249 F. 385 | 6th Cir. | 1918
Lead Opinion
The facts’which led up to the present controversy are sufficiently detailed in our opinion in Louisville, etc., R. R. v. Western Union Co., 207 Fed. 1, 124 C. C. A. 573. Following out the theory upon which the telegraph company was there held entitled to a restraining order, it instituted, in the court below, a condemnation proceeding against the railroad company, for the purpose of acquiring the right to maintain its line in the position it was already occupying upon and along the railway grounds.' The line along the right of way thus sought to be condemned, and lying in Kentucky, was about 1,000 miles long. There having been a preliminary determination by the court that the necessary precedent conditions existed, there was a trial before a jury as to the amount of damages, which resulted in a directed verdict for $5,000. Treating the whole proceeding as a trial at common law, the railroad company brings this writ of error. The assignments are ample to raise every existing question.
The disposition of many of the questions presented depends upon the construction and interpretation of the Kentucky statute (Acts 1898, c. 49 [Ky. St. § 4679c]), the pertinent parts of which we reproduce in the margin.
“Provided, that the posts, arms, insulators, and other fixtures of such telegraph lines be erected and maintained in the usual manner of constructing, operating and maintaining telegraph lines on or along and upon the right of way of railroads * * * and in such manner as not to interfere with the ordinary use or the ordinary travel and traffic on such * * * railroads.’’
The telegraph line must be erected, operated, and maintained in the usual manner, and must not interfere with the ordinary use of, or traffic on, the railroad. We cannot regard this proviso as intending to formulate a hard and fast condition precedent which might prevent any condemnation, and this for three reasons: The first is that in the ordinary and typical case which the Legislature must have had in mind no such broad issue could arise. In almost any supposable situation (save in exceptional spots) a telegraph line could always be constructed and maintained in some suitable place along the railroad right of way, without constituting such an interference with the use of the property for railroad purposes as the Legislature could reasonably consider sufficient to prevent condemning at all. The second reason is that the provision as to maintenance cannot be a condition precedent to condemnation, and yet it is put precisely on a par with the condition as to construction, “be erected and maintained,” and hence the provision as to the erection cannot be a general condition precedent. The third is that the language is not conditional in form. It is not “provided that the * * * lines” can be erected, etc.; it is an affirmative requirement that, if built, they “be erected and maintained,” etc.
In our-judgment the rare instances — if there are any — where interference with railroad use will be so inevitable, so extensive and so serious as to forbid condemnation at all only present a phase of “necessity” ; and this proviso is intended to describe and characterize the nature of the right and easement which are to be condemned. The right to erect the poles and wires is given, but they must be so put up at the beginning, and always so maintained, as not to constitute the forbidden interference with ordinary use. The provision expresses, not a condition precedent, but a condition constant — a continuing limitation.
In this connection, it must be observed that section 4, with reference to the oath of the jury, and section 5, regulating the evidence, expressly provide that the railroad shall have, not only the value of the land to be taken and occupied, but such damages as “will accrue to the defendant in the diminution of the value of the remainder of its right of way Cor railroad * * * purposes.” It is plainly inconsistent with this damage-defining provision to suppose that there can he no condemnation unless it has first been determined that there will be no impairment of the use of the remainder of the property for railroad purposes. We think the conclusion inevitable that the statute, taking its various parts together, has reference to two kinds or degrees of interference with such use of tlie property, and that only when the interference is so inevitable and so extreme as to seriously hamper ordinary use and traffic on the railroad is it intended that the condemnation proceedings should be dismissed, in whole or in part, for that reason.
It is well recognized that this “interference” may be insufficient to forbid condemnation and yet sufficient to justify damages, in Louisville Co. v. Western Union Co., 184 Ind. 531, 534, 111 N. E. 802, 803, Ann. Cas. 1917C, 628, the Supreme Court of Indiana considered—
“when such interference passes the stage where it may be compensated in damages and becomes so substantial and material as to preclude the right of * * * appropriation.”
In applying a generally similar statute,
“We deem the true rule to be that property already dedicated to a public use is in this respect on the same piano as other property, provided there does not exist a condition that would prevent condemnation — an interference with the ilrst public use by the second so material as to ‘obstruct’ or seriously and extraordinarily impair the use for ordinary railway purposes, including telegraphic communication by means of the railway’s own lino of wires.
“If the interference goes to the extent of so obstructing the earlier use, the power to condemn is lacking; but tlie theory underlying our statute is that when the Interference does not go that far, the inconvenience and impairment may be compensated for in damages and the taking for tlie second use permitted.”
Postal Co. v. Patton, 153 Ky. 187, 154 S. W. 1073, is not inconsistent with this conclusion. The Kentucky Court of Appeals had there a case where the facts permitted the full application of the statutory theory that there' is a real taking of part of the property, and where, therefore, it was necessary to describe with certainty the property to be taken. That was the case of a telephone line constructed across farm lands, and the owner of the farm was deprived of his ordinary use of the entire width of the strip, which must be subject to travel and use for repair and maintenance. Upon this strip he could not safely plant crops in the ordinary way. The differences are obvious between that situation and one where the telegraph line is and continues to be subject to the right of the owner of the servant estate to use his property for its primary purpose. What is said in this paragraph is not intended necessarily to deny that the right or easement condemned may be part of the statutory “land actually taken and occupied” and may have an independent value because capable of sale or lease. The record does not present this question in any concrete way.
“Under this construction the terms set out and acceded to by the petitioner are not to be considered contract terms. They are not party-imposed, or court-imposed, but law-imposed. Any subsequent shifting in the pole line is to be referred for basis to the statute’s provision for the safeguarding of the railroad user. It does not and will not depend upon the volition of the condemnor. An easement for a telegraph line is to be condemned, subject to such non-contract provisions in favor of the railway. To guarantee the observance of such terms by the petitioner, the petition sets them forth and judgment goes in accord.”
The .same conclusion has been reached in other cases, though with more dependence upon the form of the petition than we should be inclined to approve. See St. Louis Co. v. Postal Co., 173 Ill. 508, 535, 51 N. E. 382; American Co. v. St. Louis Co., 202 Mo. 656, 101 S. W. 576.
It necessarily follows that, for such interference as the condemnation causes to the use by the railroad company of its right of way for its own wire line, the condemnor must pay damages; and since any absolutely necessary use is an ordinary use, it also follows that the line condemned must be originally located where it will cause the minimum of interference with railroad use of the property for its own telegraph line.
This is the principle which seemingly must control such condemnation proceedings in cases where the railway company has selected its location and built its line and in cases where there is no telegraph line along the right of way, but the railway company is about to build. Under such circumstances there is strong support for the “preferential right” contended for by the railroad and upheld by the Georgia courts. Western & Atlantic Co. v. Western Union Co.. 138 Ga. 420, 427, 75 S. E. 471, 42 L. R. A. (N. S.) 225; Louisville Co. v. Western Union Co., 142 Ga. 531, 83 S. E. 126. Nor do we think any difference in the result necessarily follows from the fact that the existing line was built by the telegraph company through arrangement with the railroad company for a joint use under a contract by which the railroad company, in substance, leased the right of way to the telegraph company and the telegraph company paid its rent by telegraph service rendered. When such a contract expires by the election of the telegraph company (as here occurred), it is not easy to see why its rights, when it is driven to condemnation, are any greater because it formerly had a lease. See Western, etc., Co. v. Western Union Co., 138 Ga. 420, 75 S. E. 471, 42 L. R. A. (N. S.) 225. In this case, when its line was built, there was no statute for condemnation, and the line must have been erected under the expectation that at the expiration of the lease the telegraph company, failing in a new contract, would get off. While these appear to be the applicable principles, we do not need to pass upon them in any absolute way. A peculiar condition has here arisen, and it must be met according to the facts as they are. In the years which have passed since this controversy arose, the railroad company has built its own line for a great part of the Kentucky distance now involved — perhaps now the greater part of the more important lines. This line is complete and performs all the service needed by the railroad in its railroad operations. It consists of a line of poles and wires, .erected usually upon the opposite side of the right of way from that occupied by the telegraph company’s line, but in places erected on the same side, but on higher poles. To require now that
Even if the present case indicated nothing more than nominal damages as to the interest “actually taken,” so far as that interest can be separately conceived, yet it' is one for substantial damages with reference to the diminution of the value of the right of way for railroad purposes. This. conclusion would result from the element of conflict with the plaintiff’s telegraph line, even if there'were
(a) The necessary use of the railroad property for the maintenance, changing, and repair of the telegraph line. In the adoption of the Patton Case (telephone) into the telegraph company law made by Louisville Co. v. Lang, 160 Ky. 702, 706, 170 S. W.. 2, it is perhaps implied that the particular strip needed for access for repairs should be specified. We cannot take this implication as intended to decide the point. It fails to observe the difference between farm lands and a railroad right of way. It would be manifestly impracticable for telegraph company employés to travel or for new poles to be carried along any particular strip away from the track. Practically, these employés must use the railroad track or any part of the railroad right of way that may happen to be necessary. Indeed, there are some miles of this pole line which cannot be reached at all except from tire track.
(b) The troubles and delays resulting from the necessary opportunity to be given the telegraph company to move its line when the existing location is sufficiently needed for trackage or structures, excavations or fills, unobstructed vision, or any railroad use, and from collecting the expense of making such removal from the telegraph company if the railroad does the moving itself.
(c) The additional expense, past or future, resultant upon the erection and maintenance and operation of the railroad’s telegraph or signal line upon a location less desirable than that which would have been used except for the telegraph company’s line. It can make no difference with this additional expense whether or not the railroad company intends to, or has the right to, carry commercial wires upon the same pole line and do a commercial business.
(d) The impairment of the most perfect utility to the railroad of its right of way and tracks in those particulars not sufficiently vital to justify the removal of the telegraph company’s line to another location. For example, poles or guys or braces are said to embarrass operations of spreaders, wreckers, pile drivers, steam shovels, blasting work, etc. The fact that the railroad company has acquiesced in this situation for a period of years or desired the same location for its own line is sufficient to show the lack of that obstruction which would be fatal to condemnation; but it is not sufficient to prevent the railroad from claiming damages — if any there are- — for these or
(e) Additional expense caused by the presence of this additional telegraph line in the matter of keeping the right of1 way free from weeds and refuse. This duty was imposed by statute (Kentucky Statutes, § 790), but a similar right, if not duty, would exist without statute (Postal Co. v. No. Pacific Co. [C. C. A. 9] 211 Fed. 824, 827, 128 C. C. A. 350). Clearly, any method of keeping the right of way clear is likely to be somewhat more expensive, if there is standing upon it a line of poles to be taken into account. One of these methods is by fire, and the telegraph company offers to release the railroad company from any claim for injury to the poles by fire; but, in spite of such release, the railroad company must, for its own protection against the falling of poles upon its track, exercise great care to prevent the burning of a pole, and, as it would be liable only for negligence, this release does not seem .important .in the present computation of-damages.
.. (f) Other additional expense of maintenance of way and structures and keeping track open. It is said that poles and wires obstruct ditch cleaning, that poles on a slope cause slides and washouts, that old ties and refuse cannot be so conveniently burned, and that fallen wires and fallen.poles must be guarded against and removed.
(g) Any element of danger added to the railroad operations. This diminishes the value of the right of way for railroad purposes. If it is to be reasonably anticipated that poles may fall across the track, that telegraph wires may fall upon signal wires, and interrupt signals, or that the line of poles and cross-arms, particularly on a curve, may interrupt the enginemen’s view of signals — all these under conditions which have not called for the removal of the telegraph company’s poles and wires to positions of entire safety — this indicates a diminution'in value for which the railroad should be compensated.
It is true that many of these elements touch upon the speculative,, and yet they constitute the- very considerations which the parties would rightfully take into account in negotiating a sale or lease or considering the offer which must precede condemnation; the payment of compensation cannot be postponed until the contingency happens, and the amount must be fixed now by the use of that sound judgment in estimating uncertainties which juries are commonly called upon to exercise.
We do not find it necessary to decide the question which the railroad company presents, so far as concerns the broad issues of necessity and of the forbidden, general interference. The undisputed facts here lead to the inevitable inference that whatever precedent general necessity the law contemplates was present, and that there would not be any such universal, necessary, and serious interference as would broadly forbid condemnation generally. St. Louis Co. v. Southwestern Co. (C. C. A. 8) 121 Fed. 276, 285, 286, 58 C. C. A. 198. Upon these issues it would have been the duty of the court to instruct the jury to find
It is thus apparent that some aspects of the question, whether there must he a jury trial as to necessity for condemnation, or as to the existence of an obstruction to, or interference with, the railroad not rightly to be compensated in damages, are not eliminated, but remain to be decided, in spite of the fact that -the effect of the decision will be applicable specifically, and not generally.
It has been expressly held that the right of jury trial secured by the Constitution does not necessarily extend to condemnation proceedings, which need not be in the nature of suits at common law (Bauman v. Ross, 167 U. S. 548, 593, 17 Sup. Ct. 966, 42 L. Ed. 270); but it is also held that, when the condemnation proceeding is put into the shape of a suit at law calling for the action of a court, it must be treated as a case which is removable (Madisonville Co. v. St, Bernard Co., 196 U. S. 239, 246, 25 Sup. Ct. 251, 49 L. Ed. 462), and as a suit at law in which -the right to a jury to assess the damages or compensation is declared by R. S. § 566, U. S. Comp. St. 1916, § 1583(Chappell v. U. S., 160 U. S. 499, 513, 16 Sup. Ct. 397, 40 L. Ed.
We conclude that it is carrying the analogy, too far to say that, because a condemnation proceeding is a suit at law within R. S. § 566 (C. S. § 1583), for some purposes, all parts of it must be so considered for all purposes. When wé depart from the common-law forms and practice, there may be very distinct issues of fact in the same case, some of which are historically — and seem rightly — proper to be heard by jury and others of which are not. Finding the amount of compensation is another term for assessing damages, and this always has been a recognized function of a jury. The determination of whether there are instances of exception to the general necessity for condemnation in this case, and the exclusion of such fractions of the line, if there are any, from the general condemnation, require a flexibility of judgment and an adjustment of alternatives not peculiarly within the function of a jury as that function is fixed either by theory or by precedent. They approximate at least as closely, and perhaps ' more nearly, the customary powers of a court of equity. Considering the general — and so far as we know the invariable — practice (where not controlled by specific statute) that these precedent questions should be determined by the court separately from the assessment of damages and observing the lack of any authoritative decision to the contrary in the federal courts, we conclude that whatever trial is to be had concerning these specific locations should be — as it was on the trial under review — -to the court.and not to the jury.
The subject of compensation for the use of the rights now condemn
The proceedings upon the trial may be said to have been generally , in accordance with the conclusions we have expressed; but it was otherwise in some vital particulars, and the finding of the court, the verdict of the jury and the judgment entered thereon must be set aside, and the case remanded for new trial upon the question of amount of compensation, and for such further hearing and decision upon the question of the forbidden interference in specific places as we have indicated may be open.
An act giving effect to so much of section 199 of the Constitution as provides for the right to construct and maintain lines of telegraph within the state. (March 19, 1898.)
Sec. 4679c. 1. 1light of to Erect and Operate Lines. That a telegraph company chartered, or incorporated by the laws of this or any other state, shall, upon making just compensation, as hereafter provided, have the right to construct, maintain and operate telegraph lines through any public lands of this state, and on, across or along all highways and turnpikes, and across and under any navigable waters, and on, along and upon the right of way and structure of any railroad in this state: Provided, that the posts, arms, insulators, and other fixtures of such telegraph lines be erected and maintained in the usual manner of constructing, operating and maintaining telegraph lines on or along and upon the right of way of railroads, and on, across and along the highways, and across and under navigable waters, and in such manner as not to interfere with the ordinary use or the ordinary travel and traffic on such highways, railroads or waters, or that of any other telegraph line already constructed on the right of way of any railroad.
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3. Petition for Condemnation Proceedings may Tie Filed. That in case any telegraph company having the rights and privileges herein granted is unable to agree with such railroad or turnpike company for the exercise of such rights and privileges, such telegraph company may file its petition, sworn to .by its agent, in the office of the clerk of the county court of any county in which any portion of such railroad or turnpike, is situated or may run, and one proceeding shall be sufficient to condemn the right of way herein provided for of any railroad or turnpike in -this state. Said petition shall designate the railroad, or turnpike as the case may be, and the particular use, right, easement or privilege sought to be condemned, and shall state the name of the petitioner, where incorporated, how, and in what manner, and with what kind of material it proposes to construct its telegraph line, and that it has complied with the Constitution of this commonwealth in regard to such corporations seeking to exercise right of eminent domain.
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4. * * * A. jury of twelve shall be impaneled, who shall be sworn by the clerk or judge of said court, as follows: “I do solemnly swear that as a mem
5. Evidence That may be Introduced — Measure of Damages. That the court, shall admit any relevant testimony either party may offer to prove the cash market value of the land that will be taken and occupied by the petitioner, and all actual damages that will accrue to the defendant in the diminution of the value of the remainder of its rigid; of way for railroad or turnpike proposes, as the case may be, by reason of the construction of the telegraph line upon such right of way in the manner set out in the petition, and in considering incidental damages to the defendant, they may take into consideration any advantages that may accrue to the defendant as shown by the proof, by reason of the construction of such telegraph line.
<>. Verdict, Form of. The jury shall not he required to go upon or view such right of way, and shall return their verdict on the form following: “We, the jury, assess tho damages and just compensation to be paid......by the ......to be dollars and the form of the verdict may be given the jury by the court.
7. Judgment, Form, of. * * * “Now upon payment of said award either to the defendant, or to the clerk of this court, and all costs in this behalf expended, said......telegraph company may enter upon said land and appropriate so much thereof as may be necessary, as prayed for in its petition.”
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Í). Mortgagee need, not be Notified — Proceeding if Mortgage on T,and Condemned. That no notice of the condemnation proceedings herein provided for, shall be given to any mortgagee' of the defendant, but in the event there be any mortgage recorded in the county where such proceedings are had, upon tho property condemned, then the damages and compensation awarded by ilie jury shall be paid to the clerk of said court, whose duty it shall be forthwith to mail written notice of such proceedings, and of said award, to the mortgagee or trustee named in said mortgage, who may contest with the said defendant for tho same, if he sees lit to do so.
Though a case may be conceived where the interference is so negligible as not to justify damages.
The Tennessee statute uses the word “obstruct”; but “interfere with” arid “distract” ai'e ixi this situation essentially synonymous.
Since interference with the railroad’s own telegraph lino is covered by the reference to “railroad purposes,” it follows that “other telegraph line already constructed,” In the last clause of section 1, is intended for the protection of the existing line of another telegraph company.
So far as the first part of the judgment form in section 7 intimates that the question of necessity went to the jury, it is not sufficient to overbalance the inference from the remainder of the statute.
Perhaps this fact led the reporter to state in the syllabus (p. 499) that the only trial by jury required in such a condemnation as there involved was upon the question of damages, although the opinion does not consider the subject of a trial of the issue of necessity. The Fourth Circuit Court of Appeals, after a historical review, and in applying the constitutional right to jury trial, goes no further than, to find the right to a jury to determine damages or compensation. Beatty v. U. S., 203 Fed. 620, 624-626, 122 C. C. A. 16.
Concurrence Opinion
I concur, but with the qualification that 1 am not to be understood as recognizing that the telegraph company, after recovery in the condemnation proceeding and payment of compensation, is subject to liability of being ousted by the railroad company from the right of way, in -whole or in part.