262 N.W. 728 | Mich. | 1935
[EDITORS' NOTE: THIS PAGE CONTAINS HEADNOTES. HEADNOTES ARE NOT AN OFFICIAL PRODUCT OF THE COURT, THEREFORE THEY ARE NOT DISPLAYED.] *29
Defendant appeals from a judgment of $12,500 rendered on the third trial of this case. At the first trial, the jury rendered a verdict for plaintiff for the sum of $17,500. The judge ordered a new trial and plaintiff was awarded a judgment of $8,500. This judgment was reversed on appeal. SeeO'Donnell v. Oliver Iron Mining Co.,
In the early days of defendant's mining operations, the ore bodies were mined close to the surface. Immediately after the removal of the ore the ground settled directly over the mining operations. Shafts were also sunk directly into the ore formation and the removal of the ore caused the shafts to cave. Some 30 years ago, however, it became the practice of the defendant to sink the shafts in a vertical direction south of the foot walls in the quartz slate and more latterly in the granite. From these shafts cross cuts were driven northerly in the formation and various rises were used to connect the upper with the lower levels. Drifts on the sub-levels were timbered, but no more timber was used than was necessary to support the necessary openings, it being claimed that upon removal of the ore the overhanging rock, constituting the cave or the capping, settled and rock fell down so as to completely fill the cavity caused by the removal of the ore.
Defendant makes no argument as to whether negligence need be proved (see Bator v. Ford Motor Co.,
1. Causation. It was conceded by defendant that there had been much subsidence in certain sections of the city of Ironwood due to the earlier methods of mining and that it made purchases of many parcels *32 of property that were thus damaged. It claims, however, that the subsidence never reached plaintiff's property and that the damage to his house was due entirely to the fact that the house was built over swampy ground and that poor mortar was used which caused a disintegration of the bond in the foundation stones so that the frost entered. The first crack was noticed several years before the beginning of the first trial, but plaintiff did nothing to repair it. Defendant claims that the failure of plaintiff to immediately repair the slight cracks that first appeared enabled frost and water to get into the crevices which, subjected to the bitter winter weather of the northern peninsula of Michigan, caused progressive damage from year to year.
Defendant also claimed that there was a large pillar of ore about 400 feet in width in the North Norrie mine, south of plaintiff's home and that a new shaft was sunk for the purpose of extracting this ore; that when in its mining operations the 12th level was reached, it became apparent that the ground began to subside towards the north, defendant ceased operating at that point in October, 1927, and that owing to this subsidence which the defendant insists never reached plaintiff's property, almost two million tons of ore were left intact and no mining has been carried on at that point since October, 1927.
From September, 1927, on, defendant's mining engineers began taking levels of all the surfaces to the northeast and northwest of the North Norrie mine and defendant claims that the figures prove that there was no subsidence as far north as plaintiff's property. In May, 1931, they obtained an elevation of 1,539.44 at point 22 which was in front of plaintiff's property and 1,545.58 at point 25 which is in front of the Baker property, a short distance west of plaintiff's property. In May, 1933, plaintiff's expert *33 witness, John M. Patek, took levels at the same two points, obtaining an elevation of 1,539.41 on point 22, and 1,545.55 on point 25. On the basis of the comparison of these elevations, Patek claimed that there was settlement of 3/8ths of an inch between 1931 and 1933 in front of plaintiff's property.
Defendant claims that such is not the fact. Defendant's engineers found an elevation of 1,539.43 on point 22 in May, 1933, or a decrease of only 1/8 of an inch, and 1,545.58 on point 25, which would show no decrease at all. Defendant further claims that the elevations as found by Patek are incorrect inasmuch as in taking his 1933 elevations he started from the elevation secured by defendant on point 17 in 1931 instead of the elevation at that point in 1933; that the elevation at point 17 in 1933 was 1/8 of an inch higher, and therefore if Patek had started with that elevation, as he should have done, the levels obtained by him on the other points would accordingly have shown a decrease of only 2/8ths rather than 3/8ths of an inch.
Defendant further claims that even if the readings showed a difference of 3/8ths of an inch, that does not show a subsidence of the ground in front of plaintiff's property, but is merely a natural variation in the reading resulting from different weather conditions at the time the elevations were taken, or perhaps from the fact that the rod was not held at the same angle. Defendant points out that although the elevations taken by it at the points on Ayer street in front of plaintiff's property, from September, 1928, to May, 1933, show slight variations up and down of anywhere from 1/8th to 3/8ths of an inch, there is no steady decline, and the average elevation obtained is the same throughout, the reading obtained in 1933 being the same as or higher than the original elevation found in 1928, that elevations taken in the granite *34 area southeast of "D" shaft, where it is undisputed that no subsidence has taken place, show similar variations; but that elevations taken in the area where actual subsidence is admitted show a steady decline, with the 1933 reading showing a drop of as much as .43' or 5 inches lower than the 1928 readings. Defendant claims that the elevations prove beyond any doubt that there has been no actual subsidence that reached plaintiff's property, and these physical facts cannot be overlooked or disputed. The difficulty is that while defendant's claim apparently seems quite convincing, nevertheless the readings are disputed and a question of fact was presented to the jury. It cannot be said that the jury went against the great weight of the evidence under the circumstances.
The case is replete with technical questions difficult for a layman to comprehend and we can readily see how a jury might have much difficulty in coming to a correct conclusion. There was, however, testimony to support plaintiff's claims. While we might have reached a different result were we a fact-finding body, we cannot say that the determination of the jury was against the overwhelming weight of the testimony.
2. Evidence. Many objections were made as to the plaintiff's evidence and its mode of presentation. In our former opinion in
Testimony was also introduced in regard to the crack of the wall of the domestic science building, 500 feet southwest of plaintiff's property, and located on the south side of Ayer street. Objection was made to the introduction of this testimony unless it was shown that subsidence was due to defendant's mining operations. The testimony was allowed to stand for the time being with the understanding that plaintiff's counsel would connect up the cause of the cracks with the alleged subsidence which he claims caused plaintiff's damage. Not only was the testimony not connected up but other testimony showed that the wall in the domestic science building was built on quicksand. The judge properly ordered it excluded in his charge. Such testimony might have had some damaging effect notwithstanding its subsequent exclusion by the trial judge. It was, however, somewhat cumulative in character. The judge finally ordered the testimony stricken and we shall not reverse the case on this ground alone, although it does come close to reversible error.
Defendant shows that plaintiff made out his case almost entirely through the aid of John M. Patek, a witness who amply qualified as an expert, and acknowledged that he spent a great deal of time in working up the case and the evidence. He took a *36 very active part in the trial and acted more as a partisan than a disinterested engineering expert. His activity and zeal could not have been exceeded by plaintiff's own attorneys. This, however, did not disqualify him from testifying. His credibility and judgment as affected by his activity and interest in the case were for the jury to determine.
Objections were made to Patek's testimony on the ground that he was giving expert opinions not in response to hypothetical questions. In a number of answers, he said, "It is quite evident," etc. Counsel objected on the ground that the opinion was not based upon a hypothetical question, but the judge overruled the objection, stating, "We will have enough hypothetical questions." Patek not only testified as an expert but as a skilled observer of inspections he had made. Expert evidence by a professional observer can be brought out other than by hypothetical questions. Kempsey v. McGinniss,
Further objection was made because a hypothetical question when finally submitted contained statements which defendant claims were untrue and unsupported by the testimony. It is true that some of the facts stated in the hypothetical question were in *37
dispute but that does not make the question improper if it fairly states such facts as the proof of the examiner tends to establish and fairly presents in support of his claim or theory. The rule is stated in Herbeck v. Germain,
"If there is no testimony in the case tending to prove the facts assumed in the hypothetical question, such question is improper. The facts must be proved or offered to be proved; and if there is no evidence to prove such facts, or if the facts assumed in the interrogatory are wholly irrelevant to the issue, the question should be excluded. The question is notnecessarily to be rejected by the court although the factsassumed by counsel to be true are not proved, or although the question does not state the facts as they actually exist. The facts are generally in dispute; and it is sufficient if the question fairly states such facts as the proof of the examiner tends to establish, and fairly presents his claim or theory. It cannot be expected that the interrogatory will include the proofs or theory of the adversary, since this would require a party to assume the truth of that which he generally denies. A question should not be rejected because it does not include all the facts, unless it thereby fails to present the case fairly."
Many other objections were made to the testimony as to cracks in other houses tending to show the general direction in which all of these cracks ran and their similarity to those in plaintiff's house. These presented questions of fact and defendant's objections go more as to the sufficiency and correctness of the testimony rather than to its admissibility.
3. Damages. The serious question, however, is the quantum of damages that may be recovered by plaintiff in the present action. The house was built in 1910 and 1911. It has six rooms on the ground *38
floor, six bedrooms on the second floor, as well as bathroom, closets, etc. There is a cellar underneath the house with stone foundation walls upon which the house rests. The first story is brick veneer, the second story frame. Plaintiff and his family have continuously resided in the house and were living in it at the time of the trial, over 22 years after the house was built, notwithstanding the claim in his declaration filed in 1929 that the use and occupancy of the house had been totally destroyed and rendered valueless and useless. Plaintiff, however, does claim that the use and occupancy has become very unsafe and hazardous and that his wife was awakened frequently by loud noises that accompanied the movement of the earth. A photograph showing the westerly side of the house and made part of the record impresses one that the house is in a remarkably good state of preservation for a building over 22 years old. A slight crack does appear immediately above the basement window in another photograph which gives a closer view of the window. Other photographs of the wall, particularly of the southwest corner and east wall of the basement taken from the interior show serious cracks, with a displacement of stone in the southwest corner. Cracks in the walls above the basement are such as might appear in a house of this nature in a much more equable climate far distant from defendant's mining operations. The record does not show fissures or depressions in the land. The fact that it supports the house in its present condition shows that it still has value. There is testimony showing that the house can be repaired and restored to good condition for the sum of approximately $1,400. The entire property with improvements originally cost far less than the amount of the damages awarded. This does not take into *39
consideration such deterioration and depreciation as is bound to take place in a house over a period of years. For tax purposes the property was assessed for $3,650 although this is not proof of real value. The testimony of the realtors who testified as experts, some with apparently no experience in the sale of this type of property, justifies the amount awarded by the jury, based upon the total destruction of the property, less a small sum for salvage. The query, however, is whether the plaintiff at this time may recover more than the cost of repairs amounting to approximately $1,400. It is conceded that the amount of the award is largely based on prospective damages. The query arises, where there has not been a total destruction of the property and the injury is due to the withdrawal of the lateral supports through mining operations, not subjacent or adjacent to the property in question, but a considerable distance therefrom, may prospective damages be awarded. The correct rule is stated in O'Donnell v. Oliver IronMining Co.,
"The court instructed the jury that, if it found that the injury to plaintiff's property was caused by defendant's negligence, the damages should represent the difference between the market value of the house at the date of the injury and that value it would have had if the property had remained undamaged. This is the measure of recovery only where the injury is permanent. No instruction was given as to what the measure of damages should be in case the jury found the injuries were reparable, nor did defendant make any showing as to the cost of full restoration and repair of the house. Apparently, plaintiff tried the case on the theory that the damage was permanent and irreparable. Nevertheless, if defendant shows that the property can be repaired and *40
restored to the condition it would have been in had it not been damaged by the subsidence, and also gives proper testimony as to the cost of the repairs, the court should make it clear to the jury that the question as to the permanency of the damage, and, if reparable, the cost of repairs, is one of fact for them to decide, if they conclude that defendant was responsible for the damages. The correct rule is stated in Berkey v.Berwind-White Coal Mining Co.,
" 'The twelfth assignment relates to the measure of damages. The learned judge correctly disposed of the matter covered by this assignment. He distinctly told the jury that if the injury was reparable or curable with reasonable effort and expense less than the value of the property, the measure of damages was what it would cost to make the repairs. He further instructed them that there had been no proof offered by the plaintiff of what it would cost to make the repairs and "if it is reparable, there being no proof of the cost of repair, you cannot allow for it." He also told the jury in answer to a point, and very properly so, that if the injury was permanent the measure of damages was the difference in the market value of the farm before and after the injury inflicted by the mining operations. The assignment is dismissed.' "
However, no matter whether the injury is permanent or reparable, the damages awarded should only compensate for the injuries sustained up to the time of suit, and not for future or prospective injuries. We do not lay down any rule for the case in which it clearly appears beyond any question that the damages, although in futuro, are bound to occur. It suffices that the instant case is not such a one. The sole testimony offered by plaintiff showing that the subsidence will continue in the future is that of witness Patek who testified that subsidence will continue indefinitely for a good many years to come. James H. Goudie, the other expert witness for plaintiff, was far more conservative in his opinions. He stated the subsidence would continue until the ground became stabilized and that, as far as he knew, it might already have reached the point of stability. The other *41 witnesses for plaintiff all based their answers upon what would happen if the subsidence continued. Defendant, on the other hand, showed that even if there had been any subsidence, stability had been reached and that in other places in Ironwood where houses had been purchased and repaired, no subsidence had appeared after a considerable lapse of time. Defendant, by the jury's verdict, would be called upon to pay damages for the total destruction of the property and plaintiff would be able to continue to live in it and own and enjoy it even though no further subsidence occurred. Even though the subsidence was due to defendant's mining operations, we nevertheless see the manifest injustice in holding the defendant liable for something which plaintiff has not proven will happen beyond any question. If the defendant is liable, he ought only to pay the damages as they occur. The question of damages for subsidence in mining cases is new in this State, but it is well presented by the facts in the instant case.
We are indebted to counsel for very thorough briefs showing the authorities in other jurisdictions. We base our conclusion not only on what is equitable and just under the circumstances, but also on the rule firmly established in England and adopted in many of the States although possibly not in the majority of them. Some difficulty arises because many of the cases cited distinguish between the removal of subjacent supports, the withdrawal of lateral support through the excavation of adjoining land and subsidence occasioned through excavations, particularly in a mining district, of property not adjoining the parcel damaged. There is much variance in the decisions and we shall limit our discussion to the situation as it presents itself in the instant case. The English rule is that prospective damages may *42 not be recovered in such an action and that a new action must be brought each time a new damage occurs even though all injuries result from the same or original act of defendant. The cause of action does not arise from the mere fact of excavations, but only when damage occurs to plaintiff's land.Backhouse v. Bonomi, 9 H. L. Cas. 563 (34 L. J. Q. B. 181, 4 L. T. 754).
In Lamb v. Walker, 47 L. J. Q. B. 451 (3 Q. B. Div. 389, 38 L. T. 643), a divided court came to a contrary conclusion, but the dissenting opinion of Cockburn, C.J., well expresses the law that subsequently became and is the prevailing law of England. He said:
"This being so, it appears to me not only logically, but practically, inconsistent with this principle to hold that, because an adjoining owner has sustained actual damage to a limited extent, from excavation of adjoining soil, he can recover in the same action not only in respect of damage actually sustained, but also in respect of prospective damage which has not yet arisen, and which possibly never may arise at all. If permitted to do so he would thus be entitled to recover compensation in respect of a wrong which he has not as yet sustained, a wrong as yet undeveloped and which has not yet in the legal view of the matter come into existence, a proceeding at variance with all principle. Equally at variance with principle is it, when it is borne in mind that it is only by reason of and to the extent of realized damage that the act of the defendant becomes wrongful, to hold him responsible for that which, though it may possibly become wrongful hereafter, as yet is not so. * * *
"In a matter depending, as I think this does, on legal principles, considerations of convenience or inconvenience can scarcely be admitted. At the same time I am not insensible to the inconvenience which may result to a defendant from being exposed to successive actions as fresh damage may arise. But independently of the fact that in many instances he *43 may, by recourse to artificial means, prevent further subsidence, there are other considerations of convenience by which this inconvenience to the defendant may well be counterbalanced. If on an action being brought for damages which has actually occurred, it were necessary to go into the question of possible future damages where there was a possibility of such damage arising, both parties would be exposed to the inconvenience of a speculative inquiry, depending on the uncertain and often unsatisfactory evidence of experts — a consideration which appears to have had considerable weight in determining the decision of the Exchequer Chamber in Bonomi v. Backhouse, E. B. E. 646 (120 Eng. Rep. 652). 'The jury, according to this view,' says Mr. Justice Willes, 'would have to decide the speculative question whether any damage was likely to arise; and it might well be that in many cases they would, upon the evidence of mineral surveyors and engineers, find that no damage was likely to occur when the most serious injury might in fact occur, and in others find and give large sums of money for apprehended damage which in point of fact never might arise,' 'This,' adds the learned judge, 'is certainly not a state of the law to be desired. In many cases damages would be given where none could be sustained, while they would in other cases be given where they ought to be withheld.' In this view I entirely concur. Nothing I think could be more unsatisfactory than an inquiry into the possible future effect of underground operations, or more uncertain than its result, depending, as it must do, on the opinion of experts taking the widest range, as dealing with the unknown future, with the elasticity which generally characterizes the formation of professional opinion as exhibited in courts of justice. Yet if the proposed doctrine is to be sustained, it is obvious that, in every case in which an action is brought in respect of actual damage, it will be necessary to go into the question of prospective or speculative damage, as, if the doctrine I am dealing *44 with is correct, the plaintiff having brought an action, would be forever shut out from bringing another on account of subsequent damage if such damage should afterwards occur."
In a later case, West Leigh Colliery Co. v. Tunnicliffe Hampson, 77 L. J. Ch. 102 (98 L. T. 4, 24 T. L. R. 146), the dissenting opinion of Cockburn in Lamb v. Walker, supra, was followed. Lord Ashburn stated:
"The excavations in themselves give no right of action. It is only the damage caused to the respondents' right of enjoyment of their property by a subsidence caused by the excavations that gives any right of action. Before any subsidence it might be that the known excavations and the fears resulting therefrom would cause a depreciation in the value of the property for which no action would lie. The fear of a subsidence, although founded on the known fact of extensive excavations, cannot give any cause of action, even although there may have been already a subsidence. * * * An owner can bring a fresh action for the damage caused by each fresh subsidence, but he cannot recover anything for the risk of future damage. To give damages for depreciation, because a purchaser, from fear of future damage, would give less after the subsidence, would be a method of doing that which the law as laid down in this house would not sanction."
The Lord Chancellor (Loreburn) stated:
"To say that the surface lands would sell for less because of the apprehension of future subsidence is, no doubt, true. To say that the depreciation in present value caused by that apprehension ought to be included as an element of compensation is, in my view, unsound. For that is asking compensation, not for physical damage which has in fact been caused, but for the present influence on the market *45 of a fear that more such damage may occur in future."
The reasoning seems so sound and is so applicable to the instant case that we adopt it in coming to our conclusions. The authorities in the country are at variance. In Catlin Coal Co.
v. Lloyd,
In Morris v. Saline County Coal Co.,
In Pever v. Railroad Co.,
"In case of subsidence resulting from causes the operation of which is concealed from observations and the results of which cannot clearly be foreseen, as from mining, recovery for future injury is impossible, and each new caving gives rise to a new cause of action."
In Jackson Hill Coal Coke Co. v. Bales,
In Pollock v. Railroad Co.,
"The weight of authority throughout the United States supports the principle that a landowner does not suffer damages until the earth is so much disturbed that it slides or falls, as the actionable wrong is not the excavation, but the act of allowing the other land to fall. The statute of limitations begins to run from the actual occurrence of the mischief, which is the sliding of the earth, not from the time *46
of excavation. It follows logically that successive actions may be brought for each slipping or falling of the soil, though only one excavation is made. 68 L.R.A. 691, 693, notes; 1 R. C. L. p. 389. It may be likened to an illegal diversion of water, which gives rise to successive actions because of the continuing character of the trespass; each taking is a new offense. Standard Plate Glass Co. v. Butler Water Co.,
See, also, 35 A.L.R. 1145, 56 A.L.R. 313.
In order to arrive at the amount of the award the jury could not have taken into consideration the cost of repairs but must have believed that the subsidence would continue until the property would be worthless. It may also have considered what the effect of the fear of further subsidence would have upon the sale of his property, whether anyone would care to purchase the house located on such land or in the event of the removal of the house, build upon such land when there is fear that the buildings might crack due to further subsidence. Such damaging effect on the sale of the property is not sufficient to make us depart from the rule just announced. It is purely a matter of speculation, as we have shown, as to whether any further subsidence will occur, notwithstanding the testimony of plaintiff's expert. The house can be repaired in accordance with the testimony for $1,400, or thereabouts. If plaintiff applies such sum as is awarded him for repairs and there is further subsidence, he may recover for such damages as he may suffer, which are caused by defendant's operations, past, present or future. This seems to be the just rule notwithstanding the fact that plaintiff may be put to the expense of additional suits and the possible depreciation of the value of *47 the property because of fear of future subsidence testified to by plaintiff's expert, although defendant shows stabilization of the ground. If further subsidence does not occur, plaintiff has his house in good condition notwithstanding the deterioration and depreciation that is bound to occur in property over a score of years.
It is quite evident that unless the house is repaired frost and water will do further damage. Considering the testimony in regard to repairs in the most favorable light to plaintiff, and making full allowance for all damages he has suffered, we believe he should be entitled to recover $1,400. The plaintiff must file a remittitur so as to reduce the judgment to $1,400 within 30 days or a new trial is granted. If filed the judgment thus reduced will be affirmed, but without prejudice as to the right of plaintiff to bring actions for damages caused by further subsidence, should it ever occur, after plaintiff has fully and properly repaired the house. Defendant will recover costs in this court.
The case is remanded to the trial court with instructions to enter a judgment in accordance with this opinion.
POTTER, C.J., and NORTH, FEAD, WIEST, BUSHNELL, and EDWARD M. SHARPE, JJ., concurred. NELSON SHARPE, J., did not sit. *48