# Record and brief — Bonkowsky v. Bonkowsky

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Record and brief
- **Published:** January 1, 1982
- **Citation:** 457 U.S. 1135

## Text

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- Supreme Court, U.S.
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81-2092 MAY 4 1982
No. et eee,

Supreme Court of the United States

October Term, 1981

HANNA BONKO WSK.
Petitioner,

VS.

OTTO BONKOWSKY,
Respondent.

PETITION FOR A WRIT OF CERTIORARI
To the Supreme Court of the State of Ohio

Frep WEISMAN, Counsel of Record
WEISMAN, GOLDBERG & WEISMAN Co.,
L.P.A.
540 Leader Building
Cleveland, Ohio 44114
(216) 781-1111

Counsel for Petitioner

THE GATES LEGAL PUBLISHING CO., CLEVELAND, OHIO—TEL. (214) 421-5047

QUESTIONS PRESENTED

I. Is Ohio’s Doctrine of Interspousal Tort Immunity Un-
constitutional and in violation of the Fourteenth
Amendment to the United States Constitution in that
it deprives spouses of equal protection under the law
without an appropriate governmental interest being
suitably furthered by the unequal treatment?

II. Is Ohio’s doctrine of Interspousal Tort Immunity Un-
constitutional and in violation of the Fourteenth
Amendment to the United States Constitution in that
it creates an irrebuttable presumption that denies due
process of law to spouses?

III

TABLE OF CONTENTS

r TOT OTT TO
I a atesdclemisnislialaabi
REE TET De aD OE ̃̃—
D . Ne
Constitution and Statutes Involved
e i aeerianiienininls
Reasons for Granting the Writ ..

I. Ohio's Doctrine of Interspousal Tort Immun-
ity is Unconstitutional and in violation of the
Fourteenth Amendment to the United States
Constitution in that it deprives spouses of
equal protection under the law without an ap-
propriate governmental interest being suitably
furthered by the unequal treatment

II. Ohio's Doctrine of Interspousal Tort Im-
munity is Unconstitutional and in violation of
the Fourteenth Amendment of the United
States Constitution in that it creates an irre-
buttable presumption that denies due process
of law to spouses es ä ů——D—ů

f Eee Se Se Sa Oe I ee ee nee
Appendix: i
Opinion of the Supreme Court of Ohio (February

r ———
Decision and Journal Entry of the Court of Appeals
r
Judgment Entry of the Common Pleas Court (March
r ̃ͤͤß....

Iv

Judgment Entry of the Supreme Court of Ohio

F .. 33

Judgment Entry of the Supreme Court of Ohio
, 34

TABLE OF AUTHORITIES
Cases

Eisenstadt v. Baird, 405 U.S. 438 (1972) ae

Glona v. American Guarantee & Liability Insurance
. ,,, +
Jimenez v. Weinberger, 417 U.S. 628 (1974) 6
Shapiro v. Thompson, 394 U.S. 618 (1969) 0.000000... 5
Vlandis v. Kline, 412 U.S. 441 (197 6
Zablocki v. Redhail, 434 U.S. 374 (1979) 5

Constitution and Statutes

Constitution of the United States, Fourteenth Amend-
% TTT 2, 3, 4, 5, 6
Constitution of Ohio, Section 2, Article!!! 2
Constitution of Ohio, Section 16, Article! 2
Ohio Revised Code Ann. 2307.09 2
Ohio Revised Code Ann. 2323.09 3

No.
Supreme Court of the United States

October Term, 1981

HANNA BONKOWSKY,
Petitioner,
vs.
OTTO BONKOWSKY,
Respondent.

PETITION FOR A WRIT OF CERTIORARI
To the Supreme Court of the State of Ohio

OPINIONS BELOW

The Trial Court granted defendant’s Motion for Sum-
mary Judgment and entered judgment thereon which was
journalized March 24, 1980. The judgment is reproduced
in the Appendix infra, page 32.

The decision and opinion of the Court of Appeals of
Ohio was unreported, but is reproduced in the Appendix
infra, page 24.

The Opinion and Judgment of the Supreme Court of

Ohio is reported at 69 Ohio St. 2d 152 (February 10, 1982)
and is reproduced in the Appendix infra, pages 7 and 33.

JURISDICTION

The jurisdiction of this Court is invoked under 28
U.S.C. §1257 (3).

CONSTITUTION AND STATUTES

1. Constitution of the United States, Amendment 14,
81.

All persons born or naturalized in the United States,
and subject to the jurisdiction thereof, are citizens of the
United States and of the State wherein they reside. No
State shall make or enforce any law which shall abridge
the privileges or immunities of citizens of the United
States; nor shall any State deprive any person of life,
liberty, or property, without due process of law; nor deny
to any person within its jurisdiction the equal protection
of the laws.

2. Ohio Constitution, Art. 1, §16.

All courts shall be open, and every person, for an
injury done him in his land, goods, person, or reputation,
shall have remedy by due course of law, and shall have
justice administered without denial or delay.

3. Ohio Constitution, Art. 1, §2.

All political power is inherent in the people. Govern-
ment is instituted for their equai protection and benefit,
and they have the right to alter, reform, or abolish the
same, whenever they may deem it necessary; and no spe-
cial privileges or immunities shall ever be granted, that
may not be altered, revoked or repealed by the general
assembly.

4. Ohio Revised Code, Ann. §2307.09.

A married woman may sue and be sued as if she were
unmarried, and her husband may be joined with her only
when the cause of action is in favor of or against both.

3

5. Ohio Revised Code, Ann. §2323.09.

When a married woman sues or is sued, proceedings
shall be had and judgement shall be rendered and enforced
as if she were unmarried. Her property and estate is
liable for a judgement against her, but is entitled to the
benefits of all applicable exemptions provided by statute.

STATEMENT OF THE CASE

The doctrine of interspousal immunity with its in-
herent differential treatment of spouses and non-spouses
violates the equal protection clause of the Fourteenth
Amendment of the U.S. Constitution without reason-
ably advancing or furthering a legitimate state interest.
The state interest of promoting marital harmony was ad-
vanced by the Ohio Supreme Court as the basis for dis-
allowing a negligence action between spouses in the State
of Ohio.

The argument that perpetuation of the doctrine of
interspousal immunity will promote marital harmony is
specious, unfounded and has been rejected by the majority
of other jurisdictions in the United States of America.

The action was originally commenced by Hanna Bon-
kowsky against her husband Otto Bonkowsky. The case
involved serious and permanent injuries and damages
sustained by Hanna as a result of Otto’s negligence in
operating the automobile his wife occupied. The trial
court dismissed the action on the basis of the doctrine of
interspousal tort immunity which denies an injured spouse
from asserting a negligence claim against his or her negli-
gent spouse.

The Court of Appeals, Eighth Judicial District and
the Ohio Supreme Court affirmed the trial court’s ruling

4

and upheld the doctrine. Yet in both opinions of the
reviewing courts concurring and dissenting opinions care-
fully and repeatedly announced that serious constitutional
issues had been raised by the majority’s ruling. The dis-
senting opinions of the Ohio Supreme Court criticized this
doctrine which denies a wife or husband a cause of action
solely on the basis of their marital status. This constitu-
tional issue was first advanced at the trial court and again
in the Court of Appeals and the Supreme Court of Ohio.

REASON FOR GRANTING THE WRIT

I. Ohio's Doctrine of Interspousal Tort Immunity is
Unconstitutional and in violation of the Fourteenth
Amendment to the United States Constitution in
that it deprives spouses of equal protection under
the law without an appropriate governmental in-
terest being suitably furthered by the unequal
treatment.

A married woman (or man) is a person and an ind
vidual and she/he is is entitled to the same protection
of the law as other individuals regardless of ancient and
outdated statements of the common law. This case brings
to light fundamental rights involved in family relation-
ships. The common law policy of the State of Ohio denies
a class of people relief because of the existence of the
marital relationship and consequently it infringes upon
fundamental rights of family members.

In Glona v. American Guarantee & Liability Insurance
Co., 391 U.S. 73 (1968) the Court suggested that a classi-
fication based on marital status might be unconstitutional.
Also, the Court in Eisenstadt v. Baird, 405 U.S. 438 (1972)
held a Massachusetts statute that made criminal the giving
of contraceptives to unmarried people unconstitutional.

5

This dissimilar treatment granted married people vis-a-vis
unmarried persons was held to violate the Equal Protec-
tion Clause.

Marriage and marital harmony are deserving of special
recognition and protection. However, it is obvious that
no court of law in Ohio or any other jurisdiction can
promote or preserve harmony. Harmony either exists or
it doesn’t. Divorce is commonplace in our society (and
in Ohio) notwithstanding judicial constraint on interspousal
actions. The major factor spurring most marriage failures
is economics. If Ohio wishes to advance its state’s policy
of harmony it can best increase the likelihood of same
by allowing the economic strain placed on the family
budget as a result of personal injury actions to be trans-
ferred to a liability insurance carrier who can best incur
same.

Both the promotion of marital harmony and the pre-
vention of fraud on insurance companies can be attained
in a less intrusive manner than interspousal immunity.
The doctrine is clearly overinclusive because it prohibits
spouses who would not divorce or commit fraud from
bringing an action against the other spouse.

This infringement violates the equal protection clause
of the United States Constitution because there exists no
legitimate compelling state interest and/or there are ob-
viously narrower means to achieve that interest. Zablocki
v. Redhail, 434 U.S. 374 (1978); Shapiro v. Thompson,
394 U.S. 618 (1969).

II. Ohio’s Doctrine of Interspousal Tort Immunity is
Unconstitutional and in violation of the Fourteenth
Amendment to the United States Constitution in
that it creates an irrebuttable presumption that
denies due process of law to spouses.

This doctrine further raises due process sues as well.
By affirming the Court of Appeals of Ohio, the highest
Court in the State of Ohio has totally denied any spouse
the right to be heard in a negligence action against his
or her spouse.

This denial creates an irrebuttable presumption that
the spouse and his or her mate will perpetrate a fraud
on the Court and/or that the marriage will fail if the
action is allowed. This shutting of the Courts is an irre-
buttable presumption and as such denies due course of
law to a spouse who wishes to sue for injuries caused
by his or her spouse’s negligence. See Vlandis v. Kline,
412 U.S. 441 (1973); Jimenez v. Weinberger, 417 U.S. 628
(1974).

CONCLUSION

The Supreme Court of Ohio has deprived Petitioner
of equal protection of the law and due process of law
under the Fourteenth Amendment of the United States
Constitution. Petitioner urges this Court to grant this
petition for a Writ of Certiorari to review the decision
of the Ohio Supreme Court in this case.

Respectfully submitted,
FRED WEISMAN, Counsel of Record
WEISMAN, GOLDBERG & WEISMAN Co.,
L.P.A.
540 Leader Building
Cleveland, Ohio 44114
(216) 781-1111
Counsel for Petitioner

puedo

APPENDIX

OPINION OF THE SUPREME COURT OF OHIO
(Decided February 10, 1982)
No. 81-270

THE SUPREME COURT OF THE STATE OF OHIO
Tue STaTE or Omo, City or CoLuMBusS

HANNA BONKOWSKY,
Appellant,
VS.

OTTO BONKOWSKY,
Appellee.

APPEAL From the Court of Appeals
for Cuyahoga County

This matter brings into issue the viability of Ohio’s
existing principle of interspousal tort immunity. The
facts giving rise to this question are not controverted.
Appellant, Hanna L. Bonkowsky, and appellee, Otto R.
Bonkowsky, are wife and husband, respectively. While
on an automobile trip in the state of Vermont, appellee
was driving and appellant was a passenger in the car
when an accident occurred, and appellant was injured.
Appellant filed an action in the Court of Common Pleas
of Cuyahoga County against appellee, claiming negligence
on the part of the latter. The parties stipulated to the
existence of automobile liability insurance, and that the
policy did not expressly bar such an action. The appellee
moved for summary judgment, contending that interspousal

immunity barred the claim despite the fact that the law
of the state of Vermont would allow such an action. The
Court of Common Pleas granted such motion, and the
Court of Appeals affirmed upon the basis of Ohio’s pre-
viously pronounced position on interspousal immunity.

The cause is now before this court pursuant to the
allowance of a motion to certify the record.

Messrs. Weisman, Goldberg & Weisman, Mr. Fred
Weisman and Mr. Howard W. Mishkind, for appellant.

Messrs. Kitchen, Messner & Deery and Mr. Charles W.
Kitchen, for appellee.

Per Curiam. Appellant raises the previously reviewed
issues that interspousal immunity policy discriminates
against spouses without a valid or rational purpose, and
deprives them of equal protection of the law under Sec-
tion 2, Article I of the Ohio Constitution and under the
Fourteenth Amendment to the United States Constitution.
The additional argument raised by appellant is that such
policy should not be followed in this state where there
is shown to be liability insurance present under which
policy the spouse’s claims may be satisfied.

The policy in Ohio relative to the principle of inter-
spousal immunity has most recently been reaffirmed in
Varholla v. Varholla (1978), 56 Ohio St. 2d 269, wherein
the majority of this court (Justice William B. Brown, dis-
senting), at pages 269-270, stated:

“The same issue was before this court in Lyons v.
Lyons (1965), 2 Ohio St. 2d 243, where we held that
such actions were barred by interspousal immunity. Our
reasons were threefold: (1) the immunity promotes mar-
ital harmony by discouraging otherwise litigious spouses
from pursuing real or fanciful claims to the detriment of
the family unit; (2) the immunity prevents fraud and

9

collusion at the expense of tactically disadvantaged insur-
ance companies; and (3) as this involves a matter of public
policy, changes in this area must emanate from the Gen-
eral Assembly, not the courts.”

Relative to the argument that the constitutionality of
this principle should be viewed in the same manner as
this court had determined the unconstitutionality of R. C.
4515.02, the guest statute in Ohio, this court stated at
page 270, in the opinion:

“We think it sufficient to state that the interspousal
immunity doctrine, with its inherent differential treatment
of spouses and non-spouses, reasonably relates to the legit-
imate state interest of fostering marital harmony and pre-
venting fraud and collusion. The difference between this
doctrine and R. C. 4515.02 lies in the higher state concern
for regulating marriage and the greater potential for fraud
stemming from the marital relationship, where an insured
defendant spouse stands to benefit personally from losing
a lawsuit instituted by his spouse. * * *”

Appellant argues here, as appeliant did in Varholla,
that the reasons supportive of the basic principle of in-
terspousal tort immunity are no longer viable in Ohio.
Answering, this court, in Varholla, held that appellant’s
contention could not be accepted “in disregard of clear
precedent.”

We are in agreement with the thought that legal
precedent should not be a straitjacket to an appropriate
change of the legal policies of this state, especially where
those policies are estabilshed by the common law pro-
nouncements of this court. However, where this court
has recently reviewed and spoken upon the viability of
such policies, precedent of such pronouncements should
be given a great deal of weight.

10

This is the stance of the issues raised herein chal-
lenging the doctrine of interspousal immunity. Having
recently considered these policies in Varholla, and since
nothing of import affecting that holding has subsequently
taken place—other than the relatively short passage of
time—we shall adhere to our previously pronounced po-
sition.

Additionally, we feel it necessary to point out that
the fact that an insurance policy was in existence here
is not a distinguishing factor in this case, as compared
with Lyons or Varholla, supra. As previously noted, this
court, in Varholla, discussed the interspousal immunity
doctrine specifically in the context of an insured defen-
dant spouse. In like manner, in Lyons, the court made
specific reference to the involvement of insurance where,
at page 245, it was stated: “There is the real danger
of fraud or collusion between the spouses in such suits
against each other, where insurance is involved.”

Based on the foregoing, the judgment of the Court of
Appeals is affirmed.

Judgment affirmed.

CELEBREZZE, C. J., Lochen, HoLMeEsS and KRUPANSKY,
JJ., concur.

W. Brown, SWEENEY and C. Brown, JJ., dissent.

Locuer, J., concurring. In order to analyze the con-
troversy surrounding the doctrine of interspousal immu-
nity, one need only consider one simple question: is the
doctrine viable in today’s society? I agree with the opin-
ion of the court that the doctrine is viable. To hold other-
wise would violate the integrity of the family. I also
concur in the judgment and reasoning in that opinion,
but I wish to expand on one point.

11

During the past quarter century, or so, this country
has endured numerous threats to the integrity of her fun-
damental institutions. Critics of the doctrine of inter-
spousal immunity have been at the vanguard of an un-
relenting assault upon the family as an institution. The
family is rebounding, however.

Critics of the doctrine focus almost exclusively on
compensation for injuries. Their argument presumes that
insurance will satisfy all needs. Yet, they never explain
why suits between uninsured spouses are beneficial. Like-
wise, they ignore the capacity of the insurance industry
to fill any gaps in coverage and prevent familial economic
disasters through first-party health, life and income in-
surance.

These same critics contend that a failure to provide
insurance compensation for injuries places a potentially
unbearable economic strain on the family unit. This argu-
ment, however, presumes that spouses remain in economic
unity, or at least mutuality. Under either interpretation,
it would appear that society has indeed changed very little.

We should not allow ourselves to presume that ever:
aspect of the so-called “social experiment” of the last
two or three decades will endure into the future.“ As a
people, Americans are getting back to the basics, The
family is the basic social unit; and a husband and a wife
are the beginnings of a family. As long as that is the
case, we should find some means other than interspousal
litigation to compensate husbands and wives for their
injuries.

CELEBREZZE, C.J., concurs in the foregoing concurring
opinion.

1. Note that most of the cases abolishing the doctrine of
interspousal immunity were decided within the last 20 years.

12

_ Wiuu1am B. Browy, J., dissenting. The majority's de-
cision in this case today should come as a great surprise
and be of great concern to the people of Ohio, especially
to the female contingent. In upholding the doctrine of
interspousal immunity, the majority seemingly gives
credence to the theory upon which this doctrine was es-
tablished, namely that a husband and wife are one. (See,
generally, 1 Blackstone’s Commentaries 442 [1765].) This
unity principle is a legal fiction which has long been used
to preclude a wife from enjoying the same full legal rights
as are afforded her husband. This principle is based on
the belief that a wife is the property of her husband, and
is totally subordinate to and dependent upon him. In a
spirit of equality, the General Assembly passed the Mar-
ried Women’s Act which to a large extent put the wife on
an equal legal footing with her husband. The time is
long overdue that this court as well recognize the legal
individuality of a wife. By abrogating interspousal im-
munity, this court would emancipate all spouses from
the vestiges of this archaic doctrine, and preserve to all
every right which they had prior to marriage. I have read
the majority opinion, and because I believe it represents an
archaic viewpoint based on hollow and unenlightened rea-
soning, I must respectfully register my strong disapproval.

I previously stated the basis for my objections to the
retention of interspousal immunity in my dissent in Var-
holla v. Varholla (1978), 56 Ohio St. 2d 269, 271-275.
Briefly, I found the following four major flaws in the
majority’s reasoning. First, the argument that abolishment
of interspousal immunity is a legislative rather than a
judicial task is not now nor has it ever been persuasive.
The doctrine of interspousal immunity had its origins in
common law, and as a judicially created doctrine, it may
be judicially abolished. (Sears v. Cincinnati [1972], 31
Ohio St. 2d 157, 161, everruling paragraph one of the

13

syllabus in Hyde v. Lakewood [1965], 2 Ohio St. 2d 155;
Muskopf v. Corning Hospital Dist. 1961], 55 Cal. 2d 211,
359 P. 2d 457; Molitor v. Kaneland Community United
District No. 302 [1959], 18 Ill. 2d 11, 25, 163 N.E. 2d 89.)

Next, the rationale underlying the claim that inter-
spousal immunity prevents fraud and collusion is indeed
strained. It is unlikely that “a wife’s love for her hus-
band is such that she is more likely to bring a false suit
against him then a genuine one,” (Prosser on Torts [4 Ed.]
863, Section 122) and a similar collusive argument was
unanimously rejected by this court when it declared Ohio’s
guest statute unconstitutional in Primes v. Tyler (1975),
43 Ohio St. 2d 195. In addition, there are numerous safe-
guards against fraudulent claims built into the judicial
system.“

Thirdly, the justification of interspousal immunity on
the grounds that it promotes marital harmony is specious
and unfounded. “To conclude that forbidding spouses to
sue one another promotes domestic peace is a non sequitur.
Marital harmony either exists or it does not. The har-
monious marriage will not be hurt by allowing one spouse
to benefit from the insurance coverage of the other; and
the unhappy marriage will not be helped by denying legal
rights to an already disgruntled spouse.” Varholla, supra,
at page 273.

Finally, in my opinion, interspousal immunity is un-
constitutional and should hence be abolished. The same
reasoning used by this court to declare Ohio’s guest
statute unconstitutional in Primes, supra, is also applicable
to this cause.

“Given the fact that spouses denied the right to sue
under the interspousal immunity doctrine are discriminated

2. Consider, for example, trial devices such as pretrial dis-
covery and cross-examination, as well as the deterrent effect
of a perjury charge.

14

against in the same manner and for equally unconvincing
reasons as are friends denied the right to sue under a
guest statute, I submit that the doctrine of interspousal
immunity violates the Equal Protection Clause of the
United States Constitution.

“Interspousal immunity also creates a conclusive pre-
sumption which, like the one created by the guest statute,
unconstitutionally denies due process.

% * [PJermanent irrebuttable presumptions have
long been disfavored under the Due Process Clauses of
the Fifth and Fourteenth Amendments,’” especially when
they are not necessarily or universally true in fact, and
when the state has reasonable alternative means of making
the crucial determination.’ Vlandis v. Kline (1973), 412
U.S. 441, 446 and 452.” Id., at page 275.

I continue to adhere to and advocate these positions,
and, at this time, I would like to reemphasize and add
a few points.

The majority opinion in this case stresses that the re-
tention of interspousal immunity will preserve marital
harmony. Yet, from a realistic and practical point of view,
it is difficult to see just how interspousal immunity is
effective in fostering and reinforcing domestic tranquility.
In recent years, the cost of medical treatment and hos-
pital bills for an injured survivor of a negligent act has
increased greatly. This factor, coupled with the probable
loss of income and services if the injury to the spouse is
serious, will likely cause financial strains which are be-
yond the capabilities of the average family. These financial
burdens can be equally if not more troubling than the
instigation of a lawsuit for negligence. In light of the
fact that financial hardship is a major factor in divorce,’

See Cutright, Income and Family Events: Marital Sta-
bits, 33 J. Marr. & Fam. 291 (1971).

15

denying any recovery whatsoever to a spouse who has
perhaps been crippled for life due to the negligence of
his or her mate, especially where recovery can be had
from an insurance company, is more likely to jeopardize a
marriage vather than to safeguard it.

In Ohio, both statutory and case law permit spouses to
sue each other. Ohio’s Married Women’s Property Act“
allows suits between spouses in contracts and personal
property claims. Moreover, in Damm v. Elyria Lodge No.
465 (1952), 158 Ohio St. 107, this court permitted a wife
of a deceased member of a voluntary association to main-
tain an action in tort against the association for a tort
committed against her during her husband's lifetime. In-
terspousal immunity has also been abrogated for inter
tional misconduct. Kobe v. Kobe (1978), 61 Ohio App. 2d
67. It is inconceivable that an action for personal injury
would disrupt a marriage to any greater degree than would
an action for conversion or in contract.

Furthermore, upholding the doctrine of interspousal
immunity on the basis of the possibility of fraud and col-
lusion belies the centuries-old trust in our jury system. I,
for one, am confident that our judicial system is well
equipped to sift out fraudulent claims.

Likewise, the insurance industry is competent to deal
u collusive claims. To believe that there is something
called a “disadvantaged” insurance company is a far bigger
myth than has ever been perpetrated under the doctrine
of stare decisis.” In my 45 years as a lawyer and judge,

4. R. C. 2307.09 et seq.

5. The abrogation of interspousal immunity will not leave
insurance companies without recourse. Insurance companies can
either exempt spouses from coverage (see Casey, The Trend of
Interspousal and Parental Immunity - Cakewalk Liability, 45
Ins. Counsel J. 321 (1978), or raise the premiums for such cover-
age.

16

I have noticed that insurance companies have the best
lawyers, the best investigators and the best referral sys-
tems. There is little doubt that insurance companies are
more than able to protect themselves against fraudulent
claims.

I agree with the assessment of the court in Immer v.
Risko (1970), 56 N.J. 482, 495, 267 A. 2d 481, that “[ijn
a day when automobile accidents are unfortunately becom-
ing so frequent and injuries suffered by passengers are
often so severe, it seems unjust to deny the claims of many
because of the potentiality for fraud by the few.” Indeed,
such a potentiality did not restrain this court from unani-
mously holding the guest statute unconstitutional. See
Primes v. Tyler, supra. Nor did it stop this court from
abrogating parental immunity. See Signs v. Signs (1952),
156 Ohio St. 565. And this unreasonable and minimal fear
should not now deter this court from abolishing inter-
spousal immunity.

Finally, the doctrine of interspousal immunity runs
afoul of the goal of tort law. The major goal of tort law
is to compensate the victim rather than to punish the tort-
feasor.“ Marital status should not, and cannot, be de-
terminative of the remedy available to redress an injury.

This court’s persistence in preserving interspousal
immunity is not shared by other jurisdictions. Courts are
continuing to abandon the rule of interspousal immunity
with dispatch, and it remains operative only in a minority
of jurisdictions.’ By virtue of this decision of this court

6. Prosser on Torts (4 Ed.), page 6.

7. The following states have abolished interspousal tort
immunity in — actions similar to the instant action.
This list has e even since the Court of Appeals’ decision
herein, and now totals 31 states, as follows:

(Continued on following page)

17

Footnote continued—

Alabama: Penton v. Penton (1931), 223 Ala. 282, 135 So.
481; Alaska: Cramer v. Cramer (Alaska 1963), 379 P. 2d 95;
Arkansas: Leach v. Leach (1957), 227 Ark. 599, 300 S.W. 2d 15;
California: Klein v. Klein (1962), 58 Cal. 2d 692, 376 P. 2d 70,
26 Cal. Rptr. 102; Colorado: Rains v. Rains (1935), 97 Colo. 19,
46 P. 2d 740; Connecticut: Bushnell v. Bushnell (1925), 103
Conn. 583, 131 A. 432; Idaho: Lorang v. Hays (1949), 69 Idaho
440, 209 P. 2d 733; indiana: Brooks v. Robinson (1972), 259
Ind. 16, 284 N.E. 2d 794; Iowa: Shook v. Crabb (Iowa 1979), 281
N.W. 2d 616; Kentucky: Brown v. Gosser (Ky. 1953), 262 S.W.
2d 480; Maine: MacDonald v. MacDonald (Me. 1980), 412 A. 2d
71; Massachusetts: Lewis v. Lewis (1976), 370 Mass. 619, 351
N.E. 2d 526; Michigan: Hosko v. Hosko (1971), 385 Mich. 39, 187
N.W. 2d 236; Minnesota: Beaudette v. Frana (1969), 285 Minn.
366, 173 N.W. 2d 416; Nebraska: Imig v. March (1979), 203 Neb.
537, 279 N.W. 2d 382; Nevada: Rupert v. Stienne (1974), 90
Nev. 397, 528 P. 2d 1013; New Hampshire: Morin v. Letourneau
(1959), 102 N.H. 309, 156 A. 2d 131; New Jersey: Immer v. Risko
(1970), 56 N.J. 482, 267 A. 2d 481; New Mexico: Maestas v.
Overton (1975), 87 N.M. 213, 531 P. 2d 947; New York: N. Y.
Gen. Oblig. Law (McKinney 1978), Section 3-313; North Caro-
lina; Roberts v. Roberts (1923), 185 N.C. 566, 118 S.E. 9; North
Dakota: Fitzmaurice v. Fitzmaurice (1932), 62 N.D. 191, 242
N.W. 526; Oklahoma: Courtney v. Courtney (1938), 184 Okla.
395, 87 P. 2d 660; Rhode Island: Digby v. Digby (R.I. 1978), 388
A. 2d 1; South Carolina: Pardue v. Pardue (1932), 167 S.C. 129,
166 S.E. 101; South Dakota: Scotvold v. Scotvold (1941), 68 S.D.
53, 298 N.W. 266; Vermont: Richard v. Richard (1973), 131 Vt.
98, 300 A. 2d 637; Virginia: Surratt v. Thompson (1971), 212
Va. 191, 183 S.E. 2d 200; Washington: Freehe v. Freehe (1972),
81 Wash. 2d 183, 500 P. 2d 771; West Virginia: Coffindaffer v.
Coffindaffer (W. Va. 1978), 244 S.E. 2d 338; Wisconsin: Wait v.
Pierce (1926), 191 Wis. 202, 209 N.W. 475.

There is a long list of well-recognized scholars and com-
mentators who have urged legal equality for spouses for years.
The list includes the following:

Prosser on Torts (4 Ed.), Section 122; 1 Harper & James,
The Law of Torts, Section 8.10 (1956); Notes, 28 Clev. St. L. Rev.
115 (1979); Comments, The Impact of Abrogation of Interspousal
Immunity in Nebraska, 13 Creighton L. Rev. 423 (1979); Case
Notes, Domestic Relations—Abrogation of Interspousal Immunity
—An Analytical Approach, 19 De Paul L. Rev. 590 (1970); Re-
cent Decisions, 13 Duq. Univ. L. Rev. 156 (1974); Greenstone,
Abolition of Intrafamilial Immunity, 7 The Forum 82 (1972);
McCurdy, Torts Between Persons in Domestic Relation, 43 Harv.
L. Rev. 1030 (1930); Notes, Litigation Between Husband and
Wife, 79 Harv. L. Rev. 1650 (1966); Comments, 36 Mont. L. Rev.
251 (1975); Comments, 12 New Eng. L. Rev. 333 (1976); Recent
Dev., 27 Ohio St. L. J. 550 (1966), 40 Ohio St. L.J. 771 (1979);
Comments, 3 Rut.-Cam. L.J. 183 (1971); Case Comments, 11 Suf-
tists) Rev. 1214 (1977); Comment, 47 Tennessee L. Rev. 123

18

today, Ohio’s law will continue to march in a lockstep
toward the judicial philosophy of the Victorian era.

The majority opinion rationalizes this backward march
on the basis of stare decisis. As to the fundamental na-
ture and the importance of stare decisis, there is no doubt.
It lies at the heart of the common law. By this rule, our
society has preserved the best of the wisdom and the
morality of past ages. Wisdom and morality, however,
are not immutable universals of the scholastic philosophers;
they are to be modified by each new generation.

“When, however, a rule of iaw is judge-made, and the
reasons for its use have vanished, the court should not
perpetuate it until petrification. A rule that has outlived
its usefulness should be changed. Such an approach to
stare decisis was urged by Justice Cardozo in his outstand-
ing book, The Nature of the Judicial Process, pp. 150-152:

“ ‘But I am ready to concede that the rule of adherence
to precedent, though it ought not to be abandoned, ought
to be in some degree relaxed. I think that when a rule,
after it has been duly tested by experience, has been found
to be inconsistent with the sense of justice or with the
social welfare, there should be less hesitation in frank
avowal and full abandonment. We have had to do this
sometimes in the field of constitutional law. Perhaps we
should do so oftener in fields of pr vate law where con-
siderations of social utility are not so aggressive and
insistei.t. There should be gre .ter readiness to abandon
an untenable position when the rule to be discarded may

8. While the X pepe that it is bound by stare

decisis to uphold the e of interspousal immunity, it is in-

teresting to note that it was not until 1965 in Lyons v. Lyons, 2

Ohio St. 2d 243, that this court first explicitly recognized inter-

spousal immunity. See, generally, Sullivan, Intra-Family Im-
munity end the Law of Torts in Ohio, 18 W. Res. L. Rev. 447
1

19

not reasonably be supposed to have determined the conduct
of the litigants, and particularly when in its origin it was
the product of institutions or conditions which have gained
a new significance or development with the progress of the
years. In such circumstances, the words of Wheeler, J.,
in Dwy v. Connecticut Co., 89 Conn. 74, 99 (92 A. 883, L.R.A.
1915E, 800, Ann. Cas. 1918D, 270), express the tone and
temper in which problems should be met:

That court best serves the law which recognizes
that the rules of law which grew up in a remote generation
may, in the fullness of experience, be found to serve an-
other generation badly, and which discards the old rule
when it finds that another rule of law represents what
should be according to the established and settled judgment
of society, and no considerable property rights have become
vested in reliance upon the old rule. It is thus great writers
upon the common law have discovered the source and
method cf its growth, and in its growth found its health
and life. It is not and it should not be stationary. Change
of this character should not be left to the Legislature.”’”
Thacker v. Bd. of Trustees of Ohio State Univ. (1973), 35
Ohio St. 2d 49, 70-71 (William B. Brown, J., dissenting.’

The doctrine of stare decisis must not be so narrowly
pursued that the body of common law is forever encased
in a straightjacket. As was stated in Cleveland Elec. U-
luminating Co. v. Pub. Util. Comm. (1976), 46 Ohio St. 2d
105, 119, fn. 8, “‘[t]his court is more accustomed to detecting
and correcting the errors of others than its own. It is to
be hoped that we will always remain willing to correct
them whether found in either place.” It is unfortunate that
this court has unblinkingly kept its gaze to the past, has

9. Indeed this court found no need to defer to the General
Assembly, for example, when it abrogated charitable hospital
immunity in Avellone v. St. John’s Hospital (1956), 165 Ohio St.
467 or governmental immunity for municipelity-owned hospitals
in Sears v. Cincinnati (1972), 31 Ohio St. 2d 157.

29

failed to see the error in its way and has declined to give
the doctrine of interspousal immunity the quick burial it
so rightfully deserves.

SWEENEY and C. Brown, JJ., concur in the foregoing
dissenting opinion.

Cuirrorp F. Brown, J., dissenting. For the reasons so
perspicaciously expressed by Justice William B. Brown in
his dissent in Varholla v. Varholla (1978), 56 Ohio St. 2d
269, at pages 271-275; in support of the abolition of the in-
terspousal immunity rule in negligence actions, I dissent.

As in Varholla, this court again asserts the same out-
moded reasoning for the preservation of interspousal im-
munity, namely, (1) promotion of marital harmony; (2)
prevention of fraud and collusion “‘at the expense of
tactically disadvantaged insurance companies, and (3)
the belief that any change in interspousal immunity must
emanate from the General Assembly. These reasons are
created by a judiciary out of touch with the realities of
modern life. Each has been thoroughly analyzed and
demolished in the Varholla dissent.

The right of the wife to bring other legal actions against
her husband reveals the hypocrisy of the claimed advance-
ment of marital harmony through interspousal immunity in
negligence actions. There is no sound reason to permit a
wife to sue her husband for money loaned, see Hart v.
Sarvis (1894), 3 N.P. 316, or for damages for injuries in-
tentionally inflicted, see Kobe v. Kobe (1978), 61 Ohio
App. 2d 67, and to deny the same spouse her right to
maintain a tort action against her husband for his negli-
gence, especially when he procured insurance to protect
himself for that very purpose. If marital harmony is the
purpose of the immunity rule then the wife should have
no right to bring any legal action against her husband.

Domestic harmony and tranquility will not be dis-
rupted to any greater degree by a demage action of the

21

wife against her husband for negligently causing her in-
jury than it would by civil action in ejectment, partition,
contract or intentional tort. Klein v. Klein (1962), 58 Cal.
2d 692, 376 P. 2d 70; Shook v. Crabb (Iowa 1979), 281 N.W.
2d 616; Coffindaffer v. Coffindaffer (W. Va. 1978), 244 S.E.
2d 338; Freehe v. Freehe (1972), 81 Wash. 2d 183, 500 P.
2d 771; Rupert v. Steinne (1974), 90 Nev. 397, 528 P. 2d
1013; Immer v. Risko (1970), 56 N.J. 482, 267 A. 2d 481.
On the contrary, the denial of a just remedy to the injured
spouse against her husband in a negligence action will
adversely affect marital harmony.“

The second reason for interspousal immunity ad-
vanced in the Varholla case, i.e., to prevent fraud and col-
lusion “ ‘at the expense of tactically disadvantaged insur-
ance companies.“ borders on the absurd. The investiga-
tive tools and skilled legal counsel available to insurance
companies, along with discovery and trial procedures de-
signed to eliminate surprise and reveal all the facts (e.g.
Civ. R. 26 through 37, 56), will easily meet the challenge
of spurious or fraudulent claims. These same factors negate
any claim that insurance companies are “tactically dis-
advantaged.” To conclude otherwise evinces a facility to
remain unaware of the abilities of our judges and jurors
and the realities of our adversary system. MacDonald v.

10. The marital harmony contention evaporates when one
considers the list of 31 judicially progressive states which have
abolished interspousal immunity in negligence actions. See dis-
senting opinion of Justice William B. Brown, supra, at fn. 7.

11. The fraud and collusion reason presupposes that spouses
are dishonest when the injured spouse claims compensation from
the negligent spouse and his insurer. Yet, if in a later accident
the same negligent spouse injures his sister, that sister is not
barred by any immunity rule from recovering damages from
him. If fraud and collusion is not urged to bar recovery by a
sister, it follows that sisters are more honest and therefore less
likely to perpetrate fraud than wives. This assumption brings to
mind a quote from Charles Dickens: If the law sup
that, said Mr. Bumble, ‘the law is a ass, a idiot.” Oliver Twist,
Chapter 51. These words may well be wiser than all of the legal
precedent cited in support of the interspousal immunity rule.

22

MacDonald (Me. 1980), 412 A. 2d 71; Merenoff v. Merenoff
(1978), 76 N.J. 535, 388 A. 2d 951; Beaudette v. Frana
(1969), 285 Minn. 366, 173 N.W. 2d 416; Brown v. Gosser
(Ky. 1953), 262 S.W. 2d 480; Immer v. Risko, supra; Cof-
findaffer v. Coffindaffer, supra.

The third reason advanced for interspousal immunity,
that the change abolishing it must be made by the General
Assembly, is an abdication of the judicial function and
completely without merit. Since the courts created the
interspousal immunity doctrine, the courts can abolish it.
Varholla, supra, at page 272, citing therein Sears v. Cin-
cinnati (1972), 31 Ohio St. 2d 157. See, also, Lewis v.
Lewis (1976), 370 Mass. 619, 351 N.E. 2d 526; Burns v.
Burns (1974), 21 Ariz. App. 337, 519 P. 2d 190; Shook v.
Crabb, supra.”

12. The apt words of the concurring judges of the Court of
Appeals in this case concerning suggested changes in the inter-
spousal immunity doctrine should be heeded. Judge Day in-
cisively stated:

“Were there no writing on the slate I would not follow a
spousal immunity — which seems to me medieval, particu-
larly in an insured case

“Accordingly, my concurrence is reluctant. The principles
announced in Justice William Brown’s dissent seem to me to
represent the logical, and incidentally, majority view in the
country. „ „ „„

Judge Patton pointedly and succinctly stated:

„I have examined the reasoning set forth by the Ohio
Supreme Court in Varholla v. Varholla (1978), 56 Ohio St. 2d
269, and I find it most difficult to rationalize the overturning of
the ‘guest statute’ and the preservation of the interspousal im-
munity doctrine.

“* * * The original purposes for the doctrine were laudable
but they have become archaic in light of the sophisticated ability
of insurance companies, the refinement of court room evidentiary
processes, and the social patterns of society.”

We should also heed our own advice conce stare decisis
as set forth in Cleveland Elec. Illuminating Co. v. Pub. Util. Comm.
(1976), 46 Ohio St. 2d 105 at page 119, fn. 8, where we stated:

(Continued on following page)

23

I see no reason to preserve interspousal immunity,
based on any statement such as, “Having recently con-
sidered these policies in Varholla and since nothing of im-
port affecting that holding has subsequently taken place—
other than the relatively short passage of time—we shall
adhere to our previously announced position.“ On the
contrary, as I pointed out in my concurring opinion in
Shroades v. Rental Homes (1981), 68 Ohio St. 2d 20, at
page 28: “Stare cscisis does not mean that a decision
of this court cannot be modified or overruled in the near
or distant future ‘where no additional relevant factors are
presented which would alter our prior pronouncement on
the subject.’”

Stare decisis should never be used as an excuse to avoid
overruling a judicial precedent only a few days or weeks
old if the interests of justice require it. Indeed, justice
is the only purpose for which courts exist.

Varholla, supra and Lyons v. Lyons (1965), 2 Ohio St.
2d 243, never served the purpose of justice. They should
never have been the law and they deserve to be over-
ruled at the earliest possible moment.

W. Brown and Sweeney, JJ., concur in the foregoing
dissenting opinion.

Footnote continued—

“This opinion has been a lengthy one. Its intent was to
make fully clear why this court today overrules an opinion ren
dered without dissent — a year ago. This court is more ac-
customed to detecting and correcting the errors of other than
its own. It is to be hoped that we will always remain willing
to correct them whether found in either place”

13. The decision today retaining interspousal immunity be-
cause this court reiterated 11 in 1978 in Varholla is maintaining
the status quo to the point of sheer nonsense. Such rationale
will only continue to make Ohio the source of laughter in the
area of tort law among law students and legal commentators in
other jurisdictions. See Shroades v. Rental Homes (1981), 68
Ohio St. 2d 20, concurring opinion at pages 27-29, and Leichtamer
v. American Motors Corp. (1981), 67 Ohio St. 2d 456, concurring
opinion at pages 476-477.

24

JOURNAL ENTRY AND OPINION OF THE COURT
OF APPEALS OF CUYAHOGA COUNTY, OHIO

(Dated December 31, 1980)
NO. 42208

COURT OF APPEALS OF OHIO
EIGHTH DISTRICT
CouNTY OF CUYAHOGA

HANNA BONKOWSKY,
Plaintiff-Appellant,
vs.

OTTO BONKOWSKY,
Defendant-Appellee.

JOURNAL ENTRY AND OPINION
PRYATEL, P.J.

This cause came on to be heard upon the pleadings and
the transcript of the evidence and the record in the Com-
mon Pleas Court, and was argued by counsel for the parties;
and upon consideration, the court finds no error prejudicial
to the appellant and therefore the judgment of the Common
Pleas Court is affirmed. Each assignment of error was re-
viewed and upon review the following disposition made:

Appellant Hanna Bonkowsky was a passenger in an
automobile driven by her husband, appellee Otto Bonkow-

sky, when their car collided with another vehicle. The
accident occurred in Vermont. The couple was married
at the time of the accident and remains so today. The
two have at all times remained Ohio residents.

Hanna filed suit in the Common Pleas Court seeking
damages for her injuries sustained as a result of her hus-
band’s alleged negligence in causing the car accident. The

25

parties stipulated that Otto’s insurance policy did not ex-
pressly bar the claim filed by his spouse.

Otto filed a motion for summary judgment. He con-
tended that Ohio’s adherence to the doctrine of interspousal
immunity barred Hanna’s claim, notwithstanding the fact
that the law of Vermont, the lex loci delicti, allowed such
cause of action.

Hanna filed a motion in opposition, contending that
Ohio remains among a shrinking minority of states still
clinging to an archaic legal fiction. She argued that the
policy underlying the common law doctrine of interspousal
immunity is void of any rational basis and that she should
not be precluded from obtaining redress for her injuries by
reason of such an outdated concept.

The trial court granted Otto’s motion for summary
judgment.

Hanna presents three assignments of error. We will
discuss them together, since they entail a common issue.

I. THE TRIAL COURT COMMITTED REVERS-
IBLE ERROR BY GRANTING DEFENDANT-
APPELLEE’S MOTION FOR SUMMARY JUDG-
MENT.

II. THE TRIAL COURT COMMITTED REVERS-
IBLE ERROR IN REFUSING TO STRIKE
DOWN AS UNCONSTITUTIONAL THE DOC-
TRINE OF INTERSPOUSAL IMMUNITY.

III. THE TRIAL COURT COMMITTED REVERS-
IBLE ERROR IN REFUSING TO APPLY THE
SUBSTANTIVE LAW OF THE STATE OF VER-
MONT “THE LEX LOCI DELICTI” - EVEN
IF THE FALLACIOUS DOCTRINE OF INTER-
SPOUSAL IMMUNITY IS PERPETUATED IN
OHIO UNDER THE CIRCUMSTANCES OF
THIS CASE.

The Supreme Court of Ohio has consistently upheld the
application of interspousal immunity to bar an action in
which one spouse seeks to obtain redress for the other
spouse’s negligence. Varholla v. Varholla (1978), 56 Ohio
St. 2d 269; Lyons v. Lyons (1965), 2 Ohio St. 2d 243.

That court has held the doctrine to be constitutional.
Varholla v. Varholla, supra.

Traditionally, conflicts between state laws governing
torts have been resolved through application of the laws
of the state in which the injury occurred, the lex loci
delicti. Thus, Hanna contends the law of Vermont, allow-
ing a wife to sue husband for the latter’s negligence,
should be appli. to the instant case.

However, this general principle of conflicts in tort law
has been abandoned in favor of a more modern, flexible
approach in resolving disputes, reflecting the increased
mobility of today’s society.

The trend today is to look to the laws of the state
having the most significant relationship to the parties in-
volved, the state having the dominant interest in the res-
olution of the parties’ dispute. See, e.g., Conklin v. Horner,
38 Wis. 2d 468, 157 N.W. 2d 579 (1968); Babcock v. Jack-
son, 12 N.Y. 2d 473, 191 N.W. 2d 279 (1963).

This view is reflected in the Second Restatement of
the Conflicts of Laws, whereby a court, faced with choosing
the lex loci delicti or the lex fori, is directed to consider
the rights and liabilities of the parties to be governed by the
laws of the state “with the most significant relationship to
the parties.” Restatement (Second) of Conflict of Laws,
88 6, 145, 154.

Accordingly, Ohio has rejected the “rote application
of lex loci delecti” where considerations of public policy
should accompany the judicial resolution of conflicts be-

27

tween the laws of other states. Moats v. Metropolitan
Bank of Lima (1974), 49 Ohio St. 2d 47, 49; Fox v. Morrison
Motor Freight (1971), 25 Ohio St. 2d 193, 195.

Ohio’s public policy expressly prohibits the main-
tenance of a negligence action between spouses. Varholla,
supra; Lyons, supra. In the instant case, both parties have
remained married, Ohio residents. The situs of the couple’s
automobile accident was merely adventitious, having little
or no bearing upon Ohio’s paramount, continuing interest
over their marriage relationship. We find that the policy
of the state of Ohio takes precedence over that of the
state of Vermont under the circumstances of this case.
Cf., Restatement (Second) of Conflict of Laws, §6.

Ohio law clearly precludes Hanna’s recovery against
her husband for his alleged negligence.

Accordingly, we overrule her assignments of error and
affirm the judgment of the trial court.

It is ordered that appellee recover of appellant his
costs herein taxed.

The Court finds there were reasonable grounds for
this appeal.

It is ordered that a special mandate issue out of this
Court directing the Common Pleas Court to carry this
judgment into execution.

A certified copy of this entry shall constitute the man-
date pursuant to Rule 27 of the Rules of Appellate Pro-
cedure. Exceptions.

/s/ AUGUST PRYATEL

Presiding Judge
Patton, J., Concurs
(See Concurring Opinion attached)
Day, J., Concurs

(See Concurring Opinion attached)

28

CONCURRING OPINION
Day, J., Concurring:

I concur in the judgment but add a few words of
explanation.

Precedent is not a corset. And because a court was
wrong yesterday does not mean that it must persist in
the error tomorrow. However, precedent, especially re-
cent precedent, must be observed by inferior courts to
enable orderly administration of justice.

Were there no writing on the slate I would not follow
a spousal immunity policy which seems to me medieval,
particularly in an insured case.

However, two years ago Varholla v. Varholla (1978),
56 Ohio St. 2d 269, was decided. It is foursquare against
appellant’s contentions in this case except for the possi-
bility that there was no insurance in Varholla.' That is
a distinction that may make a difference in the Supreme
Court of Ohio.

Accordingly, my concurrence is reluctant. The prin-
ciples announced in Justice William Brown’s dissent seem
to me to represent the logical, and incidentally, majority
view in the country.

CONCURRING OPINION

Patton, J., Concurring:

I concur in the judgment; however, I feel compelled
to comment on the doctrine upon which this judgment is
premised. I have examined the reasoning set forth by
the Ohio Supreme Court in Varholla v. Varholla (1978),

1. The case report does not make it clear whether there
was insurance.

29

56 Ohio St. 2d 269, and I find it most diff cult to ration-
alize the overturning of the “guest statute” and the preser-
vation of the interspousal immunity doctrine.

The reasons given for the acceptance of the doctrine
of interspousal immunity are essentially the same as those
that were argued for the preservation of the “guest stat-
ute”. They are threefold:

(1) IIjmmunity promotes marital harmony by
discouraging otherwise litigious spouses from pursuing
real or fanciful claims to the dei.:iment of the family
unit; (2) the immunity prevents fraud and collusion
at the expense of tactically disadvantaged insurance
companies; and (3) as this involves a matter of public
policy, changes in this area must emanate from the
General Assembly, not the courts.

Varholla, supra at 270.

The court instituted doctrine of interspousal immunity
creates an arbitrary disability preventing spouses from
suing one another for injuries caused by each other’s neg-
ligence. The purpose of the doctrine as rationalized by
the Ohio Supreme Court is to promote the two proposi-
tions previously stated. However, a realistic review of
these theories demonstrates the hollowness of their further
use as premises for this doctrine. The original purposes
for the doctrine were laudable but they have become
archaic in light of the sophisticated ability of insurance
companies, the refinement of courtroom evidentiary
processes, and the social patterns of society.

The honorable goal of preventing fraudulent and col-
lusive suits by spouses has been minimized by the in-
creased economic and legal investigative resources of in-
surance companies. The litigation involved in a claim
by a spouse against a spouse involves advanced medical

30

evidence of injuries that must be proven to the trier of
fact. The days have long passed where the evidence re-
lied upon by the trier of fact comes solely from the par-
ties involved. Today, we have expert medical evidence
to verify the extent of injury to the party.

The costs of medical treatment to the injured survivor
of a negligent act caused by another’s spouse has greatly
increased. Hence, the need for the apportioning of medical
costs to the overall society has become necessary. In-
surance has filled the need of the shared injury costs in
society. The operation of interspousal immunity fre-
quently operates to restrict this social policy.

The state’s interest in promoting marital harmony
and preservation of the family unit is at all times to be a
paramount concern of the state. However, there is little
evidence that the doctrine of interspousal immunity rein-
forces the marital harmony of the population of the state.
The strains of an accident which causes injuries that are
beyond the financial capabilities of a family can be
equally if not more troubling than the instigation of a
lawsuit.

To argue that an individual is more likely to bring a
collusive suit with his spouse than with a guest in a
vehicle does not bear up under a pragmatic review. Nor
does it give much credit to the deterrent of a perjury
charge and judicial devices established in our system to
seek the truth. This premise assumes irregularity rather
than the honesty upon which our system is based. As
pointed out by Justice William B. Brown in his dissent in
Varholla, supra at 272, the Ohio Supreme Court has al-
ready rejected the presumption of irregularity in Primes
v. Taylor (1975), 43 Ohio St. 2d 195. This is not to say
a collusive suit is not possible but it does suggest that
it is a minimal danger to our judicial system. It is a threat

31

that clearly does not justify the all-inclusive nature of
a prohibition of all suits by spouses against one another
for their negligent acts.

In contrasting the Ohio Supreme Court’s reasoning in
Varholla, supra, and Primes, supra, I cannot find a jus-
tifiable distinction allowing the overturning of the “guest
statute” and the continuation of the interspousal immunity
statute. The conclusive presumptions used to justify the
shield of liability of one spouse from the other spouse
are no longer viable and do not dictate the continuation
of differential treatment afforded by interspousal im-
munity. As was pointed out in Varholla, supra, since 1965,
we have gone from a “shrinking majority” of American
jurisdiction that em“ raced the interspousal immunity doc-
trine to a “shrinking minority”.

I must also concur with the position taken by Justice
William Brown, that this judicially-created doctrine is
readily abolishable by the court. The doctrine is incon-
sistent with the progressive nature of our civil law. There-
fore, my concurrence is not expressed without deep mis-
givings and hope that the doctrine will be reconsidered
by the higher court.

32

JUDGMENT ENTRY OF THE COURT
OF COMMON PLEAS

(Dated March 24, 1980)
Case No. 999203
IN THE COURT OF COMMON PLEAS

STATE OF OHIO )
) SS:

COUNTY OF CUYAHOGA :

HANNA BONKOWSKY,
Plaintiff,
VS.

OTTO BONKO WSK.
Defendant.

JUDGMENT ENTRY

Defendant’s motion for summary judgment is granted
(see Moss v. Moss, Court of Appeals No. 39876, decided De-
cember 20, 1979; Varholla v. Varholla, 56 Ohio St. 2d 269
(1978); Lyons v. Lyons, 2 Ohio St. 2d 243 (1965); Thomas

v. Harron, 20 Ohio St. 2d 62 (1969)).
/s/ JAMES J. McMoNnaAGLE

Judge

33

JUDGMENT ENTRY OF THE SUPREME COURT
OF OHIO

(Dated February 10, 1982)
No. 81-270

THE SUPREME COURT OF THE STATE OF OHIO
THe STATE or Onto, City or CoLumMBUS

HANNA BONKOWSKY,
Appellant,
vs.

OTTO BONKOWSKY,
Appellee.

APPEAL FROM THE COURT OF APPEALS
FOR CUYAHOGA COUNTY

This cause, here on appeal from the Court of Appeals
for Cuyahoga County, was heard in the manner prescribed *
by law. On consideration thereof, the judgment of the
Court of Appeals is affirmed for the reasons set forth in
the opinion rendered herein, and it appearing that there
were reasonable grounds for this appeal, it is ordered that
no penalty be assessed herein.

It is further ordered that the appellee recover from the
appellant its costs herein expended; and that a mandate
be sent to the Common Pleas Court to carry this judgment
into execution; and that a copy of this entry be certified to
the Clerk of the Court of Appeals for Cuyahoga County
for entry.

34

JUDGMENT ENTRY OF THE SUPREME COURT
OF OHIO

(Dated February 10, 1982)
No. 81-270
THE SUPREME COURT OF THE STATE OF OHIO

Tue STATE or OHIO
Crrv or CoLUMBUS

HANNA BONKOWSKY,
Appellant,
VS.

OTTO BONKOWSKY,
Appellee.

MANDATE
To the Honorable Common Pleas Court within and
for the County of Cuyahoga, Ohic greeting:

The Supreme Court of Ohio commands you to proceed
without delay to carry the following judgment in this
catise into execution:

Judgment of the Court of Appeals affirmed for the
reasons set forth in the opinion rendered herein.

uoflso000

Office - Supreme

*
No. 81-2092 *

Court, U.S.

FILED

ALEKANOER & STEWAS.

K

Supreme Court of the United States

October Term, 1981

HANNA BONKOWSKY,
Petitioner,

VS.

OTTO BONKO WSK.
Respondent.

On PETITION FOR A WRIT OF CERTIORARI
To THE SUPREME Cour OF THE STATE OF OHIO

BRIEF IN OPPOSITION TO PETITION
FOR WRIT OF CERTIORARI

—

CHARLES W. KitcHen, Counsel of Record
KITCHEN, MESSNER & DEERY
1305 Superi e Building
Cleveland, Ohio 44114
(216) 241-5614
Counsel for Respondent

FRED WEISMAN, Counsel of Record
WEISMAN, GOLDBERG & WEISMAN Co., L.P.A.

540 Leader Building
Cleveland, Ohio 44114
(216) 781-1111

Counsel for Petitioner

——

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"THE GATES LEGAL PUBLISHING CO., CLEVELAND, OHIO—TEL. (216) 621-5647

TABLE OF CONTENTS

r ————————— —

I. Ohio's Doctrine of Interspousal Tort Immu-
nity is not a question for review by this court
under the Equal Protection Clause of the
Fourteenth Amendment to the United States
D 1

II. Ohio's Doctrine of Interspousal Tort Immu-
nity is not a question for review by this court
under the Due Process Clause of the Four-
teenth Amendment to the United States Con-
EEE

CONCLUSION ........................-. „— —

TABLE OF AUTHOR,TIES

Cases

Lyons v. Lyons, 2 Ohio St. 2d 243 (1965)
Varholla v. Varholla, 56 Ohio St. 2d 269 (1978) ........
Weinberger v. Salfi, 422 U.S. 749 (197595 N

No. 81-2092
Supreme Court of the United States

October Term, 1981

HANNA BONKOWSKY,
Petitioner,
vs.

OTTO BONKOWSKY,
Respondent.

On PETITION FOR A WRIT OF CERTIORARI
To THE SUPREME COURT OF THE STATE OF OHIO

BRIEF IN OPPOSITION TO PETITION
FOR WRIT OF CERTIORARI

STATEMENT OF THE CASE

Plaintiff-petitioner raised a due process issue in the
trial court and thereafter raised the equal protection of law
issue in the Ohio Court of Appeals and Supreme Court.

ARGUMENT

I. OHIO’S DOCTRINE OF INTERSPOUSAL TORT
IMMUNITY IS NOT A QUESTION FOR REVIEW
BY THIS COURT UNDER THE EQUAL PROTEC-
TION CLAUSE OF THE FOURTEENTH AMEND-
MENT TO THE UNITED STATES CONSTITU-
TION.

The long established Ohio judicial doctrine of inter-
spousal tort immunity applies equally to husbands and
wives.

The cases cited by plaintiff-petitioner discuss specific
fact situations wherein this court has reviewed cases in-
volving equal protection, however, are not in point with
the facts and the doctrine involved herein.

Even if it is assumed that there is the impingement
of a fundamental right, the facts herein do not suggest
a failure by the State of Ohio to carefully scrutinize the
application of the doctrine.

The Ohio Supreme Court in Lyons v. Lyons, 2 Ohio
St. 2d 243 (1965) stated, in referring to the Ohio Married
Woman’s Act, to-wit:

“These statutes, however, do not remove all common-
law immunities and disabilities as between spouses.”

“The public policy of this state is to promote
marital harmony... .”

“Likewise, it is the public policy of this state to
prevent fraud and collusion.” (Page 244)

Said court in Varholla v. Varholla, 56 Ohio St. 2d 269
(1978) reviewed its decision in Lyons and stated as fol-
lows, to-wit:

“We think it sufficient to state that the inter-
spousal immunity doctrine, with its inherent dif-
ferential treatment of spouses and non-spouses, rea-
sonably relates to the legitimate state interest of fos-
tering marital harmony and preventing fraud and col-
lusion.” (Page 270)

The Ohio Supreme Court in the case at bar again re-
viewed and reaffirmed its previous position.

It is further noted that the interspousal immunity doc-
trine is not unique to Ohio; that although it has been
abrogated in a number of states (31 according to a dis-
senting opinion in Bonkowsky (Appendix Page 16) ), Ohio,
after due consideration, has continued to consider that
the public interest exceeds the individual rights of plain-
tiff-petitioner.

This court in Weinberger v. Salfi, 422 U.S. 749 (1975)
reversed a lower court decision which had invalidated an
irrebuttable presumption based on a duration-of-relation-
ship Social Security eligibility requirement for surviving
wives and stepchildren of deceased wage earners. The
court stated, to-wit:

“The question is whether Congress, its concern having
been reasonably aroused by the possibility of an abuse
which it legitimately desired to avoid, could rationally
have concluded both that a particular limitation or
qualification would protect against its occurrence, and
that the expense and other difficulties of individual
determinations justified the inherent imprecision of a
prophylactic rule. We conclude that the duration-of-

4

relationship test meets this constitutional standard.”
(Page 777)
The court had previously noted that:

„. . . a State does not violate the Equal Protection
Clause merely because the classifications made by its
laws are imperfect. If the classification has some
‘reasonable basis’, it does not offend the Constitution
simply because the classification ‘is not made with
mathematical nicety or because in practice it results
in some inequality.“ (Page 769 citing Dandridge v.
Williams, 397 U.S. 471 (1970) )

There are no new and previously undecided issues

suggested herein for review by this court.

OHIO’S DOCTRINE OF INTERSPOUSAL TORT
IMMUNITY IS NOT A QUESTION FOR REVIEW
BY THIS COURT UNDER THE DUE PROCESS
CLAUSE OF THE FOURTEENTH AMENDMENT
TO THE UNITED STATES CONSTITUTION.

Plaintiff-petitioner has not relied upon due process in

the appellate courts below.

Furthermore, the issues raised have been announced

by this court in Weinberger v. Salfi, supra.

There are therefore no new issues to be reviewed.

CONCLUSION

There are no issues presented by plaintiff-petitioner
raising important questions of Federal law which have
not been settled by this court as provided in Rule 17.1(C)
of the rules of this court and the Ohio Supreme Court
has clearly carefully considered the issues and has sus-
tained its position on interspousal immunity based on
public policy considerations. Accordingly, the petition
should be denied.

Respectfully submitted,
CHaRLES W. Kitcuen, Counsel of Record
KITCHEN, MESSNER & DEERY
1305 Superior Building
Cleveland, Ohio 44114
(216) 241-5614

Counsel for Respondent

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385008_1702%3A0. Public record. Not legal advice.
