126 F. 194 | U.S. Circuit Court for the District of Kentucky | 1903
On the trial of this action I sustained a motion by defendant at the close of all the evidence to in-, struct the jury to find for defendant. Plaintiff has made a motion for a new trial on the ground that I erred in so instructing the jury. The question involved is an interesting one, and deserves and has received at my hands careful consideration.
The deceased boarded with said section boss at said section house, and on the 30th day of July, 1901, after he had completed his day’s work and eaten his supper, he left the house in company with two other hands to go over to the station, on the opposite side of the track, to pass away the time until bedtime. As they did so there was an opening between the cars on said side track in front of, or a short distance south of in front of, said gate. This opening had been there as decedent came in from his work, and he had passed through it to get to the house. One of his comrades passed through the opening safely as they were going over to the station. Decedent-then attempted to do so, and whilst he was making the attempt the opening was closed by the cars to the north of the opening being shoved back by an engine manipulating the cars on1 the track. ' The effect of this was to crush and kill the decedent. It was on account of the injury thus caused that this action was brought. The negligence charged was in backing said cars against said decedent. The defendant denied negligence in this particular, and pleaded contributory negligence on decedent’s part.
The only ground for claiming that defendant had been negligent towards decedent in the backing of said cars was in those in charge of the movements of the engine not giving notice of the fact that the backward movement was about to be made before and at the time
Possibly also the peremptory instruction could have been based upon the ground that the evidence showed beyond question that decedent had been guilty of contributory negligence. There can be no doubt but that decedent, before attempting to pass through the opening, made no effort to see whether there was a possibility of the opening being closed whilst he was in the act of passing throjigh it, but made the attempt acting upon the idea that there was no danger. There was also evidence to the effect that just before the house was left one of the persons there present heard the noise of a moving engine. The only possible ground for holding that decedent was not guilty of contributory negligence is that there was an obstruction, to wit, a pile of lumber, near the track on the east side north of the gate leading to the section house, and between it and the engine, so that if decedent had looked in that direction before attempting to pass through the opening to see if there -ivas • danger he could not have seen the engine. It may be urged, however, by defendant that this lumber pile did not prevent the engine being seen if an effort had been made to see whether there was danger from that direction, on the ground that it was not high enough to hide the smokestack of the engine. It was good daylight, and otherwise there was nothing to prevent the engine being seen.
But I did not base the peremptory instruction on either one of these two grounds. I based it upon the ground that the servants in charge of the engine were fellow servants of the decedent, and therefore no recovery could be had; and, as I think this point was well taken, it is unnecessary to pass upon the other two grounds.
Plaintiff’s counsel concede that if the decedent had been run into by the engine in charge of the same servants whilst he was at work on the track they would have been his fellow servants, and no recovery could have been had. That such is the law is well settled by the decisions of the Supreme Court of the United States, which are binding upon me. In the case of Northern P. Ry. Co. v. Hambly, 154 U. S. 349, 14 Sup. Ct. 983, 38 D. Ed. 1009, it was held that the conductor and engineer upon a passenger train were the fellow servants of a section hand at work upon the track.
The ground upon which plaintiff’s counsel contend that the al
“The employs In entering the service of the principal is presumed to take upon himself the risks incident to the undertaking, among which are to be counted the negligence of fellow servants.”
Prof. Pollock in his said work, p. 116 (Am. Ed.), thus expresses the matter:
“Strangers can hold the master liable for the negligence of a servant about his business. But in the case where the person injured is himself a servant in the same business he is not in the same position as the stranger. He has of his free will entered into the business and made it his own. He cannot say to the master: ‘You shall so conduct your business as not to injure me by want of due care and caution therein;’ for he has agreed with the master to serve in that business, and his claims on the master depend on the contract of service. Why should it be an implied term of that contract, not being an express one, that the master shall indemnify fiim against the negligence of a fellow servant or any other current risk? It is rather to be implied that he contracted with the risk before his eyes, and that the dangers of the service, taken all round, were considered in fixing the rate of payment. This is, I believe, a fair summary of the reasoning which has prevailed in the authorities.”
Serious question has been made as to whether this reasoning and the fellow servant doctrine based upon it are sound. But that this reasoning is the true’ basis of that doctrine is not now disputed by any one. As Prof. Pollock says, it “has prevailed in the authorities.” This being so, this reasoning should be given its full force. There should be no sticking in the bark at any point. It should be held that the servant assumes all the risks he runs, excluding that of the negligence of the master, and including that of the pure negligence of co-servants, whenever doing anything contemplated by his contract of employment, i. e., which under that contract it is his duty or he ha£> a right to' do. In other words, it should be held that the assumption of risk by the servant is as broad and sweeping'
“The circumstance of the day’s work being at an end when the accident happened can make no difference, for it was a part of his contract that*199 he was to be carried, by the train to and from the place where his work happened to be.”
In the case of Kumler v. Railroad Co., 33 Ohio St. 150, it was held that a day laborer riding on a gravel train from one place of work to another such place assumed the risk of the negligence of-the engineer on said train. In the case of Ellington v. Beaver Dam L. Co., 93 Ga. 53, 19 S. E. 21, it was held that a day laborer about to mount an engine to return home assumed the risk of the negligence of the engineer thereof. In the case of McGuirk v. Shattuck, 160 Mass. 45, 35 N. E. 110, 39 Am. St. Rep. 454, it was held that a laundress going to the master’s place of business in his wagon on the public highway assumed the risk of the negligence of the driver, thereof. In the following cases, to wit, Olsen v. Andrews, 168 Mass. 261, 47 N. E. 90; Boldt v. N. Y. C. R. Co., 18 N. Y. 432; Ewald v. Chicago & N. W. R. Co., 70 Wis. 420, 36 N. W. 12, 591, 5 Am. St. Rep. 178 — it was held that servants going to work on the master’s premises on foot had assumed the risk of the negligence of co-servants engaged in operating vehicles on said premises, which ran into them. In the Olsen and Boldt Cases the servants were day laborers. In the Olsen Case he was walking on a bridge, returning to work, at the noon hour, and was run into by a derrick car. In the Boldt Case he was walking on a railroad track, and was run into by a passenger train. In the Ewald Case the servant was an engine wiper, and whilst crossing a certain railroad track on a path used by the servants of the company, between cars left apart for that purpose, he was injured by the cars being jammed together. The court said:
“As to what may be the law when an employe of a railway company is not actually employed, or at any intervals of actual labor, or going or from his labor, his own way, and independently of the company, or under other circumstances, is immaterial to this case. The authorities may be in great conflict on that question, but we are not aware that they are in .conflict on the question presented by the facts of this case. Here we have a private pathway over the grounds of the company, granted and allowed to the plaintiff and other employés of the company, who worked in the roundhouse, by usage, custom, and consent, for their ingress and egress to and from their work, kept open across the track of the road, and which had been worn and used by himself for a long time prior to the injury, and that in order to reach the roundhouse — it was necessary for him to go upon said pathway and to cross the track of the company at that place. It was the means and only means of entrance and exit to and from their work furnished by the company, and the plaintiff and others had a right to its free and uninterrupted use, as they always had, and it was because they were employés of the company in the roundhouse that they had such right and privilege. * * * Our present concern is, was he, when injured, an employé of the company? The peculiar facts of this case, which make him such, appear to involve precisely the same principle as that class of cases where the plaintiff was being carried on his way from and to his place of labor by the railroad company, by consent, custom, or contract, and was injured by the negligence of other employés of the company.”
In the case of Lovell v. Howell, 1 C. P. Div. 161, it was held that a licensed waterman and lighterman, whose only duty was to moor and unmoor barges, acting as such for a corn merchant and warehouseman, and whose habit was to pass through the warehouse from the water to the land side to receive orders, or when sent for, as
In the following cases, to wit, St. Louis, A. & T. Ry. Co. v. Welch, 72 Tex. 298, 10 S. W. 529, 2 L. R. A. 839, and International & G. N. R. Co. y. Ryan, 82 Tex. 565, 18 S. W. 219, it was held that a servant of á railroad company engaged in putting in and repairing bridges along the line of its road, and sleeping at nighttime in the bunks of a sleeping car on a side track provided for the purpose by the company, had assumed the risk of the negligence of the servants of the company, who negligently ran a freight train on the side track and struck the sleeping car whilst they were so asleep in it. In the Welch Case the servant was the foreman of the bridge gang, and in the Ryan Case he was a member of the gang. In the Welch Case, Gaines, J., said:
“The plaintiff at the time of the accident was asleep on a car belonging to the company, provided by it for that purpose, which was placed upon its side track. He was liable to be called upon at any moment to go out with his gang upon duty at the time he received the injury. That the accident occurred when he was resting from his labors we think makes no difference. He was subject to the call of the company at the time, and his case differs from that of other servants who engage for certain hours of employment, and who are injured during the intervals in which the master has no claims upon their services. We think the court should have instructed the jury that if plaintiff was foreman of the bridge gang, and was injured by the negligence of the employés operating a train on the road, he was the fellow servant of such employés; and also that if at the time of the accident he was asleep upon a car provided for the purpose by the company, and, under his contract, was subject to be called out for duty at any moment, he was on duty.”
In tlie Ryan Case, Hobby, J., said:
( “In this case we think it is evident from the facts testified to by the appellee that he was, in contemplation of the law, in the employment of the company at the time of the collision. His presence on the car on the side track at the time of the collision can- be explained in no other way, under the proof. It was only by reason of the fact that he was an employé of the company that he was in the car on the side track at the time he was injured. We do not wish to be understood as holding that if the fact was established his employment had ceased, or that he was not, in contemplation of the law, at the time of the injury, in the service of his employer. We think that he was in such employment”
In all cases thus far cited it may be said that the servant when injured was doing that which, under the contract, he was in duty, bound to do, and, further, which he had a right to do, in order that he might earn the wages coming to him. The doctrine applies equally to cases where such servant was doing that which he was not in duty bound to do, but which by virtue of the contract of employment he had the mere privilege of doing. In the case of Ionnone v. N. Y., H. & H. R. Co., 21 R. I. 452, 44 Atl. 592, 46 L. R. A. 730, 79 Am. St. Rep. 812, it was held that a day. laborer engaged in removing snow from the tracks of a railroad company, who had
“The carrying of the deceased after his day’s work was done to a point near his home is, we think, to be regarded, not as creating ‘the relation of’ passenger, but rather as a privilege incidental to the contract of service, granted to him by the defendant, of which he availed himself to facilitate his return home, and that it was a privilege accorded to him merely by reason of his contract of service.”
In the case of Adams v. Iron Cliffs Co., 78 Mich. 271, 44 N. W. 270, 18 Am. St. Rep. 441, the founder in a blast furnace having charge of the inside work was killed whilst attempting to cross railroad tracks on the furnace premises, and operated in connection with the furnace, in the act of leaving them, during working hours, to attend to his private business, by the negligence of the engineer operating a locomotive and cars on said track. Under the contract of service the decedent was authorized to leave the premises and attend to his private business during working hours. It was held that the engineer was the fellow servant of the decedent, and no recovery could be had.
These authorities, I think, make good the proposed test as to the application of the fellow servant doctrine in cases such as this. It is now in order to consider certain authorities which may lead one to think that the test is not as I have stated it. Some of them have been cited by plaintiff’s counsel to that effect. But proper reflection will show that they are not against that test; that in fact théy make it good by way of contrast.
The following cases, to wit: Baird v. Pettit, 70 Pa. 477; Savannah, F. & Wh. Co. v. Flannagan, 82 Ga. 579, 9 S. E. 471, 14 Am. St. Rep. 183; Sullivan v. N. Y., N. H. & H. R. Co., 73 Conn. 203, 47 Atl. 131; Fletcher v. B. & P. R. Co., 168 U. S. 135, 18 Sup. Ct. 35, 42 L. Ed. 411 — may be classed together. In each of these cases the servant was injured after working hours by the pure negligence of co-servants, and it was held that the master was liable. But this was not because it was after working hours that the accidents happened which resulted in the injuries. It was because in each instance the servant was not doing that which he was bound to do, or had a right to do, under the contract of employment, but was doing that which he had a right to do otherwise, to wit, walking along the public highway. This he had a right to do as one of the public, irrespective of that contract. In the Baird Case a draftsman in the master’s locomotive works was injured by falling over a pile of dirt on the public footwalk placed there by other servants of the master in excavating a cellar under said works, whilst he was walking on the same, as he left the premises in the dark after ceasing his day’s work. Williams, J., said:
“Tbe risk which occasioned the injury was not one incident to the business, and to which only the workmen engaged in carrying it on were exposed,*202 but one unconnected with the business, and to which all citizens having occasion to pass along the street were as much exposed as the plaintiff and his fellow workmen.”
In the other three cases the servant of a railroad company was crossing the tracks of the company at a highway crossing after ceasing the day’s work. In the Fletcher Case Mr. Justice Peckham said:
“The plaintiff at the time of the accident had finished his employment for the day, and had left the workshop and grounds of the defendant, and was moving along a public highway in the city, with the same rights as any other citizen would have. The liability of the defendant to the plaintiff for the act in question is not to be gauged by the law applicable to fellow sei'vants, where the negligence of one fellow servant by which another is injured imposes no liability upon the common employer. The facts existing at the time of the happening of this accident do not bring it within this rule.”
Then the following cases, to wit: Gillenwater v. Madison & I. R. Co., 5 Ind. 339, 61 Am. Dec. 101; Washburn v. Nashville & C. R. Co., 3 Head, 638, 75 Am. Dec. 784; O’Donnell v. Allegheny V. R. Co., 59 Pa. 239, 98 Am. Dec. 336; Abell v. Western Md. R. Co., 63 Md. 433; Denver & B. P. R. T. Co. v. Dwyer, 20 Colo. 132, 36 Pac. 1106; McNulty v. Penn. R. R. Co., 182 Pa. 479, 38 Atl. 524, 38 L. R. A. 376, 61 Am. St. Rep. 721; Doyle v. Fitchburg R. R. Co., 162 Mass. 66, 37 N. E. 770, 25 L. R. A. 157, 44 Am. St. Rep. 335; Dickinson v. West End St. Ry. Co., 177 Mass. 365, 59 N. E. 60, 52 L. R. A. 326, 83 Am. St. Rep. 284; Peterson v. Seattle Traction Co. (Wash.) 63 Pac. 539, 65 Pac. 543, 53 L. R. A. 586 — may be classed together.
In the Gillenwater, Washburn, O’Donnell, Abell, McNulty, and Doyle Cases the servant was riding upon a passenger train of the master, and was injured by the negligence of other servants operating it or another train with which it collided. In the Dwyer, Dickinson, and Peterson Cases he was riding upon a street car of the master, and was injured by the negligence of the servant operating it. In the Dwyer and Peterson Cases the servant was a day laborer, who worked upon the track of the street railroad, and was returning home after completing his day’s work. In the Dickinson Case he was an employé in uniform going to his dinner by another route than that on which he was employed.
Then as to the steam railroad cases: In the Gillenwater Case the servant was a carpenter going to his work; in the Washburn Case he was an engineer returning to his home at Chattanooga from Nashville, where he had gone on his own business; in the Abell Case he was a brakeman returning from the terminus of his route to his home at Baltimore to spend Sunday with his family; in the O’Donnell and McNulty Cases the servants were bridge workmen going from their work to their homes; and in the Doyle Case the servant was traveling on the master’s train for his own convenience, and in no ■yvay connected with the contract of service.
It is to be noted that in all these cases the servant would have had a right to ride as he was riding at the time of his injury had he not been a servant at all, and that in the capacity of a passenger. The train or cars upon which he was riding were passenger trains
Now, in all of the cases last referred to and classed together, it will be found, on an examination of them, either that the servant was not being transported in pursuance to the contract of employment, or, if he was, the contract was construed to be that he was to be transported in the capacity of a passenger, and not that of a mere servant. The Gillenwater and Washburn Cases arose very early in the history of the fellow servant doctrine, and the court in the Gillenwater Case seems to have been affected by the separate department theory. In the Washburn and Dickinson Cases, and possibly in the Abell Case, the transportation was no part of the contract of employment, and hence the servants could not but have been passengers when injured. This was particularly so in the Dickinson Case, where the transportation was in pursuance to a rule of the street car company which provided for the transportation of policemen, firemen, advertising agents, news agents, and employés in uniform free.of charge. In the O’Donnell, Dwyer, McNulty, Doyle, and Peterson Cases the contracts of employment were construed to provide for transportation of the servant who had been injured in the capacity of passenger. In such cases, however, though it may be that the servant is being transported in pursuance to his contract of employment, the contract may not be to transport him in the capacity of passenger, but simply as a servant. Where this is the case, there is an assumption of the risk in question. This was so decided in the following cases, to wit: Seaver v. Boston & Maine R., 14 Gray, 466; Manville v. Cleveland T. R. Co., 11 Ohio St. 417; Higgins v. Hannibal & St. J. R. Co., 36 Mo. 418; Vick v. N. Y. C. & H. R. R. Co., 95 N. Y. 267, 47 Am. Rep. 36; Knahtla v. Oregon Short Line & N. W. R. Co., 21 Or. 136, 27 Pac. 91; Wright v. Northampton R. Co., 122 N. C. 852, 29 S. E. 100; Hutchinson v. York, 5 Exch. 343.
The case of Ionnone v. N. Y., N. H. & H. R. Co. is possibly a case of this sort, as it is not stated in the report thereof whether
Now, just what is the test by which to determine whether, in any given case of this kind, where the contract of transportation is a part of the contract of employment, the servant is to be transported in the capacity of passenger, or simply as servant, may not be readily pointed out. The cases referred to above certainly do not clearly indicate what it is. It is possible that some of them, at least, are In conflict. In the Vick Case, for instance, the New York Court of Appeals expressly disapproves of the decision of the Supreme Court of Pennsylvania in the O’Donnell Case. It is possible also that, in the Ionnone Case, Matteson, C. J., intended to indicate his idea of the test when he said;
“The declaration does not aver that the deceased paid anything for his transportation, nor that any deduction was to be made by the defendant from his wages on that account, or that he was paid a less sum by reason of his transportation than he would otherwise have been.”
I do not, however, feel concerned in this case to settle what the true test in this particular is. For the decedent was not being transported in any vehicle at the time of the injury, and there was nothing in his contract that involved transportation, so far as this record shows. All that I am concerned to show is that those authorities which hold in cases of the class now under consideration that there is no assumption of the risk in question do not run counter to the test I have laid down of determining in any case whether such risk has been assumed. This I think I have shown. They do not run counter to that test, because it has no application save to cases where the transportation to and from' work or otherwise is a part of the contract of employment, and then only where there is no express provision in the contract that the servant is not to assume the risk of the pure negligence of fellow servants, and a provision therein to so transport him in the capacity of a passenger is equivalent to such a provision in regard to the train or car on which he travels.
In calling attention to the fact that in all of the cases belonging
“He was not, it is true, a mere passenger; his travel on the cars was an incident to the business on which he was employed; but under an agreement with the defendant he was to be regularly conveyed to and from his wort. This, it seems to us, involves an implied engagement that they would convey him as safely and securely as if he really had been a passenger in the ordinary sense of the term. Indeed, it is averred in the complaint and admitted by the demurrer that he was received on board as a passenger.”
By referring to this case, I would not be understood as indorsing the seeming opinion of the court that a mere agreement by master to transport a servant to and from his work by a conveyance other than that upon which the public generally were entitled to ride upon payment of fare, without the consent of the master, is sufficient'of itself to exclude the assumption of risk in question herein from the contract of employment. I refer to it simply as a basis for the concession of the possibility that the doctrine of the class of cases under consideration may apply where the transportation is by such a conveyance. But in view of the fact that the Fitzpatrick Case is the only one which I have been able to find in which it has been applied is sufficient to show that this possibility is a bare possibility. It is hardly reasonable that a master would agree to transport his servant to and from his work as a passenger by conveyance upon which he was not bound to transport passengers.
There are three other cases relied on by counsel for plaintiff as being against the test proposed for the disposition of this case. They are as follows, to wit: B. & O. R. Co. v. Trainor, 33 Md. 542; Ellsworth v. Metheney, 104 Fed. 119, 44 C. C. A. 484, 51 L. R. A. 389; Orman v. Salvo, 117 Fed. 233, 54 C. C. A. 265.
In the Trainor Case the servant was a spiker or trackwalker. It was his duty as such to traverse a certain section of the railroad track to see that it was in order. He quit work every evening at 6 o’clock to resume in the morning. One evening after so quitting he was proceeding along the railroad track at a point not within his section towards his home, when he was run down by a train. It was held that he had not assumed the risk of the negligence of the servants operating said train. The case is meager in its statement as to how and by what right said servant came to be walking upon that portion of the track. It did not appear that he was so «doing under and in pursuance to his contract of employment. The
“It is to be borne in mind in this connection that Metheney was not going from or going to his work. He was not engaged in the business of his employer at the time of the injury, but came to his death during the noon hour, while returning from a visit undertaken upon his own volition outside of the part of the mine in which he was employed.”
This case suggests the question whether or not the personal and positive duties of the master to the servant are as wide as the scope of action on the part of the servant contemplated by the contract of employment, i. e., pertain to that which the servant is not bound to do under his contract, but has the privilege of doing for his own pleasure or to serve his own ends because of his relationship to the master, and may be regarded as giving a negative answer to this question. But it does not follow that because these duties of t'he master are not so wide- that the assumption of risk by the servant is not. There is nothing in this case to indicate that the court would have held that if the. decedent, in returning from the visit to his fellow miner, had been killed by the pure negligence of a co-servant, the master would have be°en liable.
The Salvo Case was a decision by the Eighth Circuit Court of Appeals. In that case the master was engaged in railroad grading which required blasting. His servants were divided into day and night shifts. The servants slept in tents near the blasting, and it was the rule of the master that when a blast was to be made one of the servants should warn those in the tents that the blast was about to be made, so that they could get out of the way. The injured servant belonged to the night shift, and whilst asleep in a tent a blast was made of which he was not warned, and by reason of
“While engaged at his meals or wrapped in slumber he was performing no services for the master, and being in the performance of no employment, but obtaining and enjoying compensation from the master, he was not during such time the fellow servant of any of the employés who were at work, about which he was in no way engaged or assisting. He was not in the condition of a servant who is being conveyed in a car to his work, but was as much separated from it as if he had been sleeping in his own home, a mile away. The master who had furnished him this lodging, located at a place made dangerous by the discharges of blasts in conducting the master’s business, owed him the duty of giving him timely warning, to enable him to avoid the danger.”
It must be conceded that this decision is against the test I have proposed, and if the court rendering it were above me I might feel bound by it to hold otherwise than I do. The servant at the time of the injury was doing not only that which he had a right to do, but which, no doubt, he was in duty bound to do, under the contract of employment, in order to facilitate the performance of his services, just as in the two Texas cases cited above the bridge workmen were sleeping in the sleeping car provided on a side track for that purpose. And herein is the difference between what Salvo was doing when injured and what he would have, been doing had he been “sleeping in his own home, a mile away.” Had he been so doing he would have been doing what he had a right to do as owner of his home, and not what he- had a right or was bound to do under his contract of employment. It is with great diffidence that I take a position seemingly in conflict with that of so able a court, but I am driven to it by my own conception of correct principles as deduced from the authorities cited. It is possible that this case can be distinguished from those authorities on some ground that does not occur to me, and there is this difference between that case and this. The decedent at the time he was killed was not doing that which he was bound to do under his contract, but was doing something, of his own volition, whereas in that case Salvo, no doubt, was doing that which he was bound to do. And there seems reason for implying an assumption of the risk in question when a servant is doing that which he does of his own accord than when he is doing something which he is bound to do under the contract.
This completes the consideration of the relevant authorities. It remains to apply the test deduced from them to the case in hand. The decedent at the time of the accident was doing, of his own volition, that which he had a right to do under or by virtue of his contract of employment; this according to the allegations of the petition and the reasonable inference from the evidence. It is likewise a reasonable inference therefrom, though none bearing directly thereon was introduced, that it was bis duty under the contract to board at said section house with the section boss in order to facilitate the performance of his duties, and that he might be in ready call in case of an emergency. This being so, it must be held that he assumed the risk of the negligence of those engaged in manipulating the cars on the side track. Certainly, if tlie accident had
The motion for new trial is overruled.