54 Fla. 311 | Fla. | 1907
Lead Opinion
— This is an action of trespass on the case instituted by the defendant in error as plainr tiff againsit the plaintiff in error as defendant in the circuit court for Jefferson county, seeking to recover damages for personal injuries received by plaintiff by reason of the alleged negligence of defendant. Trial was had before a jury, resulting in a verdict for the sum of $20,-000 in favor of plaintiff, upon which judgment was entered, which defendant seeks to have reviewed here by writ of error.
The first error assigned is based upon the overruling
The demurrer contained three grounds, but the first and third grounds are expressly abandoned by defendant in its brief, therefore only the second ground is before us for- consideration. Atlantic Coast Line Railroad Company v. Crosby, 53 Fla. 400, 43 South. Rep. 318 authorities there cited. This ground is as follows:
*319 “The statute makes no distinction between the grades or classes of employes, and an employe is not compelled to obey the order of a superior when obedience thereto would take him into a place of danger or expose him to danger, or be likely to cause injury to him.”
In its brief defendant says that this ground of the demurrer “goes to this part of the declaration” which alleges that “plaintiff was ordered by the conductor of said train, whose orders he was required and compelled to obey, to station himself on the car or cab at the rear end of the train,” and the entire argument in support of this assignment is made along this line.
On inspection it is found that the demurrer was interposed to the declaration as a whole “and each of the four counts thereof.” It is settled law in this court that where the demurrer is to* the whole declaration, and it is found to contain one good count, the judgment, on the demurrer must be for the plaintiff. See concurring opinion in Atlantic Coast Line Railroad Company v. Benedict Pineapple Co., 52 Fla. 165, 42, South. Rep. 530, text 534, and authorities there cited. It is also well settled “that a demurrer cannot be addressed to fragmentary parts of a pleading. Thus a demurrer to a count in a declaration must be to' the whole count if it presents a single cause of action, and'will not be entertained if directed against a part thereof.” 6 Ency. of Pl. & Pr., 300, and authorities there cited. This is in accordance with the principle decided by this court, that a demurrer to a plea goes to’ the whole of it, and should be sustained or overruled as an entirety. Hooker v. Forrester, 53 Fla. 392, 43 South. Rep. 241, and authorities therein cited; Griffing Brothers Co. v. Winfield, 53 Fla. 589, 43 South. Rep. 687. All four of the counts in the declaration contain the statement in the same language, to which defendant says its demurrer
Chapter 3744 Laws of 1887, was expressly repealed by Chapter 4071, Laws of 1891, which forms sections-3148, 3149 and 3150 of the General Statutes of 1906. However, as was said by this court in Atlantic Coast Line R. R. Co. v. Ryland, 50 Fla. 190, text 198, 40 South. Rep. 24, text 27, in construing Chapter 4071, Laws of 1891, and noting the changes made therein, “Therefore the adjudications of our own and of the Georgia courts touching other features of the statute that remain unchanged by the said Chapter 4071, Laws of 1891, will still govern.” It was therein asserted by this court, “that according to- the express terms of the. statute an employe, in order to recover from the master for an injury sustained through the negligence of a fellow servant must himself be entirely free from fault or negligence.” Also see Florida Cent. & P. R. Co. v. Mooney, 40 Fla. 17, 24 South. Rep. 148. Conceding the correctness of the principles to which we have referred as enunciated in the three cited cases, as well as of the principles enunciated in the Georgia cases, upon which the decisions of this court were based, as applied to the facts and circumstances disclosed in such cases, how does it avail defendant in support of its contention?
As was said by this court in Louisville & Nashville R. R. Co. v. Wade, 46 Fla. 197, 35 South. Rep. 863, “Section 3 of Chapter .4071 of the Acts of 1891 limits the rule that an employe cannot recover for an injury occasioned -by the negligence of a fellow servant to cases where the person injured is guilty of contributory negligence, and the word ‘employe’ as used in that relation means such an employe as would be a fellow servant under the rule above mentioned.” We must determine,
Turning now to the decisions of the Georgia supreme court, we find that the following instructive distinction has been made by that court in opinions rendered both prior and subsequent to the adoption of our statute.
As was said in Central Railroad v. DeBray, 71 Ga .406, text 418, decided in 1883, “But it is insisted that the plaintiff was not bound to obey the orders of the conductor to g'et off of the train before the same had ceased running. The conductor acted for the defendant corporation; he had charge and command of the train, and it was not the fault of the plaintiff in obeying this order, and defendant cannot set up- the wrongful act of itself or agents to excuse itself from liability to one who merely obeys an order of this sort.”
In Prather v. Richmond & D. R. Co., 80 Ga. 427, text 436, 9 S. E. Rep. 530, it was said, “The conductor was in charge of the train. * * * The servant is bound to obey all reasonable rules and orders given him- by his superior about the business of his employment.”
In Mills v. East Tennessee, V. & G. Ry. Co., 87 Ga. 102, text 105, 13 S. E. Rep. 205, it was said, “In the absence of a rule or regulation prescribed by such superior officer, addressed to and binding alike on subordinates, the doctrine seems to be well settled that a conductor has the charge and control of all persons employed on this train, and that they are bound to obey his orders. In the case of Chicago, M. & St. P. Ry. Co. v. Ross, 112 U. S. 377, text 390, 5 Sup. Ct. Rep. 184, Justice Field said: 'We know from the manner in which railroads are operated that, subject to the general rules and orders of the directors of the companies, the con
Of course a flagman or other employe of a railroad company would not be warranted or justified in obeying an order of the conductor commanding him to go into a place or position of extra hazard, unusual danger or great peril, ■ which would be readily apparent, or to assume a rash or dangerous risk that would be patent to any reasonably cautious or prudent man and repugnant to good judgment and common sense. See Roul v. East Tennessee, V. & G. Ry. Co., 85 Ga. 197, 11 S. E. Rep. 558, and authorities there cited; Whatley v. Macon & Northern Ry. Co., 104 Ga. 764, 30 S. E. Rep. 1003; Wrightsville & T. R. Co. v. Lattimore, 118 Ga. 581, 45 S. E. Rep. 453. An employe who obeyed such an order as we have indicated above would do so at his own risk and peril.
We turn again to the declaration in the instant' case and find that the first three counts thereof allege that the injury to plaintiff was occasioned by the fact that the conductor of defendant’s train “negligently and carelessly left said switch open,” etc., and that the fourth count alleges “that the defendant, regardless of its duty in this respect, negligently and carelessly left said switch and track in an unsafe and dangerous condition, whereby,” etc., and all four counts allege that plaintiff was without negligence or fault on his part. It is settled law in this ‘court that in actions where negligence is the basis of recovery, it is not necessary for the declaration to set out the facts constituting the negligence; but an allegation of sufficient acts causing injury,
If the plaintiff within the scope of his employment or in the ordinary discharge of his duties as a flagman of defendant was ordered and required by the conductor to station himself on the top of the car or cab for the purpose of giving signals to the engineer, can it be said that he was negligent in obeying such order and that such negligence on his part occasioned or contributed to the injury? In order to answer this question in the affirmative, we would have to hold that we judicially know that it is necessarily hazardous or dang-erous for a flagman in the employ of a railroad company to station himself on the top1 of a car or cab for the purpose of giving signals to the engineer, in obedience to the orders of the conductor. It is a matter of common knowledge and every-day observation that employes of railroad companies whether flagmen or brakemen, in the ordinary discharge of their duties, do go on top of the cars of freight trains, station themselves thereon even when the train is moving. See Au v. New York, L. E. & W. R. Co., 29 Fed. Rep. 72, text 83. If the declaration had failed to show what right plaintiff had to be on top of the car, or for what purpose he stationed himself there, or that he was engaged in the discharge of any duty to defendant at the time he was injured, it might well have been open to attack by proper grounds of demurrer. See Louisville & Nashville R. R. Co. v. Hall, 87 Ala. 708, 6 South. Rep. 277, S. C. 13 Amer. St. Rep. 84, 4 L.
As we said in Jacksonville Electric Co. v. Sloan, 52 Fla. 257, 42 South. Rep. 516, “There is no absolute rule applicable to all cases by which to determine the question of the liability of the master to the servant, where the servant is injured in the performance of a duty which he is ordered or required by the master or his representative to perform, but the question of liability will depend on the circumstances of each case.”
Among many authorities which we have examined, the following, in addition to those already cited, will prove instructive concerning the assignment under consideration: Roul v. East Tennessee, Virginia & Georgia Ry. Co., 85 Ga. 197, 11 S. E. Rep, 558; Wood v. Georgia R. R. & Banking Co., 84 Ga. 363, 10 S. E. Rep. 967; Central R. R. Co. v. Hubbard, 86 Ga. 623, 12 S. E. Rep. 1020; Simmons v. East Tennessee V. & G. Ry. Co., 92 Ga. 658, 18 S. E. Rep. 999; Middle Georgia & Atlantic Ry. Co. v. Barnett, 104 Ga. 582, 30 S. E. Rep. 771; Augusta Southern R. R. Co. v. McDade, 105 Ga. 134, 31 S. E. Rep. 420; Whatley v. Macon & Northern Ry. Co., 104 Ga. 764, 30 S. E. Rep. 1003; Wrightsville & Tenville R. R. Co. v. Lattimore, 118 Ga. 581, 45 S. E. Rep, 453; Rolseth v. Smith, 38 Minn. 14, 35 N. W. Rep. 565, S. C. 8 Amer. St. Rep. 637; Wallace v. Central Vermont R. R. Co., 138 N. Y. 302, 33 N. E. Rep. 1069; Hopkins Law of Personal Injuries, §§277, 311 and 312.
Giving the ground of the demurrer urged before us the most favorable construction possible, we could not say, as a matter of law, that the allegations of the declaration show that plaintiff voluntarily exposed himself to a known and obvious danger which was impending at the time he obeyed the order of the conductor to sta
As is well said on page'273 of Buswell’s Personal Injuries (2nd ed.), “An employe, acting in the strict line 'of his duty, may properly do that which, in a stranger, would clearly be negligent, but which may not estop the employe from: recovery against his master.”
We are clear that no error was committed in overruling the demurrer to the declaration, therefore the first assignment must fail.
■II.
Upon the overruling of the demurrer to the declaration, defendant filed a plea setting up what is termed in defendant’s brief “the Relief and Hospital Department Contract” of plaintiff with 'defendant, to which plea plaintiff filed ten replications; to all of which defendant demurred and also filed a motion'to strike them out under section 1043 of the Revised Statutes of 1892, as well as a motion to require plaintiff to be put to his election as to which replication he would • retain. Subsequently defendant also filed a plea of not guilty.
■ Upon the argument of the demurrer to the plaintiff’s replications to the defendant’s plea, the court made the
It is thereupon considered and ordered by the court thát the défendaht’s demurrer to plaintiff’s replications be and the same is hereby overruled, and that the defendant’s plea to plaintiff’s declaration be and the^same is'hereby'overruled, set aside and vacated, and that the defendant have leave to plead over on or before the first Monday in June, A. D. 1906.”
This ruling- forms the basis for the second assignment. No ruling appears from the transcript to have been made on either motion. By leave of the court, defendant filed the following additional pleas: “The defendant, by John E. Hartridge and D. A. Finlayson, its attorneys, for a further plea in this behalf to the declaration and each of the four counts thereof, by leave of the court first had and obtained, says: That prior to the time of the accident complained of the defendant and its employees organized a relief department as a department of the defendant company’s service, of the nature of a mutual'benefit association for the relief of the em- ■ ployes of said defendant company injured or becoming sick while in the service of said defendant company, and for other purposes, known as the Relief Department of the Atlantic Coast Line Railroad Company, which was a department of the defendant company, divided into five classes of members and determining the class in which an employee might be a member by his regular or usual monthly pay, as follows :
Less than $35.00..............................1st.
$35.00 or more but less than $55.00..............2nd.
$55.00 or more but less than $75.00..............3rd.
$75.00 or more, but less than $95.00..............4th. .
$95.00 or more...............................5th.
and with further provisions covering employes paid by the trip, piece or in any other way than by the month; that said association thus formed was a department for the protection and relief solely of employes of said defendant company injured or becoming sick, or dying in the service of said company, and provided for the payment of definite sums of money for temporary and permanent injuries received, and in case of sickness or disability, temporary or permanent, or death from any cause while in the service of the company, and for care and maintenance under certain specified terms and conditions provided in the organization and rules of said Relief Department, and that said membership in said department was voluntary; that the relief fund of said department consists of voluntary contributions from- the members thereof, as follows : First class: seventy-five cents per month; Second class: one dollar and fifty cents per month; Third class: two dollars and twenty-five cents per month; Fourth class: three dollars per month; Fifth class: three dollars and seventy-five pents per month, income derived from investments and from interest paid by the defendant company, and advances made by said defendant company, when necessary to pay benefits, as they become due; that said Atlantic Coast Line Railroad Company, under and by virtue of said rules and regulations governing said Relief Department, assumed general charge of the department and guaranteed the fulfillment of its obligations and has taken charge thereof continuously, and has the custody of the
And for a further plea in this behalf, by leave of the “court first had and obtained, the defendant says that before the commencement of this suit it discharged and satisfied plaintiff’s claim by payment.”
To the first of such additional pleas plaintiff interposed a demurrer, setting forth the following matters of law to be argued:
‘T. That the contract and agreement set up is contrary to public policy.
2. That the contract and agreement set up is contrary to the law of the state.
3. That the contract and agreement set up is a limitation of the liability of the defendant and is null and void, being' contrary to the law of the state.
4. That that contract and agreement set up do not relate to injuries inflicted by or through the negligence of the defendant, or any of its employes.
5. That a contract void in law is not binding and cannot estop a party from pleading its invalidity.
6. That the plea no where shows that, if the relief association was at any time short of funds to meet its obligations to the plaintiff, he could have maintained an action against the defendant company for the amount that was due him.
8. That the plea fails to set forth what authority the defendant company had under its charter to guarantee the paymeñt of the sums set forth in the alleged contract by the relief association to injured or disabled members.
9. That the plaintiff was incompetent tO' make a valid contract with the defendant limiting its liability, such contract being forbidden by law.”
The court sustained the demurrer, which ruling forms the basis for the third assignment.
Defendant discusses the second and third assignments together. Defendant admits that it is the settled law in this court that a demurrer opens all the previous pleadings, and judgment will be given against the party who committed the first error, and concedes that if its first plea constituted no defense to' the action the ruling of the court was right. See Sanford v. Cloud, 17 Fla. 532. In making such ruling it was not necessáry for the court to' pass upon the replications or to determine whether they were good or bad. ■ If such ruling is correct, then the replications for all practical purposes are out of the case and we do not have to consider them. Before taking up the first plea for investigation, it seems advisable for us to take up the first additional plea and determine whether or not the demurrer was properly sustained to it, for the reason that defendant admits that such plea sets up' the same matters which are contained in its original plea, only more fully and completely. If then the demurrer was properly sustained io
The question of the validity of these “Relief and Hospital Department” contracts, as they have been termed, is a new one in our court, though it is not a novel question, generally speaking, having been passed upon by a number of the courts of this country, as we shall see later on in this opinion. It is true that such a contract was incidentally referred to in Florida Southern R. R. Co. v. Steen, 45 Fla. 313, 34 South. Rep. 571, but it was not necessary for us to pass upon its validity, the question not being raised.
We turn first to the Georgia decisions for the reason that, as we have already seen in considering the first assignment, Chapter 3744, Laws of 1887, was adopted b)r our legislature from the statutes of the state of Georgia, but was expressly repealed by Chapter 4071, Laws of 1891. For convenience in comparison we quote in full Chapter 3744 Laws of 1887 and Chapter 4071 of 1891.
“Chapter 3744 — (No. 64.)
An Act to Apportion the Damages in Actions against Railway Companies by Persons and Employees, and to Provide for such Recovery of Damages against said Railway Companies by its Employees.
Be it enacted by the Legislature of the State of Florida:
Section 1. That no person shall recover damages from a railroad company for injury to himself or his property when the same is done by his consent or is caused by his own negligence. If the complainant and the agents of the company are both at fault the former may recover, but the damages shall be diminished by the jury trying the case in proportion to the amount of default attributable to him.
Approved June 7, 1887.”
“Chapter 4071 — .(No. 62.)
An Act Defining the Liabilities of Railroad Companies in Certain Cases.
Be it enacted by the Legislature of the State of Florida:
Section 1. A railroad company shall be liable for any damage done to persons, stock or other property, by the running of the locomotives, or cars, or other machinery of such company, or for damages done by any person in the employment and service of such company, unless the company shall make it appear that their agents have exercised all ordinary and reasonable care and diligence, the presumption in all cases being against the company.
Sec. 2. No person shall recover damages from a railroad company for injury to himself or his property, where the same is done by his consent, or is caused by his own neglig-ence. If the complainant and the agents of the company are both at fault, the former may recover, but the damages shall be diminished or increased by the jury in proportion to the amount of default attributable to him,
Sec. 3. If any person is injured by a railroad company by the running of the locomotives, or cars, or other machinery of such company, he being at the time of such injury an employee of the company, and the damage was caused by negligence of another employee, and with
Sec. 4. That Chapter 3744, Laws of Florida, approved June 7, 1887, be, and the same is hereby repealed.
Sec. 5. This act shall take effect and become of force.from; and after its passage.
Approved May 4, 1891.”
The differences in these two Chapters are obvious and were pointed out and discussed in Florida Cent. & P. Ry. Co. v. Mooney, 40 Fla. 17, 24 South. Rep. 148, and Atlantic Coast Line R. R. Co. 6v. Ryland, 50 Fla. 190, 40 South. Rep. 24, to which we had occasion to refer in considering the first assignment. As was poilited out in Florida Cent. & P. Ry. Co. v. Mooney, supra, section 1 of Chapter .4071, Laws of 1891, which formed no part of Chapter 3744, Laws of 1887, was also adopted by our legislature from the statutes of Georgia, forming section 3033 of the Georgia Code of 1882, so that both sections of Chapter 3744 and the first three sections of Chapter 4071 were adopted from the Georgia statutes. However, our legislature, after copying section 2 of Chapter 3744, without change from section 3036 of the Georgia Code of 1873, made an important addition thereto by inserting at the close the words, “and no contract which restricts such liability shall be legal or binding.” These words form no part of the section of the Georgia Code from which we adopted such section 2 ;of Chapter 3744. Such section 3036 of the Georgiá Code of 1873 was brought forward unchanged as section 3036 of such code of 1882 and as section 2323 of such code of 1895. It will also' be observed that the .quoted words also form a part of section 3 of Chapter 4071, Laws of
We turn now to the cases of Petty v. Brunswick & Western Ry. Co., 109 Ga. 666, 35 S. E. Rep. 82, and Carter v. Brunswick & Western Ry. Co., 115 Ga. 853, 42 S. E. Rep. 239, upon which defendant strongly relies in support of its contention. We find upon exan> ination that the statute before the court for construction in the two. cited cases was section 2613 of the Georgia Code of 1895, which reads as follows: “§26x3. -Contracts exempting master from liability for his negligence, void. All contracts between master and servant, made in consideration of employment, whereby the master is exempted from liability to the servant arising from the negligence of the master or his servants, as such liability is now fixed by law, shall be null and void, as against public policy.”
Our legislature has never adopted this section, and the difference between it and the quoted words added by óur legislature at the close of section 2 of Chaptep 3744, when it was adopted, which words also form a part of section 3 of chapter 4071, is readily apparent. It' has been repeatedly recognized by the supreme court of Georgia, that, in the absence of a statute, an employe of a railroad company may enter into a contract with such company, by which he agrees “to take upon himself all risks connected with or incident to his position on the road, and that he would in no case hold the company liable for any damag-e he might sustain by accidents or collisions on the trains or road, or which may result from the negligence or carelessness,, or misconduct of himself or other employee, or person connected with such road, or in the service of the company,” and “that such a contract, so far as it does not waive any criminal neg
In line with this principle, this court in Scotch Manufacturing Co. v. Carr, 53 Fla. 480, 43 South. Rep. 427, speaking- generally of the right and power of parties to make contract, said, “the parties were free to make what contracts they pleased, so long as there was no infraction of law in so doing.”
In Fulton Bag & Cotton Mills v. Wilson, 89 Ga. 318, 15 S. E. Rep. 322, decided in 1892, the Supreme Court of Georgia, reviewed the prior decisions, which we have just cited, and held that “the acquiescence of the legislature in the principle for so long a time is strong, if not decisive, evidence of the public policy of this state touching the question, more especially as legislative attention must have been called to the subject.” In that case it was further said by the court, that “under these circumstances, this court, on a review of the above mentioned cases, declines to overrule them, but on the contrary affirms the same in so far as they are modified by the statute just cited touching railroad employees.” The statute referred to is an act passed in. 1876 and forming Section 4586b of the Georgia Code of 1882, which defines and provides punishment for the criminal negligence of the employes of railroad companies. It in no wise is applicable to the instant case and further reference thereto or discussion thereof would prove fruitless.
So the matter stood in Georgia until 1895, when the
We have read these cases with dare and interest. The contract • discussed therein is quite similar to the one involved in the instant case. As was said in the case of Petty v. Brunswick & W. Railway Co., 109 Ga. 666, text 671, 35 S. E. Rep. 82, after quoting the section of the Georgia Code and reciting the contention of plaintiff that the contract w<as “contrary to public policy, in that it evidenced an attempt to exempt the company from liability for negligence:”
“As should be readily apparent, the weakness of this position lies in the fact that it is based upon an entire misconception of the meaning and effect of the contract thus asstailed. It did not, as claimed, in any of its terms or conditions stipulate that the defendant company should be absolved from the legal consequences of its own negligence or that of its servants. On the contrary, it merely provided an additional remedy to that given by law to an employe who might suffer injury by reason of the negligence, actual or imputable, of his master. The latter remedy was left intact, undisturbed and unimpaired, and the injured employe might, or might not, at his option, take advantage thereof. True, he could not avail himself of both, but was put upon his voluntary election as to
We are impressed with the clearness and cogency of this reasoning, and that impression is intensified • when we find that the courts of Pennsylvania, Ohio, New Jersey, Iowa, Indiana, Nebraska, Maryland, Illinois and Alabama, as well as several Federal courts have reached a like conclusion. We refer to the following authorities: Johnson v. Philadelphia & R. R. Co., 163 Pa. St. 127, 29 Atl. Rep. 854; Ringle v. Penna. R. Co., 164 Pa. St. 529, 30 Atl. Rep. 492, S. C. 44 Am. St. Rep. 628; Graft v. Baltimore & O. R. Co., (Pa.) 8 Atl. Rep. 206; Pittsburg, C. C. & St. L. Ry. Co., v. Cox, 55 Ohio St. 497, 45 N. E. Rep, 641, S. C. 35 L. R. A. 507, 7 Am. & Eng. R. R. Cas. (N. S.) 152; State ex rel. Sheets v. Pittsburg, C. C. & St. L. Ry. Co., 68 Ohio St. 9, 67 N. E. Rep. 93, S. C. 64 L. R. A. 405; Fuller v. B. & O. Employes’ Relief Association, 67 Md. 433, 10 Atl. Rep. 237; Spitze v.
Other authorities which have also dealt with the question, to a greater or less extent, and to which we shall have occasion to refer, are the following: Miller v. Chicago, B. & Q. R. Co., 65 Fed. Rep. 305; Chicago, B. & Q. R. Co. v. Miller, 76 Fed. Rep. 439, 22 C. C. A. 264; Chicago, B. & Q. R. Co., v. McGraw, 22 Colo. 363, 45 Pac. Rep. 383; Chicago, B. & Q. R. Co. v. Wymore, 40 Neb. 645, 58 N. W. Rep. 1120; Pittsburgh, C. C. & St. L. Ry. Co. v. Montgomery, 152 Ind. 1, 49 N. E. Rep. 582, S. C. 71 Am. St. Rep. 301; Johnson v. Charleston & Savannah Ry. Co., 55 S. C. 152, 32 S. E. Rep. 2, 33 S. E. Rep. 174, S. C. 44 L. R. A. 645; Cannady v. Atlantic Coast Line R. Co., N. C. 55 S. E. Rep. 836; Penna. Co. v. Chapman, 118 Ill. App. 201, affirmed in 220 Ill. 428, 77 N. E. Rep. 248; Mumford v. Chicago, Rock Island & Pac. R. Co., 128 Iowa 685, 104 N. W. Rep. 1135; Brown v. Baltimore & O. R. Co., 6 App. D. C. 237; Galveston, H. & S. A. Ry. Co. v. Hughes, Tex. Civ. App. 91 S. W. Rep. 643; Flower v. London & N. W. Ry. Co., 2 Law Rep., 1894, Q. B. Div. 65.
It will undoubtedly aid us in reaching a correct conclusion upon this important but controverted question if we take up and review these cases and ascertain therefrom the nature of the contracts upon which these different courts have passed, and the character of the pleading and the manner in which they were interposed as a defense. We shall also do well to notice closely the reasoning employed and see its applicability to the instant • case. This will require time and care, but we shall do this as briefly as we can, using no more space than we find -so important a question demands. We shall begin with the Pennsylvania cases.
The benefits, by the regulations of the relief association, become due to” members whenever disabled by accident in the railroad company’s service, or by sickness or injury other than in the company’s service, without reference .to the question of negligence at all. As these provisions include benefits in cases of accident pure and simple, of injury by the negligence of fellow workmen, and by the member’s own contributory negligence, it is apparent that they cover a wide field, in which there is. no liability of ,the railroad company at all. Such cases are probably a large majority of those occurring to railroad employes, and the association therefore is of the highest order of beneficial societies. But even in cases of injury through the company’s negligence there is no waiver of any right of action that the person injured may thereafter be entitled to. It is not the signing of the contract but the acceptance of benefits after the accident that constitutes the release. The injured party therefore is not stipulating for the future, but settling for the past; he is not agreeing to exempt the company from liability for negligence, but accepting compensation for an injury already caused thereby. He may as well accept it in installments as in a single sum, and from an appointed fund to which the company has contributed as from the company’s treasury as a result of litigation. The substantial feature of the contract which distinguishes it from those held void as against public policy is that the party retains whatever right of action he may have until after the knowledge
This language, either in whole or in part, has been quoted with approval by the Illinois, Indiana and Iowa courts, as well as by some of the Federal courts, and has been approvingly referred to and followed in other courts.
In Ringle v. Penna. R. Co., supra, the Pennsylvania-supreme court said: “This case is ruled by Johnson v. R. R. Co., 163 Pa. St., 127, 29 Atlantic Rep. 854. The essential principle therein established is that a contract between employer 'and employe which preserves to the latter all his rights of action, in case of negligence, until after the facts have occurred and are known to him1, is not against public policy.” After quoting from the Johnson case, the opinion proceeds as follows: “The facts of that case and this are not materially different. In both the agreement is that the acceptance of benefits, of course after the accident, shall operate as a release. In the present case there is an additional agreement that the plaintiff shall ‘execute such further instrument as niay be necessary formally to evidence such acquittance,’ and it is argued that no such release has been executed by plaintiff. But it is not necessary that it should be. The acceptance of benefits is the substance of the release, and the agreement for a further instrument is by its express terms a mere formality for convenience of evidence.
No opinion was written in the case of Graft v. B. & O. R. Co., supra, and no point is presented on the pleadings, but from the statement of facts we learn that the contract which was made by plaintiff with the Baltimore & Ohio Employes’ Relief Association was was very similar to the contracts we have just discussed in the other two Pennnsylvania cases.. The object of such association is “to extend relief in case of sickness, old age, and death to the employes of the Baltimore & Ohio Railroad Company and their families; to receive deposits on interest from said employes and their wives; and to loan them money at lawful rates of interest, in order to provide them with or to improve their homesteads, and, generally, to promote their welfare.” We are further informed that “the railroad company guarantees all benefits offered by the association, and the
Ohio. We now take up the case of Pittsburg, Cincinnati, Chicago & St. Louis Ry. Co. v. Cox, supra, decided in 1896. The statement of facts is quite full and the second defense interposed by the defendant railroad company is set out. We learn from it that the defendant railroad company, together with other railroad companies, formed an association known as “The Voluntary Relief Department of the Pennsylvania Lines West of Pittsburg,” with objects similar to those in the Pennsylvania cases set forth above, of which plaintiff had become a member, upon having signed a like application to those referred to in those cases; “that said relief fund from which benefits are paid is formed by voluntary contributions from employes, and appropriations, when necessary, to make up any deficiency, by the several companies respectively, for the benefit of the employes of each who may be members thereof, and income or profit derived from investments of the moneys of the funds, and such gifts or legacies as may be made for’the use of the fund;” “that the said associated companies in addition to the guaranty as aforesaid, supply all necessary facilities for conducting the business of said relief department, at their own expense, pay all the operating expenses thereof, take charge of the funds thereof,
To this defense a demurrer was interposed, which was overruled by the common pleas, and, upon a trial on the pleadings, issue was found for defendant and a judgment for it rendered. The circuit court reversed this judgment for error in overruling the demurrer, and the company sought a reversal of the latter judgment.
In an exceptionally able opinion, the supreme court of Ohio, speaking through Judge Sbear, reversed the' judgment of the circuit court and affirmed that of the common pleas. We learn from the opinion “that the ruling of the common pleas on the demurrer is assailed on the ground that the contract set up is invalid because: 1. It is prohibited by the act of April 2, 1890, 87 Ohio Laws, 149, ‘for the protection and relief of railroad employes,’ etc.; 2. Because 'it is against public policy; 3. For want of mutuality; and 4. For want of consideration moving from the company to Cox for the agreement to release claims for damages.” All of these grounds are discussed in detail and authorities cited and the part of the Ohio statute to which attention is directed is set out as follows: “And no railroad company, insurance society or association shall demand, accept, require or enter into any contract, agreement, stipulation with any person about to enter, or in the employ of any railroad company whereby such person stipulates or agrees to surrender or waive any right to damages against any railroad company, thereafter arising for personal injury or death, or whereby he agrees to sur
We quote from the opinion as follows:
“To what sort of a contract does this language apj ply ? It is to be presumed that the legislature intended to confine its action in forbidding the making of contracts in themselves lawful, by persons sui juris, to such contracts as are inimical to the state, that is against public policy, for the right to contract is one not given by legislation, but inherent, necessarily involved in the ownership of property and as a primary prerogative of freedom (2 Wharton on Contracts, section xoói), and we should not construe the words of an act so as to restrain this right, where the conflict with public policy is not clear, unless the language will bear no other construction. As to the first clause perhaps it is sufficient to say that it clearly appears the contract does not come within the terms of the inhibition, for the reason that the employe does not therein agree to waive right to damages thereafter arising for personal injury or death. He agrees simply that he will elect after the injury is incurred which -form of recompense he will demand.”
The second clause of that portion of the statute quoted is then taken up and discussed, the meaning of the term- “right,” as used therein, dwelt upon and the argument summed up as follows:
“And if .the right is not an absolute one in the one case how can it be in the other. Putting the conclusion in a sentence, the second inhibition is not essentially different from the-first; it is but an extension of it. That applies only to waiver of a right ^to damages arising from personal injuries or death; this extends to all rights whatsoever. But, in any case, the law contemplates a legal right.
*351 Taking the statute as a whole, the contract inhibited is a contract which, by its terms, waives the right of action on the part of the employe, while the contract in question does not seek to waive the right of action, but expressly reserves it, and only gives to his election of remedies made after the injury, the effect of a waiver of the other remedy. To deny such a right would be to deny the right to settle controversies. The law favors the exercise of this right; it does not disapprove it.”
Concerning the objection that the contract is against public policy, the following language is used:
“Is the contract itself against public policy? To be so, it must, in some manner, contravene public right or the public welfare. It must be shown to have a mischievous tendency ás regards the public. And this should clearly appear. The ground urged is that it tends to make the company less careful in the operation of its road; in other words, it encourages negligence. And if it be of that character, then it would contravene public policy and be void, in that it would have a tendency to induce the employment of men less prudent and careful, which would tend to endanger the property, and the lives of travelers, as well as of its employes. But this claim arises, we think, from a misconception of the contract; in assuming that, by the contract, the employe releases some future right of action against the company. On a previous page we have undertaken to show that such is not the case; that there is no waiver of any cause of action which the employe may become entitled to, and that it. is not the signing of the contract, but the acceptance of benefits after the accident, that constitutes the-release. AYhen that occurs he is not stipulating for the future; he is but settling for the past. He accepts compensation for injury already received. * * ■ * The liberty of contract, being one of those*352 rights secured by our constitution, is not to be restrained upon any insufficient or mere fanciful conceit of what may possibly happen. The citizen who is sui juris has a right to make a contract beneficial to himself when neither immoral, fraudulent nor illegal, and he should not be restrained in the exercise of such right unless the public welfare clearly compels it. Nor should the emr ployment of corporate capital, where its use is for beneficial purposes, be interfered with unless the public welfare clearly demands such interference. If the laborer, having in mind the future, and desiring to' provide against a condition of sickness or accident, joins a beneficial association having insurance features, and devotes a portion of his monthly earnings to that purpose; and if on the other hand, the corporation, actuated by a desire to advance its material prosperity by attaching its employes the more firmly to its interests, and by the humane purpose of contributing from its earnings, to their personal welfare, or acting from any other motive, good or bad, becomes a party to such contract, • and renders, in effort and money, valuable assistance in effecting its beneficial purposes, why should the law assume, unreasonably and arbitrarily, to deny the exercise of those rights? We think it should not, and we fail to perceive how the contract in question contravenes any interest of the public.”
“As to whether or not the contract is void for want of mutuality, or for lack of consideration, the following is said: “Nor is the contract void for want of mutuality, nor for lack of consideration. Moved thereto by the stipulations of the employe members, the company assumes the obligation to take charge in part of the administration of the association, to pay all its operating expenses, to take care of its funds, pay interest thereon, and be responsible for their safe keeping, and to make
“Our conclusion is that the contract set up is not interdicted by the statute, and that it is neither against public policy, nor void for want of mutuality or consideration.”
The entire opinion should be read by those interested.It was followed by the same court in State ex rel. Sheets v. P. C. C. & St. L. Ry. Co., supra.
Maryland. The case of Fuller v. Baltimore & Ohio Employes’ Relief Association, supra, decided in April, 1887, does not materially ai$ us in our investigation, as the facts therein are so variant and the nature of the action different. Suffice it to say that it appears from the opinion that the defendant was a corporation, “no doubt formed both for the benefit of the road and its employes;” “ the road (the B. & O. R. Co.) contributed in the beginning a large sum of money, and guarantees the obligations of the association, besides giving it other aid in the furnishing medical attendance to the injured, clerical force, office, &c;” “the company makes it compulsory on all its employes of certain classes and physical conditions to become members of the association, and to contribute so much a month out of their wages to create and keep up a fund for the benefit of the injured and sick.”
The court of appeals of Maryland held that “A provision in the constitution of a railroad relief association,
In Spitze v. Baltimore & Ohio R. Co., supra, decided by the same court, it appears that the defendant railroad company pleaded as defense- two releases which had been executed by plaintiff under seal, in accordance with the requirements of the relief association, of which plaintiff was a member, and the court said, “we can discover no error in the court’s ruling on the demurrer to that plea, and no point has been made with reference to that ruling in the brief of the appellant’s counsel.”
Indiana. In Lease v. Pennsylvania Co., supra, the same contract was set up as a defense by the defendant which was interposed in the Ohio cases, parts of which we have copied, the defendant being one of the different companies referred to therein as “forming- the Pennsylvania lines West of Pittsburgh.” A demurrer was interposed to that portion of defendant’s answer which set up said contract, which was overruled, and that ruling presented the only question for determination by the appellate court of Indiana. The same grounds were urg-ed against the validity of the contract that were insisted upon in the case of Pittsburg, C. C. & St. L. Ry. Co. v. Cox, supra, with the exception of the ground that such contract - contravened a statute of Indiana, which point was not raised. The opinion in this case was rendered by the appellate court of Indiana in 1893, while the opinion in Pittsburg C. C. & St. L. Ry. Co. v. Cox, supra, was not rendered by the supreme court of -Ohio, until -1896, but the conclusion reached in the
In the case of Pittsburgh, C. C. & St. L. Ry. Co. v. Montgomery, supra, which was decided in February, 1898, and a rehearing denied in December of that year, the question was presented for the first time to the supreme court of Indiana for determination, and the additional point was made, that such a contract as was pleaded by the railroad company therein contravened the Indiana statute. Other questions were also raised, which, however, are not material to our, present purpose. The contract pleaded as a defense was the same contract discussed in the Ohio cases and in the case of Lease v. Penna. Co., supra. In an eláboraté opinion, reviewing the authorities, the court declined to either approve or disapprove the principles enunciated by the Pennsylvania supreme court and its own appellate court, but held that such contract was in contravention of the Indiana statute and therefore null and void, and affirmed the judgment of the circuit court. After referring to the authorities holding a contrary view, it said that “the United States Circuit Court for the District of Colorado decided the question the other way in a strong and able opinion in Miller v. Chicago R. Co., 65 Fed 305.”
However, the same court, its personnel having changed, in the case of Pittsburgh, C. C. & St. L. Ry. Co. v. Moore, supra, decided in March, 1899, held that such a contract was not within the inhibition of the Indiana statute and might be pleaded as a defense, using the following language: “We are mindful that this court in the case of Pittsburgh, C. C. & St. L. Ry. Co. v. Montgomery, ante, held a view of this
The case of Miller v. Chicago, etc., R. Co., 65 Fed. 305, the only case relied upon -as authority upon this question was subsequently appealed to the United States circuit court of appeals, eighth district, and the doctrine of the lower court inferentially disapproved by the court announcing, in substance, that the authorities were all the other way, though the question here was not decided, as not being necessary to a disposition of the case. Chicago, etc., R. Co., v. Miller, 22 C. C. A. 264. So far as the case of Pittsburgh, etc., R. Co. v. Montgomery, supra; is in conflict with the opinion herein announced, the same is disapproved.” Of the contract it says: “It is nothing more or less than a contract for a choice between sources of compensation where but a single one existed and it is the final choice —the acceptance of one ag'ainst the other — that gives validity to the transaction.”
This principle was followed by the same court in Pittsburgh, C. C. & St. L. Ry. Co. v. Hosea, supra, and by the appellate court of Indiana in Pittsburgh, C. C. & St. L. Ry. Co. v. Elwood, supra., and Baltimore & Ohio R. Co. v. Ray, supra. While the Montgomery case has been overruled, the reasoning therein has not been met.
Iowa. In the case of Donald v. C., B. & Q. Ry. Co., supra, decided in January, 1895, the same question came before the supreme court of Iowa. From the opinion rendered therein we find as follows: The son of plaintiff, who was killed while engaged as a brakeman on a freight train of defendant, was a member
In Maine v. C., B. & Q. R. Co., supra, in which the same question was presented, the same court followec its prior decision in Donald v. C. B. & Q. R. Co., supra. Some questions were raised on the pleadings, but it is unnecessary to notice them. Justice Deemer agreed to the conclusion, but not to the reasoning in the fourth division of the opinion, which, however, is of no moment now. This opinion was rendered in April, 1897, but a rehearing was granted, on which a supplemental opinion was filed in October, 1897. From the latter opinion we learn that the rehearing was granted to enable the court to re-examine its holdings, to the effect that the contract was valid, and to consider in that connection the case of Pittsburgh, C. C. & St. L. Ry. Co. v. Montgomery, supra. It found, as we have already done, that that case was subsequently overruled by the Indiana supreme court in Pittsburgh, C. C. & St. L. Ry. Co. v. Moore, supra, which ruling was fol
“Sec. 1307. Every corporation operating a railway shall be liable for all damages sustained by any person, including employes of such corporation, in consequence of the neglect of agents, or by any mismanagement of the engineers or other employes of the corporation, and in consequence of the wilful wrongs, whether of commission or omission of such agents, engineers, or other employes, when such wrongs are in_any manner connected wth the use and operation of any railway, on or about which they shall be employed, and no contract which restricts such liability shall be legal or binding.”
We call attention to the fact that the closing words of the Iowa statute, “and no contract which restricts such liability shall be legal or binding-,” are identical with the closing words of our statute, Section 3 of Chapter 4071, Laws of 1891, which words are now before us for construction. So far as we can ascertain, the Iowa supreme court never had occasion to' construe these words of the Iowa statute until 1895, in the case of Donald v. C., B. & Q. R. Co., supra, in which it expressly held that such a cqntract as is therein considered does not contravene their statute and “that such contracts are in no way a restriction on such liability” as is referred to in such statute. We also call attention to the fact that the Iowa statute is copied in full in Pittsburgh, C. C. & St. L. Ry. Co. v. Montgomery, supra,
However, the question came again before the Iowa court, in a little different way, in 1905, in Mumford v. Chicago, Rock Island & Pacific Ry. Co., supra, in which the opinion was delivered by Justice Deemer, . who, it will be remembered, had not concurred in the reasoning in the fourth division of the opinion in Maine v. C. B. & Q. R. Co., supra, though he had agreed to the conclusion in that case.
We cannot do better than to quote from' the opinion: “We come now to the principal point relied upon by the defendant for a reversal of the judgment. In plaintiff’s application for employment which he made to the company we find this printed provision:
In further consideration of such employment, I agree that if, while in the service of said company, I sustain any personal injury for which I shall or may make claim against the company for damages, I will, within 30 days after receiving such injury, give notice in writing of such claim to the general claim agent of said company, at Chicag-o, for injuries occurring in Illinois or' Iowa, and to the g-eneral attorney at Topeka for injuries occurring elsewhere upon the system, which notice shall state the time, place, manner, and cause of my being injured, and the nature and extent of my injuries, and the claim made therefor, to the end that such clam may be fully, fairly and promptly investigated; and my failure to give written notice of such claim, in the manner and within the time aforesaid, shall be a bar to the institution of any suit on account of such injuries.
Here section 2071 of the Code of 1897 is set out. As we have already said, this is a copy, with only slight verbal changes, of section 1307 of the Code of 1873, which we have copied in full above.
The opinion continues: “The trial court held the provisions of the application quoted invalid, and did not submit any issue by the pleadings with reference to this feature of the case. While there may have been other grounds for not presenting this matter, we are precluded by the record from passing upon it, and must on this appeal determine the correctness of the trial court’s rulings. The statute clearly makes any contract restricting liability invalid; that is to say, any contract which restricts the liability imposed by the statute is invalid. What is that liability? It is to pay without condition all damages sustained, etc., in consequence of the neglect, of agents or the mismanagement of engineers or other employes. This liability exists until barred by the statute of limitations, and is no.* dependent upon any conditions precedent or subsequent Does the provision in plaintiff’s application restrict this liability? To restrict is to restrain within bounds; to limit; to confine. Webster’s Unabridged Dictionary title ‘Restrict.’
As we understand counsel’s argument, they admit
Here follows a list of authorities and then a discussion of the question as to the constitutionality of section 2071 all of which we omit.
“There is no such thing as absolute liberty of contract. Indeed, all personal and property rights are subject to proper legislative regulation and control. Every man surrenders part of his liberty for the benefit and enjoyment of organized society. No one may do absolutely as he pleases. A very great proportion of our legislation is a restriction on some one’s liberty. Indeed, the liberty of which we boast and are so justly proud is liberty under law, and not 'absolute license. It is freedom frequently restrained by law for the common good. 'Surely a corporation, created by the state and engaged in an extra, hazardous business, may be
The foregong discussion is both interesting* and instructive, but it may be well to call attention to the fact that neither of the preceding cases, Donald v. C. B. & Q. R. Co., and Maine v. C. B. & Q. R. Co., is referred to in the opinion.
Texas. One phase of the question came before the Court of Civil Appeals of Texas in the case of Galveston, H. & S. A. Ry. Co., supra, which was decided in November, 1905. The holding* of the court therein is as follows:
“Under the statute providing that no contract made between an employer and employe, based upon the contingency of death or injury of the employe and limiting the liability of the employer in such case, shall be valid, a contract between a railroad and an employe requiring the latter, if he shall sustain any personal injury in the service of the former, to allow its surgeon to examine his person in respect to the alleged injury, and providing that a refusal to allow such examination to be made shall be a bar to the institution of any action on account of such injury, is void.”
New Jersey. In the case of Beck v. Penna. R. Co., supra, decided in 1899, we find that the circuit court
Nebraska. The question arose incidentally in C., B. & Q. Ry. Co. v. Wyman, supra, which was decided in 1894, but the supreme court of Nebraska found it unnecessary to pass thereon. However, in the opinion rendered therein some of the cases were cited, and the court, said, in reference to the case of Fuller v. Baltimore & Ohio Employers’ Relief Association, supra: “It appears from that case that the railroad company compelled all its employes to become members of the association, and we are certainly not prepared to commit ourselves to the doctrine that a master may enforce a compulsory agreement to release him from the consequences of his own negligence.”
In the cases of C. B. & Q. R. Co. v. Bell, supra; C., B. & Q. R. Co., v. Curtis, supra; Clinton v. C. B. & Q. R. Co., supra, and Oyster v. Burlington Relief Department of C., B. & Q. R. Co., supra, in all of which a similar contract was pleaded as ,a defense, which was the sace as that set up' in the Iowa cases, which we have already discussed, the Nebraska court held “(a) that such contract of an employe did not lack consideration to support it; (2) that the promise made by the employe to the relief department for the benefit of the railroad company lief department for the benefit of the railroad company *vas available to the latter as a cause of action or defense; (3) that such contract was not contrary to public policy; (4) that the effect of such contract was not to enable
It may be serviceable also to quote the following expression from the opinion in C., B. & Q. R. Co. v. Bell, supra: “The expression ‘contrary to public policy’ we suppose means good public policy. This phrase has no
Illinois. The question was presented for determination to the appellate court of Illinois in the case of Eckman v. C., B. & Q. R. Co., which was decided at the March term, 1896. The opinion contains a full statement of the organization and purposes of the relief department, and which is similar if not identical with such department referred to and discussed in the Nebraska and Iowa cases. We learn from the opinion in this case that “no employe of the railroad company is required to become a member of the relief department,” and also the following facts which may prove of interest:
“The relief department was organized on June 1, 1889. August 31, 1891, two days after the accident to plaintiff, the defendant had paid for operating expenses alone of the relief department, $82,958.98. It had also advanced toward the payment of benefits during such time on account of the insufficiency of contributions of members, the sum of $10,128.19. From June x, 1889, to April 30, 1892, (this suit having been brought on May 4, 1892), the defendant paid for operating- expenses of the relief department from, its funds $110,538.63. On the 31st day of December, 1891, in accordance with its regulations, it crossed off charges against the relief fund for deficiencies which accrued up to that time, amounting to $20,275.55. .It had advanced on account of further deficiencies accruing from January, 1892, to April 30, 1892, the sum of $19,441.27, making a total paid and advanced by the company from June 1, 1889, to April 30, 1892, of $150,255.45.
The amount paid by the defendant on account of sickness, and death from sickness, from June 1, 1889, to April 30, 1892, was $225,978.00, and the amount paid*367 on account of accident, and death from accident, was $245,281.49. This latter amount included benefits, whether the injury received was while the employe was on or off duty.
The plaintiff made application for membership on July 18, 1890, and was duty accepted. He received in benefits the sum of $245, being the amount specified in the regulations to which he was entitled. He was also paid on account of the injury for nurses, medicine and surgical attendance a further sum of $121.90.' It was not disputed at the trial that these payments were made to the plaintiff and received by him in accordance with the rules and regulations of the relief department, of which he was a member, and were paid to him on account of the injury for which he brings this suit. The defendant relied upon the facts above set forth as a bar to the action, and the trial court directed a verdict in its favor.”
After setting forth the errors assigned, the court said:
“This case presents a question of great and permanent interest, which has never, so far as we are advised, been discussed in this state. The validity of such a defense as the appellee makes has been affirmed by many cases elsewhere, and we adopt the result, without committing ourselves to the whole argument, of C., B. & Q. R. R. v. Bell, 44 Neb. 44, 62 N. W. Rep. 314, which is a case not distinguishable from this.”
An appeal was taken to the supreme court of Illinois and that court affirmed the judgment of the appellate court in an opinion filed in November, 1897, every contention of plaintiff being decided adversely to him, though Justice Magruder dissented on one point with which we are not now concerned. This is one of the leading cases on the subject, and we shall have occasion to refer to it again.
It is stated in the opinion that “the last objection
We are not prepared to hold that a partial performance only of the contract is a bar. to this action; that an acceptance by the plaintiff of a part only of the benefits he was entitled to waived his right to recover for the injury, nor to hold that in case the persons in charge of the relief department refused to pay to plaintiff benefits to which he was entitled, that his remedy must be sought ■before the tribunal of the relief department, but hold that in such case he may recover upon his original 'cause
The judgment of the circuit court is affirmed.”
On appeal to the supreme court of Illinois that court in an opinion rendered in the same case, supra, in December, 1905, said: “Upon a consideration of the whole case we find no reversible error, and the judgments of the circuit court and appellate court- will be affirmed.” A rehearing was applied for and denied in April, 1906.
Alabama. This vexed question came before the supreme court of Alabama in the case of Harrison v. Alabama Midland Ry. Co., supra, and an opinion was rendered therein in January, 1906. This case is instructive because the point presented is the overruling of plaintiff’s demurrer to two pleas of defendant, which are referred to in the- opinion as follows:
“The fifth plea sets up- the existence of an association composed o-f the defendant company and other railroad companies, under the designation of the ‘Relief and Hospital Department of the Plant System.’ The plea sets up the purpose of this organization, and the manner in which the contributions made by the companies themselves and their employes are to be conserved and dispensed. Each employe contributes a stated sum per month. To this, the associated companies add $1,000.00 per month, which amounts to $12,000.00 per year, and in addition guarantees the payment of all the benefits that may accrue to employes under the terms of the contract In case of injury not causing death, employes are entitled to medical and surgical treatment at the hospital, provided for and maintained, furnished medicines, etc., while under such treatment and are besides, to be entitled to a certain weekly indemnity. In case of death, the benefit consists of a sum certain, to be paid to the*371 family of deceased. The articles and purposes of the organization are fully set out in the plea. By the terms of the contract (of one becoming a member) the employe had the right, upon being insured, to determine whether he would accept the benefits arising from their joint contributions by the companies and the employes, or whether he would bring his suit to recover damages for any negligence, which he might claim, occasioned his injuries. In case of his death his representatives had the same rig'ht of choice.
The plea alleges that the plaintiff, Gladden Harrison, after he was injured, and before bringing suit, accepted the benefits to which he was entitled by the terms of this contract, and sets up the fact of such acceptance as a final and conclusive bar to his right afterwards to maintain a suit for damages for his alleged injuries.
The sixth plea, in somewhat similar language, sets up the same contract, but adds that it was one of its terms, that-its construction and effect should be determined by the laws of Georgia. It then proceeds to show that there was no statute law of Georgia applying to such contracts, but that a contract substantially the same in its provisions, and made with the same department, was' construed, and its effect determined, by the supreme court of the state of Georgia, which was the highest court of the state, in the case of Petty v. Brunswick, etc. R. R. Co., reported in 109 Ga. 666, 35 S. E. 82. The decision in that case is attached as an exhibit to the plea and made a part of it.
The plea was demurred to on numerous grounds, the main contention raised by the demurrer being that the contract between the plaintiff and the Relief and Hospital Department of the Plant System, and with the Alabama Midland Railway Company, as a constituent member of that association, is invalid, on the grounds, that the es*372 tablishment of such a department is ultra vires; that there was no consideration for entering into the contract, and that the acceptance of the benefits of the same by the plaintiff did not constitute a binding election which prevented him from afterwards bringing and maintaining a suit to recover damages for his alleged injuries.
The contract of the plaintiff provides, that the associated companies shall contribute annually the sum of $12,000.00 as a benefit fund of the association, supplemented by monthly contributions from the employes. This wears the appearance of stability on which an employe may rely for the guaranteed relief, in case he should choose to become a member of the association. By the scheme .of relief the employe, or his representative in case of accident or death, is offered the choice to be voluntarily exercised by him, of accepting indemnity provided for him by the company and other employes, or refusing such indemnity, bring suit to recover damages for his injuries.”
This court copies a long extract from the opinion in Petty v. Brunswick & Western R. Co., supra, including the list of authorities therein, and says of it that it “is a full, clear and able decision of all the main questions involved in this case, and which construes the validity of the same contract we have before us.”
It may be well to give still one other extract from the opinion: “It is insisted, however, that the existence of the employer’s liability act in this state, which does not exist in Georgia, makes this case a different one from that presented in the other states. We are unable to understand how the contract in question contravenes the employer’s liability act, but on reasoning and principle it seems that that act can have no effect on the general principle.”
Georgia. We turn again to the case of Petty v.
South Carolina. The validity of such a contract was involved in the case of Johnson v. Charleston & Savannah Ry. Co., supra, which was decided by the supreme court of South Carolina in January, 1899. The judgment of the circuit court was affirmed by an equally divided court, Justice Pope, writing an opinion concurred in by Justice Gray, for reversal, and Chief Justice Mc-Iver, writing an opinion concurred in by Justice Jones, for affirmance. We find that the action was brought by plaintiff, an employe, for the purpose of recovering damages for injuries sustained by the alleged negligence of defendant. By way of special defense the defendant set up a contract similar to the one interposed in the Alabama and Georgia cases, referred to above, though the terms and conditions thereof and facts generally are not so fully set forth in defendant’s answer as in the former cases, .though it appears that the Charleston & Savannah Ry. Co. was also one of the companies constituting the Plant System. To this defense the plaintiff demurred orally, assigning as grounds of demurrer that the contract set out therein” was contrary to law
From this judgment plaintiff appealed, and this judgment was affirmed by an equally divided court, as we have seen. A petition for a rehearing was filed, which was denied in an opinion filed May, 1899.
In the subsequent case of City of Florence v. Berry, 62 S. C. 469, 40 S. E. Rep. 871, in which the sole question presented by the appeal therein was as to the effect of a judgment rendered by that court, when the members thereof were equally divided, it was held by a unanimous court that, when “a judgment is affirmed by a divided court, such a judgment must be regarded as a judgment of the supreme court, and as such is binding
It seems hardly fair to class the South Carolina court under such circumstances, as being upon either side of this question.- The question seems never to have been presented to that court again. In 1903 the legislature enacted a law upon the subject, No. 48, page 79 Laws of South Carolina of 1903, of which it was said in Cannady v. Atlantic Coast Line R. Co., N. C. 55 S. E. Rep. 836, text 840, “We are informed that the question has been removed from1 the sphere of litigation by legislation in South Carolina.” In view of the experience which other states have had with statutes along similar lines, it remains to be seen whether or not this statement proves too optimistic.
One other matter concerning the case of Johnson v. Charleston & Savannah R. Co., supra, should be mentioned. We find that it was also alleged in the second affirmative defense interposed by defendant “that the plaintiff, after sustaining' the injury complained of, for valuable consideration, under his hand and seal, released the defendant company from all liability for such injury.” See opinion of Chief Justice McIver, 55 S. C. text 173, 32 S. E. But for this fact it seems to us that the reasoning of the circuit judge upon the demurrer would have been a veritable petitio principa. It may also be well to call attention to the fact that “the question upon which the court was equally divided was not the constitutional question but the question as to public policy.”
North Carolina. This legal problem, was presented for solution to the North Carolina supreme court in the case of Cannady v. Atlantic Coast Line R. Co., supra, an opinion in which was rendered in December, 1906.. That court declined the question because it found that
“The plaintiff had no cause of action in South Carolina, and therefore has none here. Merely crossing the state line cannot enlarge or give a cause of action which he did not have in the state whence he came. Every fact and circumstance affecting the cause of action occurred in South Carolina.
This is conclusive of the appeal, unless, as contended by the plaintiff’s counsel, the form of the pleading- presents the question whether the defendant is seeking to use, not as a shield, but as a weapon, a contract which violates the settled policy of this state, or is prohibited by our employe’s liability act. Revisal 1905, Section 2694. The plaintiff’s view is that he has established by the verdict of the jury a cause of action for an injury sustained by reason of the defendant’s negligence, upon which he would recover, but for the affirmative defense relied upon by the defendant, which, being executory, this court is asked to specifically enforce; that in respect to the contract the defendant is the actor, demanding affirmative relief. We do not concur in this view. Whatever may have been the character of the contract prior to the execution of the release by the plaintiff, by that act the cause of action was released for all legal and practical purposes and extinguished. * * * This view relieves us from considering the other branch of the controversy. It is conceded that the courts which*377 have passed upon this form of contract have almost uniformly sustained it upon the .ground stated by Judge Mclver. In deciding this appeal we do not express any opinion upon the question, except to say that we fully concur in the opinion that a contract to exempt a railroad company from liability for negligence is void.
We have uniformly and frequently so held. The question as to the interpretation of this contract, when, if ever, presented to this court in a -manner making it our duty to pass upon it, will be approached as an open question. * * * By the Act of Congress the contract, or acceptance of benefits under it, is declared not to be a bar to an action for damages. It rqay not be improper to say that the contract does not commend itself to our judgment. In this, case it appears that the plaintiff paid into the relief department $72 and received by way of benefits $68. We must, in obedience to the well settled law of comity, declare that the plaitniff, having no cause of action in South Carolina, has none in this forum. The judgment must be reversed, and judgment upon the verdict be entered for the defendant.”
Chief Justice Clark filed a dissenting opinion, in which he said: “Such a defense is not good in foro conscien-tiaej and in that matter the courts here are to be governed by their own rules of equity. There has been no consideration for the release, and, such being the case, the judge properly entered judgment in favor of the plaintiff upon the verdict.
It is strenuously argued by the able and ingenious counsel for the plaintiff that the ‘Atlantic Coast Line Relief Department’ is an ingeniously devised plan to cause the employes of that company, at their own expense and by means of deductions from their wages, to- insure the railroad company from liability for injuries sustained in its service, notwithstanding the provisions of
District of Columbia. This same question arose in the case of Brown v. B. & O. R. Co., supra, but in the opinion rendered therein in May, 1895, it was left undetermined, the following language being used, after citing authorities to the effect that releases executed by an employe, subsequent to the occurrence of an injury to hinT and the receipt of benefits by him, though in pursuance of a precontract, in the absence of fraud or imposition, had been considered in several cases and in all of them held valid and to constitute a bar to the action :
“Whether an employe for adequate consideration may, by precontract, independently of a subsequent release actually executed upon consideration received, stipulate for the release and exoneration of his employer for all liability for and on account of personal injuries that he may receive, whether caused by the negligence of the employer or otherwise, is a question in regard to which there is some contrariety of opinion. The affirmative of this proposition, however, is maintained by respectable authority. It is supposed that there is an obvious distinction between the relation which a railroad company, for instance, holds to its servants and employes,*379 and that which it holds to passengers and freighters; and that the contractual relation with the former may be subject to conditions and limitations that could not be imposed upon the contracts with the latter. Patterson’s Railway Accident Law, 510, 511, and cases cited. But without discussing this question, which we do not decide, we affirm the judgment of the court below.”
Colorado. In the case of C., B. & Q. R. Co. v. McGraw, supra, decided in 1896, the Colorado supreme court disposed of this question as follows:
“In view of a new trial, we will briefly allude to the fourth defense set up in the answer. In this pleading defendant alleges that it had organized a relief department among its employes for the purpose of giving pecuniary aid to those injured in its service; that the plaintiff, being a member thereof, had promised and agreed to and with the company, in consideration of certain amounts (not stated) to be paid by the said company for the maintenance of its relief department, that in case of the acceptance of benefits by him from such department for -injury this should operate as a release and satisfaction of all claims for damages against the company arising from' such injury. It is then averred that the plaintiff had received and accepted benefits (amounts not stated) due to him, by reason of his membership in this department, and on account of the injuries relied upon for a recovery in this action, thereby releasing the defendant from any and all claims for damages arising in any way out of such injury. To this defense the plaintiff filed a demurrer setting forth various grounds. The court sustained the demurrer, and this ruling is assigned for error. A contract of this nature has beer held void as against public policy by the circuit court of this circuit. Miller v. The Chicago, B. & Q. Ry. Co., 65 Fed. Rep. 305. But such defenses, if wéll*380 pleaded, have generally been held good. (Authorities cited). 1 .
But the defense is not sufficiently presented in these pleadings to warrant a consideration of any general question as to the legality of what is known as ‘relief defenses.’ In case the defendant desires to interpose as a defense a contract with the plaintiff, showing that in consideration of his receiving certain benefits from a relief association, composed of the defendant and its employes, the nature, character and objects' of such association should be set forth, as well as the amount and character of the benefits accruing to the plaintiff therefor, showing that the same have either been paid, or that there is an obligation resting upon some organization, individual or association. • Such a defense is not presented in this case, and the demurrer' to the fourth defense was properly sustained.”
West Virginia. The West Virginia supreme court of appeals has been classed with those courts upholding the validity of such contracts, but, on turning to Kinney v. Balt. & Ohio Emp. Rel. Ass’n. 35 W. Va. 385, 14 S. E. 8, decided in November, 1891, which -is cited as so holding, we find that the question was not determined therein, but that such contract was only incidentally referred to, as was true of this court in the case of Fla. So. R. Co. v. Steen, 45 Fla. 313, 34 South. Rep. 571, to which we have already referred.
Federal. We have now considered all the cases in the state courts bearing upon the question which, after diligent search, we have been able to' find, and now turn to the Federal courts. In Owens v. Baltimore & O. R. Co., 35 Fed. Rep. 715, decided in the circuit court for the southern district of Ohio, in August, 1888, the facts, circumstances and pleadings are so' unlike those in the instant case, that we shall not be able to derive much
The next time the question was considered was in the circuit court for the district of Maryland, in the case of state, to use of Black v. Baltimore & O. R. Co., 36 Fed. Rep. 655, decided in November, 1888. In this case we find that-“the release pleaded as a discharge was executed by the plaintiff after the cause of action upon which she sues had arisen.” The court held that' such a release was not invalid as against public policy.
The case next in order of time is Martin v. Baltimore & O. R. Co., 41 Fed. Rep. 125, in the circuit court for the district of West Virginia, decided in October, 1889.
We find that the court charged the jury as follows:
“And if the jury find from the evidence that, prior to his employment by the defendant, the plaintiff signed the contract and the receipts offered in evidence by the defendant, and received the benefits arising therefrom both before the bringing of this suit and afterwards, by which he released the defendant from, all default of the defend*383 ant’s employes, and injuries arising to him therefrom, then the defendant is not liable in this action, and the verdict must be for the defendant.”
Verdict for defendant.
We now come to the much discussed case of Miller v. Chicago, B. & Q. Ry. Co., 65 Fed. Rep. 305. This case was in the circuit court for the district of Colorado and the’ opinion therein was rendered by Judge Hallett in December, 1894. As we have already seen, the question arose upon a demurrer to the answer of defendant in which a contract of a similar .nature to those treated in the former opinions cited was pleaded as a defense, and this demurrer was sustained. The views expressed in the opinion have not been received with favor by the courts generally, but, as we shall have to examine the defense as pleaded in that case in connection with what is said in that opinion later on in this opinion, we shall pass it for the present.
In Otis v. Pennsylvania Co., 71 Fed. Rep. 136, decided by the circuit court for the district of Indiana, in January, 1896, the question also arose upon a demurrer to the answer pleading such a contract as a defense, which demurrer was sustained, and the court held “that such a contract is not invalid for repugnancy to sound-public policy, or for want of consideration, or for want of mutuality.”
In the case of Vickers v. Chicago, B. & Q. R. Co., 71 Fed. Rep. 139, decided by the circuit court for the northen district of Illinois, in December, 1895, no opinion was written but the court in charging the jury, wherein a similar contract had been pleaded as a defense, expressed strong disapproval of the opinion in the case of Miller v. Chicago, B. & Q. Co., supra, and directed the jury to return a verdict for the defendant.
In the case of Shaver v. Pennsylvania Co., 71 Fed.
An appeal was taken by the defendant in the case of Miller v. Chicago, B. &. Q. R. Co., supra, to the circuit court of appeals for the eighth circuit and an opinion was rendered by that court in October, 1896, affirming the judgment of the circuit court. 76 Fed. 439. We shall have to discuss this opinion somewhat in detail, therefore we pass it for the present.
The same question arose on a demurrer to the answer in the case of Hamilton v. St. Louis, K. & N. W. R. Co., 118 Fed. Rep. 92, decided by the circuit court for the eastern district of Missouri, in October, 1902. That court also held that such a contract was not opposed to public policy and was not violative of the Missouri statute.
England. We shall not undertake to analyze the three English cases to which we have referred, supra, Griffiths v. Earl of Dudley; Clements v. London & N. W. Ry. Co., and Flower v. London & N. W. Ry. Co., though we have given them a careful examination, from which we have derived benefit and instruction.
These are all the cases which we have been able to find bearing upon the subject or dealing with the question directly at issue. We have no apology to make for our examination of all these cases or for our many extracts therefrom. A question upon which the ablest nisi prius judges of this country have differed, which has been productive of divergent views and dissent in
However, we must now proceed to get our bearings. In so doing we are of the opinion that orientation in the wilderness of judicial precedents is oftentimes as difficult as it is said to be in the philosophical world.
We take up the first contention of plaintiff in support of his demurrer to the plea, “that the contract and agreement set up is contrary to public policy.” Before undertaking to pass upon this contention it may be well for us, if possible, to get a clear idea of what is meant by the term, “public policy.” We have already seen how it was characterized by the supreme court of Nebraska in C., B. & Q. R. Co. v. Bell, supra. In Griswold v. Ill. Cent. Ry. Co., 90 Iowa 265, text 268, 57 N. W. Rep. 843, S. C. 24 L. R. A. 647, we find the following language:
Public policy is variable, — the very reverse of that which is the policy of the public at one time may become public policy at another; hence no fixed rules can be given by which to determine what is public policy. The au
As was said by Justice Story in section 675 of Vol. 1 of his work on Contracts in language which has been often quoted with approval by the courts: “Public policy is in its nature so uncertain and fluctuating, varying with the habits and fashions of the day, with the growth of commerce and the wages of trade, that it is difficult to determine its limits with any degree of exactness. It has never been defined by the courts, but has been left loose and free of definition, in the same manner as fraud. This rule may, however, be safely laid down, that whenever any contract conflicts with the morals of the time, and contravenes any established interests of society, it is void, as being against public policy.”
As was also said by Sir George Jessel, M. R., in Besant v. Wood, L. R. 12 Ch. Div. 605, 620: “Now you cannot lay down any definition of the term ‘public policy,’ or say it comprises such and such a proposition, and does not comprise such and such another: that must be, to a great extent, a matter of individual opinion, because what one man, or one judge, and perhaps I ought to say one Woman also in this case, might think against public policy, another might think altogether excellent public policy. Consequently it is impossible to say what the opinion of a man or a judge might be as to what public policy is.”
In the leading case of Egerton v. Earl Brownlow, 4 H. L. Cas. 1, text 123, Parke, B., used the following language in speaking of the term, public policy:
“This is a vague and unsatisfactory term, and calculated to lead to uncertainty and error, when applied to the decision of legal rights; it is capable of being un*390 derstood in different senses; it m,ay, and does, in its ordinary sense, mean ‘political expedience/ or that which is best for the common good of the community; and in that sense there may be every variety of opinion, according to education, habits, talents, and disposition of each person, who is to decide whether an act is against public policy or not. To allow this to be a ground of judicial decision, would lead to the greatest uncertainty and confusion. It is the province of the statesman, and not the lawyer, to discuss, and of the legislature to1 determine, what is the best for public good, and to provide for it by proper enactments. It is the province of the judge to expound the law only; the written from the statutes; the unwritten or common law from the decisions of our predecessors and of our existing' courts, from text-writers of acknowledged authority, and upon the principles to be clearly. deduced from them, by sound reason and just inference; not to speculate upon what is the best, in his opinion, for the advantage of the community.”
In line with this is the language of Justice McGowan in Magee v. O’Neill, 19 S. C. 170, text 185. Also see discussion in Davies v. Davies, Law Rep, 36 chanc. Div. 359; 6 Words and Phrases 5813 and 23 Amer. & Eng. Ency. of Law (2nd ed.) 455, and authorities cited in notes.
As was said by Judge Sanborn in Hartford Fire Ins. Co. v. Chicago, M. & St. P. Ry. Co., 70 Fed. Rep. 202: “The public policy of a state or nation must be determined by its constitution, laws and judicial decisions; not by the varying opinions of laymen, lawyers, or judges as to the demands of the interests of the public.”
Also see an instructive discussion of the question in Smith v DuBose, 78 Ga. 413, text 435, 3 S. E. Rep. 309, et seq., from which we quote the following: “What is public policy? And where must we look to find it?
As was well said by Justice Cobb in his able opinion in Kelly v. Strouse, 116 Ga. 872, text 899, 43 S. E. Rep. 280: “Courts of last resort are composed of human beings, and are liable to make mistakes both in rulings and reasoning, and unguarded and ill-considered expressions are as apt to emanate from them as from others.”
No doubt, guided by such principles as those embodied in the foregoing quotations, the various judges who have been called upon to pass upon such contracts as we are now considering have nearly all refused to pronounce them void on the ground of public policy, and upon this point we are gl'ad to be able to find ourselves in full accord with them1. The reasoning used by them in some of the cases which we have cited seems to be conclusive upon this point and simply unanswerable.
The fact that we should be impressed that “the case of the plaintiff is a particularly hard one,” as was said in Fuller v. Baltimore & Ohio Employes’ Relief Association, supra, or the fact “-that the contract does not commend itself to our judgment,” as was said of a similar contract in Cannady v. Atlantic Coast Line R. Co., supra, or even if we should be impressed with the fact, as was said by Chief-Justice Clark in his dissenting opinion therein, that “such a defense is not good
All parties litigant who are sui juris, whether railroad corporations or their employes, in the eyes of the law, before the courts, stand upon an equal footing, entitled to- equal rights and protection, ;and none to special' privileges. In no sense of the word, can railroad employes be said to be wards of the court, n-o-r would they wish to be so regarded. See Western & Atlantic R. Co. v. Bishop, 50 Ga. 465. It may well be that plaintiff made a rather hard bargain with defendant, but with that we have nothing to do, so long as no fraud or deception was practiced and the contract was legal in all respects. Scotch Manufacturing Co. v. Carr 53 Fla. 480, 43 South. Rep. 427. That is the question with which we have to deal.
We now come to the next contention of plaintiff, that such a contract as is set up ■ in the plea is void because in contravention of our statute. If this contention be tenable, such a contract would also be opposed to public policy, and therefore void for that additional reason. There is no better way for a state to declare its public policy than through its law-making power. We do not think that the power of the legislature to enact Section 3 of Chapter 4071, Laws of 1891, can be. questioned. As was said by the United States Supreme Court in Friesbie v. U. S., 157 U. S. 160, text 165, 15 Sup. Ct. Rep, 586: “While it may be conceded -that, generally speaking, am'ong the inalienable rights of the citizen is that of the liberty of contract, yet such liberty is not absolute and universal. It is within the undoubted power of government to restrain some individuals from all contracts,
Suppose there had been no contract and the employe, after the occurrence of the injury, had executed a valid release by way of compromise and full settlement of all claims for damages he then had against the railroad company for damages, in the absence of any fraud, imposition or deception, could its validity be called in question? Have not parties the right to ■compromise and settle any claims, whether arising ex contractu or ex delicto, without recourse to litigation, and does not the policy of the law favor such settle-m'ents? If this be true, then how could the fact that the employe, prior to the injury, had entered into a contract, by which he agreed, in the event of the happening of an injury to him, he would, after its occurrence, make his election either to proceed in an action
Instances of such contracts as would be void by reason of their being in conflict with such a statute are pointed out by the supreme court of Iowa in Mumford v. Chicago, R. I. & Pac. Ry. Co., supra, and authorities there cited, and by the court of civil appeals of Texas in Galveston, H. & S. A. Ry. Co. v. Hughes, supra.
Again it is a source of gratification to find ourselves in alignment with a large majority of the other courts that have spoken upon this subject.
It is further contended by plaintiff, in support of his demurrer, “that the plea fails to- set forth what authority the defendant company had under its charter to guarantee the payment of the sums set forth in the alleged contract by -the relief association to injured or disabled members.” It is contended that such a contract was and is ultra vires, because its object is entirely foreign to the purposes for which railroad companies are usually chartered. In other words, it is claimed, that the defendant, being a railroad corporation, has no power or authority to engage in the life or accident insurance business.
This is a very important question, but it will not detain us long, for the reason that i-t is not properly presented to us for consideration and determination, as no such question is -raised by the pleadings. The
Again we find ourselves traveling in excellent company. However, several courts have had occasion to pass directly upon this question, and, in the event it should ever be presented to us, the following authorities, previously cited, will prove instructive: Harrison v. Alabama Midland Ry. Co.; Beck v. Penna. R. Co.; Donald v. C. B. & Q. Ry. Co.; Maine v. C. B. & Q. Ry. Co.; Johnson v. Philadelphia & R. R. Co.; State ex rel. Sheets v. P. C. C. & St. L. Ry. Co.
It is further contended by plaintiff that, even if we should hold that the contract in question is not void on the ground of public policy, or because it contravenes our statute, or because it is ultra viresJ and conceding all the matters of fact set up in the plea which are sufficiently pleaded to be true, as we must do upon demurrer, still they do not constitute a valid and sufficient defense to the action, therefore the demurrer to the plea was rightfully, sustained. It is argued that the plea shows a lack of mutuality and a want of consideration moving from the defendant to the plaintiff for the contract or release of claims for damages against the defendant. It is claimed that the plea in the instant case “contained all the vices and was open to the same objections on demurrer that are contained in the plea”
Here, in our judgment, we encounter the very crux of this assignment, and it behooves us to proceed with even extra caution. Here, too, if anywhere, must be found the reconciliation ground for the conflicting views and contrariety of opinions which have been expressed. It may well be doubted, however, if any opinion could be written which would prove an irenicon to this controverted question. Our ambition is not so lofty nor our task so difficult. All that is incumbent upon us is to settle the question, so far as this court is concerned, but in so doing we are desirous of reaching a correct conclusion. We must, then, subject the plea to a searching analysis, in order to ascertain if the claims of the plaintiff are well founded. It must be tested by the rules and requirements of good pleading, and to that point we now address ourselves.
It is settled law in this court that a pleading, whether in an action at law or a suit in equity, is to be most strictly construed against the pleader thereof. See concurring opinion in Atlantic Coast Line P. Co. v. Benedict Pineapple Co., 52 Fla. 165, 42 South. Rep. 529, text 532, and authorities there cited, especially Cotten v. Williams, 1 Fla. 37, text 49; Bennett v. Herring, 1 Fla. 387, text 390; Sealey v. Thomas. 6 Fla. 25, text 36. If it be true that this principle applies to pleadings' generally, including all pleas in bar, as the cases cited hold, it must apply with especial force to a plea which is in the nature of a confession and avoidance, to which class the plea now under consideration belongs. As was said in Cotton v. Williams, supra,
All of the facts and circumstances connected with the making of the contract in question,, as well as all of its terms and conditions, were peculiarly within the knowledge of the defendant, and we must assume that it has stated them in its plea, by which it seeks to discharge itself, as favorably and as strongly as possible. It was certainly to its interest to do so, and, if it has omitted essential facts therefrom or has stated such facts therein as show that the contract attempted to be pleaded as a defense is not valid, legal or binding, it must suffer the consequences of so doing. The same duty-rests upon a defendant interposing a plea of this nature as upon a complainant in a bill in equity, and, as to such duty in the latter case, see Durham v. Edwards, 50 Fla. 495, 38 South. Rep. 926.
The supreme court of Georgia in Southern Ry. Co. v. Holbrook, 124 Ga. 679, 53 S. E. Rep. 203, text 204, used language in speaking of another line of contracts made by railroad companies with its employes, which might well be applied, as to the construction thereof, at least, to the contract we are now considering: “The contract is very sweeping and- drastic in its terms, and seems to have been designed primarily to defeat a recovery by its employe for an injury growing out of any conceivable combination of circumstances;, but such in
We shall do well not to lose sight of these principles in our investigations. ,
Now we turn to the much discussed Miller case in 65 Fed. Rep. 305. So far as we can discover, the criticism passed upon this case 'has been directed, not to the conclusion reached by the court in sustaining the demurrer to the answer therein, which ruling was. sustained by the court of appeals, but rather to the reasoning and ( the expressions used. It may well be that some of the expressions found therein are too broad, speaking generally, and it may also be true, as the court of appeals seemed to think, the ruling should have been based on other grounds. However, restricting its application to the defense as made in that case, that court may not be far out of aligment after all. If the cases cited in that opinion had sustained such a defense as was set out in the answer therein and held it to be a bar to the action,
We learn from the opinion in 65 Fed. Rep. that, “The nature and purposes of the organization are not very fully stated in the answer, but counsel has furnished a copy of the articles of association, and its rules and regulations, which may be regarded as supplying all details necessary to be considered.” Then follows an account of what appears therefrom, some of the regulations being copied at length. Then follows a discussion of the defense; -and the defects found therein, w.hich, in the opinion of the court, vitiate it are pointed out. We prefer, however, to quote from the opinion rendered by Judge Thayer. He says that:
“The various courts which have had this question under consideration appear to agree that the stipulation in question is not opposed to sound public policy, but, on the whole, is conducive to the well-being of those whom it immediately affects, inasmuch as many railroad employes, owing to the dangerous character of their employment, are hurt without any culpable negligence on the part of their employer, and inasmuch as the employe retains, until after he sustains an injury, the right to elect whether he will sue his employer for negligence or accept benefits from1 the associátion: It also appears to be agreed that the obligation assumed by the employer to maintain and support such association by contributing the funds necessary for that purpose creates a privity of contract between the employer and all the members of the association, and at the same time furnishes a sufficient consideration to support such contract.”
Here follows citations of authorities, wh'fch we omit.
“Conceding the foregoing propositions to be supported by adequate authority, we nevertheless think that
In a case of this character, where the contract invoked as a defense lies close to the line dividing agreements that are lawful from those which are unlawful,
It may be well to note that Judge Caldwell filed the following short concurring opinion in the case:
“Assuming that contracts of this character are valid, - this case is rightly decided on the grounds stated in the opinion. But such contracts, in so far as they attempt to release a railroad company from liability for injuries inflicted on its employes through its negligence, . are without sufficient consideration, against public policy, and void, and must ultimately be so declared by all courts,” but in these views the other two members of the court, Judges Thayer and Sanborn, did not concur. Subsequent decisions rendered by the different courts have not confirmed Judge Caldwell's prediction, as we have already seen from' the cases cited. The opinion of Judge Thayer has elicited but little adverse criticism and generally, whenever referred to, has been spoken of with favorable comment, and that court has been classed as being in line with those courts upholding the validity of such contracts. It should be noted that is the only one of the United States circuit courts of.*406 appeals that seems ever to have been called upon to deal with this question.
Now the evil day can be put off no longer, even if we so desired’ .and we must proceed -to analyze the plea in the instant case and see if it measures up to. the requirements laid down.
It seems to- us that the plea is defective in many respects-. First, it fails to show what amount of benefit per week, “for a period not longer than fifty-two weeks,” plaintiff was entitled to receive; second, it fails “to1 show what sums of money, if any, the defendant company had -theretofore contributed out of its own funds to the support of the relief association; third, it fails to “show what other beneficial acts, if any, the defendant company had done and performed toward the maintenance of the association,” further than that the .defendant company “assumed general charge of the department and guaranteed the fulfillment of its obligations, and has taken charge thereof continuously and has the custody of the moneys belonging to the relief fund, and has become responsible for the safe keeping of said fund, and guaranteed to pay into the fund interest at the rate of 4 per cent, per annum on monthly balances in its hands, and to advance from its own funds money to pay benefits when the amount contributed by the members, with interest and other income, is not sufficient to pay benefits- as they become due, and to supply the necessary facilities for conducting the business of th,e department, and to pay all the operating expenses thereof; and has, in pursuance thereof, complied with, perfo-rfiied and discharged all of said obligations before mentioned. upon the part of said defendant company to be complied with, performed and discharged, and has also furnished the necessary hospital buildings and furniture, beddings, instruments, utensils, appliances, surgeons and nurses for*407 the care of employes who become disabled by injuries, sickness or otherwise,” whatever all this may mean.
In fine, there is a striking similarity in several respects in the defects in this plea and those- pointed out by the United States Circuit Court of Appeals and the Colorado supreme court in the pleas filed in those cases. It is difficult to tell just what the railroad company had ever promised or obligated itself to do for o-r on behalf of the relief association; as to what acts it ever really did it is simply impossible to ascertain from the plea, can we say with any degree of positiven-ess, from the -averments, in the plea that the defendant company had, as a matter of fact, ever contributed one dollar out of its own funds to the association? Can we say that the defendant company, o-ut of its own funds, furnished and paid for the hospital buildings, furniture and appliances, the surgeons and nurses? Is it not “fairly consistent with the averments of the plea, that the moneys theretofore expended by the reilef association in the care of its sick and disabled members had not been paid out of the funds of the defendant company, but had been paid from sums deducted from the wages of those who are members of the association?” The plea, which we have copied in full in the opinion, speaks for itself, and it seems to us that there can be but one answer to these questions. We are strengthened in this assumption when we find from the further averments in the plea that the only amount of benefits paid direct to plaintiff on account of the injuries sustained by him by reason of the alleged negligence of the defendant, and which injuries were alleged in the declaration, to which this plea was interposed as a defense, to be permanent in their nature, was the munificent sum of $8.50. It is true that the plea also avers that “there was also paid by said department the sum
We have already seen that, under the settled policy of this court, any pleading is to be construed most strictly against the pleader thereof, and that this principle applies with full force to a plea in the nature of a confession and avoidance. We have also seen how contracts of this nature are to be construed. We have further held that, “where there are contradictory or inconsistent allegations in a bill, its equity will be tested by the weaker rather than by the stronger allegations.” Barco v. Doyle, 50 Fla. 488, 39 South. Rep. 103; Durham v. Edwards, 50 Fla. 495, 38 South. Rep. 926; Godwin v. Phifer, 51 Fla. 441, 41 South. Rep. 597. In the concurring opinion in Atlantic Coast Line R. Co. v. Benedict Pineapple Co., 52 Fla. 165, 42 South. Rep. 529, text 535, the writer hereof said that we know of no reason why this rule of construction should not be applied to a declaration. We now say that we know of no reason why it should not be applied to a plea, especially
“That the 'Atlantic Coast Line Relief Department’ is an ingeniously devised plan to cause the employes of that company, at their own expense and by' means of deductions from their wages, to secure the railroad company from liability for injuries sustained in its service?” Contrast this contract as set up in the plea with those interposed as a defense in practically all the cases which we have cited and note the differences. It is not even*410 necessary for us to go so far away from home as Pennsylvania, New Jersey, Ohio, Indiana, Illinois, Iowa or Nebraska. A comparison with the contracts interposed as a defense in the cases cited from our sister states of Georgia and Alabama will be sufficient. Whatever might be said of the beneficent and commendable objects and purposes of relief associations, whether we approve of them or not, and of the beneficial and liberal terms of their contracts with their employes, can such language be applied to the contract of the defendant in this case? There is no direct averment in the entire plea that the defendant provided from its own means any of the benefits received by the plaintiff as the consideration for the release. The obligations of the defendant under the contract set up in the plea cannot be regarded as a consideration for the release, for, as we have already seen, that would give to the contract an effect which would make it void-under the statute. As has been well said, “To1 carry out effectually the object of a statute, it must be so construed as to defeat all attempts to do or avoid in an indirect or circuitous manner that which it has prohibited or enjoined.” The plea does not aver that the benefits received by the plaintiff were contributed by the defendant, but it avers, “And more particularly, the defendant alleges, there were paid by the said relief department to the said plaintiff, on account of said injuries, benefits to the amount of $8.50,” etc. As we have already seen, the contract cannot be considered as a release, because to give it such' effect would violate the statute. In fact, as we read the plea, the contract does not purport to be a release. We do not see how it well could be so considered. A valid plea setting 'up ■a release should aver the acceptance by one competent to do, under conditions making such acceptance lawful, of something of value as a settlement and discharge*411 of the defendant’s liability. Separating it from the contract, as must be done, the release pleaded as a defense in this case is as follows: the plaintiff “subsequent to the injuries complained of -in the declaration, applied for and then and there subsequently received medical and surgical treatment by reason of his membership in said relief department, on account of the injury complained of. in the first, second, third and fourth counts of the declaration, and the defendant company, after the plaintiff received the injuries complained of, paid to the plain- • tiff benefits by reason of his membership in said relief department, on account of said injuries, and the same were received by the plaintiff as benefits accruing to him by reason of said injuries on account of his membership in said relief department, and more particularly, the defendant alleges, there were paid by the said relief department to the said plaintiff, on account of said injuries, benefits to the amount of $8.50, on or about, to-wit: the 20th day of February 1905, which was the benefit rate to which the plaintiff was entitled as a member, under the rules and regulations of said relief department, and there was also paid by said department the sum of $50.00 to certain physicians for care and surgical attendance upon said plaintiff, and also, the sum of $42.00 for board for plaintiff, and also the sum' of $8.00 for dressings of plaintiff’s injuries, making a total of $100.00 expended by said relief department for medical attention, care and board for said plaintiff, independent of said sum of $8.50 benefits ' paid directly to said plaintiff. And the said relief department did all on its part to be done for and in behalf of said plaintiff by virtue of his membership in said department, whereby the defendant was released from any and all claims for damages against the defendant arising in any way out of the injuries of which plain*412 tiff complains in his declaration.” Where is the mutuality? Wherein does the plea aver or show the consideration moving from the defendant to the plaintiff for the release? The goose seems to have been pretty well sauced, but what about the gander? But the subject is of too grave and serious an import for jesting. To borrow the thought from the greatest genius the English-speaking race has ever produced, does it not appear that the defendant company, in making such contracts with • its employes, palters with them in a double sense? Even though the word of promise therein contained be kept to the ear, is it not broken to the hope ? With how much more force does the language of Judge Thayer in Chicago, B. & Q. R. Co. v. Miller, supra, already quoted by us, apply, when not only the questions of public policy and a valuable consideration are to be considered, but the statutory bar, in addition? Does not this fact make the defense attempted to be set up in the plea border still more closely upon the “line dividing agreements that are lawful from those which are unlawful,” and call for still greater certainty and clearness ?
Much more might well be said,' but further discussion and comment seem unnecessary. The plea is fatally defective, not only for the reasons pointed out but for others as well. The circuit judge refused to permit it to stand as a defense in his court, and we thoroughly approve of his action. The demurrer was rightfully sustained. The second and third assignments must fail.
Our long quest is ended and our goal is reached, so far as these assignments are concerned, and we are still in fine company, albeit the number has considerably diminished, for reasons which are not far to seek.
III.
So far as we are advised by the record, the defendant
The next assignment is the fourth, which is as follows :
“The court erred in giving so much of the charge to the jury of its own motion in regard to it being the duty of the jury to reconcile the testimony when it is conflicting as is in the following words, viz: ‘but if you cannot do so, then you are privileged to discard so much or such parts of it as you may deem unworthy of credit.’ ”
The entire paragraph of the charge, to a portion of which the foregoing assignment is directed, is as follows : “The jury are the sole judges of the weight of-the evidence and the credibility of the witnesses and where the testimony is conflicting it is your duty to reconcile it if you can upon the theory that such witnesses have sworn to the truth, but if you cannot do so, then you are privileged to discard so much or such parts of it as you deem unworthy of credit.”
It is settled law in this court that, “in determining the correctness of charges and instructions, they should be considered as a whole; and, if as a whole, they are free from error, an assignment predicated on isolated paragraphs or portions, which, standing alone, might be misleading, must fail.” Atlantic Coast Line R. Co. v. Crosby, 53 Fla. 400, 43, South. Rep. 318, and authorities there cited.
This assignment is without merit. In fact, this contention of the defendant has already been decided ad
IV.
The fifth assignment is as follows: “The court erred in giving so much of the charge given to the jury of its own motion in regard to the elements to be taken into consideration in fixing the amount of damages to be recovered by the plaintiff, in case they did find for the plaintiff, as is in the following words, viz: ‘You should also consider the plaintiff’s necessary and reasonable expenses incurred, if any, for medical and surgical aid and treatment.’ ”
The entire paragraph of the charge, to a portion of which exception was noted and upon which portion so excepted to this assignment is predicated, is as follows: “If you find from the evidence that the plaintiff is entitled to recover then you will be required to determine the amount of damages he has sustained, if any. And, in estimating the damages you will take into1 consideration the plaintiff’s bodily pain and suffering, if any, occasioned by -the injury complained of, sickness resulting from the injury, if any, his age, his health and condition before the injury complained of, and the effect on his health, and- in case you find that the plaintiff has to any extent been permanently disabled then you should take these matters into consideration in estimating his damages. You should also consider the plaintiff’s necessary and reasonable expenses incurred, if any, for medical and surgical aid or treatment, his loss of time, if any,
In addition to what we have said in the 3rd division of this opinion in disposing of the fourth assignment, we would say, in reply to the contentions of the defendant, that, if there was no testimony as to any such expenses as are mentioned in that portion of the charge so excepted to for the jury to consider, we fail to see how such portion of the charge “tended to confuse and enlarge in the minds of the jurors their power,” and the same is not pointed out to us.
This assignment must fail.
The sixth, seventh, eighth and ninth assignments are argued together by the defendant and are as follows:
“6. The court erred in giving the following charge upon the part of the plaintiff:
T. If the jury believe from a preponderance of the evidence that on the 14th day of January, 1905, the plaintiff while in the employ of the Atlantic Coast Line Railroad Company, was ordered by the conductor of a certain train to station himself on the car or cab at the rear end of the train, and to give signals for the engineer to back said train as soon as he (the conductor) had turned the switch at a siding and had notified him to give such signals, and, if the jury further believe from a preponderance of the evidence that the conductor proceeded to said switch and gave the plaintiff a signal to signal the engineer to back said train, and the plaintiff thereupon gave said signals; and, if the the jury further believes from a
7. The court erred in giving the following charge upon thé part of the plaintiff:
‘2. An employe of a railroad company who is injured by the carelessness and negligence of another employe, and who is without fault himself, is entitled to recover damages from the railroad company for such injury as he may have received as the proximate cause of such negligence.’
8. The court erred in giving the following charge upon the part of the plaintiff:
• ‘3. If the jury believe from the preponderance of the evidence that the conductor of the train on which the plaintiff was employed instructed the plaintiff to get on the car or cab and further instructed the plaintiff to signal the engineer to back the train for the purpose of entering on a switch or side track as soon as he (the conductor) should signal for the plaintiff to do so, and if the jury further believes from the preponderance of the evidence that the conductor was in charge of defendant’s train,- and that the plaintiff was required to obey the order of the conductor; and, if the jury further believe from the preponderance of the evidence that the conductor himself assumed the duty of turning the switch at the siding so as to enable the train when backed to go
9. The court erred in giving the following charge upon the part of the plaintiff:
‘4. If you believe from the preponderance of the evidence that the conductor of the train undertook to turn the switch on the day of the injury so as to enable the train to back into the siding, then I charge you that it was his duty before signaling the plaintiff to signal the engineer to back the train to have seen that the switch was properly turned so that the backing train could pass safely over the switch onto the siding, and, if you .further believe from the preponderance of the evidence that the conductor failed to do this, then he was negligent and for such negligence the defendant would be liable in the absence of any act or omission by the plaintiff contributing to any injury he might have received.’ ”
The only authority cited by the defendant in support of these assignments is the case of Payne v. Chicago & A. R. Co., 6 Amer. & Eng. R. Cas. (N. S.) 291, which we find reported in 136 Mo. 562, 38 S. W. Rep. 308, which, it contends, is to' the effect that “whenever the physical facts contradict the sworn testimony, the former prevails.” We shall not take the time to analyze this case, but, assuming that the defendant’s contention is strictly correct and fully supported by the cited authority, how does it avail it in behalf of these assignments?
We would- also refer to our discussion of the first assignment in the first division of this opinion and the authorities there cited.
We have already called attention to t-he issues in this case as made by the pleadings. Assumption of risk by an employe must be specially pleaded, being an affirmative defense, in order to be available. See 13 Ency. of Pl. & Pr. 914, and authorities cited in note; Montgomery v. Seaboard Air Line Ry., 73 S. C. 503, 53 S. E. Rep. 987, and authorities therein cited; Betchman v. Seaboard Air Line Ry., 75 S. C. 68, 55 S. E. Rep. 140. Our Circuit Court Rules 71 and 72, found on page 22 of the Rules prefixed to 14th Fla., so require. See Jacksonville Electric Co. v. Sloan, 52 Fla. 257, 42 South. Rep. 516 and Atlantic Coast Line R. Co. v. Crosby, 53 Fla. 400, 43 South. Rep. 318. But, as we have seen, no such plea was filed, neither was there one of contributory negligence.
The following authorities will also prove instructive in dealing with the subject matter generally of these assignments: Ala. Great So. R. Co. v. Baldwin, 113 Tenn. 409, 82 S. W. Rep. 487, S. C. 67 L. R. A. 340, 3 Amer. & Eng. Ann. Cas. 916; Collins v. Southern Ry. Co., 124 Ga. 853, 53 S. E. Rep. 388; Moore v. Dublin Cotton Mills, 127 Ga. 609, 56 S. E. Rep. 839. The argu
These assignments have not been sustained.
VI.
The tenth assignment is as follows:
“The court erred in giving the following charge upon the part of the plaintiff:
‘8. This case is to be decided by a preponderance of the evidence and not on any question of reasonable doubt. By preponderance of evidence is not meant the number of witnesses which testify on either side, but on the testimony which impresses your mind and reason as possessing most weight and as presents the most reasonable account of the matters at issue.’ ”
No extended discussion of this assignment is required. That the given instruction is supported by the authorities see 6 Words & Phrases, 5516, et seq., where will also be found State v. School Dist. 75 N. W. 855, 857, 55 Neb. 317, and McCarthy v. Birmingham, 89 N. W. 1003, 2 Neb. (Unof.) 724, the only authorities cited by the defendant in support of this assignment, and which may be compared with many others there found.
This assignment fails.
VII.
The eleventh assignment is as follows:
“The court erred in refusing to give the following charge upon the part of the defendant:
‘6. Where a plaintiff depends upon circumstances to "establish a theory as to how an accident occurred in which he received the injury complained of, the circumstances must not only establish the theory, but must establish it to the ¿exclusion of any other reasonable thory as to- how the accident occurred, and if any reasonable theory arises naturally from the evidence, or by the preponderance of the evidence other and different from the theory contended for by the plaintiff, then the plaintiff canot recover and your verdict should be for the defendant.’ ”
The fault to be found with this requested instruction is that.it is too abstract. We fail to see its applicability to the evidence. No error was committed in refusing it. See Proctor v. Hart, 5 Fla. 465; Jacksonville, T. & K. W. Ry. Co. v. Peninsular Land Transp. & Manuf’g Co., 27 Fla. 1, 9 South. Rep. 661, S. C. 17 L. R. A. 33; Williams v. Finlayson, 49 Fla. 264, 38 South. Rep. 50. We do not feel called upon to determine whether the requested instruction contains a correct proposition of law or not.
VIII.
The twelfth assignment is as follows:
“The court erred in refusing to give the following charge upon the part of the defendant:
*421 ‘7. Where the plaintiff depends upon a theory as to how an accident occurred the burden is upon him to establish said theory by a preponderance of the evidence and until said theory is established by a preponderance of the evidence no presumption as against the defendant arises under the statute of this state.’ ”
What we have just said in the preceding division of this opinion in disposing of the eleventh assignment is equally applicable to this assignment.
IX.
The thirteenth assignment is as follows.:
“The court erred in refusing to give the following charge upon the part of the defendant:
‘8. In arriving at the sum to be fixed to yield the annual sum claimed to have ■ been the earnings of the-plaintiff prior to the accident, such a sum, should be fixed as will yield annually the sum, so earned annually by the consumption of the interest and a part of the principal each year, for the period of the life expectancy so that at the end of the life expectancy the principal would be exhausted. This is the rule in the event you find from the evidence that the plaintiff is entitled to recover.’ ”
The defect in this requested instruction is that it ignores any compensation for the mental and physical pain and suffering plaintiff alleged in his declaration that he had already endured and would continue to endure during the rest of his life, for which he sought compensation, as well as for the total destruction of his ability to labor and earn a livelihood. The law had already been fully and correctly given by the court as to what the jury should consider as proper elements of damages in making up their verdict, in the charge given of its own motion and in the 5th instruction given at the request
X.
The fourteenth and fifteenth assignments are based upon the denial of the defendant’s motion for a new trial and in entering judgment in faj/or of the plaintiff and against the defendant.
Following our established practice, we shall "consider only such grounds of the motion for a new trial as are •argued. Seaboard Air Line v. Scarborough, 52 Fla. 425, 42 South. Rep. 706, and authorities there cited.
In addition to the grounds which we have already discussed in disposing of the other assignments, the only ■two grounds remaining for our consideration are that the verdict is not supported by the evidence and that the amount thereof is excessive. As to the first of these grounds, it is sufficient to say that, although there is great conflict in the evidence upon material points, still there is ample evidence to sustain the verdict. There is nothing whatever before us to show that the jurors were improperly influenced by considerations outside the evidence. The trial judge refused to disturb the verdict, and we must follow his example. Simms v. Hodges, 34 Fla. 498, 15 South. Rep. 317, is again in point. 'See the numerous authorities there cited. Also Schultz v. Pacific Ins. Co., 14 Fla. 73, text 94; McNish v. State, 47 Fla. 69, 36 South. Rep. 176, and authorities cited therein; Seaboard Air Line Ry. v. Scarborough, 52 Fla. 425, 42 South. Rep. 716. We would also refer again with approval to the discussion found in Thayer’s Preliminary Treatise on Evidence at the Common Law 208 et seq. We shall not undertake to set out the evidence in this already long opinion, as that would be profitless.
The verdict is not for such an amount as .to shock our judicial conscience or to indicate to us that the jury was unduly influenced in any way or was swayed by bias, passion or prejudice.
We now close this long opinion with a sigh of relief, ' in which we feel sure that the few whose duty compels them' to read it will join us, by stating that, finding no reversible error, the judgment must be affirmed, and it so ordered.
Cockrell and Whitfield, JJ., concur;
Hocker, J., concurs specially.
Taylor and Parkhill, JJ., dissent.
Concurrence Opinion
(concurring). — The statute of this state relating to the liability of railroad companies for injuries to its employes caused by negligence of other employes provides that “No contract which restricts such liability shall be legal or binding.” Section 3, Chap. 4071 acts of 1891, section 2150, General Statutes of 1906.
Any contract that directly or indirectly limits, circumscribes, restrains, extinguishes or represses any .of the rights or remedies of the injured employe growing out of negligence of a railroad company or its employes operates to - restrict the liability of the company and consequently violates the statute.
When anything is prohibited by statute everything
Any contract that is utilized to aid in restricting, or to give effect to a restriction of, the liability of the company violates the statute and is not legal or binding. See I. Page on Contracts §527 et seq.; Hughes on Contracts, § 88.
When' a statute declares that no contract that accomplishes a stated purpose shall be legal or binding; any contract that indirectly accomplishes such purpose is included within the declaration of the statute and is not legal or binding.
A contract that indirectly restricts the liability of a railroad company in the cases forbidden by the statute is not legal or binding, and any election or release based on such contract is likewise not legal or binding.
If the contract set- up in the plea is necessary to the effectiveness of the election and release pleaded in bar of the action, the election and release are thereby rendered not legal or binding, for the reason that the contract so indirectly used would accomplish the purpose forbidden by the statute.
The election and release as pleaded refer to the contract set up in the plea as the basis and consideration for the election and release. The giving of this effect to the contract would accomplish indirectly the purpose
The duties existing- between parties and the right to contract may be regulated by statute in the interest of the public. It is the policy of the law to secure to contracting parties equal opportunities to protect their interests. The relations, duties and contracts of parties having unequal opportunities to protect their interests on account of stress of circumstances, difference in capacity or conditions, undue advantage or for other causes may be regulated or forbidden by statute. The object is to prevent imposition and oppression, and to relieve tire public of burdens that would result from such imposition or oppression. Reasonable- classifications of subjects of legislation based upon practical, apparent, natural and appreciable differences in conditions, affecting all alike under similar circumstances, do not violate constitutional provisions requiring uniformity and equal protection of the laws. The test is the good faith and reasonableness, not the wisdom or perfection of the classification. See Herrick v. Minneapolis & St. L. Ry. Co., 31 Minn. 11, 16 N. W. Rep. 413, 127 U. S. 210, 8 Sup. Ct. Rep. 1176; Hancock v. Norfolk & W. Ry. Co., 124 N. C. 222, 32 S. E. Rep. 679; Tullis v. Lake Erie & W. R. Co., 175 U. S. 348, 20 Sup. Ct. Rep. 136, S. C. 25 Am. St. Rep. 881; Pittsburgh, C. C. & St. L. R. Co. v. Montgomery, 152 Ind. 1, 49 N. E. Rep. 582; Hancock v. Yaden, 121 Ind. 366, 23 N. E. Rep. 253, S C. 16 Am. St. Rep. 396; McGuire v. Chicago, B. & Q. R. Co., 131 Iowa 340, 108 N. W. Rep. 902; Mumford v. Chicago, R. I. & P. R. Co., 128 Iowa 685, 104 N. W. Rep. 1135; Atkins v. Kansas, 191 U. S. 207; O’Brien v. Chicago
Concurrence Opinion
(concurring). — I concur in the conclusion of Chief Justice Shackleford that there is no reversible error in this record. In regard to the special plea filed June 4th, 1906, my opinion is that it is not responsive to the declaration, and is, therefore, bad. The fourth ground of the demurrer thereto is “that the contract and agreement set up do not relate to injuries inflicted by or through the negligence of the defendant, or any of its employes.” If uncertainty occurs in a pleading it will be construed against the pleader. Hooker v. Johnson, 10 Fla. 198; Herrin v. Brown, 44 Fla. 782, 33 South. Rep. 522, or if the language of a pleading be ambiguous, that is, if the meaning of the words be equivocal, and two meanings present themselves, the pleading should be construed most unfavorably to the party pleading. 4 Ency. Pl. & Pr. 759. The plea in setting out the contract states “that the acceptance of benefits for injuries should operate as a release and discharge and satisfaction of all claims against the defendant company * * * for damages arising from or growing out of any injuries that might be received by the said plaintiff; * * * that said contract of membership (in the relief department) in no way limited the time in which benefits should be paid thereunder, but specifically provided that payment for each day of disability classed as due to accident for a' period not longer than fifty-two weeks as follows,” &c. It then proceeds to state that after his injury the plaintiff elected to receive the benefits of medical and surgical treatment by reason of his membership in said relief
Dissenting Opinion
(dissenting). — I agree with the conclusion reached in the opinion in this cause by the chief justice to the effect that the contract set up in the defendant’s additional plea made by the plaintiff with the relief department of the defendant company’s service, is not against public policy and is not in contravention of our own statute inhibiting the making of any contract restrictive of the liability of railroad companies to their employes for injuries resulting from their negligence, and that when such contracts, and a voluntary election hy an injured employe to accept benefits from, such relief department, in accordance with, and under the terms and provisions of such relief department contract, are properly set up in a plea by a railroad company, it furnishes a valid defense in bar of such employe’s right of action against such railroad company for damages for injuries sustained by him and for which the benefits have . been voluntarily accepted and receivd by him from such relief department. The overwhelming weight of the authorities so copiously quoted from and cited by the chief justice in his opinion, so hold, and I think correctly upon? principle. The voluntary acceptance by an injured em
Dissenting Opinion
(dissenting.) — I am of the opinion that the court erred in sustaining the demurrer to the amended plea, setting up the defense based upon the relief department contract. I do not think said contract is void, either on the ground of public policy, or because in contravention of our statute, or for want of mutuality or a valid consideration therefor. It will be seen, therefore, that in some things I am- in accord with the majority or leading opinion prepared by the Chief Justice and concurred in by Justices Cockrell and Whitfield, while I do not agree to -other conclusions reached by them in said opinion. I shall state wherein I think the opinion referred to is -erroneous.
I desire now to direct attention to that part of the majority opinion which commences as follows: “We come now to the next contention of plaintiff, that such a contract is void because in contravention of our statute.” From this subdivision I will quote at length that part of the opinion which I will discuss now, so that, having it before us, we may more easily and conveniently refer t-o it. I will put in parentheses those passages or sentences of the opinion disapproved of by me, as being incorrect statements of the law. Leaving out the sentences put in- parentheses I have no special objection to the opinion as quoted below. In my opinion the sentences in parentheses not only state the law incorrectly, but contradict the -other portion of the quotation not in parentheses. The majority opinion says:
*434 “Suppose there had been no contract and the employe, after the occurrence of the injury, had executed a valid release by way of compromise and full settlement of all claims for damages he then had against the railroad company for damages, in the absence of any fraud, imposition or deception, could its validity be called in question? Have not parties the right to compromise and settle any claims, whether arising ex contractu or ex delicto, without recourse to litigation, and does not the policy of the law favor such settlements? If this be true, then how could the fact that the employe, prior to the injury, had entered into a contract, by which he agreed, in the event of the happening of an injury to him, he would, after its occurrence, make his election either to proceed in an action at law against his employer for damages or to accept the benefits provided by the relief department, vitiate or impair a valid release so executed by such employe, after he had made his election to accept such benefits? In other words, would not a release, executed under such circumstances, be just as valid and binding as though there had been no pre-contract ? We see no reason why it would not. (This being so, the contract can be ignored and disregarded.) In either case it seems to us that such a release founded upon a valid consideration could be successfully pleaded in bar as a defense to any action which such employe might institute, (without reference to the contract,) for it would be the release in both cases which would constitute the defense. This being true, all.of the cited cases in which releases were executed subsequent to the injury would stand in a class by themselves. This distinction is recognized by the court of appeals for the District of Columbia in Brown v. B. & O. R. Co., supra, though it seems to have been lost sight of by some of the other courts. Of course,*435 where such release was executed under seal, the seal would import a consideration. If it be further true that ‘it is not the signing of the contract but the acceptance of benefits after the accident that constitutes the release,’ if, as a matter of fact, the employe had made his election and had accepted such benefits, why could not this be successfully pleaded as a defense, whether a formal release had been executed subsequent to the injury or not? We think the supreme court of Pennsylvania is right in its utterance in Ringle v. Penna. R. Co., supra: ‘In the present case there is an additional agreement that the plaintiff shall execute such further instrument as may be necessary formally to evidence such acquittance,’ and it is argued that no such release has been executed by plaintiff. But it is not necessary that it should be. The acceptance o(f benefits is the substance of the release, and the agreement for a further instrument is by its express terms a mere formality for convenience of evidence.’ And where, as in the instant case, so far as is disclosed by the plea, there was no agreement in the contract to execute any further instrument, whether’ release, receipt or acquittance, it makes no difference, for it would be but a mere matter of evidence after all. If the •plaintiff had accepted such benefits and the same be Weill and sufficiently pleaded as a defense, iit woulid constitute a bar to the action. We fail to see wherein the contract in question construed as not effecting a valid release, in any way contravenes our statute. As we have already seen, it is not the making or signing of a contract which estops the plaintiff from bringing and maintaining his action, for, if that were true, it would undoubtedly be in contravention of our statute, for the reason that it would restrict the liability of the defendant. It is the release, whether formally executed*436 or not, or whether executed in pursuance of a prior fcontract or not, that prevents the maintenance of the action. But in order to constitute a valid release, there must be a valid consideration therefor. In order to hold the plaintiff barred from, his action by the acceptance of benefits, which constitute a release, such benefits must have flowed from the defendant either directly or indirectly. In other words, when a release is pleaded as a defense, it must plainly be shown by the plea that the defendant parted with something of value in consideration of the plaintiff releasing it from liability. (To hold that the guaranty of the defendant or other provisions of the contract as set up in the plea in the instant case constitute a sufficient consideration for the release would be in effect to give a construction and an effect to the contract that restricts the liability of the defendant, and therefore would make it violative of our statute. To prevent the statute against contracts restricting liability from avoiding the plea, the plea must be read as setting up an independent release, without reference to the original contract; if the antecedent contract is necessary to the validity of the release, the joinder of the release with that ‘body of death’ will prove fatal.)”
The majority opinion, in the quotation given above, holds that the contract set up in' 'the plea in the instant case does not restrict the liability of the defendant and is not in contravention of our statute. The language of the opinion is: “We fail to see wherein the contract in question, considered as not effecting a valid release, in any way contravenes our statute.” I agree to this conclusion fully. The contract, the'signing or making thereof, does not effect the release of the liability of the defendant company for damages. The acceptance of benefits by the plaintiff, upon his own election, after the accident or injury, is the substance of the release, or
In Ringle v. Penna. R. R., 164 Pa. St. 529, 30 Atl. Rep. 492, quoted with approval in that part of the majority opinion copied above, the court said: “It is further argued that as the contract is between the relief association and the plaintiff and no evidence that the railroad company defendant has in fact paid anything into the treasury of the association there is no consideration to support a release to the railroad company. It is not however worth while to discuss whether the defendant is in a position to take advantage of a consideration moving from another party but for its benefit, as a
In my opinion the majority opinion again departs from its former proper holding by saying: “To prevent the statute against contracts restricting liability from avoiding the plea, the plea must be read as setting up an independent release without reference to the original .contract.” I thought it was agreed that the execution of an independent release was unnecessary — that the original or antecedent contract did not effect the release,, but that the acceptance of the benefits under the contract effected or operated a release, and that the execution of a new or independent release being unnecessary, the original or antecedent contract with the election by the plaintiff after the accident to accept the benefits under the contract was a contract that does not restrict the liability of the defendant, and not in contravention of our statute. That being true, I think that, to prevent the statute against contracts restricting liability from avoiding the plea, the plea must not be read as setting up an inde
Again the majority opinion departs from the doctrine that I thought had been settled in that opinion by saying: “If the antecedent contract is( necessary to the validity of the release, the joinder of the release with that body of death will prove fatal.” We should rather say, in accordance with what has already been said, that if the antecedent contract, zuithout the election by plairutiff, after his injury, releases the defendant company, then the contract does restrict the liability of the defendant, and is in contravention of our statute; but, if the election by plaintiff to so accept the benefits is necessary to the validity of the contract, then the contract does not restrict the liability of the defendant, because it is not the contract but the election that operates or' works the release, and a plea setting up the antecedent contract and the election by the plaintiff to accept the benefits is good. A contract which would release the defendant company independently of an election by the plaintiff, after the injury, to accept the benefits in lieu of damages would indeed be a “body of death;” but the election by the plaintiff after the accident or injury, to accept the benefits, puts life into the contract The election by the plaintiff, after his injury, to accept the benefits, and his agreement in the antecedent contract that his election to so receive the benefits in lieu of all other claims against the defendant company, become a living, breathing, valid, binding contract, not restricting the liability of the defendant in contravention of our statute, “not a stipulation for the future, but settling for the past,” a contract that cannot be ignored or disregarded by a court whose only mission is to declare the law as it is, and to guard and enforce the rights of parties as fixed by themselves in contracts not in contravention of the law.
The majority opinion, in speaking of certain Georgia cases mentioned therein, has this to say: “We have read these cases with care and interest. The contract discussed therein is quite similar to the one in the instant case. As was said in the case of Petty v. Brunswick & W. Railway Co., 109 Ga. 666, text 671, 35 S. E. Rep. 82, after quoting the section of the Georgia Code and reciting the contention of plaintiff that the contract was ‘contrary to public policy, in that it evidenced an attempt to exempt the company from liability for negligence‘As should be readily apparent, the weakness of this position lies in the fact that it is based upon an entire misconception of the meaning and effect of the contract
In the case of Pittsburg, C., C. & St. L. R. Co., v. Moore, 152 Ind. 345, 53 N. E. Rep. 290, in considering the effect upon a relief department contract of the Indiana statute inhibiting the making of any contract exonerating a railroad company from; a future liability to1 an employe, the court said: “In Johnson v. Philadelphia etc. R. Co., 163 Pa. St. 127, 29 Atl. Rep. 854, the court, having under review a contract in all material respects, like the one here, says: ‘But even in cases of injury through the company’s negligence there is no waiver of any right of action that the person injured may thereafter be entitled to. It is not the signing of the contract but the acceptance of benefits after the accident that constitutes the release. The injured party, therefore, is not stipulating for the future, but settling for the past; he is not agreeing to exempt the company from liability for negligence, but accepting compensation for an injury already caused thereby.’
“In the case of Otis v. Pennsylvania Co., 71 Fed. 136, the contract considered was identical with the one pleaded in this answer, and concerning it Baker, J., says: ‘As a general proposition, it is unquestionably true that a railroad company cannot relieve itself from responsibility to an employe for an injury resulting from its own negligence by any contract entered into for that purpose before the happening of the injury, and, if the contract under consideration is of that character, it must be held to be invalid. But upon a careful examination it will be seen that it contains no stipulation that the plaintiff should not be at liberty to bring an action for damages in case he sustained an injury through negligence of the defendant. He still had as perfect a right to sue for his injury as though the contract 'had never
“Again in Pittsburg, etc. R. Co. v. Cox, 55 Ohio St. 497, 45 N. E. 641, 35 L. R. A. 507, the supreme court of Ohio expressed its view of a similar contract in the following words: ‘This claim arises, we think, from a misconception of the contract; in assuming that, by the contract, the employe releases some future right against the company. On a previous page we have undertaken to show that such is not the case; that there is no waiver of any cause of action which the employe may be,entitled to, and that it is not the signing of the contract but the acceptance of benefits after accident, that constitutes the release. When that occurs he is not stipulating for the future; he is but settling for the past. He accepts compensation for injury already received.’ The same view is 'held by the supreme 'court of Iowa, announced in Donald v. Chicago, etc. R. Co., 93 Iowa 284, 61 N. W. 971, 33 L. R. A. 492, and by the supreme court of Maryland in Fuller v. Baltimore etc. Assn., 67 Md. 433, 10 Atl. 237, and by the supreme court of Nebraska in Chicago etc. R. Co. v. Curtis, 51 Neb. 442, 71 N. W. 42; and to the same effect is the case of Maine v. Chicago
“The contract forbidden by the statute is one relieving the company from liability for the future negligence of itself and employes. The contract pleaded does not provide that the company shall be relieved from liability. It expressly recognizes that enforceable liability may arise, and only stipulates that, if the employe shall prosecute a suit against the company to final judgment, he shall forfeit his right to the relief fund and, if he accepts compensation from the relief fund, he shall thereby forfeit his right of action against the company. It is nothing more nor less than a contract for a choice between sources of compensation, where but a single one existed, and it is the final choice — the acceptance of one against the other' — that gives validity to the transaction.
“But appellee contends that some of the cases cited above arose in states having no similar statute, and that the question of the railroads contractual relief from liability was propounded as being against public policy, and not as in violation of a statute, and hence should not be accepted as authority. The answer to this is that the statute also rests upon public impolicy, or it has nothing whatever to stand upon. * * *
“We are mindful that this court in the case of Pittsburg etc. R. Co. v. Montgomery, ante, held a view of this question at variance with the opinion 'herein expressed, and which, after a more thorough examination of the decided cases, we find to be in conflict with the very decided weight of authority. Indeed the cases seem now to be in substantial accord.
“The case of Miller v. Chicago etc. R. Co., 65 Fed. 305, the only case relied on as authority upon this question was subsequently appealed to the United States circuit court of appeals, eighth district, and the doctrine of
But let us continue our examination of the opinion prepared by the chief justice. That opinion says: “It seems to us that the plea is defective in many respects. First, it fails to show what amount of benefit per week ‘for a period not longer -than fifty-two weeks,’ plaintiff was entitled to receive.” I do not think the plea defective in this respect. As I understand the plea, it shows that the plaintiff was entitled to receive for each day of his disability fifty cents for a period not longer than fifty-two weeks, and twenty-five cents thereafter during the continuance of his disability, but the plea expressly says that the sum of $8.50 “was the benefit rate to which the plaintiff was entitled as a member, under the rules and regulations of said relief department.”
It will be sufficient, as to this allegation of the plea, that the plea allege the amount due the plaintiff as benefits under the rules and regulations of the relief department, and to allege further that this sum was in fact paid to the plaintiff, and this the plea does. There was no motion by plaintiff in the court below for a compulsory amendment of the plea in this respect under section 1043 of the Revised Statutes of 1892. This objection to the plea was not made a ground of demurrer. But even if this objection had 'been made a ground of demurrer in the court below, it is not noticed or argued here by, counsel, and will be regarded as abandoned. Jordan v. Sayre, 24 Fla. 1, 3 South. Rep. 329. In ad
Second, it is said that the plea “fails to show what sums of money, if any, the defendant company had theretofore contributed out of its own funds to the support of the relief association.” Let me first ask, if this alleged 'defect in the plea is pointed out in order to- show that there is no consideration for the contract? The words used in pointing' out this alleged defect in the plea before us are quoted from the opinion by Judge Thayer in the Miller case, 76 Fed. Rep. 439, at the top of page 442. Why did Judge Thayer use these words, and point out thereby this defect in the plea then being considered by him in the Miller case? Judge Ti-iayer was using those words because he was showing that the contract before him was not supported by a valid consideration. But because the plea in the Miller case was defective in this respect, I cannot say the plea in the instant case is likewise defective; for I cannot find wherein the plea in the instant case is defective in this respect. The plea in the instant case does not “fail to show what sums of money, if any, the defendant company had thereto
Third, the majority opinion holds that the plea is defective for the further reason, that “it fails ‘to show what other beneficial acts, if any, the defendant company has done and performed toward the maintenance of the association/ further than that the defendant company assumed general charge of the department and guaranteed the fulfillment of its obligations, and has taken charge thereof continuously and has the custody of the moneys belonging to the relief fund, and has become responsible for the safe keeping of said fund, and guar
I do not think these allegations, these beneficial acts done and performed by the defendant company as stated in the plea can be dismissed with the dash of the pen. In this connection let me quote what Judge Thayer said in the Miller case: “with reference to the alleged error, it is to 'be observed that it has been held in several considered cases that if a railroad company organizes a relief association for the special benefit of its injured, sick and disabled employes, pays the incidental expenses of such association, acts as its treasurer or custodian'of its funds, and enters into a binding obligation to support and maintain the association by paying out of its own funds such sums to discharge the obligations of the association as the assessments levied upon the members of the association are inadequate to pay, such an. associa
The majority opinion says : “In fine there is a striking similarity in several respects in the defects in this
So far as the Colorado case, Chicago, B. & Q. R. R.
Again, the majority opinion says : “One thing, however, does plainly appear, all of these amounts, by whomsoever the money may have been furnished were deducted from the benefits coming to the plaintiff ‘under the rules and regulations of said relief department.’ ” This thing may “plainly appear” from the plea in the Miller case, but it does not plainly appear to me from the plea in the instant case. I have read the plea carefully, and I find that the only place where the words “under the rules and regulations of said relief department” occur, just as they are arranged and given here, is in that part of the plea where it is alleged that there were paid by the plaintiff the amount of $8.50, “which was the benefit rate to which the plaintiff was entitled as a member under the rules and regulations o'f said relief department.” It does not seem to me that this statement in the plea can be made to convey the idea that “these amounts, by whomsoever the money may ’have been furnished was deducted from the benefits coming to plaintiff ‘under the rules and regulations of said relief department.’ ”
Again, the majority opinion says: “There is no direct averment in the entire plea that the defendant provided from its own means any of the benefits received by the plaintiff as the consideration for the release. The obligations of the defendant under the contract set up1 in the plea cannot be regarded as a consideration for the release, for, as we have already seen, that would give to the contract an effect which is void under the statute.” This statement seems to be in direct conflict with the
In order to consistently say that the “obligations of the defendant under the contract set up in the plea cannot be regarded as a consideration for the release for, as we have already seen, that would give to the contract an effect which would make it void under the statute,” the majority opinion would have to hold that the contract itself is in contravention of our statute, that it is the contract,, the making and signing of the contract, which releases the railroad company or restricts its validity. But
I cannot concur in this treatment of the plea. I be
If the case be reversed, I believe the plaintiff would have a right to Set up, by replication to the plea, that his membership in the relief department was not voluntary on his part, but that his employment by the defendant was conditioned upon all employees becoming members of said association, and I am of opinion that such coercion on the part of the railroad company would avoid the relief department contract, and the plaintiff would be entitled to recover in spite of the said contract.
I am also of the opinion that, if the plaintiff Beazley was induced to receive medical and surgical treatment and money as benefits from said relief department by the
By this orderly course in the administration, of the law, the rig-hts of the plaintiff and defendant would be protected and no principle of the law would be violated.