This is a diversity suit for personal injuries, brought by Ricardo Trevino against the Union Pacific Railroad and its subsidiary, the Missouri Pacific. The subsidiary was the injurer, and why the parent was also sued is a mystery but one unnecessary to dispel in order to decide this appeal. The parties agree that Illinois law governs the substantive issues.
The complaint alleges that on February 8, 1987, the defendants “owned, operated, maintained and controlled a certain train of cars which was left standing across Joe Orr Road [in Chicago Heights, Illinois] and which then and there blocked travel” on the road; that Trevino was a passenger in an automobile being driven west on Joe Orr Road; that the automobile “came into contact with the train of cars” blocking the road, and Trevino was injured in the collision; and that the cause of the accident was the defendants' violation of their common law and statutory duties to maintain a safe crossing, and, most important, of their common law duty to warn that the crossing was occupied. The defendants, having answered the complaint, moved for judgment on the pleadings. Fed.R.Civ.P. 12(c). Their ground was
Dunn v. Baltimore & Ohio R.R.,
Responding to the defendants’ motion the plaintiff argued that the Federal Rules of Civil Procedure did not require him to plead the existence of special circumstances, but that if the court disagreed he would like permission to file an amended complaint setting forth the following additional facts, some drawn from depositions
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given in the companion case brought by the driver of the car (the plaintiffs brother) in an Illinois state court: “The railroad car that the automobile in which the plaintiff was riding collided with was a flat bed car which was dark in color. The crossing was unlit, and there were no street lights on the road approaching the crossing. The track that Joe Orr Road crossed was rusted and unused, and the driver of plaintiffs car had traveled that crossing many times before, and had never encountered a train.... [T]he cars were only on the crossing because the defendants had negligently bumped the cars through a holding fence onto the crossing.” The district court granted the motion for judgment on the pleadings and denied the plaintiff permission to amend his complaint, holding that the facts that the plaintiff wanted to allege would not bring the case within the “special circumstances” exception to the “standing-car” rule. That rule, by the way, including its exception for special circumstances, is not an esoteric Illinois doctrine. It is the position of most states. Annot.,
Liability of Railroad for Injury Due to Road Vehicle Running Into Train or Car Standing on Highway Crossing,
By failing to submit the amended complaint with his motion, the plaintiff left the district judge substantially in the dark concerning the plaintiffs ability actually to cure the deficiencies that the judge had found in the original complaint. Whether this deficiency alone justified the district judge in denying the motion is an interesting question, on which see
Clayton v. White Hall School District,
A fuller picture of the accident, at least as the plaintiff believes it occurred, emerges from the briefs and argument in this court. The accident occurred late at night in an unlit rural area. The railroad track at the point where it crosses Joe Orr Road had not been used for a decade, and was rusty and overgrown with weeds. To one side of the disused crossing a fence had been built across the track, and on the night of the accident the cars had crashed through the fence and come to rest on the abandoned crossing. The cars were not part of a live train; no live train used this track. The track was used to store cars, and for some reason the cars rolled down the track and through the fence. The flatbed car which came to rest on the disused crossing and into which the Trevino brothers’ car drove was very low — even lower than a regular flatcar, though exactly how far it stood off the track no one could tell us at argument; and it was the same dark color as the surrounding vegetation. There was no gate or electrical signal at the crossing and indeed, so far as appears, no signal of any kind — not even a cross-arms signal.
There may seem to be a fatal tension between Trevino’s claim that the railroads failed to maintain a safe crossing and his claim that they failed to warn him of the train that was occupying the crossing. The second claim is premised in significant part on the assertion that it was an
abandoned
crossing, and if a crossing is abandoned one might suppose that there would no longer be a duty to maintain it. But this is not entirely correct. Until the right of way beneath the crossing is sold or otherwise transferred, the railroad remains the owner, and like other landowners is under a common law duty to avoid using its land in such a way as to cause injury to persons lawfully on (or for that matter off)
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the land, such as persons using the public roadway at the crossing.
In re Chicago, Rock Island & Pacific R.R.,
This suit may in the end fail, but we think the district judge jumped the gun in dismissing it on the pleadings. The federal rules do not require a plaintiff to allege sufficient facts to establish his right to a judgment. All it requires, with certain exceptions enumerated in Rule 9, none of which is applicable to this case, is a “short and plain”—which is to say, nonlegalistic, nonjargonistic—statement of what his claim is. Fed.R.Civ.P. 8(a)(2), 84; Fed.R. Civ.P.App., Form 9, ¶ 2;
American Nurses’ Ass’n v. Illinois,
If this rule were that a railroad has no duty to warn of a railroad car standing in a crossing (because the car itself is warning enough), period, then Trevino’s characterization of the accident as having occurred at a crossing might be fatal and might therefore justify the district court’s action (though we think not, as will appear). But the rule is not that flat. It contains an exception for special circumstances. Whether the circumstances of an accident with a standing car are special cannot be determined until those circumstances are known, and in the usual case that will require going beyond the pleadings.
Whether this is the usual case depends on the precise contours of the standing-car rule. The statement of the rule in
Dunn
is authoritative, but not clear. After the passage we quoted earlier the court notes that circumstances that have been recognized as special in reported cases include “a blinding snowstorm” and “malfunctioning warning lights which erroneously indicated that the crossing was clear.” But “darkness, heavy fog and poor visibility do not constitute special circumstances.”
One might have thought that the standing-car rule was a rule of contributory negligence and hence would not be a complete bar to liability under the regime of comparative negligence which Illinois had adopted before
Dunn.
Not so. There is no duty to warn of a standing car, and “unless a duty is owed, there is no negligence”; hence the plaintiff’s negligence, slight or great, is irrelevant.
The most puzzling suggestion in
Dunn
is that the standing-ear rule has nothing to do with negligence by the plaintiff. The suggestion is potentially critical to this case. Trevino (our Trevino — not the brother) was a passenger in the car that hit the train. There is no suggestion that
he
was negligent, as Dunn, who drove a motorcycle into a train, may well have been. If the standing-car rule is a rule of contributory negligence, it would have no application to this case, since the contributory negligence of a driver is not imputed to his passenger,
Bauer v. Johnson,
Yet it is difficult not to think of the standing-ear rule in terms of contributory negligence. The rule allocates the burden of preventing crossing accidents between railroad and traveler, and in this it closely resembles Holmes’s rejected “stop, look, and listen” rule,
Baltimore & Ohio R.R. v. Goodman,
We can begin to make sense of the rule by bringing to the surface the reciprocal relationship between an insurer’s duty of care and a victim’s duty of care. Even if contributory negligence were no defense at all — even a partial defense — to a claim of negligence, there would be cases in which it got the defendant off the hook. A reasonable person acts with reference to the likely behavior of the people with whom he interacts. The crew of a train that is stopped at a crossing will not think it necessary to toot the train’s whistle at every automobile approaching the crossing, because it will assume, quite reasonably, that approaching autos will see the train and stop. So, if there is a collision, the railroad will not be deemed negligent; it violated no duty of care. This was the reasoning in the first case to apply the standing-car rule in Illinois,
Coleman v. Chicago, B. & Q.R. Co.,
The standing-car rule is analogous to the rule that excuses a potential injurer from having to warn of an obvious danger,
Pomer v. Schoolman,
The situation is different in the present case, as it is different in the Goodman-Pokora setting. Just as a careful person might be hit by a train at a crossing' — which is why Holmes’s “stop, look, and listen” rule really was a rule of contributory negligence, and not a rule about the railroad’s duty of care — so in special circumstances a careful person might drive into a standing car at a crossing. The intermediate case, unnecessary to discuss, is where the driver hits a moving, not a standing, train which he could not have seen in time to avoid the collision.
The fact that in this case the driver drove into a flatcar rather than a tall car is relevant, though not decisive, on the question of special circumstances.
Owens v.
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International Paper Co., supra,
Against this it can be argued that a careful driver can be expected to scan the road ahead of him for obstacles whether or not he is approaching a crossing. We asked the defendants’ lawyer whether it would have made a difference if there had never been a crossing where the accident occurred but the flatcar had simply been derailed (through the defendants’ negligence) and rolled into the middle of Joe Orr Road. Consistent with the argument that we have just sketched, the lawyer said no, it would make no difference, unless of course there was a blinding snowstorm. We are skeptical. The same argument could be made in a case in which an electrical warning signal malfunctioned, indicating that the coast was clear when in fact a train was sitting on the track; yet
Dunn
said that that was a special circumstance, even though the train was visible. Taken to its logical extreme the argument implies — -what no one believes — that you can, without any risk of liability, abandon your car in the middle of a highway at night, without lights, counting on the other users of the highway to see the car in their headlights and avoid crashing into it.
Montgomery v. National Convoy & Trucking Co.,
The remaining mystery is reconciling fog with snow, and is quickly cleared up by an examination of the Petricek and Bachman cases. In Petricek, the snow case, the plaintiff stopped his car right before he reached the track, opened his window, and looked out; in other words he was careful. In Bachman, the fog case, the plaintiff zipped through heavy fog at 45 m.p.h., smack into the train. The difference between the cases is not, then, the difference between snow and fog; either can create a special circumstance placing on the railroad a duty to warn; the difference is that in one case (Bachman) the plaintiff was barred by contributory negligence, and in the other (Petricek) not. The standing-car rule, as we have seen, is not a rule of contributory negligence; but contributory negligence remains a possible defense in a case in which, the rule not applying because of special circumstances, *1238 the railroad needs a defense. Cf. Scruggs v. Baltimore & O.R. Co., supra. Nowadays of course contributory negligence is not a complete defense, but it was when Bachman was decided.
Construing the facts favorably to the plaintiff in our case, as we must do when a case is dismissed on the pleadings, we have here a situation in which a driver at night, having every reason to believe that a railroad car would be about as likely to be found in the middle of the road as an escaped circus elephant, drives into the car because the car is low to the ground and is of the same dark color as the surrounding vegetation, so that it does not reflect his headlights clearly. This seems if anything a stronger case than that of the blinding snowstorm, since the snowstorm is a warning to the driver to slow down and drive with utmost care, and there was no such warning here. Considering that there has been no pretrial discovery, so that for all one knows there are still other facts tending to bring this case within the special-circumstances exception to the standing-ear rule, we are not prepared to say that the case is governed by Dunn.
And this for a separate reason as well. It is unclear that this case is within the scope of the standing-car rule at all. As described in Dunn and the other cases, it is a rule about crossings. For a good reason: a crossing is by definition the only place where a railroad line intersects a road. But what is a crossing? Is the intersection of an abandoned line with a road a crossing until the tracks are pulled up? Cf. In re Chicago, Rock Island & Pacific R.R., supra. Once a crossing, always a crossing? Possibly yes, for reasons stated earlier, if we are speaking of the railroad's liability to users of the road, at least until the railroad ceases to own the right of way. Probably no, if we are speaking of the application of the standing-car rule. The rationale of that rule is related to the expectations that a traveler brings to a crossing and hence to the expectations that the railroad can reasonably entertain about the traveler’s behavior at the crossing. The traveler knows it to be a place that may be occupied by a train blocking his right of way, and this knowledge imposes a duty of vigilance. But if the railroad has taken steps to remove any expectation that a train might be encountered—which, it can be argued, the defendants did here, most dramatically by running a fence across the track next to the crossing—the traveler’s duty of vigilance is less and the railroad is correspondingly less entitled to assume that it need take no measures to prevent an accident. On the scanty record that is all we have before us, we are not prepared to hold that this disused crossing was a crossing within the meaning of the standing-car rule, which, contrary to the defendants, we believe to be applicable only to accidents at live crossings.
Although this is the first case we have discovered dealing with an abandoned crossing—which is no surprise, since how likely is a railroad car to be found on a stretch of abandoned track?—we have found a case where the
appearance
that the crossing had been abandoned was held to be a special circumstance on the lulling rationale that we discussed in connection with the
Stewart
case.
Atlantic Coast Line R.R. v. Kammerer,
And speaking of a scanty record, the facts that Trevino’s counsel presented to the district judge in his opposition to the defendants’ motion for judgment on the pleadings and to us in his brief and argument in this court are not part of the evidentiary record, and for all we know are untrue or incomplete. It-makes no difference to our disposition of this appeal. As we explained in
Orthmann v. Apple River Campground, Inc., supra,
We think it worth adding, however, that insofar as the complaint alleges, not a duty to warn, but a duty to comply with certain Illinois statutes regulating railroad crossings, it fails to state a claim.
Dunn
holds that statutes which forbid trains to stop at crossings for more than ten minutes (this is the statute on which Trevino places the greatest weight), or which require particular warning signals at crossings, have no application to standing-car collisions. The purpose of these statutes is to prevent tying up traffic (the purpose of the ten-minute rule) or to protect the traveler from being hit by a train (the purpose of requiring warning signals); in neither case is the purpose to protect a traveler from hitting a train.
Nevertheless the case was dismissed prematurely and must be returned to the district court for further proceedings consistent with this opinion.
Reversed and Remanded.
