Bartrom v. Adjustment Bureau, Inc.

618 N.E.2d 1, 1993 Ind. LEXIS 100, 1993 WL 265480
CourtIndiana Supreme Court
DecidedJuly 20, 1993
Docket02S04-9307-CV-763
StatusPublished
Cited by64 cases

This text of 618 N.E.2d 1 (Bartrom v. Adjustment Bureau, Inc.) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bartrom v. Adjustment Bureau, Inc., 618 N.E.2d 1, 1993 Ind. LEXIS 100, 1993 WL 265480 (Ind. 1993).

Opinion

SHEPARD, Chief Justice.

We grant transfer in this case to consider the vitality of the doctrine of necessaries in this age when multiple statutes impose duties of support on spouses.

Appellee Adjustment Bureau is the as-signee of a $67,637.75 claim for medical services provided by the Bureau's assignor, St. Joseph Medical Center, to appellant's late husband, Howard J. Bartrom. Howard and appellant Mary Bartrom were married on January 26, 1979. On or about June 24, 1989, Mary removed herself and the three minor children of the marriage from the marital residence due to Howard's repeated abuse of alcohol and repeated acts of physical and mental abuse towards her. Thereafter, the couple did not cohabitate nor did Howard pay child support or maintenance. On July 19, 1989, Mary filed a petition for dissolution of the marriage.

On July 27, 1989, an automobile accident rendered Howard comatose, and he was immediately taken to St. Joseph Medical Center. Soon thereafter representatives of the hospital contacted Mary requesting *3 that she execute an agreement to pay for the treatment of her husband, which request she refused. Mary never visited Howard during his hospitalization and refused to participate in discussions concerning the withdrawal of his life support. Howard remained at St. Joseph's until August 25, 1989, when he succumbed to his injuries without ever regaining consciousness.

After Howard's only assets-real property valued at $8,000-vested in Mary by right of survivorship, his estate was cloged without satisfaction of the St. Joseph's debt. Unable to recover from Howard's estate, St. Joseph's assigned its claim to the Adjustment Bureau which then sought payment from Mary personally. Mary once again disclaimed responsibility, and this suit was commenced.

Following cross motions for summary judgment, the trial court reluctantly found for the Adjustment Bureau and entered judgment against Mary in the amount of $79,812.55. While opining that governing Indiana precedent requires "tragically unfair" results, the court nonetheless felt Mary would have to secure from the appellate courts "a change in the common law before she could avoid liability." The Court of Appeals obliged by a divided vote; it reversed and remanded with instructions to grant Mary's motion for summary judgment. Bartrom v. Adjustment Bureau (1992), Ind.App., 600 N.E.2d 1369.

I Evolution of the Necessaries Doctrine

A. The Original Doctrine. The doctrine of necessaries was developed to obviate some of the victimization which coverture would otherwise have permitted. While in the state of coverture, a woman lost the capacity to contract, to sue, or be sued in her own right. Henneger v. Lomas (1896), 145 Ind. 287, 44 N.E. 462. Her husband acquired control over her real property and the right to income from it, an interest which his creditors could attach. Cox's Adm'r. v. Wood (1863), 20 Ind. 54. Coverture denied the wife the legal ability to purchase food or clothing on eredit, rent or buy shelter, or even contract for medical services. See O'Daily v. Morris (1869), 31 Ind. 111. In short, it stripped a married woman of virtually all means of self-support.

The common law duty of a husband to support his wife has been explained both as a counterbalance to these legal disabilities and as compensation for his right to her earnings and services. See, e.g., Orr v. Orr, 440 U.S. 268, 279 n. 9, 99 S.Ct. 1102, 1112 n. 9, 59 LEd.2d 306 (1979). Thus, while the law prohibited a wife from contracting for medical care should she become ill, it imposed a duty on the husband to do so for her, at least to the extent his means permitted. Cf. City of Terre Haute v. Pigg (1940), 108 Ind.App. 68, 73, 27 N.E.2d 137, 139. Even this arrangement, however, had drawbacks apparent to common law courts, not the least of which was the peril at which it placed wives whose husbands were disinclined to honor their support obligations. Imagine, for example, the plight of a gravely ill woman denied by law the ability to hire a doctor and married to a man who refused to do so for her. In time, the common law developed the doe-trine of necessaries as a mechanism by which the duty of support could be enforced. See, e.g., Scott v. Carothers (1897), 17 Ind.App. 673, 676-77, 47 N.E. 389, 390.

Under the common law doctrine, if a husband refused to supply his wife with necessaries she was authorized to purchase them on his credit, making him liable to the supplier for their costs. Id.; Watkins v. DeArmond (1883), 89 Ind. 553, 554. Notably, the doctrine was designed to serve not as a free-standing cause of action for wives but as a self-help remedy. The cireuitousness of this approach likely stems from the difficulties attendant to fashioning a private remedy for spousal non-support in a legal system which forbade a wife to maintain an action at law against her husband. See Brooks v. Robinson (1972), 259 Ind. 16, 18, 284 N.E.2d 794, 795. It is sometimes said that the doctrine rests on the laws of agency; in truth it transcends such analogies, for a husband's liability was not dependent upon his consent or even upon the apparent authority of his wife. Cf. Litson *4 v. Brown (1866), 26 Ind. 489, 491. 1 Instead, liability was based om principles of restitution and quasi-contract, inferred from the nature of the wife's condition inasmuch as she had no property and was legally dependent on her husband. Id.; Schouler, supra note 1, at 106.

B. Modern Changes in Necessaries. As reverberations from the lifting of cover-ture 2 slowly resounded through the common law, the underpinnings of the doctrine of necessaries began to give way. In 1980 the New Jersey Supreme Court, believing gender-based liability for necessaries to be both unconstitutional and unjustifiable in an era when many married women work, revised its necessaries rule. Jersey Shore Medical Center-Fitkin Hosp. v. Estate of Baum, 84 N.J. 137, 417 A.2d 1003 (1980). The gender-neutral rule it adopted makes the duty of support mutually enforceable by imposing secondary liability on each spouse for the cost of necessaries purchased by the other. This secondary responsibility is activated only if the spouse who originally incurred the debt cannot pay it. Id. Once activated, however, full and absolute liability exists whether the non-debtor spouse knew of the purchases, promised to pay for them, or even has the financial resources with which to pay the debt. Bartrom, 600 N.E.2d at 1372.

The New Jersey formulation shares the vocabulary but not the underlying rationale of its common law antecedent. Instead, the New Jersey approach is rooted in two "modern" assumptions: (1) that women as a class have made such substantial economic progress that imposition of some legal liability for their husbands necessaries is justified, Jersey Shore, 417 A.2d at 1008; and (2) that even though spouses now legally own their incomes and assets separately, most married couples function in fact as economic units.

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Bluebook (online)
618 N.E.2d 1, 1993 Ind. LEXIS 100, 1993 WL 265480, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bartrom-v-adjustment-bureau-inc-ind-1993.