Chart v. Gutmann

171 N.W.2d 331, 44 Wis. 2d 421, 1969 Wisc. LEXIS 919
CourtWisconsin Supreme Court
DecidedOctober 28, 1969
Docket145
StatusPublished
Cited by13 cases

This text of 171 N.W.2d 331 (Chart v. Gutmann) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chart v. Gutmann, 171 N.W.2d 331, 44 Wis. 2d 421, 1969 Wisc. LEXIS 919 (Wis. 1969).

Opinion

Wilkie, J.

The question involved in this appeal as agreed to by the parties is: Whether or not a tort claimant who has exhausted the statutory-claims procedure and in addition has introduced appropriate legislation in the state legislature to appropriate compensation for injuries received, which legislation subsequently failed to pass said state legislature, may then commence suit in a circuit court in this state for the recovery of money damages against the state of Wisconsin.

This case once again presents an attack on the venerable doctrine of governmental immunity from suit by tort claimants in the absence of consent.

The Wisconsin Constitution, art. IV, sec. 27, provides:

“The legislature shall direct by law in what manner and in what courts suits may be brought against the state.”

It is undisputed that since Holytz v. Milwaukee 1 there is substantive liability imposed upon the state when its agents, in the course of their employment, commit a tort. This court in that case said:

“Henceforward, there will be substantive liability on the part of the state, but the right to sue the state is subject to sec. 27, art. IV, of the Wisconsin constitution .... The decision in the case at bar removes the state’s defense of nonliability for torts, but it has no effect wpon the state’s sovereign right under the constitution to be sued only upon its consent.” (Emphasis added.) 2

*427 Then in Forseth v. Sweet, 3 this court, recognizing that the above quoted constitutional provision was not self-executing but needed legislative implementation, found “no statutory pattern that would lead us to conclude that the legislature has expressly or impliedly acted under art. IV, sec. 27, to direct in what manner and in what courts suits may be brought against the state.” 4

The appellant here attempts to avoid the impact of Forseth by arguing that the instant case can be factually distinguished from Forseth since here, unlike Forseth, appellants have exhausted the statutory-claims procedure, including denial by the state legislature, before commencing suit against the state.

Our first inquiry must be whether there is historical authority which would permit tort claimants to sue the state. The short answer is: “No.”

Sec. 285.01, Stats., as it exists now, is substantially the same as when it was first enacted in 1850. 5 This statute now provides:

“. . . Upon the refusal of the legislature to allow a claim against the state the claimant may commence an action against the state by serving the summons and complaint on the attorney general . . . .”

This court in Dickson v. State 6 upheld the validity of this statute. Then in 1881 this court decided the Chicago, Milwaukee & St. Paul Ry. v. State Case. 7 In that case the plaintiff railroad company commenced an action in *428 the supreme court pursuant to the statute as it then existed. 8 The action sought to restrain the state of Wisconsin from collecting certain license fees payable by the railroad to the state of Wisconsin under the then existing law. The state of Wisconsin by the attorney general demurred to the complaint on the grounds (1) that the court had no jurisdiction of the person of the defendant or the subject matter of the action, and (2) that the complaint did not state facts sufficient to constitute a cause of action.

In its decision the court first held that since the complaint failed to allege performance of the condition precedent to bringing suit, i.e., refusal by the legislature to honor the claim, the complaint was fatally defective and this defect could be reached by general demurrer. Hence, the state’s demurrer was well taken and the court said it did not consider the case on the merits.

Nevertheless, the court then went on to say that this action was not authorized by the statute.

“. . . It is manifest from the language of the section [sec. 3200], and from the whole chapter of which the section is a part, that the statute relates only to actions upon those ordinary claims against the state which, if valid, render the state a debtor to the claimant;' and not to an equitable action brought directly against the state to restrain it from perpetrating an alleged threatened injustice.” (Emphasis added.) 9

The court also said that the above constitutional provision was not self-executing and, therefore, in order for an action of any kind to be maintained directly against the state, it must .be authorized by some statute of the state.

Thus, by way of dicta in this opinion the court set forth two important principles:

*429 1. That art. IV, sec. 27 of the Wisconsin Constitution is not seif-executing', but rather in order for there to be a suit against the state, it must be authorized by some statutory enactment, and

2. That the statute in question relates only to those types of claims which, if valid, would make the state a debtor to the claimant.

This dicta was subsequently elevated to the status of controlling precedent by this court’s decision in Houston v. State. 10 In that case a state veterinarian had negligently tested milk cows for tuberculosis and ordered their destruction. After their destruction it was determined that the cows were healthy and not diseased. The owner submitted a claim to the legislature which was denied. Then suit was commenced in the supreme court for money damages. The state demurred on the grounds that plaintiff lacked legal capacity to sue and that the complaint failed to state a cause of action. This court in sustaining the demurrer, and citing the Chicago, Milwaukee & St. Paul Ry. Case, held that the statute, which was the predecessor of the present sec. 285.01, Stats.,

“. . . only relates to claims which, if allowed, render the state a debtor to the claimant. . . . This statute does not include a demand based upon the unlawful and tortious acts of officers or agents of the state. . . .
“. . . this action for the alleged unlawful and tortious action of the officers and agents of the state cannot be maintained against the state, for the simple reason that the legislature has never authorized an action in this court for such misconduct.” 11

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Cite This Page — Counsel Stack

Bluebook (online)
171 N.W.2d 331, 44 Wis. 2d 421, 1969 Wisc. LEXIS 919, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chart-v-gutmann-wis-1969.