HENRY R. SOMMERVILLE v. THE PENNSYLVANIA RAILROAD CO., a corporation
No. 12636
Supreme Court of Appeals of West Virginia
June 27, 1967
151 W. Va. 709
Submitted May 2, 1967.
Under the facts contained in the record of this case the trial court should have, under the provisions of
For the reasons stated herein, the judgment of the Circuit Court of Kanawha County is reversed and set aside and a new trial is granted to the defendant West Virginia Turnpike Commission.
Judgment reversed and set aside; new trial granted.
HENRY R. SOMMERVILLE v. THE PENNSYLVANIA RAILROAD CO., a corporation (No. 12636)
Submitted May 2, 1967. Decided June 27, 1967.
Goodwin, Mead & Goodwin, Russell B. Goodwin, for appellant.
Martin S. Bogarad, for appellee.
CAPLAN, JUDGE:
This case is before the Court on appeal from a final judgment of the Circuit Court of Hancock County en-
The defendant, The Pennsylvania Railroad Company, a corporation sometimes herein referred to as the “Railroad“, filed its answer to the complaint and moved the court for leave to make Weirton Steel Company, a corporation, a third-party defendant to this action. The third-party complaint was filed and notice of its motion was properly served on the plaintiff. After the Weirton Steel Company filed its answer to the third-party complaint, a hearing was held and the motion to make Weirton a third-party defendant was granted.
The National Steel Corporation, of which Weirton is a division, instituted an action against The Pennsylvania Railroad Company for damages to its building. At a pretrial conference the court consolidated these cases but, for the purpose of a trial by jury, the claim of Sommerville against The Pennsylvania Railroad Company was ordered severed and a trial of that case was held, resulting in this appeal.
In his complaint the plaintiff, Henry R. Sommerville, alleges that on October 1, 1959 at 2:20 A.M. he was an employee of the Weirton Steel Company and was at that time engaged in his employment in a building on Weirton‘s property; that while so employed the defendant railroad, through its servants or employees while operating a train through the premises of Weirton, negligently, carelessly and unlawfully so operated the train that it collided with the building in which the plaintiff was working; and that said collision caused the destruction of the building and severe injury to the plaintiff.
Answering the complaint, the defendant railroad denied that it negligently, carelessly and unlawfully operated the train which collided with the building in which the plaintiff was then working. It denied that the plaintiff was injured as a direct and proximate result of any negligent, careless and unlawful conduct
“The Industry also agrees to indemnify and hold harmless the Railroad Company for loss, damage or injury from any act or omission of the Industry, its employees, or agents, to the person or property of the parties hereto and their employees, and to the person or property of any other person or corporation, while on or about said side track; and if any claim or liability, other than from fire, caused by locomotives as aforesaid shall arise from the joint or concurring negligence of both parties hereto it shall be borne by them equally.”
The foregoing is predicted on that provision of the agreement which provides that Weirton Steel shall maintain the portion of the side-tracks situate on the property of said company.
The following factual situation gave rise to this action. On October 1, 1959, at approximately 2 A.M. a train of The Pennsylvania Railroad Company, operated by its employees, entered the premises of Weirton and proceeded along track #3 for the purpose of picking up an empty box car at the dead end of that track. In performing this operation, the train backed down track #3, travelling over a switch which permitted a spur line, track #2, to join said track. After effectively coupling the empty box car, the defendant‘s train proceeded in a forward direction to move the cars along
It is the position of the defendant railroad that in accordance with a sidetrack agreement between the parties entered into in 1927, and in effect since that time, Weirton constructed, owned and maintained all of thе tracks on its property; that by reason of said agreement it, Pennsylvania, had no obligation or duty of maintenance of any of the tracks, equipment or switches on Weirton‘s property; that negligence in failing to properly inspect and maintain the switch in question cannot be chargeable to the defendant; and that in any event, by reason of said track agreement, the aforesaid duties and obligations are Weirton‘s not the defendant‘s. It appears from the record that Weirton did construct and has maintained the tracks and switches on its property. The defendant also relies on the doctrine of sudden emergency, asserting that when this accident occurred its employees were confronted with a situation constituting a sudden emergency and that they did everything possible to prevent the damage and injury to the company and plaintiff.
At the completion of all of the evidence, the trial court, being of the opinion that the sidetrack agreement did not relieve Pennsylvania of its obligation to properly maintain tracks over which it was operating, as to a third person, and that such duties were nondelegable, instructed the jury to return a verdict in favor of the plaintiff as to liability. The case was then
A careful examination of the pleadings filed in this case and of the evidence adduced during the trial reveals clearly that the defense to the complaint is based principally on the sidetrack agreement between Pennsylvania Railroad Company and Weirton Steel. The Railroad contends that, in view of its agreement with Weirton, any negligence existing by reason of the failure to properly inspect and maintain the tracks and switches is chargeable, not to it, but to Weirton. The defendant railroad readily acknowledges, and it is undisputed in the record, that the injury suffered by the plaintiff was the proximate result of the admittedly defective switch.
This position is evidenced by the language in its answer to the complaint, wherein Pennsylvania said: “Defendant alleges that said collision mentioned in the Complaint was proximately caused by emplоyees of the Weirton Steel Company, and by their failure to properly inspect and maintain the said railroad tracks, equipment and switch belonging to the Weirton Steel Company, a corporation.”
In substance the Railroad argues that although the defective switch was the proximate cause of the plaintiff‘s injuries, the failure to discover such defect was chargeable to Weirton. It reasons that Weirton had agreed to inspect and maintain the tracks and switches on its premises and its failure to fulfill its obligations relieved the Railroad of all responsibility.
The sidetrack agreement referred to above was entered into by the defendant railroad and Weirton. As between those parties it appears to be a valid contract, аlthough that is a matter not to be determined in this proceeding. The plaintiff, however, was not a
The Pennsylvania Railroad Company, being a common carrier,
That such tracks and switches are considered under the control of the Railroad, even though they are on the property of Weirton is clearly demonstrated by the following statement in 74 C.J.S., Railroads, Sec. 410: “Sidetracks constituting part of a transportation system are among the works and appendages usual in the convenient operation of a railroad and are ‘facilities’ of the railroad, even though privately owned.” See also Lehigh Nav. Coal Co. v. Pennsylvania Public Utility Commission, 133 Pa. Super. 67, 1 A. 2d 540; Rogoff v. Buncher Company, 395 Pa. 477, 151 A. 2d 83; United States v. Baltimore and Ohio Railroad Company, 333 U.S. 169, 68 S. Ct. 494, 92 L. ed. 618.
As herein noted, the Railroad, although acknowledging that the defective switch wаs the proximate cause of the plaintiff‘s injury and that there was a duty to maintain that switch in a safe condition, asserts that it was relieved of such duty by reason of its side-
A railroad operating mammoth equipment over its lines owes a duty to exercise the care which the law prescribes for the safety, not only of its passengers, but also of others in close proximity to its tracks. By reason of its franchise it assumes, as one of its primary obligations, the operation of its equipment and the maintenance of its traсks and switches under such conditions as will secure the safety of the public, including the person or property of others near the track. The failure to perform under such obligation, resulting in injury or damage, renders the railroad liable. 44 Am. Jur., Railroads, Sec. 412.
The duty of Pennsylvania in the instant case was the maintenance of the subject switch so as to secure the safety of the public. To accomplish this effective inspection was essential, and, as to the public, this too was a duty of the railroad. The uncontradicted evidence clearly reveals an omission by the Railroad to perform its duty. It must be conceded that proper maintenance was not undertaken because the train was permitted to travel over a defective switch. Furthermore, the testimony on behalf of the railroad affirmatively shows that it failed to maintain the switch and that no inspection of the switch was made. Therefore, the omission to perform its duty was total. The railroad admits that the defective switch was the cause of the accident. In view of this admission and having found that the railroad was under a duty to maintain the subject switch, which it failed to do, it remained only for the court to direct a verdict for the plaintiff regarding liability. The unquestioned failure of the defendant railroad to perform its duty, which failure resulted in the injury, constituted negligence as a mat-
We come again to a consideration of the sidetrack agreement and the Railroad‘s reliance thereon. It contends that Weirton assumed the duty to maintain and inspect the tracks and switches thereby relieving it, the Railroad, of liability. As a general rule, a railroad may limit its liability by contract and such limitation may be effective as between the parties thereto. However, it is also the rule that it cannot relieve itself from liability for negligent breach of a duty imposed upon it for the benefit of the public, or for the breach of duties which it owes the public. A railroad cannot exempt itself from liability for losses resulting from its negligence or misconduct. 44 Am. Jur., Railroads, Sec. 412. See 14 Am. Jur. 2d, Carriers, Sec. 554 and cases cited in the footnotes thereto. Annese v. Baltimore & Ohio Railroad Company, 87 W. Va. 588, 105 S. E. 807, 22 A. L. R. 869; Bosley v. The Baltimore and Ohio Railroad Company, 54 W. Va. 563, 46 S. E. 613. The Railroad cannot relieve itself of its primary obligations and duties by contracting with another to perform them. See Humphrey v. The Vir-ginian Railway Company, 132 W. Va. 250, 54 S. E. 2d 204 and Carrico v. West Virginia Cent. & P. R‘y Co., 39 W. Va. 86, 19 S. E. 571. In the latter case the Court said: “The doctrine of non-liability of a defendant, because the act is that of an independent contractor, does not apply where the thing, which that contractor does and does negligently, is something which the law in defence of public interest requires the defendant to do carefully and properly.”
We are of the opinion, therefore, that the trial court correctly ruled that the defendant railroad could not by a contract of indemnity with Weirton absolve itself of liability for its negligent injury of the plaintiff.
It has been argued that whether the defendant railroad exercised the necessary degree of care presents a jury question. In view of the undisputed evidence, which shows total nonperformance of a required duty, it is difficult to discern the relevancy of such argument. Since the Railroad failed altogether to perform a duty, which it was bound by law to perform, the matter of degree of care is of no significance here.
It also has been argued that even if the Railroad had a duty to inspect, such inspection would have been to no avail. This apparently is based on the testimony of the plaintiff‘s witness, Mr. Milo Gray, Safety Director of the Weirton Steel Company. Mr. Gray testified that he observed the switch and that it was broken; that the switch was on the surface of the ties between the rails and was visible; that the brakeman working there would not have been able to have seen the switch “in this particular case“; and that if he had operated the switch he very definitely would have noticed the defect. Employees of the Railroad, testifying on its behalf, stated that they did not inspect the switch but that if the switch had been operated the defect would have been readily discernible.
We have also considered the defendant‘s reliance on the doctrine of sudden emergency and find that such doctrine has no application to this case. Nor do we find, as a matter of law, that the verdict returned by the jury was excessive.
For the reasons stated herein the judgment of the Circuit Court of Hancock County is affirmed.
Affirmed.
CALHOUN, PRESIDENT, dissenting:
Respectfully I dissent.
I am unable to discern the pertinency of
My dissent relates primarily to the nature and extent of the duty owed by the rаilroad company to
In its charge to the jury, the trial court stated: “This Court must now inform you as a matter of law since the Railroad Company is a common carrier the law of West Virginia will not permit the Railroad Company to delegate its duty of keeping the track or switches in good and safe condition even though the track and switches are on the property of the Weirton Steel Company and owned by said Steel Company, and consequently I must direct you at this time that it is your legal duty to return a verdict in favor of the plaintiff Henry R. Sommerville against the defendant Pennsylvania Railroad Company.” In ruling previously on the plaintiff‘s motion for a directed verdict at the conclusion of all the evidence, the trial court, in chambers, made the following statement as the basis of its ruling: “* * * and pursuant to Carrico v. West Virginia Central and Pacific Railroad Co., 39 W. Va., page 86, and pursuant to Baltimore and Ohio Railroad Co. v. American Viscos Corp., 214 Fed. Sup., page 287, this court by analogy believes that the delegation of maintenance of tracks and switches by a railroad company under our statutes and judicial decisions as it affects third parties is a nondelegable duty and consequently the plaintiff is entitled to a directed verdict against the railroad in the above-captioned cause.” In his memorandum opinion filed and made a part of the record in connection with the motion for a new trial, the trial judge again stated his conception of applicable legal principles in language similar to that quoted immediately above.
The trial court obviously was of the opinion that, in line with the holding of the Carrico case cited by him, the railroad company owed to the plaintiff an absolute duty to maintain the switch in good and safe condition and that, upon proof of its failure to do so, liability to the plaintiff followed as a matter of
In his brief filed in this Court, counsel for the plaintiff cites and relies upon the case of Carrico v. West Virginia Cent. & P. Ry. Co., 39 W. Va. 86, 19 S. E. 571, for the proposition of absolute liability. In this respect, counsel is adhering to and espousing the trial judge‘s conception of the law which should be applied to the facts of this case. The Carrico case involved an action by a passenger to recover damages for personal injuries caused to him by the collision of a railroad coach with a pile of rocks near the railroad tracks. In the fourth and fifth points of the syllabus, the Court held that the railroad company owed to the plaintiff, as a passenger, “* * * the absolute duty * * * to keep its track free from dangerous obstructions of every sort, * * *” and that the railroad company could not relieve itself of that duty by delegating performance of certain work to an independent contractor. Cases of that character, involving injuries to passengers, are wholly inapposite. So are cases involving damage to goods received for shipment, in which cases liability of the carrier is even stricter and more onerous than in cases involving personal injuries to passengers. Hutchinson v. United States Express Co., 63 W. Va. 128, 59 S. E. 949, McGraw v. B. & O. R. R. Co., 18 W. Va. 361; 14 Am. Jur. 2d, Carriers, Section 1040, page 458.
The relationship of a railroad company to a passenger or to a shipper of goods is based on contract and the legal duties thereby imposed are based on the carrier-passenger or on the carrier-shipper relationship. The plaintiff in this case did not bear a relationship to the carrier either of a passenger or a shipper. The duty owed by the defendant carrier to the plaintiff, therefore, was a duty merely to exercise reason-
Even if the track and switch here in question had been owned and maintained by the defendant railroad company on its own property and as part of its railroad system, it would have owed to this plaintiff, in these circumstances, only a duty of reasonable care in the inspection and maintenance of its track and switch.
Counsel for the parties, as I understood them, stated before this Court that they had been unable to find and were not aware of any authority for the proposition that the defendant railroad owed to the plaintiff in this case any duty to inspect and maintain the track and the switch, owned and maintained by the Weirton Steel Company on its own private property, comparable to the duty which was owed to the plaintiff passenger in the Carrico case. I believe no authority can be found to place on the defendant in this case any duty to the plaintiff to inspect and to maintain the switch in question, except to the extent that, if at all, such duty may have been required in the discharge of the duty of due care which the defendant owed to the plaintiff.
I believe that in this case, irrespective of the written contract, the primary duty of inspection and maintenance of the track and switch was upon Weirton Steel Company, which owned and maintained these facilities on its own private property. That primary duty could not be “delegated” or аvoided by Weirton Steel Company by the mere use of such facilities by the railroad company for the benefit of the owner of such facilities. Whatever duty, if any, the railroad company owed to the plaintiff to inspect and to maintain Weirton Steel Company‘s facilities was of a secondary character. Conceivably the railroad company and Weirton Steel
The complaint alleges that the railroad company “* * * negligently, carelessly and unlawfully so operated said train that it collided into a certain building * * *“. The answer, as a part of its First Defense, states: “The Complaint fails to allege any negligent acts of omission or commission.” In a pre-trial conference order it was stated that the defendant railroad company contended that it “* * * is not guilty of any negligence * * *, nor could it by the exercise of reasonable care have any knowledge of any defects in the track, which caused the train to leave the rails thereof.” The motion to set aside the verdict stated that the court erred in directing a verdict for the plaintiff “* * * as the evidence showed that the train crew were not negligent in the operation of said train.” Evidently referring to the alleged duty of the defendant to inspect and to maintain the track and the switch, the fifth point of the motion to set aside the verdict states: “The evidence showed that this derailment occurred on a private railroad or private terminal of the Weirton Steel Company over which it had complete maintenance and сontrol and that there was no negligence of the railroad which proximately caused the damage.” In connection with the plaintiff‘s motion for a directed verdict after the Court had indicated its intention to instruct the jury pursuant to
As I read and understand the record, counsel for the defendant railroad from the outset has stoutly denied that it had any duty to inspect and to maintain the track and switch in question; and has persisted in asserting the defendant‘s position that if there was any legal reason for liability against the defendant, it must be on the basis of its negligence or a lack of reasonable care.
The Court, in the first point of the syllabus in this case, holds as a matter of law that this defendant,
“The duty of the Pennsylvania in the instant case was the maintenance of the subject switch so as to secure the safety of the public. To accomplish this effective inspection was essential and, as to the public, this too was a duty of the railroad. * * * Furthermore, the testimony on behalf of the railroad affirmatively shows that it failed to maintain the switch and that no inspection of the switch was made. Therefore, the omission to perform its duty was total. The railroad admits that the defective switch was the cause of the accident. In view of this admission and having found that the railroad was under a duty to maintain the subject switch, which it failed to do, it remained only for the court to direct a verdict for the plaintiff regarding liability. The unquestioned failure of the defendant railroad to perform its duty, which failure resulted in the injury, constituted negligence as a matter of law and rendered the defendant liable, in the absence of contributory negligence on the part of the plaintiff. * * *‘“. (Italics supplied.)
It is difficult for me to determine whether the Court has held that the defendant, “being a common carrier“, was charged with an absolute duty, in accordance with the Carrico case, to maintain the track and switch in question; or whether the defendant, irrespective of its being а common carrier, was required to observe in relation to the plaintiff, in the circumstances, merely a duty of reasonable care in accordance with the usual legal principles pertaining to tort liability. In all deference, I suggest that the Court
In holding that the question of causation was one of law, the Court places emphasis on the fact that it is undisputed that the switch was “out of repair” or broken and that this caused the accident. The cases cited in that connection are predicated not merely on a state of undisputed facts but also a state of undisputed facts from which “only one inference may be drawn from them by reasonable minds.” See, for instance, Griffith v. Wood, 150 W. Va. 678, pt. 4 syl., 149 S. E. 2d 205. This well settled proposition, as it relates to negligence, has been stated clearly in many prior decisions of this Court, including the following: “The question of negligence is for the jury when the evidence relating thereto, though undisputed, is such that reasonable men may draw different conclusions therefrom.” Reilley v. Byard, 146 W. Va. 292, pt. 4 syl., 119 S. E. 2d 650. See also Evans v. Farmer, 148 W. Va. 142, pts. 1 and 2 syl., 133 S. E. 2d 710. “Reasonable care is ordinarily a question for the jury.” Robertson v. Hobson, 114 W. Va. 236, pt. 7 syl., 171 S. E. 745. In innumerable cases, the Court has held that before directing a verdict, very reasonable inference favorable to the party against whom a directed verdict is sought, fairly arising from the evidence considered as a whole, should be entertained by the trial court, and all facts should be assumed as estab-
At the outset, we should bear in mind that the accident resulted from a broken switch, as distinguished from defective railroad track. The accident occurred about two o‘clock A. M. It was dark and unlighted in the area where the switch was located. The mechanism of the switch, a portion of which broke, was covered with a metal plate so that motor trucks could be driven across the track at that point. The broken part of the switch, therefore, was not visible. The defective or broken character of the switch could not have been discovered except by “throwing the switch“. There had been no occasion to throw the switch for a long period of time because track Number 2 had not been used for about one and one-half years prior to the time of the accident. On the night in question, therefore, there was no occasion for throwing the switch, because the switch was set in such a manner as to direct the train in the desired course of travel.
I gather from the testimony that the defendant railroad company had used this track frequently, perhaps almost daily, for the purpose of moving and switching railroad cars for the benefit of Weirton Steel Company. On the night in question, the defendant‘s diesel locomotive was backed into Weirton Steel Company‘s premises to connect with nine cars, including the one which was standing on the track at a point beyond the switch. That car had been moved over the switch to that point аbout two days before the time of the accident. On the night in question, it was necessary to back the train, or at least a portion of it, across the switch in order to pick up the car which became
There is no evidence that the train, or any part of it, experienced any difficulty in passing over the switch two days before or on any other prior occasion. On the night in question, the train, five minutes before the accident, experienced no difficulty in passing over the switch to connect with the car which had been left standing beyond that point. Furthermore, no cаr except the last one on the train experienced any difficulty in passing over the switch on the return trip immediately preceding the accident. And even more significant is the undisputed fact that, on this return trip over the switch, even the front wheels of this very car passed over the switch without difficulty.
Milo Gray, safety director for Weirton Steel Company, arrived at the scene and inspected the switch about forty-five minutes after the accident occurred. As a witness for the plaintiff, he testified that a “tie rod” or “dog” in the switch mechanism was broken; that it was beneath the metal plate and was, therefore, not visible and could not have been discovered except by operating the switch; that the train consisted of the locomotive and nine cars; that the locomotive and all but the two last cars had been moved from the scene when he arrived; and that Weirton Steel Company‘s transportation track gang maintains and inspects the tracks and switches. In reference to the “tie rod” or “dog” which was broken and which caused the switch to become defective, he gave the following testimony which I consider highly significant: “* * * We don‘t know when this dog was broken. We don‘t know how long it was broken.” In the light of this testimony, I believe a very reasonable inference to be drawn from the evidence in its entirety is that the switch became broken between the time the front wheels of this last car of the train passed over the switch and the time
James H. Baird, Jr., one of the five members of the train crew, was acting as flagman at the time of the accident. As a part of his duties, he determined that the last two cars were properly coupled to each other before the train commenced its outward trip. He was asked the following questions and gave the following answers:
“Q. Did you check the switch prior to pulling out?
“A. Yes, I did.
“Q. And you did not notice anything wrong with it?
“A. The switch looked all right to me.
“Q. Did you test it?
“A. I had no occasion to test it. I had no reason to test it.
“Q. You just looked at it visually?
“A. Yes.”
It is undisputed that the train was traveling at a speed of not more than two or three miles an hour at the time of the accident, and that this was a reasonable speed under the circumstances.
For reasons stated, I believe the Court has erred in this case in holding the railroad company to a duty and a basis of liability substantially, if not wholly, in accordance with the rule of the Carrico case, which involved a carrier-passenger relationship.
I believe that the Court is in error also in not clearly defining the duty which the railroad cоmpany owed to the plaintiff in the circumstances of this case as a duty to exercise reasonable care. Inasmuch as the trial court treated the case as one governed by principles stated in the Carrico case, it follows, of course, that on the question of causation, the trial court did not
CARLOS E. LILLY, JR. v. PAUL D. TAYLOR (No. 12619)
Submitted May 10, 1967. Decided June 27, 1967.
