Alexander v. Great Northern Ry. Co.

MB. JUSTICE SANNEB delivered the opinion of the court. On October 11, 1911, John P. Hall, a conductor in the service of the Great Northern Bailway Company, was killed near Batavia, in Flathead county, this state, as the result of a derailment of his caboose consequent upon a collision of his train with a cow. This action, brought to recover for his death, resulted in a verdict against the company, upon which verdict judgment was duly entered. From that judgment as well as from an order denying it a new trial, the company has appealed. A reversal is sought upon four grounds, viz.: (1) The complaint alleges, but the proof does not establish, that Hall Avas employed in interstate commerce at the time of his death; (2) no actionable negligence on the part of the appellant is alleged or proved; (3) the evidence shows a clear case of assumed risk, and (4) substantial errors of law prejudicial to the appellant, occurring at the trial. 1. The allegations of the complaint stamp the case as brought under the provisions of the Federal Employers’ Liability Act, [1] and, to maintain it as such, evidence that at the time con — 572 — cerned, the company was engaged, and the decedent was employed, in interstate commerce was indispensable. (North Carolina R. R. Co. v. Zachary, 232 U. S. 248, 58 L. Ed. 591, 34 Sup. Ct. Rep. 305.) The facts established touching this phase of the case are: The defendant company is a common carrier whose main line extends from St. Paul, Minnesota, to the Puget Sound, Washington, traversing this and other states; it owns and operates a branch line called the Marion Branch, running from its main line at Columbia Falls through Kalispell, Batavia and Kila to Marion, and from this branch a shorter branch or tributary connects Kalispell with Somers; this Marion Branch with its tributary lies wholly within Montana, but it is the source as well as the ultimate destination of both interstate and intrastate traffic. The decedent was killed while in charge of one of defendant’s work trains, his particular duty with such train being to load ties from various places along the branch where they had been left by the persons who had cut the same, and to take the cars so loaded to Kalispell or leave them at Kila or other convenient siding; from such places of deposit the ties would later be taken by other trains to the defendant’s tie-treating plant at Somers, whence, after treatment to increase their durability, they would be sent to various points upon the main line or branches of the appellant or its affiliated companies within or without this state as might be required for construction, renewals or repairs. Did the work of the decedent constitute employment in interstate commerce? The answer may be found, we think, in the decisions of that great tribunal whose pronouncements are final in matters of this kind, and particularly in Pederson v. Delaware, L. & W. R. Co., 229 U. S. 146, 57 L. Ed. 1125, 33 Sup. Ct. Rep. 648, cited by the respondent, where the following criterion is suggested: “Was that work being done independently of the interstate commerce in which the defendant was engaged, or was it so closely connected therewith as to be part of it? Was its performance a matter of indifference so far as that commerce was concerned, or was it in the nature of a duty — 573 — imposed upon the carrier ? ’ Interdependence to some extent pervades all activity, and it is true, for instance, that an interstate railroad cannot perform its functions without fuel or without ties; but this does not justify the inference that persons hired by it to mine coal or to cut ties are employed in interstate commerce. (Delaware, L. & W. R. Co. v. Yurkonis, 238 U. S. 439, 59 L. Ed. 1397, 35 Sup. Ct. Rep. 902; Bravis v. Chicago, M. & St. P. Ry. Co., 217 Fed. 234, 133 C. C. A. 228.) In the chain of events by which the standing timber should be connected with the appellant’s roadbed, the decedent was one step nearer to the latter than the man who furnished the ties; but considering that the decedent had nothing to do with the ties further than to load them upon cars, leaving the cars so loaded at convenient sidings to be removed by others, that the ties so loaded were not to be marketed or used, but were to be taken to Somers and made ready for use, that no one knew when, where or how they would ultimately be used, and that so far as exigency or duty is-shown, the appellant’s interstate commerce might go on unaffected whether these ties were -gathered or not, the connection of his work with such commerce still appears to have been rather remote. No case has been called to our attention which in its facts closely resembles the one at bar; but in Illinois Cent. Ry. Co. v. Behrens, 233 U. S. 473, 58 L. Ed. 1051, 34 Sup. Ct. Rep. 646, Ann. Cas. 1914C, 163, it was held that employment in interstate commerce was not shown where the fireman of a switch engine operating within the city of New Orleans was killed while moving cars loaded with intrastate freight, notwithstanding that his general duties had to do with cars of all classes, often commingling those loaded with interstate freight and those empty or loaded with freight of an intrastate character, or rapidly passing from one class to the other. Accepting this as authoritative, we are impelled to the view that the decedent was not at the time of his death employed in interstate commerce, and therefore the action was not sustained under the Federal Employers’ Liability Act. — 574 — It does not follow from this, however, that the appellant was [2] or is entitled to a reversal. It is now settled that where the complaint declares under the federal law, failure to sustain it under such law is not fatal, but recovery may still be had under the state law, if the pleadings and proof are sufficient under the state law. (Wabash R. R. Co. v. Hayes, 234 U. S. 86, 58 L. Ed. 1226, 34 Sup. Ct. Rep. 729; Jones v. Chesapeake, & O. Ry. Co., 149 Ky. 566, 149 S. W. 951.) We recall but one respect in which a defendant can be seriously prejudiced in [3] such a situation, and that is where, by reason of diverse citizenship, removal of the cause to the federal court might be in order. In such a situation, however, the defendant must assert its right, under penalty of waiver, by filing a petition to remove at the first opportunity. (Powers v. Railway Co., 169 U. S. 92, 42 L. Ed. 673, 18 Sup. Ct. Rep. 264; Kansas City etc. Ry. Co. v. Daughtry, 138 U. S. 298, 34 L. Ed. 963, 11 Sup. Ct. Rep. 306; Golden v. Northern Pac. Ry. Co., 39 Mont. 435, 18 Ann. Cas. 886, 34 L. R. A. (n. s.) 1154, 104 Pac. 549; Dempster v. Oregon Short Line R. R. Co., 37 Mont. 335, 96 Pac. 717.) This the appellant did not do; instead, and with the knowledge of its right to have the cause removed, it submitted to the jurisdiction of the state court in which the trial occurred, by seeking a dismissal for variance as well as for failure to show the breach by it of any legal duty to the decedent under either state or federal law. 2. The negligence charged in the complaint is the failure of appellant to fence its track at and near the place where Hall was killed and thus to exclude cattle, the presence of which upon the track was likely to cause derailment of its trains, and in permitting its trains to be run over said track while the same [4] was so unfeneed. The questions raised upon the pleadings and the evidence are whether under any circumstances a railway company can owe any duty to its train operatives to shield them from whatever danger the presence of cattle upon its track may cause, by fencing such track; and, if so, whether facts sufficient were made to appear in this case to establish prima facie — 575 — the existence of such duty. The appellant vigorously denies that any such duty ever exists, while the respondent contends that such duty may exist and in the present instance did exist— not in virtue of the fencing statute of this state (Rev. Codes, sec. 4308), which was enacted for the benefit of stock owners {Nixon v. Montana etc. Ry. Co., 50 Mont. 95, 145 Pac. 8), but in virtue of appellant’s common-law obligation to exercise ordinary care to furnish its employees with a reasonably safe place in which to work. As regards the general proposition, the authorities are by no means harmonious, but we think the better reasoning supports the respondent’s position. Speaking broadly, the obligations of a railway to its employees are not different in principle from those of other masters to their servants, and when the place of work to which the servant is detailed is the track or roadway of the master, the duty to exercise reasonable diligence to keep it safe should and does arise. Indeed, little if any difficulty is found in the application of this rule where defects in the track or roadway or inanimate obstructions are involved, and we cannot see why any should arise from the mere fact that the obstruction is animate. “Unless a railway track is fenced, cattle are liable to stray upon it from adjacent fields and commons; cattle upon a railway track are liable to get run over by trains notwithstanding the vigilance of the engineer and other trainmen; engines and trains are frequently derailed by running over cattle upon the track; in such derailments trainmen are frequently killed or injured. These propositions of fact, which are abundantly borne out by the judicial reports, argue a duty upon the part of railroad companies toward their own employees of fencing their tracks so as to keep out trespassing animals.” (4 Thompson on Negligence, sec. 4319.) In Donnegan v. Erhardt, 119 N. Y. 468, 7 L. R. A. 527, 23 N. E. 1051, the New York court of appeals considering the case of a trainman who had been injured through the collision of his train with a horse and -whose judgment against the l’ailroad company had been reversed by the General Term upon the ground that the only responsibility of a railroad company — 576 — for defective fences is that mentioned in the statute, and that at common law, independently of statute, a railroad company would not have been liable for injuries sustained by him said: “We think the learned General Term fell into error. A railroad company, for the safety of its passengers as well as its employees upon its engines and cars, is bound to use suitable care and skill in furnishing, not only adequate engines and ears, but also a safe and proper track and roadbed. The track must be properly laid, and the roadbed properly constructed, and reasonable prudence and care must be exercised in keeping the track free from obstructions, animate and inanimate; and if, from want of proper care, such obstructions are permitted to be or come upon the track, and a train is thereby wrecked, and any person thereon is injured, the railroad company, upon plain common-law principles, must be held responsible. Experience shows that animals may stray upon a railroad track, and that, if they do, there is danger that a train may come in collision with them and be wrecked; and adequate measures, reasonable in their nature, must be taken to guard against such danger. Independently of any statutory requirement, a jury might find upon the facts of a case that it was the duty of a railroad company to fence its track to guard against such danger.” (See, also, Dickson v. Omaha & St. L. Ry. Co., 124 Mo. 140, 46 Am. St. Rep. 429, 25 L. R. A. 320, 27 S. W. 476; International & G. N. Ry. Co. v. Thompson, 34 Tex. Civ. App. 67, 77 S. W. 439; Fordyce et al. v. Jackson, 56 Ark. 594, 20 S. W. 528; Lackawanna etc. Ry. Co. v. Ghenoivith, 52 Pa. St. 382, 91 Am. Dec. 168; Sullivan v. Philadelphia & R. Co., 30 Pa. 234, 72 Am. Dec. 698.) Nor are all the cases cited by appellant really opposed to this conclusion. Some of them are not in point, and in most of the others the judicial mind seems to have been occupied with the notion of absolute duty to fence independently of statute. To be sure, there is no such duty. Whether, in the absence of statute, a railway company ought to fence its tracks at all, and where it ought to fence, depends, so far as its employees are — 577 — concerned, upon the existence of circumstances from which it may be said that without such precautions due care has not [5] been exercised. In the present case, however, we know that cattle are permitted to run at large in this state; it is conceded that appellant’s track is not and never has been fenced, and it is not disputed that fencing is the device commonly employed to effect the exclusion of'cattle; there is evidence to show that some public domain exists in the neighborhood of the accident, and from it there is unobstructed access to the appellant’s right of way and track, that cattle abound in the adjacent country and commonly run at large, that they frequent the vicinity of the accident, attracted by the water supply, that they often come upon the track, that encounters between them and moving trains were not unusual, that they are, potentially at least, a source of danger to such trains, and that all this was known to the appellant prior to the time of the accident. Under such conditions the failure to fence so as to keep out cattle, the consequent straying of the cow upon the track, the consequent running over the cow while on the track and the consequent derailment of decedent’s train, resulting in his death, form a collection of facts which plainly constitute evidence of negligence, making a question for the determination of the jury. 3. It is contended that a case of assumed risk is shown in two respects. The first of these is “improper use of appliances or choice of ways, ’ ’ and it is based upon the fact that the train was backing at the time, coupled with the proposition that this is a .forbidden as well as a more dangerous method of operation. [6] As to the “forbidden” feature, it will suffice to say that though Mr. Smith — a witness for appellant and one of its division superintendents- — testifies that under the oral intructions given by him to the trainmasters for dissemination among trainmen, the decedent should have proceeded with the engine foremost, we fail to find any evidence of such instructions communicated to the decedent; that the imperative directions of the company to its employees touching the operation of trains are — 578 — embodied in its published bulletins and rules, none of which were shown to have been contravened; that under the rules, according to Mr. Smith, “a work train has the right to run in both directions, * * * has the right to back up, with the cars in front of the engine when absolutely necessary; he has got to; you can’t get away from that proposition.” To this we may add that according to some of the testimony the train was being handled in the manner customary with work trains, and this, if true, tends to show that no such oral instructions existed, or that they were merely suggestive in character, or that their observance had been waived. Whether a recovery in this case was barred by the choice of a more dangerous way is another matter and depends upon [7] circumstances which we will now proceed to consider. The decedent and his crew, having at the close of the day of October 11 loaded all their available cars, found it necessary to procure more at Kalispell; for that purpose they started eastward from Kila about 7.40 P. M.; it was then dark; the train consisted of the caboose, two outfit cars in which the crew lived, and the engine with its tender; the caboose was at the easterly end of the train and the engine was at its westerly end, pushing it toward its destination; they proceeded at the rate of ten or twelve miles an hour for some distance, until; about a mile and a quarter west of Batavia, they ran over a cow, causing the caboose to be derailed and the conductor to be killed. The argument is that a derailment was more likely from running over a cow with the caboose ahead than if the tender had been ahead and the caboose "behind; that such a transposition could have been made; that had it been made, the decedent would not have been killed even if a derailment had occurred; and that since these things are so, the decedent assumed the risk, his choice of the more dangerous way having been a voluntary one. The law upon this subject is fairly well settled in this state. It is, that contributory negligence will be imputed, as a matter of law, to one who, having a duty to perform and a choice of ways to perform it, knowingly and voluntarily chooses the way which — 579 — is obviously dangerous to the way which is safe, or the way which is obviously more dangerous to that which is less so, unless his choice was justified by an emergency; but in balancing ways for the purpose of making a choice between them, the rule does not require a choice unerring in the light of after events; it requires such a choice as under all the known or obvious circumstances a reasonably prudent man might take. (Mullery v. Great Northern Ry. Co., 50 Mont. 408, 148 Pac. 323 ; Killeen v. Barnes-King Dev. Co., 46 Mont. 212, 127 Pac. 89; Johnson v. Maiette, 34 Mont. 477, 87 Pac. 447.) If we take the appellant’s evidence and measure Hall’s choice of method by the light of the event, we may acknowledge that his judgment was at fault. But the true test is, how did the matter appear or how should it have appeared to Hall? The appellant concedes that the engine and tender could not have been turned so as to get the aid of the “pilot” in thrusting aside any obstructions encountered, and the asserted superiority of the tender as a forefront is based upon its weight and the presence of a foot-board nearer the track than the platform of the caboose. 'Mr. Smith’testified that the tender without coal and with half a tank of water would weigh “about 40,000 pounds”; that the caboose would weigh “in the neighborhood of 31 or 32,000 pounds,” that “the foot-board would probably strike the animal first ’ ’ in case of a collision, and, though but twelve inches wide and a few inches high, “should carry almost any animal along. I don’t mean to say that it would have a tendency to throw it out into the clear — that would all depend on where the animal was struck.” In view of this testimony, it seems to us that instead of being obvious, the alleged superiority of the tender as a forefront was largely a matter of opinion. But be this as it may, the record is silent as to Hall’s knowledge concerning the relative weight of the tender and caboose as they then stood; it is not beyond controversy that the transposition of the caboose and engine by means of a “flying-switch” was clearly a safe or a safer proceeding; it does appear, however, that a train proceeding tender foremost may be derailed by cattle, that — 580 — with the caboose ahead some lookout on the track was possible with the aid of fusees and command of the train in case an obstruction were met, could be maintained by means of the air control; that with the tender ahead, the lookout nearest the front would be in the cab, the tender’s length away, aided by no headlight save a common lantern set against a reflector, and that on many previous occasions — one or more on this branch — the method employed had been pursued with safety and success. To hold, under all these circumstances, that the greater danger of the chosen method was or should have been so apparent that its selection was incompatible with ordinary prudence, is simply out of the question. The other respect in which it is claimed that assumed risk [8] appears, is “knowledge of his working conditions” by the decedent. The argument is that for various reasons he must have known the railway was unfenced, and that his own acts and utterances establish his appreciation of the danger from such condition. That Hall knew there was no fence is a permissible, though not a necessary, inference from the other facts in the case. The absence of the fence, however, was a passive condition — in itself harmless; and we altogether dissent from those decisions cited by appellant, which deduce assumption of risk from knowledge of that fact alone. It is as valid to say that Hall, if he knew there was no fence, may have believed that such condition was permitted by the company because in the exercise of due care it had seen no occasion to fence, as it is to say that he assumed all the risk which might arise from the concurrence of that condition with other conditions, the existence of which, though known to the company, may not have been known to him. “To make a case of assumption of risk, it is not enough that the injured party knew of the thing from which harm might come; he must know and appreciate the danger from which he suffered.” (Westlake v. Keating G. Min. Co., 48 Mont. 120, 136 Pac. 38; Osterholm v. Boston & Mont. etc. Co., 40 Mont. 508, 107 Pac. 499; O ’Brian v. Corra-Rock Island Min. Co., 40 Mont. 212, 105 Pac. 724; McCabe v. Montana C. Ry. — 581 — Co., 30 Mont. 323, 76 Pac. 701.) In connection with the want of a fence, the presence of cattle in the adjacent country, their ability and propensity to visit the track, the likelihood of encountering them, the fact that should they be encountered while the train was backing a derailment might result, were requisite to command a reasonable apprehension of danger; and under the rule just stated, it does not answer to say that by exercising reasonable care the decedent could have discovered these things. He was not required to discover them; they must have been known or plainly observable to him (Moyse v. Northern Pac. Ry. Co., 42 Mont. 272, 108 Pac. 1062); and as to this, the most that can be gathered from the evidence is that such may or may not have been the case. "We do not forget that Rae, a witness for the appellant, testified that just before leaving Kila he was told by the decedent to watch the air while the decedent would ride the platform with lighted fusees looking out for stock, and we consider that if the decedent said and did this, his apprehension of danger was established. On cross-examination, however, the witness modified Hall’s alleged statement so as to read, “you look out for the air and I will look out for the stock,” believing that Hall would naturally ride the platform in looking out for stock; no one else heard this conversation; as a matter of fact, Rae did not take charge of the air, and neither he nor anyone else testifies that Hall went out on the platform or looked for stock. Moreover, this witness had within ten days of the accident made an affidavit concerning the matter, but he does not know whether he then “said anything about this talk with Hall” or when he first mentioned it to anyone. These circumstances, coupled with the inability of Hall to confirm or contradict the witness, and with the fact that his demeanor on the stand may have created an adverse opinion of his credibility, requires us to say that the truth of his statement was a question for the jury. 4. The procedural errors which it is contended require a new trial have all been duly considered, but we do not feel that any of them merit discussion, save the refusal of appellant’s pro — 582 — posed instruction 13. This request involved a proposition of law upon which the appellant was entitled to have the jury correctly instructed, vis., the assumption of risk based upon the choice of ways. But the court cannot be put in error for refusing it, because it permits the decedent’s choice of ways to be judged in the light of the event and does not indicate that the choice, to be assailable, must have been of a method obviously dangerous, or obviously more dangerous than its alternative. Finding no reversible error in the record, the judgment and order appealed from are affirmed. Affirmed. Mr. Chief Justice Brantly and Mr. Justice Holloway concur. Appeal taken to supreme court of the United States, January 31, 1916.