Rudolph v. Massachusetts Bay Ins. Co.

472 So. 2d 901
CourtSupreme Court of Louisiana
DecidedJune 28, 1985
Docket85-CA-0253
StatusPublished
Cited by28 cases

This text of 472 So. 2d 901 (Rudolph v. Massachusetts Bay Ins. Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rudolph v. Massachusetts Bay Ins. Co., 472 So. 2d 901 (La. 1985).

Opinion

472 So.2d 901 (1985)

Louis RUDOLPH, Jr., Jerry Rudolph, David Rudolph, Linda Rudolph, Sharon Rudolph, Floyd Rudolph, Larry Rudolph, Carl Rudolph and Pauline Rudolph Robinson, Individually and as Natural Tutrix of Billy Robinson and Rhonda Robinson
v.
MASSACHUSETTS BAY INSURANCE CO.

No. 85-CA-0253.

Supreme Court of Louisiana.

June 28, 1985.

*902 Pamela C. Walker, Kean, Miller, Hawthorne, D'Armond, McCowan & Jarman, Baton Rouge, for third party-appellant.

Edward J. Walters, Jr., James E. Moore, Moore & Walters, Baton Rouge, Gregory J. Laborde, Andrew H. Meyers, Preis, Kraft, Laborde & Daigle, Lafayette, F. Barry Marionneaux, Plaquemine, for appellees.

CALOGERO, Justice.

Louisiana Revised Statutes, Title 13, Section 5105 prohibits trial by jury in any lawsuit against the state, a state agency, or political subdivision.[1] In this civil litigation arising out of an automobile accident, and in which the City of Plaquemine is involved as a third party defendant,[2] the trial judge declared this statute unconstitutional for the reason that it violates the United States Constitution's seventh amendment right to civil trial by jury[3] and its fourteenth amendment rights to due process of law and equal protection.[4]

The ruling was incorrect and is herein reversed. The United States Supreme Court whose authority with respect to, and interpretation of, the United States Constitution is preeminent, has already decided that the right to jury trials in civil cases is not so fundamental to the American system of justice as to be required of state courts by the due process clause of the fourteenth amendment. Melancon v. McKeithen, 345 F.Supp. 1025, 1035 (E.D. La.1972) aff'd 409 U.S. 943, 93 S.Ct. 289, 34 *903 L.Ed.2d 214 (1973).[5] The Bill of Rights, which includes the seventh amendment right to jury trial, is directly applicable only to the federal government. The rights become applicable to the states when the United States Supreme Court, through a process of "selective" incorporation,[6] determines that each is required by the fourteenth amendment's guarantee of due process. Thus, whether the right to a civil jury trial must be afforded to its citizens by the state, at least insofar as mandated by the United States Constitution, is dependent on whether the United States Supreme Court considers the civil jury trial an essential aspect of due process. And, the seventh amendment is one of the few rights contained in the Bill of Rights which has not been made applicable to the states.[7] In addition to the decision in Melancon v. McKeithen, cited above, other cases which have refused to incorporate in the due process clause of the fourteenth amendment the right of trial by jury in civil matters include: Edwards v. Elliot, 21 Wall. 532, 88 U.S. 532, 22 L.Ed. 487 (1874); Walker v. Sauvinet, 2 Otto 91, 92 U.S. 90, 23 L.Ed. 678 (1876); Minneapolis & St. Louis R.R. Co. v. Bombolis, 241 U.S. 211, 36 S.Ct. 595, 60 L.Ed. 961 (1916); Wagner Elec. Mfg. Co. v. Lyndon, 262 U.S. 226, 43 S.Ct. 589, 67 L.Ed. 961 (1923); Missouri v. North, 271 U.S. 40, 46 S.Ct. 384, 70 L.Ed. 818 (1926); Hardware Dealers v. Glidden, 284 U.S. 151, 52 S.Ct. 69, 76 L.Ed. 214 (1931); Palko v. Conn., 302 U.S. 319, 58 S.Ct. 149, 82 L.Ed. 288 (1937); Alexander v. Va., 413 U.S. 836, 93 S.Ct. 2803, 37 L.Ed.2d 993 *904 (1973). Despite this petitioner's contention that the Court's reasoning in the above listed cases is outdated, the fact is that its position has been reaffirmed as recently as 1973. We are not persuaded to decide the case at variance with this long and consistent line of decisions.

Since we do not believe that the petitioner's equal protection argument has been as directly addressed by the United States Supreme Court, we will consider this contention in the remainder of our opinion. However, our conclusion that the denial of trial by jury in this situation does not violate equal protection guaranteed under the United States Constitution does find some support, in fact, from a recent action of the United States Supreme Court. Gianechini v. City of New Orleans, 410 So.2d 292 (La.App.), writ denied 412 So.2d 1109 (La. 1982), appeal dismissed, 459 U.S. 802, 103 S.Ct. 24, 74 L.Ed.2d 40 (1982).

Equal Protection

The fourteenth amendment of the United States Constitution provides:

... 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.

The United States Supreme Court has acknowledged the legislative right to classify. To balance the demand for equality of the laws, guaranteed in the fourteenth amendment, and the legislative right to classify, which necessarily affords different treatment for the individuals so classified, the Court scrutinizes the classification on the basis of its reasonableness. J. Tussman and J. tenBroek, The Equal Protection of the Laws, 37 Calif.L.Rev. 341, 344 (1949).

The function then of the equal protection clause, is to measure the validity of classifications created by state laws. Parham v. Hughes, 441 U.S. 347, 358, 99 S.Ct. 1742, 1749, 60 L.Ed.2d 269 (1979). To accomplish this task, the federal courts have employed a two-stage process. Initially, it is necessary to determine whether there is a suspect class disadvantaged by the subject act—a class such as alienage, race, or ancestry—or a fundamental right—such as a right of a uniquely private nature, the right to vote, the right of interstate travel, and the rights guaranteed by the first amendment. If so, strict scrutiny of the offending state act is required. Mass. Board of Retirement v. Murgia, 427 U.S. 307, 312, 96 S.Ct. 2562, 2566, 49 L.Ed.2d 520 (1976). Under this approach, the legislation must be necessary to promote a compelling state interest. Other classifications are tested on a less rigorous basis, depending on the character of the classification involved and the strength of the state interest supporting the distinction. Generally, the less rigorous standards of review are "rational basis," which asks whether the legislation which creates the classification is rationally related to a legitimate state interest, and "means" or heightened scrutiny, which asks whether the legislation is substantially related to an important governmental objective.[8] A rational basis level of review will rarely render an act constitutionally infirm and is by design a deferential approach to the legislative branch of government.

To assess the right to jury trial in terms of the federal equal protection guarantee, it is first necessary to determine whether the right to jury trial in civil actions is a fundamental right under federal standards. The right has of course received constitutional sanction in the seventh amendment.

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Bluebook (online)
472 So. 2d 901, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rudolph-v-massachusetts-bay-ins-co-la-1985.