67 Ind. App. 238 | Ind. Ct. App. | 1917
This is an appeal from a judgment for $500, recovered by appellee in an action brought by him against appellant to recover for personal inju
It is insisted that the averments of the complaint do not show that the relation of passenger and carrier existed between appellant and appellee at the time the latter received the injuries of which he complains.
The averments of the complaint necessary to an understanding of such question, and other questions hereinafter considered, are in substance as follows: Appellant owned and operated a railroad from Indianapolis to Vincennes, with branch roads or spurs leading off of such main line. One of such spurs left the main line between Bruceville and Bicknell in Knox county, and extended into the Indian Creek coal mine. In operating its main line and branches appellant owned and used thereon a number of locomotive engines and trains of cars, both freight and passenger, and operated passenger trains thereon drawn by its locomotive engines. On February 29, 1912, “plaintiff took passage on one of defendant’s said passenger trains upon said road, to be carried to the city of Vincennes, Indiana; that he boarded said train at said Indian Creek coal mine,* that for passage over said road from said * * * mine to * * * Vincennes * *, * plaintiff was required
We cannot agree with appellant’s contention that the effect of such averment is destroyed by the words which follow, showing that appellee was required to pay only $1.50 a month for such passage. The effect
. To said complaint the appellant filed an answer in three paragraphs, the first being a general denial.
The second paragraph is predicated on a contract entered into between appellant and the mining company by the terms of which the appellant undertook to contract as a private carrier to carry the employes of said mine from their homes at Vincennes to their place of work at said mine and return, with a proviso to the effect that appellant should not be liable for any damages to any employe on account of injury or death resulting to such employe, while on, or getting on or off appellant’s said train, no matter how such injuries were caused. Said paragraph of answer avers that it was under and pursuant to such contract that appellee was on said train when injured; that appellee had paid appellant nothing for his passage; that the $1.50,paid by him, as averred in the complaint, was paid to the mining company toward the expense of running such train, and for the privilege of being carried thereon to and from his work. Said contract is made part of the answer,and is as follows:
“Whereas, Indian Creek Coal & Mining Company, a corporation under the laws of the State of Indiana, owns '.and operates a coal mine located in Knox county, State of Indiana, on the Knox County Coal Branch of the Vincennes Division of the Vandalia railroad, and
“Whereas, said Indian Creek Coal & Mining Company has requested Vandalia Railroad Company, a consolidated corporation organized and existing under the laws of the states of Indiana*243 and Illinois, to furnish said Indian Creek Coal & Mining Company special facilities for getting miners living in the city of Vincennes and the immediate vicinity, and employed by said coal company, to and from sáid mine, and,
“Whereas, said Vandalia Eailroad Company is not a common carrier of passengers for hire over said branch of its Vincennes- division and does not operate any passenger trains thereon, and is not willing to do so, and,
“Whereas, said Vandalia Eailroad Company is willing, in the capacity of private carrier, hut not otherwise, to furnish, upon the terms and conditions hereinafter set forth, said Indian Creek Coal & Mining Company with the facilities desired by it for getting its miners to and from said coal mine;
“Now, therefore, this agreement made and entered into by and between said Vandalia Eailroad Company, hereinafter designated Eailroad Company, and said Indian Creek Coal & Mining Company, hereinafter designated Mining Company, witnesseth:
“1. In Consideration of the premises and of the covenants and agreements hereinafter set forth to he by the Coal Company kept and performed; the Eailroad Company in the capacity of a private carrier, and not otherwise, hereby covenants and agrees that it will, as soon as possible after the execution of this agreement, furnish the Coal Company a sufficient number of cars and an engine and train crew to haul and handle the same, and will run such engine and*244 cars as a train of the coal company between said city of Vincennes and said coal mine.
“A blue print, showing the route of said train between the points named, is hereto attached as an exhibit marked “A” and for the purpose of identification, is signed by the chief engineer of the railroad company and by the president of the coal company.
“Said cars shall be used by said coal company for the sole purpose of carrying miners employed by the coal company between the said city of Vincennes and its said coal mine.
“The Railroad Company will furnish to the coal company a sufficient number of cars to carry each working day the said miners employed at its said mine and will haul for the coal company said cars in a train, which shall leave the Union Station in said city of Vincennes in the morning of each working day and run to said mine and shall return from said mine to said Union Station in the afternoon of each working day, Provided, always, however, that said train shall not run on any day other than a working day and that said train shall not make more than one round trip each working day.
“2. In consideration of these premises the Coal Company hereby covenants and agrees to pay to the Railroad Company the sum of five hundred dollars ($500) per month for each and every month during the continuance of this agreement, provided, always, however, that if the number of persons on said train to or from said mine on said working day during any month exceeds five hundred (500) the coal company will*245 pay to the Railroad Company for that month an additional sum of one dollar ($1.00) for each person so handled in excess of five hundred, and provided further that no reduction for any cause whatever shall in any month be made from said monthly payment of five hundred dollars ($500).
“All sums which the coal company hereby agrees to pay to the Railroad Company shall be so paid on or before the fifteenth (15th) day of each month for the preceding month.
“3. As a part of the consideration moving to the railroad company for its performance of this agreement and as an express condition thereof the coal company agrees that the railroad company shall not be liable in any event to any one .for any damages claimed on account of personal injuries received by any one while being carried in said cars or while boarding said cars or alighting therefrom, nor for any death resulting from such injuries, nor from any loss of or damage to property that may be carried on said cars for said coal company, or for any of the miners riding in said cars, even though such injuries, loss or damage be caused by the negligence, gross or otherwise, of the railroad company or its employes but the coal company does not guarantee the non liability of the railroad company as above provided.
* ‘ 4. This agreement may be terminated at any time by either of the parties hereto giving to the other party three months’ written notice of its intention to terminate the same.”
The third paragraph of answer contains averments substantially the same as the second, and, in addition,
“Miners Agreement and Release.
“In order to obtain the benefit of being carried to and from my work on a miners’ train which Indian Creek Coal and Mining Company proposes shall be run between the city of Vincennes, Indiana, and the coal mine operated by that company on the Knox County Coal Branch of the Vincennes Division of the Vandalia Railroad for the joint accommodation of the Indian Creek Coal and Mining Company, and the men employed by it at said mine, I, the undersigned, hereby agree to contribute out of my wages one dollar and fifty cents ($1.50) per month toward the expense of running said train, to be retained by said Indian Creek Coal and Mining Company, and to assume all risk of personal injury or death, and all damage to or loss of property while riding on said train, or in boarding the same or alighting therefrom, and I hereby fully release and discharge said Coal Company and any other person, persons or corporation connected with or concerned in the running of said train from any and all liability for damages on account of my personal injury or death, or damage to or loss of property sustained while I am riding on said train, or boarding the same or alighting therefrom, or resulting in any manner whatsoever from the running and operation of said train.
“Dated this 12th day of January, A, D. 1912.”
In answer to appellant’s contention that the court erred in sustaining the demurrers to each of its affirmative paragraphs of answer, the appellee urges the several objections to such answers stated in the respective memoranda accompanying each of said demurrers.
One ground upon which appellee justifies such action of the trial court is that the respective contracts upon which such .answers are based are against public policy and void. The disposition of the questions presented by this ground of objection to such answers, if in accord with appellee’s contention, will not only render unnecessary a consideration of the other objections, but will also, in effect, dispose of all questions presented by the appeal except possibly an objection to one of the instructions.
■ Back of the question suggested, two questions are primarily involved, viz.: (1) The relation which appellant sustained to appellee, whether that of a common carrier or that of a private carrier; (2) the liability of such carriers generally and the extent to
The latter question will be first considered. ‘ ‘ The decisions of the courts as to the right of the carrier of passengers to limit his liability for the neglect of that care and circumspection which the law requires of him have followed almost the same course as those upon the right of the carrier of goods to guard himself by contract with the bailor against the consequences of his negligence; and the same diversity as to the validity of such contracts and the extent to which they may provide against the carrier’s liability, when they are allowed, is to be found. ’ ’ 2 Hutchinson, Carriers (3d ed.) §1072, p. 1245. It follows that many of the cases herein cited and referred to are cases which discuss and define the right of such carriers in the matter of limiting liability for injury to, or loss of, goods received by them for transportation.
Originally, at common law, a common carrier was held liable for all losses which did not fall within the excepted cases of “the act of God or of the public enemy,” while the bailee or private carrier was held liable only for the losses resulting from a neglect of ordinary care. Davidson v. Graham (1853), 2 Ohio St. 131, 134; Railroad Co. v. Lockwood (1873), 17 Wall. 357, 21 L. Ed. 627, and cases there cited.
The liabilities of a common carrier may be divided into two classes: one, the liability for losses by neglect, which is the liability of a bailee or private carrier; the other, a liability for losses by accident or other. unavoidable occurrence. Steele v. Townsend (1861), 37 Ala. 247, 79 Am. Dec. 49; Railroad Co. v. Lockwood, supra, 21 L. Ed. 635.
Since the passage of this act the English courts have generally held that by special contract the common carrier may exonerate itself from the responsibility of insurance, but cannot free itself “from the ' obligation to use due care for the safe transportation' and delivery of the animal or thing to be delivered.” Railroad, Co. v. Lochw'ood, supra, and cases there cited.
The courts of this,country generally refused to give sanction to the doctrine, announced by the English courts, which recognized that by a general notice, brought to the knowledge of the shipper, the common carrier might relieve itself from liability on the theory of the implied assent of the owner of the goods to the terms prescribed by such carrier in such notice Graham & Co. v. Davis & Co. [1854], 4 Ohio St. 362, 377, 62 Am. Dec. 285, 289); but a different conclusion was 'reached in cases where the shipper expressly agreed to the limitation of liability and permitted it to ' be made a part of his contract of shipment. In such cases the great weight of authority in this country is not substantially different from that recognized and expressed by the English courts since the passage, by Parliament, of the traffic and transportation act referred to supra; that is to say, the courts now generally recognize that the shipper may, if he so desires, agree to any limitation of that part of a liability designed for his security and affecting him alone. However, as before indicated, “the common-law ex
• “There is nothing in which the public have a deeper interest, than in the careful and prudent management of public conveyances, and no higher moral obligation, than rests upon those entrusted with the control of dangerous forces, to discharge their duties with care and skill. Upon it the safety of thousands of lives, and millions of property, daily depends.
“Now, one of the strongest motives for the faithful performance of these duties, is found in the pecuniary responsibility which the carrier incurs for the failure. It induces him to furnish safe and suitable equipments, and to employ careful and -competent agents. A contract, therefore, with one to relieve him from any part of this responsibility, reaches beyond the person with whom he contracts, and affects all who place their persons or property in his custody. It is immoral, because it diminishes the mo
As before indicated, the liability upon which appellee’s action is predicated is alleged to have resulted from appellant’s negligence. The action sounds in tort and not in contract. The liability of
It is conceded by appellee that public policy is not involved in contracts of this character when entered into between a passenger and a private carrier, and that the limitation of liability here involved is legal and valid if the contract is to be construed as one between a passenger and a private carrier. In this connection see Louisville, etc., R. Co. v. Keefer (1896), 146 Ind. 21, 34, 44 N. E. 796, 38 L. R. A. 93, 58 Am. St. 348; Pittsburgh, etc., R. Co. v. Mahoney (1897), 148 Ind. 196, 200, 46 N. E. 917, 47 N. E. 464, 40 L. R. A. 101, 62 Am. St. 503, and cases cited; Cleveland, etc., R. Co. v. Henry (1907), 170 Ind. 94, 99, 100, 83 N. E. 710.
We next address our inquiry to this phase of the question. It is insisted by the appellant that the contracts under consideration, by their express terms, show that appellant contracted as a private carrier and not as a public carrier, and that the cases just cited, involving similar contracts between public carriers and express and show companies, are conclusive of the question involved, and in favor of appellant’s contention that its contract is valid.
We first consider appellee’s contention. While expressions may be found in some jurisdictions having statutes somewhat similar to our statute, supra (see Whither v. Southern Pacific Co., supra, and cases there cited) lending support to appellee’s contention, and while our statute must be treated as conclusive of the character of the relation sustained by railroad companies and the public generally in the matter of the business of transportation of freight and passengers as usually carried on by, and required of, such companies under the general rules and regulations controlling them, yet we do not understand that by such statute the legislature intended that each and every carriage of passengers and goods, undertaken by such companies under special contracts, and different from that usually undertaken by, and required of such companies, should be treated as a common carriage rather than a private carriage. It may be .added, also, that the facts appearing in the complaint and answers in this case are such as to distinguish it from the cases, supra, involving drovers’ passes.
“A common carrier may, however, undoubtedly become a private carrier or bailee for hire, when as a matter of accommodation or special engagement, he undertakes to carry something which it is not his business to carry”; hut whether in the particular case the common carrier should he treated as private carrier, does not necessarily depend on whether a special contract was entered into for the carriage, nor upon the wording or provisions of such contract, hut rather upon the nature and character of the carriage or transportation contracted for, and whether the duties and obligations-flowing therefrom are those which such carrier owes to such individual contractor as a common carrier, or only those which such carrier could he required to perform as a private carrier. 1 Hutchinson, Carriers (3d ed.) §44; Cleveland, etc., R. Co. v. Henry, supra, 99; Parrill v. Cleveland, etc., R. Co. (1899), 23 Ind. App. 638, 652, 55 N. E. 1026; Terre Haute, etc., R. Co. v. Sherwood, supra, 134; Railroad Co. v. Lockwood, supra.
The business of common carriage by rail, while it contemplates the carriage of persons and property generally, yet it also contemplates that such passengers and property will he carried on trains made up by the carrier, and entirely under its supervision and control and subject to the usual and ordinary regulations governing such transportation. It is no part of the duty of a common carrier, as such, to carry
The express messenger cases and show employe cases, cited supra, are cases where the shipper demanded and was given a carriage and transportation entirely different from that extended to the shipping public generally. The express company in those cases asked and obtained a combined carriage of property and the agent in charge thereof and demanded and obtained space for such carriage in a particular car, and obtained privileges'in connection with such transportation which are not demanded by, or given to, the ordinary shipper.
While the express company is itself a common carrier, and owes to- the public the duties of such a carrier, it cannot demand or obtain from another common carrier, transportation of its property,'different from that which the other carrier owes to the shipping public generally, except by special contract for the special carriage -desired. Such carriage has always been by special contract, and has likewise been recognized as private carriage rather than common carriage. Louisville, etc., R. Co. v. Keefer, supra, and cases cited; Express Cases (1885), 117 U. S. 1, 6 Sup. Ct. 542, 628, 29 L. Ed. 802.
So, also, with the show cases, supra. The transporation was a mixed transportation of property and persons, in cars owned by, and under the supervision, management and control of the show company. It is a kind of transportation which the railroad company
Tbe passengers to be carried were not in tbe cars of tbe mining company, nor were they in charge of any property of tbe mining company in sucb cars, and had nothing to do with tbe management or control of said cars or any property therein. Indeed, appellee, when be entered said car, was not then in tbe service of the mining company. His day’s work at tbe mine began after leaving appellant’s car in tbe morning, and ended before entering it in tbe evening. He entered the.car as appellant’s passenger, and not as tbe mining cohapany’s employe to take charge of its property or to perform any service for it. His relation to appellant bore no resemblance to tbat of one of its employes, as in tbe express messenger cases.
Transportation of himself was the only.object for which appellee entered appellant’s train. His employment at the mine may have made necessary the transportation, but when he entered the train he did not do so as the employe of the mining company, nor to do any service for it. Omitting any words which tend to obscure, rather than illuminate, the real character and purpose of the contract, neither it nor the transportation provided for therein contained any element not common to any transportation of passengers by a common carrier, except that such contract is for transportation between a regular station and a mine, instead of between regular stations, and the mining company acted as an intermediary for the making of the contract, and the collecting of the fares. These elements are, in our judgment, of little importance in determining whether, as to such contract, appellant should be regarded as a common carrier. They might with equal propriety be inserted in any contract for passage on excursion trains run to some point other than a passengér station and arranged for by any one other than the carrier.' Mr. Hutchinson closes the paragraph of his work, from which we quoted above, with the following words: “But it may now be stated to be the decidedly prevailing doctrine in this country that a passenger carrier cannot contract against the consequences of his own negligence when the carriage of the passenger himself is the subject of the contract.” 2 Hutchinson, Carriers §1072, pp. 1245, 1246.
Many jurisdictions, Indiana included, hold that one who accepts’a gratuitous pass, accepts with its benefits its burdens also, including a release of liability for injury resulting from the carrier’s negligence. Payne v.Terre Haute, etc., R. Co. (1901), 157 Ind. 616, 62 N. E. 472, 56 L. R. A. 472; Indianapolis Traction, etc., Co. v. Klentchy (1906), 167 Ind. 598, 79 N. E. 908, 10 Ann. Cas. 869; Malott v. Weston (1912), 51 Ind. App 572, 98 N. E. 127; 6 Cyc 579, and cases cited under note 53.
This is the only class of cases which we have been able to find where a limitation of liability was allowed to defeat an action for injuries caused by the carrier’s negligence, where the contract for carriage was with a common carrier for passenger carriage only, and the means of carriage, including, road, cars, locomotive power and those operating the train, were under the complete supervision and control of such carrier. And, when we take into account the fact that the only contract upon which the passenger bases his right to be upon the train, in such a case, is gratuitous, and consider the reasoning upon which these cases are based, it is doubtful whether they can be said to constitute an exception to the doctrine, supra, announced by Hutchinson. There is no hardship in this doctrine, and many strong reasons unite to commend it.
tendencies of certain great carriers of the present day, enjoying facilities that almost exclude competí.-: tion, admonish us, in the application of these whole-: some rules, carefully to guard against any abuses. Notwithstanding their apparent rigor, there is a salutary policy in these common-law doctrines, and those who are called to administer the law must see to it that they are not wholly evaded.”
Again in the case of Steele v. Townsend, supra, at page 257, the court quotes with approval from Justice Gibson in 9 Watts (Pa.) 87, as follows: “ ‘Though it is, perhaps, too late to say, .that a carrier may not accept his charge in special terms, it is not too late to say, that the policy which dictated the rule of the common law requires that exceptions to it be strictly interpreted, and that it is his duty to bring his case strictly within them.’ ”
While these expressions of regret, in most instances, seem to have been uttered in connection with innovations of the common-law doctrine applicable to the transportation of property, rather than of persons, there would be even greater reason for regret if innovations on the common-law rule should be permitted where life and limb are involved (Graham & Co. v. Davis & Co., supra, 379, 380 and cases cited; Lake Shore, etc., R. Co. v. Teeters, supra; Ohio, etc., R. Co. v. Selby, supra), and it is wholly immaterial under what guise the innovation may appear, it is equally to be condemned. If the courts approve contracts of this character, where, as in this case, they are made by a common carrier for passenger carriage
We therefore believe that the courts should -refuse to give their sanction to any innovation upon said general rule which will permit a common carrier to avoid responsibility for its own negligence resulting in injury to a passenger where, as in this case, it has the exclusive supervision and control of every element of such transportation from which such negligence is possible, and where, as in this case, its contract is for passenger carriage only, regardless of the guise under which such innovation is asked or presented, and hence hold that no error resulted from the court’s rulings on the demurrers to said answers.
While the instruction is open to criticism, its infirmities are not of a kind that were likely to be prejudicial or harmful, but were of that technical character contemplated by §700 Burns 1914, §658 R. S. 1881, for which a reversal is inhibited.
We might add that it appears from the record, by
Finding no error in the record, the judgment below is affirmed.
■Felt, 0- J-, Ibach, P. J., Caldwell, Batman and Dausman, JJ., concur..
Note. — Reported in 114 N. E. 1001. Carriers: right of passenger carrier to stipulate against liability in consideration of reduced fare, 4 L. R. A. (N. S.) 1081; validity of stipulation in pass limiting liability, 37 L. R. A. (N. S.) 235. See under (3) 10 C. J. 714; (5, 6) 10 C. J. 607, 714; (7) 10 C. J. 720.