213 P. 610 | Mont. | 1923
delivered the opinion of the court.
This action was instituted by the plaintiffs to recover for damages alleged to have been sustained by them as shippers of certain livestock over the defendant’s line of railroad.
The complaint alleges that the plaintiff Phelps is a citizen and resident of the state of Wyoming; that plaintiff Gal-breath Cattle Company is a Montana corporation engaged in business in this state; that the defendant is a railway corporation, organized under the laws of Minnesota, and engaged as a common carrier in operating an interstate railroad extend
(a) That it left the train standing on its tracks at Mossmain in a period of hot and sultry weather for about seven hours.
(b) That after the train left Mossmain it was stopped and allowed to stand for several hours in a suffocating gravel pit or deep cut, and was also unreasonably delayed at other points between Mossmain and Great Falls; that by reason of these delays it became necessary to unload said cattle at Great Falls.
(c) That after the train arrived at Great Falls it kept the cattle confined in ears for a number of hours instead of unloading them without delay, and prodded and clubbed a number of them.
(d) That it failed to afford reasonable means and opportunity for unloading, feeding, watering and resting the cattle at Great Falls, where they were unloaded for that purpose.
(f) That it did not transport the cattle to Seville within a reasonable time, so that, instead of reaching that point July 18', they did not reach there until July 22.
The complaint further alleges that by reason of these acts of negligence the cattle became £ ‘ overheated, bruised, shrunken, emaciated, and rendered sick, feverish and of stale and unmarketable appearance and condition, lowered in grade, quality, and selling market value, greatly reduced and lessened in weight, and seriously injured and damaged, and 149 head thereof were killed and died in transit,” by reason of which the plaintiffs suffered damage in the sum of $45,633.
The defendant appeared in the action and filed a petition for removal thereof to the district court of the United States in and for the district of Montana, upon the grounds that the suit is of a civil nature, where the matter in controversy exceeds, exclusive of interest and costs, the sum or value of $3,000 and (a) arises under the Constitution or laws of the United States, and (b) is between citizens of different states. A proper and sufficient removal bond for costs was filed, but the petition for removal was denied.
All the alleged negligent acts of the defendant were put in issue by its answer, which admitted the formal matters pleaded and also the receipt and transportation of the cattle by the Chicago, Burlington & Quincy Railroad Company, as alleged in the complaint, and their delivery to it at Mossmain. But it is alleged that the cattle were not in good, sound, healthy condition for shipping when they were delivered to the Burlington Railroad or when delivered to the defendant, and that said stock was shipped under a bill of lading and live stock shipping contract which provided, among other things, “that the said ears and the animals contained therein should be in the sole charge of a person designated by the shipper to accompany the same for the purpose of attention to and care of said animals in transit, and that said animals should be loaded, watered and fed by the shipper or the agent in charge”;
For a second and separate defense the answer alleges that the plaintiffs’ damage, if any, was due to and caused by the contributing fault and carelessness of the shippers for the same reasons and upon the same grounds above set forth.
The affirmative allegations of the answer were put in issue -by the plaintiffs’ reply, which further alleged that at the times mentioned in the complaint and answer the defendant did not maintain at the station of Mossmain, or along its line of rail
The cause was tried before a jury, which returned a verdict in favor of plaintiffs in the sum of $20,685.90, upon which judgment was entered. The defendant moved for a new trial, which was denied, and from this judgment and the order overruling its motion for a new trial it has appealed to this court.
The testimony in the case is voluminous, and we do not deem it necessary to set it out in detail, but will refer to portions of it when necessary in the course of the discussion of the various specifications of error.
1. Defendant first contends that it was error for the court to deny its petition for removal of the cause to the federal court. This petition was based on two grounds: (1) That the action arose under the laws of the United States; (2) that it is between citizens of different states.
This is an action to enforce the common-law liability of the defendant for damages resulting from its negligence to an interstate shipment, and it is held that such an action is net one arising under “any law regulating commerce” within the meaning of the Judicial Code (Act March 3, 1911, Chap. 231, 36 Stat. 1092; U. S. Comp. Stats., sec. 991 [8] of which the district court, by paragraph 1, is given jurisdiction regardless of citizenship, nor as based on the so-called Carmack Amendment to section 20 of the Act, embodied in Act June 29, 1906, Chap. 3591, sec. 7, 34 Stat. 593 (U. S. Comp. Stats., secs.
In the case of Smith v. Lyon, 133 U. S. 315, 33 L. Ed. 635, 10 Sup. Ct. Rep. 303 [see, also, Rose’s U. S. Notes], it appeared that the plaintiffs were copartners, one of them being a resident and citizen of Missouri, and the other a resident and citizen of Arkansas. They commenced an action in the circuit court of the eastern district of Missouri against the defendant Lyon, who was a citizen and resident of Texas. The petition set out a cause of action of which the court had jurisdiction so far as the nature of the same and the amount involved were concerned. The defendant appeared specially and filed a plea to the jurisdiction of the court on the ground that the suit was not brought in the district of the residence of either the plaintiffs or defendant. This plea was sustained, and the action dismissed. On appeal to the supreme court of the United States the judgment was affirmed, the court holding that under the federal statute a circuit court of the United States has no jurisdiction on the ground of diverse citizenship if there are two plaintiffs to the action who are citizens of and residents in different states and the defendant is a citizen of and resident of a third state and the action is brought in the state in which one of the plaintiffs resides. In the case of Camp v. Gress, 250 U. S. 308, 63 L. Ed. 997, 39 Sup. Ct. Rep. 478, the reasoning in the case of Smith v. Lyon, supra, was expressly approved and applied. So far as the point here involved is concerned, the federal statute which was construed in Smith v. Lyon is the same as the existing statute.
A cause, to be removable as involving a controversy between citizens of different states, must be such a one as might have been originally brought in the federal court. (Tennessee v.
Since, under the rule laid down by the supreme court of the United States in Smith v. Lyon, supra, the plaintiffs could not have originally brought this suit in the federal court of Montana, it could not be removed thereto by the defendant, and the court did not err in denying defendant’s petition for removal.
We have given consideration to the case of General Investment Co. v. Lake Shore & Mich. S. Ry. Co. (November 27, 1922), 67 L. Ed.-, 43 Sup. Ct. Rep. 106, and also to the case of Lee v. C. & O. Ry. Co. (January 22, 1923), 67 L. Ed. -, 43 Sup. Ct. Rep. 230. In view of the reasons given by the court for its holding in Smith v. Lyon, supra, we find nothing in these eases to warrant a departure from the rule therein announced.
2. The defendant’s specification of error No. 3 relates to the refusal of the court to give its requested instruction No. .6, which is as follows: “If you find from the evidence that defendant had advices from the Burlington that the stock in question ‘would be delivered at Mossmain at 4 P. M., and accordingly defendant made arrangements to make a connection out of Mossmain for them, based upon said advices, and was then advised that said shipment would not arrive until 10 P. M., defendant was not required to hold the engine or crew longer, but was entitled to use the same for other freight, and any delay on the part of the defendant which could be negligence on its part would begin not earlier than the time when the next available crew or connection was available.”
Prior to the loading of the cattle at Cody one of the plaintiffs had counseled with the defendant’s agents and had told them of the necessity and desirability of making a quick run from Cody to Seville, and was advised by them that, if the run from Cody to Mossmain could be made in eight hours or less,
The first advices from the Chicago, Burlington & Quincy Railroad Company at Cody to the defendant were to the effect that the cattle would reach Mossmain at 4 o’clock P. M. However, they were not loaded in time to enable the train to reach Mossmain at that hour, and subsequently the defendant was notified by the Chicago, Burlington & Quincy Railroad Company that the train would not reach Mossmain until 10 P. M.
The testimony disclosed that in accordance with the first advices defendant had made arrangements to have an engine and crew ready for the stock train at 4 P. M., but on being notified that it would not reach Mossmain until 10 P. M. that engine and crew were used for other purposes. Later an order was given by defendant to another engine and crew for 9:45 P. M. but the defendant’s dispatcher testified he could not get the engine and crew at that hour for the reason that the crew’s rest would not be up until 12:30 A. M. It developed that, when the engine was finally ready to move, there was a considerable delay on account of a derailment, so that it was not available to take the stock train from Mossmain until 5 A. M. according to the defendant’s testimony, and not until 6 or 6:30 according to the plaintiffs.
Pursuant to the information conveyed to defendant by the plaintiffs, as above stated, the company’s dispatcher had given instructions that the train carrying the plaintiff’s cattle was to have a strictly first-class run, making twenty miles an hour, including all delays, for the reason that the shippers were extremely anxious that the stock should go through to Seville without unloading. These instructions were embraced in a telegram or order introduced in evidence on behalf of the defendant.
The fact that defendant had allowed this train to stand on the track at Mossmain for a period of five to seven hours was some evidence of negligent delay. In the ease of Buel v. St. Louis & S. F. R. R. Co., 65 Okl. 108, 163 Pac. 536, it was
We think the offered instruction was open to the objection that it failed to advise the jury that the defendant would be required to exercise reasonable diligence to transport the train of cattle after it had arrived at Mossmain. The statement “negligence on its part would begin not earlier than the time when the next available crew or connection was available” leaves the question of reasonable diligence out of the case. The court did not commit error in refusing the instruction.
3. The defendant urges that the court committed error in allowing the plaintiffs to amend their complaint, increasing the amount of damages claimed from $35,000 to $45,000, which amendment was permitted just prior to the time the plaintiffs closed their case. The testimony on the part of the plaintiffs tended to show that the total amount of damage sustained by them was $33,829.52. Under the repeated decisions of this court the allowance of an amendment is within the sound discretion of the court, and, unless there is an abuse of this discretion, it will not be considered as error. In view of the fact that the jury subsequently returned a verdict of less than one-half the amount asked for by the plaintiffs under the complaint as amended, we do not think the amendment as made prejudiced the rights of the defendant.
4. The defendant specified as error Y-A that the court erred in giving plaintiffs’ requested instruction No. 8, which is as follows: “You are instructed that, if you find from the evidence in this case that the defendant in this case undertook
The rule is that when, as iia this case, livestock is shipped under a valid, written contract providing that the shipper or his agent shall accompany them, and that he shall attend to the loading, unloading, feeding, and watering of the same at his own expense, and that on his failure to comply with this requirement the company shall do so, failure on the part of the shipper to comply with the contract is a default on his part, and he cannot recover for damages arising therefrom. (Southern Ry. Co. v. Tollerson, 135 Ga. 74, 68 S. E. 798; 4 Elliott on Railroads, sec. 2346.) However, it is also the rule that, if either the shipper or carrier voluntarily undertakes to unload the stock, he cannot ordinarily hold the other responsible for the result of his own negligence in doing so, even though it might otherwise be the duty of the other to unload and care for the stock. (4 Elliott on Railroads, 3d ed., sec. 2346.)
In the case of San Antonio & A. P. Ry. Co. v. Dolan (Tex. Civ. App.), 85 S. W. 303, it was held that a provision in a livestock shipping contract that the shipper should attend to loading and unloading at his own risk might be reasonable and valid, but it would not apply when the carrier himself in fact assumed control of the matter of loading and unloading. To the same effect is the case of Norfolk & W. R. R. Co. v. Sutherland, 89 Va. 703, 17 S. E. 127.
It therefore becomes necessary for us to review the testimony with reference to the unloading of the cattle at Great Falls and also their care while at that place. The witness Wright, who accompanied the train as plaintiffs’ caretaker, stated that the train arrived at Great Falls at about 6 P. M. on July 17th,
Frank Carney, a witness in behalf of the plaintiffs, testified that he saw the cattle in the yards at Great Falls between the hours of 6 and 8 o’clock on the morning after the shipment arrived; that he did not know Mr. Wright, but saw some one there who seemed to represent the shipper; that it did not' appear to him that the unloading was being properly conducted, so he reported the matter to Mr. Pewters, the defendant’s agent, saying, in substance, that for the protection of those cattle he, the agent, should get in and give them the attention that they required; whereupon Mr. Pewters requested the witness to look after them, and he did so to some extent.
One of the defendant’s witnesses, John Ewinsky, who was the conductor in charge of the train in question from Judith Gap to Great Falls, testified that he was present when they began to unload and had charge of the train; that there were section men present assisting; that when the train arrived at Great Falls he and Wright went to dinner; and that the unloading started after they returned.
Calvin Hankins, also a witness on behalf of the defendant, testified that he was roadmaster at Great Falls at the time and assisted in unloading the cattle; that he was called at 7 o ’clock; that he did not know whether the caretaker was present when he arrived; but that he was there during the course of the evening. On cross-examination he stated: “My men had charge of the unloading that evening; were assisting in the unloading.”
With reference to the care and feeding of the cattle after they were unloaded from the cars, the testimony shows that those which were not down and which did not die before they were reloaded onto the train were under the charge of the plaintiffs, while those which were down and did subsequently die at Great Falls remained under the charge of the defendant. Speaking of those which were in charge of the plaintiffs, the witness Wright stated: “After they were all unloaded the cattle were kept for a time in the yards; then these were herded in a field that lies between the Milwaukee and the Great Northern tracks. A man by the name of Milsap, also an employee of plaintiffs, and myself were taking care of them while they were there.”
The testimony disclosed that the cattle were shipped under the contract set forth in defendant’s answer, which provided: “That the said cars and the animals therein contained shall be in sole charge of such person or persons for the purpose of attention to and care of said animals in transit, and said animals are to be loaded, unloaded, watered and fed by the shipper or his agents in charge.” As above shown, the caretaker, Wright, was present when the unloading of the cattle began, and he was bound by contract to attend to it. However, the testimony is susceptible of a construction that the defend
As to the watering and feeding of the cattle after they were ■unloaded, we direct attention to the fact that until they were reloaded for shipment to Seville, all of the cattle (about 835 in number) which were not down and did not die were taken in charge by the plaintiffs and were kept in a yard or field between the Great Northern and Milwaukee tracks, being herded by employees of the plaintiffs.
Even though the instruction may have been warranted by the testimony so far as it related to the actual unloading of the cattle, the part thereof which told the jury that, “while the cattle were so unloaded, it was the duty of the defendant to properly feed and water the same during the time the cattle were at Great Falls,” was clearly outside the record, in that it failed to differentiate between the cattle which were actually and beyond dispute taken charge of, herded and cared for by the plaintiffs and those which remained in charge of the defendant. In so far as the instruction placed upon the defendant the duty of caring for the cattle which were in actual charge of the plaintiffs, it imposed a duty upon it which the plaintiffs themselves had by contract and in fact assumed to discharge. The giving of this instruction was error.
5. Defendant’s requested instructions Nos. 27 and 27A were to the effect that the duty to unload and reload the cattle in transportation and to supervise the same rested upon the plaintiffs, and that defendant was under no obligation to furnish expert help in that regard, and that plaintiffs could not complain because the men who assisted were not expert, and likewise that they could not recover damages, if any, resulting from negligence on the part of the plaintiffs in not
6. By instruction No. 21 the court told the jury: “You are instructed that, if you find for the plaintiffs and should find that the loss of and the injuries to the cattle were occasioned by the negligence of the defendant, then you should award the plaintiffs’ damages as follows: (a) The fair market value at Seville, Mont., of the 155 head of cattle in the condition in which such 155 head would have arrived at Seville, Mont., on or about the 18th day of July, 1917, had they not been injured and died by reason of the negligence of the defendant. * * * ” The first objection to this instruction is that it assumes that 155 head of cattle were lost to the plaintiffs by reason of the negligence of the defendant.
The answer admitted and the testimony showed that 142 head of the cattle died before they were reloaded at Great Falls for shipment to Seville, and that seven head were left at Great Falls after this shipment, but the record is not clear as to whether they were left in care of the defendant or plaintiffs. It was shown, however, that two of these seven head were subsequently butchered by a veterinarian who had been employed by the plaintiffs when the cattle were being unloaded. It was also shown that after the cattle arrived at Seville six head died, but when they died and the cause of
This testimony does not show that the butchering of the two head of cattle which were part of the seven head left at Great Falls and their consequent loss to the plaintiffs was the result of any act, negligent or otherwise, of the defendant, nor does it show when or from what cause the other five had died. The same statement is true with reference to the six head which died at Seville. Under this testimony it is only conjectural that the loss of the thirteen head of cattle last mentioned was due to any fault of the defendant.
It may be noted here that, of the 142 head of cattle which died at Great Falls, 140 were three year olds and two were yearlings; that of those which subsequently died at Great Falls and Seville seven were yearlings and six were three year olds. The highest value placed on the three year olds was $100 per head, and on the yearlings $60 per head, making the total maximum value of the thirteen head last mentioned $1,020.
This instruction in direct language told the jury that, if plaintiffs were entitled to recover at all for any cattle which died, they must award them the value of 155 head; in other words, that the plaintiffs should either recover for 155 head or nothing. The instruction was not warranted by the evidence, and it was error to give it.
7. In instruction No. 22 the court told the jury: “If you find in favor of plaintiffs, you may allow them interest upon the damages which you find they have sustained at the rate of 8 per cent per annum from the 18th day of July, 1917, to this date.” Defendant objected to the giving of this instruction upon the ground, amongst others, that the allowance of interest in this kind of an action is only in the discretion of the jury, and requested the court to add to the instruction the
Section 8663, Revised Codes of 1921, provides: “In an action for the breach of an obligation not arising from contract and in every ease of oppression, fraud, or malice, interest may be given, in the discretion of the jury.” In the ease of Dewell v. Northern Pacific Ry. Co., 54 Mont. 350, 170 Pac. 753, it was held that under this statute interest may be allowed to the plaintiff in an action such as this. Counsel argue that the jury would understand this instruction as meaning that they “must” award interest; that is, that it was one item which they might award, and not an item which they might not award.
In eases where an instruction of this kind is warranted the jury should be specifically advised that the allowance of interest is in their discretion, and the court should have modified the instruction as requested by the defendant. However, it is impossible to say from this record whether the jury did in fact allow any amount of interest. The complaint asked for damages in the sum of $45,000. The testimony on the part of the plaintiffs tended to show damages accruing to them, without taking the item of interest into consideration, in excess of $30,000, and the verdict of the jury was in favor of the plaintiffs for the sum of $20,685.90.
8. The court’s instructions 6 and 7 on the burden of proof were in accord with the rule in this state as laid down in the case of Nelson v. Great Northern Ry. Co., 28 Mont. 297, 72 Pac. 642, and are not objectionable.
9. ‘This disposes of all of defendant’s specifications of error, save only the one that the verdict was excessive and was against the weight of the evidence.
The court erred in giving and refusing to give instructions as detailed in the foregoing discussion. However, the error in instruction No. 8, which was given, and in refusing defendant’s requested instructions Nos. 27 and 27A, related only to
We have carefully reviewed all of the testimony given at the trial. Eliminating from consideration the unloading and feeding of the cattle at Great Falls and the loss of the thirteen head which died subsequent to the reshipment from that point, we are confronted with the situation that as to the remaining 142 head there was a direct conflict in the testimony upon all of the alleged negligent acts of the defendant and the alleged acts of contributory negligence on the part of the plaintiffs. These matters were all thoroughly tried and submitted to the jury for their determination under proper and sufficient -instructions. The jury resolved these issues in favor of the plaintiffs. From the record we cannot say that their finding in that respect was against the weight of the evidence.
With reference to the thirteen head of cattle which plaintiffs claim were lost to them subsequent to the time when the stock was reshipped from Great Falls to Seville, and which we have above determined were, according to the testimony, of the maximum value of $1,020, the judgment cannot be sustained for the reasons indicated in our discussion of instruction No. 21.
Our conclusion on the whole case is that it should be and is hereby remanded to the district court of Yellowstone county, with directions to grant a new trial unless within ten days after the filing of the remittitur the plaintiffs shall give their consent in writing that the judgment be reduced in the sum of $1,020. If such consent is given, the judgment will be modified accordingly as of the date of its original entry, and
Remanded with directions.
Becord certified to supreme court of the United States April 27, 1923, on application for writ of certiorari.