Case Name: CARROLL v. ÆTNA LIFE INSURANCE COMPANY et al.
Court: Court of Appeals of Georgia
Jurisdiction: Georgia
Decision Date: 1928-12-14
Citations: 39 Ga. App. 78
Docket Number: 19148
Parties: CARROLL v. ÆTNA LIFE INSURANCE COMPANY et al.
Judges: J enhins, P. J., and Stephens, J., concur.
Reporter: Georgia Appeals Reports
Volume: 39
Pages: 78–86

Head Matter:
19148.
CARROLL v. ÆTNA LIFE INSURANCE COMPANY et al.
Decided December 14, 1928.
Rehearing denied February 21, 1929.
Colquitt & Conyers, Sidney Smith, for plaintiff. •
Bryan & Middlebrooks, for defendants.

Opinion:
Bell, J.
This was a claim for compensation by the widow of William H. Carroll. The industrial commission denied the claim, and, after unsuccessfully appealing to the superior court, the claimant brought the case to this court.
Mr. Carroll, an employee of Atlantic Ice & Coal Corporation, was required by his employer to make a trip from Atlanta, Georgia, to Jacksonville, Florida, on business for the company and it was agreed that he should go by automobile and use his own car. He left Atlanta on the morning of July 24, and was killed at about 6 o'clock that afternoon in a collision with a freight-train at a public road crossing near Alma, in Bacon county, Georgia. The insurance carrier denied liability "upon the ground that his death was the result of his own violation of a penal statute of this State, as follows: "Upon approaching an intersecting highway, bridge, railroad crossing, dam, sharp curve, dugway or deep descent, or in traversing such intersecting highway, bridge, railroad crossing, dam, sharp curve, dugway or descent, the operator of a motor vehicle or motorcycle, shall at all times have said vehicle under immediate control, and shall not operate said vehicle at a greater speed than ten miles per hour." Ga. L. 1921, pp. 256, 260; Park's Code Supp. 1922, § 828 (uu-4).
The preponderance of the evidence before the industrial commission tended to show that Carroll approached the crossing at a speed of about 50 miles per hour, although one witness testified that the automobile was "going slow" at the time it was struck by the train. The commission, however, made no finding of fact as to the speed at which Carroll was traveling or as to the control of his vehicle except that in each respect he was violating the law. Upon this finding of fact, it was held, as a matter of law, that compensation should be denied.
The authority for this ruling was thought to be contained in section 14 of the compensation act (Ga. L. 1920, p. 167 et seq.; Park's Code Supp. 1922, § 3154(n)), in which it is provided, among other things, that no compensation shall be allowed for injury or death due to an employee's wilful misconduct, or to his wilful failure or refusal to perform any duty required by statute, the burden of proof being upon him who claims an exemption or forfeiture under this section. Assuming, without deciding, that "misconduct" as referred to in this section was intended to include the violation of a general penal statute, and that the "duty required by statute," as mentioned in the same connection, may embrace the common duty of every person to observe and not to violate the law, rather than that these terms, so far as they may pertain to the laws of the State, were intended to have reference only to such statutory rules and regulations as may relate to the conduct of those engaged in a particular line of business, we are nevertheless of the opinion that the mere infraction of any such .general penal statute would not, without more, authorize a denial of compensation. Section 14 contemplates more than a mere violation of a criminal traffic law, and more than a simple failure or refusal to perform a duty required by statute. In each case the act or omission on the part of the employee must at least be "wilful," and this is a matter of proof not necessarily inhering in the evidence of the transgression itself. The term "wilful" is defined by Webster, as, obstinate, stubborn, inflexible, perverse, or governed by will without yielding to reason. The word as used in the criminal statutes has been variously said to mean, "with bad purpose," "an evil intent," "maliciously," "without ground for believing the act .to be lawful." Other definitions might be added. King v. State, 103 Ga. 263 (30 S. E. 30); Hateley v. State, 118 Ga. 79 (2) (44 S. E. 852); Black v. State, 3 Ga. App. 297 (59 S. E. 823) ; Kendall v. State, 9 Ga. App. 794 (2) (72 S. E. 164); Potter v. United States, 155 U. S. 438 (15 Sup. Ct. 144, 39 L. ed. 214).
The violation of a criminal law enjoining upon individuals or the' public a duty of diligence will, of course, amount to negligence where it results in injury to the person or property of another, but contributory negligence by an employee is not a ground for defeating compensation under the workmen's compensation act. Besides, "wilful misconduct" or "wilful failure or refusal to perform a duty required'by statute" means something more than mere negligence. These terms as used in the compensation act contemplate the intentional doing of something with knowledge that it is likely to result in serious injury, or with wanton and reckless disregard to its probable consequences. Further than this no precise or comprehensive definition is necessary or will be attempted in the present case. It seems, however, that no act or omission on the part of the employee should be classified as wilful "unless the evidence indicates That entire absence of care which would raise the pre sumption of conscious indifference,' or that, with reckless indifference, the person acted with actual or imputed knowledge that the inevitable or probable consequences of his conduct would be to inflict injury." Harris v. Reid, 30 Ga. App. 187 (2) (117 S. E. 256).
In Herrington v. State, 121 Ga. 141 (48 S. E..908), an indictment for pointing a pistol was held fatally defective because it did not contain the word "intentional," in conformity with the statute. Under section 116 of the Penal Code, making it a crime for a father to abandon his child, where he leaves it in a dependent condition, an indictment would be insufficient and bad if it failed to allege that such abandonment was wilful. McDaniel v. Campbell, 78 Ga. 188 (2). So, in a case like the present, compensation should not be denied unless there is evidence, either direct or circumstantial, to show, as an essential ingredient of the defense, the wilful character of the act or omission in question.
Again, in Georgia Ry. & Power Co. v. Reid, 26 Ga. App. 720, 724 (107 S. E. 100), this court held as follows: "One who commits an act of negligence in violating a penal statute in'the State may be called upon to account to the State criminally for the offense, but in so far as injury results to another from such violation the question is simply one of negligence and its proximate results. In other words, where a person violates a penal statute, so far as the individual is concerned, and injury results therefrom, he is guilty of no more than simple negligence, and his offense is not necessarily aggravated by the fact that the negligent act which caused the injury was due to a violation of a penal statute. A tort committed by the violation of a penal statute is not necessarily a greater tort, so far as the injured individual is concerned, than a tort resulting from the failure to exercise such care and diligence as the law requires under the particular facts of the case." See also Schofield v. Hatfield, 25 Ga. App. 513 (103 S. E. 732).
In Louisville & Nashville R. Co. v. Stafford, 146 Ga. 206 (91 S. E. 29), the Supreme Court said: "The railroad company might be negligent per se in violating the city ordinance and the statute in regard to running trains over public crossings, and the plaintiff might be negligent per se in violating the statute in regard to running automobiles while approaching and crossing railroad-tracks, but it would not necessarily follow that the negligence of the plain tiff would be the proximate cause of the injury, or that it would be as great as that of the defendant, or that the plaintiff by the exercise of ordinary care could have avoided the consequence of the defendant's negligence after it commenced or became apparent, or the circumstances would have afforded reason to apprehend its existence. The question of negligence and the degree of negligence of the respective parties would be for the jury under the particular facts. The railroad company could be guilty of negligence per se, under the city ordinance, in failing to toll the bell and in running its train over the crossing at a speed slightly over five miles per hour; but the jury could say that it would be guilty of a greater degree of negligence by failing to toll the bell, and in running the train over the crossing at twenty-five or thirty miles per hour. And the plaintiff would be guilty of negligence per se in approaching the crossing at a greater rate of speed than the statute prescribed, but the degree of his negligence would in all cases depend on the circumstances. If there was no train in the vicinity, no danger from disobeying the statute would exist. If not otherwise negligent, his negligence Would consist in disobeying the statute. As the circumstances might enhance the danger his negligence would increase; but whether it should bar a recovery under the circumstances must be left to the jury. So also the time when the negligence of the defendant came into existence and was apparent or should have been apprehended, and whether after it became so the plaintiff by the exercise of ordinary care could have avoided the consequences thereof to himself, were questions for the jury."
If these principles are applicable in an ordinary suit for damages, they can not reasonably be less so in a case under the workmen's compensation act. In the one case the negligence of the plaintiff or person injured may amount to a partial or an absolute defense. In the other ease the mere negligence of the employee is immaterial. Critchfield v. Aikin, 33 Ga. App. 668 (2) (127 S. E. 816). It seems to us that the fact that the employee was violating a statute should be regarded only as a circumstance to be considered with the other facts and circumstances in determining whether he was guilty of wilful misconduct.
If this were not the law, then, as was well suggested by counsel . for the plaintiff in error, the violation of the most trivial governmental regulation might result in barring compensation upon a claim otherwise entirely meritorious. Certainly an employee should not go uncompensated merely because his injury resulted from such a minor offense as "jay-walking" contrary to municipal ordinance. Forfeitures are not favored, and valuable rights existing under a contract of employment should not be held lost solely because the employee was killed or injured while violating some criminal law having no specific reference to his own particular line of business, and intended simply to regulate the conduct of the general public as to travel upon the highways. Roby v. Newton, 121 Ga. 679, 683 (49 S. E. 694, 68 L. R. A. 601).
A number of decisions have been cited by counsel for the defendant in error. These, were relied upon in the very lucid opinion of Commissioner Norman, in which he held that the death was not compensable. Fournier v. Androscoggin Mills, 120 Me. 236 (113 Atl. 270, 23 A. L. R. 1156); Fortin v. Beaver Coal Co., 217 Mich. 508 (187 N. W. 352, 23 A. L. R. 1153); Fidelity & Deposit Co. v. Industrial Accident Commission, 171 Cal. 728 (154 Pac. 834, L. R. A. 1916D, 903) ; Moore v. Donally, 1 A. C. (Eng.) 329.
We are unable to' distinguish the case of Fidelity & Deposit Co. v. Industrial Accident Commission, supra, from the case at bar. Whether this should be true also as to the other eases cited, we are not content to follow them to the extent of denying compensation in the present case. Compare Clem v. Chalmers Motor Co., 178 Mich. 340 (144 N. W. 848, L. R. A. 1916A, 352); Estler v. Phillips, 91 L. J. K. B. N. S. 470 (23 A. L. R. 1148); Wick v. Gunn, 66 Okla. 316 (169 Pac. 1087, 4 A. L. R. 107); Alexander v. Industrial Commission, 281 Ill. 201 (117 N. E. 1040); Union Colliery Co. v. Industrial Commission, 298 Ill. 561 (132 N. E. 208, 23 A. L. R. 1150). We cited Fidelity & Deposit Co. v. Industrial Accident Commission, supra, in our decision in New Amsterdam Casualty Co. v. Sumrell, 30 Ga. App. 682, 687 (118 S. E. 786), but in that connection we did not commit ourselves to the soundness of the rulings made in that case.
The claim for compensation should not be refused upon the theory that Carroll, in the violation of the statute, severed his relation as an employee. Central of Georgia Ry. Co. v. Brown, 113 Ga. 414 (38 S. E. 989, 84 Am. St. R. 250); Fielder v. Davison, 139 Ga. 509 (77 S. E. 618). The decedent was not outside the sphere of his employment at the time of the accident. He was doing nothing that was prohibited by either his employer or the State, but was doing a permitted act in a prohibited manner. He was thus in the course of his employment. See Fortin v. Beaver Coal Co., supra. Nothing contrary to the views herein expressed was held by the Supreme Court in Metropolitan Casualty Co. v. Kuhn, 165 Ga. 667 (7, 8) (142 S. E. 121).
In what has been said above we have had in mind that the statute violated was in its nature a general one, not having been enacted to control the conduct of those engaged in the particular kind of business in which the decedent was employed, but to regulate the conduct of the public in general; that its violation amounted only to a misdemeanor, and that the things prohibited were not morally wrong.' Such being the case, our decision is intended to be limited accordingly. What we should rule under other circumstances is another bridge, to be crossed only when it is reached.
The industrial commission erred in holding in effect that merely because Carroll was killed in the violation of a criminal statute his dependents were not entitled to compensation. It follows that the superior court should have sustained the claimant's appeal.
Judgment reversed.
J enhins, P. J., and Stephens, J., concur.