Spohn v. Missouri Pacific Railway Co.

Brace, J. This is an action for damages for personal injuries, tried in the circuit court of Cooper county, in which "the plaintiff obtained a judgment for $5,000, and the defendant .appeals. I. This is the fourth time this case has been here on appeal. It has been so fully stated in the opinions on the former appeals (87 Mo. 74, 101 Mo. 418, and 116 Mo. 617), that it is unnecessary to incumber the reports with a restatement' of it in detail. The refusal of the trial court to sustain a demurrer to the evidence, the admission of illegal evidence and the giving of an instruction for the plaintiff, are assigned as errors. The evidence of the plaintiff upon the last trial, and which is the main support of the verdict, is substantially the same as on the preceding trials; upon it four verdicts by four different juries in three different counties have been rendered in plaintiff’s favor, and have been sustained by the circuit judges before whom these trials were had. Nevertheless, it is again urged that his story is so extraordinary and improbable that a verdict thereon should not be permitted to stand. There is not now and never has been, in the whole course of this protracted controversy, any question but that if the plaintiff’s story be credited he is entitled to recover substantial damages. The incidents of that story, essential to charge liability upon the defendant company, are flatly contradicted by the evidence of Gallagher, the conductor of the train, and his associate, Connelly, witnesses for the defendant, whose evidence has also in the main been the same in all these trials, except that in the first trial appealed from Connelly did not testify. The other evidence in the case upon the main issue is of an indirect and negative character, mostly important for the purpose of sustaining or weakening the force of plaintiff’s story upon the one side, or that of Gallagher and Connelly on the other. — 9 — When the ease was here on the first appeal, while expressly recognizing the right of the jury to determine for themselves the weight of the evidence and the credibility of the witnesses, we then said: “Reluctant as we are and should be, to interfere in such matters, as this record noio stands, we can come to no other conclusion than this, that the verdict is the result of passion or prejudice, or that the instructions given by the court were wholly disregarded. This is an extraordinay case, •as it is presented here. A proper administration' of the law demands a new trial.” The judgment was accordingly reversed and the cause remanded for new trial; Sherwood, J., dissenting, and holding that the judgment ought to be reversed, without remanding. On the second trial from which an appeal was taken, additional evidence was introduced on both sides, the most notable of which was the evidence of Connelly on the part of the defendant, who fully sustained the conductor Gallagher; and William G. McCarty and James Meyers for the plaintiff, whose evidence tended to impeach the testimony of Gallagher. As the evidence of these impeaching witnesses was admitted at the last trial, and its admission assigned for error on this appeal, it may be as well here to set out the evidence pertaining to this impeachment as it appears in the record on the second appeal, decided in 101 Mo. 418, supra. The witness Gallagher, on cross-examination, testified as follows (Transcript number 4418, pp. 85, 86, 87): “Q. Do you know William G. McCarty, of Jefferson City? A. I guess I do. “Q. Where did you ever know him? A. I have known him here when I was superintendent of the road and train master down here. “Q. Now, Mr. Gallagher did you not tell Mr. William G. McCarty some time in December, .1881, or — 10 — thereabouts, at the trial before, or about the time of the last trial, that you men told stories to this plaintiff, and that you scared him, and that you didn’t think He-was going to jump off, or words to that effect? A. No, sir; I.never told him anything of that kind. “Q. You never told him that you were coming the Jesse James dodge on him? A. No, sir; I never told him that or anything else. I never spoke a word to that man. “Q. You'say you made no statement to him concerning this case whatever? A. No, sir; I did not. “Q. Nothing implying that you told stories to-this man? A. No, sir. I want to correct a mistake I made. I know the circuit clerk. It was that McCarty I meant. I made a mistake in the name. I don’t, think I know this McCarty at all. I know Mr. Lusk and I know the other man. “Q. Do you know William Gh McCarty, that kept; the Madison House a long while ago? A. No, sir. “Q. Do you know James Meyers, of Jefferson City, who was at one time deputy sheriff here, and lives-here now? A. I don’t think I do. Maybe I know him, but-1 don’t know his name. “Q. Did you, about the time of the last 'trial, some time near December, 1881, here in Jefferson City, at or about the City Hotel, state in his presence, that you people on the train were playing the Jesse James dodge on this fellow? A. No, sir; nothing of the kind ever passed my lips. UQ. That he took fright; that you told him some stories and badgered him, and that the damned fool jumped off, or words to that effect? A. No, sir. “Q. Never said anything to him? A. No, sir; not to anybody under any circumstances. I did not know the man, and never said anything in his presence to that effect, whether I knew him or not.” — 11 — The testimony of the impeaching witnesses, Myers and ■ McCarty, for the plaintiff, is as follows (Tran'script number 4418, pp. 158, 159, 160 and 161): James Meyers testified on direct examination: “Q. Where do you live? A. Jefferson City. “Q. How long have you lived here? A. Born and raised here. “Q. State if you ever saw Mr. Gallagher? A. I did. “Q. A former conductor on the Missouri Pacific Railway? A. That was my understanding at the time. “Q. State whether you have seen him since this trial commenced? A. I have seen him here since the trial. “Q. You recognized him? A. Yes, sir. “Q. State, Mr. Meyers, if you ever heard Mr. Gallagher make any statement concerning how the plaintiff here happened to jump off his train some time back in 1880? (Counsel for defendant objects to the question for the reason that it is not a part of the res gestee, and that no declarations or admissions of an employee while not in the discharge of his duties can bind the employer, and because there is no proper foundation for the introduction of such testimony. Plaintiff’s counsel state that the evidence is offered simply ior the purpose of impeaching the testimony of Mr. Gallagher already given in the case-. The court thereupon overruled the defendant’s objection, to which action and ruling of the court defendant at the time duly excepted.) A. Yes, sir, I did; at the City Hotel. “Q. State as near as you can what he said? A. We were all there and the Spohn case was up. I was introduced to him about that time. I don’t know whether it was the first trial or the second. Someone asked him the question — I am not positive who it was — 12 — —in regard to this man jumping off the train, and he said, The truth of the whole matter is, we fellows kind of scared him off.’ : “Q. G-allagher said that? A. Yes, sir; that is all' ' I know about the case. “Q. You think the conversation was about the time of either the first or second trial? A. I am not certain whether it was the first or second trial.” On cross-examination: “Q. The boys were drinking some that night, were they not? A. Yes, sir; I think they were drinking a little. “Q. Weren’t they codding him a little that night? A. Yes, sir. “Q. Did he say whether Spohn got seared oft? A. He did not make any statement as to that.” William G. McCarty testified on direct examination : UQ. State your full name? A. William G. McCarty. “Q. Where do you reside? A. In this city. “Q. What is your present, position? A. I am postmaster of the city. “Q. State if you know or have known Charles Gallagher, formerly connected with the Missouri Pacific Railway Company? A. Yes, sir, for several years. “Q. Where did you. know him — what was he doing then? A. I presume the first acquaintance originated on the train. “Q. Between where? A.. Between here and St. Louis. He was a conductor and I was a traveler and shipper over the road. At one time I was engaged in handling ties on the Pacific Railroad, and had occasion to travel over the road, very frequently the full length of the line between here and Omaha. “Q. State if he had any residence in this city, that • — 13 — is, if he was staying here. A. I don’t know, but I don’t think he ever did; he was here frequently. “Q. Stopping at the hotels? A. Stopping at the Madison House, where I met him. “Q. You were friendly with him? A. Yes, sir, on very friendly terms with him since I knew him. “Q. State, Mr. McCarty, if you have any recollection of having a conversation with Mr. G-allagher here in this city at any time in reference to how the plaintiff in this case, William Spohn, happened to jump from his train. (Objected to for same reasons as question asked witness Meyers. Plaintiff’s counsel makes same statement, and objection overruled and defendant excepts.) A. Yes, sir, I have a recollection in regard to having a conversation with G-allagher in reference to this man — this accident. “Q. State what your recollection is, how he happened to jump off. A. It has been long since. In the conversation I asked Mr. G-allagher how it happened that he jumped off the train and Mr. G-allagher replied as well as I can remember, that the parties, whoever they were, on the train were codding him and were frightening him with bugaboo stories, and the fellow was frightened and jumped off the train; that is about the substance of it. “Q. When did this conversation occur? A. Iam not positive about that, but I think it occurred sometime in the fall of 1881, in the the winter of 1881. Sometime about there, that is my recollection as near as I can go back that far.” ON CROSS-EXAMINATION. “Q. He said that some parties on the train, were codding this man and that was the reason he jumped off. He didn’t say he did it? A. I don’t kno,w that he said he did. — 14 — “Q, You have been asked this before, and I .will ask you, if you didn’t say that Mr. Gallagher never said it was one of them, that he referred to other parties on the train? A. No, sir. “Q. Don’t you say it now? A. My recollection is — it has been so long that an ordinary conversation occurring between two men that way and without expecting to be called on a witness stand, it is pretty hard to remember what was said. I think as near as I can remember I asked him how Spohn came to jump off the train, and as near as I can recollect the reply was that he was being codded, or that they were codding him, as to whom he referred to, I don’t remember as to that.” On the second appeal, it was urged and it is now again urged on this appeal, that the trial court erred in refusing to sustain a demurrer to the evidence, and in admitting the evidence aforesaid of Meyers and McCarty. To the first contention we then replied, as follows: “Viewing the plaintiff’s testimony as a whole, in the light of that given by other witnesses, we are not prepared to say that his story is too incredible to be possibly true, of to finally close the doors of the courts upon him for that reason. It must be borne in mind that the first verdict was set aside because of the great improbability of his statement as shown by the record, and the present is the second finding in his favor. The judge and the jury before whom plaintiff appeared have both approved his story as true, and have rested a substantial verdict and judgment upon it. Our statute law forbids by clear implication the granting of a second new trial by the trial court on the weight of evidence (B. S. 1879, sec. 3705) and no jurisdiction is given us on appeal in such cases to determine any other exceptions than those expressly ruled by that — 15 — court. R. S. 1879, sec. 3774. This being the state of our law and there being a constitutional guaranty of a jury trial we do not feel at liberty to sustain the defendant’s point now under contention.” 101 Mo. 453. And to the second contention we replied as follows: “Declarations by an agent are usually inadmissible against the principal as original evidence, when made after’ the event, as mere narratives of it. Nor can such declarations be made evidence because of mere denial of them by the agent as a witness in the cause. But when such statements or declarations relate to facts material to the issue on trial, concerning which the agent has testified, he may be contradicted by evidence of them, the same as any other witness, the proper foundation having been first laid for introducing them. Here plaintiff offered in rebuttal proof of statements by the conductor to the effect that parties were ‘codding’ plaintiff and frightening him with ‘bugaboo stories,’ and that he jumped off the train. These statements were contradictory of the evidence of the conductor, on his direct examination, that plaintiff did not jump off the train, and of his testimony that to his knowledge no one had badgered plaintiff while on the train. These facts bore materially on the vital issues in the case. As sufficient foundation was laid for the contradicting testimony, by proper reference to time and place in the cross-examination of Mr. Grallagher, we see no error in the ruling of the trial court on this point.” Ibid., p. 454. On this second appeal the judgment was reversed and the cause rémanded for new trial for error in the instructions. The case was retried under this mandate in Miller ■county (the previous trials having been in Cole) upon' substantially the same evidence as in the trial from which the second appeal was taken. The evidence of — 16 — Gallagher, Meyers and McCarty being identically the same as on the trial in 1886, from which the second appeal was taken, having been read from the record of that trial. App. Abstract number 5911, pp. 63, 136, 138. The plaintiff again recovered judgment, and a third appeal was taken to this court, which was heard before division number two; the judgment reversed and the cause again remanded for new trial. 116 Mo. 617. On that- appeal it was again ■ urged that the demurrer to the evidence should have been sustained and that the judgment be simply reversed. That division, however, refused to so rule, in view of the previous action of the court, but reversed and remanded the cause on the ground that the trial court had committed error in giving an instruction for the plaintiff, and in admitting the evidence of the witnesses Meyers and McCarty for the plaintiff, holding that no sufficient foundation had been laid for the introduction of that evidence. On the fourth trial, which was had in the circuit court of Cooper county, in which the plaintiff again obtained a verdict and judgment from which the present appeal is prosecuted, the defendant again read in evidence the testimony of Gallagher from the bill of exceptions, and the plaintiff over the objection of the defendant, was permitted to introduce the evidence of Meyers and McCarty, the impeaching witnesses, which was substantially the same as hereinbefore set out. Thus it appears that the same evidence that was held to be admissible on the second .appeal, for the reason that a sufficient foundation therefor had been laid, on the third appeal was held to be inadmissible for the reason that no sufficient foundation therefor had been laid, and by this conflict of opinion a review of that question is made necessary, for which purpose the evi-' deuce in question has been set out in haec verbcs, from the original record. — 17 — While in some jurisdictions impeaching evidence of conflicting or inconsistent statements may be admitted in evidence without a preliminary inquiry (Reynolds’ Theory of Evidence, p. 138 and notes 3 and 4), the general rule undoubtedly is, or at least has been, in both England and most of the United States, since the answer of the judges to the lords., in The Queen’s Case, 2 B. and B., 312, that such preliminary inquiry is necessary. The rule and the scope of the inquiry is thus stated by an eminent English jurist and law writer: “Every witness under cross-examination in any proceeding, civil or criminal, may be asked whether he has made any former statement relative to the subject-matter of the action and inconsistent with his present testimony, the circumstances of the supposed statement being referred to sufficiently to designate the particular occasion, and if he does not distinctly admit that he has made such a statement, proof may be given that he did in fact make it.” Stephen’s Digest of Evidence, art. 131. In England the rule, as thus stated, has become statutory law by 17 and 18 Viet., Cap. 125, and 28 and 29 Viet., Cap. 18, Stephen’s Digest of Evidence, supra, note 47, p. 238; Chamberlayne’s Best on Evidence, p. 594. The rule is thus stated by an eminent American law writer: “When it is thus intended to discredit a witness by showing that he has on former occasions made statements inconsistent with those made on trial, it is usually requisite to ask him, on cross-examination, whether he has not made such prior contradictory statements, specifying in the question the persons to whom the alleged contradictory statements were made, and as far as possible the time and place.” 1 Wharton’s Law of Evidence [3 Ed.], sec. 555. To the same effect is — 18 — the statement of the rule by other law writers and judges. 1 G-reenleaf on Evidence, sec. 462; Starkieon Evidence [10 Ed.], p. 238; Reynolds’ Theory of Evid., sec. 104; Rapalje’s Law of 'Witnesses, sec. 203. The propriety of this rule has been frequently recognized, and the rule approved and applied in this state. Garret v. State, 6 Mo. 1; State v. Davis, 29 Mo. 391; State v. Foye, 53 Mo. 336; State v. Purdin, 68 Mo. 99; State v. Stein, 79 Mo. 332; Mahaney v. Railroad, 108 Mo. 200. Scott, J., speaking for the court in State v. Davis, supra, said: “A witness who will’give contradictory accounts of a transaction can not be relied on, but it is very unsatisfactory evidence to prove that a witness has contradicted himself, unless the witness is first apprised of the matter about which he is to be contradicted and of the circumstances and occasion of the declaration. By giving him an opportunity, it may be in his power to explain the matter, to show that he was mistaken, and thereby remove any improper impressions his apparently contradictory declarations may have produced.” The object and purpose of the rule, as well as its limitations, are made sufficiently clear, by the foregoing citations, to enable us to determine whether its requirements were substantially complied with in the present case. As the rule is for the protection of the witness, to properly appreciate its application, it is nee'essary that we should put ourselves, as near as may be, in his place at the time he testified. It is to be remembered, then, that G-allagher gave this evidence at Jefferson City at the second trial appealed from,- had in 1886. That he then testified that he had previously testified only once in-the case, and that was at Jefferson City in December, 1881. That the most material evidence which he had just given was to the effect that the plaintiff did not jump from the train, as he claimed, — 19 — and that neither he (Gallagher) nor any other person on the train to his knowledge had frightened the plaintiff off the train. It was under these circumstances, when presumably all the witnesses were then present in the court room, that he was asked if he did not, at or about the time of the last trial in Jefferson •Oity in or about December, 1881, tell William G. McCarty of said city that “you men told stories to plaintiff and that you scared him and that you didn’t think he was going to jump off,” or words to that ■effect. Surely this question and those that preceded •and succeeded it sufficiently advised him of the declarations on which he was to be impeached, when made, to ■whom made, and the occasion on which they were made, •which, in itself, suggested the place where made. His replies to these questions, show that he considered himaelf sufficiently advised, as to the time, place, and person, as well as to the particular matter of his evidence, upon which it was proposed to contradict him, .and obviated the necessity of additional and more specific inquiry, for he not only denied having made such a .statement or anything of the kind, to McCarty, or anything from which it could be implied, but stated ■emphatically that he didn’t know that man, never told him that or anything else, and never spoke a word to him. On his further examination Gallagher was asked if he did not make a similar declaration about the same ■time to James Meyers at the City Hotel in the city of Jefferson, to which he replied that he did not make any ■.such statement to him nor to anybody else under any ■ •circumstances; that “nothing of the kind ever passed his lips.” It is obvious on the face of this examination, that Gallagher, after being sufficiently advised, testified, and wanted the jury to distinctly understand, that he never made any declaration to McCarty or — 20 — Meyers or to any other person at any time, at any place, or under any circumstances, to the effect that he knew the plaintiff jumped off or that he or anybody else on the train, to his knowledge, said or did anything calculated to frighten the plaintiff off the train,, and we have no hesitation in holding as we held before-on ihe second appeal, that a sufficient foundation was laid in that examination for introducing impeaching evidence as to such declarations. This brings us to that evidence. As before stated,, it wets substantially the same on the trial from which the present appeal was taken as upon the trials from which the second and third appeals were taken. For, while, at the last trial, McCarty was put upon the stand, and a deposition of Meyers, taken since the-decision on the third appeal, was read, they simply confirmed their former evidence, which was read to the jury by counsel for defendant on their examination, upon which fact a point is made by counsel for plaintiff, but which we find it unnecessary to-notice. The only additional feature of this testimony, is-the fixing more definitely the time and place of the conversations they had with Gallagher, and to which they testified, at the City Hotel in Jefferson City during the trial of the case in December, 1881. The declarations made to them on that occasion by Gallagher as they appear in the evidence of these witnesses as hereinbefore set out, are plainly inconsistent with, and contradictory of, his testimony given upon the stand. We-know of no rule that requires that the impeaching evidence shall be in the same language, and in answer to-the same questions asked of the witness to be impeached. “The two statements, however, must conflict in some way. The one made out of court must be-inconsistent with some fact stated by the witness in his21 testimony, or with, its general drift; but if the two accounts are substantially inconsistent, that is all that is required.” Rapalje’s Law of Witnesses, sec. 203, ■p. 339. The evidence of Meyers and McCarty coming fully up to the requirements of this rule, we think the -circuit court committed no error in permitting their testimony to go to the jury. Nor do we think the court committed error in Tefusing to sustain the demurrer to the evidence. After a careful reading of all the evidence in this ease, • ■contained not only in the record of this appeal, but of all the preceding appeals, we find that the case was not fully developed on the trial from which the first appeal was taken and decided in 87 Mo., supra; that it was more fully developed on both sides on the next trial from which the second appeal was taken and •decided in 101 Mo., supra; that the evidence on the third appeal from ■ which the appeal was taken and decided In 116 Mo., supra, was substantially the same as in the second trial; and that the evidence on the trial from which the present appeal was taken was substantially the same as in the two preceding trials, plaintiff’s case having been slightly strengthened, however, on the last trial, by some additional evidence c orroborative of his testimony, in some minor particulars. Such being the •case, the circuit court committed no error in refusing the demurrer to the evidence, and we now so hold, as has been held twice before in this case by this court. There is evidence to support the verdict. The jury are the exclusive judges of its weight, and the credibility of the witnesses. Whatever our opinion may have been, or may now be, upon this subject, it can not stand in the way of the deliberate judgment of that tribunal to whose consciences, under the solemn sanction of their oaths, the constitution and the laws have entrusted it, rendered, without prejudice or partiality, — 22 — of which, after so many verdicts, there can now no-longer remain a shred of suspicion. II. It is urged for reversal that the court erred in permitting the plaintiff to testify to what the three persons in the car said after the conductor went out. This-evidence was admitted in the preceding trials, it was an. incident in the transaction being investigated; was a. part of the res gestee, bore directly upon the question of the plaintiff's state of mind at the time he heard the-similar conversation and threats of the conductor and Connelly, when they took a seat behind him, and which he says so frightened him as to induce him to-escape by jumping from the train, was calculated to-throw light upon the whole transaction, and necessary to a proper conception of it; and we think the court, committed no error in permitting it to go to the jury, accompanied as it was with the cautionary instruction * “that the defendant was not liable for any threats made-against the plaintiff not made in the presence or hearing of the conductor of the train, or of which he was-not informed.” III. The last error complained of is the giving of the-plaintiff’s third instruction. Upon a critical examination of this instruction we find it in harmony with the-law of the case as heretofore laid down in 101 Mo. 418. And if any fault is to be found with it, it is,, that it is less favorable to the plaintiff than it might: have been strictissimi juris. The instructions as a whole presented the case very fairly to the jury and the-defendant has no ground to complain on this score.. The judgment is affirmed. All concur. SEP ABATE OPINION. Barclay, J. The opinion of my brother Brace appears to me correct upon all the propositions it — 23 — decides; but as its obvious effect is to overrule tbe decision of the second division of tbe court upon the former appeal (reported, 116 Mo. 617), it is my wish, while concurring in tbe present judgment, to be recorded as earnestly favoring a transfer of tbe cause to court in banc, to tbe end that our brother judges of tbe other division might give us tbe benefit of their views, and have an opportunity to publicly express them, before tbe judgment of affirmance becomes a finality.