LANDAU, J.
This case is before the court on certified questions of Oregon law from the United States Court of Appeals for the Ninth Circuit (Ninth Circuit). See generally ORS 28.200 to 28.255 (granting authority to answer certified questions and describing procedure). The questions arise out of an action for personal injury brought in federal district court against defendant Boyle and his employer, the City of Beaverton, for injuries that plaintiff suffered in an automobile collision with a police car that defendant Boyle drove. A jury found that plaintiff and Boyle were equally at fault and that plaintiff's damages totaled approximately $1 million. The trial court reduced the award by half, in accordance with the jury's findings of comparative fault. Defendants then moved to reduce the award further, to the $200,000 limit of the Oregon Tort Claims Act in existence at the time. The trial court denied the motion, concluding that the application of the statutory limitation would violate the remedy clause of Article I, section 10, of the Oregon Constitution.
Defendants appealed, and the Ninth Circuit certified the following questions to this court:
We address the second question only, because its answer is dispositive. Even assuming for the sake of argument that, under the circumstances of this case, plaintiff's negligence action is constitutionally protected by Article I, section 10, the $200,000 limitation on her recovery is constitutionally permissible. Under this court's case law, the constitution requires that any remedy that remains after the imposition of a modern limitation on it be "substantial." In this case, the $200,000 judgment that plaintiff received satisfies that constitutional requirement.
To provide context for the Ninth Circuit's questions and our answer, we begin with a more detailed description of the facts and the
Defendants answered, alleging that, among other things, plaintiff's injuries were caused by her own negligence because she had been "darting" across an unsafe intersection late at night while wearing dark clothes. In addition, defendants alleged that plaintiff's claims are subject to the "conditions, limitations, procedures and immunities contained in the Oregon Tort Claims Act." Specifically, defendants alleged that, because Boyle had acted within the course and scope of his employment, plaintiff could not maintain a claim against him and, under ORS 30.265(1),
Defendants moved to dismiss Boyle from the case pursuant to ORS 30.265(1). Plaintiff opposed the motion on the ground that, under this court's decision in Clarke v. OHSU, 343 Or. 581, 175 P.3d 418 (2007), to preclude the action against Boyle would violate plaintiff's right to a remedy guaranteed by Article I, section 10, of the Oregon Constitution. The trial court agreed and denied defendants' motion.
The case was tried to a jury, which determined that plaintiff and Boyle each were 50 percent at fault. The jury further found that plaintiff had incurred $765,000 in economic damages and $250,000 in noneconomic damages, for a total of $1,015,000. In accordance with the jury's findings of comparative fault, the court reduced plaintiff's damages by 50 percent and entered judgment against defendants for $382,500 in economic damages and $125,000 in noneconomic damages, for a total of $507,500.
Defendants then moved to amend the judgment to reduce the amount of damages to the $200,000 statutory limit. Plaintiff opposed the motion on the ground that applying the Oregon Tort Claims Act limit to this case "emasculated" her common-law remedy against defendants in violation of the remedy clause of Article I, section 10, of the Oregon Constitution. The trial court agreed with plaintiff and denied defendants' motion.
Defendants appealed to the Ninth Circuit, contending that the trial court had erred in denying their motion to reduce the judgment to the limits provided in ORS 30.270(1)(b) (2007). They advanced two arguments in support of that contention. First, they argued that, under this court's decision in Lawson v. Hoke, 339 Or. 253, 119 P.3d 210 (2005), Article I, section 10, does not even apply because plaintiff — having been found 50 percent at fault — would not have been able to recover anything under common-law negligence as it existed at the time of the framing of the Oregon Constitution. According to defendants, under the law prevailing at that time, contributory negligence in any amount on the part of the plaintiff operated as a complete bar to recovery. Second, they argued that, even if Article I, section 10, otherwise applies, the $200,000 cap is a constitutionally adequate remedy under this court's recent precedents.
In response to defendants' first argument, plaintiff asserted that whether her fault
Following the filing of the parties' briefing on the foregoing points, the Ninth Circuit entered an order certifying the two questions to which we have referred. This court accepted the certified questions and allowed further briefing. Before this court, the parties essentially reprise the arguments that they made to the Ninth Circuit.
Article I, section 10, of the Oregon Constitution provides, in part, that "every man shall have remedy by due course of law for injury done him in his person, property, or reputation." The provision is commonly referred to as the state constitutional "remedy clause." See, e.g., Juarez v. Windsor Rock Products, Inc., 341 Or. 160, 164, 144 P.3d 211 (2006) (referring to Article I, section 10, as containing a "remedy clause").
This court has confronted constitutional challenges to various types of statutory remedy limitations in several previous cases, dating back at least to its 1901 decision in Mattson v. Astoria, 39 Or. 577, 65 P. 1066 (1901). In that case, the plaintiff initiated an action against the City of Astoria for injuries that were said to have been caused by the city's negligent maintenance of its public streets. The city invoked a provision of its charter, adopted pursuant to legislative authorization, exempting it and any of its council members from liability for such negligence. The lower court held the charter provision unconstitutional, and this court affirmed. The court explained that it is "unquestioned" that "it is within the power of a legislature to exempt a city from liability to persons receiving injuries on account of streets being defective or out of repair." Id. at 579, 65 P. 1066. The injured party, the court explained, "is not wholly without remedy," because he or she may proceed against city officers or employees who have been delegated the duty of keeping the streets in repair. Id. In contrast, the court continued, the City of Astoria's charter purported to exempt both the city and its officers and employees, thus amounting to "a denial of any remedy." Id. at 580, 65 P. 1066. Under Article I, section 10, the court explained, the legislature cannot "deny a remedy entirely." Id.
In Evanhoff v. State Industrial Acc. Com., 78 Or. 503, 154 P. 106 (1915), the court took a similar approach to the adequacy of remedies under Article I, section 10. In that case, the plaintiff challenged the constitutionality of an early version of this state's workers' compensation legislation. Among other things, he contended that it violated the remedy clause of Article I, section 10. The court dismissed that particular argument summarily, noting that, at that time, the workers' compensation system was entirely voluntary. Id. at 517, 154 P. 106. Then, in dictum, the court went on to observe:
Id. at 518, 154 P. 106 (quoting Hawkins v. Bleakley, 220 F. 378, 381 (S.D.Iowa 1914)).
In Hale v. Port of Portland, 308 Or. 508, 523, 783 P.2d 506 (1989), the court again held that Article I, section 10, prohibits limitations on common-law actions that leave a plaintiff "entirely without a remedy." In that case, the plaintiff suffered injuries in a motor vehicle collision. He sued several defendants, including the City of Portland, which the plaintiff alleged was negligent in maintaining the road where the accident occurred. He sought more than $600,000 in damages. The city moved to strike the claim for damages in excess of the $100,000 limitation that the Oregon Tort Claims Act then imposed. The trial court granted the motion, and the Court of Appeals affirmed. On review, the plaintiff argued that, among other things, the statutory damage limitation violated Article I, section 10. This court rejected the argument. Reviewing its prior cases — in particular, Noonan and Evanhoff — the court explained that those decisions "held only that Article I, section 10, is not violated when the legislature alters * * * a cause of action, so long as the party injured is not left entirely without a remedy." Id. at 523, 783 P.2d 506. "[I]t is enough," the court declared, "that the remedy is a substantial one." Id.
In determining that the limitation on the plaintiff's damages did not deprive him of a "substantial" remedy, the court observed that the statutory damage limitation applied regardless of whether the damages that a plaintiff suffered arose out of a governmental or proprietary function. Id. Thus, the court noted, the challenged statute represented a quid pro quo. On the one hand, it limited the amount of damages that could be recovered, while on the other hand, it expanded the types of cases that could trigger municipal liability by eliminating the traditional immunity that applied when damages arose as a result of a municipality performing a governmental function:
Id. The court did not say that such a quid pro quo was required to satisfy the requirements of Article I, section 10. But it concluded that such a "new balance" was clearly within the legislature's authority, notwithstanding the limitations of the remedy clause. Id.
In Neher v. Chartier, 319 Or. 417, 879 P.2d 156 (1994), this court again addressed the constitutionality of a statutory limitation on damages. In that case, the plaintiff's daughter was killed when she was struck by a Tri-Met bus driven by the defendant, Chartier. The daughter was acting within the scope of her employment at the time of the accident, and, under existing workers' compensations statutes, the estate recovered the maximum $3,000 burial benefit. The plaintiff, as the representative of the estate, then initiated an action against Chartier and Tri-Met. The defendants, however, moved for judgment on the pleadings, arguing that they were immune under a provision of the Oregon Tort Claims Act that granted immunity to public bodies and their employees for claims arising out of injuries that were covered by workers' compensation law. The trial court granted the motion, and the Court of Appeals affirmed, concluding that the substitute remedy of workers' compensation benefits for tort damages did not leave the plaintiff wholly without a remedy.
In Greist v. Phillips, 322 Or. 281, 906 P.2d 789 (1995), the court addressed the constitutionality of another statutory limitation on damages, in that case ORS 18.560(1), which imposed a $500,000 limitation on noneconomic damage awards.
In Smothers v. Gresham Transfer, Inc., 332 Or. 83, 124, 23 P.3d 333 (2001), the court engaged in a wholesale reevaluation of its remedy clause jurisprudence. The court engaged in an extended historical analysis of the scope and effect of the remedy clause and established a new method of analysis of claims arising under it. 332 Or. at 123-24, 23 P.3d 333. In that case, the plaintiff had been injured in a work-related accident. He filed a claim under the state's workers' compensation statutes, but that claim was denied. He then filed a claim for negligence against his employer. Id. at 86, 23 P.3d 333. The employer responded with a motion to dismiss the claim on the face of the pleadings on the ground that the workers' compensation statutes provided the exclusive remedy for work-related injuries. The trial court granted the employer's motion, and the Court of Appeals affirmed. Smothers v. Gresham Transfer, Inc., 149 Or.App. 49, 941 P.2d 1065 (1997). This court reversed, holding that the trial court should not have granted the employer's motion to dismiss because the statute providing that the workers' compensation law is the exclusive remedy for work-related injuries violated the remedy clause. Smothers, 332 Or. at 86, 23 P.3d 333.
In brief, the court explained that the remedy clause of Article I, section 10, was "intended to preserve common-law right[s] of action." Id. at 119, 23 P.3d 333. The court
Id. at 124, 23 P.3d 333.
Id.
Turning to the particulars of that case, the court determined that the plaintiff's action for negligence against his employer would have been recognized at common law in 1857 and that, because the exclusive remedy provision of the workers' compensation statutes completely eliminated that common-law remedy, the statute was unconstitutional: "Having alleged an injury of the kind that the remedy clause protects, and having demonstrated that there was no remedial process available under present workers' compensation laws, plaintiff should have been allowed to proceed with his negligence action." Id. at 136, 23 P.3d 333.
Thus, under Smothers, the initial question is whether, under the circumstances of the case, the common law of Oregon would have recognized a cause of action for the claimed injury. If the answer to that question is no, then the remedy clause is not implicated, and the matter is at an end. If the answer to the first question is yes, then we must determine whether a challenged limitation renders the common-law remedy constitutionally inadequate.
Smothers did not supply much in the way of explanation as to how we are to determine the adequacy of a remedy under Article I, section 10. The court noted that, in its prior cases, it had never held "that the remedy clause prohibits the legislature from changing a common-law remedy or form of procedure, attaching conditions precedent to invoking the remedy, or perhaps even abolishing old remedies and substituting new remedies." Id. at 119, 23 P.3d 333. That said, the court declared that neither can the legislature substitute an "`emasculated remedy' that is incapable of restoring the right
Clarke v. OHSU, 343 Or. 581, 175 P.3d 418 (2007), was the first post-Smothers decision to address the constitutionality of a statutory damage limitation in any detail.
On review, the plaintiff argued that the statutory damage limitation of $200,000 violated Article I, section 10. Id. The court held that, because OHSU was an instrumentality of the state that would have been immune from liability at common law, the limitation of its liability posed no issue of constitutional adequacy under the remedy clause. As to the individual defendants, however, the court concluded that the statutory damage limitation was unconstitutional on the facts of that case. Id. at 610, 175 P.3d 418.
The court began its opinion in Clarke by recapitulating its prior cases on the subject, including Hale, Neher, Greist, Smothers, and Jensen. Id. at 601-06, 175 P.3d 418. Among other things, the court quoted with approval the portion of Hale that described the proper analysis of the adequacy of a remedy under Article I, section 10, as depending on whether the existing remedy "is a substantial one;" indeed, the Clarke court added its own emphasis to the words "substantial one." Id. at 602, 175 P.3d 418. Consistently with that emphasis, the court summarized the significance of its prior cases in the following terms:
Id. at 606, 175 P.3d 418. The court acknowledged that neither the constitution itself nor the prior case law provides a precise test for determining whether a particular remedy has been "emasculated." Id. Having said that, the court concluded that the disposition of the case before it was "relatively simple," given the fact that the statutory damage limitation deprived the plaintiff of all but a very small portion of the over $17 million in damages that he suffered. Id. at 607, 175 P.3d 418.
To the defendants' argument that even the relatively small amount allowed by the statutory
In a concurring opinion, Justices Balmer and Kistler emphasized that, although Hale and Greist were distinguishable on their facts, "nothing in the majority opinion undermines the holdings in those cases that the [r]emedy [c]lause does not prohibit the legislature from imposing caps on tort damages as long as those caps do not deprive a plaintiff of a `substantial remedy.'" Id. at 615-16, 175 P.3d 418 (Balmer, J., concurring).
The foregoing case law consistently holds that the legislature is authorized to enact a limitation on tort claim recovery so long as the remaining remedy is "substantial." As the court declared — twice — in Clarke, Article I, section 10, does not deprive the legislature of the authority "to vary and modify both the form and the measure of recovery for an injury," so long as the legislature does not leave the injured party with an "emasculated" remedy. 343 Or. at 606, 175 P.3d 418 (emphasis added); id. at 609, 175 P.3d 418 (the legislature is authorized "to vary, or modify the nature, the form, or the amount of recovery for a common-law remedy" (emphasis added)). The reference to "emasculated" remedies is unfortunate, if not sexist,
With those considerations in mind, we turn to this case. Under Smothers, we confront two questions. First, we must determine "whether an `absolute common-law right' that existed when the Oregon Constitution was drafted in 1857 would have provided plaintiff with a remedy for the injuries that she sustained in the accident with defendant." Lawson, 339 Or. at 259, 119 P.3d 210. For the purposes of this opinion, we assume, without deciding, that the answer to that question is, yes. See Jensen, 334 Or. at 418, 51 P.3d 599 (assuming, without deciding, that the plaintiff's injury was protected by Article I, section 10, "because the second step of the Smothers analytical framework is dispositive"). That triggers a second question; namely, whether the legislatively adopted limitation on that remedy is "constitutionally adequate." Smothers, 332 Or. at 124, 23 P.3d 333.
As we have noted, under this court's prior case law, the constitutional adequacy of a modern remedy may be established by the fact that the modern remedy is "substantial" and does not leave the plaintiff "wholly without remedy." In this case, defendants contend that plaintiff's remedy of $200,000 is constitutionally adequate under that test. Defendants are correct.
The cases make clear that the mere fact that the statutory limitation resulted in a reduction in the amount that plaintiff otherwise would have been awarded, by itself, does not establish a violation of Article I,
This court has never spelled out the precise contours of such a determination. Such precision is perhaps impossible. See Clarke, 343 Or. at 613, 175 P.3d 418 (Balmer, J., concurring) ("This court has not articulated a precise test, and it probably is not possible to do so."). As this court has stated in another context, determining whether an award of damages is "substantial" requires "flexibility and a consideration of the facts and circumstances that each case presents." Hamlin v. Hampton Lumber Mills, Inc., 349 Or. 526, 537, 246 P.3d 1121 (2011).
This court has concluded that a legislative limitation on damages is constitutionally inadequate in only two cases, Neher and Clarke. In the former case, the court held that, although the estate of the victim had not been completely deprived of a remedy by virtue of the existence of a $3,000 burial benefit under workers' compensation law, the parents of the victim had been totally deprived of any remedy. In the latter case, this court held that, when the statutory limitation of $200,000 deprived the plaintiffs of all but one percent of the more than $17 million in damages that they would have otherwise recovered, the limitation left them with a constitutionally inadequate remedy.
In this case, but for the $200,000 damage limitation of ORS 30.270(1)(b) (2007), plaintiff would have recovered a total of $507,500, consisting of $382,500 in economic damages and $125,000 in noneconomic damages. The damage limitation thus does not leave plaintiff "wholly without a remedy," as was the case for the parents of the plaintiff in Neher. And it represents a far more substantial remedy than the paltry fraction that remained after the imposition of the limitation in Clarke.
The facts of this case are much more like those of Hale, in which the court found that a statutory damage limitation of $100,000 left the plaintiff with a substantial remedy even though the plaintiff had alleged more than $600,000 in damages. To be sure, this court observed that the legislature, in adopting the statutory damage limitation at issue in that case, had in effect exchanged the limitation for a statutory expansion of the class of persons who are permitted to sue. 308 Or. at 523, 783 P.2d 506. But the distinction is of no moment in this case, in which a similar quid pro quo may be seen to apply. As to defendant City of Beaverton, in fact, the same "balance" that the court mentioned in Hale applies. As to defendant Boyle, under ORS 30.265(1) and 30.285(1), the city remains liable for the torts of its employees committed within the scope of employment. Thus, while the legislature limited the amount that may be recovered from individual defendants who are municipal employees, it substituted the "deep pocket" of the municipality itself as the ultimate payor. Plaintiffs, in other words, have been conferred a substantial benefit in exchange for the damage limitation. As Hale makes clear, that is a permissible legislative decision under Article I, section 10.
This case is even more like Greist, in which the court held that the plaintiff was not left without a remedy when the tort claim limitation left her with a total of $600,000 in damages, compared with the initial award of $1.5 million. "Although that remedy is not precisely of the same extent as that to which plaintiff was entitled" before the imposition of the limitation, the court explained, "that remedy is substantial." 322 Or. at 291, 906 P.2d 789. The same is true in this case.
Plaintiff insists that her common-law right to recover damages for negligence has been inadequately remedied with the $200,000 tort claim limitation. She reasons that, "under the common law, the plaintiff had the right to obtain a full recovery for damages from the individual tortfeasor who negligently caused the injuries — in other
The dissent takes a similar approach.
Plaintiff's and the dissent's interpretation of Article I, section 10, is essentially the same interpretation that the plaintiff asserted in Greist, and that this court explicitly rejected. See Clarke, 343 Or. at 615, 175 P.3d 418 (Balmer, J., concurring) (noting that Greist rejected the argument that Article I, section 10, guarantees a right to be made whole). Indeed, plaintiff's and the dissent's interpretation cannot be squared with any of the foregoing cases dating back at least to 1901 — cases that consistently hold that Article I, section 10, "does not eliminate the power of the legislature to vary and modify both the form and the measure of recovery for an injury," Clarke, 343 Or. at 606, 175 P.3d 418 (emphasis added), but rather guarantees that plaintiffs not be left with less than a "substantial" remedy. Id. at 602, 605, 175 P.3d 418; Greist, 322 Or. at 291, 906 P.2d 789; Hale, 308 Or. at 523, 783 P.2d 506. Plaintiff's and the dissent's interpretation essentially inverts that longstanding interpretation of the remedy clause from one that guarantees that plaintiffs not be left "wholly without remedy" to one that guarantees that plaintiffs obtain a whole remedy.
The dissent acknowledges that we have correctly described our prior case law as holding that the remedy clause does not limit legislative authority to alter a remedy so long as the remaining remedy is "substantial."
In asserting that the notion of a "substantial" remedy is limited to one that is wholly restorative of a plaintiff's injury, the dissent claims support from this court's decisions in Hale and Greist. The dissent's reading of those decisions, however, does not bear careful scrutiny.
As we have noted, in Hale, the court upheld the application of a damage limitation that had the effect of reducing $600,000 in claimed damages to $100,000. The court held that Article I, section 10, does not deprive the legislature of authority to alter a cause of action or reduce damages. "[T]he remedy need not be precisely of the same type or extent" as those existing at common law, the court explained. 308 Or. at 523, 783 P.2d 506. "[I]t is enough that the remedy is a substantial one." Id.
The dissent's reading of Greist is similarly unavailing. As we have noted, in that case, the court upheld a statutory damage limitation that reduced the plaintiff's initial award from $1.5 million to a total of $600,000, consisting of $100,000 in economic damages and $500,000 in noneconomic damages. The court held that, even though $600,000 was only slightly more than one third of the original award, that total amount nevertheless was constitutionally adequate because it was a substantial amount:
322 Or. at 291, 906 P.2d 789 (emphasis added). The dissent ignores the court's holding in Greist. According to the dissent, the decision actually was predicated on the fact that recoveries for wrongful death historically were quite low. 353 Or. at 395-96, 298 P.3d at 21 (De Muniz, Justice pro tempore, dissenting). But that is simply not what the court in Greist said. Rather, as the foregoing quotation makes clear, the court held that the amount of plaintiff's award of $600,000 was a substantial award, in and of itself. The court then offered an additional reason for its decision, observing that the award was substantial "also because the statutory wrongful death action in Oregon has had a low limit on recovery." 322 Or. at 291, 906 P.2d 789 (emphasis added).
The dissent also suggests that, in any event, Greist has limited precedential value because it involved the application of the remedy clause to claims for wrongful death, which this court has subsequently determined are not subject to the remedy guarantee of Article I, section 10. 353 Or. at 394, 298 P.3d at 20-21 (De Muniz, Justice pro tempore, dissenting). That is a curious criticism. That this court later held that its remedy clause analysis does not apply to wrongful death claims, see Hughes v. PeaceHealth, 344 Or. 142, 151-52, 178 P.3d 225 (2008), in no way suggests that the remedy clause analysis itself was wrong. In fact, in subsequent Article I, section 10, cases, this court has continued to cite and discuss Greist — and Neher, also a wrongful death case — in describing its remedy clause analysis. Clarke, for example, contains extensive discussions of both Greist and Neher without any suggestion that either has limited precedential value. Clarke, 343 Or. at 603-05, 175 P.3d 418.
The dissent also complains that we have observed that this case is unlike other cases, such as Clarke, in which the court concluded that a remedy was constitutionally inadequate. According to the dissent, we have engaged in logically fallacious reasoning in deducing that, because this case is not like Clarke, the remedy is constitutionally adequate. If that were what we actually said, the dissent would have a point. But nowhere in our opinion have we concluded that, merely because this case is unlike Clarke or any
The dissent also complains that our conclusion that a partial remedy may be constitutionally adequate under Article I, section 10, fails to adhere to the "text and context" of the remedy clause. 353 Or. at 389, 298 P.3d at 18 (De Muniz, Justice pro tempore, dissenting). Interestingly, the dissent offers nothing to support that assertion. In that regard, however, we note that nothing in the wording of the remedy clause says anything about a right to be wholly restored. It guarantees remedy "by due course of law." Smothers, 332 Or. at 121-22, 23 P.3d 333. It is the dissent's reading of Article I, section 10, that fails to comport with the text of the constitution. If, as the dissent suggests, Article I, section 10, requires that all remedies must be "fully restorative," 353 Or. at 406-07, 298 P.3d at 27 (De Muniz, Justice pro tempore, dissenting), then the "due course of law" clause is rendered superfluous.
The dissent nevertheless claims support for its position from Smothers, relying on this court's description of the term "remedy" as including, in part, "that which is `required to restore a right that has been injured.'" 353 Or. at 370, 298 P.3d at 7 (De Muniz, Justice pro tempore, dissenting) (quoting Smothers, 332 Or. at 124, 23 P.3d 333). The dissent leaves out the following sentence from its quotation, which states that, "[i]njury, in turn, is a wrong or harm for which a cause of action existed when the drafters wrote the Oregon Constitution in 1857." Smothers, 332 Or. at 124, 23 P.3d 333. Thus, what must be "restored" is an injury that would have been recognized as the basis for a cause of action in 1857. In that regard, the dissent fails to mention that, in the mid-nineteenth century, negligence claims were subject to the doctrine of contributory negligence, which operated as a complete bar to a plaintiff's recovery. See generally Lawson, 339 Or. at 262, 119 P.3d 210 (noting "the indisputable proposition that, in the early years of this state's history, a plaintiff's contributory negligence was an absolute bar to recovery for the negligent acts of another.").
Moreover, under the prevailing law at the time that the state's constitution was adopted, a plaintiff was required to prove not only that his or her injuries were caused by a defendant's negligence but also that his or her own actions did not contribute to those injuries. Contributory negligence, in other
Although we are aware of no pertinent case law from the courts of this state dating precisely to the time of the adoption of the constitution, there are several cases dating to a few short years later that strongly suggest that Oregon's courts followed the established rule.
To similar effect is Walsh v. Oregon Ry. & Navigation Co., 10 Or. 250 (1882). In that
Id. at 253-54.
By the 1880s, a number of courts began to voice objections to the notion that a plaintiff should be required to negate contributory negligence as part of his or her case. See, e.g., O'Brien v. Tatum, 84 Ala. 186, 4 So. 158 (1887); Robinson v. Western P.R. Co., 48 Cal. 409 (1874); Benson v. Goodwin, 147 Mass. 237, 17 N.E. 517 (1888). A number of treatise writers, after noting the general rule, similarly suggested that a better one would be to regard contributory negligence as an affirmative defense. See, e.g., Seymour D. Thompson, 2 The Law of Negligence 1175 (1880) ("Generally, contributory negligence on the part of the plaintiff will bar a recovery. It would seem, therefore, to be a matter of defence, and that it would devolve upon the defendant to prove it.").
Oregon, however, did not join that particular chorus until 1885. As Judge Matthew Deady observed in Conroy v. Oregon Constr. Co., 23 F. 71, 72 (C.C.D.Or.1885), at that point, the state courts had become "nearly evenly divided on the question whether `contributory negligence' is a part of the plaintiff's case or a matter of defense." As for Oregon, Judge Deady observed, Walsh appeared to indicate that the state supreme court "decided that it is a part of the plaintiff's case." Id. See also Charles Fisk Beach, Jr., A Treatise on the Law of Contributory Negligence 425-26 (1885) (citing Kahn and Walsh, as well as Deady's opinion in Conroy, as examples of cases in which the burden is placed on the plaintiff to prove an absence of negligence).
In Grant v. Baker, 12 Or. 329, 7 P. 318 (1885), this court changed course. In that case, the plaintiff initiated an action for the wrongful death of an individual, who was killed when he fell over the edge of a poorly designed roadway. The trial court nonsuited the case on contributory negligence grounds. The Supreme Court reversed. The court began by noting that its earlier decision in Walsh "might justify the impression" that it is the plaintiff who bears the burden of disproving contributory negligence. Id. at 332, 7 P. 318. The court quickly disavowed such a rule and confined Walsh to its facts. The description of the burden of proof in Walsh, the court in Grant held, "was intended to apply to the state of facts mentioned, and not to lay down any general rule." Id. at 333, 7 P. 318. The better rule, the court concluded, has always been that "contributory negligence is a defense and must be averred as such." Id.
Thus, even assuming that the dissent is correct that the "restorative" quality of a remedy is controlling, under this court's case law, plaintiff in this case — who did not plead that she had exercised due care and who the jury found to have been 50 percent at fault — would have been entitled to recover nothing.
The dissent nevertheless disputes what this court in Lawson declared to be "indisputable"; namely that, in the mid-nineteenth century, a plaintiff's contributory negligence barred recovery on a negligence claim. At the least, the dissent contends, we cannot say "with the certainty that should be required for a decision of this magnitude" what the state of the law was in 1857, because, at that time, there existed no Oregon appellate court decisions on the subject of contributory negligence. 353 Or. at 403-04, 298 P.3d at 25-26 (De Muniz, Justice pro tempore, dissenting).
Of course, the dissent is correct that it is exceedingly difficult to determine the state of Oregon law over 150 years ago. Nevertheless, that is what Smothers requires. Indeed, the court in Smothers confronted the same difficulty and resolved it, as we do here, by making the best of the limited historical resources at the court's disposal.
In Smothers, the court addressed the question whether the common law at the time of the adoption of this state's constitution would have recognized a cause of action for negligence against an employer. The court found no case law — it bears repeating, no case law — anywhere in the nation recognizing such a cause of action at that time. 332 Or. at 128-29, 23 P.3d 333. Undaunted, the court stated that,
Id. at 129, 23 P.3d 333 (emphasis added). The court then referred to four cases, three from other jurisdictions and a single decision of this court, all published more than two decades after the adoption of the Oregon Constitution. The earliest of the cases was the United States Supreme Court's decision in Hough v. Ry. Co., 100 U.S. 213, 25 L.Ed. 612 (1879). The three other cases were Atchison, T. & S.F.R. Co. v. Moore, 29 Kan. 632 (1883); Wilson v. Willimantic Linen Co., 50 Conn. 433 (1883); and Anderson v. Bennett, 16 Or. 515, 19 P. 765 (1888). Of the 1888 Oregon decision, the court in Smothers observed that, because "nothing in the court's opinion in that case suggested that the holding
Thus, based on a handful of cases decided 20 to 30 years after the adoption of the state constitution, this court inferred the existence of the law decades earlier. The fact is that this court has never insisted on the sort of "certainty" that the dissent demands in Article I, section 10, cases. See, e.g., Lawson, 339 Or. at 261-62, 119 P.3d 210 (citing Smothers and relying on "various other sources to determine the content of the common law at the time of the drafting of the Oregon Constitution, including roughly contemporaneous cases from other jurisdictions, as well as Oregon cases decided in the decades shortly after the adoption of the constitution.").
Moreover, unlike the court in Smothers, we are not merely relying on four cases decided well after the adoption of this state's constitution. As we have noted, there are numerous cases from around the country dating from before the time of the adoption of the Oregon Constitution reflecting what scholars — both in the mid-nineteenth century and now — agree was the widespread acceptance of the doctrine of contributory negligence as a component of a plaintiff's case at that time. It is in that context that we have examined the later Oregon case law for any suggestion that Oregon courts saw the law differently. We have found no such case law. To the contrary, the earliest Oregon cases were consistent with what we have described as the well-established rule.
The dissent rejoins that, regardless of who has the better of the argument about Oregon's legal history, Smothers cannot be read to "freeze in place[] every repealed, overruled or outmoded argument that a defendant might have relied on in 1857 to resist an injured person's claim." 353 Or. at 404, 298 P.3d at 26 (De Muniz, Justice pro tempore, dissenting). Smothers, however, requires that the "injury" that a modern remedy must restore is "a wrong or harm for which a cause of action existed when the drafters wrote the Oregon Constitution in 1857." 332 Or. at 124, 23 P.3d 333. As we have noted, plaintiff's injury in this case — as pleaded and determined by a jury — is not the sort for which a cause of action existed at that time. Smothers does not give us liberty to pick and choose which causes of action that existed in 1857 we now regard as "outmoded." It requires us to take the law as we find it as of that time. That is what we have endeavored, in good faith, to accomplish.
Finally, the dissent complains that the "substantial" remedy test that we recognize in this case is standardless and lacks a "guiding principle." 353 Or. at 404-06, 298 P.3d at 26-27 (De Muniz, Justice pro tempore, dissenting). The dissent, of course, echoes precisely the same criticism that Justice Unis leveled in Greist, and that this court rejected. The fact is that not every constitutional provision can be reduced to a neat formula that avoids the necessity of applying careful judgment to the facts and circumstances of each case.
For the foregoing reasons, we conclude that the challenged $200,000 damage limitation does not leave plaintiff with a constitutionally inadequate remedy under Article I, section 10, of the Oregon Constitution.
Certified question answered.
DE MUNIZ, Justice, pro tempore, dissenting.
Faced with an Article I, section 10, Remedy Clause controversy, the majority — for the first time in this court's history — upholds a legislative limitation that prevents plaintiff from fully recovering the economic damages that a jury awarded to restore her constitutionally protected right.
In Clarke v. OHSU, 343 Or. 581, 610, 175 P.3d 418 (2007), this court held that the same statutory damage cap at issue in this case violated the Remedy Clause because we were unable to discern anything
That same reasoning applies with equal force to plaintiff's common-law claim in this case and the result should be the same; i.e., as applied here, the damage cap at issue in this matter violates the Oregon Constitution's Remedy Clause. By essentially limiting our holding in Clarke to its facts, however, the majority sidesteps the reasoning in that case and, in doing so, significantly undermines the Remedy Clause protections that, until this day, were enjoyed by all Oregonians.
According to the majority, the court explained in Clarke that
353 Or. at 376, 298 P.3d at 10 (quoting Clarke, 343 Or. at 606, 175 P.3d 418) (emphasis supplied by the majority). What the court actually wrote in Clarke, however, was that
Clarke, 343 Or. at 606, 175 P.3d 418. The majority's efforts to replace the phrase "emasculated version of the remedy" with "substantial remedy" is not an accident; it is necessary to the majority's conclusion. In Clarke, the court referred to an "emasculated version of the remedy" advisedly because our case law had imbued the phrase with a clear meaning; i.e., a remedy that was "incapable of restoring the right that has been injured." Id. (quoting Smothers v. Gresham Transfer, Inc., 332 Or. 83, 124, 23 P.3d 333 (2001)). The steps that the majority has taken to now eliminate that phrase for the purpose of purging "an unfortunate, if not sexist" term from the judicial lexicon does far more than substitute a nonsexist term; it abrogates Clarke or, at a minimum, severely limits its holdings. Only by inserting the term "substantial" into the court's holding in
Reduced to its essential elements, the majority's position appears to be that Article 1, section 10, does not prohibit the legislature from enacting any limitation on civil recoveries — regardless of whether the result is capable of restoring an injured right or not — so long as the remedy that remains is "substantial." 353 Or. at 403, 298 P.3d at 25. The basis for that proposition can be summed up in three broad points drawn from the majority's opinion: (1) under this court's case law, the "constitutional adequacy of a modern remedy may be established by the fact that the modern remedy is `substantial' and does not leave the plaintiff `wholly without remedy.'" 353 Or. at 374-75, 298 P.3d at 9; (2) under that principle, $100,000 in economic damages — contrasted against a $382,500 jury award for the same — is, as a matter of law, a "substantial" award; and (3) plaintiff was only entitled to restoration of "an injury that would have been recognized as the basis for a cause of action in 1857" and, in 1857, plaintiff's contributory negligence would have been a complete bar to recovery. I address each of those points in turn below.
With regard to statutory caps on civil damages, this court has used the word "substantial" in its analysis in only two cases: Hale v. Port of Portland, 308 Or. 508, 783 P.2d 506 (1990), and Greist v. Phillips, 322 Or. 281, 906 P.2d 789 (1995). Neither case, however, supports application of the term "substantial" to what plaintiff has been forced to accept here: a truncated remedy that is incapable of restoring plaintiff's injured rights.
In Hale — a personal injury case involving both the Port of Portland and the City of Portland — this court upheld an early version of the Oregon Tort Claims Act (OTCA) that capped tort damages in actions instigated against public bodies. In doing so, the court cited two cases — Noonan v. City of Portland, 161 Or. 213, 88 P.2d 808 (1939) and Evanhoff v. State Industrial Accident Commission, 78 Or. 503, 154 P. 106 (1915) — for the proposition that the resulting remedy must be substantial:
Hale, 308 Or. at 523, 783 P.2d 506 (emphasis added). The court never explained what, exactly, constituted a substantial remedy, only that Noonan and Evanhoff required as much. Importantly, however, at the time Hale was decided, the OTCA did not eliminate — as it does now — the individual liability of public employees for their negligent acts. And that factor — the availability of an alternative remedy that allowed a plaintiff to fully recover damages available at common law — was a central component in both Noonan and Evanhoff.
In Noonan, the legislative limitation at issue was a Portland municipal ordinance that completely immunized the city from liability for personal injuries caused by defective city sidewalks. The provision, however, specifically provided that injured persons could maintain a common-law action against the individual officers and employees who were responsible for maintaining the sidewalks. From the court's perspective, the
Noonan, 161 Or. at 247, 88 P.2d 808 (emphasis added).
In Evanhoff, the court upheld an early iteration of Oregon's workers' compensation program. Under the program, participating workers injured on the job were, among other things, precluded from bringing negligence actions against their employers to obtain damages beyond their medical expenses. The program, however, was not compulsory; both employers and workers could elect not to participate in it and opt, instead, to pursue the remedies and defenses for work-related injuries that existed outside the workers' compensation framework. Again, the existence of an alternative remedy in the wake of a truncated one was the dispositive factor in the court's Article I, section 10 analysis. The court described it thus:
"The state says to the employer and employe [sic] alike:
Evanhoff, 78 Or. at 517-18, 154 P. 106 (emphasis added).
Neither of those cases can be read for the proposition that a partial remedy — like the one the majority considers "substantial" here is capable of satisfying the Remedy Clause. Rather, both cases upheld legislative provisions that had eliminated one potential source of recovery, while leaving another equivalent source intact. In that respect, Hale is no different from the cases it relied on: Although the OTCA had placed a cap on the amount of civil damages available in tort from a public body, the officers, employees, and agents of those bodies remained liable for the damages caused by their negligent actions.
Greist was a wrongful-death case not cognizable at common law, and this court has since disavowed the application of the Remedy Clause to the circumstances of that case.
The court, however, explained exactly why that was so. It wrote:
Id. (emphasis added). Consequently, in Greist — like Hale — the metes and bounds of a "substantial" remedy were clearly defined: Where a plaintiff had no common-law remedy aside from a legislatively-created statutory claim that, historically, had been accompanied by low limitations on recovery, damage caps that allowed the plaintiff full economic damages, plus up to $500,000 in noneconomic damages, provided a remedy that was "substantial."
My point is that, if the new constitutional bellwether for Remedy Clause controversies is now the presence of a "substantial" remedy, the remedy afforded plaintiff in this case falls woefully short of that mark as defined by our case law. Unlike the plaintiff in Greist, plaintiff in this case cannot pursue a wrongful death action for the injuries she has suffered; consequently, there is no possibility for full recovery of her economic damages and no possibility of a $500,000 maximum in noneconomic damages. Unlike the plaintiff in Hale, plaintiff's recovery against the city has been statutorily capped, and she cannot pursue a common law claim against the negligent city employee Consequently, plaintiff is caught coming and going — squeezed from one end by a statutory damages cap that arbitrarily limits her recovery and on the other by the complete elimination of a claim that would have permitted her a full recovery. There is nothing "substantial" about that predicament. Under Oregon law, plaintiff has been left with a constitutionally inadequate remedy that is incapable of restoring her injured rights, a circumstance that no amount of linguistic fiddling on the majority's part can change or conceal.
According to the majority, quantifying an award of damages as "substantial" with any degree of precision is probably impossible. 353 Or. at 403, 298 P.3d at 25. Undeterred by its own observation, however, the majority decides that, in this case, the sum of $200,000
Under the majority's reading of Neher,
353 Or. at 375, 298 P.3d at 10 (emphasis in original). In its reading of Clarke, the majority posits that, because
Id. Those observations lead the majority to tacitly conclude that, because plaintiff in this matter has (1) not been totally deprived of a remedy, as was the case in Neher, and (2) recovered more than the "paltry fraction" at issue in Clarke, the $200,000 cap on her recoverable damages does not offend the Oregon Constitution.
As a matter of both logic and law, however, the majority's position fails. First, the conclusion that the limited remedies at issue in Neher and Clarke were unconstitutional does not make the remedy at issue in this case constitutional.
In Neher, this court invalidated statutory provisions that had immunized public bodies and their employees from the statutory wrongful death claims of persons covered by the workers' compensation statutes. The court did so reasoning that the statutes in question had left the parents — and sole heirs — of 25-year-old Julie Neher without any legal remedy at all after their daughter was negligently struck and killed by a Tri-Met bus. To that end, the court wrote:
Neher, 319 Or. at 428, 879 P.2d 156 (emphasis added; internal citations omitted).
In Clarke, this court held that an OTCA damages limitation violated the Remedy Clause. The plaintiff had instigated a medical negligence action against Oregon Health Sciences University and a number of individual physicians that it employed. The plaintiff brought that action on behalf of her son who had suffered total and permanent disability as the result of the negligent treatment he had received while in the hospital's care. The child's economic damages alone exceeded $12 million, a sum that was undisputed by OHSU, as was its negligence in the
Id. at 609, 175 P.3d 418 (emphasis added).
In short, the court's decisions in Neher and Clarke both turned on the lack of a restorative remedy. And those two cases do not exist in a vacuum. This court has frequently referred to that restorative quality as the benchmark of a remedy's constitutionality. See Smothers v. Gresham Transfer, Inc., 332 Or. 83, 124, 23 P.3d 333 (2001) (noting that the term "remedy" refers, in part, to that which is "required to restore a right that has been injured"); Davidson v. Rogers, 281 Or. 219, 222, 574 P.2d 624 (1978) (noting that, in an action for libel, the remedy of a retraction did not offend the Remedy Clause because "retraction can come nearer to restoring an injured reputation than can money"); Holden v. Pioneer Broadcasting Co., 228 Or. 405, 419, 365 P.2d 845 (1961) (noting that the "remedy afforded through retraction would seem to come closer to providing an effective means of repairing the harm" resulting from act of defamation).
The majority's contrary application of Neher and Clarke scrubs the restorative purpose of the Remedy Clause from this court's jurisprudence. Moreover, it suggests that any recovery for damages is "substantial" so long as the amount awarded falls somewhere between the sum of zero and a figure that, while not "enough," is, in the court's estimation, nevertheless "substantial," whatever that means. Untethered to a restorative purpose, that standard is both arbitrary and unworkable.
The majority, however, does not rely solely on its conclusion that the award in this case was "substantial" to justify its decision here. It goes on to opine that the remedy provided in this case also constitutes a "quid pro quo" because, with regard to the police officer who struck plaintiff,
353 Or. at 376, 298 P.3d at 10 (emphasis added).
Let me be absolutely clear: the legislature did not "limit" the amount that could be recovered from Officer Boyle when it amended the OTCA in 1991; it abolished any option for plaintiff to recover any amount from Officer Boyle, by immunizing him from tort liability for negligent acts occurring in the course of his employment. And in 1991, the legislature did not confer any additional benefit to compensate for that deprivation. The legislature previously had granted a class of plaintiffs access to the "deep pockets" of the municipality for torts arising out of governmental functions, but that benefit had already served as a "quid pro quo" for the cap on tort damages arising out of municipalities' proprietary functions. Having been "spent" for that purpose, municipal "deep pockets" could not then serve as a benefit for
In any event, the majority takes Hale's "quid pro quo" rationale far beyond its application in that case. In Hale, the court did not hold that the legislative damage limitation at issue before it was constitutional based on a determination that the remedy was "substantial." Instead, the court reasoned, in part, that the legislature had conferred a benefit to a "class of plaintiffs" to which the plaintiff belonged in exchange for imposing a "counterbalancing burden." In that trade-off, the court noted, the legislature had capped previously unlimited municipal liability for torts arising out of proprietary functions in exchange for partially waiving what had been complete municipal immunity for torts arising out of governmental functions. That legislative scheme, the court wrote "may work to the disadvantage of some, while it will work to the advantage of others. But all who had a remedy continue to have one." 308 Or. at 523, 783 P.2d 506. That legislative scheme did not prevent any plaintiff from seeking damages from the individual municipal employees who caused their injuries.
The majority, however, assumes that, if the legislature has provided any sort of remedy with regard to municipal torts, that fact makes subsequent legislative limitations constitutional, even when the substituted remedy prevents a plaintiff from obtaining a full recovery from anyone. In that regard, the majority's position begs the question of what constitutes a constitutionally adequate remedy. Must the quid pro quo fairly trade "counterbalancing" benefits for burdens, or can the legislature satisfy the constitution by providing any benefit at all? If a balanced trade between burdens and benefits is required, then a quid pro quo results only when a plaintiff receives a remedy that is substantially equivalent to the one that has been taken away — and which would, presumably, be capable of restoring the right that was injured. If, however, a quid pro quo need not be substantially equivalent to the remedy taken away, then what relationship, if any, must it bear to the common-law remedy? If the Remedy Clause requires only a "substantial" remedy, then presumably a "substantial" quid pro quo — whatever that is — is all that is required. But if the Remedy Clause requires a restorative remedy, then a quid pro quo will be satisfactory only to the extent that the benefit it confers is restorative as well. I fail to see the utility of that tautological digression.
But, as I have already noted, there is no quid pro quo at play here. For torts arising out of governmental functions, plaintiffs had access to municipal "deep pockets" by virtue of the preexisting statutory waiver of municipal immunity. The 1991 OTCA amendments eliminated individual municipal employee liability without conferring any additional benefit to injured plaintiffs. The majority ignores that fact in favor of permitting the preexisting statutory waiver of municipal immunity to serve as a quid pro quo for the later, additional deprivation of individual municipal employee liability. According to the majority's interpretation of Hale, however, that benefit has already been "spent" to justify the cap on municipal liability for proprietary functions. If that supposed "benefit" is also the acceptable trade-off for the remedy plaintiff has been deprived of in this case, then that "benefit" is capable of justifying virtually any future reduction in the remedies available to plaintiffs injured by the acts of a public body. That, in my view, is not an equitable exchange.
The majority acknowledges that the Remedy Clause requires the restoration of a right
353 Or. at 382, 298 P.3d at 13.
There are, of course, multiple pitfalls associated with the kind of historical analysis that the majority undertakes. As Justice Landau has cautioned:
Jack L. Landau, A Judge's Perspective on the Use and Misuse of History in State Constitutional Interpretation, 38 Val U.L.Rev. 451, 486-87 (2004).
That warning is appropriate here. As the majority acknowledges, when the Oregon Constitution was adopted, this court had not decided that contributory negligence was a bar to a plaintiff's claim or that a plaintiff was required to plead a lack of contributory negligence as an affirmative element of his or her cause of action. The first Oregon case to discuss those issues was decided in 1870, and by 1885 the court had made clear that it had "always understood" contributory negligence to be a defense that a defendant must plead. Grant v. Baker, 12 Or. 329, 333, 7 P. 318 (1885); see also Johnston v. Oregon Short Line & U.N. Ry. Co., 23 Or. 94, 99, 31 P. 283 (1892) (discussing contrary position set out in Walsh as a "lapsus linguae" (a slip or fault of the tongue)).
In any event, regardless of who has the better argument about Oregon's legal history, because the Oregon legislature abolished the contributory negligence doctrine decades ago, it was not part of the "due course of law" that governed plaintiff's right to a remedy at the time of her injury. Relying on Smothers, however, the majority, nevertheless insists that the legislature constitutionally may deprive a plaintiff of a remedy that otherwise would be guaranteed to her if a court is able to determine that the plaintiff's negligence contributed to her injury. Smothers does not stand for such a strained proposition. Article I, section 10, guarantees a restorative remedy for injury done to one's person; it does not mention, let alone freeze in place, every repealed, overruled or outmoded argument that a defendant might have relied on in 1857 to resist an injured person's claim.
Finally, I take issue with the majority's resolution of this matter for its lack of any guiding principle capable of aiding both bench and bar in future Remedy Clause cases. Will the requirement that a remedy be "substantial" and that it provide a "quid pro quo," prohibit the legislature from limiting all plaintiffs to a recovery of $200,000 regardless of injury? What about $20,000? $2,000?
In my view, there are no plausible arguments for holding that the Remedy Clause can be satisfied by a remedy that is not capable of restoring a plaintiff's injured rights and, even if there were, there are no principled bases upon which a court could find the remedy in this case to be "substantial" — unless, of course, every remedy short of no remedy at all is, indeed, "substantial." Here, because the constitution plainly requires that plaintiff have a fully restorative remedy and because the legislative limitation on that remedy is so patently insufficient to serve that purpose, I cannot join the majority in upholding its constitutionality.
I respectfully dissent.
WALTERS, J., and DURHAM, Justice, pro tempore, join in this dissent.
DURHAM, Justice, pro tempore, dissenting.
I join fully the dissenting opinion of Justice De Muniz in this proceeding. I write separately to draw attention to an issue concerning Article I, section 10, of the Oregon Constitution that likely will come before this court in the future.
The key facts are that the jury in this case found that plaintiff and defendant Boyle were each 50 percent at fault for the personal injuries that plaintiff suffered. The trial court accepted the jury's finding that plaintiff had suffered economic damages in the sum of $765,000 and noneconomic damages in the sum of $250,000. The court reduced those sums by 50 percent to account for plaintiff's comparative negligence and entered a judgment against defendants for $382,500 in economic damages and $125,000 in noneconomic damages, for a total judgment for plaintiff in the sum of $507,500. Finally, the trial court rejected defendants' motion to reduce further plaintiff's total damages to $200,000, in accordance with ORS 30.270(1)(b) (2007). According to the trial court, that further reduction would deprive plaintiff of her constitutionally guaranteed "remedy by due course of law for injury done [her] in [her] person," as provided in Article I, section 10.
The majority today rejects that ruling. It concludes that Article I, section 10, does not
The majority opinion demonstrates just how far the majority has strayed from the remedy guarantee that Article I, section 10, embodies. The text of that provision guarantees a "remedy by due course of law;" the adjective "substantial" does not appear in any form in the constitution.
As Justice De Muniz capably demonstrates in his dissent, the adjective "substantial" is unworkable as a legal standard because it is ambiguous and amorphous in the extreme. It is telling that the majority does not attempt to define or explain the meaning or limits of that term in this context; that would be a fool's errand. Like the meaning of "beauty," the meaning of "substantial" in this context exists only in the eye of the beholder.
How did the court's interpretive focus shift from the constitutional text (particularly the term "remedy") to the adjective "substantial"? The answer appears in Hale v. Port of Portland, 308 Or. 508, 783 P.2d 506 (1989). That case reviewed (somewhat inaccurately, as Justice Linde correctly noted in his concurring opinion) earlier cases that discussed the legislature's authority to alter statutory and common law claims and remedies as long as the constitutionally significant underlying interests in person, property, and reputation are protected. The Hale court then stated:
Id. at 523, 783 P.2d 506.
It is that sentence that has pulled the majority away from the constitutional text of Article I, section 10. That sentence does not purport to construe any constitutional term. But the majority now uses the adjective "substantial" to conclude that the guarantee of a remedy for the injury to plaintiff's person is satisfied by a cropped sum of money that, in legal terms, does not restore or repair (and thus does not remedy) the injury inflicted by defendant upon to plaintiff's body and pocketbook. Instead of focusing on the real issue — whether plaintiff has received her guaranteed remedy by due course of law — the majority addresses whether the capped judgment awards a "substantial" amount. I submit that there will never be a satisfactory answer to that issue because it asks the wrong question. Apparently, the majority has now condemned this court to repeat, over and over, that same fruitless quarrel over how to apply a standard based on a mere adjective used in one unexplained sentence in Hale.
I conclude by inviting this court to reassess its approach to the remedy guarantee by returning to the words of the constitution itself and the interests of the people described therein. Those who drafted the remedy guarantee did not wish to tie the legislature's hands in abolishing older forms of action and remedy so long as the people's interests in person, property, and reputation remain protected through remedies provided by due course of law, including the constitutional right to trial by jury. They did not conceive, I submit, of a remedial scheme that would allow the legislature to cut personal injury damages by more than half, as here, with no hint of an adequate or alternative remedy to make up for that cut. That approach grants an unjustified windfall to the wrongdoer here and defeats the principle of responsibility for injury caused to others that Article I, section 10, embodies. Only in the topsy-turvy world occupied by the majority does a capped award of $200,000 constitute a
Counsel who wish to invite the court to engage in that reassessment of Article I, section 10, should preserve that argument at the appropriate stage and advance the arguments, suggested in this court's case law, that justify a reconsideration of today's unfortunate decision.
I respectfully dissent.
Webster's Third New Int'l Dictionary 738 (unabridged ed 2002). The use of the term in the Article I, section 10, context has been justly criticized for its implication that "strength and vitality are gender-specific." Ackerman v. OHSU Medical Group, 233 Or.App. 511, 532 n. 10, 227 P.3d 744 (2010).
Nineteenth-century treatises confirm that, at the time, the general rule was that a plaintiff bringing a claim for negligence bore the burden of demonstrating that his or her injuries were not a result of the plaintiff's own negligence. As early as 1811, Selwyn's treatise on nisi prius stated that a plaintiff seeking to recover damages must show that he acted with "common and ordinary caution." 2 W. Selwyn, An Abridgment of the Law of Nisi Prius 1092 n. 5 (1811). Hilliard's 1866 treatise on the law of torts declared that "it is the prevailing doctrine, that, to sustain an action on the case for negligence, the burden of proof is on the plaintiff to show negligence, wil[l]ful or otherwise, on the part of the defendant, and ordinary care on his own part." Francis Hilliard, 1 The Law of Torts or Private Wrongs 125-26 (3d ed. 1866) (emphasis in original). See also Theodore Sedgwick, A Treatise on the Measure of Damages 493 (3d 1858) ("[T]he party seeking legal redress must not only show his adversary to be in the wrong, but must also be prepared to prove that no negligence of his own has tended to increase or consummate the injury.").
(Emphasis added.)
Hale, 308 Or. at 529, 783 P.2d 506 (Linde, J., concurring). Later in his concurrence, Justice Linde observed that
Id. at 530, 783 P.2d 506 (internal citations omitted).