178 Iowa 998 | Iowa | 1915
The deceased was in the employ of the defendant railway company as a locomotive engineer, and at the time of his death was operating an engine hauling a passenger train over defendant’s lino between Des Moines and Oelwein. On March 28, 1910, deceased left Des Moines with his train, which was due to arrive at Oelwein at 2:30 P. M. About half a mile from Oelwein, and on the line leading from Des Moines, is a switch for a track leading off from the main line into defendant’s yards. At the time in question, it is conceded that this switch was unlocked and open sufficiently to break the connection with the rails upon the main line. There was no one then present at the switch, and nothing to warn the deceased of the danger thus created, unless it were the position of the target. Evidently he did not discover the defect in time to stop, with the result that the engine was derailed and overturned, and the engineer so crushed that he died on the following day.
The issues as finally settled were as follows: Plaintiff, as the administrator of Spellman’s estate, alleges that the
At the close of the testimony, defendant’s motion for a directed verdict was denied. The jury returned a verdict for damages in plaintiff’s favor, and a special finding to the effect that the switch had been left open by the employes and agents of the defendant.
Spellman was an experienced engineer, and had been in the employ of the defendant for 22 years. At the time of his death, he was about 61 years old, had been married about 35 years, and was the father of three children, all of whom survived him, and had arrived at their majority. Prior to the bringing of this action, the children, being all the heirs at law of the deceased, united in a writing by which they assigned and transferred to the widow airf- and all interest which they had in the estate of their father, including therein all their right and interest in the claim for damages on account of his death.
Concerning the circumstances immediately attending the derailment of the engine, it is conceded that the switch was unlocked and partly open, causing the wheels to leave the track. The following cut is made from a photograph of the switch stand, and its inspection will make clear the situation.
From the top of the stand arose a rod or staff, only partially shown in the cut. At the top of the staff was a lamp for use at night, and below the lamp, a red arrow or pointer.
*1004 “The rail was what I took to be half and half — the switch was lined up for neither one or the other.”
Bes ipsa loquitur does not release the plaintiff from proving his. case, but defines in a general, way one mode of proving it, and what shall be prima-facie evidence of negligence. 2 Labatt’s Master & Servant (1st Ed.), Sec. 834.
The following statement of the rule by the Vermont court is-quite clear and satisfactory:
“Where an accident has occurred and the .physical facts surrounding it are such as to create a reasonable probability that it was the result of negligence, in such case, the physical facts themselves, are evidential, and furnish what the law terms evidence of negligence, in conformity with the maxim res ipsa loquitur.” Houston v. Brush, 66 Vt. 331.
A leading text writer puts it as follows:
“Though it is not every accident that will warrant an inference of negligence, yet it is not true that no accident will suffice for this purpose. If the plaintiff proves that he has been injured by an act of the defendant, of such a nature that in similar cases, where due care had been taken, no injury is known to ensue, he raises a presumption against the defendant, which the latter must overcome by evidence either of his carefulness in the performance .of the act or of some unusual circumstance which makes it at least as probable that the injury was caused by some circumstance with which he had nothing to do, as by his negligence.” Shearman & Redfield on Negligence. (3d Ed.), .Sec. 13.
Frequently it is stated as follows: If the plaintiff, being in his rightful place and in the exercise of due care, is injured by reason of some defect in the condition or management of some instrumentality which is in the exclusive possession and control of defendant, and the accident is such as, in the ordinary course of events, does not happen if reasonable care is used to prevent it, such showing affords sufficient evidence to justify a jury in finding that the injury was caused by
That the case at bar comes well within the scope of this rule is quite' self-evident. The defendant’s track and switches are part of its equipment for the more or less constant movement of heavy engines and trains. They are instrumentalities peculiarly within its control and under its management, calling for unwearying and vigilant attention and supervision. While switches are, in a very material sense, always danger points, yet common observation teaches us that, when they are properly operated and cared for, engines and trains ordinarily pass over them in safety. When, therefore, it is shown that the switch here in question was in fact misplaced and unattended, at a time when the train pulled by intestate’s engine was due to arrive, we see no escape from the conclusion that, in the language of the English court, “it affords reasonable evidence, in the absence of explanation by the defendants, that the accident arose from want of care.” Scott v. Docks Co., supra.
In principle, quite like the case at bar is Jones v. Kansas City, F. S. & M. R. Co., 178 Mo. 528 (77 S. W. 890). There, a locomotive engineer was killed in a collision between his engine and a freight car, which had been left standing on a side track, but had in some manner escaped and moved out upon the main line, over which the train of the deceased was rightfully operated. In sustaining a recovery of damages, although the defendant sought to show the exercise of due care on its part, the court says :
“It is not a usual and ordinary occurrence in a prudently managed business for cars to be found running loose in that manner; it does not ordinarily occur unless someone has neglected his duty; and it is not, therefore, a risk assumed by the servant. And since it is hot likely to happen in the*1008 orderly course of business, when it does happen and a'servant is injured in consequence, it calls for an explanation.”
In Edgerton v. New York & H. R. Co., 39 N. Y. 227, Mr. Justice Grover says:
“Whenever a car or train leaves the track, it proves that either the track or machinery or some portion thereof is not in proper condition, or that'the machinery is not properly operated,, and presumptively proves that the defendant, whose duty it is to keep the track and machinery in proper condition and to operate it with the necessary prudence and care, has in some respect violated this duty.”
It is probable that this statement, literally construed, is a little stronger or more unqualified than the precedents generally will justify; but it embodies the essential principle.
The eases cited sufficiently illustrate the general nature and effect of the rule. In a few jurisdictions, there has been a disposition to restrict its application to cases between passengers and carrier, and deny its application as between master and servant; but the better and much the greater weight of modern authority, while in some degree narrowing the scope of the rule in the latter instance, does not deny its applicability in favor of the servant in a proper case. Huggard v. Glucose Sugar Ref. Co., 132 Iowa 724; Winkelmann & Brown Drug Co. v. Colloday, 88 Md. 78; Pittsburg, C. C. & St. L. R. Co. v. Campbell, 116 Ill. App. 356; McCray v. Galveston, H. & S. A. R. Co., 89 Tex. 168; Folk v. Schaeffer, 186 Pa. 253; Jones v. Kansas City, F. S. & M. R. Co., 178 Mo. 528, 543; Samuels v. McKesson, 99 N. Y. Supp. 294; Coleman v. Mechanics’ Iron Foundry, 168 Mass. 254; Houston v. Brush, 66 Vt. 331; Droney v. Doherty, 186 Mass. 205; Wright v. Southern R. Co., 127 N. C. 225, 227; Griffin v. Boston & A. R. Co., 148 Mass. 143; Graham v. Badger, 164 Mass. 42; Rose v. Stephens, 11 Fed. 438; Howe v. Northern Pac. R. Co., 30 Wash. 569; La Fernier v. Wrecking Co., 129 Mich. 596; Cox v. Providence Gas Co., 17 R. I. 199; McLean v. Pere Marquette R. Co., 137 Mich. 482; Cahill v. Illinois Cent. R. Co.,
Indeed, it may be said now to be quite generally held that the application of the principle embodied in the res ipsa maxim does not depend upon the relation between the parties, whether contractual or otherwise, except so far as that relation defines the measure of duty imposed by law on the defendant. Marceau v. Rutland R. Co. (N. Y.), 105 N. E. 206; Griffen v. Manice, 166 N. Y. 188; 2 Cooley on Torts (3d Ed.) *799.
It may also be said in this connection that the principal reason formerly advanced in support of the argument against the application of the maxim in favor of a servant against his master, was that the negligence, if any could be presumed, was as likely to be that of a fellow servant as of a master; but where, as in this state, the fellow-servant rule has been abolished in favor of those employed in operating a railway, the force of the argument for such restriction is correspondingly lessened. We do not overlook Brownfield v. Chicago, R. I. & P. R. Co., 107 Iowa 254, O’Connor v. Illinois Cent. R. Co., 83 Iowa 105, Helgeson v. Higley Co., 148 Iowa 587, and others of that class. None of these cases is inconsistent with the foregoing discussion. Noné undertakes to say more than that, in all cases where a servant charges his master with negligence, the burden is always upon him to make good by a preponderance of evidence, and that mere proof of the accident, with nothing more, is insufficient for that purpose. To that proposition, we still give our unqualified adherence. If, however, to the happening of the accident and injury is added evidence that it was attended with circumstances fairly justifying the inference that it would not have occurred, had defendant been exercising due care to maintain a safe track and protect the lives of trainmen thereon, then, under the rule we here approve, plaintiff has made a case for the jury on the issue of negligence. Indeed,
In the last cited ease, the court says of the maxim:
“It is merely a sort of way of saying that the circumstances -attendant upon the accident are themselves of such a character as t'o justify the conclusion that it was caused by negligence. The inference of negligence is deducible, not from the mere happening of the accident, but from the attendant circumstances.”
The action in that case was by a locomotive fireman for an injury from a sudden expulsion of hot water from the boiler into the cab where plaintiff was at work. In sustaining a recovery, the court further says, quoting with approval from a former decision, Breen v. New York Cent. & H. R. R. Co., 109 N. Y. 297:
“There must be reasonable evidence of negligence; but when the thing causing the injury is shown to be under the control of the defendant and the accident is such as, in the ordinary course of business, does not happen if reasonable care be used, it does, in the absence of explanation by the defendant, afford sufficient evidence that the accident arose from want of due care on its part.”
There is nothing in any of our cases to which this proposition runs counter. It is possible that the res ipsa doctrine, when applied to cases between carrier and passenger, has been carried in some instances to the extreme limit of holding proof of the mere fact of accident or injury sufficient, without more, to put the carrier upon its defense; but, without in any way criticising such precedents, we need not go further here than to say that, in its application to cases between master and servant, the statement of the rule by the New York and many other courts, including our own, as hereinbefore pointed out, seems to be just in principle and well supported in precedent. We therefore hold, as already indicated, that the testimony offered in his behalf made a prima-faeie case for the plaintiff.
“Assuming that the defendant’s explanation, if well founded in fact, was sufficient in law to rebut the presumption of negligence, yet the question remains whether it was ivell founded in fact. Now it is not for the court to deter*1012 mine tbe truth of the explanation given; that is, peculiarly the province of the jury. ... It does not follow that, because an explanation is sufficient in law, it is therefore true; nor does it follow that, because it is true, it is sufficient to exonerate the defendant. The explanation may be true as far as it goes, and yet may not be sufficient to overcome the presumption of negligence raised from the circumstances of the accident. The case is not one of uncontroverted testimony on the one side and no testimony ... on the other side. It is a case of testimony of circumstances on the one side from which negligence may be inferred and testimony of circumstances on the other side from which it may be inferred that there was no negligence. This undoubtedly makes a case for submission to the jury.” Kohner v. Capital Traction Co., 22 App. D. C. 181.
To the same effect is Seybolt v. New York, L. E. & W. R. Co., 95 N. Y. 562. There, the deceased was killed by reason of a switch’s being misplaced, sending the train into a collision on a sidetrack. In an action for the recovery of damages, the administrator proved the circumstances of the accident, inaking a prima-facie case substantially as was done in this ease. The defendant thereupon introduced numerous witnesses to-show its careful and skillful management, the sufficiency of its equipment, and its proper care and inspection, and sought to show that the wreck was caused by a broken axle, concerning which it had exercised due care. The court, after describing the wreck, says:
“These circumstances afforded a strong presumption that the train was diverted from the main track by some disarrangement of ,the switch. No adequate cause for the various circumstances appeared in evidence except that afforded bjr the presumption of a misplaced switch. Notwithstanding the positive evidence of witnesses to the effect that, at different times during the few hours preceding the accident, they had examined these switches and found them properly*1013 set and locked, there was sufficient evidence derivable from ■the undisputed facts and the conflicting statements as to the situation of the connecting rails of the side track after the accident, to afford support for the inference probably drawn by the jury.”
So, too, in Wisconsin, where the maxim res ipsa loquitur has at times been given only hesitating recognition, we find an interesting discussion by Dodge, J., of the effect of the. defendant’s evidence in rebuttal of the inference of negligence. See Lipsky v. C. Reiss Coal Co. (Wis.), 117 N. W. 803. The court there sums up its views in these words :
“The inference of negligence which, in a proper case, may be drawn from the accident itself is one of fact, and the authority of the jury to decide whether it should be drawn can be' excluded only in the presence of undisputed proof — not merely testimony — that such negligence did not occur.”
In Volkmar v. Manhattan R. Co., 134 N. Y. 418, a case involving the same question, the defendant having by its employes given evidence of due care, the court, in refusing to hold the conclusiveness of this showing, makes use of this language, which we deem very pertinent to the case before us:
“But even if this evidence was sufficient to remove the presumption as held by the general term, the credibility of the witness would still be involved and be a question for the jury. This witness was defendant’s track walker. It was his duty to examine the bolt which was broken. If there was any negligence with which the defendant was chargeable, it was that of this witness. He was, therefore, a person interested, and possibly actuated by a motive to shield himself from blame.”
The ease of Mullen v. St. John, 57 N. Y. 567, is also in point. There, the trial court, after instructing the jury in accordance with the res ipsa doctrine and the sufficiency of such showing in the absence of explanation by the defendant, added that “it is for the jury to say, under all the circum
“Whether all this evidence was, standing alone, sufficient to take the issue to the jury, we need not determine. We are clear that the rule of res ipsa loquitur applies and, aided thereby, the conclusion of the jury is sufficiently supported.”
There also, as in this case, the defendant offered evidence of its care, oversight, tests and inspection tending to rebut the inference of negligence on its part; and it was held that, on the evidence, “the question whether the tests made were sufficient and adequate for the purposes of safety was one of fact for the jury.” Other cases holding to the same rule or having the same trend are very numerous.
But, even if we were to hold that the showing in rebuttal of the inference of negligence may be made so clear and strong that the court will say, as a matter of law, that plaintiff’s prima-faeie case has been overcome, we should still be compelled to say that the defense in this case is not of that conclusive character. The evidence tends to show that defendant’s yards a.t Oelwein are quite extensive, covering a large area of ground, with side tracks aggregating over 40 miles in length, upon which there are scores of switches for the convenience of the network of tracks. The switch in question is at the extreme southern border of the yards, and would seem to be used less frequently than many of those farther north. Employed upon the yards are four switching crews, of five men each. The section foreman at that point has a hundred or more men under his management. A key
“We went over the switch all right and noticed nothing particular about it. There was nothing about this switch that attracted my attention one way or the other. We look at all switches before passing over them. We were running about ten miles an hour.”
No witness connected with the service says that the switch was locked or had been locked since it was admittedly used 24 hours before. Gibbons, the foreman who used it on, the preceding afternoon, and who is the last man who admits having used it prior to the wreck, says no more than: “I did not leave that switch open, nor did any member of our crew leave it open. ’ ’ The trackwalker, who was the only one testifying who had opportunity to inspect the switch, says that, when he passed it, it was lined up all right for the the main line. This may have been true, and the switch have been unlocked. The most favorable construction which can be put upon his testimony with reference to the lock is that, as he passed, he saw the lock with its ring hanging in the eye; but that is the very position in which it was found after the wreck, when the switch was admittedly unlocked and misplaced. There is no showing of any order or rules of the defendant requiring it to be locked or kept locked. The most that appears in this respect is by the foreman under whom the trackwalker worked, and the extent of his affirmation is: “We generally kept the main line switches locked. Did not lock the branch switches at all. ” There was no evidence tending to show that any unauthorized or evil disposed persons were seen at or about the switch. The only
In this connection, we may notice the circumstance Very largely relied upon by defendant, that the train which was wrecked had been preceded by a lone engine, which passed the switch in safety. The fact affords a legitimate argument in support of defendant’s contention that the switch must have opened within the last quarter of an hour preceding the approach of the train. But such inference does not appear to us by any means conclusive. Referring to the description of the switch stand, it is manifest that, if the plunger were lifted from the socket, a very slight movement of the lever would leave it resting on the top, with no effective restraint to hold the switch points in place. Now if there was no hard and fast rule requiring the switch to be locked (and this is a fair inference), it was easily possible for the last employe of the defendant using the switch and having finished the work to hastily swing back the lever into place, as he supposed, for the plunger to work, then drop the lever and hasten away after his car, without attempting to lock it, believing in good faith that the switch was safely closed, when, in fact, the plunger, missing the socket, rested on top of the stand, leaving the movable rails without any effective restraint to hold them in place. The closer the plunger to the socket, the closer the switch points would be to the fixed rail, the less apparent the danger, but the more likely that
We are of the opinion that the statute of limitations affords no defense in this case. The suit was originally brought, and has ever since been maintained, by the administrator, who is the proper person to prosecute it, whether it be maintainable under the law of the state or under the Federal Employers’ Liability Act. The cause of action in either case is the death of Spellman, occasioned by the alleged negligence of the defendant. In other words, whether the action be brought in one form or the other, it is by the same party,
“The identity of the cause of action is not made to depend upon perfection of allegation, nor is the identity changed by the filing of a mere amendment. Though the petition be demurrable that fact does not lift the toll of the statute.-”
It is true that this rule does not seem to be recognized in a few jurisdictions, but it has the support of the weight of authority. Missouri, K. & T. R. Co. v. McFadden, 89 Tex. 138; McKeighan v. Hopkins, 19 Neb. 33; Hillyer v. Douglass, 56 Kans. 97; Ross v. State, 131 Ind. 548; Middlesex Banking Co. v. Smith, 83 Fed. 133; Doe v. Littlefield, 99 Me. 317; City of Detroit v. Wayne Circuit Judge, 125 Mich. 634. The Wisconsin court, as recently as February 22d of the present year, had under consideration the question presented by this appeal. Curtice v. Chicago & N. W. R. Co. (Wis.), 156 N. W. 484. The plaintiff brought an action
“It is obvious that but one cause of action existed upon all the facts stated in the amended complaint. It is equally 'obvious that the original complaint was defective in failing to state certain facts going to show that at the time the injury was sustained the parties were engaged in interstate commerce. Nothing stated in the amended complaint was in conflict with the allegations of the original complaint. .The cause of action upon which the plaintiff sought to recover damages was defectively stated in the original complaint, and the defects were cured by the amendment. But one cause of action was stated. The amendment related back to the original complaint and became a part of it; hence the statute of limitations was no defense. Missouri, K. & T. R. Co. v. Wulf, 226 U. S. 570; Gainesville M. Ry. v. Vandiver, 141 Ga. 350; Bixler v. Pennsylvania R. Co., 201 Fed. 553; Smith v. Atlantic C. L. R. Co., 210 Fed. 761; Cincinnati, N. O. & T. P. R. Co. v. Goode, 163 Ky. 60; Vickery v. R. Co., 87 Conn. 634; Schieffelin v. Whipple, 10 Wis. 81; Callahan v. Chicago & N. W. R. Co. (Wis.), 154 N. W. 449.”
The court further says:
“The learned trial judge below seems to have attached*1023 importance to the fact that counsel for appellant stated that he intended to state a cause of action under the state law. We think this statement wholly immaterial. The mental operations of counsel could not create two causes of action where but one existed. The intent of the pleader might be significant or helpful in giving construction to an allegation which was ambiguous or of doubtful meaning. But there is no such question here. There is another feature of this case which is worthy of notice. When the defendant answered the original complaint it set up the facts which were omitted in the plaintiff’s defective complaint and necessary to perfect the cause of action under the Federal act, and which were afterwards set up by plaintiff in the amendment complained of. The defendant was therefore in no way surprised or prejudiced by the amendment. Doubtless the case could have gone to trial on the pleadings as originally framed, and the complaint on the trial amended or treated as amended in accordance with the issues made by the pleadings as originally framed. Callahan v. Chicago & N. W. R. Co. (Wis.), 154 N. W. 449; Bieri v. Fonger, 139 Wis. 150; Graber v. Duluth S. S. & A. R. Co., 159 Wis. 414; Wabash R. R. v. Hayes, 234 U. S. 86.”
In this connection, we also call attention to the ease of Vickery v. New London N. R. Co. (Conn.), 89 Atl. 277, a recent decision by the Connecticut court. There also the defendant was allowed to amend to bring his action under the Federal statute, and it was held not to be a statement of a new cause of action. Our statute, Code Section 3600, is exceedingly liberal in its terms, allowing a party, in furtherance of justice, to amend his pleadings or proceedings by correcting a mistake “in any respect,” or by inserting “other allegations material to the -case.” It also allows him to amend his pleading or proceeding, even after proof is offered, to conform them to the facts proved, so long as he does not substantially change the claim or defense. That the amendment here considered does not introduce any new cause of action,
V. Most of the assignments of error predicated upon instructions given and refused, when tested by the rules of law affirmed in this opinion, do not appear to have been well taken; and, so far as any of them raise any questions other than those already construed and passed upon, we find that the language used by the trial court is not open to the criticisms made against it.
We find no error calling for a reversal of the judgment of the district court, and it is therefore — Affirmed.