THE LIBRARY OF THE UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW ^ Gift Of Benoer-Moss Co. A TREATISE ON The Federal Employers Liability and Safety Appliance Acts And on the Federal Statutes on Hours of Labor ^ including Interstate Commission's Rules and Diagrams for Equipment of Cars THIRD EDITION BY W. W. THORNTON Of the Indianapolis Bar, Author of Sherman Anti-Trust Law, Pure Food and Drugs, etc. CINCINNATI, OHIO THE W. H. ANDERSON CO. 1916 T COPYRIGHT, 1009, BY THE W. H. ANDERSON CO. COPYRIGHT, 1912, BY THE W. H. ANDERSON CO. COPYRIGHT, 1915, BY THE W. H. ANDERSON CO. ^^ ^ PREFACE TO THIRD EDITION. It is now more than three years since the last edition of this work was issued. Meantime the courts have been very busy with the statutes lierein treated, especially with the Employers' Liability Act. Over 500 decisions have been decided wherein were construed many of its provisions, of which more than thirty are by the Supreme Court of the United States. A number of very imi3ortant cases have reached the United States Supreme Court, and many im- portant questions in dispute have been settled by that tri- bunal. When the first edition of this work was issued it was a pioneer, and the author often had only his own views to rely upon ; and this was also true in many in- stances when the second edition was given the public. Many of his views have been accepted by the courts — some of them have not. Many questions he never devel- oped in these former editions, because there was nothing suggesting them to him ; but since then the courts have decided many questions not contained in the former edi- tions. It cannot be said, therefore, that even the last edition can be implicitly relied upon ; and for the prac- titioner having a new question that edition is inadequate to meet his needs. It is therefore eminently fit that a new edition be issued to meet the growing demands of the pro- fession. Congress has taken over all litigation wherein an em- ployee of an interstate railroad is injured while both he and his employer are engaged in interstate commerce, covering at least eighty percent of railroad employees, and every railroad in the United States; and, strange as it may seem to be, this fact has not found a lodging place in the minds of many attorneys, if the writer may judge from iii 67074G JV PREFACE TO THIRD EDITION. his personal contact with many of them. Many others ■who appreciate the force of the act, are yet unfamiliar ■with its provisions in detail, and the practice under it. The rule of comparative negligence is unfamiliar to a great number of members of the profession. There is a small percentage of members of the profes- sion -u'ho think the Federal Supreme Court has broken do"wn to a very considerable extent the force of the statute's pro- visions in its decisions on the doctrine of the assumption of risk wherein it holds that that doctrine, except in two or three instances, is still applicable to interstate employees. That view of these decisions is unwarranted. It is true the doctrine of assumption of risk still applies to such em- ployee, but with no greater force, nor to any greater extent, than it did before the statute was enacted. By the enact- ment of the statute the interstate employee has lost nothing ; but on the contrary he has very materially gained. All that he has to show is that his injury is materially and ap- proximately due the negligence of his employer in order to recover; and he is not charged with the burden to show that his own negligence did not materially contribute thereto. The Safety Appliance Acts and even the Hours of Service Act are the handmaids, not to say anything of the Ash Pan Act, of the Employers' Liability Act. These statutes have been included in the present work, and it is believed with decided assistance to the profession. There is no volume that brings all these several statutes together, grouping them and the many decisions construing them in a single work. So far as the author knows, no work covers, or pretends to cover, the Safety Appliance and Hours of Service Acts, except a small volume in the way of a digest issued by the Interstate Commerce Commission, a work little known outside the circle of railroad attorneys. All decisions concerning the subject-matter of this work j)u]»lislH'd prior to November 1, 1915, the date of going to press, luiv(! been carefully examined, considered and 'it'd. W. W. THORNTON. hMli;iii;i|tolis. hid., Ndveitiber 1, lillf). PREFACE TO SECOND EDITION. It is now three years since the first edition of this work was issued. The Federal Employes' Liability statute was then less than a year old ; and while there were several decisions construing several provisions of the unconstitu- tional Act of 1906, there was none construing this Act of 1908. The ground, therefore, to be ploughed was virgin soil. Since then this Act of 1908 has been before quite a number of courts, whose opinions construing it, in many of its parts, have been published. The constitutionality of the Statute has been firmly settled. The only dissenting voice is that of the Supreme Court of Connecticut, whose decision has been very severely criticised by the courts, and in an able report of the Judi- ciary Committee of the Senate of the United States in 1910. The Statute was amended in 1910 in two important in- stances. There is no longer any serious doubt that, under this Statute as amended, state courts now have jurisdiction over actions brought under this statute to recover damages. The courts also have fully settled the question that an interstate employee, in suing an interstate railroad com- pany, to recover damages for injuries he has sustained while in the employment of such company, is entitled to bring his action under this Statute, and that such railroad company can not insist its lia^bility shall be measured by a statute of the state wherein the accident occurred. And possibly the courts will hold that such an employee must bring his action under this Statute, and not under a state statute. This question, however, remains to be settled. As nearly all of the employees engaged in moving traffic of a railroad company are interstate employees, the im- portance of this Statute is quite manifest to all who are con- cerned in litigation to recover damages for injuries sustained by a railroad employee. PREFACE TO SECOND EDITION, Since this work was first published, there have been many decisions construing the Safety Appliance Act. Its construc- tion has been settled by three decisions of the United States Supreme Court, and its constitutionality determined. Ac- cording to two decisions of that court, this Statute applies to intrastate ears moved in a sepai'ate train over a railroad, which is "a highway of interstate commerce;" and that the Statute, as thus construed, is constitutional. Any one can readily see that this is a far-reaching result in constitutional law. A numher of opinions of eourts were inserted in the first edition of this work as unreported decisions or opinions. Since this work was first published most of the opinions have been published in the Federal Reporter, but it has been deemed advisable by the Author to retain these opinions, giving the volume and page of that publication, Avhere they can be found. However, a number of opinions are inserted in this second edition, which have not yet been published, and which probably never will be. The Interstate Com- merce Commission have kindly furnished these to the Author. The Federal Statute on hours of labor for interstate em- ployees has been discussed in the last chapter of this work. The decisions construing it are of rather recent date. A number of states have adopted statutes A^dping out the defense of contributory negligence, — following the Federal Statute — and the author has collected these in the last ap- pendix to this work. The Statute of the United States concerning hours of labor, interstate employees or interstate railroads, is discussed at length. W. W. THORNTON. Indianapolis, February 1, 1912. TABLE OF CONTENTS. PART I. FEDERAL EMPLOYERS' ACT. CHAPTER I. Abolition of Fellow Servant Rule. section page 1. Object and purpose of Act of 1908 1 2. Rule of fellow servant in European countries 4 3. Quebec and Mexico 6 CHAPTER II. Constitutionality Statute — Effect on State Legislation. 4. Power of Congress to increase liabilities of master 7 5. Authorizing a recovery for negligent act of fellow servant 8 6. Basis of rule of master's nonliability for negligence of fellow servant . 8 7. Validity of statute allowing a recovery for an injury occasioned by a fellow servant's negligence 11 8. Validity of statute as to past contracts of employment 14 9. Limiting statute to employees of railroad companies, Fourteenth Amendment 15 10. VaUdity of statute classifying instrumentalities 18 11. Power of Congress to enact Statute of 1908 19 12. Constitutionality of Wisconsin and Nebraska statute 23 13. Invalidity of Act of 1906 24 14. The parts of Act of 1906 rendering it void 25 15. Congress can only legislate concerning interstate business 27 16. Interrelation of interstate and intrastate commerce as effecting con- stitutionality of act 29 17. Effect of Act of 1908 on state legislation 29 18. Effect of Act of 1908 on state legislation, continued 31 19. Result of decisions 34 20. Effect of repeal of federal statute 36 21. Must interstate employee bring his action on the statute? 36 22. Act of 1906, vahdity in District of Columbia and territories 40 23. Construction of statute 40 vii Vlll TABLE OF CONTENTS. " SECTION PAGE 24. State courts must follow federal dcisions — Appeal 42 25. In paria materia with Safetj' Appliance Acts 42 CHAPTER III. To What Railroads Statute Applies. 26. Carrier within territories 43 27. Carriers engaged in interstate commerce 43 28. Branch railroad 47 29. Logging railroad 47 30. Common carriers 49 31. Cut-off not yet devoted to interstate traffic — Working on bridge. . 50 32. Interstate train of empty cars broken up and afterwards individual cars sent to state points 52 33. Interurban and street railway com,mon carriers 53 34. While engaging in interstate commerce between the states 54 35. Illustrations on interstate commerce transactions 57 36. Two companies operating over same railroad 59 37. Lessor and lessee 60 CHAPTER I\'. To What Employees Statute Applies. 38. Only liable to its own employees 61 39. What employee may bring his action upon the statute 62 40. Test of employee's right to recover 69 41. Effect on the course and current of interstate commerce— Instru- mentalities of interstate commerce 70 42. Work must be so closely connected with interstate commerce as to be part of it 71 43. Intent to engage in interstate commerce in the future 71 44. Incidental absence from scene of work 72 45. Repairing instrumentalities of interstate commerce 72 46. Original construction of interstate commerce instrumentalities 74 47. Impeding the progress of interstate commerce 75 48. Track repairer 76 49. Statute includes everybody Congress could include; same person in different capacities; track repairer; telegraph operator 78 50. Car repairer in switching yard 80 51. Laying additional track on bridge; injury by interstate train 82 52. Loading niilroad iron rail.s — Burden 82 53. "While" railroad was "engaging in" interstate commerce 83 54. When an employee enters on his work, or is entitled to the protection of the Btatute 85 TABLE OF CONTENTS. IX SECTION PAGE 55. When employee enters on interstate work 88 56. Injured servant employed in both interstate and intrastate com- merce 91 57. Employees covered by statute 93 58. Other employments incidentally connected with interstate trans- portation 94 59. Working on bridge — Repairing telegraph lines— Installing block system 98 60. Employees repairing interstate instrumentalities are covered by statute : 100 61. Going to and from work 101 62. Pullman car employees — Express agent — Railroad surgeon's n)al- practice 102 63. Cases holding employee not engaged in interstate commerce when injured 105 64. Switching crew moving interstate commerce— Intention to im- mediately move interstate commerce 108 65. Relation between the employment and the accident 109 66. Who must inflict injury to render railway company liable Ill 67. Interstate employee injured by negligence of interstate employee. . Ill 68. Nebraska statute 116 69. Validity of statute allowing a recovery for an injury occasioned by an interstate employee 117 70. Interstate engineer of interstate railroad hauling intrastate train — Going to work 125 CHAPTER V. Contributory and Comparative Negligence. 71. Contributory negligence — Statute 129 72. Contributory negligence as a defense 130 73. Contributory neghgence defined 131 74. Common-law rule of contributory negligence preventing a recovery. 131 75. Definitions of degrees of negligence 132 76. Comparative negligence 133 77. Origin of rule of comparative negligence 133 78. Georgia statutes 134 79. Differs from federal statute 135 80. Georgia statutes construed 136 81. Contributory negligence of plaintiff before defendant's negligence began 138 82. Burden on plaintiff to show freedom from his own fault 140 83. Charge to jury under Georgia Code 141 84. Recovery by a railway employee 142 X TABLE OF CONTENTS. SECTION PAGE 85. Widow recovering for death of her husband — Georgia statute — Contributory negligence of deceased 142 86. Apportionment of damages 143 87. Epitome of Georgia cases 144 88. Comparative negligence in Illinois 148 89. Negligence a relative term 150 90. Illinois rule extended 151 91. Ordinary care wanting — Plaintiff's negligence slight 151 92. Want of ordinary care defeats a recovery 153 93. Failure to exercise ordinary care more than slight negligence 155 94. Ordinary and slight negligence in their popular sense 155 95. Mere preponderence of defendant's negligence not sufGcient — Defendant's clearly exceeding plaintiff's negligence 156 96. Gross and shght neghgence distinguished 157 97. Plaintiff's negligence compared with defendant's 159 98. Plaintiff's neghgence compared with defendant's 162 99. Willful injury by defendant — Slight negligence of plaintiff 164 100. Mere preponderence of negligence against defendant not suflBcient. . 164 101. Jury must compare the negligence of the defendant with that of the plaintiff 165 102. Instructions must require comparison 165 103. Illustration — Engine striking hand car — Unlawful speed 166 104. Illustration — Mail crane striking fireman 166 105. Admiralty suits — Apportionment of damages 167 106. Origin of admiralty rule 169 107. Rule in admiralty commended 171 108. Difficulty of apportioning damages 172 109. Assumption of risk 173 110. Contributory negligence does not prevent a recovery— How damages are apportioned 173 111. Negligence of plaintiff necessarj' to concur with defendant's to pro- duce the injury 175 112. Court cannot lay down exact rules for apportionment of damages. . . 175 113. Statute does not adopt a theory of slight, ordinary and gross negli- gence 177 114. Directing the verdict — Due care 177 115. Court telling jury particular acts constitute contributory negligence. 179 116. Rules of contributory negligence must be considered 180 117. Injury occasioned by defendant having violated a safety device statute 180 118. Presenting the defense of contributory negligence — Burden ISO 119. When contributory negligence docs not diminish damages 182 120. Examples under Wisconsin statute 182 121. Practice under Wisconsin statute 197 TABLE OF CONTENTS. XI CHAPTER VI. Assumption of Risk, section page 122. Federal statute — Assumption of risk 198 123. Exceptions— Statute 198 124. Distinction between assumption of risk and contributory negligence — Unknown risk 199 125. To what "statute" reference is made 200 126. Assumption of risk only abolished in part 202 127. The Horton case as an example of assumption of risk — Instructions. 205 128. Violation of federal statute enacted for safety of employees 207 129. Negligence of carrier as a fellow servant 208 130. Defective cars, engines, tracks and appliances 210 131. Question of risk assumed 211 CHAPTER VII. Death by Wrongful Act. 132. Statute 213 133. Beneficiary or widow cannot maintain action 214 134. How question raised that administrator must sue 214 135. Judgment under state statute or at common law as a bar to action under federal statute 215 136. Substituting administrator for beneficiary in action brought by latter — Statute of limitations 215 137. Action by foreign personal administrator 217 138. No action at common law 217 139. Constitutionality of statute allowing recovery for beneficiary 218 140. Deceased without right to recover 218 141. Failure of deceased to bring action 219 142. Instantaneous death 219 143. Survival of injured employee's cause of action 219 CHAPTER VIII. Beneficiaries. 144. Statute 221 145. Order in which beneficiaries entitled to recover benefits 221 146. No beneficiary in existence or designated by the statute 222 147. Separation of deceased employee and his wife — Steps towards secur- ing a divorce 223 148. No husband or widow surviving 223 149. Next of kin dependent on employee 223 Xll TABLE OF CONTENTS. SECTION PAGE 150. Next of kin determined by state statute 225 151. Who are dependent on deceased 226 152. Bastard 227 153. Emancipated child 228 154. Adopted child 228 155. Posthumous child 228 156. Beneficiaries must survive deceased — Complaint 228 157. E.xistence of a beneficiary a jurisdictional fact 229 158. Statute of limitations 230 159. Who brings action in case of death 233 160. Judgment recovered by deceased 233 161. Costs 234 162. Suit by poor person 234 163. Death of beneficiary 234 164. Declarations of deceased 235 164a. Ahen beneficiarj' 235 CHAPTER IX. Damages. 165. Caution to be observed in construing statute before and after amendment of 1910 236 165a. Federal statute controls measure of damages 236 166. Emploj'ee recovers actual but not punitive damages 237 167. Fatal injury before the amendment of 1910 237 168. Pecuniarj- damages only given to beneficiary 239 169. Pecuniary loss defined 240 170. Rule for measurement of damage differs according to relation of beneficiary 242 171. Damages by way of solatium 243 172. Minor child's damages 244 173. Measure of damages 245 174. Use of annuity tables 250 175. Interest 250 176. Damages not part of estate 250 177. Amount of damages — Illustrations 251 178. Contributory negligence reducing the amount of recovery 253 178a. Instructions on contributory negligence, reducing damages other- wise recoverable 256 179. Apportionment of damages among the beneficiaries 258 180. Distribution of proceeds of judgment 259 181 . Survival of action 259 182. Damages recovcr.ihlf! wlien there is a survival of deceased's right of action ... 262 TABLE OF CONTENTS. XIU CHAPTER X. Release of Claim of Damages, section page 183. Statute 265 184. What contracts of release are forbidden 265 185. Constitutionality of section five 267 186. Receipt of relief money 272 187. Contract for future release not binding on beneficiaries 273 188. Release by beneficiary 273 CHAPTER XI. In What Courts Suit JNIay Be Brought. 189. Plaintiff may bring suit in federal court 275 190. Jurisdiction of state courts 276 191. Congress conferring jurisdiction on a state court 280 192. Removal of case to federal court 287 193. Joinder of action under federal statute and a common law action. . . 288 194. Where actions must be brought 289 CHAPTER XII. Pleading and Practice. 195. Neghgence of interstate carrier basis of action — Two branches of statute 290 196. Wilful injury 292 197. No new right given employee 292 198. New cause of action created for beneficiaries 293 199. Local practice controls 293 200. Complaint or petition by employee 294 201. Allegations plaintiff and defendant engaged in interstate commerce. 297 202. Complaint for beneficiaries 301 203. Joinder of causes of action 304 204. Requiring plaintiff to elect 305 205. Amendment of complaint to fit evidence — Statute of limitations. . . . 306 206. Substituting the personal representative of deceased for beneficiary — Statute of limitations 309 207. By what law sufficiency of complaint tested 310 208. Defense is governed by federal statute 310 209. Pleading a defense — Contributory negligence 311 210. Answer of statute of limitations 312 211. Venue 312 212. Variance 313 XIV TABLE OF CONTENTS. SECTION PAGE 213. Notice of injury received 314 214. Dismissed — Nonsuit — Directing verdict 314 215. Evidence — Burden 315 216. Competency of witness 317 217. Instructions 317 218. Question for jury — Damages 319 CHAPTER XIII. Appeal and Writ of Error. 219. On appeal from federal court 320 220. Appeal from state court to Federal Supreme Court 320 221. How question raised to secure right of appeal 322 222. What questions can and cannot be faised on appeal 324 223. Amount in controversy 325 224. Penalty assessed against appellant 325 224a. Remittitur of excessive damages 325 PART II. SAFETY APPLIANCE ACTS. CHAPTER XIV. Origin, Object, Constitutionality and Interpretation of Statute. 225. Origin of safety appliance act 329 226. Resolution of American Railway Association 332 227. Object of statute — Construction 332 228. Constitutionality of statute 334 229. Federal control of interstate commerce 337 230. Interpretation of statute 339 231. State legislation concerning safety appliances 340 232. Common carrier and railroad defined 344 CHAPTER XV. Use In Interstate Traffic. 233. \\'hat is interstate commerce — Test 346 234. What is interstate commerce 347 235. Illusf rations of interstate commerce 349 2.'»6. Inlfrfcrritorial commerce — .\ct of 1903 351 237. L'.sc of car forbidden 351 TABLE OF CONTENTS. XV SECTION PAGE 238. "Haul", "used" and "train" defined 353 239. Inhibition of statute — Car employed in interstate traflSe 354 240. Car in use, what is 356 241. Empty car in interstate train 356 242. Hauling or using car not loaded with interstate traffic in interstate train 357 243. Interstate car on interstate railroad 358 244. Transportation of articles of interstate commerce for an independent express company 362 245. Distance defective car hauled 364 246. Switching car 365 247. Belt railroad— Terminal road 367 248. Car on spur track 368 249. "Used in moving interstate traffic" — Sending car to repair shop — IMaking up train 369 250. Hauling car not essential to commission of offense — Use of car 370 251. Car not used in interstate commerce 371 252. Interstate car in "connection" with intrastate car 371 253. Use of car in interstate commerce 373 254. Temporary suspension of transportation 374 255. Permitting cars to be hauled over its lines 374 256. Defendant hauling car over another company's line of railway 375 257. Freight designed for another state — Not yet left the first state 376 258. Intrastate traffic — Narrow gauge railroad wholly within state 376 259. Intrastate railroad engaged in carrying interstate commerce articles. 378 260. United States against Geddes denied 380 261. Effect of the case of Southern Railway Co. against United States on Geddes and Colorado cases 390 262. Burden — Reasonable doubt 392 CHAPTER XVI. Cars and Their Eyuipment. 263. What is a "car" Vv'ithin the meaning of the statute 395 264. Electric cars 398 265. Empty car — Car used in moving interstate commerce 398 266. Empty car used in interstate commerce 399 267. Proviso to Section 6 — Four-wheeled and logging cars 400 268. Kind of couplers to be used 400 269. "Without the necessity of men going between the ends of cars". . . . 405 270. Both ends of every car must be equipped with automatic couplers. . 407 271. Uncoupling 408 272. Erroneous instructions concerning height of draw bars 408 273. Construction of Section 5 409 XVI TABLE OF CONTENTS. SECTION PAGE 274. InsufBcient operation of coupler 410 275. Improper operation of sufficient coupler 410 276. Preparation of coupler for coupling 411 277. "M. C. B. defect card" 411 278. Receiving an improperly equipped foreign car 411 279. Question for jury 412 280. When a federal question is presented 412 281. State statute on same subject applicable to intrastate commerce. . . . 414 282. Handholds— Through trains 414 283. Handholds on roof of car — Sill steps — Handbrakes — Ladders — Run- ning boards 415 284. Air hose, coupling chain and apphances obviating necessity for hand- holds 416 285. What is and is not a handhold a question for the jury — Expert testi- mony — Personal examination by jury 416 CHAPTER XVII. Repairs. 286. Degree of diligence to make repairs 418 287. Use of diligence to discover defects— Want of knowledge of defect . . 420 288. Duty to maintain car in repair is an absolute one 422 289. Presumption — Diligence to discover defects and make repairs in transit 426 290. Distinction between an action to recover a penalty and to recover damages 435 291. Cars in transit — Construction of statute 435 292. Hauling car to nearest repairing point 441 293. Destination of car nearer than repair shop 444 294. Removal from a repair point without statutorj- repairs Vjeing made . . 445 295. Repairing cars in transit 446 296. Repairs during journey 449 297. Establishing repair shops and material 449 298. Knowledge of defect not an element of offense 449 299. Failure to provide or repair defective handhold 451 300. Burden to show right to remove car 453 301. Use of "shims" — Common-law duty of master not applicable — Fellow servant's neglect — Construction of statute — Handgrips. . 455 302. Pvepairirig couplers — Other act of negligence aiding negligence with reference to couplers 457 303. Failure to equip train with brakes 458 303a. Air brakes on tran.sfer trains from one yard to* another — "Train" defined 462 30.')b. Trains tocj long to operate with air brakes 466 TABLE OF CONTENTS. XVll CHAPTER XVIII. Negligent Injury, section page 304. Use of car without automatic coupler is negligence per se 467 305. Failure to equip car a continuing negligence 467 306. Who may bring action to recover damage — What employees are engaged in interstate commerce 468 307. Proximate cause of injury 469 308. Assumption of risk 471 309. Contributory negligence of plaintiff 477 310. Contributory negUgence does not defeat the action 485 311. Two acts of negligence combining to produce injury 486 312. State courts may enforce liability for negligence incurred under statute 487 313. Removal of case to federal court 488 314. Judicial notice 489 315. Pleading 489 316. Validity of section concerning release from liability 491 317. Statute of limitations 491 CHAPTER XIX. Action to FiEcover Penalty. 318. "Suits"— Criminal offense — Presumption of innocence — Burden — Reasonable doubt 492 319. Action to recover penalty not a criminal action 492 320. Joint action 494 321. Government's petition 494 322. Sufficiency of proof — Burden 495 323. E.xpert testimony 498 324. Defendant relying on exceptions in proviso of acts 498 325. Jury trial 498 326. Directing the verdict 499 327. Amount of penalty 500 328. Penalty for failure to equip with grabirons 501 329. Writ of error 503 330. Twice in jeopardy 504 CHAPTER XX. Hours of Labor. 331. Statutory provisions 505 332. Constitutionalitv of statute 506 XVUl TABLE OF CONTENTS. SECTION PAGE 333. Validity of state statute covering the subject of federal statute .... 508 334. Power of interstate commerce commission to require reports — Validity of statute 510 335. Remedial — Purpose of act 512 336. Liability absolute — Permit — Voluntary action on part of employee. . 513 337. Statute liberally construed 513 338. Analogous to other remedial statutes 514 339. Inability of carriers to compel employees to act 514 340. Scope of act 514 341. Employees subject to act 515 342. "Other employee" as used in proviso of Section 2 515 343. "On duty" and "off duty" as defined by the act 516 344. Casualty or unavoidable accident— Act of God 517 345. Period of consecutive hours 519 346. Hours of employment — Inspection of engine by engineer 521 347. Deducting time lost by failure of locomotive to get up steam — Bad coal 522 348. Deducting time lost by hot boxes 522 349. Time lost by side tracking — Deducting 523 350. Time train delayed cannot be deducted from period of time of service. 523 351. Delay in starting caused by another train 524 352. Comminghng of intrastate and interstate duties 524 353. Fireman or other employee engaged. in watching engine 525 354. "Consecutive" — "Continuous" — Unbroken intervals of time 527 355. Proviso to Section 2 — Towers — Places — Stations 530 356. Orders 531 357. Office "continuously operated," or "operated only during the day- time" 531 358. Period as used in statute 533 359. Towerman and switchtender using telephone 533 360. Operator at local stations 533 361. Emergency — Week 533 362. Provisos of Section 3 — Casualty — Unavoidable accident 534 363. Terminal as used in act defined 535 364. Suspension of operation of statute for a given trip 536 365. Occurrence of conditions ordinarily expected 537 366. Sudden illness of operator 538 367. Economical reasons 539 368. Action to recover penalty — Civil action — Pleadings 539 369. Defense 539 369a. Injury to employee — Right of action 539 370. Liability to pa.ssenger for delay 540 .371. Penalty, measure -Fixing 540 372. Question for jury 541 373. Reports to interstate commerce commission 541 TABLE OF CONTENTS. XIX APPENDIX A. PAGE Employers' Liability Acts 545 Poor person 549 Employees of United States 549 Granting to certain employees of the United States the right to receive from it compensation for injuries sustained in the course of their employ- ment 552 Accident Reports Act 555 .Medals of Honor Act 556 APPENDIX B. Report of House Judicial Committee on Federal Employers' Liability Act 557 House Report on Amendments of 1910 570 Senate Report on Amendments of 1910 576 APPENDIX C. English Employers' Liability Act 599 APPENDIX D. Safety Appliance Acts 602 Ladders, Handbrakes, Handholds 606 Order of the Interstate Commerce Commission Increasing the Minimum Percentage of Brakes 610 Order of Interstate Commerce Commission on the Standard Height of Drawbars 611 Order of Interstate Commerce Commission Designating the Number, Dimensions, Location and Manner of Appliances of Certain Safety Appliances 612 Order of Interstate Commerce Commission Extending the Period Within Which Common Carrier Shall Comply Vv^ith Safety Appliance Acts 660 Boiler Inspection Law 683 Boiler Inspection — Amendatory Act 689 APPENDIX E. Ash Pans 690 XX TABLE OF CONTENTS. APPENDIX F. PAGE Hours of Labor for Railroad Men 692 Reports of Railroads to Interstate Commerce Commission 695 Orders of the Interstate Commerce Commission Concerning Hours of Service 696 Administrative Rulings of the Interstate Commerce Commission 698 APPENDIX G. Decisions Unreported Under the Safety Appliance Acts 703 APPENDIX H. Decisions Under the Hours of Service Act 918 APPENDIX I. Boiler Inspection — Amendatory Act 963 TABLE OF CASES. [References are to pages.] Abel V. Northampton, etc., Co. (212 Pa. St. 329; 61 Atl. 915), 223. Ableman v. Booth (21 How. 506; 62 U. S. 169), 590. Ackerson v. Dennison (117 Mass. 407), 11. Adair v. United States (208 U. S. 161; 28 Sup. Ct. 277; 52 L. Ed. 436, reversing 152 Fed. 737), 22, 334, 335. Adams v. Northern Pac. R. Co. (95 Fed. 938), 273. Agnew V. United States (165 U. S. 50; 17 Sup. Ct. 235; 41 L. Ed. 624), 431. Akeson v. R. Co. (106 Iowa, 54; 75 N. W. 676), 19. Alabama, The (92 U. S. 695; 23 L. Ed. 763, reversing 11 Blatchf. 482; Fed. Cas. No. 123), 172. Alabama, etc., R. Co. v. Coggins (88 Fed. 455; 32 C. C. A. 1), 144. Alexandria, The City of (17 Fed. 390), 167. Alfson V. Bush Co. (182 N. Y. 393; 75 N. E. 230), 223. Allen V. Tuscarora Valley R. Co. (229 Pa. St. 97; 78 Atl. 34; 30 L. R. A. (N. S.) 1096; 140 Am. St. 714), 295, 297. Aluminum Co. v. Ramsey (32 Sup. Ct. 76), 17. America, The (92 IT. S. 432), 168. American Bridge Co. v. Peden (129 Fed. 1004; 64 C. C. A. 581), 490. American Ins. Co. v. Canter (1 Pet. 511, 544; 7 L. Ed. 242), 284. American R. Co. v. Birch (224 U. S. 547; 32 Sup. Ct. 603; 56 L. Ed. 879), 43, 201, 214, 233, 243, 246, 249, 319. American R. Co. v. Didricksen (227 U. S. 145; 33 Sup. Ct. 224; 57 L. Ed. 456, reversing 5 Porto Rico, 401, 427), 43, 217, 222, 224, 230, 239, 240, 242, 248, 250, 260, 338. Americus v. Johnson (2 Ga. App. 378; 58 S. E. 518), 145. Americus, etc., Ry. Co. v. Luckie (87 Ga. 6; 13 S. E. 105), 139, 141, 144. Anderson v. Louisville & N. R. Co. (210 Fed. 689), 312. Anderson v. The Ashebrooke (44 Fed. 124), 167. Andrews v. Hartford, etc., R. Co. (34 Conn. 57), 232. Anthony, etc., Co. v. Ashby (198 111. 562; 64 N. E. 1109), 248. Ariadne, The (13 Wall. 475; 20 L. Ed. 542, reversing 7 Blatchf. 211; Fed. Cas. No. 525), 167. Armbruster v. Chicago R. I. & P. Ry. Co. (Iowa) (147 N. W. 337), 35, 41, 42, 96, 305. Armitage v. Lancashire & G. N. Co. (4 Minton-Senhose Workmen's Compensation Cases, 5), 110. Asbell V. Kansas (209 U. S. 251; 28 Sup. Ct. 485; 52 L. Ed. 778), 342. Asbestos, etc., Co. v. Durand (30 Can. S. C. 285). 6. XX i XXll TABLE OF CASES. [References are to pages. Atchison, etc., R. Co. v. Fajardo (74 Kan. 314; 86 Pac. 301), 223. Atchison, etc., Ry. Co. v. Feehan (149 111. 202; 36 N. E. 1036), 134. Atchison, etc., R. Co. v. Henry (57 Kan. 154; 45 Pac. 576), 133, 134. Atchison, etc., Ry. Co. v. Mills (49 Tex. Civ. App. 349; 108 S. W. 480; 53 Tex. Civ. App. 359; 116 S. W. 852), 27, 40, 317. Atchison Ry. Co. v. Calhoun (213 U. S. 1), 853. Atchison, T. & S. F. Ry. Co. v. Pitts (Okla.) (145 Pac. 1148), 106. Atchison, T. & S. F. R. Co. v. United States (172 Fed. 1021; 96 C. C. A. 664), 421, 426. Atchison, T. & S. F. Ry. Co. v. United States (172 Fed. 194; 96 C. C. A. 646), 468, 471, 493, 500, 501. Atchison, T. & S. F. Ry. Co. v. United States (177 Fed. 114; affirmed 220 U. S. 37; 30 Sup. Ct. 362; 55 L. Ed. 361), 521. Atchison, T. & S. F. R. Co. v. United States (178 Fed. 12; 101 C. C. A. 140), 540. Atchison, T. & S. F. Ry. Co. v. United States (198 Fed. 637; 117 C. C. A. 341), 365, 410, 465. Atchison, T. & S. F. R. Co. v. Wilson (48 Fed. 57; 1 C. C. A. 25; 4 U. S. App. 25), 241. Atkins v. BuUard (Ga. App.) (80 S. E. 220), 295, 304. Atlanta v. Harper (129 Ga. 415; 59 S. E. 230), 146. Atlanta, etc., R. Co. v. Ayers (53 Ga. 12), 143, 146. Atlanta, etc., R. Co. v. Loftin (86 Ga. 43; 12 S. E. 186), 144. Atlanta, etc., R. Co. v. O'Neil (127 Ga. 685; 56 S. E. 986), 145. Atlanta, etc., R,y. Co. v. Weaver (121 Ga. 466; 9 S. E. 291), 147. Atlanta, etc., R. Co. v. Wyly (65 Ga. 120), 143. Atlanta, K. & N. Ry. Co. v. Gardner (122 Ga. 82; 49 S. E. 818), 140. Atlantic Coast Line R. Co., Ex parte (Ala.) (67 So. 250), 36, 304, 305. Atlantic Coast Line R. Co. (Ala.) (60 So. 693), 68. Atlantic Coast Line R. Co. v. Finn (195 Fed. 685), 266. Atlantic Coast Line R. Co. v. Jones (9 Ala. App. 499; 63 So. 693), 41, 68, 76, 92, 103, 304. Atlantic Coast Line R. Co. v. Jones (Ala. App.) (67 So. 632), 36. Atlantic Coast Line R. Co. v. Reaves (208 Fed. 141; 125 C. C. A. 599), 69, 301. Atlantic Coast Line v. Riverside Mills (219 U. S. 186; 31 S. C. 164; 55 L. Ed. 167; 31 L. R. A. (N. S.) 7, affirming 168 Fed. 990), 267, 491. Atlantic Coast Line R. Co. v. United States (168 Fed. 175, 184; 94 C. C. A. 35, affirming 153 Fed. 918), 333, 335, 340, 421, 425, 470, 472, 493, 494, 495, 500, 503, 886. Atlantic Coast Line R. Co. v. Wharton (207 U. S. 328; 28 Sup. Ct. 121; 52 L. Ed. 230), 21, 340. Atlantic Coast Line R. Co. v. Whit- ney (63 Fla. 124; 56 So. 937), 105, 107, 276, 426. Atlee V. Packet Co. (21 Wall. 389; 22 L. Ed. 619, reversing 2 Dill, 479; Fed. Cas. No. 10341), 167, 172. Attorney-General v. Railroad Cos. (35 Wis. 425), 12. Augusta, etc., R. Co. v. Killian (79 Ga. 236; 4 S. E. 164), 143, 144. TABLE OF CASES. XXIU [References are to pages.^ Augusta, etc., R. Co. v. McElmurry (24 Ga. 75), 146. Augusta, etc., R. Co. v. Snider (118 Ga. 146; 44 S. E. 1005), 147. Augusta S. R. Co. v. Wrightsville & T. R. Co. (74 Fed. 522), 58. B B. & C, The (18 Fed. 543), 168. Bacon v. Illinois (227 U. S. 504; 33 Sup. Ct. 299; 57 L. Ed. 615), 49. Baird v. Northern Pac. R. Co. (78 Wash. 67; 138 Pac. 325), 104. Baker v. Bolton (1 Campb. 493), 217. Baltimore & O. Ry. Co. v. Collins (30 Ohio Cir. Ct. App. 110), 519, 540. Baltimore & O. R. Co. v. Interstate Commerce Commission (221 U. S. 612; 31 Sup. Ct. 621; 55 L. Ed. 878), 267, 506, 507, 508, 512, 514, 515, 525, 907, 921, 939. Baltimore & O. R. Co. v. Joy (173 U. S. 226, 230), 575, 597. Baltimore & O. R. Co. v. Miller (Ind.) (107 N. E. 545), 267. Baltimore & O. R. Co. v. Whitacre (124 Md. — ; 92 Atl. 1060), 41, 69, 72, 101, 203, 204, 292, 315. Baltimore, etc., R. Co. v. Baldwin (144 Fed. 53), 223. Baltimore, etc., R. Co. v. Colvin (118 Pa. St. 230; 12 Atl. 337; 20 W. N. C. 531), 11. Baltimore, etc., R. Co. v. Holtman (25 Ohio C. C. 140), 274. Baltimore, etc., R. Co. v. Voight (176 U. S. 498; 44 L. Ed. 560; 20 Sup. Ct. 385), 12. Bank v. Bank (108 Tenn. 374), 854. Bank v. Dalton (9 How. 522, 528; 13 L. Ed. 242), 388. Bank of the United States v. Deveaux (5 Cranch, 61; 3 L. Ed. 38), 284. Banks v. J. S. Schofield's Sons Co- (126 Ga. 667; 55 S. E. 39), 145- Bankson v. Illinois Cent. R. Co. (196 Fed. 171), 294, 304, 305. Barker v. Kansas City, M. & 0. Ry. Co. (88 Kan. 767; 129 Pac. 1151; 43 L. R. A. (N. S.) 1121), 59, 96, 203, 205, 208, 311, 351. Barker v. Kansa.s City, M.& O. Ry. Co. (Kans.) (146 Pac. 358), 59, 108, 109, 116. Barlow v. Lehigh Valley R. Co. (N. Y.) (107 N. E. 814), 59. Barlow v. Lehigh Valley R. Co. (158 App. Div. 768: 143 N. Y. Supp. 1053), 95, 98. Barnes v. Columbia Load Co. (107 Mo. App. 608; 82 S. W. 203), 246. Barnes v. Ward (9 C. B. 392), 302. Barnum v. Chicago, etc., R. Co. (30 Minn. 461; 16 N. W. 864), 229, 302. Barton's Hill Coal Co. v. Reid, 3 Macq. H. L. Cases, 266), 11. Bay V. Merrill & Ring Lumber Co. (211 Fed. 717), 297. Beaumont, etc., R. Co. v. Dilworth (16 Tex. Civ. App. 257; 94 S. W. 352), 245, 247, 248. Bechtel v. United States (101 U. S. 597), 927. Behrens v. Illinois Central R. Co. (192 Fed. 581), 41, 126. Belanger v. Riopel (3 Montreal S. C. 198), 6. Belden v. Chase (150 U. S. 691; 14 Sup. Ct. 269; 37 L. Ed. 1218, reversing 117 N. Y. 637; 22 N. E. 963), 169. Belding v. Black Hills R. Co. (3 S. D. 369; 53 N. W. 750), 261. Belt Ry. Co. v. United States (168 Fed. 542; 93 C. C. A. 666; Ap- pendix G), 57, 58, 59, 349, 350, 367, 378, 399, 735. Bennett v. Lehigh Valley R. Co. (197 Fed. 578), 103. XXIV TABLE OF CASES. [References are to pages.] Bennett v. Southern Ry. (98 S. C. 319; 79 S. E. 710), 237, 239, 240, 242, 244, 292, 294, 316, 317. Bennett v. Worthington (24 Ark. 487, 494), 389. Benson v. Railway Co. (75 Winn. 163; 77 N. W. 798), 396. Best V. Town of Kingston (106 N. C. 205; 10 S. E. 997), 231. Betondo v. New York Central & H. R. R. Co. (149 N. Y. Supp. 339), 297, 310, 311. Betterly v. Boyne City, G. & A. R. Co. (158 Mich. 385; 122 N. W. 635; 16 Det. Leg. N. 628), 404. Binion v. Georgia, etc., R. Co. (118 Ga. 282; 45 S. E. 276), 147. Birmingham, etc., Ry. Co. v. Gunn (141 Ala. 372; 37 So. 329), 302. Bixler v. Pennsylvania R. Co. (201 Fed. 553), 232, 233, 309. Bjornsea v. Northern Pacific Ry. Co. (Wash.) (146 Pac. 575), 110, 540. Black V. Charlestown & W. C. Ry. Co. (87 S. E. 241; 69 S. E. 230), 507, 519, 540. Blackburn v. Cherokee Lumber Co. (152 N. C. 361; 67 S. E. 915), 405, 471. Blackstone v. Central Ry. Co. (102 Ga. 489; 31 S. E. 90), 142. Blake v. Midland Ry. Co. (18 Q. B. 93; 21 L. J. Q. B. 233; 16 Jur. 562), 244, 293. Blanchard v. Detroit, etc., R. Co. (139 Mich. 694; 103 N. W. 170; 12 Det. Leg. N. 30), 397, 414. Bledsoe v. Stokes (1 Baxt. 312), 232. Bletz V. Columbia Nat. Bank (87 Pa. 92; 30 Am. Rep. 345), 280. Blount V. Gulf, etc., R. Co. (Tex. Civ. App.) (S2 S. W. 305), 274. Blumenthal v. Craig (81 Fed. 320; 26 C. C. A. 427), 480. Board v. Toronto Ry. Co. (22 Ont. App. 78, affirming 24 Can. Sup. Ct. 715), 404. Boldt V. New York Central R. Co. (18 N. Y. 432), 90. Boldt V. Pennsylvania R. Co. (218 Fed. 367), 208. Bolton v. Frink (51 Conn. 342; 50 Am. Rep. 24), 176. Bombolis v. Minneapolis & St. L. R. Co. (Minn.) (150 N. W. 385), 235, 294. Bond v. Seerace (2 Duv. 576), 218. Bonnell v. Jowett (24 Hun, 524), 231. Bordeau v. Grand Trunk Ry. Co. (2 Low. Can. L. J. 186), 6. Bordentown, The (16 Fed. 270), 168. Boston & M. R. Co. v. Benson (205 Fed. 878; 124 C. C. A. 68), 291. Boston, etc., R. Co. v. McDuffev (25 C. C. A. 247; 51 U. S. App\ 111; 73 Fed. 934), 6. Boston, etc., R. Co. v. State (32 N. H. 215), 218. Bottoms V. St. Louis & S. F. R. Co. (179 Fed. 318)), 37, .39, 289. Bouchard v. Central Vt. Ry. Co. (87 Vt. 399; 89 Atl. 475), 36, 304. Boucher v. Wisconsin Cent. Ry. Co. (141 Wis. 160; 123 N. W. 913), 177, 179, 196. Bowen v. Illinois Central R. Co. (136 Fed. 306), 110. Bower v. Chicago & N. W. R. Co. (96 Neb. 419; 148 N. W. 145), 207, 211. Bowerman v. Lackawanna, etc., Co. (98 Mo. App. 308; 71 S. W. 1062), 226, 248. Bowers v. Southern Ry. Co. (10 Ga. App. 367; 73 S. E. 677), 4, 203, 208, 245, 253. Bowler v. Lane (9 Met. (Ky.) 311). 303. TABLE OF CASES. XXV [References are to pages.] Bowman v. Chicago, etc., Ry. Co. (125 U. S. 465, 479, 480, 481, 484, 485, 488, 489, 491, 507, 508; 8 Sup. Ct. 689, 1062; 31 L. Ed. 700), 387. Boyd V. Clerk (8 Fed. 849), 231. Boyle V. Columbia, etc., Co. (182 Mass. 93; 64 N. E. 726), 226. Boyle V. Pennsylvania R. Co. (221 Fed. 453), 108. 315. Brabham v. Baltimore & O. R. Co. (220 Fed. 35), 242, 273. Bradbury v. Chicago, R. I. & P. Rv. Co. (149 Iowa, 51; 128 N. W. 1;'40 L. R. A. (N. S.) 684), 35, 39, 222, 251, 276, 279, 295, 296, 297, 310. Bradford, City of, v. Downs (126 Pa. St. 622; 17 Atl. 884), 232, 235, 259. Bramlett v. Southern Ry. Co. 93 S. C. 319; 82 S. E. 501), 35, 39, 95, 210. Branan V. May (17 Ga. 136), 144, 146. Bravis v. Chicago, M. & St. P. Ry. Co. (217 Fed. 234), 51, 75, 306, 308. Brazil, etc., Co. v. Hoodlet (129 Ind. 327; 27 N. E. 741), 176. Bresky v. Minneapolis & St. L. Ry. Co. (115 Minn. 386; 132 N. W. 337), 350. Brickman v. Southern R. Co. (74 S. C. 306; 54 S. E. 553), 249. Brig James Gray v. Ship John Fraser (21 How. 184; 16 L. Ed. 106), 30. Briggs V. Chicago & N. W. Ry. Co. (125 Fed. 745), 397, 469. Briggs V. Taylor (28 Vt. 183), 176. Brinkerhoff v. Bostwick (88 N. Y. 60), 280. Brinkmeier v. Missouri Pacific Ry. Co. (81 Kan. 101; 105 Pac. 221; affirmed 224 U. S. 268; 32 Sup. Ct. 412; 56 L. Ed. 758), 294, 295, 297, 321, 362, 426, 490, 491. Briscoe v. Southern Ry. Co. (103 Ga. 224; 28 S. E. 638), 144. Britfield v. Stanahan (192 V. S. 470), 334. Brooks V. Southern Pac. Co. (148 Fed. 9SG), 24, 217. Brown v. Buffalo, etc., R. Co. (22 N. Y. 191), 219. Brown v. Chattanooga Elec. R. Co. (101 Tenn. 252; 47 S. W. 415), 274. Brown v. Chicago & N. W. Ry. Co. (102 Wis. 137; 77 N. W. 748; 78 N. W. 771; 44 L. R. A. 579), 261. Brown v. Maryland (12 Wheat. 419, 448; 6 L. Ed. 678), 386. Brown v. Southern Ry. Co. (65 S. C. 260; 43 S. E. 794), 249. Brown Store Co. v. Chattahoochee (1 Ga. App. 609; 57 S. E. 1043), 146. Brown Store Co. v. Chattachoochee Lumber Co. (121 Ga. 809; 49 S. E. 839), 146. Brownell v. Pacific R. Co. (47 Mo. 240), 235. Brunswick, etc., R. Co. v. Gibson (97 Ga. 489, 497; 25 S. E. 484), 139, 141, 144. Brunswick, etc., R. Co. v. Hoover (74 Ga. 426), 143. Bucklew V. Central, etc., R. Co. (64 Iowa, 611), 12. Bullock V. White Star Steamship Co. (30 Wash. 448; 70 Pac. 1106), 518. Burdett, The (9 Pet. 690), 431. Burho V. Minneapolis & St. L. Ry. Co. (121 Minn. 326; 141 N. W. 300), 362, 406, 410. Burlington, etc., R. Co. v. Crockett (17 Neb. 570; 14 N. W. 219), 229, 303. XXVI TABLE OF CASES. [References are to pages. Burnett v. Atlantic Coast Line R. Co. (163 N. C. 186; 79 S. E. 414), 5, 35, 233, 266, 273, 292, 312. Burnett v. Southern P. & S. Ry. Co. (210 Fed. 94), 287. Burnett v. Spokane, P. & S. Ry. Co. (210 Fed. 94), 287. Burtnett v. Erie R. Co. (159 App. Div. 712; 144 N. Y. Supp. 969), 35. Butler Bros. Shoe Co. v. United States Rubber Co. (156 Fed. 1), 57. Cain V. Macon, etc., R. Co. (97 Ga. 298; 22 S. E. 918), 142. Cain V. Southern Ry. Co. (199 Fed. 211), 22, 217, 219, 220, 240, 244, 245, 246, 250, 251, 261, 319. Caldwell v. North Carolina (187 U. S. 622, 623; 23 Sup. Ct. 229; 47 L. Ed. 336, reversing 127 N. C. 521; 37 S. E. 138), 347, 363, 387. California Bank v. Kennedy (167 U. S. 362; 17 Sup. Ct. 831; 42 L. Ed. 198, reversing 101 Cal. 495 40 Am. St. 69; 35 Pac. 1039), 413 Callahan v. St. Louis Mer. B. Co (170 Mo. 473; 71 S. W. 208; 60 L. R. A. 249; 94 Am. St. 746 affirmed 194 U. S. 628), 14, 67 Calumet, etc., Co. v. Nolan (69 111 App. 104), 134. Cameron, etc., Co. v. Anderson (98 Tex. 156; 81 S. W. 282), 246. Camp v. Atlanta & C. A. L. Ry. Co. (S. C.) (84 S. E. 825), 72, 98. Campbell v. Canadian Northern Ry. Co. (124 Minn. 245; 144 N. W. 772), 60. Campbell v. Chicago, M. & St. P. Ry. Co. (86 Iowa, 563, 641; 53 N. W. 323), 58, 355. Campbell v. Chicago, R. I. & P. Ry. Co. (149 111. App. 120; affirmed 243 111. 620; 90 N. E. 1106), 392. Campbell v. Haverhill (155 U. S. 610; 15 Sup. Ct. 217; 39 L. Ed. 280), 491. Campbell v. Spokane & I. E. R. Co. (188 Fed. 516), 357, 374, 398, 467, 468, 469, 470. Canadian Pacific Ry. Co. v. Clark (73 Fed. 76; 74 Fed. 362; 20 C. C. A. 447), 294. Canadian Pac. Ry. Co. v. Robinson (14 Can. Sup. Ct. 105), 6. Capital Trust Co. v. Great Northern Ry. Co. (Minn.) (149 N. W. 14), 220. Cardwell v. American Bridge Co. (113 U. S. 205, 210; 5 Sup. Ct. 423; 28 L. Ed. 959, affirming 19 Fed. 562; 9 Sawy. 662), 125. Carey v. Berkshire R. Co. (1 Cush. 475), 217. Carl, The (18 Fed. 655), 173. Carlisle v. United States (16 Wall. 153; 21 L. Ed. 426, reversing 6 Ct. CI. 398), 431. Carlisle, The City of (39 Fed. 807), 167. Carolina, C. & O. Ry. v. Shewalter (128 Tenn. 363; 161 S. W. 1136), 219, 236, 261. 264. Carpenter v. Kansas City Southern Ry. Co. (Mo. App.) (175 S. W. 234), 181, 253, 255, 256, 296, 312, 314. Carr v. New York Cent. & H. Ry. Co. (77 N. Y. Misc. 346; 136 N. Y. Supp. 501), 62, 72, 96, 126. Carrigan v. Stillwell (97 Me. 247; 54 Atl. 389; 61 L. R. A. 163), 302. Carroll v. Missouri Pac. Ry. Co. (88 Mo. 239), 218. Carson v. Boston & A. R. Co. (164 Mass. 523; 42 N. E. 112), 353. TABLE OF CASES. XXVll [References are to pages.] Carson v. Dunham (121 U. S. 421; 7 Sup. Ct. 1030; 30 L. Ed. 992), 489. Carson v. Southern Ry. Co. (68 S. C. 55; 46 S. E. 525), 426. Carter v. North Carolina R. Co. (139 N. C. 499; 52 S. E. 642), 245. Catharine, The (17 How. 170; 15 L. Ed. 233), 167, 169, 172. Caulkins v. Mathews (5 Kan. 191), 134. Cavanagh v. Ocean, etc., Co. (13 N. Y. Supp. 540; 9 N. Y. Supp. 198; 11 N. Y. Supp. 547; 12 N. Y. Supp. 609), 231. Caverhill v. Boston & M. (N. H.) (91 Atl. 917), 208, 210, 250. Cawood V. Chattahoochee (126 Ga. 159; 54 S. E. 944), 145. Celt, The (3 Hagg. 328n), 167. Central, etc., R. Co. v. Denis (19 Ga. 437), 134. Central, etc., R. Co. v. Attaway (90 Ga. 65, 661; 16 S. E. 956, 958), 138, 144. Central, etc., R. Co. v. Smith (78 Ga. 694; 3 S. E. 397), 146. Central Georgia Ry. Co. v. Clay (3 Ga. App. 286; 59 S. E. 843), 145. Central Military Tract Co. v. Rock- afellow (17 III. 541), 158. Central of Georgia Ry. Co. v. Moore (5 Ga. App. 562; 63 S. E. 642), 140. Central of Georgia R. Co. v. Sims (163 Ala. 669; 53 So. 826), 276. Central of Georgia Ry. Co. v. Waldo (6 Ga. App. 840; 65 S. E. 1098), 125. Central R. Co. v. Brinson (70 Ga. 207; 64 Ga. 475, 479), 134, 136, 138, 143. Central R. Co. v. Colasurdo (192 Fed. 901; 113 C. C. A. 379, affirm- ing 180 Fed. 832), 72, 116. Central R. Co. v. Dixon (42 Ga. 327), 146. Central R. Co. v. Sears (66 Ga. 499), 250. Central Ry. Co. v. Dorsey (106 Ga. 826; 32 S. E. 873), 145. Central Ry. Co. v. Harper (124 Ga. 836; 53 S. E. 391), 145. Central Ry. Co. v. McCUfford (120 Ga. 90; 47 S. E. 590), 145. Central Ry. Co. v. McKinney (118 Ga. 535; 45 S. E. 430; 116 Ga. 13; 42 S. E. 229), 145, 147. Central Ry. Co. v. Price (121 Ga. 651; 49 S. E. 683), 147. Central Vt. Ry. Co. v. Bethune (206 Fed. 868; 124 C. C. A. 528), 203 204, 208, 211. Central Vt. Ry. Co. v. United States (205 Fed. 40; 123 C. C. A. 308), 397, 406. Central Vt. Ry. Co. v. White (35 Sup. Ct. 865, affirming 87 Vt. 330; 89 Atl. 618), 259, 293, 294, 296, 307, 311, 325. CentraUa v. Krouse (64 III. 19), 154. Chadwick v. Oregon W. R. & N. (Ore.) 144 Pac. 1165, 292. Chaffee v. United States (18 Wall. 518, 538, 545; 21 L. Ed. 908, reversing Fed. Gas. No. 14774), 431, 494. Chamberlain v. Ward (21 How, 548; 16L. Ed. 211, affirming Fed. Gas. No. 17151), 167. Chandler v. Southern R. Co. (113 Ga. 130; 38 S. E. 305), 14. Ghappel v. Waterworth (155 U. S. 102; 15 Sup. Gt. 34; 39 L. Ed. 85), 488. Charleston & W. G. Ry. Co. v. Anchors (10 Ga. App. 322; 73 S. E. 551), 36, 69, 100, 107, 315. Charleston & W. G. Ry. Go. v. Sylvester (Ga. App.) (86 S. E. 275), 131. XXVlll TABLE OF CASES. [References Charpeski v. Great Northern Ry. Co. (Minn.) (150 N. W. 1091), 78, 82, 319. Chateaugay v. Blake (144 U. S. 476), 854. Chattanooga S. R. Co. v. Myers (112 Ga. 237; 37 Ga. 439), 142. Chenoll v. Palmer Brick Co. (117 Ga. 106; 43 S. E. 443), 147. Chesapeake & O. Ry. Co. v. De Atley (159 Ky. 687; 167 S. W. 933), 203. Chesapeake & O. Ry. Co. v. Dwj'er (157 Ky. 590; 162 Ky. 427; 163 S. W. 752; 172 S. W. 918), 222, 237, 239, 240, 242, 243, 245, 246, 247, 301, 319. Chesapeake & 0. Ry. Co. v. Hoffman 63 S. E. 432), 67. Chesapeake & O. Ry. Co. v. Kelley (160 Ky. 296; 169 S. W. 736), 247, 258, 259. Chesapeake & O. Ry. Co. v. Kelly (161 Ky. 655; 171 S. W. 185), 293. Chesapeake & O. Ry. Co. v. Walker (159 Ky. 237; 167 S. W. 128), 204. Chesney v. Illinois Central R. Co. (197 Fed. 85), 287. Chew Heong v. United States (112 U. S. 536), 817. Chicago V. Barker (131 Fed. 161), 110. Chicago V. Major, (18 111. 349), 223. Chicago V. Stearns (105 111. 554), 160, 161, 165. Chicago & A. R. Co. v. Wiggins Ferry Co. (108 U. S. 18; 27 L. Ed. 636; 1 Sup. Ct. 614), 591. ChicaRo & E. R. Co. v. Steel (Ind.) (108 N. E. 4), 75. Chicago & N. W. Ry. Co. v. Gray (35 Slip. Ct. 620, affirmin^r 153 Wis. 637; 142 N. W. 505), 325. Chicago tt N. W. Ry. Co. v. Gray (2.37 IJ. S. 399), 324. Cliicago ct N. W. Ry. Co. v. Osborn (52 Fcrl. 912), 58! are to pages.] Chicago & N. W. R. Co. v. United States (168 Fed. 236; 93 C. C. A. 450; 21 L. R. A. (N. S.) 690), 334, 350, 356, 357, 361, 371, 372, 400, 419, 443, 444, 850. Chicago, B. & Q. R. Co. v. McGuire (219 U. S. 549; 31 Sup. Ct. 259; 55 L. Ed. 328, affirming 138 Iowa, 664; 116 N. W. 801), 22, 267, 491, 507, 936. Chicago, B. & Q. Ry. Co. v. United States (170 Fed. 556; 95 C. C. A. 41, 642), 419, 421, 422, 426, 451, 493, 495. Chicago, B. & Q. R. Co. v. United States (195 Fed. 241; 115 C. C. A. 193), 419, 494, 498. Chicago, B. & Q. R. Co. v. United States (211 Fed. 12; 127 C. C. A. 438), 353, 365, 367, 406, 453, 496. Chicago, B. & Q. Ry. Co. v. United States, (220 U. S. 559; 31 Sup. Ct. 612; 55 L. Ed. 521, 582, 1204, affirming 170 Fed. 556; 95 C. C. A. 556, 642), 332, 333, 421, 422, 424, 426, 435, 465, 467, 493, 499, 503, 887. Chicago, etc., R. Co. v. Beaver (199 111. 34; 65 N. E. 144), 248. Chicago, etc., Ry. Co. v. Bentz (38 111. App. 485), 154. Chicago, etc., R. Co. v. Cass (73 111. 394), 154, 162, 164. Chicago, etc., R. Co. v. Clark (70 111. 276), 157. Chicago, etc., R. Co. v. Cummins (24 Ind. App. 192; 53 N. E. 1026), 303. Chicago, etc., R. Co. v. Curtis (51 Neb. 442; 71 N. W. 42), 266. Chicago, etc., R. Co. v. Dewey (26 111. 255), 150, 154, 161. Chicago, etc., R. Co. v. Dignam (56 111. 487), 163. TABLE OF CASES. XXIX [References are to pages. Chicago, etc., R. Co. v. Dillon (17 111. App. 355), 160, 166. Chicago, etc., Ry. Co. v. Dimick (96 lU. 42), 157, 165, 166. Chicago, etc., R. Co. v. Donahue (75 111. 106), 164. Chicago, etc., R. Co. v. Dougherty (12 111. App. 181), 154. Chicago, etc., R. Co. v. DriscoU (207 111. 9; 69 N. E. 620), 246. Chicago, etc., Ry. Co. v. Dunleavy (129 111. 132; 22 N. E. 15), 159, 161. Chicago, etc., R. Co. v. Dunn (61 111. 384), 163, 164. Chicago, etc., R. Co. v. Fears (53 111. 115), 160. Chicago, etc., R. Co. v. Fetsam (123 111. 518; 15 N. E. 169), 153, 159. Chicago, etc., R. Co. v. Flint (22 111. App. 502), 154. Chicago, etc., R. Co. v. Gravy (58 111. 83), 163. Chicago, etc., R. Co. v. Gregory (58 111. 272), 154, 167. Chicago, etc., R. Co. v. Gretzner (46 111. 74; 46 111. 83; 46 111. 74, 75), 151, 154, 157, 161, 163. Chicago, etc., R. Co. v. Harshman (21 Ind. App. 23; 51 N. E. 343), 234. Chicago, etc., R. Co. v. Harwood (90 111. 425), 165, 166. Chicago, etc., R. Co. v. Hazzard (26 111. 373), 141, 154, 161. Chicago, etc., R. Co. v. Hogarth (38 111. 370), 161, 163. Chicago, etc., R. Co. v. Holmes (68 Neb. 826; 94 N. W. 1007), 248. Chicago, etc., R. Co. v. Johnson (116 111. 206; 4 N. E. 381; 103 111. 512), 150, 151, 153, 154, 155, 156, 158, 159, 162. Chicago, etc., R. Co. v. Kinmare (115 111. App. 132), 302. Chicago, etc., R. Co. v. Krueger (124 III. 457; 17 N. E. 52, affirming 23 111. App. 639), 160. Chicago, etc., R. Co. v. La Porte (33 Ind. App. 691; 71 N. E. 166), 229, 302, 303. Chicago, etc., R. Co. v. Lee (68 III. 576; 60 111. 501), 160, 161, 164, 165. Chicago, etc., R. Co. v. Longley (2 111. App. 505), 159. Chicago, etc., R. Co. v. Mock (72 111. 141), 164. Chicago, etc., R. Co. v. Morris (26 111. 400), 229. Chicago, etc., R. Co. v. Murray (62 III. 326), 160, 164. Chicago, etc., R. Co. v. O'Connor (13 III. App. 62), 160, 166. Chicago, etc., R. Co. v. Payne (59 111. 534), 155, 163, 165. Chicago, etc., R. Co. v. Pondrom (51 III. 333), 162, 163. Chicago, etc., R. Co. v. Pontius (157 U. S. 209; 15 Sup. Ct. 585; 39 L. Ed. 675, affirming 52 Kan. 264; 34 Pac. 739), 12, 17, 19, 22, 66. Chicago, etc., R. Co. v. Pounds (11 Lea (Tenn.) 130), 218. Chicago, etc., R. Co. v. Pullman Southern Car Co. (139 U. S. 79; 11 Sup. Ct. 490; 35 L. Ed. 97), 518. Chicago, etc., R. Co. v. Rogers (17 111. App. 638), 154. Chicago, etc., R. Co. v. Ross (112 U. S. 377; 28 L. Ed. 787; 5 Sup. Ct. 184), 11. Chicago, etc., R. Co. v. Ryan (70 III. 211; 60 III. 172), 153. Chicago, etc., R. Co. v. Simmons (38 III. 242), 154, 161. XXX TABLE OF CASES. [References are to pages. Chicago, etc., Ry. Co. v. State (86 Ark. 412; 111 S. W. 456), 280, 487. Chicago, etc., R. Co. v. Still (19 lU. 499), 163. Chicago, etc., R. Co. v. Sweeney (52 111. 325), 163. Chicago, etc., R. Co. v. Thomas (155 Ind. 634; 58 N. E. 1040), 302. Chicago, etc., R. Co. v. Thorson (11 lU. App. 631), 154. Chicago, etc., R. Co. v. Triplett (38 111. 482), 161, 162, 163, 165. Chicggo, etc., R. Co. v. Van Patten (64 111. 510), 151, 160. 163, 164. Chicago, etc., R. Co. v. White (26 111. App. 586), 154. Chicago, etc., R. Co. v. Wymore (40 Neb. 645; 58 N. W. 1120), 273, 274. Chicago Great W. R. Co. v. Corinth (200 Fed. 375), 302. Chicago Great W. R. Co. v. McCor- mick (200 Fed. .375; 118 C. C. A. 527), 256, 292, 308, 312. Chicago, I & L. R. Co. v. Hackett (228 U. S. 559; 33 Sup. Ct. 581; .57 L. Ed. 581, affirming 170 111. App. 140), 23, 27, 297, 311. Chicago Junction Ry. Co. v. King (169 Fed. 372; 94 C. C. A. 652; affirmed 222 U. S. 222; 32 Sup. Ct. 79; 56 L. Ed. 17-3), 81, 82, 93, 320, 334, 340, 3.57, 358, 361, 364, 371, 372, 404, 421, 422, 425, 426, 449, 465, 468, 469, 471, 472, 477, 478, 487, 497, 503, 853, 860. Chicago, M. & P. S. R. Co. v. United States (190 Fed. 882; 101 C. C. A. 15; 116 C. C. A. 444), 361, 397, 402, 400, 409, 410. Chicago, M. & St. P. R. Co. v. Min- nesota (134 U. S. 418; 10 Sup. Ct. 462, 702; 33 L. Ed. 970), 355. Chicago, M. & St. P. Ry. Co. (136 Wis. 407; 117 N. W. 686), 506. Chicago, M. & St. P. R. Co. v. United States (165 Fed. 423, 425; 91 C. C. A. 371; 20 L. R. A. (N. S.) 473), 59, 354, 357, 365, 367, 370, 374, 397, 399, 400, 414, 421, 425, 443, 444, 448, 449, 852, 859, 890. Chicago, M. & St. P. R. Co. v. United States (168 Fed. 236), 352, 399, 494. Chicago, M. & St. P. R. Co. v. Voelker (129 Fed. 522; 65 C. C. A. 65; 70 L. R. A. 264; 65 C. C. A. 226, reversing 116 Fed. 867), 24, 57, 333, 349, 356, 374, 404, 405, 406, 408, 411, 472, 476, 489, 602, 853, 860. Chicago, R. I. & P. Ry. Co. v. Ar- kansas (219 U. S. 453; 31 Sup. Ct. 275; 56 L. Ed. 290), 459. Chicago, R. I. & P. Ry. Co. v. Brown (185 Fed. 80; 107 C. C. A. 300; 229 U. S. 317; 33 Sup. Ct. 840; 57 L. Ed. 1204; 3 N. C. C. A. 826), 208, 320, 334, 406, 467, 478, 482, 484. Chicago, R. I. & P. Ry. Co. v. HoUi- day (Okla.) (145 Pac. 786), 36, 39, 311, 324. Chicago, R. I. & P. Ry. Co. v. McBee (Okla.) (145 Pac. 331), 39. Chicago, R. I. & P. R. Co. v. Stahley (62 Fed. 363), 66, 68. Chisholm v. Georgia (2 Ball. 419, 475; 1 L. Ed. 440), 283. Chivers v. Rogers (50 La. Ann. 57; 23 So. 100), 234. Choctaw, Oklahoma & Gulf R. R. Co. V. McDade (191 U. S. 64, 68; 24 Sup. Ct. 24, 102; 48 L. Ed. 96, 207, affirming 52 C. C. A. 260; 114 Fed. 45S), 200, 291, 474. TABLK OF CASES. XXXI [References are to pages.] Christian v. Erwin (125 111. 619; 17 N. E. 707; 22 111. App. 534), 153, 159, IGG. Christian v. Macon, etc., Co. (120 Ga. 314; 47 S. E. 23), 145. Christian v. Van Tassel (12 Fed. Rep. 884, 890), 168. Chy Lung v. Freeman (92 U. S. 275, 280; 23 L. Ed. 550). 387. Cicero, etc., St. Ry. Co. v. Meixner (160 III. 320; 43 N. E. 823; 31 L. R. A. 331), 134. Cincinnati, etc., R. Co. v. Adam (Ky.) (13 S. W. 428), 229. Cincinnati, etc., R. Co. v. Pratt (92 Ky. 233; 17 S. W. 484), 229. Cincinnati, N. O. & T. P. Ry. Co. V. Bonham (Tenn.) (171 S. W. 79), 93, 214. Cincinnati, N. O. & T. P. Ry. Co. V. Goldston (156 Ky. 410; 161 S. W. 246), 204, 311. Cincinnati, N. O. & T. P. Ry. Co. V. Goode (155 Ky. 153; 159 S. W. 695; 163 Ky. 60; 173 S. W. 329, modifying 153 S. W. 247; 154 S. W. 911), 58, 96, 256, 307, 308, 309, 310. Cincinnati, N. O. & T. P. Ry. Co. V. Hill (Ky.) (170 S. W. 599), 292. Cincinnati, N. O. & T. P. Ry. Co. V. Interstate Commerce Com- mission (162 U. S. 184, 193; 16 Sup. Ct. 700; 40 L. Ed. 935), 56, 58, 378, 391. Cincinnati, N. O. & T. P. Ry. Co. V. Swann (160 Ky. 458; 169 S. W. 886), 69, 110, 201, 255, 291, 292, 293. Cincinnati, N. O. & T. P. Ry. Co. V. Wilson (157 Ky. 460; 163 S. W. 493), 227. Cincinnati, N. O. & T. P. Rv. Co. V. Wilson (161 Ky. 640; 17f S. W. 430), 208. Cincinnati Packet Co. v. Bay (200 U. S. 179; 26 Sup. Ct. 208; 50 L. Ed. 428), 355. Civilta, The (103 U. S. 699; 26 L. Ed. 599; 6 Ben. 309; Fed. Cas. 2775), 168. Claflin V. Houseman (93 IJ. S. 130, 136, 139; 23 L. Ed. 833), 279, 283, 284, 286, 583, 588, 591. Clarendon, The (6 Sawy. 544; 4 Fed. 649), 168. Clark V. Chicago G. W. R. Co. (Iowa) (152 N. W. 635), 51, 75, 78, 319. Clark V. Southern Pacific Ry. Co. (175 Fed. 122), 38, 287, 295. Clarke v. Holmes (7 Hurlst. & N. 937;9. L. T. (N. S.) 178; 10 W. R. 405), 200. Clary v. Chicago, M. & St. P. Ry. Co. (141 Wis. 411; 123 N. W. 649), 197. Cleveland, C. C. & St. L. Ry. Co. V. Baker (91 Fed. 224), 478, 484. Cleveland, C. C. & St. L. Ry. Co. V. Public Service Commission (Ind.) (108 N. E. 515), 344. Cleveland, etc., Ry. Co. v. Curtis (134 111. App. 565), 280, 477, 487. Cleveland, etc., Ry. Co. v. Drumm (32 Ind. App. 547; 70 N. E. 286), 247. Cleveland, etc., Ry. Co. v. Max- well (59 111. App. 673), 134. Cleveland, etc., R. Co. v. Osborn (36 Ind. App. 34; 73 N. E. 285), 213. Cleveland, etc., R. Co. v. Osgood (36 Ind. App. 34; 70 N. E. 839; 34 Ind. App. 34; 73 N. E. 285), 213, 224, 250, 274. Cleveland, etc., Ry. Co. v. Patter- son (37 Ind. App. 617; 78 N. E. 681), 176. Clinton v. Englebrecht (13 Wall. 434, 447; 20 L. Ed. 659), 284. Clore V. Mclntire (120 Ind. 262; 22 N. E. 128), 229, 303. Clvatt V. United States (197 U. S. 207; 25 Sup. Ct. 429; 49 L. Ed. 726), 431. XXXll TABLE OF CASES. [References are to pages.] Clyde V. R. & D. R. Co. (59 Fed. 394), 518. Cock, The Dr. (5 Mon. L. Mag. 303), 167. Coe V. ErroU (116 U. S. 525; 6 Sup. Ct. 475; 29 L. Ed. 715, affirming 69 N. H. 303), 49, 59. CoffeyviUe, etc., Co. v. Carter (65 Kan. 565; 70 Pac. 635), 246, 247. Cohens v. Virginia (6 Wheat. 264, 299; 5 L. Ed. 257), 384, 812. Colasurdo v. Central R. of New Jersey (ISO Fed. 832; afRrmed 192 Fed. 901; 113 C. C. A. 379), 78, 79, 82, 84, 92, 93, 469. Cole V. Atchison & S. F. Ry. Co. (92 Kan. 132; 139 Pac. 1137), 35, 68. Coley V. North Carolina R. Co. (128 N. C. 534; 39 S. E. 43), 414, 455. Coley V. North Carolina R. Co. (129 N. C. 422; 40 S. E. 195; 57 L. R. A. 817), 472. CoUelU V. Turner (N. Y.) (109 N. E. 83, affirming 154 App. Div. 218; 138 N. Y. Supp. 900), 202. Collins V. Pennsylvania R. Co. (163 App. Div. 452; 148 N. Y. Supp. 777), 222, 224, 247, 250, 258, 259, 264. Collins V. Southern Ry. Co. (124 Ga. 853; 53 S. E. 388), 145. Columbia, The (27 Fed. 238), 168. Columbia & P. S. R. Co. v. Sauter (223 Fed. 604), 98, 204. Columbus, etc., Co. v. Burke (37 Ind. App. 518; 77 N. E. 409), 176. Columbus R. Co. v. Dorsey (119 Ga. 363; 46 S. E. 635), 145. Comer v. Barfield (102 Ga. 489; 34 S. E. 90), 138, 144. Comer v. Shaw (98 Ga. 545; 25 S. E. 733), 144. Commonwealth v. Casey (43 Pa. Sup. Ct. 494), 508. Commonwealth v. Hart (11 Cush. 130), 400. Commonwealth v. Lehigh Valley R. Co. (Pa.) (17 Atl. 179), 58, 355. Conant v. Griffin (48 111. 410), 229. Conley v. Cincinnati, etc., R. Co. (Ky.) (12 S. W. 764), 229. Conlin v. City of Charleston (15 Rich. L. 201), 229. Connecticut, The (103 U. S. 710; 26 L. Ed. 467), 168. Connecticut, etc., Co. v. New York, etc., R. Co. (25 Conn. 265), 217. Connelly v. Union Sewer Pipe Co. (184 U. S. 540; 22 Sup. Ct. 431; 46 L. Ed. 679), 19. Conners v. Burhngton, etc., R. Co. (71 Iowa, 490; 32 N. W. 465), 219. Connole v. Norfolk & W. Ry. Co. (216 Fed. 823), 29, 68, 92. Connolly v. Ross (11 Fed. 342), 168. Connor, In re (39 Col. 98, 101; 2 Am. Rep. 427), 285. Conrad v. Atchison, T. & S. F. Ry. Co. (173 Fed. 527), 289. Consolidated Store Co. v. Morgan (160 Ind. 241; 66 N. E. 696), 246. Continental, The (14 Wall. 345; 20 L. Ed. 801, reversing 8 Blatchf. 33; Fed. Cas. 3141), 167. Cook v. New York, etc., R. Co. (10 Hun, 426), 250. Cooley V. Philadelphia Port Ward- ens (12 How. 299, 319; 13 L. Ed. 996), 30, 31, 125, 572, 595. Coon V. Utica, etc., R. Co. (5 N. Y. 492), 8. Cooper V. Railway Co. (.56 S. C. 91; 34 S. E. 16), 131. TABLE OF CASES. XXXIU [References are to pages.] Cooper Mfg. Co. v. Ferguson (113 U. S. 727, 736, 737; 5 Sup. Ct. 739; 28 L. Ed. 1137), 387. Copper River & N. W. Ry. Co. v. Heney (211 Fed. 459; 127 C. C. A. 648), 35, 60, 306. Copper River & N. W. Ry. Co. v. Reeder (211 Fed. Ill; 127 C. C. A. 648), 258. Corbett v. Boston & M. R. Co. (Mass.) (107 N. E. 60), 280, 306. Corbett v. Oregon, etc., R. Co. (25 Utah, 449; 71 Pac. 1065), 248. Corsair, The (145 U. S. 335, 12 Sup. Ct. 949; 36 L. Ed. 727), 236, 261. Cory V. Lake Shore & M. S. Ry. Co. (208 Fed. 847), 35. Cound V. Atchison, T. & S. F. Ry. Co. (173 Fed. 527), 39, 295, 296, . 580. County V. Pacific, etc., Co. (68 N. .J. L. 273; 53 Ati. 3S6). 230. Coursen v. Ely (37 III. 338), 163. Cousins V. Illinois Cent. R.Co. (126 Minn. 172; 148 N. W. 58), 42, 96. Covell V. Heyman (111 U. S. 182; 4 Sup. Ct. 358; 28 L. Ed. 390), 586. Covington V. Bryant (7 Bush., 248), 148. Covington, etc., Co. v. Kentucky (154 U. S. 204; 14 Sup. Ct. 1087; 38 L. Ed. 962, reversing 15 Ky. L. 320; 22 S. VV. 851), 32, 54, 58. Cowen V. Ray (47 C. C. A. 452; 108 Fed. 320), 273. Cox V. Wilmington, etc., Ry. Co. (4 Penn. (Del.) 162; 53 Atl. 569), 246. Crandall v. Chicago G. W. R. Co. (Minn.) (150 N. W. 165), 117. Crandall v. Nevada (6 Wall. 35), 31. Crape v. Syracuse (183 N. Y. 395; 76 N. E. 46.5), 230. Cravrford v. New York, etc., R. Co. (10 Am. Neg. Rep. 166), 59, 333, 352, 364, 365, 374, 412, 469, 487, 497. Crew V. St. Louis, etc., R. Co. (20 Fed. 87), 181. Cross V. Chicago, B. & Q. R. Co. (Mo. App.) (177 S. W. 1127), 36, 42, 98, 105, 202, 204, 255. Cross V. North Carolina (132 U. S. 131; 10 Sup. Ct. 47; 46 L. Ed. — ), 342. Crutcher v. Kentucky (141 XJ. S. 47, 57, 58, 59; 11 Sup. Ct. 851; 35 L. Ed. 649, reversing 89 Ky. 6; 12 S. W. 141), 363,387. Crystal Springs Dist. Co. v. Cox (49 Fed. 556; I. C. C. A. 365), 519. Cumberland, etc., Co. v. Anderson (89 Miss. 732; 41 So. 263), 248. Cummings v. Missouri (4 Wall. 277), 584. Cunningham v. Magoon (18 Pick. 13), 854. Cutting V. Cutting (6 Fed. 268), 225. Cypress, The (55 Fed. 333), 168. Dacey v. Old Colony R. Co. (153 Mass. 112; 26 N. E. 437), 353. Daer v. Baltimore & O. R. Co. (197 Fed. 665; affirmed 204 Fed. 751), 100. Dailey v. Southern Ry. Co. (Appendix G), 867. Daley v. Boston, etc., R. Co. (147 Mass. 101; 16 N. E. 690), 232, 303. Daly V. Illinois Central R. Co. (170 111. App. 185), 373, 374, 397, 407, 415. Daly V. New Jersey, etc., R. Co. (155 Mass. 1; 29 N. E. 507), 226. XXXIV TABLE OF CASES. [References are to pages. Daniel Ball, The (10 WaU. 557, 565; 19 L. Ed. 999; Fed. Cas. 3564, reversing Brown, Admr., Cas. 193), 49, 56, 349, 379, 380, 382, 387, 720, 798, 802. Dare v. Wabash, etc., R. Co. (119 111. App. 256), 230. Dauntless, The (121 Fed. 420), 247. David Dowe, The (16 Fed. 154), 168. Davidson-Benedict Co. v. Severson (109 Tenn. 572; 72 S. W. 967), 245, 264. Davis V. Elmira Savings Bank (161 U. S. 275), 584. Davis V. Southern Ry. Co. (147 N. C. 68; 60 S. E. 722), 58, 355. Dawson v. Chicago, R. I. & P. Ry. Co. (114 Fed. 870), 415, 452, 502. Day V. KeUy (Mont.) (146 Pac. 930), 255. Daylesford, The (30 Fed. 633), 167, 169. Deal V. Coal & Coke Ry. Co. (215 Fed. 285), 98. DeAtley v. Chesapeake & O. R. Co. (201 Fed. 591), 35, 41, 69, 288. Debs, In re (158 Fed. 564; affirmed 15 Sup. Ct. 500; 39 L. Ed. 1092; 159 U.S. 251), 78, 338, 381, 388, 584. Defiance Water Co. v. Defiance (191 U.S. 194), 591. Delaware, L. & W. R. Co. v. Troxell (183 Fed. 373; 188 Fed. 842; 105 C. C. A. 593), 35, 214, 215. Delaware, L. & W. R. Co. v. Yur- konis (220 Fed. 429; 35 Sup. Ct. 902, affirming 213 Fed. 537), 36, 107, 108, 276, 304, 310, 311. Delk V. St. Louis & S. F. R. Co. (220 U. S. 580; 31 Sup. Ct. 617; 55 L. Ed. 590, reversing 170 Fed. 556; 95 C. C. A. 642), 97, 333, 361, 365, 371, 375, 411, 421, 425, 465, 887. Denol V. Central Ry. Co. (119 Ga. 246; 46 S. E. 107), 145. Denver & R. G. R. Co. v. Arrighi (129 Fed. 347; 63 C. C. A. 649), 477, 484. Denver & R. G. R. Co. v. Gannon (40 Colo. 195; 90 Pac. 853); 472. Denver, etc., R. Co. v. Gunning (33 Colo. 280; 80 Pac. 727), 247, 302. Denver, etc., R. Co. v. Woodward (4 Colo. 162), 218. Deppe V. Chicago, etc., R. Co. (36 Iowa, 52), 17. DeRivera v. Atchison, T. & S. F. Ry. Co. (Tex. Civ. App.) (149 S. W. 223), 36, 38, 39, 213, 233. Detroit, etc., R. Co. v. Van Stein- burg (17 Mich. 99, 118), 176. Detroit St. Ry. Co. v. Mills (85 Mich. 634; 48N. W. 1007), 353. Detroit, T. & I. Ry. Co. v. State (82 Ohio St. 60; 91 N. E. 869), 338, 343. Detroit, T. & I. Ry. Co. v. State (83 Ohio St. 273; 94 N. E. 175), 340. Devaux v. Salvador (4 Adol. & El. 420), 170. Devine v. Chicago & C. R. Co. (168 111. App. 450), 399, 414, 426. Devine v. Chicago & C. R. Co. (259 111. 499; 102 N. E. 803, reversing 174 111. App. 324), 366, 374. Devine v. Chicago & C. R. Co. (266 111. 248; 102 N. E. 803; 107 N. E. 595), 245, 292, 315, 354, 471, 485. Devine v. Chicago. R. I. & P. Ry. Co. (265 111. 641; 107 N. E. 595), 4, 208, 237, 315. TABLE OF CASES. XXXV [References are to pages.] Devine v. Illinois Central R. Co. (156 111. App. 369), 362, 397. Dewberry v. Southern Ry. Co. (175 Fed. 307), 37. Dibble v. New York, etc., R. Co. (25 Barb. 183), 273. Dickinson v. Northeastern R. Co. 2 H. & C. 735; 33 L. J. Exch. 91; 9 L. T. (N. S.) 299; 12 W. R. 52), 227. Dickson v. United States (1 Brock. — ), 518. Diller v. Cleveland, etc., R. Co. (34 Ind. App. 52; 72 N. E. 271), 213, 227, 234. Dillon V. Great Northern Ry. Co. (38 Mont. 485; 100 Pac. 960), 218, 220, 261. Dillon V. Union Pacific R. Co. (3 Dill. 325), 181. Dinsmore v. Racine M. R. Co. (12 Wis. 649), 345. Dithberner v. Chicago, etc., R. Co. (47 Wis. 138; 2 N. W. 69), 12, 17. Dobson V. Whisenhant (101 N. C. 645), 880. Dodge V. Chicago, G. W. R. Co. (la.) (146 N. W. 14), 104, 411. Dodge V. Wolsey (18 How. 331), 584. Dohr V. Wisconsin Central Ry. Co. (144 Wis. 545; 129 N. W. 252), 196. Dolson V. Lake Shore, etc., R. Co. (128 Mich. 444; 87 N. W. 629), 261. Donald v. Chicago, etc., R. Co. (93 Iowa, 284; 61 N. W. 971; 33 L. R. A. 492), 266. Donegan v. Baltimore & N. Y. R. Co. (165 Fed. 689; 91 C. C. A. 555), 364, 404, 406, 425, 469, 470, 471, 478, 481, 484, 485, SGO. Dooley v. Seaboard Air Line R. Co. (163 N. C. 454; 79 S. E. 970), 240, 245, 303. Doran v. Pennsylvania R. Co. (93 Fed. 266; 35 C. C. A. 282), 309. Dorsey v. Columbus R. Co. (121 Ga. 697; 49 S. E. 698), 302. Dowell V. Burlington, etc., Ry. Co. (62 Iowa, 629), 274. Downes v. Bidwell (182 U. S. 258), 812. Doyle V. White (9 App. Div. (N. Y.) 521; 41 N. Y. Supp. 628; 75 N. Y. St. 628), 11. Draper v. Tucker (69 Neb. 434; 95 N. W. 1026), 248. Dreher v. Fitchburg (22 Wis. 675), 162. Dreyer v. People (188 111. 40; 58 N. E. 620), 519. Duch V. Fitzhugh (2 Lea, 307), 147, 175. Duke V. St. Louis & S. F. Ry. Co. (172 Fed. 684), 218, 245, 250. Dunbar v. Charleston & W. C. Ry. Co. (186 Fed. 175), 223. Dungan v. St. Louis & S. F. R. Co. (178 Mo. App. 164; 165 S. W. 1116), 35, 214, 216. Dunmead v. American, etc., Co. (4 McCrary, 244), 181. Duval v. Hunt (34 Fla. 85; 15 So. 876), 136. Eagle, etc., Mills v. Herron (119 Ga. 389; 46 S. E. 405), 145. Easter v. Virginian Ry. Co. (W. Va.) (86 S. E. 37), 36, 131, 208, 280. Eastern Ry. Co. v. Ellis (Tex. Civ. Aop.) (153 S. W. 701), 35, 36, 213, 214, 215, 231, 232, 307, 308. East St. Louis, etc., Ry. Co. v. O'Hara (150 111. 580; 37 N. E. 917), 390. XXXVl TABLE OF CASES. [References are to pages.] East Tennessee, ett;., Ry. Co. v. Lilly (90 Tenn. 563; 18 S. W. 118), 229. East Tennessee, etc., R. Co. v. Maloy (77 Ga. 237), 135. Eau Claire National Bank v. Jacknaan (204 U. S. 522; 27 Sup. Ct. 391; 51 L. Ed. 596, affirming 125 Wis. 465; 104 N. W. 98), 413. E. B. Ward, The (20 Fed. 702), 168. Eclen V. Le.xington, etc., R. Co. (14 B. Mon. 165), 217. Edgar V. Costello (14 S. C. 20), 217. Edward Luckenbach, The (94 Fed. 545), 169. Edwards v. Central, etc., R. Co. (118 Ga. 678; 45 S. E. 462), 145. Elgin, etc., R. Co. v. United States (168 Fed. 1), 349, 352, 354, 355, 356, 358, 365, 369, 371, 393, 399, 736. Ellis V. Louisville, H. & St. L. Ry. Co. (155 Ky. 745; 160 S. W. 512), 255. Ellis V. United States (206 Ij. S. 57), 921. Elmore v. Seaboard Air Line R. Co. (130 N. C. 205, 506; 41 S. E. 786; 131 N. C. 569; 42 S. E. 989; 132 N. C. 865; 44 S. E. 620), 402, 410, 439, 467, 469, 470, 477, 483, 487. El Paso & N. E. Ry. Co. v. Gutierrez (215 U. S. 87; 30 Sup. Ct. 21; 54 L. Ed. 106; 37 Wash. L. Rep. 782, affirming 102 Tex. 378; 117 S. W. 436, which reversed 102 Tex. Civ. App. 378; 117 S. W. 159), 22, 27, 38, 267, 314. Eiwell V. Hocker (86 Me. 416; 30 Atl. 84), 11. Elwood St. Ry. Co. v. Cooper (22 Ind. App. 459; 53 N. E. 1092), 228. Elwood St. Ry. Co. v. Ross (26 Ind. App. 258; 58 N. E. .535), 228. Emery v. Philadelphia (208 Pa. St. 492; 57 Atl. 977), 249. Employers' Liability Cases (207 U. S. 463, 498; 28 Sup. Ct. 141; 52 L. Ed. 297; 56 L. Ed. 327, affirming 148 Fed. 997), 22, 24, 27, 28, 77, 78, 80, 118, 120, 201, 335, 340, 347, 722. Eng. v. Southern Pac. Co. (210 Fed. 92), 74, 101, 287. English Employers' Liability Act of 1880 (43 and 44 Vict. 42), 599. Entwhistle v. Feighner (60 Mo. 214), 235. Erb V. Morasch (177 U. S. 584; 20 Sup. Ct. 819; 44 L. Ed. 897, affirming 60 Kan. 251; 56 Pac. 133), 33. Erie R. Co. v. Jacobus (221 Fed. 335), 43, 69, 207, 208, 212, 315, 319. Erie R. Co. v. Kennedy (191 Fed. 332; 112 C. C. A. 76), 43, 93, 295, 313,317,318. Erie R. Co. V. New York (233 U. S. 671; 34 Sup. Ct. 756; 58 L. Ed. 1149, reversing 198 N. Y. 369; 91 N. E. 849), 338, 339, 525. Erie R. Co. v. Russell (183 Fed. 722; 106 C. C. A. 160), 349, 350, 354, 357, 358, 365, 469, 485, 855. Erie R. Co. v. United States (197 Fed. 287; 116 C. C. A. 649), 95, 365, 466, 890, 910. Erie R. Co. v. Welsh (Ohio St.) (105 N. E. 189), 35, 72, 297, 295. Erlingcr v. St. Louis & O. Ry. Co. (152 111. App. 640; 245 111. 304; 92 N. E. 153), 426. Eseanaba Co. v. Chicago (107 U. S. 678), 30. Evans v. Detroit, G. H. & M. Ry. Co. (Mich.) (148 N. W. 490), 101, 315. TABLE OF CASES. XXXVll [References are to pages.] Evans v. Newland (34 Ind. 112), 234. Evausville, etc., R. Co. v. Lowder- milk (15 Ind. 120), 218. Evarts v. Santa Barbara, etc., R. Co. (3 Cal. App. 712; 86 Pac. 830), 246, 249. Ewald V. Chicago & Northwestern R. Co. (70 Wis. 420; 36 N. W. 12, 591), 89. Ewen V. Chicago, etc., R. Co. (38 Wis. 613), 303. Explorer, The (20 Fed. 140; 21 Fed. 135, 140), 167, 108, 171. Fajardo v. New York Cent. R. Co. (84 N. Y. App. Div. 354), 246. Farley v. New York, N. H. & H. R. R. Co. (87 Conn. 328; 87 Atl. 999), 219. Farley v. New York, N. H. & H. R. R. Co. (Conn.) (91 Atl. 650), 203, 204, 211. Farmers, etc., Bank v. Bearing (91 U. S. 29; 23 L. Ed. 196), 393. Farrell v. Pennsylvania R. Co. (N. J.) (93 Atl. 682), 95. Farrugo v. Philadelphia & Pl. Ry. Co. (233 U. S. 352; 34 Sup. Ct. 591; 58 L. Ed. — ), 286, 324. Farwell v. Boston, etc., R. Co. (4 Mete. 49; 38 Am. Dec. 339), 8, 10, 473. Felt V. Denver & R. G. R. Co. (48 Colo. 249; 110 Pac. 215, 1136), 350, 357, 358, 362, 373, 391, 400, 490. Felton V. Spire (75 Fed. 576), 854. Fernette v. Pere Rfkrquette R. Co. (Mich.) (144 N. W. 834), 39, 46, 308. Fidelity, etc., Co. v. Buzzard (69 Kan. 330; 76 Pa. St. 832), 249. Fish v. Chicago, R. I. & P. Ry. Co. (Mo.) (172 S. W. 340), 203, 204, 255, 287, 292, 312. Fish V. Clapman (2 Ga. 349), 518. Fisher v. Cook (125 111. 280; 17 N. E. 76.3), 152. Fithian v. St. Louis & S. F. Ry. Co. (188 Fed. 842), 35, 37, 214, 218, 233, 249. Flanders v. Georgia S. & F. Ry. Co. (Fla.) (67 So. 68), 36, 39, 214, 310. Flatley v. Memphis, etc., R. Co. (9 Heisk. 230), 232. Fleming v. Southern Ry. Co. (131 N. C. 476; 42 S. E. 905; 132 N. E. 714; 44 S. E. Rep. 551), 396, 397, 457, 478. Fletcher v. Baltimore & P. R. Co. (168 U. S. 135; 18 Sup. Ct. 35; 42 L. Ed. 411, reversing 6 App. Div. 385), 90. Flood v. Chicago, etc., R. Co. (109 Minn. 228; 123 N. W. 815; 134 Am. St. 771; 18 Ana. Cas. 274), 60. Florida East Coast R. Co. v. Las- siter (58 Fla. 234; 50 So. 428), 14. Florida Ry. Co. v. Dorsey (59 Fla. 260; 52 So. 963), 148. Fogarty v. Northern Pacific Ry. Co. (Wash.) (147 Pac. 652), 223, 227, 240, 242, 246. Folej^ v. Railroad Co. (64 Iowa, 644; 21 N. W. 124), 64. Foot v. Great Northern R. Co. (81 Minn. 493; 84 N. W. 342; 52 L. R. A. 354), 274. Fordyce v. McCouts (51 Ark. 509; 11 S. W. 694), 235. Fowleker v. Nash (5 Baxt. (Tenn.) 663), 219. XXXVlll TABLE OF CASES. [References are to pages. Fowlkes V. Nashville, etc., R. Co. (5 Baxt. 663; 9 Heisk. 829), 232. Frank and WiUie, The (45 Fed. 405), 168. Freeman v. Nashville, etc., Ry. Co. (120 Ga. 469; 47 S. E. 931), 140, 146. Freeman v. Powell (105 Tea. 317; 144 S. W. 1033; 148 S. W. 290), 96, 127, 203, 205, 311. Freeman v. Swan (Tex. Civ. App.) (143 S. W. 724), 344. Friends, The (4 E. F. Moore 314, 322), 167. Ft. Smith & W. R. Co. v. Blevins (35 Okla. 378; 130 Pac. 525), 288. Ft. Worth & D. C. Ry. Co. v. Cope- land (Tex. Civ. App.) (164 S. W. 857), 203, 204. Ft. Worth Belt Ry. Co. Ferryman (Tex. Civ. App.) (158 S. W. 1181), 43, 61, 315, 317. Ft. Worth, etc., R. Co. v. Linthicum (33 Tex. Civ. App. 375; 77 S. W. 40), 246. Fulgam V. Midland Valley R. Co. (167 Fed. 660), 4, 38, 41, 217, 219, 571, 574, 575, 594, 597. Fuller V. Baltimore, etc., Ass'n (67 Md. 433; 10 Atl. 237), 266. Fuller V. Grand Trunk Ry. Co. (1 Low Cas. L. J. 68), 6. Futz V. Western U. T. Co. (25 Utah, 263; 71 Pac. 209), 227. Caber v. Duluth, S. S. & A. Ry. Co. (Wis.) (150 N. W. 489), 71, 72, 97, 103, 311, 319. Gains v. Detroit, G. H. & M. Ry. Co. (Mich.) (148 N. W. 397), 313. Galena, etc., R. Co. v. Fay (16 111. 567), I'll. Galena, etc., R. Co. v. Jacobs (20 111. 478, 485), 133, 141, 149, 161, 163. Galena, etc., R. Co. v. Yorwood (15 111. 469), 141. Galveston v. Barbour (62 Tex. 172), 235. Galveston, etc., R. Co. v. Averill (Tex. Civ. App.) (136 S. W. 98), 317. Galveston, etc., R. Co. v. Contreras (31 Tex. Civ. App. 489; 73 S. W. 1051), 228. Galveston, etc., Ry. Co. v. Puenta (30 Tex. Civ. App. 246; 70 S. W. 362), 248. Galveston, H. & S. A. Ry. Co. v. Chojnacky (Tex. Civ. App.) (163 S. W. 1011), 106. Galveston, H. & S. A. Ry. Co. v. Kurtz (Tex. Civ. App.) (147 S. W. 658), 472. Galveston, H. & S. A. R. Co. v. United States (183 Fed. 579; 105 C. C. A. 422), 421, 500. Galveston, H. & S. A. Ry. Co. v. United States (199 Fed. 891; 118 C. C. A. 339), 421, 443, 453, 454. Galveston, H. & S. Ry. v. Bosher (Tex. Civ. App.) (165 S. W. 93), 203. Ganoche v. Johnson, etc., Co. (116 Mo. App. 596; 92 S. W. 918), 247. Garfield Mfg. Co. v. McLean (18 111. App. 447), 154. Garrett v. Louisville & N. R. Co. (197 Fed. 715; 117 C. C. A. 109), 239, 242, 244, 248, 292, 295. Garrett v. Louisville ' McAunick v. Mississippi etc., R. Co. 20 Iowa, 338; Bucklew v. Central, etc., R. Co. 64 Iowa, 611; Rose v. Des Moines, etc., R. Co. 39 Iowa, 246; Kansas, etc., R. Co. V. Peavey, 29 Kan. 109; Missouri Pacific R. Co. V. Mackey, 33 Kan. 298; 6 Pac. Rep. 291; Attorney- General V. Railroad Cos. 35 Wis. 425; Dithberner v. Chicago, etc., R. Co. 47 Wi.s. 138; 2 N. W. Rep. 60; Herrick v. Minnea])olis, etc., R. Co. 31 Minn. 11; 16 N. W. Rep. 413 (upholding Iowa stat- ute) ; Herrick v. Minneapolis, etc., R. Co. 32 Minn. 435; 21 N. W. Rep. 471; Missouri, etc., R. Co. V. .Mackey, 127 U. S. 205; 32 L. Ed. 107; 8 Sup. Ct. Rep. 1161, affirming 33 Kan. 298; 6 Pac. Rep. 291 ; Minneapolis, etc., R. Co. v. Herrick, 127 U. S. 210; 32 L. Ed. 109; 8 Slip. Ct. Itc'p. 1176, Ind. 3; 80 N. E. Rep. 84.'); Chi- cago, etc., Ry. Co. v. Pontius, 157 U. S. 209; 39 L. Ed. 675; 15 Sup. Ct. Rep. 585, affirming 52 Kan. 264; 34 Pac. Rep. 739; Baltimore, etc., R. Co. v. Voight, 176 U. S. 498; 44 L. Ed. 560; 20 Sup. Ct. Rep. 385; McGuire v. Ch'Vago, ^tc, R. Co. 131 Iowa, 340; 108 N. W. Rep. 902; Hancock v. Railway Co. r-4 N. C. 222; 32 S. E. Rep. 670; Tullis V. Lake Erie, etc., R. Co. 175 U. S. 348; 44 L. Ed. 192: 20 Sup. Ct. Rep. 136; Railroad Co. V. Thompson, 54 Ga. 509; Georgia R. Co. v. Ivey, 73 Ga. 499; Georgia R. Co. v. Brown, 86 Ga. 320; Creorgia R. Co. v. Miller, 90 Ga. 574; St. Louis, etc., R. Co. V. Matthews, 165 U. S. 1 ; 41 L. Ed. 611; 17 Sup. Ct. Rep. 243; affirming 121 Mo. 298; 25 L. R. A. 161; 24 S. W. Rep. 591; Hol- den v. Hardy, 169 U. S. 366: 42 L. Ed. 780; 18 Sup. Ct. Rep. .".H3; affirming 14 Utah, 71; 37 CONSTITUTIONALITY OF STATUTE. 13 competent for the legislature, in the exercise of the police power, to take steps for the protection of the lives and limbs of all persons who may be exposed to dangerous agencies in the hands of others. " ^'-^ In a recent case in Colorado the valid- ity of a statute abolishing the doctrine of co-service as a defense was passed upon and the statute upheld in the fol- lowing language: "The final and important question is the validity of the co-employe act. It is urged that the act is unconstitutional in that it is in conflict with the fourteenth amendment to the Federal Constitution, because it deprives persons of their property without due process of law. The act in question renders the employer liable for damages result- ing from injuries to or death of an employe, caused by the negligence of a co-employe in the same manner, and to the same extent, as if the negligence causing the injury or death was that of the employer. That the act in question may be regarded by some as harsh or unjust, because imposing too great a disability, is not a matter which we can consider in determining its validity by constitutional tests. Whether or not the employer is liable under the act in question must be determined by each particular case based on the provisions of the act. It does not deprive him of any defense to the liability thereby imposed which, under the established rules of law could be regarded as sufficient, save and except his own lack of negligence ; but such a defense is not a consti- tutional right. The law itself, as a rule of conduct, may, unless constitutional limitations forbid, be changed at the will of the legislature. The exercise of the discretion of that branch of the government to enact laws cannot be ques- L. R. A. 103; 46 Pac. Rep. 756; N. E. Rep. 415; Mickelson v. 14 Utah, 96; 37 L. R. A. 108: Truesdale, 63 Minn. 137; 65 N. 46 Pac. Rep. 1105; St. Louis, etc., W. Rep. 260. R. Co. V. Paul, 173 U. S. 404; '"Indianapolis, etc., R. Co. v. 43 L. Ed. 746; 19 Sup. Ct. Rep. Houlihan, 157 Ind. 494; 60 N. E. 419; affirming 64 Ark. 83; 37 L. Rep. 943; 54 L. R. A. 787. See R. A. 504; 62 Am. St. Rep. 154; Tullis v. Railway Co. 175 U. S. 40 S. W. Rep. 705; Pittsburg, etc., 348; 20 Sup. Ct. Rep. 136; 44 L, R. Co. V. Collins, 168 Ind. 467; 80 Ed. 192. . 14 FEDERAL EMPLOYERS' LIABILITY ACT. tioned so long as such laws do not conflict with either state or Federal constitutional provisions. No such provisions have been called to our attention w^hich limit the authority of the general assembly to abolish the rule heretofore existing which exempted the employer from liability to employes caused by the negligence of a co-employe, and render him liable to his employes for the negligence of a co-employe. For the pur- pose of providing for the safety and protection of employes in the service of a common employer, the law making power has the undoubted authority to abrogate the exception to the general rule respondeat superior in favor of the employer, and make him liable to one of his employes for damages caused by the negligence of another employe while acting Avithin the scope of his employment, regardless of the fact that such employes are fellow servants. ' ' ^^ § 8. Validity of statute as to past contracts of employ- ment. — Where the servant has entered into the employment of a master before the statute has taken effect, but the em- ployment is not for a continuous service — as in the case of a railroad engineer — and after the passage of the statute is in- 20 Vindicator, etc., Co. v. First- K. Oo. v. Brown, 86 Ga. 320; 12 brook, 36 Colo. 498: 86 Pac. Kep. S. E, Rep. 812; Georgia, etc., E. 313. Mobile, J. & K. C. R. Co. Co. v. Cosby, 97 Ga. 299; 22 S. V. Turnipseed, 219 U. S. 35; 31 E. Rep. 912; Southern, etc., R. Sup. Ct. 136; '55 L. Ed. 78; affirm- Co. v. Johnson, 114 Ga. 329; 40 incr 01 Miss. 273; 46 So. 360; S. E. Rep. 235; Georgia, etc., R. 124 Am. St. 679; Florida East Co. v. Ivey, 73 Ga. 499; Georgia, Coast V. Lassiter, 58 Fla. 234; etc., R. Co. v. Hicks, 95 Ga. 301; 50 So. 428. 22 S. B. Rep. 613; Chandler v. That a statute imj^sing liabil- Southern R. 'Oo. 113 Ga. 130; 38 ity on the master for an injury to S. E. Rep. 305. his servant where lie, the master, For a recent case on this ques- is not negligent, see Ives v. South tion, see Kilcy v. Chicago, etc., Ruflalo Ry. Co. 201 N. Y. 271; R. Oo. 138 Wis. 215; 119 N. W. 94 N. E. 431; reversing 140 N. Y. Rep. 309; 120 N. W. 756, and App. Div. 921; 125 N. Y. Supp. Having v. Great Northern Ry. Co. 1125, whicli affirmed 08 N. Y. 137 Wis. 367; 119 N. W. Rep. 325. Misc. Rep. 643; 124 N. Y. Supp. Tliese last two cases hold that 920. the excepting of office and shop For some Georgia cases holding employes of a railroad from the under Die Code that a rtxiovery operation of the act does not ren- can lie had for an injury cjiused dor it invalid. See Callahan v. by the negligence of a fellow serv- Bridge Co., 170 Mo. 473; 71 S. W. ant, see (icorgia, etc., R. Co, v. Rep. 208; 60 L. R. A. 249; 94 Goldwire, 56 Ga. 196; Marsh v. Am. St. Rep. 746; Howard v. Illi- Souili Carolina, etc., R. Co. 56 nois Central Rv. Co. 207 U. S. (ia. 274; Cieorgia, etc., R. Co. v. 463; 28 Sup. Ct. Rep. 141; 62 Rhodes, 56 Ga. 645; Georgia, etc., L. Ed. 297. CONSTITUTIONALITY OP STATUTE. 15 jured by a fellow servant, and he would not have had a right of recovery except for its provisions, he may recover his dam- ages, and such legislation is not retroactive nor does it impair the obligation of a contract. ^'^ This question came before the Circuit Court for the Northern District of Iowa upon a con- struction of the act of June 11, 1906,-- but the court held that the statute in its terms was not retroactive. The question then before the court was whether the act of Congress had taken away a right of action given by an Iowa statute, the cause of action having arisen in 1905 ; and the court held that the act of 1906 had no retroactive effect, and if it did so have as to take away the cause of action, it would be void.-^ § 9. Limiting statute to employes of railroad companies — Fourteenth Amendment. — A statute concerning liability of a master to his servant for injuries occasioned by his fellow is not special legislation, nor is it the taking of prop- erty without due process of law. ' ' The company calls attention of the court," said Justice Field of the Supreme Court of the United States, "to the rule of law exempting from liability an employer for injuries to emploj^es caused by the negligence or incompetency of a fellow servant w^hich prevailed in Kan- sas and in several other states previous to the act of 1874, unless he had employed such negligent or incompetent serv- ant without reasonable inquiry as to his qualifications, or had retained him after knowledge of his negligence or incom- petency. The rule of law is conceded where the person in- jured, and the one by whose negligence or incompetency the injury is caused, are fellow servants in the same common employment, and acting under the same immediate action * * * Assuming that this rule would apply to the case presented but for the law of Kansas of 1874, the contention =» Pittsburg, etc., R. Co. v. Light- "^ C. 3073, 34 statute at L. 232. heiser, 168 Ind. 438; 78 N. E. '"TiaU v. Chicago, etc., R. Co. Rep. 1033; Pittsburg, etc., R. Co. 149 Fed. Rep. 564. V. Lightheiser, 163 Ind. 247; 71 N. E. Rep. 218, 660. 16 FEDERAL EMPLOYERS' LL4.BILITY ACT. of the company * * * jg that the law imposes upon rail- road companies a liability not previously existing, in the enforcement of which their property maj^ be taken ; and thus authorizes, in such cases, the taking of property without due process of law, in violation of the fourteenth amendment. * * * The supposed hardship and injustice consist in im- puting liability to the company, where no personal wrong or negligence is chargeable to it or to its directors. But the same hardship and injustice, if there be any, exist where the company, without any M^rong or negligence on its part, is charged for injustice to passengers. * * * The utmost care on its part will not relieve it from liability, if the pas- senger injured be himself free from contributory negligence. The law of 1874 extends this doctrine and fixes a liability upon railroad companies, where injuries are subsequently suf- fered by employes, though it may be by the negligence or incompetency of a fellow servant in the same general employ- ment and acting under the same immediate direction. That its passage was within the competency of the legislature we ean have no doubt. The objection that the law of 1874 deprives the railroad companies of the equal protection of the law is even less tenable than the one considered. It seems to act upon the theory that legislation which is special in its char- acter is necessarily within the constitutional inhibition; but nothing can be further from the fact. The greater part of all legislation is special, either in the objects sought to be attained by it, or in the extent of its application. Laws for the improvement of municipalities, the opening and widen- ing of particular streets, the introduction of water and gas, and other arrangements for the safety and convenience of their inhabitants, and the laws for the irrigation and drain- age of particular lands, for the construction of levees and the bridging of navigable rivers, are instances of this kind. * * * A law giving to mechanics Ji lien on buildings con- structed or repaired by them, for the amount of their work, and a law reciuiring railroad corporations to erect and main- CONSTITUTIONALITY OF STATUTE. 17 tain fences along their roads, separating them from land of adjoining proprietors so as to keep cattle off their tracks, are instances of this kind. Such legislation is not obnoxious to the last clause of the fourteenth amendment, if all persons subject to it are treated alike under similar circumstances and conditions in respect of both the privileges conferred and the liabilities imposed. * * * But the hazardous character of the business of operating a railway would seem to call for special legislation with respect to railroad cor- porations, having for its object the protection of their em- ployes as well as the safety of the pubic."-* In a subse- quent case a like decision was made, where a statute applied only to railroads.-^ " Missouri Pacific Ry. Co. v. Mackey, 127 U. S. 205; 8 Sup. Ct. Rep. 1 161 ; 32 L. Ed. 107 ; affirming 33 Kan. 298; 6 Pac. Rep. 291; Minneapolis, etc., R. Co. v. Her- rick, 127 U. S. 210; 8 Sup. Ct Rep. 1176; 32 L. Ed. 109, and af firming Herrick v. Minneapolis etc., R. Co. 31 Minn. 11; 16 N, W. Rep. 413: 47 Am. Rep. 771 Herrick v. Minneapolis, etc., Co 32 Minn. 435; 21 N. W. Rep. 471 Pittsburg, etc., R. Co. v. Mont gomery, 152 Ind. 1 ; 49 N. E. Rep 482; 69 L. R. A. 875; 71 Am. St Rep. 30; Indianapolis Union Ry Co. V. Houlihan, 157 Ind. 494; 60 N. E. Rep. 943; 54 L. R. A. 787. "Gulf, etc., R. Co. V. Ellis, 165 U. S. 150; 17 Sup. Ct. Rep. 255: 41 L. Ed. 666; reversing 87 Tex. 19; 26 S. W. Rep. 985, Alummun Co. V. Ramsey 32 Sup. Ct., 76. Deppe V. Chicago, etc., R. Co. 36 Iowa, 52; Schroeder V. Chicago, etc., R. Co. 47 Iowa, 375 ; Potter v. Chicago, etc., R. Co. 46 Iowa, 399 ; O'Brien v. Chicago, etc., R. Co. 116 Fed. Rep. 502; Chicago, etc.. R. Co. V. Pontius, 52 Kan. 264; 34 Pac. Rep. 739; affirmed, 157 U. S. 209; 15 Sup. Ct. Rep. 585; 39 L. Ed. 675; Lavallee v. St. Paul, etc., R. Co. 40 Minn. 249; 41 N. W. Rep. 974; Johnson v. St. Paul, etc., R. Co. 43 Minn. 222; 45 N. W. Rep. 156; 8 L. R. A. 419; Hancock v. Norfolk, etc., R. Co. 124 N. C. 222; 32 S. E. Rep. 679 ; Indianapolis, etc., R. Co. v. Houlihan, 157 Ind. 494; 60 N. E. Rep. 943; 54 L. R. A. 787; Dith- berner v. Chicago, etc., R. Co., 47 Wis. 138. There has been much discussion whether or not the prohibition in the Fourteenth Amendment pro- hibiting states enacting laws giv- ing unequal protection to citizens is the same in meaning with ref- erence to such states as the pro- hibition in the Fifth Amendment is with reference to the power of Congress. The question has never been decided. See Stratton v. INIorris, 89 Tenn. 497. 18 FEDERAL EMPLOYERS' LIABILITY ACT. §10. Validity of statute classifying instrumentalities.— Not only may the legislature select railway compauies for legislation concerning their employes, but it may specify in what particulars they shall be liable, as, for instance, con- cerning "any signal, telegraph office, switch yard, shop, round house, locomotive engine or train upon a railway." "These," said the Supreme Court of Indiana, "were proper to be selected as sources of unusual danger which should be guarded against ; the object to be accomplished was to incite railroad companies to use the utmost diligence in the selection and supervision of their servants who are put in charge of these dangerous agencies, so that fewer lives and limbs of those who are entitled to claim the protection of our laws would be sacrificed; the legislature evidently considered that strangers and employes (the attorney and the ticket seller, for example) who w^ere not fellow servants of those in charge of the agencies named were sufficiently protected by the railroad company's existing liability to them for the negligent operation of those dangerous agencies; the legis- lature evidently determined to protect all persons who were not already protected for the negligent use of particular in- struments; this classification is made on the basis of the peculiar hazards in railroading, relating equally to all em- ployers within the class; to separate railroading from other business was not an unconstitutional discrimination, because the dangers (the basis of the classifications) do not arise from the same sources ; but the claim that a classification not made on the basis of dangerous agencies employed in the business, but founded on the question whether the employe who was injured without his fault by a fellow servant's negligent use of a dangerous agency was acting at the time on his own initiative in the line of his duty or under the orders of a superior, is the only constitutional classification, is unwarranted; a train is wrecked through the negligence of the engineer, two brakemen are injured without fault on their part, one acting at the time in obedience to the con- CONSTITUTIONALITY OP STATUTE. 19 ductor's orders, the other acting on his own initiative within the line of his duty ; there should be and there is no consti- tutional limitation upon the legislature's exercise of the police power by which a law may not be enacted to protect both brakemen equally from the negligence of the engineer. We hold, therefore, that the act is not obnoxious to the ob- jections urged by appellants. ' ' -^ § 11. Power of Congress to enact statute of 1908. — The Employers Liability Act of 1906 was stricken down because congress had attempted to legislate upon a subject or sub- ject-matter that related wholly to the power of a state ; and had so attempted to interblend that power with its power to legislate upon the subject of interstate commerce that the several clauses could not be separated and those clauses re- lating alone to interstate commerce remain. It was upon this ground alone that this statute of 1906 was overthrown. * Indianapolis Union Ry. Co. v. Houlihan, 167 Ind. 494; 60 N. E. Rep. 943; 54 L. R. A. 787. That a classification cannot be made arbitrarily, see Gulf, etc., R. Co. V. Ellis, 165 U. S. 150; 17 Sup. Ct: Rep. 255; 41 L. Ed, 666; State v. Loomis, 115 Mo. 807; Missouri Pacific R. Co. v. Mackey, 127 U. S. 205; 8 Sup. Ct. Rep. llfil; 32 L. Ed. 107; St. Louis, etc., R. Co. v. Paul, 173 U. S. 404; 19 Sup. Ct. Rep. 419; 43 L. Ed. 746; Connelly v. Union Sewer Pipe Co. 184 U. S. 540; 22 Sup. Ct. Rep. 431; 46 L. Ed. 679; Akeson v. R. Co. 106 Iowa, 54; 75 N. W. Rep. 676; Lavallee v. St. Paul, etc., R. Co. 40 Minn. 249; 41 N. W. Rep. 947; Johnson V. St. Paul, etc., R. Co. 43 Minn. 222; 45 N. W. 156: Missouri, etc., R. Co. V. Medaris, 60 Kan. 151; 55 Pac. Rep. 875: Indiana- polis T. & T. Co. V. Kinney, 171 Ind. 612; 85 K E. Rep. 954; Tullis V. Lake Erie, etc., R. Co. 175 U. S. 349; 20 Sup. Ct. Rep. 136; 44 L. Ed. 192; 105 Fed. Rep. 554; Minnesota Iron Co. v. Kline, 199 U. S. 593: 26 Sup. Ct. Rep. 159; 50 L. Ed. 322; Chicago, etc., R. Co. V. Pontius, 157 U. S. 209; 15 Sup. Ct. Rep. 585; 39 L. Ed. 075; affirming 52 Kan. 264; 34 Pac. Rep. 739. An employee is as much an instrument in the for- warding of interstate commerce as a car loaded with interstate traffic; and Congress has as much power to legislate with reference to him as to the car. It certainly is a confession of the great weak- ness of the government wlien it is claimed that the United States can legislate concerning a car en- gaged in interstate commerce but is powerless to legislate for the protection of an employee hand- ling that car. 20 FEDERAL EMPLOYERS' LIABILITY ACT. But the court was very careful to point out that congress had the power to enact a statute relating to employers and employes engaged in interstate commerce, where the statute was enacted for the protection of the employe. In discussing the act of 1906, and meeting the assertion that there was a total want of power in congress in any conceivable aspect to regulate the subject with which the act dealt, and also stating that "if it be that from the nature of the subject no power whatever over the same can, under an}^ conceivable circum- stances, be possessed by congress, we ought to so declare, ' ' the Supreme Court, through Justice White, said: "1. The proposition th'at there is an absolute want of power in congress to enact the statute is based on the as- sumption that as the statute is solely addressed to the regu- lation of the relations of the employer to those whom he employs and the relation of those employed by him among themselves, it deals with subjects which cannot under any circumstances come within the power conferred upon con- gress to regulate commerce. As it is patent that the act does regulate the relation of master and servant in the cases to which it applies, it must follow that the act is beyond the authority of congress if the proposition just stated be well founded. But we may not test the power of congress to regulate commerce solely by abstractly considering the particular subject to which a regulation relates, irrespective of whether the regulation in question is one of interstate commerce. On the contrary, the test of power is not merely the matter regulated, but whether the regulation is directly one of interstate com- merce, or is embraced within the grant conferred on congress to use all lawful means necessary and appropriate to the execution of the power to regulate commerce. We think of the unsoundness of the contention, that because the act regu- lates the relation of master and servant, it is unconstitu- tional, because under no circumstances and to no extent can the regulation of such subject be within the grant of author- CONSTITUTIONALITY OP STATUTE. 21 ity to regulate commerce, is demonstrable. We say this be- cause we fail to perceive any just reason for holding that congress is without power to regulate the relation of master and servant, to the extent that regulations adopted by con- gress on that subject are solely confined to interstate com- merce, and, therefore, are within the grant to regulate that commerce or w^ithin the authority given to use all means appropriate to the exercise of the powers conferred. T® il- lustrate: Take the case of an interstate railway train, that is, a train moving in interstate commerce, and the regulation of which therefore is, in the nature of things, a regulation of such commerce. It cannot be said that because a regula- tion adopted by congress as to such train when so engaged in interstate commerce deals with the relation of the master to the servants operating such train or the relations of the servants engaged in such operation between themselves, that it is not a regulation of interstate commerce. This must be, since to admit the authority to regulate such train, and yet to say that all regulations which deal with the relation of master and servants engaged in its operation are invalid for want of power would be but to concede the power and then to deny it, or, at all events, to recognize the power and yet to render it incomplete. Because of the reasons just stated we might well pass from the consideration of the subject. We add, however, that we think the error of the proposition is shown by previous decisions of this court. Thus, the want of power in a state to interfere with an interstate commerce train, if thereby a direct burden is imposed upon interstate commerce, is settled beyond question.^^ And decisions cited in the margin,-^ holding that state statutes which regu- '^ Mississippi E. R. Co. v. Illi- Commissioners, 207 U. S. .328; 28 nois Cent. R. R., 203 U. S. 336, Sup. Ct. Rep. 121; 52 L. Ed. 230. 343; 27 Sup. Ct. Rep. 90; 51 L. =* Sherlock v. Ailing, 93 U. S. Ed. 209; affirming 70 C. C. A. 99; 23 L. Ed. 819; affirming 44 617; 138 Fed. Rep. 377, and Ind. 184; Missouri Pacific Ry. Co. cases cited; Atlantic Coast Line v. Mackey, 127 U. S. 205: 8 Sup. R. R. V. Wharton et al. Railroad Ct. Rep, 1161; 32 L. Ed. 107; 22 FEDERAL EMPLOYERS LIABILITY ACT. late the relation of master and servant were applicable to those actually engaged in an operation of interstate com- merce, because the state power existed until congress acted, by necessary implication, refute the contention that a regu- lation of the subject, confined to interstate commerce, when adopted by congress would be necessarily void because the regulation of the relation of master and servant was, how- ever, intimately connected with interstate commerce, beyond the power of congress. And a like conclusion also per- suasively results from previous rulings of this court concern- ing the act of congress, known as the Safety Appliance Act."^^ The validity of the statute is now settled.^^^ affirming 33 Kan. 298; 6 Pac. Rep. 291; Minneapolis, etc., Ry. Co. v. Herrick, 127 U. S. 210; 8 Sup. Ct. Rep. 1176; 32 L. Ed. 109; affirming 31 Minn. 11; 16 N. W. Rep. 413; 47 Am. Rep. 771; Chicago, etc., Ry. Co. v. Pontius, 157 U. S. 209; 155 Sup. Ct. Rep. 58; 39 L. Ed. 675; affirming 52 Kan. 264; 34 Pac. Rep. 739; Tullis v. Lake Erie & W. R. R. 175 U. S. 348; 20 Sup. Ct. Rep. 136; 44 L. Ed. 192. ^ Employers' Liability Cases, 207 U. S. 463; 28 Sup. Ct. Rep. 143; 52 L. Ed. 297; decided January 6, 1908, and citing Johnson v. Southern Pacific Co. 196 U. S. 1; 25 Sup. Ct. Rep. 158; 49 L. Ed. 303, reversing 54 C. C. A. 508; 117 Fed. Rep. 462; Schlemmer v. Buffalo, Rochester, etc., Ry. 205 U. S. 1; 27 Sup. Ct. Rep. 407; 51 L. Ed. 68, reversing 207 Pa. St. 198; 56 Atl. Rep. 417. The question of the constitution- ality of this statute was practically foreclosed in this language used in a subsequent case: "In this case [the Employers' Liability case] the court sustained the authority of Congress, under its power to regulate interstate commerce, to prescribe the rule of liability, as between interstate carriers and its employees in such interstate commerce, in cases of personal in- juries received by employees while actually eng.agcd in such commerce." Adair v. United States, 208 U. S. 161, 178; 28 Sup. Ct. Rep. 277; 52 L. Ed. 436, reversing 1.52 Fed. Rep. 737. **° The act is constitutional. Mon- don V. New York, N. II. & R. R. Co. 223 U. 3. 1; 32 Sup. Ct. 32; 56 L. Ed. 327, reversing 82 Conn. 352; 73 Atl. 754; St. Louis, I. M. & S. Ry. Co. v. Conley, 187 Fed. 949; Walsh v. New York, N. H. & H. R. Co. 173 Fed. 494; Watson V. St. Louis, I. M. & S. R. Co. 169 Fed. 942; Zikos v. Oregon R. & N. Co. 179 Fed. 893; El Paso & N. E. Ry. Co. V. Gutierrez, 215 U. S. 87; 30 Sup. Ct. 21; 54 L. Ed. 106; 37 Wash. L. Rep. 782; affirming 117 S. W. 436, which reversed (Tex. Civ. App.), 117 S. W. 159, and approved Hyde v. Southern Ry. Co., 31 App. D. C. 466; Cain v. Southern Ry. Co. 199 Fed. 211; Illinois Central R. Co. V. Doherty, 153 Ky. 363; 155 S. A. 1119; Missouri, K. & T. Ry. Co. v. Sadler (Tex. Civ. App.), 149 S. W. 1188; Philadelphia B. & W. R. Co. v. Schubert, 224 U. S. 603; 32 Sup. Ct. 589; 56 L. Ed. 911, affirming 36 App. D. C. 565; Chicago B. & O. R. Co. v. McGuire, 219 U. S. 549; 31 Sup. Ct. 259; 55 L. Ed. 328; Hyde v. Southern R. Co., 31 App. D. C. 466; Illinois Cent. R. Co. v. Behrens, 233 V. S. 473; 34 Sup. Ct. 646; 58 L. Ed. 1051. "The power of Congress to deal with the subject comes from its power to regulate commerce between the states." Michigan Cent. R. Co. v. Vreeland, 227 U. S. 59; 33 Sup. Ct. 192; 57 L. Ed. 192, reversing 189 Fed. '495. Section three has been held valid. McNamera v. Washington Terminal Co., 35 App. D. C. 230; Potter v. Baltimore & 0. R. Co. 37 Wash. Law Rep. 466. Section 5 is constitutional. Philadelphia B. & W. R. Co. v. Schubert, 224 U. S. 603; 32 Sup. Ct. § 12. Constitutionality of Wisconsin and Nebraska Stat- utes. — The statute of Wisconsin allowing a recovery where the plaintiff has contributed to his injuries by his negli- gence, but apportioning the damages according to his neg- ligence which contributed to the injury, has been held consti- tional. It is not void because it applies only to railroads; nor is it void because it exempts office and shop employees from its provisions.-^* So the Nebraska statute has been held valid.-^t 589; 56 L. Ed. 911, affirming 36 App. D. C. 565. [See also McGuire v. Chicago, B. & O. Ry. Co. 131 Iowa, 340; 108 N. W. 902, on the vaUdity of a state statute.] In one case it was decided that Congress has authority to prescribe rules of liability as be- tween an interstate carrier and its employees in interstate commerce in case of injury to the employee while actually engaged in such commerce; that the Act of June 22, 1908, does not attempt to delegate judicial power of the United States to state courts, in violation of Article 3 of the Constitution, but creates substantive rights not solely cognizable in the Federal courts, but which may be availed of in any court of competent jurisdiction, State or Federal; that the Act is not invalid because it results in establishing rules and meas- ures of liability in cases to which it applies, different from those which e.xist under the state laws in other cases arising from the relation of master and servant, nor because it gives a right of recovery in case of the death of an employee to different parties; that whether or not the Act is effective to carry out the purpose intended, and thus promote inter- state commerce, is a legislative and not a judicial question, which can not affect the constitutional power of Congress to enact it; and that the Act is not unconstitutional as denying the equal protection of the laws to the carriers affected thereby. If section 5 was invalid, it was held that its invalidity would not affect the re- mainder of the Act. Zikos v. Oregon R. & N. Co. 179 Fed. 893. In the case of Hoxie v. New York, N. H. & H. R. Co. 82 Conn. 352; 73 Atl. 754, almost every line of the Act was held to be unconstitutional. That was a suit brought in a state court to recover damages. The Supreme Court held that a state court had no jurisdiction of such an action — one brought under the statute — and then in its eagerness to strike down the Act, violated a practically universal prac- tice — never to pass upon the con- stitutionality of a statute unless necessary to a disposal of the case, especially so if the court had no jurisdiction of the action brought — and held the entire Act unconsti- tutional. The prejudice of the writer of that opinion against Federal legislation is manifest throughout the opinion. Because of this opinion. Congress, in 1910, amended the Act expressly, giving state courts juris- diction. See also Mondon v. New York, etc., R. Co. 82 Conn. 373; 73 Atl. 762; reversed 223 U. S. 1; 32 Sup. Ct. 169; 56 L. Ed. 327. The application of this statute to carriers within the District of Columbia, whose lines extend beyond the District, that is, who are also in- terstate commerce carriers, does not render the Act unconstitutional. Washington Ry. Co. v. Downey, 40 App. D. C. 147. The power to regulate carriers within the District of Columbia does not depend on the interstate com- merce clause, but to the power of congress to legislate generally for the District. McNamara v. Washington Terminal Co. 37 App. D. C. 389. Within the states the Act of June 11, 1906, is not valid for any purpose. Chicago I. & L. R. Co. v. Hackett, 228 U. S. 559; 33 Sup. Ct. 581; 57 L. Ed. 581, affirming 170 111. App. 140. 23* Kiley v. Chicago, M. & St. P. Ry. Co. 145 Wis. 326; 128 N. W. 982; Kilev V. Chicago, M. & St. P. Ry. Co. 138 Wis. 215; 119 N. W. 309; 120 N. W. 756; Ladd v. Minneapolis, St. P. & S. S. M. Ry. Co. 142 Wis. 165; 125 N. W. 468. 2'tSwoboda v. Union Pacific R. Co. 87 Neb. 200; 127 N. W. 215; Missouri Pacific Ry. Co. v. Castle, 172 Fed. 841. This Nebraska statute covers the case of a railway company's ser- vant employed in the water supply department and engaged in drilling a well to be used in supplying its locomotives with water. Metz v. Chicago, B. & Q. R. Co. 88 Neb. 459; 129 N. W. 994. 24 FEDERAL EMPLOYERS LL^ILITY ACT. § 13. Invalidity of Act of 1906.— The ground of the de- cision ^° of the Supreme Court was that matters pertaining to the state and those pertaining to the Federal Government The validity of the Act of 1006 had been before the lower courts, and in four cases had been held constitutional. The reasoning of these cases upholds the claim that Congress has the power to enact a statute on the subject; and upon that question may be considered authoritative, though, as applied to the ground upon which that act was held invalid, they cannot be BO considered. They are Spain v. St. Louis, etc., R. Co. 151 Fed. Rep. 522, from the Eastern Dis- trict of Arkansas, decided March 13, 1907; Snead v. Central Georgia Ry. Co. 151 Fed. Rep. 608, from the Southern District of Georgia, decided March 25, 1907; Plummer v. Northern Pacific Ry. Co. 152 Fed. Rep. 206, from the Western District of Washington, decided March 2, 1907, and Kel- ley V. Great Northern Railway Co. 152 Fed. Rep. 211, from the Dis- trict of Minnesota, decided March 11, 1907. None of these cases make any reference to any of the others. On the other hand, December 31, 1906, the Circuit Court for the Western District of Kentucky held the statute of 1906 void, both on the ground that Congress had no power to legislate upon the sub- ject-matter as it related to inter- state commerce, and also that it was void upon the ground the Su- preme Court later held it invalid. Brooks v. Southern Pac. Co. 148 Fed. Rep. 986. A similar decision was rendr-rcd in the Circuit Court for the Western District of Ten- nessee. Howard v. Illinois Cen- tral R. Co. 148 Fed. Rep. 997, de- cided January 1, 1907. These were the two cases appealed from and affirmed as the Employer's Li- ability Cases. For cases upholding the validity of the Safety Appliance statute. See Johnson v. Railroad. 196 U. S. 1; 25 Sup. Ct. Rep. 158; 49 L. Ed. 363; affirming 117 Fed. Rep. 462; and Schlemmer v. Railroad, 205 U. S. 1; 27 Sup. Ct. Rep. 407; 51 L. Ed. 88; reversing 207 Pa. St. 198; 56 Atl. Rep. 417. See also Chicago, etc., R. Co. v. Voelker, 129 Fed. Rep. 526; S. C. 110 Fed. Rep. 867. See also speech of Congressman Henry of Texas, 60 Cong. Record, 1st Sess., p. 4427. See pp. 4428, 4429, 4430 and 4431 for report of minority holding the proposed act of 1908 unconstitutional, and pp. 4428, 4431, 4432, 4433 for speech of Congressman Littlefield of Maine, holding the bill unconsti- tutional. See also pp. 4434, 4435 and 4436 ( inserted in this work as Appendix B) of same volume, holding bill valid. For dissenting views from the majority report in favor of the bill of Congressman Parker of New Jersey, see pp. 4437 and 4438 of same volume. '* Employers' Liability Cases, 207 U. S. 463; 28 Sup. Ct. Rep. 141; 52 L. Ed. 297, affirming Brooks V. Southern Pac. ^o. 148 Fed. Rep. 986, and Howard v. Illinois Central Ry. Co. 148 Fed. Rep. 997. CONSTITUTIONALITY OF STATUTE. 25 were so blended that they could not be separated by the court, and, therefore, the whole act must be held void.-''' § 14. The parts of the Act of 1906 rendering it invalid. — In analyzing the statute of 1906 and pointing out the clauses which rendered it invalid, and why it must be considered in- valid, Justice White called particular attention to the fact that the act did not confine itself to the business of interstate commerce, but sought to embrace all who engaged in inter- state commerce as common carriers, regardless of the fact that the servant injured may have had nothing whatever to do with interstate commerce or the carrier when he was in- jured, may not have been working in connection with the busi- ness of interstate commerce. In presenting this phase of the case, he said: "From the first section it is certain that the act extends to every individual or corporation who may en- gage in interstate commerce as a common carrier. Its all embracing words leave no room for any other conclusion. It may include, for example, steam railroads, telegraph lines, telephone lines, the express business, vessels of every kind, whether steam or sail, ferries, bridges, wagon lines, carriages, trolley lines, etc. Now, the rule which the statute establishes for the purpose of determining whether all the subjects to which it relates are to be controlled by its provisions is that any one who conducts such business be a 'common carrier engaged in trade or commerce in the Dis- " Chief Justice Fuller and Jus- prepared to agree with what was tices White, Day, Peckham and stated in the opinion delivered by Brewer adopted this view. Jus- Justice White. In that deter- tices Moody, Harlan, McKenna and mination Justices Harlan, McKen- Holmes hold that the invalid por- na, Moody and Holmes agreed, tions can be separated by inter- It will thus appear that six out pretation, and as so separated it of the nine judges concurrca in is valid. .Just ces White and the assumption that Congress Day neld that Congress had the ctnild enact a valid statute con- power to enact a valid statute cerning the liability of employers upon the subject, while Justices of an interstate carrier for in- Brewer, Peckham and Chief Jus- juries occasioned in interstate bus- tice Fuller declared they were not iness. 26 FEDERAL EMPLOYERS' LIABILITY ACT. trict of Columbia, or in any territory of the United States, or between the several states,' etc. That is, the subjects stated all come within the statute when the individual or corporation is a common carrier who engages in trade or commerce between the states, etc. From this it follows that the statute deals with all the concerns of the individuals or corporations to which it relates if they engage as common carriers in trade or commerce between the states, etc., and does not confine itself to the interstate commerce business which may be done by such persons. Stated in another form, the statute is addressed to the individuals or corporations who are engaged in interstate commerce and is not confined solely to regulating the interstate commerce business which such persons may do; that is, it regulates the persons be- cause they engage in interstate commerce and does not alone regulate the business of interstate commerce. And the con- clusion thus stated, which flows from the text of the act concerning the individuals or corporations to which it is made to apply, is further demonstrated by a consideration of the text of the statute defining the servants to whom it relates. Thus, the liability of a common carrier is declared to be in favor of 'any of its employes.' As the word 'any' is unqualified, it follows that liability to the servant is co- extensive with the business done by the employers whom the statute embraces; that is, it is in favor of any of the em- ployes of all carriers who engage in interstate commerce. This also is the rule as to the one who otherwise would be a fellow servant, by whose negligence the injury or death may have been occasioned, since it is provided that the right to recover on the part of any servant will exist, although the injury for which the carrier is to be held resulted from 'the negligence of any of its officers, agents or employes.' The act then being addressed to all common carriers engaged in interstate commerce, and imposing a liability upon them in favor of any of their (imployes, without qualification or re- striction as to the business in which the carriers or their CONSTITUTIONALITY OF STATUTE. 27 employes may be engaged at the time of the injury, of neces- sity includes subjects wholly outside of the power of con- gress to regulate commerce. "Without stopping to consider the numerous instances where although a common carrier is engaged in interstate commerce such carrier may in the nature of things also transact business not interstate com- merce, although such local business may indirectly be related to interstate commerce, a few illustrations showing the opera- tion of the statute as to matters wholly independent of inter- state commerce will serve to make clear the extent of the power which is exerted by the statute. Take a railroad engaged in interstate commerce, having a purely local branch operated wholly within a state. Take again the same road having shops for repairs, and it may be for construction work as well as a large accounting and clerical force, and having, it may be, storage elevators and warehouses, not to suggest besides the possibility of its being engaged in other independent enterprises. Take a telegraph company engaged in the transmission of interstate and local messages. Take an express company engaged in local as w^ell as in interstate business. Take a trolley line moving wholly within a state as to a large part of its business and yet as to the remainder crossing the state line. As the act thus includes many subjects wholly beyond the power to regulate commerce and depends for its sanction upon that authority, it results that the act is repugnant to the Constitution, and cannot be enforced unless there be merit in the propositions advanced to show that the statute may be saved. ' ' ^- § 15. Congress can only legislate concerning interstate business. — In the case in the Supreme Court, an endeavor was made to uphold the Act of 1906 on the ground that "any one who engages in interstate commerce thereby sub- 32 Employers' Liability Oases, And as to the District of Cohun- 207 U. S. 463; 28 Sup. Ct. Kep. bia: Philadelphia, B. & W. R. Co. 143; 52 L. Ed. 297. v. Tucker, 35 App. D. C. 123; Mc- The Act of 1906 was valid as Namara v. Washington Terminal to the territories. El Paso & N. Co. 35 App. D. C. 230; Hyde v. E. R. Co. V. Gutierrez, 215 U. S. Southern Ry. Co. 31 App. D. C. 87: 30 Sup. Ct. 21; 54 L. Ed. 466; 36 Wash. L. Rep. 374; Gold- 106, affirming 102 Tex. 378; 117 stein v. Baltimore & O. R. Co. 37 S W 426 • Atchison, T. & S. F. Wash. L. Rep. 2. It is not vahd for Ry. Co. V. Mills (Tex. Civ. App.), any purpose within the states. Chi- 1A9 Q W dSO cago I. & L. R. Co. V. Hackett, 22s 581, affirming 170 111. App. 140. 28 FEDERAL EMPLOYERS' LIABILITY ACT. mits all his business concerns to the regulating of congress." To this claim the court said: "To state the proposition is to refute it. It assumes that because one engages in inter- state commerce he thereby endows congress with power not delegated to it by the Constitution ; in other words, with the right to legislate concerning matters of purely state concern. It rests upon the conception that the Constitution destroyed that freedom of commerce which it was the purpose to pre- serve, since it treats the right to engage in interstate com- merce as a privilege which cannot be availed of except upon such conditions as congress may prescribe, even although the conditions would be otherwise beyond the power of congress. It is apparent that if the contention were well founded it would extend the power of congress to every conceivable subject, however inherently local, would obliterate all the limitations of power imposed by the Constitution, and would destroy the authority of the states as to all conceivable matters which from the beginning have been, and must continue to be, under their control so long as the Constitution endures." ^^ " Employers' Liability Cases, 207 U. S. 463; 28 Sup. Ct. Rep. 143; 52 L. Ed. 297. Illinois Central R. Co. v. Behrens, 233 U. S. 473; 34 Sup. Ct. 646; 58 L. Ed. 1051. CONSTITUTIONALITY OF STATUTE, 29 § 16. Interrelation of interstate and intrastate commerce as effecting Constitutionality of Act. — The statute is not invalid, though, merely because it nia}^ also affect interstate commerce. "Considering the status of the railroad as a highway for both interstate and intrastate commerce." said Justice Van Devanter, "the interdependence of the two classes of traffic in point of movement and safety, the practical difficulty in separating and dividing the general work of the switching crew, and the nature and extent of the power confided to Congress by the commerce clause of the constitution, we entertain no doubt that the liability of the carrier for injuries suffered by a member of the crew in the course of its general work was subject to regulation by Congress, whether the particular service being performed at the time of the injury, isolatedly con- sidered, was in interstate or intrastate commerce. "^^"^ § 17. Effect of Act of 1908 on State Legislation.— A ques- tion of great importance is, "What is the effect of the Act of 1908 upon state legislation, where the business of inter- state commerce is involved?" Before the passage of either the Act of 1906 or that of 1908, many states had enacted statutes which applied in terms to carriers engaged in inter- state commerce, and even to carriers when engaged in the business of interstate commerce ; recoveries had been allowed by employes in many instances where they received their injuries while engaged in such business. As congress had not yet legislated upon the subject, fewer difficulties were presented than there are now. The legislation of 1908 is so much broader in many of its most vital provisions that ""Illinois Central R. Co. v. 64G; 58 L. Ed. 1051; Connole v. Behrens, 233 U. S. 473; 34 Sup. Ct. Norfolk & W. Hy. Co. 216 Fed. 823. 30 FEDERAL, EMPLOYERS' LIABILITY ACT. few occasions will probably present themselves; nevertheless, the question is an important one. This question under the Act of 1906 was discussed but not decided.^* No question seriously arises where a state statute and the Act of 1908 cover the same incident or injury : that the latter will control and the former must give way.^^ There is a line of cases which hold that where a state statute amounts to the regu- lation of interstate commerce, yet local in its character, it can be sustained by reason of the absence of congressional legislation in respect thereto.^* In one case, speaking of quarantine regulations, the Supreme Court of the United States has said: "It may be conceded that whenever con- gress shall undertake to provide for the commercial cities of the United States a general system of quarantine, or shall confide the execution of the details of such system to a National Board of Health, or to local boards, as may be found expedient, all state laws on the subject will be abro- gated, at least so far as the two are inconsistent."^^ In another case it was said: "Generally, it may be said in respect to laws of this character that, though resting upon the police power of the state, they must yield whenever con- gress, in the exercise of the powers granted to it, legislates upon the precise subject-matter, for that power, like all other ^Hall V. Chicago, etc., Ry. Co. parte McNiel, 13 Wall. 236; 20 149 Fed. Rep. 564. L. Ed. 624: Mobile County v. »(;ulf, etc., Ry Co. v. Hefley, Kimball, 102 U. S. 691; 26 L. 158 U. S. 98; 15 Sup. Ct. Rep. Ed. 238, affirming: 3 Woods, 555; 802; 39 L. Ed. 910. Fed. Cas. No. 7,774; Packet Co. v. "Such are Railroad Co. v. Ful- Cattlesburg, 105 U. S. 559; 26 ler, 17 Wall. 560; 21 L. Ed. 710; L. Ed. 1; Transportation Co. v. Wilson V. Blackbird, etc., Co. 2 Rarkersburg, 107 U. S. 691; 2 Pet. 245; 7 L. Ed. 412; Cooley v. Sup. Ct. Rep. 732: 27 L. Ed. 584; Philadelphia Port Wardens, 12 Escanaba Co. v. Chicago, 107 U. S. How. 299; 13 L. Ed. 996; Penn- 678; Morgan v. Louisiana, 118 U. sylvania v. Wheeling, etc.. Bridge, S. 455; 6 Sup. Ct. Rep. 1114; 30 18 How. 421; 15 L. Ed. 435; U Ed. 237; affirming 36 La. Ann. Brig James firay v. Ship John 606. Eraser, 21 How. 184; 16 L. Ed. "Morgan v. Louisiana, supra, 106; rjilman v. Philadelphia, 3 quoted in Gulf, etc., R. Co. v. Hef- Wall. 713; 18 L. Ed. 90; Ex ley, supra. CONSTITUTIONALITY OF STATUTE. ^\ reserved powers of the states, is subordinate to those terms conferred by the Constitution upon the nation. "^^ In an earlier case it was said: "It is said, however, that, under the decisions of this court, there is a kind of neutral ground, especially in that covered by the regulation of commerce, which may be occupied by the state, and its legislation be valid so long as it interferes with no act of congress or treaty of the United States. Such a proposition is supported in the passenger cases,^^ by the decisions of this court in CooJey V. Tihe Board of Wardens,*^ and by the cases of Crandall v. Nevada*^ and by Gilmer v. Philadelphia.*^ But this doc- trine has always been controverted in this court, and has sel- dom, if ever, been stated without dissent. These decisions, however, all agree, that under the commerce clause of the Constitution, or within its compass, there are powers, which, from their nature, are exclusive in Congress; and, in the case of Cooley v. The Board of Wardens,*^ it was said, that 'whatever subjects of this power are in their nature national, or admit of one uniform system or plan of regulation, may justly be said to be of such a nature as to require exclusive legislation by Congress.' A regulation which imposes oner- ous, perhaps impossible, conditions on those engaged in active commerce with foreign nations, must of necessity be national in its character. ' ' ** § 18. Effect of Act of 1908 on State Legislation, con- tinued. — The cases from which these quotations are made do not necessarily settle the question ; for the subject of interstate commerce under the decisions has greatly expanded in the last thirty years. Many of the cases discussing the subject have resulted in distinctions being drawn concerning what are and what are not acts of interstate commerce; and, ««Gulf, etc., Ry. Co. v. Hefley, *=3 Wall. 713. supra. *' Supra. ^n How. 283. "Henderson v. Mayor, 92 U. S. *''12 How. 299. 259; 23 L. Ed. 543. " 6 Wall. 35. 32 FEDERAL EMPLOYERS' LIABILITY ACT. of course, in all instances where the Supreme Court of the United States reached the conclusion that a state statute did not interfere with or was not a regulation of commerce be- tween the states, no further question was presented of the power of a state to legislate upon questions of interstate com- merce. In 1886 was decided a case of far-reaching conse- quences, and which called forth legislation by Congress upon the subject of interstate commerce. A statute of Illinois undertook to regulate shipments over railroads where they were made both solely within the state as well as beyond its borders; and the court held so much of it as related to ship- ments beyond the state lines was void, because it was legis- lation upon a subject the regulation of which had been confided solely to Congress. This was a decision rendered before Congress had legislated upon the subject-matter of the Illinois statute.^^ Eight years later the doctrine of this case was applied to a bridge between two states, holding that one of the states could not regulate the tolls for passengers over it, for the reason that only Congress could regulate them.*" But in considering this subject, it must not be over- looked that the interstate commerce law of the Constitution does not prohibit a state exercising its police power for the *^ Wabash R. Co. v. Illinois, 118 a tax upon the instrumentalities U. S. 557; 7 Sup. Ct. Rep. 4; 30 of interstate commerce, even in L. Ed. 244 ; reversing 105 111. the absence of congressional legis- 236. lation. State Freight Tax Cases, *« Covington, etc., Co. v. Ken- 15 Wall. 232; 21 L. Ed. 146; re- tucky. 154 U. S. 204; 14 Sup. Ct. versing 02 Pa. St. 286; 1 Am. Rep. 1087; 38 L. Ed. 962; re- Rep. 399; Robbins v. Shelby Tax- versing 15 K. L. Rep. 320; 22 S. ing District, 120 U. S. 489; 7 W. Rep. 851. Sup. Ct. Rep. 592; 30 L. Ed. 694, A state cannot discriminate reversing 13 Leo 303; Western against liquors being imported Union Tel. Co. v. Pendleton, 122 into it so long as it recognizes \\ S. 347; 7 Sup. Ct. Rep. 1126; their sale, manufacture and use. ',]() L. Ed. 11S7: reversing 95 Tnd. Scott V. Lkmald. 165 U. S. .58; 12; 48 Am. Rep. 692; Telegraph 17 Sup. Ct. Rep. 262; 41 L. Ed. Co. v. Texas, 105 U. S. 460; Pen- 648; Vance v. Vanderc(M)k, 170 U. sacola Tel. Co. v. Western Union S. 438; 18 Sup. Ct. Rep. 674; 42 Tel. Co. 96 L. S. 1; 24 L. Kd. L. Ed. 1100. 70S; affirming 2 Woods, 643; Of course, a state cannot levy Fed. Cas. No. 10,900. COXSTITUTIONALITY OF STATUTE. 33 safety and health of its own inhabitants. Thus, a statute concerning color-blindness of railroad engineers is valid, al- though they may be engaged in running locomotives hauling trains from one state to another, on the ground that it was the plain duty for a state to make provisions for the safety of its inhabitants.*^ So statutes respecting crossings of rail- roads and highways of railway companies engaged in inter- state commerce are valid ; so are statutes regulating the speed of trains within municipalities.*^ So are statutes requiring guard posts on railroad trestles and bridges.*^ But notwith- standing these decisions, it is an accepted rule that in all instances where freedom of commerce between the states is directly involved, the failure of Congress to enact a statute fitting a particular instance is to be taken as an indication of the will of that body that such commerce should remain free and untrammeled ; and in such instances attempted state legislation on such particular instances is void. Yet notwith- standing this general rule, where Congress enacted a law making it unlawful to transport known diseased cattle from one state to another, a state statute imposing a civil liabil- ity upon a railway company which brought diseased cattle into the state, and another statute that made it a finable of- fense to bring into the state cattle which, within ninety days before their importation, had herded with stock having a contagious disease, were held valid; for the state had not assumed charge of their transportation but was aiming to protect its own people and their property against the danger of contact with diseased stock. But it was said in substance that if the entire subject of transportation of diseased stock *' Smith V. Alabama, 124 U. S. 584; 20 Sup. Ct. Eep. 819; 44 L. 465; 8 Sup. Ct. Rep. 564; 31 L. Ed. 897; affirming 60 Kan. 251; Ed. 508, affirming 76 Ala. 69; 56 Pac. Rep. 133. Nashville, etc., R. Ck). v. Alabama, " New York, etc., R. Co. v. New 128 U. S. 96; 9 Sup. Ct. Rep. York, 165 U. S. 628; 17 Sup. Ct. 28; 32 L. Ed. 352; affirming 83 Rep. 418; 41 L. Ed. 853; attirm- Ala. 71; 3 So. Rep. 702. ing 142 N. Y. 646; 37 N. E. Rep. «Eib V. Morasch, 177 U. S. 568. 34 FEDERAL EMPLOYERS' LIABILITY ACT. from one state to another had been taken over by Congress and a system devised by which such stock could be excluded or their transportation so regulated as not to endanger the inhabitants or property of the receiving state, all local regu- lations would cease and remain suspended until the Federal statute was repealed and the Federal control abandoned.^'^ § 19. Result of decisions. — The Federal Act covers every instance of any person suffering an injury from negli- gence while he is employed "in commerce between any of the several states or territories, or between any of the states and territories, or between the District of Columbia and any of the states and territories, or between the District of Columbia or any of the states and territories and any foreign nation," and all state regulations are void, because 5" Oliver v. Northern Pac. Ry. Co. 196 Fed. 432. It is clear, from the debates, that many of the Senators entertained the notion that the act would nullify all state legislation upon the same subject so far as it related to employees engaged in interstate com- merce. In discussing the subject, Senator Bacon said: "Aly proposition is this — and as a proposition of law I do not think I can possibly be mis- taken in it — that whenever the Con- gress of the United States has juris- diction to enact a law for the regu- lation of interstate commerce, it necessarily nuUifies the law of a state passed upon the same subject, and that when you pass this law no law of any state prescribing the rules of liabiUty for an employee engaged in interstate commerce is any longer of any force or effect. That is necessar- ily so, and whether it can be enforced in a state court or in a federal court, the law thereafter must be this law and no other law. The day it is pas- sed every state law which prescribes a rule of liaiMlity for an employee en- gaged in interstate commerce is an- nulled, and it is the same as if it had been the repeal of the law of the state." Senator Bevoridge: "Our power is exclusive when we act." Senator Bacon: "Absolutely so. There is no doubt aV)out that in the world. It is only a question of juris- diction to act." Senator Beveridge: "Certainly." Senator Bacon: "If we have the jurisdiction to act, and do act, the federal law is supreme, and it nullifies every state law on the subject." Senator Clay: "My idea was that when the bill should become a law all laws in the state fixing the rule of liability of common carriers engaged in interstate commerce would be superseded by virtue of this law, and whenever an employee proceeds against a railway company for in- juries suffered, he must look to this statute to fix the rule of liability, and not to the statute of the state." Senator Borah: "If a party is en- gaged at the time of his injury in interstate commerce, his rights and obligations must undoubtedly be settled by the law which we shall pass. If he should be engaged in state com- merce or interstate commerce, the state law would obtain. In other words, this proposed law would only annul the state law in so far as it affects interstate commerce." Senator Clay: "I think the Senator is eminently correct. The statute of Georgia, fixing a liability against railroad companies in favor of em- ployees relating to commerce within the state would not be changed by the passage of this statute. It would simply affect the employees engaged at the time of the accident in inter- state commerce. I do not think there is any question about that." 60 Cong. Record, 1st Sess., pp. 4528,4529. CONSTITUTIONALITY OF STATUTE. 35 Congress has manifested a desire and has covered the whole subject so far as was the intention of Congress that such an employe should have a right of action. The entire question resolves itself into a matter of construction. A careful read- ing of the statute shows that Congress has covered the en- tire subject of liability of an interstate railroad company for negligence to its employe engaged in interstate com- merce ; and that question has been settled by many deci- sions.^^ § 20. Effect of repeal of federal statute. — The question, of course, is a speculative one, but will bear allusion to in " Taylor v. Taylor, 232 U. S. 363 34 Sup. Vt. 350; 58 L. Ed. 638; Smith V. Camas Prarie Ry. Co. 216 Fed. 799 Thomas v. Chicago & N. W. Ry. Co 202 Fed. 766; The Pasaic, 190 Fed 694; DeAtley v. Chesapeake & O R. Co. 201 Fed. 591; Kelly v. Chesa- peake & O. R. Co. 201 Fed. 602 Delaware, I. & W. R. Co. v. Troxell 188 Fed. 842; Michigan Central R Co. V. Vreeland, 227 U. S. 59; 33 Sup. Ct. 192; 57 L. Ed. 417, reversing 189 Fed. 495; Missouri, K. & T. Ry. Co. V. Wulf, 226 U. S. 570; 33 Sup. Ct. 135; 57 L. Ed. 274, affirming 192 Fed. 919; 113 C. C. A. 665; Grand Trunk W. Ry. Co. v. Lindsay, 233 U. S. 42; 34 Sup. Ct. 581 ; 58 L. Ed. 828, affirming 201 Fed. 836; 120 C. C. A. 166; Seaboard Air Line R. Co. v. Horton, 233 U. S. 492; 34 Sup. Ct. 635; 58 L. Ed. — , reversing 162 N. C. 424; 78 S. E. 494; North Carolina R. Co. V. Zackary, 232 U. S. 248; 34 Sup. Ct. 305; 58 L. Ed. 591, revers- ing 156 N. C. 496; 72 S. E. 858; Mondu V. N. Y. N. H. & H. R. R. Co. 223 U. S. 1; 32 S. C. 169; 56 L. Ed. 327; 38 L. R. A. (N. S.) 44; 1 N. C. C. 875, reversing 82 Conn. 352; 73 Atl. 754; St. Louis, S. F. & T. R. Co. V. Scale, 229 U. S. 156; 33 Sup. Ct. 651; 57 L. Ed. 1129; Wabash R. Co. V. Hayes, 234 U. S. 86; 34 Sup. Ct. 729; 58 L. Ed. 1226, affirming 180 111. App. 511; St. Louis, etc., Ry. v. Hesterly, 228 U. S. 702; 33 Sup. Ct. 703; 57 L. Ed. 1031, reversing 94 Ark. 240; 135 S. W. 874; Fithian v. St. Louis & S. F. Ry. Co. 188 Fed. 842; Copper River & N. W. Ry, Co. v. Heney, 211 Fed. 459; Cory v. Lake Shore & M. S. Ry. Co. 208 Fed. 847; Oliver v. Northern Pac. Ry. Co. 196 Fed. 432. Many states have decided the same way. Niles v. Central Vt. Ry. Co. 87 Vt. 356; 89 Atl. 629; Louisville & N. R. Co. v. Kemp, 140 Ga. 657; 79 S. E. 558; Missouri, K. & T. Ry. Co. V. Lenahan, 39|Okla. 283; 135 Pac. 383; Penny v. New Orleans Great Northern R. Co. 135 La. 962; 66 So. 313; Wagner v. Chicago & A. R. Co. 265 111. 245; 106 N. E. 809; VandaUa R. Co. v. Stringer (Ind.) 106 N. E. 865; Shannon v. Boston & M. R. Co. (Vt.) 92 Atl. 167; Cole v. Atchison & S. F. Ry. Co. 92 Kan. 132; 139 Pac. 1177; La Casse v. New Orleans, T. & M. R. Co. 135 La. 129; 64 So. 1012; Dungan v. St. Louis & S. F. R. Co. 178 Mo. App. 164; 165 S. W. 1116; Vaughan v. St. Louis & S. F. R. Co. 177 Mo. App. 155; 164 S. W. 144; Southern Ry. Co. V. Jacobs, 116 Va. — ; 81 S. E. 99; Vickery v. New London Northern Ry. Co. 87 Conn. 634; 89 Atl. 277; Missouri K. & T. Ry. Co. v. Rentz (Tex. Civ. App.) 162 S. W. 959; Missouri, K. & T. Ry. Co. v. Sadler (Tex. Civ. App.) 149 S. W. 1188; Melzner v. Northern Pac. Ry. Co. 46 Mont. 162; 127 Pac. 1002; Rich v. St. Louis & S. F. R. Co. 166 Mo. App. 379; 148 S. W. 1011; Rivera v. Atchison, T. & S. F. Ry. Co. (Tex. Civ. App.); 149 S. W. 223; South Covington & C. St. Ry. Co. v. Finan, 153 Ky. 340; 155 S. W. 742; Illinois Cent. R. Co. v. Dohertv, 153 Ky. 363; 155 S. W. 1119; Eastern Ry. Co. v. Ellis (Tex. Civ. App.) 153 S. W. 701; Houston & T. C. Ry. Co. v. Bight (Tex. Civ. App.) 156 S. W. 304; Burnett v. Atlantic Coast Line R. Co. 163 N. C. 186; 79 S. E. 414; Erie R. Co. V. Welsh (Ohio St.) 105 N. E. 189; Burtnett v. Erie R. Co. 159 App. Div. 712; 144 N. Y. Supp. 969; Nor- ton v. Erie R. Co. 163 App. Div. 468; 148 N. Y. Supp. 771; Jones v. Charles- ton & W. C. Ry. Co. 98 S. C. 197; 82 S. E. 415; Bramlett v. Southern Ry. Co. 98 S. C. 319; 82 S. E. 501; Armbruster v. Chicago, R. I. & P. Ry. Co. (Iowa) 147 N. W. 337; Bradbury v. Railway Co. 149 Iowa 36 FEDERAL EMPLOYERS' LIABILITiT ACT. this connection. What would be the effect of a repeal of this federal statute? The Supreme Court of the United States has in a way answered this question when it declared that the Federal Act must remain supreme "until Congress shall again remit the subject to the reserved police power of the states."^ In a number of cases it has been pointed out that the true effect of the Federal Act is merely to suspend ex- isting state legislation and render it inoperative so long as it remains in force.- 51; 128 N. W. 1; 40 L. R. A. (N. S.) 684; Bouchard v. Central Vt. Ry. Co. 87 Vt. 399; 89 Atl. 475; White v. Central Vt. Ry. Co. 87 Vt. 330; 89 Atl. 618; Niles v. Central Vt. Rv. Co. 87 Vt. 356; 89 Atl. 629; Hogerty v. Philadelphia & R. Ry. Co. (Pa.) 91 Atl. 854; Louisville & N. R. Co. v. Strange, 156 Ky. 439; 161 S. W. 239; Moliter v. Wabash R. Co. 180 Mo. App. 84; 168 S. W. 250; Hardrick v. Wabash R. Co. 181 Mo. App. 156; 168 S. W. 328; Mcintosh v. St. Louis & S. F. R. Co. 182 Mo. App. 288; 168 S. W. 821; Flanders v. Georgia, S. & F. Ry. Co. (Fla.) 67 So. 68; Lauer v. Northern Pac. Ry. Co. (Wash.) 145 Pac. 606; Shannon v. Boston & M. R. (N. H.) 92 Atl. 167; Missouri, K. & T. Ry. Co. v. Lenahan, 39 Okla. 283; 135 Pac. 383; Charleston & W. C. Ry. Co. V. Anchors, 10 Ga. App. 322; 73 S. E. 551; Southern Ry. Co. V. Howerton (Ind.) 105 N. E. 1025; Kansas City, M. & O. Ry. Co. V. Pope (Tex. Civ. App.) 1.52 S. W. 185; Eastern Ry. Co. v. ElUs (Tex. Civ. App.) 1.53 S. W. 701; De Rivera V. Atchison, T. & S. F. Ry. Co. (Tex. Civ. App.) 149 S. W. 223; Gee v. Lehigh V. R. Co. 163 App. Div. 274; 148 N. Y. Supp. 882; St. Louis, S. F. & T. R. Co. V. Scale, 229 U. S. 156; 33 Sup. Ct. 651; 57 L. Ed. 1129, reversing (Tex. Civ. App.) 148 S. W. 1099; St. Louis, I. M. & S. Ry. Co. v. Hesterly, 228 U. S. 702; 33 Sup. Ct. 702; 57 L. Ed. 1031, reversing 98 Ark. 240; 135 S. W. 874; Hearst v. St. Louis, I. M. & S. Ry. Co. (Mo. App.) 173 S. W. 86; Rich v. St. Louis & S. F. R. Co. 163 Mo. App. 379; 148 S. W. 1011; Thompson v. Wabash R. Co. (Mo.) 171 S. W. 364; Ex parte Atlantic Coast Line R. Co. (Ala.) 67 So. 256; Easter v. Virginian Ry. Co. (W. Va.) 86 S. E. 37. Even a state statute enacted prior to this federal statute must give way to the latter; for the power of (/ongress over the subject is in no way afTectcd by its inaction. Rich v. St. Louis & S. F. R. Co. 163 Mo. App. 379; 148 S. W. 1011. For other cases holding that the action must be based on the Federal Act, and can not be based on a state statute or at common law, see Mc- Chesney v. Illinois Central R. Co. 197 Fed. 85; Hawkins v. St. Louis & S. F. R. Co. (Mo. App.); 174 S. W. 129; Atlantic Coast Line R. Co. v. Jones (Ala. App.) 67 So. 632; Kam- boris V. Oregon & Wash. R. & Nav. Co. (Ore.) 146 Pac. 1097; Delaware, L. & W. R. Co. V. Yurkonis, 220 Fed. 429, affirming 213 Fed. 537; Toledo, St. L. & W. R. Co. V. Slavin (U. S.) 35 Sup. Ct. 306; 58 L. Ed. — , re- versing 88 Ohio St. 536; 106 N. E. 1077; Melzner v. Northern Pac. Ry. Co. 46 Mont. 162; 127 Pac. 1002; Chicago, R. I. & P. Ry. Co. v. HoUi- day (Okla.) 145 Pac. 786; Cross v. Chicago, B. & Q. R. Co. (Mo. App.) 177 S. W. 1127; St. Louis & S. F. R. Co. V. Snowdon (Okla.) 149 Pac. 1083; Knapp v. Great Northern Ry. Co. (Minn.) 153 N. W. 848; Peek v. Boston & Maine R. Co. 223 Fed. 448. There can be no recovery by an interstate employee under a Work- man's Compensation Statute. Smith V. Industrial Accident Com. (Calif. App.) 147 Pac. 600; Staley v. lUinois Central R. Co. (111.) 109 N. E. 342, reversing 186 111. App. 593; Raunsa- ville V. Central R. Co. (N. J.) 94 Atl. 392; Winfield v. N. Y. Cent. & H. R. R. Co. 153 N. Y. Supp. 499; Southern Pac. Co. v. Piltsbury (Cal.) 151 Pac. 277. See Jensen v. Southern P. Co. (N. Y.) 109 N. E. 600. But there can be for interstate employees not covered by the Federal Act. Jen- sen V. Southern P. Co., supra. > Michigan Central R. Co. v. Vreeland, 227 U. S. 59; 33 Sup. Ct. 192; 57 L. Ed. 192, reversing 189 Fed. 495. = Missouri, K. & T. Ry. Co. v. Sadler (Tex. Civ. App.) 149 S. W. 1188; Missouri, etc., R. Co. v. Turner (Tex. Civ. App.) 138 S. W. 1126; Missouri, etc., R. Co. v. Castle, 172 Fed. 841; 97 C. C. A. 124; Missouri, etc., R. Co. v. Castle, 224 U. S. 541; 32 Sup. Ct. 606; 56 L. Ed. 875; Jones V. Chesapeake, etc., R. Co. 149 Ky. 566; 149 S. W. 951. COXSTITUTTOXALITY OF STATUTE. 37 § 21. Must interstate employee bring his action on the statute? — If the act of Congress is exclusive, must an em- ployee engaged in interstate commerce, when injured, bring his action upon the statute? This is a very important question, and it bas been ansv^rered. Since the act of Con- gress repeals or suspends state legislation within the scope of its provisions such an employee must bring his action upon the statute, and if he does not he will be defeated.^^* It is now settled by several eases that the statute ''was intended by Congress to cover the entire subject-matter of the lia- bility of carriers by railroad while engaged in interstate commerce to employees if the employee injured or killed is at the time engaged in such interstate commerce, and that it is plenary and supersedes all other law relating to such liability ; ' ' and the court added : ' ' Consequently this action, founded on a State statute, can not now be maintained." The action had been brought on a state statute, but the railway company insisted that, as the deceased was a loco- motive engineer engaged at the time of his injury in moving interstate traffic, it should have been brought upon the Fed- eral statutes; and the court upheld its contention.^^^ In an- other case it was said: "It is clear that the [Federal] Act of April 22, 1908, superseded and took the place of all state statutes regulating relations of employers and employees engaged in interstate commerce by railroads. It covered not only injuries sustained by employees engaged in that commerce resulting from the negligence of the master and his servants, and from defects in the designated instru- mentalities in use in that commerce, but also dealt with contributory and comparative negligence and assumed risk, 51* If the pleading does not sliow showed that the plaintiff was not that the plaint? ff was engaged in engaged in interstate commerce interstate commerce, bnt the evi- when injured, the verdict must be dence develops the fact that he for the defendant; and no answer was, then there would be a fatal or plea to that effect is necessary, variance that would defeat him sia Dewberry v. Southern Ry. Co. unless the complaint or declara- 175 Fed. 307. This view has been tion was amended. The defendant held in the following cases: Tay- could file an answer or plea lor v. Southern Ey. Co. 178 Fed. setting up the fact that he was so 380; Bottoms v. St. Jjouis & S. F. engaged which would present an R. Co. 170 Fed. 318; Zikos v. issue for the jury; and if proven Oregon R. & N. Co., 179 Fed. 893; the verdict must be for the de- Fithian v. St. Louis & S. F, Ry. fendant. See § 19. Co. 188 Fed. 812; The Passaic, So if there was a declaration 190 Fed. 644; Yost v. Union Pac. R. upon the statute, but the evidence Co. 245 Mo. 219; 149 S. W. 577. 38 FEDERAL EMPLOYERS' LIABILITY ACT. making in certain eases, at least, the master an insurer of the safety of the servant while in his employment in that commerce. It covers and overlaps the whole state legisla- tion, and is therefore exclusive. All state legislation on that subject must give away before that act." ^^'^ Nor can a state or territorial statute be resorted to in order to defeat the cause of action given by the Federal statute.^^'' After quoting section two of the Federal Act, it was said in one •case: "Here, then, is an act of Congress, enacted for the purpose of enabling employes of common carriers by rail- road to recover damages for injuries suffered by them while employed by the common carriers in the territories. The section of the act quoted has specific application to the territories, and, being the supreme law of the land, super- sedes all other laws embracing the same subject-matter." The court then makes a short analysis of the statute, and adds: "When the act is analyzed, it becomes apparent that it was the purpose of Congress to confer rights and benefits upon the injured employee which were denied him by the ■common law, and hence the existence of a common law right of action on the part of an injured employee cannot, in reason, be claimed in the presence of this act of Congress. Indeed, the act is the law, and the only law ^^^ under which suits like the present one may be brought. It is the law 51b Fulgham v. Midland R. Co. 117 S. W. 436; Clark v. Southern 167 Fed. 660. It was held that in Pacific Go. 175 Fed. 122; Nashville, this case, the action having been C. & St. L. Ry. Oo. 128 U. S. brought upon the Federal skitute, 96; 9 Sup. Ct. 28; 32 L. Ed. 352. resort could not be had to the In the last case Justice Field says : Arkansas statute to enable the "It is conceded that the power of administrators of an interstate Congress to regulate interstate commerce employee to enforce the conunereo is plenary; that, as in- employee's right of action, it hav- cidcmt to it. Congress may legislate ing died with him, because the as to the qualification and liabili- Federal statute gave no right of ties of employees and otliers on action to his personal repr(>senta- railway trains engaged in that tives. Walsh v. New York, N. H. commerce; and that such legisla- & n. R. Co. 173 F(>d. 494. tion will supersede any state ■"■'ic Southern Pacific Co. v. Mc- action on the subject." Ginnis, 174 Fed. 649; El Pasio & cid This was an action brought N. E. Ry. CV>. V. Gutierrez, 215 to recover damages for an injury U. S. 87"; 30 Sup. Ct. 21; 54 L. sustained in a territory. Do Ri- Ed. 106, affirming 102 Tex. 376; vera v. Atcliison, T. &\s. Fe l^y. Co. Tex. Civ. App. 149 S. W. 223; Yost V. Union Pac. R. Co. 245 Mo. 219; 149 S. W. 577. See § 18. CONSTITUTIONALITY OF STATUTE. 39 of the ease, by which the rights of the employee and the liability of the carriers are measured. The very subject- matter of the controversy is federal. "°^® "e Cound V. Atchison, T. & S. F. Ry. Co. 173 Fed. 527; Taylor v. Southern Ry. Co. 178 Fed. 380. "There is a count in the declara- tion omitting the statement that the petitioner and defendant company were engaged in interstate commerce at the time of the alleged injury, the Employer's Liability Act, superseding all other law, will be controlling on the question of the jurisdiction of this court and the right of removal." Bottoms V. St. Louis & S. F. R. Co, 179 Fed. 318. A state court has held that the action must be brought under this statute where the employee is in- jured in the forwarding of interstate traffic. Bradbury v. Chicago, R. I. & Pac. Ry. Co. 149 Iowa 51; 128 N. W. 1. The federal statute supersedes the common law right of action. Lauer V. Northern Pac. Ry. Co. (Wash.) 145 Pac. 606 (Contra, Grow v. Oregon Short Line R. Co. (Utah) 138 Pac. 398) and a state statute. Vickery v. New London Northern Ry. Co. 87 Conn. 634; 89 Atl. 277; South Coving- ton & C. St. Ry. Co. V. Finan, 153 Ky. 340; 155 S. W. 742, and a terri- torial act. Rivera v. Atchinson, T. & S. F. Ry. Co. (Tex. Civ. App.) 149 S. W. 223, and the constitution of South Carolina. Bramlett v. South- ern Ry. Co. 98 S. C. 319; 82 S. E. 501. A party can not elect to proceed under a state statute. Vickery v. New London Northern Ry. Co. 87 Conn. 634; 89 Atl. 277. A statute allowing a father damages for his mental pain and suffering and loss of services caused by the wrong- ful death of his son is annulled by the federal statute if he be killed when engaged in interstate commerce. Flanders v. Georgia, S. & F. Ry. Co. (Fla.) 67 So. 68. If a case be made out under a state statute but not sufficient to recover under the Federal Act, there can be no recovery if the injured person was an interstate employee when injured. South Covington & C. St. Ry. Co. v. Finan, 153 Ky. 310; 155 S. W. 742. If a cause of action be alleged at common law, a replication alleging an action under the Federal Act is a departure. Niles v. Central Vt. Ry. Co. 87 Vt. 356; 89 Atl. 629. A state statute allowing interest on the verdict is annulled. Norton v. Erie R. Co. 163 App. Div. 468; 148 N. Y. Supp. 771. If a recovery be had under the com- mon law or under a state statute, the question of liability under the federal statute can not be raised for the first time on appeal. Chicago, R. I. & P. Ry. Co. V. HoUiday (Okla.) 145 Pac. 786. If the complaint set forth a cause of action under the Federal Act, the question of liability under a state statute only may be raised on the introduction of the evidence. Penny V. New Orleans Great Northern R. Co. 135 La. 962; 66 So. 313. Where a widow sued under a state law for the death of her husband when engaged in interstate com- merce it was held that there was no waiver of the objection that the right of action was under the Federal Act, no waiver having been pleaded, a demurrer to the evidence having been filed and a motion in court having been made. By pleading contribu- tory negligence and assumption of which it was also held that the de- fendant did not adopt the theory that the case was governed solely by the state statute. In this Missouri case it was held that a judgment in Kansas rendered on the state statute was void. Vaughan v. St. Louis & S. F. R. Co. 177 Mo. App. 155; 164 S. W. 144. A state statute limited to intrastate employees is not in conflict with the federal statute. Fernette v. Pere Marquette R. Co. (Mich.) 144 N. W. 834; Southern Ry. Co. v. R. R. Com- mission, 179 Ind. 23; 100 N. E. 337; Missouri, K. & T. Ry. Co. v. Sadler (Tex. Civ. App.) 149 S. W. 1188. The constitution of Oklahoma did not adopt the federal statute of July 1, 1906, that was held unconstitu- tional. Chicago, R. I. & P. Ry. Co. V. McBee (Okla.) 145 Pac. 331. 4Q FEDERAL EMPLOYERS' LIABILITY ACT. § 22. Act of 1906, validity in District of Columbia and Territories. — The act of 1906 was held invalid also as to a cause of action arising in the District of Columbia.^^ And the same holding was made with respect to the territories.^' § 23. Construction of statute. — As this statute was enacted for the benefit of the employe, and is an implied decla- ration on the part of the Congress that the old and harsh rules of the common law were inadequate for the protection of his life and limbs when applied to the new and changed condi- tions of industrial life under which he is compelled to render services in order to gain a livelihood, and thereby not become a burden on the public for support in case of his injury, it is to be liberally construed so as to carry out the intention of the legislature. The argument of hardship upon the railroad com- pany is not to be considered. That argument is plausible "only when the attention is directed to the material interest of the employer to the exclusion of the interests of the em- ploye and the public." When an injury happens to an em- ploye, there must be a hardship to him. "If its burden is transferred, so far as it is capable of transfer, to the em- ployer, it is a hardship to him. It is quite conceivable that Congress, contemplating the inevitable hardship of such in- juries,^* and hoping to diminish the economic loss to the com- munity resulting from them, should deem it wise to impose their burdens upon those who would measurably control their causes, instead of upon those who are in the main helpless in that regard.'"^"' In construing the Safety Appliance Act, The question of liability only under U. S. 702; 33 Sup. Ct. 703; 57 L. Ed. the federal statute may be raised 1031, reversing 98 Ark. 240; 135 S. W. for the first time in an action on a 874. state statute or at common law at the ^^ Hyde v. Southern Ry. Co. 31 close of tlie evidence. St. Louis, S. App. D. C. 466. But see same case, F. & T. Ry. Co. V. Scale, 229 U. S. 36 Wash. L. Rep. 374. 156; .33 Sup. Ct. 651; 57 L. Ed. 1129, "Atchison, etc., Rv. Co. v. Mills, reversing (Tex. Civ. App.) 149 S. W. 49 Tex. Civ. App. 349; 108 S. W. 1099; St. Louis, I. M. & S. Ry. Co. v. Rep. 480. McWhirter, 229 U. S. 265; 33 Sup. " Injury bv unlawful couplings. Ct. 858; 57 L. Ed. 1179, reversing 145 " St. Louis^! etc., Ry. Co. v. Taylor, Ky. 427; 140 S. W. 672; St. Louis, 210 U. S. 210; 28 Sup. Ct. Rep. 616; I. M. & S. Ry. Co. V. Hesterly, 228 52 L. Ed. 1061. CONSTITUTIONALITY OF STATUTE. 41 Chief Justice Fuller said: "The primary object of the act was to promote the public welfare by securing the safety of employes and travelers, and it was in that aspect that it was remedial, while for violations a penalty, one hundred dol- lars, recoverable in a civil action, was provided for, and in that aspect it was penal. But the design to give relief was more dominant than to inflict punishment, and the act might well be held to fall within the rule applicable to statutes to prevent fraud upon the revenue, and for the collector of customs, that rule not requiring absolute strictness of con- struction." ^^ Of course, in the Federal Employers' Liabil- ity Act no quasi oifense is involved — only a civil liability; but the above quotation, aside from reference to the penal offense, is quite applicable. "The statute is remedial in the character, and it should 'be so construed as to prevent the mischief and advance the remedy. "^'^ In another case it was said: "The statute in question, while it is remedial in the sense that it affects the remedy in accident cases, is not of the nature of those remedial statutes which Tiave re- ceived a liberal and expansive application at the hands of the court, such as statutes intended to remedy a mischief, to promote public justice, to correct innocent mistakes, to cure irregularities in judicial proceedings, or to give effect to the acts and contracts of individuals according to the intent thereof . "''•^ The act under consideration should be as broadly and as liberally construed as possible ;"^^ and to cover every act of negligence.®" But the act only applies to certain cases, leaving some cases without its provisions.®^ "Johnson v. Southern Pac. Ry. P. Ry. Co. (Iowa) 147 N. W. 337; Co. 196 U.S. 1; 25 Sup. Ct. Rep. 158; Hench v. Pennsylvania R. Co. 246 49 L. Ed. 363, reversing 117 Fed. Rep. Pa. 1; 91 Atl. 1056. 462; 54 C. C. A. 508; United States v. ^9 Atlantic Coast Line R. Co. v. Illinois Central R. Co. 177 Fed. 801; Jones (Ala.) 63 S. E. 693; citing United States v. Chicago, R. I. & P. Behrens v. Illinois Central R. Co. Ry. Co. 173 Fed. 684. 192 Fed. 581. " St. Louis, M. & S. Ry. Co. v. ^o DeAtley v. Chesapeake & O. R. Conley, 187 Fed. 949; 110 C. C. A. 97. Co. 201 Fed. 591. " Winfree v. Southern Pacific Ry. «' Baltimore & O. R. Co. v. Whit- Co. 173 Fed. 65; Fulgham v. Midland acre, 124 Md. ; 92 Atl. 1060. Valley R. Co. 167 Fed. 660. "The act under consideration should The statute must be liberally con- be as broadly and liberally construed strued. St. Louis, I. M. & S. Ry. Co. as possible." Atlantic Coast Line V. Conley, 187 Fed. 949; 110 C. C. A. R. Co. v. Jones (Ala.) 63 So. 693. 97; Armbruster v. Chicago, R. I. & 42 FEDERAL EMPLOYERS' LIABILITY ACT. § 24. State Courts must follow Federal Court Decisions — Appeal. — The decisions of the Federal Courts in the con- struction of this Statute are controlling and will be followed by the state courts.^- If there be a conflict between the decisions of the Federal Courts, but not of the Supreme Court, the state courts will adopt that construction given the statute which seems the most reasonable one.*'^ An ap- peal lies from the decision of a state court construing the statute to the United States Supreme Court upon the ques- tion of construction, or at least a writ of error from the latter court to the former.^* § 25. In Pari Materia with Safety Appliance Acts. — The Safety Appliance Acts — the Act requiring all interstate cars to be equipped with automatic couplers — were enacted for the protection of employees of interstate railroads operat- ing trains ; and the statute giving employees of such employ- ers a right of action when injured is in line with such Acts. The courts, therefore, construe these several acts in pari materia in an action by such an employee to recover damages for an injury he received because of an insufficient coupler.*^^ " Montgomery v. Southern Pac. N. W. 58; Armbruster v. Chicago, Co. 64 Ore. 597; 131 Pac. 507; Horton R. I. & P. Ry. Co. (Iowa) 147 N. W. V. Oregon & Wash. Nav. Co. 72 337; McAdow v. Kansas City West- Wash. 503; 130 Pac. 897; Ruck v. em Ry. Co. (Mo. App.) 164S. W. 188; Chicago, M. & St. P. Ry. Co. 153 Hawkins v. St. Louis & S. F. R. Co. Wis. 158; 140 N. W. 1074; McAdow (Mo. App.) 174 S. W. 129. V. Kansas City W. Ry. Co. (Mo. App.) Although there is no Federal com- 1G4 S. W. 188; Hardwick v. Wabash mon law, yet State Courts must R. Co. 181 Mo. App. 156; 168 S. W. follow the Federal Courts where 328; Lauer v. Northern Pac. Ry. Co. they declare what is the common (Wash.) 145 Pac. 606; Rich v. St. law. Cross v. Chicago, B. & Q. R. Louis & S. F. R. Co. 166 Mo. App. Co. (Mo. App.) 177 S. W. 1127. 379; 148 S. W. 1011; Cousins v. « iluck v. Chicago, M. & St. P. Ry. Illinois Cent. R. Co. (Minn.) 148 Co. 153 Wis. 158; 140 N. W. 1074. «^ Hardwick v. Wabash R. Co. 181 Mo. App. 156; 168 S. W. 328. "■' North Carolina R. Co. v. Zack- cry, 232 U. S. 248; 34 Sup. Ct. 305; 58 L. Ed. 591, reversing 156N.C.496; 72S.E.858. CHAPTER III. TO WHAT RAILROADS STATUTE APPLIES. SECTION SECTION 26. Carriers within territories. dividual cars sent to state 27. Carriers engaged in interstate points. commerce. 33. Interurban and street railway 28. Branch railroad. common carriers. 29. Logging railroad. 34. "While engaged in commerce 30. Common carriers. between the states." 31. Cut-off not yet devoted to inter- 35. Illustrations on interstate corn- state traffic — working on merce transactions. bridge. 36. Two companies operating over 32. Interstate train of empty cars same railroad. broken up and afterwards in- 37. Lessor and lessee. § 26. Carrier within Territories. — Congress has plenary power in all matters pertaining to the territories, the Dis- trict of Columbia, the Panama Canal Zone, and other pos- sessions of the United States. A common carrier by railroad in such divisions of the United States is liable "to any per- son suffering injury while he is employed by such carrier in any of said jurisdiction." The statute, of course, covers the territory of Alaska, the District of Columbia, Porto Rico, Hawaiian Islands and the Philippine Islands.^ § 27. Carriers engaged in interstate commerce. — The common carrier must be one "by railroad."^ No other com- mon carrier is covered by the statute. It must be a "common carrier by railroad while engaging in commerce between any of the several states or territories, or between any of the states and territories, or between the District of Columbia and of the states or territories, or between the District of Columbia or any of the states or territories and any foreign nation or nations." Therefore, any railroad company carry- ing commercial products from one state to another, or from a state to a territory or vice versa, or from a state to the ' American R. Co. v. Birch, 224 U. terminus of the carrier. The Passaic, S. 547; 32 Sup. Ct. 603; 56 L. Ed. 879; 190 Fed. 644; Erie R. Co. v. Kennedy, American R. Co. v. Dedricksen, 227 191 Fed. 3.32; 112 C. C. A. 76; Erie U. S. 145; 33 Sup. Ct. 224; 57 L. Ed. R. Co. v. Jacobus, 221 Fed. 335. It 456 (Safety Appliance Act). does not apply to a business cor- ^ Ray v. Merrill & King Lumber poration. Ft. Worth Belt Ry. Co. Co. 211 Fed. 717. It does not apply v. Pennyman (Mo. App.) 158 S. W. to a carrier by water. (The Pawnee, 1181; nor to an employee of an inter- 205 Fed. 333), unless the vessel is state railway company who injured operated as a part of a railway system, his fellow servant. Kelly v. Chesa- as a ferryboat to reach the station or peake & O. Ry. Co. 201 Fed. 602. 43 44 FEDERAL, EMPLOYERS' LIABILITY ACT. District of Columbia or vice versa, or from a state or terri- tory to a foreign nation, as to Old Mexico or to Canada, or to British Columbia, comes within its provisions. So if a com- mon carrier by railroad carry commercial products from the interior of a state bordering on the seashore and then load it upon its own ocean going vessels and carry it to a foreign port, it would be engaged in commerce between such state and a foreign nation ; and likewise it would be so engaged even though it did not have its own vessels if it undertook to secure their transportation across the ocean to a foreign port. But if it only undertook to transport and deliver them to a consignee at the seaport, and such consignee was to for- ward them to a foreign nation, it would not be engaging in commerce between a state and a foreign nation. Yet if it ac- cepted goods billed and addressed to a foreign nation and undertook to deliver them to a company or vessel engaged in transporting articles to the port of the destination of such goods it would be engaged in commerce between a state and a foreign nation.^ Difficult questions necessarily arise when a question not purely of interstate commerce is involved. The Safety Appliance Act, however, affords a reasonable analogy and in a measure solves some of the questions that arise. That statute provides that "any common carrier engaged in interstate commerce by railroad" shall equip its cars with automatic couplers. The Employers' Liability Act applies to a "common carrier by railroad while engaging in com- merce between any of the several states." There is prac- tically no difference in meaning between these two phrases of these two statutes so far as designating the common carriers to which they are applicable. Under the Safety Appliance Act it has been held that a railroad wholly within a state- not even so much as touching the boundary line of the state — • may be engaged in interstate traffic and be liable to equip its cars in accordance with its provisions.^ And so it has 1 Tlio distinction is a fine ono, under the Safety Applinnce Art. Soe but it \h justilied bv llK' decisions Sees 2r)7. 250 •' ' - See Sees. 244, 250. TO WHAT RAILROADS STATUTE APPLIES. 45 been held that the same railroad (situated in Colorado^ — a narrow gauge road — was engaged in interstate traffic when it received express packages of an express company, shipped by such express company from Kansas City, Missouri, de- livered to it within the state of Colorado, and re-shipped by transferring from the car of lan interstate commerce railroad to its own narrow gauge cars, the packages being billed to a sta- tion on its road.^ On the contrary, in an instance similar to the first instance given, where a narrow gauge road, wholly within the state of Ohio, operated in connection with ths Baltimore and Ohio Railroad, where the goods were of neceS' sity transferred from a narrow gauge car to a wide gauge car, it was held that such narrow gauge road was not en- gaged in interstate commerce.* The latter decision is, how- ever, sharply criticised in the former decision;^ and to the author the reasoning in the Colorado case rests upon a sounder basis. So under the Interstate Commerce Act it has been held that a belt railroad, used to transfer freight cars around a city, and so prevent their transportation through said city, having connections with interstate commerce rail- roads, was subject to such act." So the movement of cars in the car yards of a railroad, such cars not being properly equipped with automatic couplers, but which had been brought by such railroad from another state, was a violation of that act.'^ Likewise it has been held that a railroad com- pany carrying from one state to another on its own construc- tion cars, its own iron rails, in cars not properly equipped with automatic brakes, was liable to the penalty of the act im- posed for using insufficiently equipped cars in interstate com- merce.^ The phrase "while engaging in commerce between any of the several states" is, especially in the light of these decisions, a very broad and far-reaching one. Of course, while transporting freight having its origin in a state to another point within the same state, not in connection with 3 See Sees. 244, 259. • See Sec. 247. * See Sec. 259. ' See Sees. 246, 248, 249. * See Sec. 290. « See Sec. 239. 46 FEDERAL EMPLOYERS' LIABILITY ACT. other freight brought from another state, would not be en- gaging in interstate commerce or commerce between the states; and an employe of the company injured while engaged in such commerce could not come within the provisions of the statute if he was injured; but if there was a single car load of products in the train en route from another state to a point within the state of destination, that would convert the entire train into an interstate commerce relation, and the railroad company would then be engaged in commerce be- tween the states.^ ' Femette v. Pere Marquette R. Co. (Mich.) 144 N. W. 834. See il- lustrations of Justice White quoted in Section 13. This phase of the subject did not escape the attention of the able law- yers in the Senate. This debate took place in part in the Senate: Senator Bacon: "Now, I want to ask the Senator a question by way of illustration. Of course, never mind how large a train may be and liow full of goods it may be, all the balance of it may be intrastate freight, but if upon that train tiiere is one single box that is to cross the line, it makes the train engaged in interstate com- merce. I want to illustrate it to the Senator [Dolliver of Iowa] by a concrete case. We will suppose thnt a train starts from Richmond [Va.] to Alexandria [Va.]. These are ter- minal points for the train. It has freight consigned exclusively to Alexandria or to points between Riciimnnd and Alexandria. That males it altogether out of the jurisdiction of this bill; but if at Orange Court House [Va.], on the way, a man puts on it a box of eigarn which is consignp'body Con- gress could include— Same per- son in different capacities — Track repairer — Telegraph op- erator. 50. Car repairer in switching yard. 51. Laying additional track on bridge — Injury by interstate train. 52. Loading railroad iron rails; burden. 53. "While" railroad was "engaging in" interstate commerce. 54. When employee enters on his work or is entitled to the pro- tection of the statute. 55. When an employee enters on interstate work. SECTION 56. Injured servant employed in both interstate and intra- state commerce. Employees covered by statute. Other employments incidentally coimected with interstate transportation. Working on bridge — Repairing telegraph lines — Installing block system. Employees repairing interstate instrumentalities are covered by statute. Going to and returning from work. Pullman car employees — E.xpress agent — Railroad surgeon's malpractice. Cases holding employee not engaged in interstate com- merce when injured. Switching crew moving inter- state commerce — Intention to immediately move interstate commerce. 57. 58. 59. 60 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. Relation between the employ- ment and the accident. Who must inflict injury to ren- der railway company liable. Interstate employee injured by negligence of interstate em- ploj^ee. The Nebraska statute. V:.lidity of statute allowing a recovery for an injury oc- casioned by an interstate em- ployee. Interstate engineer of interstate railroad hauling intrastate train — Going to work. § 38. Only liable to its own employees. — It is clear that a common carrier by railroad is not liable under the statute to any one except its own employees.^ (a) Robinson v. Baltimore & Ohio R. Co. (U. S.) 35 Sup. Ct. 491; 58 L. Ed. — ; Wagner v. Chicago & A. R. Co. 265 111. 245; 106 N. E. 809; Ft. Worth Belt Ry. Co. v. Ferryman (Te.x. Civ. App.) 158 S. W. 1181. 61 02 FEDERAL, EMPLOYERS' LIABILITY ACT. § 39. What employee may bring his action upon the statute. — It is an interesting question, concerning what em- ployee may bring his action upon the statute, or claim a right to recover damages thereupon for his injuries. It is tau- tology to say that he must have been an employee of the defendant at the time of the injury and be injured in the line of his duty. That is elementary and need not be dis- cussed. In fact, it is here assumed. The statute in part answers the question when it provides that "every common carrier by railroad while engaging in commerce between any of the several states," "shall be liable in damages to any person suffering injury while he is employed by such carrier in such commerce." This last quoted clause desig- nates the employe who can recover for his injuries; for he must be injured "while he is employed by such carrier in" commerce between the states or between the states and ter- ritories. Of course, if he is injured in a territory or the District of Columbia, or in the Panama Canal Zone, "or other possessions of the United States," while in the employ of a common carrier by railroad, it is immaterial whether he was engaged "in such commerce" or not; because the pro- visions of the statute with reference to the territories and such district, zone and "other possessions," are broader than those relating strictly to interstate commerce carriers, and necessarily so; for in the latter instance a constitutional question is involved that is not involved in the former in- stance. The word "while" is significant; for by its terms the employe must be engaged in interstate commerce in order to enable him to recover under the statute. If he be an em- ploye of the railroad company and at the time of his injury be not engaged in interstate commerce, he cannot recover under the provisions of the statute. Of course, all trainmen while actually at work in train work would be engaged in interstate commerc; and perhai)s telegraph operators en- gaged in telegraphing train orders.^ ' Carr v. New York Cent. & H. Ry. be used in their ordinary sense and be Co. 136 N. Y. Supp. 501. The words interpreted according to their usage in "employec"and "employment" should the law of master and servant. Louis- TO "WHAT EMPLOYEES STATUTE APPLIES. 63 ville & N. R. Co. v. Walker (Ky.) 172 S. W. 517. In the debate upon this proposition there was some difference of opinion as to the scope of the statute and the employees of an inter- state commerce railroad who came within its provisions. Senator Bever- idge, of Indiana, thought an employee of a railroad company 100 miles away from its line of road felling trees for its use would come within its pro- visions; but Senator Dolliver, of Iowa, called his attention to the clause of the proposed statute, and asked: "But are they employed in such commerce, in interstate commerce?" and added that he considered the statute clear as it stands now. 60 Cong. Record, 1st Sess., p. 4542. In discussing the Act of 1900, which contained a similar provi- sion. Justice White said: "Thus, the liability of a common carrier is declared to be in favor of 'any of its employees.' As the w'ord 'any' is unqualified, it follows that liability to the servant is co-ex- tensive with the business done by the employers whom the statute embraces; that is, it is in favor of any of the employees of all carriers who engage in interstate commerce. This also is the rule as to the one who otherwise would be a fellow servant by whose neg- ligence the injury or death may have been occasioned, since it is provided that the right to recover on the part of any servant will exist, although the injury for which the carrier is to be held resulted from the negligence of any of its officers, agents or eir>- ployees." Employers' Liability Cases, supra. The following extract is made from tlie report of counsel for railroad companies held July 13, 14 and 15, 1908, at Atlantic City, upon the question under discus- sion: "A most important and difficult question is presented when we come to inquire when an employee is 'employed in such commerce.' There are engaged by railroad companies various classes of em- ployees. There are those engaged in the operation of trains. There are those engaged in switching service in yards. There are those engaged in round houses, who re- ceive engines coming olf the road and make light repairs upon them and send them out. There are those engaged in maintenance of the depots, tracks and bridges. There are the freight handlers, loading and unloading freight. There are clerks in freight offices and in the general offices of the railroad. Does this Act apply to all of these employees? "On a railroad engaging in in- terstate commerce it would be difficult to say that any one of these employees is not at some time performing some service having a direct relation to inter- state commerce. The Supreme Court of the United States has laid down the proposition in more than one case that a thing may be within the letter of the statute and not within its meaning, and within its meaning though not 64 FEDERAL EMPLOYERS' LIABILITY ACT. As the employe must be engaged in the interstate com- merce of his employer, from the very nature of the ques- within its letter; that the inten- tion of the law maker is the law, that a thing which is within the intention of the makers of a stat- ute is as much within the statute as if it were Avitliin the letter, and a thing which is within the letter of a statute is not within the statute unless it be within the intention of the makers. T hese cases are gathered in Hawaii v. Manchiki, 190 U. S. 197; 23 Sup. Ct. Rep. 787; 47 L. Ed. 1016. We are, then, to ascertain what is the purpose of this Act. "We suppose it can be fairly said that its purpose is to render the transportation of persons and property safe and to protect em- ployees engaged in such transpor- tation; in other words, that this Act is similar in its purposes to the Acts requiring safety appli- ances and fixing the hours of service of telegraph operators and persons emjjloyed in transporta- tion. Probably this can be broad- ened so as to include within the intention of the Act all persons whose hours of service and whose protection Congress could legiti- mately consider as necessary to se- curing the safety of passengers and freight moving in interstate com- merce. And we tliink that in this view a sensible construction of the Act would eliminate those persons whose service so remotely relates to such safety as not to Ix? fairly within the regulating power of Congress. "In another j>art of this report tlie question is discussed as to wliat are the classes of employees wlio can be fairly selected as hav- ing an cinployinciit iinolving a hazard not considered in ordinary employment. It is there pointed out that various statutes have been passed from time to time abolishing or limiting the rule of fellow servant, some of these stat- utes in terms applying only to those engaged in the operation of a railroad, and others being con- strued as limited in this respect, although the statutes are not in terms so limited. Some illustra- tions may be drawn from these cases. "Thus the Supreme Court of Iowa held that the statute of that state applied only to those dan- gers which were peculiar to rail- road o]jeration. "In Luce v. R. Co. 67 Iowa, 75, 24 N. W. 600, the plaintiff was employed in a coal house of a railroad company and while hoist- ing coaf for the purpose of coal- ing an engine was struck by a crane by which the coal was hoisted, due to the negligence of a fellow servant. It was held that the statute did not apply. "In Foley v. R. R. Co. 64 Iowa, 644, 21 N. W. 124, a recovery was denied to a car repairer for in- juries he received while repairing a car on a side track, by reason of the alleged negligence of a co- employee in failing to block the wheels of tlie car. "In Stroble v. R. R. Co. 71 Iowa, 555, 31 N. W. 63, a recovery was denied to an employee of a railroad comi)any who was injured by tlie giving way of certain steps leading up to a platform for load- ing coal. "In Malone v. R. Co. 65 Iowa, 417, it was lirld lliat an employee TO WHAT EMPLOYEES STATUTE APPLIES. 65 tion, his employer at the moment of the injury must be engaged in interstate commerce, not generally but in that of a railroad comi)any employed in wiping ofl" engines, opening and closing the doors of the engine house, removing snow from the turntable and tracks and turning the turntable when engines were being run between the main track and the engine house, was not en- gaged in the operation of a rail- road within the statute. "In Eeddington v. R. R. Co. 108 Iowa, 96, 78 X. W. 800, it was held that the railroad company was not liable to a brakeman for injuries received while he was as- sisting in coaling an engine, through the negligence of a co- employee in operating the hoisting crane so as to knock him from the platform, such movement not being necessary in order to permit the train to start. "The Supreme Court of Minne- sota has construed its Employers' Liability Act as applying only to those employees of railroads en- gaged in the operation of rail- roads. ''In Johnson v. R. Co. 43 Minn. 222, 45 N. W. 15G, 8 L. R. A. 419, a crew of men, of whom the plaintiff was one, were engaged in repairing a bridge on defendant's railroad. In performing the "'ork it was necessary to leave the draw partly open. Through the negli- gence of one of the crew the draw was left unfastened. It was blown part shut by the wind and injured plaintiff while he was at work between the stationary part of the bridge and the draw. It was held that the statute did not apply. "In Minnesota Iron Co. v. Kline, 199 U. S. 593, 26 Sup. Ct. Rep. 159, 50 L. Ed. 322, affirming Qli Minn. 63, 100 N. W. Rep. 681, the judgment of the Supreme Court of Minnesota reported in 93 Minn. 63, was affirmed. It apeared in that case that the court had al- lowed a recovery for the loss of an arm by the plaintiff, whilo re- jiairing an engine of the defendant, through the negligence of a fel- low servant. "In Jemmin^» v. R. R. Co. 96 Minn. 302, 104 N. W. 1079, the plaintiff was injured while em- ployed by the railroad company as a pitman. He was one of a crew of nine men operating a steam shovel in a gravel pit, and was injured through the negli- gence of a fellow servant. It was held that the statute did not ap- ply for the reason that plaintiff and his fellow servants by whose negligence he was injured, were not engaged in operating a rail- road at the time of the accident. "The Kansas statute is given in Missouri Ry. v. Mackey, 127 U. S. 206; 8 Sup. Ct. Rep. 1161; 32 L. Ed. 107; affirming 33 Kan. 298; 6 Pac. Rep. 291. It was there held, affirming the judgment of the Supreme Court of Kansas, that a fireman on an engine em- ployed in transferring cars from one point to another in a yard when it was run into by another engine owing to the negligence of the engineer oi the latter, could recover. "But in Missouri, K. & T. R. Co. V. Medaris, 60 Kan. 151, 55 Pac. 875, it was held that Me- daris, who was employed in setting a curbing around an office build- ing and depot of the railroad com- 66 FEDERAL EMPLOYERS' LIABILITY ACT. specific instance, and in that identical commerce he must be injured if he recovers under the statute.* pany at Parsons, Kansas, could not recover. "In Chicago, etc., E. E. Co. v. Pontius, 154 U. S. 209; 15 Sup. Ct. Eep. 585, 39 L. Ed. 675, affirming o2 Kan. 264, 34 Pac. Eep. 739, a judgment was sus- tained n favor of Pontius, who was a bridge builder, the Supreme Court saying: ' He was engaged at the time the accident occurred not in building a bridge but in loading timbers on a car for transportation over the line of de- fendant's road.' "In Chicago, E. I. & P. E. E. v. Stahley, 62 F. E. 363, Mr. Jus- tice Brewer, in an opinion written by him for the Circuit Court of Appeals for the English Circuit, held that the statute applied to a workman in a round house who was injured while getting a loco- motive ready for immediate use, and that he could recover for his injury notwithstanding it was oc- casioned by the negligence of a follow servant. Mr. Justice Brewer said : " 'He was not engaged in repair- ing an old engine or constructing a new one, but in putting that engine, which had recently arrived, in condition for immediate use. He was * * * not engaged in any outside work remotely related to the business of the company; he was not cutting ties on some dis- tant tract to be used by the com- pany in preparing its roadbed, nor in mining coal for consump- tion by the engines, nor even in the machine shops of the company, constructing or repairing its roll- ing sU>ck ; but the work which lie was doing was work directly re- lated to the movement of trains — as much so as that of repairing the track.' "In Indianapolis U. Ey. Co. v. Houlihan, 157 Ind. 494, 60 N. E. 943, the court held that the stat- ute applied to a telegraph oper- ator stationed at a track junction and whose duties required him to cross the railroad tracks, and who, while so doing, was struck by a train running twenty miles an .hour but which gave no warning of its approach. "In Pittsburgh, etc., E. Co. v. Lightheiser, 168 Ind. 438, 78 N. E. 1033^ the plaintiff was a pas- senger train engineer and was standing between two railroad tracks where he had gone to take cliarge of his engine, when he was knocked down and injured by an- other train of the railroad com- pany, in- the city of Logansport, Indiana. It was held that the statute applied and that he could recover. "In Southern Ind. E. E. Co. v, Harrell, 161 Ind. 262, 68 N. E. 262, the railway company was en- gaged in the construction of a railroad bridge over White Eiver. A heavy stone was being lifted by a derrick. One of the em- ployees was injured by the negli- gent handling of this apparatus, It was held that he could not recover under the statute. "In Indianapolis & G. E. Co. V. Foreman. 162 Ind. 85, 69 N. E. 669, the plaintiff, an employee of the railroad company engaged in the construction of a track, was injured while l)eing transported to his home in the work car of the company, by reason of the negli- •Hammill v. Pennsylvania E. Co. (N. J.) 94 Atl. 313. TO WHAT EMPLOYEES STATUTE APPLIES. 67 gence of the employees of another train. It was held that he could not recover. "In Pittsburg R. R. Co. v. Ross, 169 Ind. 3, 80 N. E. 845, a switch- man injured by the movements of cars in a switch yard was held entitled to recover. "In Indianapolis T. & T. Co. v. Kinney, by etc., 171 Ind. 619, 85 N. E. 954, the Supreme Court of Indiana held that a member of a section gang who was injured by the negligence of a fellow laborer while unloading steel rails fi-om a car could! not recover. "It is^ however, to be stated tliat the courts in certain other states have been much more lib- eral in the construction of em- ployers' liability acts than some of the northwestern states whose opinions we have cited. "Thus, in Callahan v. St. L. Mer. B. Co. 170 Mo. 473, 60 L. R. A. 249, 71 S. W. 208, affirmed in 194 U. S. 628, it was held that where certain workmen were on a railroad trestle which crossed a street in St. Louis and were throwing timbers down into the street, an employee of the com- pany whose duty it was to warn pedestrians was entitled to re- cover for an injury received through the negligence of the workmen on the trestle, it being held that he was engaged in the operation of the road. "In Texas & P. R. R. Co. v. Carlin, 111 F. R. 777. 189 U. S. 354, 23 Sup. Ct. Rep. 585, 47 L. Ed. 849, it was held that an em- ployee could recover who was re- pairing a bridge while trains were using it and was injured by being struck with a spike maul which had negligently been left on the bridge track by the bridge foreman. "In Georgia, etc., R. Co. v. Miller, 90 Ga. 571, a brakeman was injured while under a disabled engine out on the road. It was held that he could recover notwith- standing his injury was caused by tlie negligence of a fellow servant. "In Hancock v. Norfolk, etc., R. R. Co. 124 N. C. 222, 32 S. E. 679, it was held that a section hand who was injured by reason of the handcar on which he was riding running into an open switch, neg- ligently so left by a train brake- man, could recover. "See also Chesapeake & 0. Ry. Co. v. Hoffman, 63 S. E. 432, con- struing Section 163, Va. Const., 1902. "That a car may be in use in interstate commerce although at the time empty, or about to start on a journey, or designed for com- pany use and not for traffic, would seem to be held in such cases as Voelker v. Railway Co. 116 F. R. 867, affirmed 129 F. R. 522. See U. S. V. I. C. R. R. Co. 156 F. R. 183; Johnson v. S. P. Co. 196 U. S. 1 ; Schlemmers v. V. R. Co. 205 U. S. 1; 27 Sup. Ct. Rep. 407; 51 L. Ed. 681; reversing 207 Pa. St. 198; 5G Atl. Rep. 417; U. S. V. C. M. & St. P. R. Co., 149 F. R. 486, 490. 68 FEDERAL EMPLOYERS' LIABILITY ACT. "But according to Luiton, J., in St. L. & S. F. Co. V. Delk, 158 F. R. 939, a car set on a dead track for repair is not within the Safety Ap- pHance Act (used in interstate com- merce), 'any more than a car in a shop awaiting repairs.' "If a train is engaged in interstate commerce, any employee employed on such train is employed in such com- merce, and hence, if injured, is with- in the act. This would embrace all trainmen. "Again, if switching interstate cars in a yard or delivering interstate cars by a terminal company is en- gaging in interstate commerce, all switchmen so employed are within the act. "In this connection attention will be called to what is said by the Dela- ware Court in the case of Winkler v. Philadelphia Railway, 4 Penn. (Del.) SO; 53 Atl. 90. This was an action for damages. Winkler is described aa head brakeman of a shifting crew which was using shifting engine Num- ber 1242, and its tender in moving and delivering interstate commerce cars at the siding on the south side of Wilmington, the railroad, defendant, then and there being a common carrier of passengers and freight. In charg- ing the jury the court said: " 'If the tender and car were then in use in moving local traffic only, from point to point within the Hmits of this state, they could not be en- gaged in interstate commerce. If, however, the car being moved had come from a point out of the state with freight to be here delivered it would be moving interstate com- merce. This would be so even though the ear to which the tender was being coupled was not the car used in inter- state traffic, if the removal of such a car was a necessary step in getting out and moving said interstate car.' "In this connection attention may also be called to the case of Kansas City Ry. v. Flippo, 138 Ala. 487; S. C. 35 Sou. 457. "If Justice Brewer is right in his opinion in Chicago, R. I. & P. R. R. v. Stahley, 62 F. R. 363, it would seem that all persons employed in round houses, and all persons em- ployed in maintaining the track, and, it would follow, bridges, would be within the act. On the other hand, persons employed in the machine shops of the company, constructing or repairing its rolling stock, would not be within the act. And in this connection, as to car repairers, at- tention is called to what was said by Judge Lurton, as given above, in St. Louis & S. F. Co. v. Delk, 158 F. R. 939. "As for car builders and repairers, clerks in freight offices and in general offices, we believe that they will not be held to be within the reason of the act, and, therefore, not entitled to its benefits. We beheve that the same principle will be applied to freight handlers. We believe, however, that the act will be held to apply to all persons engaged in the operation and physical maintenance of the road." An interstate carrier may through the same employee or employees engage at the same time in inter- state commerce and at another time in intrastate commerce. Connole v. Norfolk & W. Ry. Co. 216 Fed. 823. Both employer and employee must be engaged at the same time and place when and where the injury is sus- tained. Cole v. Atchison & S. F. Ry. Co. 92 Kan. 132; 139 Pac. 1177; Patry v. Chicago & W. I. R. Co. 265 111. 310; 106 N. E. 843; Myers v. Norfolk & W. Ry. Co. 162 N. C. 343; 78 S. E. 280; Atlantic Coast Line R. Co. (Ala.); 60 So. 693; Atlantic Coast Line R. Co. v. Jones, 9 Ala. App. 499; 63 So. 693; Illinois Central R. Co. V. Rogers, 221 Fed. 52. TO WHAT EMPLOYEES STATUTE APPLIES. g9 § 40. Test of employee's right to recover. — While the statute, if both the employer and employee were engaged in interstate commerce when he was injured, applies to every act of negligence by the employer ;^ yet it was not the intent of the act to apply to every negligent injury any servant of the interstate carrier might receive. It applies in certain cases only, leaving some cases without its provisions.^ In discussing the application of this act the Supreme Court of the United States has said that "There can be no doubt that a right of recovery thereunder arises only where the injury is suffered while the carrier is engaged in interstate com- merce and while the employee is employed by the carrier in such commerce;" and it declares that "The true test al- ways is: Is the work in question a part of the interstate commerce in which the carrier is engaged?"^ A Georgia case has stated the case tersely: "1. The rail- road company in question must be engaged in interstate commerce. 2. It must be at the time of the injury in ques- tion be engaged in that character of commerce, as contra- distinguished from such purely local matters as it may also engage in. 3. The injured servant must also at the time of receiving his injury be engaged in interstate commerce."* Those three conditions are necessary in order to recover.^ The test is the "nature of the work being done at the time of the injury, "° "not what the employee expects to do after the completion of his task."'^ » DeAtley v. Chesapeake & O. R. Ry. v. Duvall, 225 U. S. 477; 32 Sup. Co. 201 Fed. 591; Cincinnati, N. O. Ct.790; 56 L. Ed. 1171; Erie R.Co.v. & T. P. Ry. Co. V. Swann, 150 Ky. Jacobus, 221 Fed. 335; St. Louis, S. 4.58; 169 S. W. 886; Baltimore & Ohio F. & T. Ry. Co. v. Scale, 229 U. S. Ry. Co. V. Whitacre (Md.) 92 Atl. 156; 33 Sup. Ct. 651; 57 L. Ed. 1129, 1060. reversing (Tex. Civ. App.) 148 S. W. 2 Baltimore & 0. R. Co. v. Whit- 1099; Shade v. Northern Pac. Ry. Co. acre (Md.) 92 Atl. 1060. 206 Fed. 353. ' Pedersen v. Delaware, L. & W. ■• Charleston & W. C. Ry. Co. v. R. Co. 229 U. S. 146; 33 Sup. Ct. 648; Anchors, 10 Ga. App. 322; 73 S. E. 57 L. Ed. 1125; 3 N. C. C. 779; 551. Illinois Cent. R. Co. v. Behrens, 233 * Piersen v. N. Y. S. & W. R. Co. U. S. 473; 34 Sup. Ct. 646; 58 L. Ed. 83 N. J. L. 661; 85 Atl. 233; Louisville 1051; North CaroHna R. Co. v. Zack- & N. R. Co. v. Walker, 162 Ky. 209; ary, 232 U. S. 248; 34 Sup. Ct. 305; 58 172 S. W. 517. L. Ed. 591; Kelly v. Chesapeake & O. « IHinois Cent. R. Co. v. Behrens, Ry. Co. 201 Fed. 602; Grand Trunk 233 U. S. 473; 34 Sup. Ct. 696; 58 Western Ry. Co. v. Lindsay, 201 Fed. L. Ed. 1051. 836, affirmed 233 U. S. 42; 34 Sup. 'Shanks v. Delaware, L. & W. R. Ct. 581; 58 L.Ed. 828; Atlantic Coast Co. 163 App. Div. 565; 148 N. Y. Line R. Co. v. Reaves, 208 Fed. 141; Supp. 1034. 125 C. C. A. 599; Seaboard Air Line 70 FEDERAL EMPLOYERS' LIABILITY ACT. § 41. Effect on the course and current of interstate com- merce — Instrumentalities of interstate commerce. — "A test to decide if an injury to a railroad employee is within the protection of the act," declared a New York court, "is its effect on the course and current of interstate commerce. Was the employee's relation to traffic so close and direct that his injury tended to stop or delay the movement of a train en- gaged in interstate commerce?^ It is on this principle that not only the train crew, but an employee repairing its track or switch, is under the protection of the act. And as a bridge, if not kept in a suitable condition, may by its defects interrupt commerce, the duty to repair such an instrumen- tality carries with it the protection of employees so en- gaged.^ And one working to repair a refrigerator car,^*^ or at a shop rei^airing a locomotive that has been in interstate commerce, is held within the statute. ^^ But work of mill- wrights, installing machine tools in a general repair shop, is not interstate commerce, even if such tools are capable of use in repair of engines and cars. Many incidents of rail- roading cannot in any real or substantial sense be inter- state commerce. For greater facility to expedite repairs, a carrier may operate its own foundry and forges, with ware- houses to store axles and car wheels. But the labor in set- ting up and maintaining such a plant is not thereby made commerce. It a car comes to a shop, those who work on the car may be engaged upon an instrumentality of transporta- tion. The shop machines, however, like the supplies within the paint shop, have not reached the connection with the movement of trains reciuired to bring those so engaged un- der the act. To hold otherwise would extend the purview of the statute beyond its construction of the federal courts. "^^ So cleaning stencils used in marking interstate cars is not engaging in interstate commerce. ^^ * Citing Lamphere v. Oregon, R. ^' Citing Law v. Illinois Cent. R. & Nav. Co. 196 Fed. 336; 116 C. C. A. Co. 208 Fed. 860; 126 Fed. 27. 156; 47 L. R. A. (N. S.) 1. '^ Shanks v. Delaware, L. & W. R. •Citing Pedersen v. Delaware, L. Co. 163 App. Div. 565; 148 N. Y. A W. It. Co. 220 U. S. 146; 33 Sup. Supp. 1034. See also Northern Pac. Ct. 648; 57 L. Ed. 1125; 3 N. C. C. Ry. Co. v. Maerkl, 108 Fed. 1; 117 770. C. C. A. 237. '" Citing Northern Pac. R. Co. v. "Illinois Central R. Co. v. Rogers, Maerkl, 108 Fed. 1; 117 C. C. A. 237. 221 Fed. 52. TO WHAT EMPLOYEES STATUTE APPLIES. 7]_ § 42. Work must be so closely connected with interstate commerce as to be a part of it. — The work in which the ser- vant is engaged at the time of his injury must be so closely connected with interstate commerce as to be a part of it. The question is "Was that work being done independently of the interstate commerce in which the defendant w^as en- gaged, or was it so closely connected therewith as to be a part of it ? Was its performance a matter of indifference so far as that commerce was concerned, or was it in the nature of a duty resting upon the carrier?"^* In another case it was said that the application of the act should be confined to cases where "the particular service in which the employee is engaged is a part of interstate commerce. "^^ "All work so closely related to interstate commerce business as to be practically inseparable from it, though it permeates at the same intrastate business, is in reality and legal eft'ect a part of the former."^*' § 43. Intent to engage in interstate commerce in the fu- ture. — It is not sufficient for the injured employee to bring himself within the Federal Act, to show that he would shortly have been engaged in interstate commerce and that his injury was immediately before the point of time such engagement would have taken place. Thus where a yard conductor shortly before he received his injury was assisting in shifting a car containing interstate traffic, but after that service had been performed he had handled a caboose of which there was no evidence tending to show that it was en- gaged in interstate commerce ; and there was evidence that the next service he would have been required to perform would be in relation to cars engaged in interstate commerce; and when injured he was proceeding to his master's office in the yard for further orders and directions as to his ser- vice, it was held "that he was not then and there employed in moving or handling cars engaged in interstate commerce. That service had been fully completed and ended, and he had not reengaged in similar employment, so there is no evidence in this record," the court said, "tending to prove i^Pedersen v. Delaware, L. & W. 233 U. S. 473; 34 Sup. Ct. 646; 58 R. Co. 229 U. S. 146; 33 Sup. Ct. 648; L. Ed. 1051. 57 L. Ed. 1125; 3 N. C. C. 779. '« Gaber v. Duluth, S. S. & A. Ry. '5 Illinois Cent. R. Co. v. Behrens, Co. (Wis.) 150 N. W. 489. 72 FEDERAL, EMPLOYERS' LIABILITY ACT. that, at the time the accident actually happened, this plain- tiff was then and there engaged in interstate commerce, and the mere fact that shortly before that time he had been so engaged, or that the next service his master would require would be of interstate character, cannot and does not estab- lish the fact that at the time of the injury he was so en- gaged."^" We do not believe that this is a correct interpre- tation of the statute as applied to the concrete case before the court, and think the better interpretation is that out- lined in the Wisconsin case noted in the next section. § 44. Incidental absence from scene of work. — ' ' Any brief incidental absence from the scene of work or instrumentality with therein, which is not inconsistent with the employee's duty to his employer, does not, necessarily, preclude his efficiently claiming to be still on duty and engaged in inter- state commerce. Neither the period or nature or continuity of service is changed by such brief stepping aside from a cessation of activity as that of customarily visiting a way- side place for a lunch, or other legitimate or common means of refreshment, or waiting after one task shall have been done for orders as to the next movement — the employee all the time being within customary reach for continuance of the day's service and holding himself in readiness to imme- diate response."^® § 45. Repairing instrumentalities of interstate commerce. — Employees repairing instrumentalities of interstate com- merce, even they also be used in intrastate commerce, are within the provisions of the Federal Statute. As we shall hereafter see, a bridge devoted to interstate commerce,^^ a switch, even in terminal yards,^° cars being repaired in re- "Erie R. Co. V. Welsh (Ohio) v. Atlanta & C. A. L. Ry. Co. (S. C); 105 N. E. 189. 84 S. E. 825. '« Gaber v. Duluth, S. S. & A. Ry. =« Central R. Co. v. Colasurdo, Co. (Wis.) irjO N. W. 4S9. See also 192 Fed. 901; 113 C. C. A. 379, Baltimore & Ohio R. Co. v. Whitacre affirming 180 Fed. 832 (cited with (Md.) 92 Atl. \0C)O; IMcNamara v. approval in Northern Pac. R. Co. v. Washington Terminal Co. 37 Wash. IVIaerkl, 198 Fed. 1; Lamphere v. D. C. 384; New York Cent. & H. Oregon, etc., R. Co. 19G Fed. 336; R. R. Co. V. Carr, 35 Sup. Ct. 7S0, 116 C. C. A. 156, and Carr v. New affirming 157 N. V. App. Div. 941; York, etc., R. Co. 77 N. Y. Misc. 346; 142 X. Y. Supp. nil. 136 N. Y. Supp. 501) Jones v. Chesa- I" IVdcrsen v. Delaware, L. or/eSiebold,100U.S.371;25 together. Glunt v. Pennsylvania R. L. Ed. 717. A track laborer injured. Co. (Pa.) 95 Atl. 109; Texas & P. Ry. Grow V. Oregon Short Line R. Co. 44 Co. v. White (Tex. Civ. App.) 177 Utah 591; 138 Pac. 398, operating S. W. 1185; Willever v. Delaware, L. Bteam shovel on road bed. Tralich & W. R. Co. (N. J.) 94 Atl. 595; v. Chicago, M. & St. P. Ry. Co. 217 Glunt v. Pennsylvania R. Co. (Pa.) Fed. 675. The same result has been 95 Atl. 109. Lifting a car. Texas & reached in a number of cases. Char- P. Ry. Co. v. White (Tex. Civ. App.) peski v. Great Northern Ry. Co. 177 S. W. 1185. (Minn.) 1.50 N. W. 1091; Sanders The same result was reached in the V. Charleston & W. C. Ry. Co. 97 case of an employee injured by a S. C. 50; 81 S. E. 283; Tralich v. local train while repairing a switch. Chicago, M. & St. P. Ry. Co. 217 Colasurdo v. Central Railroad of Vad. ()75; Norfolk & W. Ry. Co. v. New Jersey, 180 P'ed. 832, affirmed Holbrook, 215 Fed. 687; Truosdell v. 192 Fed. 901; 113 C. C. A. 379. Chesapeake concluding sentence of the opinion of Mr. Justice Davis was as follows: 'The defense at best was a narrow one and, in our view, more technical than just.' In Ewald V. Chicago & Northwestern Railroad Company,^'^ it was held that an engine wiper employed in the defendant's roundhouse, while going to his work along a pathway cross- ing the defendant's yard and tracks was an employee of the defendant, hence could not recover for injury resulting from the negligence of a fellow-servant on the freight train causing the injury. The court in its opinion said: 'The peculiar facts of this case which make him such, appear to involve precisely the same principles as that class of cases where the plaintiff was being carried on his way from and to his place of labor by the railroad company, by consent, custom, or contract, and was injured by the negligence of other employees of the company. This carriage of the plain- tiff was the means, facility, and advantage to which he was 19 17 Wall. 508; 21 L. Ed. 705. 20 70 Wis. 420; 36 N. W. 12, 591. 90 FEDERAL EMPLOYERS' LIABILITY ACT. entitled by reason of his being an employee or servant, which entered into and became a part of his contract of employment or were incidental and necessary to jt. * * * Again, it may be said that the plaintiff was still an employee, because he was attempting to use the pathway between the car as the only customary and convenient means of access to and exit from the roundhouse which the company had provided, and was under obligation to keep open and safe for him and his fellow-workmen when he was injured.' In Boldt V. Nciv York Central Railroad Company, ^'^ plaintiff was injured while walking on a new track from his house to his Avork. The court said: 'But he was in defendant's employment and doing that which was essential to enable him to discharge his particular duty, viz., going to the spot where it was to be performed, and he was, moreover, going on the track where, except as the servant of the company, he had no right to be. He was there as the employee of the company, and because he was suoh employee.' But it is urged that Fletcher v. Baltimore & Potomac Railroad Com- pany,^- sustains the view of the defendant on this question. "We do not so read the case. There the plaintiff at the time of the accident had ended his work for the day, and had left the workshop and grounds of the defendant, and was moving along a public highway in the city with the same rights as any other citizen would have, when he was struck by the rebounding of a stick of timber thrown from a train of the defendant by one of its employees, a practice per- mitted by the company, and injured. It was held that 'the liability of the defendant to the plaintiff for the act in question is not to be gauged by the law applicable to fellow- servants, where the negligence of one fellow-servant 'by which another is injured imposes no liability upon the common employees.' Manifestly that case and this are ma- terially different. There the plaintiff was not on the prem- ises of the defendant, but upon a public highway where his 21 18 N. Y. 432. 35: 42 L. Ed. 411; reversing 6 22 1«8 U. S. 135; 18 Sup. Ct. App. D. C. 3S5. TO WHAT EMPLOYEES STATUTE APPLIES. Q\ relations to the defendant were precisely those of the general public to it. Its relation to him, therefore, in such a situa- tion was precisely what it would have been to any other pedestrian. Here, however, the plaintiff was upon the prem- ises of the defendant, upon its invitation, in the line of his employment, and solely because of such employment. We hold, therefore, that at the time of his death, Tucker was within the protection of said [Federal] Act."-^ But where a fireman whose run was wholly within the state, having oiled and prepared his locomotive, which was not then at- tached to a train of cars, was killed while crossing the tracks to his boarding-house for a personal purpose ; and his loco- motive was to have hauled some interstate freight, but the road upon which it was run was not an interstate carrier, though the lessee was engaged in such commerce, it was held by the state court that the Federal statute did not apply to him, because at the time of his injury he was not engaged in interstate commerce,-^* but the Federal Supreme Court re- versed the case, holding that he was.-^^ § 56. Injured servant employed in both interstate and intrastate commerce. — Few servants of an interstate railroad are employed wholly in intrastate commerce, and so few are employed wholly in interstate commerce. The fact is that all servants connected with the traffic operations of such a railroad are engaged both in inter and intrastate com- merce during their employment. If such a servant be in- jured while engaged in intrastate commerce, then he cannot invoke the aid of this statute to enable him to recover dam- ages ; but if he be injured while engaged in interstate com- ^^ Philadelphia, B. & W. R. Co. sells a ticket to a traveler going beyond V. Tucker, 35 App. D. C. 123; Lam- the state, the car cleaner who cleans phere v. Oregon R. & N. Co. 196 Fed. the car he is to travel in, the man who 337; 116 C. C. A. 156; reversing 193 loads the engine tender with coal Fed. 248. which is to pull him, and the gate- ^^* Zachary v. North Carolina R. keeper who examines his ticket and Co. 156 N. C. 496; 72 S. E. 858. "If passes him into the car, are all em- the contention of the defendant ployed in interstate commerce." [plaintiff] can be maintained, then Neil v. Idaho & W. N. R. Co. 23 it follows that all employees of rail- Idaho 74; 125 Pac. 331. ways that do an interstate business -" 232 U. S. 248; 34 Sup. Ct. 305; are necessarily employed in interstate 57 L. Ed. 591. commerce. The ticket seller, who 92 FEDERAL EMPLOYERS' LIABILITY ACT. meree, he may. The fact that he is sometimes engaged in intrastate commerce in no way prevents his resorting to the statute when injured while engaged in interstate com- merce. "The distinction should be noted that the act will not necessarily apply to the same persons in all details of his employment. One man might have duties including both interstate and intrastate commerce, and he would not be subject to the act while engaged in one and not the other." ^* "Any" employee "while" engaged in interstate commerce is embraced within the terms of the statute. He can invoke the sta'tutB for an injury received "while" he is engaged in interstate commerce. It is not enough for him to show that he was engaged generally by an interstate railroad company. ^'^ He must go further and show that he received his injury "while" engaged in interstate commerce for the company. Thus an engineer hauling an intrastate train loaded entirely with intrastate traffic is not within the terms of the statute if he be injured, for he is not injured "while" engaged in interstate commerce, though he would be if there was any interstate traffic aboard the train. In one case the plaintiff was a brakeman on a train loaded both with interstate and intrastate traffic. The train as such was made up to run from one point within a state to another within it. On reaching a station midway a car loaded wholly with intrastate commerce was to be left. That part of the train back of it was cut loose; and it was then hauled up the track past a switch and then that part of the train in front of it was backed rapidly so as to make a "running switch." In so doing he fell off the rapidly moving car and was injured. It was held that he was in- jured while engaged in intrastate commerce and not inter- state commerce.^^* ** Colasurdo v. Central R. R. of 26* Van Brimmer v. Texas & P. Ry. N. J. 180 Fed. 832; Zikos v. Oregon Co. 190 Fed. 391; Atlantic Coast Line R. & N. Co. 179 Fed. 893; Ilorton v. R. Co. v. Jones, 9 Ala. App. 499; Seaboard Air Line R. Co. 157 N. C. (13 So. 093; Myers v. Norfolk & W. 146; 72 S. E. 958. Ry. Co. 162 N. C. 343; 78 S. E. 280. "Tsmura v. Great Northern Ry. New York Cent. & H. R. R. Co. v. Co. 58 Wash. 310; 108 Pac. 774; Carr, 35 Sup. Ct. 780, affirming 157 Cannole v. Norfolk & W. Ry. Co. App. Div. 941; 142 N. Y. Supp. 1111. 216 Fed. 823. TO WHAT EMPLOYEES STATUTE APPLIES. 93 § 57. Employees covered by statute. — It is beyond de- bate that the statute embraces all engineers, firemen, brake- men and conductors employed at the time of their injuries upon an interstate train. In one case it is said that the statute covers a telegraph operator dispatching trains,^** and in that same case it is said that Congress meant to in- clude everybody whom it could include. As we have seen, it has been held that a section hand or track repairer on an interstate railroad track, or over which interstate traffic passes, is embraced within the statute,-^ although that deci- sion has been declared unsound.-^ It includes a car re- pairer in a switching yard repairing interstate cars.^^ Since ears upon the terminal tracks of interstate railroads are regarded as within the Safety Appliance Act of 1893, it is a legitimate conclusion that all employees handling therein cars upon such tracks used as interstate cars are embraced by this statute of 1908.^'' No doubt, it is believed, but what a freight handler of interstate freight in loading and un- loading cars in which it is to be or has been carried is covered by the terms of the statute. So are mechanics or repairmen, while engaged upon interstate cars, engines or other interstate instrumentalities, and even while passing over the railroad for the purpose of repairing such cars, engines or instrumentalities. Likewise the members of an emergency crew while at work upon any interstate train or any railroad track that is a highwaj'' of interstate com- merce. Linemen fall within its terms. Not only are track repairers within its terms, but also those who construct or repair the signal wires used by an interstate railroad, even though they be used without discrimination between the The statute applies to the em- that he came within the Federal Act. ployees of a railroad company em- Erie R. Co. v. Kennedy, 191 Fed. ployed on a ferry boat, owned and 332; 112 C. C. A. 76. operated by the company in inter- -^ Colasurdo v. Central R. R. of state commerce in connection with New Jersey, 180 Fed. 832. Signal- its railroad, and supersedes a state man, Cincinnati, N. O. & T. P. Ry. statute on the subject. The Passaic, Co. v. Bonham (Tenn.) 171 S. W. 79. 190 Fed. 644. But see Jenson v. 27 ggc. 48 and Sec. 49. Southern P. Co. 215 N. Y. 514; ^s Sec. 51. 109 N. E. 600. " Sec. 50. Where an employee was injured ^° See Johnson v. Great Northern while unloading coal through a device Ry. Co. 178 Fed. 643; Chicago of an unloading machine, being ship- Junction Ry. Co. v. King, 109 ped from one state to another distant Fed. 372. one, onto a vessel, it was assumed 94 FEDERAL EMPLOYERS' LIABILITY ACT. local or interstate character of its traffic. In the case of clerks in the accounting department, although they be en- gaged in keeping the accounts of interstate shipments, it is difficult to see how they are engaged in interstate commerce as used in this statute ; for their work is not of a hazardous character, such as it seems that Congress had in mind when it enacted this statute. And this is also true of ticket sellers; but not station agents when handling interstate traffic. § 58. Other employments incidentally connected with in- terstate transportation. — In the following instances it has been held that the employee at the time of his injury was so engaged in interstate commerce as entitled him to claim the benefits of the Federal Liability Act : A seal clerk in a division yard inspecting and listing seals on an interstate train, preparatory to the distribution of its cars to other trains.^ -^ employee oiling an engine which was to go on an interstate trip and which was hauling two empty freight cars that had come from without the state.- An engineer operating an engine on a trial trip after it had come from the repair shop, preparatory to an interstate journey.^ A section hand sweeping snow from switches used by trains ^ St. Louis, S. F. & T. R. Co. v. the train be broken up and the cars Scale, 229 U. S. 156; 33 Sup. Ct. 651; taken to the appropriate tracks for 57 L. Ed. 1129, reversing (Tex. Civ. making up outgoing trains, or for App.) 148 S. W. 1099. The court unloading or delivering freight, and eaid: "In our opinion the evidence this was as much a part of the inter- does not admit of any other view state cars" protection as was the than that the case made by it was movement acrcss the state line." within the Federal Statute. The "Spotting cars." Montgomery v. train from Oklahoma was not only an Southern Pac. Co. 64 Ore. 597; 131 interstate train, but was one engaged Pac. 507; Great Northern Ry. Co. v. in the movement of intenstate freight, Alustell, 222 Fed. 879; Southern Ry. and the duty which the deceased Co. v. Puckett (Ga. App.) 85 S. E. was performing was connected with 809; Pittsburgh, C. C. & St. L. Ry. that movement, not directly or re- <-o- v. Farmers' A. S. Co. (Ind.) 108 motely, but directly and immediately. ^- E. 108. The interstate transportation was * North Carolina R. Co. v. Zachary, not ended merely because that yard 232 U. S. 248; 34 Sup. Ct. 305; 58 waa a terminal for that train, nor L. Ed. 571. even if the cars were not going to The engine had not yet been points beyond. Wlicther they were coupled to the train, but his act was going further or were to stop at "performed as a part of interstate that station, it still was necessary that commerce, and the circumstance that the interstate freight cars had not as yet been coupled up is legally insignificant." 3 Llovd V. Southern Ry. Co. 166 N. C. 24; 81 S. E. 1003. TO WHAT EMPLOYEES STATUTE APPLIES. 95 engaged in interstate and intrastate commerce.* A brake- man engaged in switching cars destined to another state, even though the train on which he was engaged made only an interstate journey.^ A brakeman employed on a train made up largely of interstate cars which at the time of the injury was engaged in switching an intrastate ear, prepara- tory to putting it into the train." A switchman in a yard making up an interstate trainj A switchman injured by a freight car diverted from its route fourteen miles to a point within the state for necessary repairs.^ A switching crew engaged in switching and spotting cars loaded and to be loaded with interstate commodities, and in hauling cars up the mountains to a station from which they conveniently could be taken by a regular interstate train passing over an interstate railroad.^ Switching interstate coal cars and dumping thera.^*' A switchman assigned to a switch loco- motive killed on his way while crossing defendant's tracks.'^ An interstate engineer switching his ears at the end of his run.*- A fireman engaged in shifting intrastate cars to be piTt in a train made up partly of interstate cars.*^ A section hand asleep at night in a car on a side track provided by the railroad company for his use.^* An engineer at station for « Hardwick V. Wabash R. Co. (Mo.) « St. Louis & S. F. R. Co. v. 168 S. W. .328. Conarty, 106 Ark. 421; 155 S. W. 93. ^Nashville, C. & St. L. R. Co. » Montgomery v. Southern Pac. V. Banks, 156 Ky. 609; 161 S. W. 554; Co. 64 Ore. 507; 131 Pac. 507. Rich V. St. Louis & S. F. R. Co. 166 '° Barlow v. Lehigh Valley R. Co. Mo. App. 379; 148 S. W. 1011. 158 App. Div. 768; 143 N. Y. Supp. Contra, Farrell v. Pennsylvania R. 1053. The coal was for the defendant's Co. (N. J.) 93 Atl. 682, following own engines, and was dumped into Erie R. Co. V. United States, 197 bunkers until there was use for it on Fed. 287; 116 C. C. A. 649. its engines. Kamboris v. Oregon & «Thornbro v. Kansas Citv, M. & Wash. R. & Nav. Co. (Ore.) 146 O. Ry. Co. 91 Kan. 684; 139 Pac. 410, Pac. 1097; Southern Ry. Co. v. Peters or rehearing 92 Kan. 681; 142 Pac. (Ala.) 69 So. 611. 250; Sears v. Atlantic C. L. R. Co. " Knowles v. New York, N. H. & (N. C.) 86 S. E. 176. H. R. Co. (App. Div.) 150 N. Y. Supp. ' Louisville & N. R. Co. v. Lank- 99. ford, 211 Fed. 321; Bramlett v. '^ Kansas Citv, M. & O. Ry. Co. v. Southern Rv. Co. 98 S. C. 319; 82 Pope (Tex. Civ. App.) 152 S. W. 185. S. E. 501; St. Louis, S. W. Ry. Co. v. " Southern Ry. Co. v. Jacobs (Va.) Andersen (Ark.) 173 S. W. 834; Rich §1 fe- ^- 99; Pennsylvania Co. v. v. St. Louis & S. F. R. Co. 166 Mo. Sheely, 221 Fed. 901. App. 379; 148 S. W. 1011; Southern '* Sanders v. Charleston & W. C. Ry. Co. V. Smith, 205 Fed. 360; 123 %• Co. 97 S. C. 50; 81 S. E. 283. C. C. A. 488. 96 FEDERAL, EMPLOYERS' LIABILITY ACT. pumping water to be used by engines engaged in interstate commerce. ^^ A member of a switching crew unloading from a car oil to be used as fuel for engines regularly engaged in interstate commerce. ^"^ An employee assisting in the move- ment of water or coal to be consumed by engines used in interstate commerce. ^^ A brakeman getting ice to cool a hot box on an interstate train. ^^ A porter preparing ice for a water cooler on a car carrying interstate passengers. ^^ An employee engaged in loading tobacco on a car to be trans- ported in interstate commerce.-" A brakeman on a passen- ger train running from one state to another.-^ So a car porter.^- Servant cooling engine in an interstate train.-^ A brakeman obeying his conductor who was running the train engine while the engineer and fireman were eating dinner in the caboose, to act as fireman.-* Brakeman help- ing to move interstate train.-^ A student brakeman in inter- state commerce.-** Wheeling coal to that shop in which other employees were engaged in making repairs to cars that had been and were to be used in interstate commerce.-^ A weigher of interstate commerce cars.-^ A brakeman running between points within a state, his cars being both intrastate and interstate injured in cutting out cars shipped from and billed to points within the state.-^ A brakeman who, after finishing his regular duties, after a run between two state *^ Horton v. Oregon-Washington ^"^ Missouri, K. & T. Ry. Co. v. R. & Nav. Co. 72 Wash. 503; 130 Bemklcy (Tex. Civ. App.) 153 S. W. Pac. 897; Knapp v. Great Northern 937. Ry. Co. (Minn.) 153 N. W. 848. " Armbruster v. Chicago, R. I. & '« Montgomery v. Southern Pac. P. Ry. Co. (Iowa) 147 N. W. 337. Co. 64 Ore. 597; 131 Pac. 507. ^4 Martin v. Atchison, T. & S. F. " Barker v. Kansas City, M. & O. Ry. Co. (Kan.) 145 Pac. 849. Ry. Co. 88 Kan. 767; 129 Pac. 1151; « Vaughan v. St. Louis & S. F. R. 43 L. R. A. (N. S.) 1121; Kamboris v. Co. 177 Mo. App. 155; 164 S. W. 144. Oregon & Wash. R. & Nav. Co. (Ore.) "« Riof v. Great Northern, 126 146 Pac. 1097. Minn. 4.30; 148 N. W. 309. '" Illinois Central R. Co. v. Nelson, " Cousins v. Illinois Central R. Co. 203 Fed. 956. 126 Minn. 172; 148 N. V/. 58, relying " Freeman v. Powell (Tex. Civ. on Pedersen v. Delaware, L. & W. App.) 144 S. W. 1033; Powell v. R. Co. 229 U. S. 146; 33 Sup. Ct. Freeman, 105 Tex. 317; 148 S.W. 290. 648; 57 L. Ed. 1125. Putting on ^° Illinois Central R. Co. v. Porter, engine a barrel of oil. Tonselleto v. 207 Fed. 311; 125 C. C. A. 55. N. Y. Cent. & H. R. R. Co. (N. Y.) =' Cincinnati, N. O. & T. P. Rv. Co. 94 Atl. 804. y. Goode. 155Kv. 153; l.'")9S. W\695; « Wheeling Terminal Ry. Co. v. 153 Ky. 247; 154 S. W. 941. Or haul- Russell, 209 Fed. 795; 126 C. C. A. ing empty freight cars. St. Louis 519. S. W. Co. v. Anderson (Ark.) 173 ^i. Carr v. New York Central & H. S. W. 834. TO WHAT EMPLOYEES STATUTE APPLIES. 97 points on a train which had some interstate cars on it, went to a nearby saloon, and from there started to cross over a train to go to the station to ascertain if the conductor had any further orders for him, who was injured while crossing the train.^° A caretaker of interstate engines in a round- house.^^ Employed in making up a train with interstate traffic aboard some of the cars."- Switching car placed on side track for repairs when loaded with interstate traffic.^^ A train servant riding on an empty train from one state to another.^* A boilermaker's helper falling into an unguarded pit in a shop.^^ An engineer inspecting his engine.^*' An engineer while inspecting his engine under the company's rules injured by a roundhouse engineer hostler.^" A switch engineer switching interstate coal cars so they could be dumped into the company's coal bunkers from which inter- R. R. Co. 77 N. Y. Misc. 346; 136 N. Y. Supp. 501. "Assuming they were doing intrastate commerce duties while placing the two cars in question, they still remained all the time in the employ of the defendant, and in charge of the operation of the inter- state commerce train from which the two cars in question were taken. While cutting out the cars in question at Tonawanda, they still continued their relationship to the rest of the train as interstate commerce agents. Placing the cars upon the siding was but incidental to their main employ- ment. Any accident or injury to one or more of the crew to that extent tended to unman the train about to proceed in interstate com- merce, and to disable one or more of such a crew might impede and delay the progress of the train on its way, and effect its safety and dispatch." Affirmed 35 Sup. Ct. 780, which dis- tinguishes Illinois Cent. R. Co. v. Behrens, 233 U. S. 473; 34 Sup. Ct. 646; 58 L. Ed. 1051; Ann. Cas. 1914 C, 163. An almost identical case is Thorn- bro V. Kansas City, M. & O. Ry. Co. 31 Kas. 684; 39 Pac. 410. 3" Gaber v. Duluth, S. S. & A. Ry. Co. (Wis.) 150 N. W. 489. 51 Guana v. Southern Pac. Co. 15 Ariz. 413; 139 Pac. 782. No question ever raised, however, on this point. 32 Neil V. Idaho R. Co. 22 Idaho 74; 125 Pac. 331. This would be true even though the injury was oc- casioned by an intrastate car in the train. "It seems to us that prepara- tion was being made to have his train leave Spirit Lake, and that he was engaged in getting his train ready for the transportation of freight both within the state and beyond its boundaries, and that he was engaged in interstate commerce within the meaning of that term as used in said act of Congress." See also Willever V. Delaware, L. & W. R. Co. (N. J.) 94 Atl. 595. "Delk V. St. Louis, etc., R. Co. 220 U. S. 580; 55 L. Ed. 590; 31 Sup. Ct. 617. 5* Kansas, etc., R. Co. v. Cook, 100 Ark. 467; 140 S. W. 579. 3^ Glenn v. Cincinnati, N. O. & T. P. R. Co. 157 Ky. 453; 163 S. W. 461. It is to be noted, however, no question of nonliability under the Federal Act was discussed in the opinion. 36 Lloyd V. Southern Ry. Co. 166 N. C. 24; 81 S. E. 1003. " Taylor v. Southern Ry. Co. (Ind. App.) 101 N. E. 506. A watchman removing trespassers is engaged in interstate commerce. Smith v. Industrial A. C. (Cal.) 147 Pac. 600. 98 FEDERAL EMPLOYERS' LIABILITY ACT. state engines and local engines got their coal.^^ A switching crew making up a train of both intrastate and interstate cars, the latter destined for another state.^^ Employee de- taching a steam pipe on an interstate train to couple to an- other in order to continue the run.^" An engine wiper in a roundhouse.*"* § 59. Working' on bridge — Repairing telegraph lines — Installing block system. — An employe carrying bolts to be used in repairing a railroad bridge over which interstate traffic is carried is within the Federal Statute if injured, even though injured by an intrastate train on an intrastate track.*^ So a laborer putting down guard rails on such a bridge is within the meaning of the Federal Act.*^ So bridge carpenters working on such a bridge ;*^ and a borer on a trestle ;^* and an employee repairing a telegraph line f^ or installing along interstate commerce tracks a block system.*® ^^ Barlow v. Lehigh Valley E. Co. 158 App. Div. 76S; 143 N. Y. Supp. 1053. Working at coal chute. South- ern Ry. Co. V. Peters (Ala.) 69 So. 611. An employee cleaning stencils used to mark interstate cars is not within the provisions of the Act. Illinois Central R. Co. v. Rogers, 221 Fed. 52. 3« Vandalia R. Co. v. Holland (Ind.) 108 N. E. 580. " Kansas City Southern Ry. Co. v. Miller (Ark.) 175 S. \V. 1164. "• Cross V. Chicago, B. & Q. R. Co. (Mo. App.) 177 S. W. 1127. Coupling private car to train. Oberlin v. Oregon-W. R. & N. Co. (Ore.) 142 Pac. 554. Cutting out cars. New York C. R. R. Co. v. Carr, 238 U. S. 260. ^' Pedersen v. Delaware, L. & W. R. Co. 229 U. S. 146; 33 Sup. Ct. 648; 57 L. Ed. 1125, reversing 197 Fed. 537; 117 C. C. A. 33, which affirmed 184 Fed. 737; Spinden v. Atchison, T. & S. F. Ry. Co. (Kas.) 148 Pac. 747. « Norfolk & W. Ry. Co. v. Hol- brook, 215 Fed. 687; Smith v. North- ern Pac. Ry. Co. 79 Wash. 448; 140 Pac. 685. *' Pedersen v. Delaware, L. & W. R. Co., Hupra; Thomson v. Columhia & P. S. S. Co. 205 Fed. 203; Coluriihia &. P. S. R. Co. v. Sauter, 223 Fed. 604. " Lfniisvillc & N. R. Co. v. Walker, 162 Ky. 2(X); 172 Fed. 517; Camp V. Atlanta & C. A. L. Ry. Co. (S. C.) 84 S. E. 825. "Deal v. Coal &. Coke Ry. Co. 215 Fed. 285. *° Grow V. Oregon Short Line R. Co. 44 Utah 160; 138 Pac. 398; Saunders v. Southern Ry. Co. (N. C.) 83 S. E. 573. In the Block System case it was said: "We think the rule announced in the Pedersen case is decisive of the question here. If, as there announced, an employee engaged in repairing a car, engine, or track, or constructing or repairing a switch or bridge along a track used in interstate commerce is, within the meaning of the Act. em- ployed in such commerce, then, do we think, was the deceased here also employed in such commerce. The defendant company was engaged in interstate commerce. In carrying on such commerce it had been, and then was, using its track and line of railway for such purpose from Salt Lake to Huntington. For the better conduct of such commerce and the moving of such traffic, and to pro- mote the safety of employees in operating interstate trains and of passengers transported from state to state, it was necessary, or, at least, desirable, to equip its line of rail- way with block signals. For that purpose were they installed. They are not separate and apart from the track, something operated independ- ently of it, or independently of the interstate commerce in which the defendant was engaged, but are, in a sense, a part and parcel of the A like decision. Saunders v. South- ern Ry. Co. (N. C.) 83 S. E. 573. TO WHAT EMPLOYEES STATUTE APPLIES. 99 track itself, something attached to, and operated in connection with, it in carrying on such commerce. Now, should it be said than an employee repairing a car which had been, and was intended to be, used in interstate commerce is employed in such com- merce, but if he be engaged in attach- ing to such car a new appliance, or equipment, something not theretofore used on such car, or by the carrier, he is not engaged in such commerce? or, if the employee is engaged in repairing a bridge along a track used in interstate commerce, he is en- gaged in such commerce, but if he, along such track, is engaged in put- ting in a new bridge or conduit where theretofore there was none, he is not engaged in interstate commerce? or, if one along such a track — one used in interstate commerce — is en- gaged in taking up an old or defective rail and inserting a new one, he is engaged in such commerce, but if he, for the better operation of trains along such a track and to promote the safety of pas.sengers carried on and employees operating interstate trains, is engaged in attaching to such a track some new appliance or equip- ment, he is not engaged in such com- merce? Suppose that in pursuance of its business of interstate commerce, and to better carry it on, the de- fendant had been engaged in putting in a switch along its track used in such commerce or in constructing a double track over a part or all of the way. Is there any good reason for holding that an employee, who is engaged in repairing the track or switch theretofore constructed and used, is employed in such commerce, but that one engaged in putting in the new switch, or the additional track, is not employed in such commerce? Or, suppose an employee had been engaged several blocks to the west from where the plaintiff was at work, say at Nampa, where the blocks were completed and in use, in repairing one of those blocks. Admittedly, such an employee would have been employed in interstate commerce, for such a block was then in use, but since the plaintiff was at work on an uncompleted or unfinished block, which was not yet in use, he was not engaged in such commerce. Or, lastly, if an employee is employed in repairing a water tank along a track, one used to supply interstate trains, operated over interstate tracks, with water, he is employed in interstate commerce, but if he engaged in con- structing along such track a new tank, which, because of its incom- pleteness, has not yet been used by the carrier, he is not employed in such commerce. We see no good reason for such artificial distinctions, for the use as directly relates to the interstate commerce in which the carrier is engaged as does the other. Here the remarks of Mr. Justice Van Devanter are pertinent, when he said that it is an erroneous as- sumption 'that the interstate com- merce by railroad can be separated into its several elements, and the nature of each determined regardless of its relation to others, or to the business as a whole", and 'that the true fact always is: Is the work in question a part of the interstate com- merce in which the carrier is engaged?' Viewed from that standpoint, we think it clear that one employed in installing and equipping the road with the block signals was engaged in doing something which was a part of the interstate commerce in which the defendant was engaged, to the same extent as one engaged in re- pairing a bridge or a track used in such commerce." Several cases based upon the Peder- sen Case before it reached the Su- preme Court of the United States cannot be regarded as authoritative. They are Pierson v. New York, etc., R. Co. 83 N. J. L. 661; 85 Atl. 233; Heimbach v. Lehigh Valley R. Co. 197 Fed. 579; Foster v. Philadelphia, etc., R. Co. 197 Fed. 580. A person engaged in putting in a new bridge in place of an old inter- state one is engaged in interstate commerce. Arguendo, Grow v. Ore- gon Short Line R. Co. 44 Utah 160; 138 Pac. 398. 100 FEDERAL EMPLOYERS' LIABILITY ACT. § 60. Employees repairing interstate instrumentalities are covered by statute.— Somewhat at the risk of duplication, we here enumerate some of the employees w4io have been held to be within the provisions of the Federal Act : Those en- gaged in repairing switches and side tracks over which both interstate and intrastate traffic is carried are such ;*' so a carpenter working on a roundhouse which had been pre- viously used to house engines used in interstate commerce -^^ so repairing in roundhouse a shop engine used in such com- merce ;'*^ so a section hand injured while putting in a rail by an iron splinter flying from the rail when struck, and hitting him in the eye.^*' So a brakeman looking about the " Jones V. Chesapeake & 0. Ry. Co. 149 Ky. 566; 149 S. W. 951; Truesdell v. Chesapeake & O. Ry. Co. 159 Ky. 718; 169 S. W. 471. « Thomas v. Boston, 219 Fed. 180, reversing 218 Fed. 143. Thompson V. Cincinnati, N. O. & T. P. Ry. Co. 165 Ky. 256; 176 S. W. 1006. *^ Winters v. Minneapolis & St. L. Ry. Co. 126 Minn. 260; 148 N. W. 106; Daer v. Baltimore & O. R. Co. 197 Fed. 665, affirmed 204 Fed. 751 (on fire track ready to return). In Law V. Illinois Cent. R. Co. 208 Fed. 869; 126 C. C. A. 27, an interstate engine had been in the shop for 21 days, and was returned to use on the 23d day. In making repairs on it a boiler helper was hurt; and it was held that he was within the Federal Act, the length of time the engine had been out of use not changing the result. "Under the existing facts, can the length of time required for the repairs change the legal situation? If so, where is the line to be drawn? How many days temporary withdrawal would suffice to take it out of the purview of the act? And is it material whether the repairs take place in a roundhouse or in general shops? Is not the t(;st whether the withdrawal is merely temporary in character? As held in the Pederscn Case (229 U. S. 151; 33 Sup. Ct. 648; 57 L. Ed. 1125) the work of keeping the instru- mentalities used in interstate com- rnorce (which would include engines) in a proper state of repair, while this work is 'so clearly related to such commerce as to be in practice and legal contemplation a part of it.' In Northern Pacific R. Co. v. Maerkl, 198 Fed. 1; 117 C. C. A. 237, the Circuit Court of Appeals of Ninth Circuit held that an employee en- gaged at the railway shops in making repairs upon a refrigerator car there- tofore used in interstate commerce, and intended to be again so used when repaired, was within the pro- tection of the Employers' Liabihty Act. The repairs there in question were substantial in their nature, re- quiring at least a partial dismantling of the car, which had been in the shop two days when the accident occurred. The rule announced by this decision commends itself to our judgment. We find nothing in the decisions of the Supreme Court op- posed to the conclusion so reached. On the contrary, it may be noted that the Maerkl case is cited (with appar- ent approval) in the opinion in the Pedersen case upon the subject of the test to be applied in determining whether the work is a part of the interstate commerce in which the carrier is engaged." "^^ Charleston & W. C. Ry. Co. v. Anchors, 10 Ga. App. 322; 73 S. E. 551. See page 107, note 87. Louis- ville & N. R. Co. V. Kemp, 140 Ga. 657; 79 S. E. 558. See, also, a very similar case de- cided by the Texas Court of Appeals. K. & T. Ry. Co. V. Denahy (Tex. TO WHAT EMPLOYEES STATUTE APPLIES. JQl switch yards for a tool boy to get a tin cup for use of the train crew of which the brakeinan was a member, the train being about to be used in interstate commerce.^^ So in re- pairing cars in a shop used indiscriminately in interstate and intrastate commerce.^- So in building a new office in an old freight shed.^^ § 61. Going to and returning from work. — Where an en- gineer was ordered to report at a station to be transported with others to another station to relieve the crew of an in- terstate train, and who, when approaching the station over a crossing, was struck and killed througli the negligence of the servants of the company, also operating an interstate train, it was held that an action for his death was rightly brought under the Federal Statute.^* So where a bridge carpenter was injured on his way to work on a hand car, the case was treated as one lying under the statute.^^ And where a pumper at a pumping station for locomotives en- gaged in both intrastate and interstate commerce was fur- nished by the railroad company with a small hand car for going two or three miles from his home to the station, and on the way was struck by an interstate train, it was held that his employment had a substantial connection with in- terstate commerce, so much so that an action lay under the Civ. App.) 165 S. "W. 529, holding repairing a freight car, and there was the company liable is a correct de- nothing to show whether it had been cision. used in interstate commerce, either A defective tool is covered by the before or after the injury, it was held Federal Act. Gekas v. Oregon-Wash. that there could be no recovery under R. & Nav. Co. (Ore.) 146 Pac. 970. the Federal Act. Louisville & N. R. " Baltimore & Ohio R. Co. v. Co. v. Moore, 156 Ky. 708; 161 S. W. Whitacre, 124 Md. — ; 92 Atl. 1060. 1129. '- Northern Pac. Ry. Co. v. Maerkl, One putting a new device on an 198 Fed. 1; 117 C. C. A. 237; Missouri, interstate car is engaged in interstate K. & T. Ry. Co. V. Denahy (Tex. Civ. commerce. Arguendo in Grow v. App.) 165 S. W. 529; Evans v. Detroit, Oregon Short Line R. Co. 44 Utah G. H. & M. Ry. Co. (Mich.) 148 160; 138 Pac. 398. N. W. 490; St. Louis & S. F. Ry. Co. " Lamphere v. Oregon R. & Nav. V. Conarty, 103 Ark. 421; 155 S. W. Co. 196 Fed. 336; 116 C. C. A. 156, 93; Pedersen v. Delaware, L. & W. reversing 193 Fed. 248; St. Bernard Ry. Co., supra. Switch engine. Cypres Co. v. Johnson, 222 Fed. 246. Southern Pac. Co. v. Pillsbury, 151 " Kern v. Chicago, M. & P. S Pac. 277. Ry. Co. 201 Fed. 404; Knowles v. "Eng V. Southern Pac. Co. 210 New York, N. H. & H. R. R. Co. Fed. 92. (N. Y. App.) 150 N. Y. Supp. 99. Where a carpenter was injured in 102 FEDERAL EMPLOYERS' LLXBILITY ACT. Federal Act. "The pumper's relation to actual transporta- tion of interstate freight and passengers is much more direct and intimate than that of a car repairer or repairer of an engine tender, who bestows his labor on instrumen- talities while they are, so to speak, temporarily out of com- mission. To allow a recovery to these and not to the pumper supplying the water for motive power in actual transporta- tion, would smack of caprice."^" So an employee going home from his work, on a push car, was held to be within the act.^^ So an extra brakeman returning home on a pass,^^ and a conductor returning on an intrastate trip on an intra- state shuttle train which had transported interstate com- merce on its outward trip.^^ So a section hand riding to his camp after work.*^" An engineer struck by a train while going through the yards to his work is employed in inter- state commerce.®^ So a machinist going through a switching yard to repair an interstate locomotive.^'^* After having given his engineer at the engine a clearance card, a conductor walked back to the caboose, inspecting the cars, some of which were loaded with interstate traffic, as he returned. In doing so he walked on a "scale track," or place of danger, and was injured. It was not necessary for him to walk on this track, and it was contended that when he was \valking on it he was not engaged within the scope of his employment, there being nothing in his employment requiring him to do so; but the court said: "While it may not have been his duty and was carelessness on his part, un- der the facts of this case, to walk upon the 'scale track,' still we think he was engaged in interstate commerce to the extent of getting his train ready for that purpose."**^ So '' Horton v. Oregon-Washington R. Willever v. Delaware, L. & W. R. Co. & Nav. Co. 72 Wash. 503; 130 Pac. (N. J.) 94 Atl. 595. 897. "' ]Mi.s.souri, K. & T. Ry. Co. v. " Louisville & N. R. Co. v. Walker, Rentz (Tex. Civ. App.) 162 S. W. 102 Ky. 209; 172 S. W. 517; Texas 959; McNamara v. Washington Ter- & P. R. Co. v. White (Te.x.) 177 minal Co. 37 Wash. D. C. 384. S. W. 1185. ""Staley v. Illinois Cent. R. Co. ''St. Louis, S. W. Ry. Co. v. (111.) 109 N. E. 342, reversing 186 Urothers (Tex. Civ. App.) 165 S. W. 111. App. 593; New York Central & 4S8. See also Mis.souri, K. & T. Ry. II. R. K. Co. v. Carr, 35 Sup. Ct. Co. (Tex. Civ. App.) 162 S. W. 959. 780, afllrming 157 App. Div. 941; " Peery v. Illinois Central R. Co. 142 N. Y. Siipp. 1111. 123 Minn. 2(^1; 143 X. W. 724. "■' Neil v. Idaho R. Co. 22 Idaho J4; •» San Pee protected by the statute for injury caused by a fail- ure to comply with its require- ments. * * *." Congress has here thrown the cloak of protection over interstat^e em4)loyees. It has given to those employees certain rights not pos- sessed by others not so employed. It affords this protection that they may be more diligent in trans- acting the bulsdness committed to them; that their duties may be performed more thoroughly and commerce thereby made more safe. It is the man that is i>rotected in order that commerce may be protected. This man is the agent by which commerce is transported. And commerce is by this legisla- tion regulated. It matters riot whether the cause of the injury was animate or in- animate, provided it be of a nature for which the carrier may fairly be made responsible. Can it be said that Congress has the power to make the carrier liable for a defective track, bridge, or car and yet not for its animate agent? To state the proposition is only to demonstrate its unsoundness. Con- gress has said that if the master allows any agency which enters the domain of interstate commerce to become an obstacle to the safety of interstate employees, he cannot plead as a defense the fellow serv- ant doctrine. While a servant of an interstate road is about his master's business and engaged in interstate com- merce, he is entitled to and within the protection of the congressional power. Tliis power reaches out to him in his every act while per- forming his duty to his employer in the line of interstate commerce, and Congress has placed upon the 124 FEDERAL, EMPLOYERS' LIABILITY ACT. railroad the obligation to protect Mm wliiie so engaged. If he is injured by the railroad, by any of its agents or instrumentalities while in the performance of inter- state duty, that injury is the act of his interstate employer, for which such employer may, accord- ing to every principle of legal responsibility, be made ang\verable. The injury to him constitutes an interference with interstate com- merce, and Congress has the power to fix the liability of the carrier therefor. If an act of an intrastate serv- ant is so directly connected with interstate commerce that it injures one who is engaged in interstate commerce, the relation of the in- trastate servant to interstate com- merce is) so proximate as to bring such act within the power of Con- gress upon the subject. If the servant of an interstate railroad, though engaged in intra- state commerce, comes into such intimate relation with interstate commerce that his negligence causes injury to a servant of the same master, wlio was actually engaged at the time in interstate commerce, his connection with interstate com- merce is fixed by this act, and the power of Congress attaches and is enforced by this statute in favor of the employee who meets with such injury. There can be no objection to the application by Congress of the rule of respondeat superior in making an interstate railroad liable t« the interstate servant for an injury caused by a local servant. The power which regulates in- terstate traffic extends to the fixing of the liability of the carrier to the men who move such traffic. If the power exists in Congress to refrulate the obligations of the carrier for damage to interstate freight, it ought not to be mini- mized in aff'ording a remedy for injury to men engaged in moving interstate traffiic. Any employee engaged in con- nection with interstate commerce is subject to Federal control. His duties may be prescribed. His qualifications may be fixed. His liabilities and those of his master may be determined by Congress. That is all that is sought to be accomplished by this act. When a railroad is engaged in interstate traffic its employees are subject to Federal control, and such regulation is necessary. This is obvious when the facts as to operation of interstate railroads are carefully examined. Interstate railroads are run as a unit. All the departments and diivisions of such railroads are closely correlated and intermingled, and it would be unwise for the court to assume a segregation where, in fact, none exists. It would be a matter of extreme diffi- culty in an interstate railroad to point out any distinct line of demarcation between interstate and intrastate business. The financial! aff'airs of the road are managed as a whole. The direction and control of trains are under one head. The general orders covering alJ operations of the road come from tlie same general manager. Particular orders as to the dis- patch of trains originate with interstate train dispatchers. The same engines, cars, and other in- strumejitalitios are indiscriminately used in interstate and intrastate business. The same tracks are used for both interstate and intra- state traffic. The most distinctively local branches have physical con- nection with the interstate tracks, and foreign cars, loaded with in- terstate tralBc, and trainsi of the TO WHAT EMPLOYEES STATUTE APPLIES. 125 §70. Interstate engineer of interstate railroad hauling- intrastate train — Going to work. — In a case that arose in the United States Court for the Eastern District of Louis- iana, an extreme (|uestion was presented in the instance of an injured engineer, who was a member of a switching crew. The crew moved both intrastate and interstate com- merce cars. At the time he was injured the train he was hauling was composed of thirteen cars, all of which had originated in Louisiana, destined for a point within the state, and, so far as the freight was concerned, constituted intrastate commerce. The railroad company contended that road itself containing cars loaded in whole or in part with inter- state traffic, pass indiscriminately over these local divisions. At the ticket offices of every local branch of such a railroad tickets are sold over the entire interstate railroad, and also over extra -state connecting lines. Inas- much as interstate passengers are thus solicited and afterwards car- ried over such seenningly local branches, all engaged in their transportation, and all oo-operating in the maintenance of the track for their transportation, are en- gaged in interstate commerce. Every local freight station on the line receives and transmits freight for all other stations on the line, and for points beyond the state, and thus all who co- operate in any of the work of the receipt or transmission of such freight are engaged in interstate commerce. All who participate in the maintenance of the instrumen- talities for the general use of the road, even in the maintenance of such instrumentalities as are used on purely local branches, neces- sarily participate in the work of interstate commerce, because in- terstate commerce is carried on over every part, branch, section, and division of the entire system of such interstate road. This intermingling of both kinds of traffic makes necessary the adop- tion of some uniform system of regulation, and the Supreme Court of the United States has repeatedly held that subjects of the commerce power which are in their nature national or admit only of one imiform system of regulation are exclusively within the legislative power of Congress. Cooley v. Tlie Board of Wardens, etc., 12 How. 299, 319; 13 L. Ed. 996; Casie of the State Freight Tax, 15 Wall. 232, 279; 21 L. Ed. 146; reversing 62 Pa. 286; 1 Am. Rep. 399; Welton V. The State of Missouri, 91 U. S. 275, 280; 23 L. Ed. 347; reversing 55 INIo. 288; Cardwell v. American Bridge Co., 113 U. S. 205, 210; 5 Sup. Ct. 423; 28 L. Ed. ^Sg; affirming 19 Fed. 562: 9 iSawy. 662; Bobbins v. Shelby County Taxing District, 120 U. S. 489, 492; 7 Sup. Ct. 592; 30 L. Eed. 694; reversing 13 L. Ed. 303. (From brief of the Attorney- General of the United States Jn Central of Georgia By. Co. v. Waldo, 6 Ga. App. 840; 05 S. E. 1098. That an interstate employee may recover for an injury inflicted by an intrastate emplovee, .see Louisville & N. R. Co. V. Walker, 162 Ky. 209; 172 S. W. 517. ]Og FEDERAL EMPLOYERS' LIABILITY ACT. neither it nor its deceased employee were, at the time, en- gaged in interstate commerce, and that there could be no recovery as against it in the action. But the court ruled otherwise, saying : "In my opinion, the construction sought to be secured by the defendant is entirely too narrow and restricted. Un- doubtedly the act of Congress is in derogation of the common law ; but certainly the elimination of the doctrine of fellow-servant, and the modification of the doctrine of contributory negligence, and assumed I'isk, makes for the betterment of human rights, as opposed to those of prop- erty, and I consider that, in the light of modern thought and opinion, the law should be as broadly and as literally construed as possible. In this view of the case, I consider that the usual and ordinary employment of the defendant in interstate commerce, mingled though it may be with employment in commerce which is wholly intrastate, fixes his status, and fixes the status of the railroad, and the mere fact that the accident occurred while he was at work on an intrastate train, rather than a few minutes earlier or later, when he might have been employed on an inter- state train, is immaterial. If he was engaged in two occu- pations that are so blended as to be inseparable, and where the employee has no control over his own actions, and cannot elect as to his employment, the court should not attempt to separate and distinguish between them. "^ The holding in this case has been referred to with ap- proval by a United States Circuit Court of Appeals, and a quotation made therefrom with commendation, in an in- stance of a fireman on an interstate railway company, going under orders to report at a station, to be transported with others to another station, to relieve the crew of an inter- state train, and who, when approaching the station over a crossing, was struck and killed, through the negligence of ' Hdirens v. Illiiioi.s Central R. Co. Sep Illinois Central E. Co. v. Behrens, 102 p-ed. .581; Carr v. New York 233 U. S. 473; 34 Sup. Ct. G46; 58 Cent. R. Co. 13G N. Y. Supp. 501. L. Ed. 1051. TO WHAT EMrLOYEKS STATUTE APPLIES. 127 other servants of the company, also operating on an inter- state train, who was held to be engaged in ■ interstate commerce, when injured.^ 2 Laniphere v. Oregon R. & N. Co. I'JO Fed. 330, reversing 193 Fed. 248. Tlie court denied the soundness of Pedersen v. Delaware, L. & W, R. Co. 184 Fed. 737. A Pullman porter is, as to the railroad, engaged in interstate commerce. Oliver v. Northern Pac. Ry. Co. IOC Fed. 432. A clerk in the switching yard, taking the numbers of the cars of a freight train just arrived, is not engaged in interstate commerce. St. Louis, S. F. & T. Rv. Co. v. I^ale (Tex. Civ. App.), 148 S. W. 1099. An employee of an intrastate railway company, engaged in the preparation of ice for use in pas- senger cars carrying interstate pas- sengers, is engaged in interstate commerce, and hence the com- pany's liability to him for per- sonal injuries, received while in the work, is governed by the Fed- eral statute. Freeman v. Powell (Tex. Civ. App.), 144 S. W. 10.33. CHAPTER V CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. SECTION 71. Contributory negligence — Stat- ute. Contributory negligence as a defense. Contributory negligence de- fined. Common law rule of contrib- utory negligence preventing a recovery. Definitions of degrees of neg- ligence. Comparative negligence. Origin of rule of comparative negligence. Georgia statutes. Differs from Federal statute. Georgia statutes construed. Contributory negligence of plain- tiff before defendant's neg- ligence began. Burden on plaintiff to show free- dom from his own fault. Charge to ]\iry under Georgia Code. Recovery by a railway employee. Widow recovering for death of her husband — Georgia statute — Contributory negligence of deceased. Apportionment of damages. An epitome of Georgia cases. Comparative negligence in Illi- nois. Negligence a relative term. Illinois rule extended. Ordinary care wanting — Plain- tiff's negligence slight. 72. 73. 74. 75. 76. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. 89. 90. 91. SECTION 92. Want of ordinary care defeats a recover}'. Failure to exercise ordinary' care more than slight negligence. Ordinary and slight negligence in their popular sense. Mere preponderance of de- fendant's negligence not suf- ficient — Defendant's clearly exceeding plaintiff's negli- gence. Gross and slight negligence distinguished. Plaintiff's neghgence must be compared with that of de- fendant. Plaintiff's negligence compared with defendant's. Willful injury by defendant — Slight negligence of plaintiff. Mere preponderance of negli- gence against defendant not sufficient. Jury must compare the negli- gence of the defendant with that of the plaintiff. Instructions must require com- parison. Illustration — Engine striking hand car — Unlawful speed. Illustration — Mail crane strik- ing fireman. Admiralty suits — Apportion- ment of damages. Origin of admiralty rule. Rule in admiralty commended. Difficulty of apportioning dam- ages. 93. 94. 95. 98. 99. 100. 101. 102. 103. 104. 105. 106. 107. 108. 128 CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^29 109. Assumption of risk. 115. Court telling jury particular 110. Contributory negligence does acts constitute contributory not prevent a recovery — negligence. How damages are appor- 116. Rules of contributory negli- tioned. gence must be considered. 111. Negligence of plaintiff neces- 117. Injury occasioned by defendant sary to concur with defend- having violated a safety device ant's to produce the injury. statute. 112. Court cannot lay down exact 118. Presenting the defense of con- rules for apportionment of tributory negligence — Burden, damages. 119. When contributory negligence 113. Statute does not adopt the does not diminish damages. theory of slight, ordinary and 120. Examples under Wisconsin gross negligence. statute. 114. Directing the verdict — Due 121. Practice under Wisconsin stat- care. ute. § 71. Contributory negligence — Statute. — Section 3, of the statute provides as follows: "That in all actions here- after brought against any such common carrier by railroad under or by virtue of any of the provisions of this act to recover damages for personal injuries to an employe, or where such injuries have resulted in his death, the fact that the employe may have been guilty of contributory negligence shall not bar a recovery, but the damages shall be diminished by the jury in proportion to the amount of negligence at- tributable to such employe : Provided, That no such employe who may be injured or killed shall be held to have been guilty of contributory negligence in any case where the violation by such common carrier of any statute enacted for the safety of employes contributed to the injury or death of such employe." ^ 1 Section 3 of statute. St. Louis lating the relations of master and S. W. Ry. Co. V. Anderson (Ark.) 173 servant. It is pretty well con- S.W.834 Sections 3 and 4 fall within ceded that those sections are con- a class of legislation findmg Its au- constitutional. Kelly v. Great tnority m the exercise of a reasonable >' .i t> r^ i^;^ t-. i ^,i police power by the legislature in regu- ^«rthern Ry. Co. 152 Fed. 211. 130 FEDERAL EMPLOYERS' LIABILITY ACT. § 72. Contributory negligence as a defense. — A careful reading of this section will show that contributorv" negli- gence is no longer a complete defense as it was at the com- mon law, but is still a partial defense. As a complete de- fense all the rules of the common law are erased at one sweep of the legislative pen; and although an employe is guilty of contributory negligence he may still recover. But those rules are still in force for the purpose of determining the quantum of damages the employe may recover ; for what- ever at common law was contributory negligence is stiil to be considered in determining the relative amount of the employe 's negligence as compared with that of the employer.* The statute does not change the nor is such a recoven- barred, even law as to what is contributory negli- though the injured one contributed gence, but merely changes its legal by his own negligence to his injury, effect upon the issue as to damages. The amount of the recovery, how- Rains V. Southern Ry. Co. (N. C.) ever, is diminished in the same degree 85 S. E. 294. that the neghgence of the injured * The statute "permits a recovery one contributed to the injury. It by an employee for an injury caused makes each party responsible for by the neghgence of a coemployee; his own negligence, and requires CONTRIBUTORY AND COMPARATlVii: NEGLIGENCE. l^l ^ 73. Contributory neglig-ence defined. — Iii South Caro- lina the following definition of contributory negligence has been given: "Contributory negligence is the want of ordi- nary care on the part of the person injured by the action- able negligence of another, combining and concurring with that negligence, and contributing to the injury as a proxi- mate cause thereof, without which the injury would not have occurred." ^ § 74. Common law rule of contributory negligence pre- venting a recovery, — The common law rule of contributory negligence which prevents plaintiff recovering damages has been very succinctly stated by the New Jersey Supreme Court as follows : "In this state the established rule is that if the plaintiff's negligence contributed to the injury, so that, if he had not been negligent, he would have received no injury from the defendant's negligence — the plaintiff's negligence being proximately a cause of the injury — he is without redress, unless the defendant's act was a willful each to beat- the burden thereof." lous situation that a passenger 60 Cong. Rec, 1st Sess., p. 4434. pays his fare, and if he contrib- See Appendix B. utes to his own injury, he cannot "It appears to me that two em- recover, while two employees paid ployees, by slight negligence, to conduct him safely may by might bring on an accident that their negligence cause an ac- would kill 50 or 100 passengers; cident and kill many persons, and that they would contribute the yet they can recover." Senator negligence that produced the ac- Smith, of Michigan. Ibid, p. 4535. cident, and they would recover for 'Cooper v. Ry. Co. 5G S. C. 91; their own negligence. That is ab- 34 S. E. 16: approved in Webster solutely true, if I understand the v. Atlantic, etc., R. Co. 81 S. C. bill, and we do not want to pass 46; 61 S. E. 1080; Charleston & W. C. such a bill. It almost puts a pre- %• Co. v. Sylvester (Ga. App.) 80 mium upon a conspiracy among f; ^,- P,^/ ^^^*^J Y,- Virginian Ry. , , , -ij. e T ^o. (W. Va.) 8b b. 111. o7. employees to be guilty of negli- ^his statute cannot be so turned gence that they can take ad van- around as to give an employee a tage of their own negligence and right of action because of his own kill a hundred people besides. contributory negligence, on the theory That is the effect of the bill." that his own negligence, resulting Senator Elkins, of West Virginia. ^^..^'^ '"JU^y- '« ^^^ negligence of the .„ „ „ T i. o ^coA railroad company. Such a construe- 60 Cong. Rec, 1st Sess., p. 4534. ^-^^ ^^^^^ ^^ J absurdity. "It suggests the very anoma- 132 FEDERAL EMPLOYERS' LLVBILITY ACT. trespass, or amounted to an intentional wrong, and in such a ease the comparative degree of negligence of the parties will not be considered.*' In the trial of cases of this kind/ where it appears that both parties were in fault, the primary consideration is that whether the faulty act of the plaintiff was so remote from the injury as not to be regarded, in a large sense, as a cause of the accident, or whether the injury was proximately due to the plaintiff's negligence, as well as to the negligence of the defendant. If the faulty act of the plaintiff simply presents the condition under which the in- jury was received, and was not, in a legal sense, a con- tributory cause thereof, then the sole question will be whether, under the circumstances, and in the situation in which the injury was received, it was due to the defendant's negligence. But if the plaintiff's negligence proximately — that is, di- rectly — contributed to the injury, it will disentitle him to a recovery, unless the defendant's wrongful act was willful, or amounted to an intentional \vrong. A court of law cannot undertake to apportion the damages arising from an injury caused by the co-operating negligence of both parties, or to determine the comparative negligence of each. ' ' "^ § 75. Definitions of degrees of negligence.— In an early day the Supreme Court of Kansas adopted the rule of com- parative negligence, and in discussing the law of negligence the court gave the following definitions and made the fol- lowing observations: "There may be a high degree of dili- gence, a common degree of diligence, and a slight degree of diligence, with their corresponding degrees of negligence, and these can be clearly enough defined for all practical pur- poses, and, with a view to the business of life, seems to be all that are really necessary. Common or ordinary diligence • Citing New .Jersey Exp. Co. v. earelessly into a transit or sur- Nichols, 33 N. J. L. 435; Penn- veyor's compass standing in the sylvania R. Co. v. Righter, 42 N. liighway. J. L 180. " State v. Lauer, 55 N. J. L. 'Driving a team and wagon 205; 2G Atl. 180; 20 L. R. A. 61. CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^^33 is that degree of diligence which men in general exercise in respect to their own concerns; high or great diligence is, of course, extraordinary diligence, or that which very prudent persons take of their own concerns; and low or slight dili- gence is that which persons of less than common prudence, or, indeed, of any prudence at all, take of their own con- cerns. Ordinary negligence is the want of ordinary dili- gence ; slight, or less than ordinary negligence, is the want of great diligence; and gross or more than ordinary negli- gence is the want of slight diligence. * * * Whoever exercises slight care, and no more, is guilty of ordinary negligence; whoever exercises less than slight care is guilty of gross negligence, and may be guilty of willful and wanton wrongs. Whoever exercises great care is guilty of less than slight negligence, and may not be guilty of any negligence at all."« § 76. Comparative negligence. — The provisions of sec- tion 3 radically change the common law rule, and it is said to have introduced the rule of comparative negligence, especially as administered in the state of Georgia. That is true in a measure. If the employee has been guilty of negli- gence in contributing to his injuries, then, under this Fed- eral statute, his negligence must be compared with that of his employer in determining the measure of his damages, and to that extent the statute has introduced the rule of comparative negligence, but in a modified condition as will appear in subsequent sections. § 77. Origin of rule of comparative negligence. — In Illi- nois comparative negligence was first announced in 1858 by Justice Breese after a careful consideration of several Eng- lish cases.^° The rule of comparative negligence was enforced Union Pacific Ry. Co. v. Rol- Atchison, etc.. R. Co. v. Henry, 57 lins, 5 Kan. 167; Sawver v. Saner, Kan. 154; Neil v. Idaho & W. N. R. 10 Kan. 4» Galena, etc., R. Co. v. Jacobs, E. Co. V. Plovey, 29 Kan. 169; 20 111.478. 134 FEDERAL EMPLOYERS' LLVBILITY ACT. in that state, with many vicissitudes, until the common law rule of contributory negligence was finally adopted, thereby overruling a long line of cases, establishing a doctrine with many refinements, and which, judging from the many errors pointed out in the supreme and appellate courts of that state, were never fully understood by all the nisi prius judges and members of the bar of that state/^ In the early decisions of Kansas the rule also prevailed where the negli- gence of the injured person was slight and that of the cul- pable individual gross in comparison.^- In that state, how- ever, the rule has been abrogated.^" In Georgia the rule was adopted at an early day, perhaps not in the same sense as the Illinois rule, but with so slight a distinction as to result in practice to little difference." In one case it is said that the rule adopted in that state is the rule that prevails in admiralty.^^ The several decisions of the Georgia Su- preme Court resulted in the productions of three sections of the code of that state, varying in their terms as applied to different conditions under which the injuries were in- flicted. § 78. Georgia statutes.— The following are the sections of the Georgia code from which some of the provisions of "Tliat tlio rule nf comparative 1!)1; Union Pac. Ry. Co. v. Rol- negligencc is no longer in force, lins, 5 Kan. 167; Sawyer v. Sauer, see Pennsylvania Coal Co. v. 10 Kan. 466. Kelly, 15G 111. 9; 40 N. E. Rep. "Atchison, etc., R. Co. v. 938; City of Lanark v. Dougli- Henry, 57 Kan. 154; 45 Pac. Rep. erty, 153 111. 163; 38 N. E. Rep. 576. 892 ; Cicero, etc., St. Ry. Co. v. '* For origin of rule, see Macon, Meixner, 160 111. 320; 43 N. E. etc., R. Co. v. Denis, 18 Ga. 684; 823; 31 L. R. A. 331; Cleveland, Central, etc., R. Co. v. Denis, 19 etc., Ry. Co. v. Maxwell, 59 111. Ga. 437; Macon, etc., R. Co. v. App. 673; Atchison, etc., Ry. Co. Davis, 28 Ga. Ill; Macon, etc., R. V. Feehan, 149 111. 202; 36 N. E. Co. v. .Johnson, 38 Ga. 409, 431; Rep. 1030; Illinois, etc., R. Co. Central R. Co. v. Brinson, 70 Ga. V. Ashline, 56 111. App. 475; Calu- 207. met, etc., Co. v. Nolan, 69 111. "^IMacon, e-tc, R. Co. v. Winn, App. 104. 20 Ga. 250; see Macon, etc., R. "Caullrins v. Mathews, 5 Kan. Co. v. Johnson, 38 Ga. 409, 432. CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^^35 the Federal Employers' Liability Act were drawn: "No person shall recover damages from a railroad company for injury to himself or his property where the same is done by his consent, or is caused by his own negligence. If the complainant and the agents of the company are both at fault, the former may recover, but the damages shall be diminished by the jury in proportion to the amount of default at- tributable to him. "^" "If the person injured is himself an employe of the railroad company, and the damage was caused by another employe, and without fault or negligence on the part of the person injured, his employment by the company shall be no bar to the recovery. "^^ "If the plain- tiff by ordinary care could have avoided the consequences to himself caused by the defendant's negligence, he is not entitled to recover. But in other cases the defendant is not relieved, although the plaintiff may in some way have con- tributed to the injury sustained." ^^ § 79. Differs from Federal statute. — Read together these three sections of the Georgia Code differ to some extent in the rule they set forth from that adopted in the Federal stat- ute. Thus, the latter statute does not require in any of its provisions that the plaintiff must have been in the exercise of due care or any care, but in Section 3830 of the former if he "by ordinary care could have avoided the con- sequences to himself caused by the defendant's negligence, he is not entitled to recover. But in other eases the defend- ant is not relieved, although the plaintiff may in some way "Georgia Code, 1895, Sec. 2322. abrogated; but tbe injured em- It will be noted that by this sec- ployee must be free from negli- tion negligence of the injured per- gence contributing to his injury, son contributing to the injury Under this section if the ser- will not bar a recovery, but will vant injured was himself at fault, reduce the amount he would oth- he cannot recover ; nor can the erwise be entitled to recover. damages under this section be ap- " Georgia Code, 1895, Sec. 2323. portioned. East Tennessee, etc.. In this section it will be noted R. Co. v. Maloy, 77 Ga. 237. that the comnicn law rule of the « Georgia Code, 1895, Sec. 3830. negligence of a fellow servant is 136 FEDERAL EMPLOYERS' LLVBILITY ACT. have contributed to the injury sustained." Section 2322 de- clares that the plaintiff shall not recover when the injury to himself "is caused by his own negligence," and then adds that if he and the agents of the railway company be both at fault, he may recover, the damages to be diminished by the jury "in proportion to the amount of default attributable to him." In the section abrogating the fellow servant rule (Section 2323) where he is injured by a fellow servant, he must be "without fault or negligence." It may be well to consider the construction the Georgia Supreme Court has put upon these three sections when taken together.^^* § 80. Georgia statutes construed. — After quoting the three sections of the Georgia code, the Supreme Court of that state put this construction upon them: "It will be seen that, although the presumption is always against the [railroad] company, yet it may rebut that presumption and relieve itself of damages by showing that [1] its agents have exercised all ordinary and reasonable care and diligence to avoid the injury, or [2] it may show that the damage was caused by the plaintiff's own negligence; or [3] it may show that the plaintiff by ordinary care, could have avoided the injury to himself, although caused by the defendant's negli- gence. Upon either of these grounds the defendant may rest his defense. But these rules of law will not cover the facts of every case, for it may be that both the plaintiff and the agents of defendant are at fault, and when they are, then, whilst damages may be recovered, they are to be dimin- ished by the jury in proportion to the default of the plaintiff for his want of ordinary care in avoiding the injury to himself." ^® In this same case, in a concurring opinion, it is said: "Where one causes the injurj' by going where he had no excuse to go, as one of ordinary sense, as under a car in motion, or consents to it by lying down deliberately on I ft* It should bo. olj!«rv(Hl tliat ("nasi Line 11. Co. 57 Fla. 143: 49 the (doctrine of comparative nogii- .So. 745. gen<;f! dofs not apply in (Joorgia ^^ Central R. Co. v. Brinson, CA as betwof-n a railway company and Ga. 47!l; approved, Savannah, etc., its ciiployop. Thin is clearly E. Co. v. Stewart, 71 Ga. 427; prgia, etc., R. Oo. v. Thomas, Duval V. Hunt, 34 Fla. 85: 15 C8 (;a. 744. So. 876, and Ryland v. Atlantic CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^37 the track and being nm over, and in such cases as these, Section 3034 -" applies, because his consent or his own negli- gence was the sole cause of the injury to his person. But where one is on a track, walking along, though a trespasser in one sense of* the word, yet entitled to protection as a human being, and a train of cars comes rushing on toward him, and the danger is impending, but by ordinary care he can step off and save himself from the consequences of the negligence of the conductor in running out of time, then Sec- tion 2972 ^^ applies ; and if he does not step off, he cannot recover. It must be borne in mind that both the principles of defense in Section 2972 and in 3034 are qualified in [these] sections respectively. The qualification in Section 2972 is this : 'But in other cases the defendant is not relieved, although the plaintiff may in some way have contributed to the in- jury sustained ' ; and the qualification in Section 3034 is : 'If the complainant and the agents of the company are both at fault, the former may recover, but the damages shall be diminished by the jury in proportion to the amount of the de- fault attributable to him.' Both contain the doctrine of contributory negligence and the effect of it. That effect is more plainly marked in Section 3034 than in Section 2972. yet is seen in each. In Section 3034 the meaning is that where the negligence of the complainant is the sole cause, he cannot recover at all; if it be in part the cause and negli- gence of the company in part the cause, then he may recover in part. In Section 2972 the meaning is substantially the same, as applicable to the danger impending. Though the plaintiff may have contributed in some way to the peril impending — 'the injury sustained' by him in consequence of it — yet he may recover, if he could not, by ordinary * "No person shall recover dam- ^ "If tlie plaintiff, by ordinary- ages from a railroad company for care, could have avoided tlie con- injury to himself or property sequences to himself caused by the where the same is done by his con- defendant's negligence, he is not sent or is caused by his own neg- entitled to recover." Sec. 2972 is ligence:" Sec. 3034 is now Sec. now Sec. 3830. 2322. 138 FEDERAL EMPLOYERS' LLVBILITY ACT. care, have got out of the peril and escaped the injury. Recover what? And the company 'relieved to what extent?' Certainly to the extent of plainiff's contributory blame the company is relieved, and the plaintiff may recover damages less the just apportionment or proportionment of his own contributory fault."-- "Construing those three sections in pari materia, as one law, relating to injuries done to per- sons b}^ railroads, the obvious meaning is that the company shall be liable for injuries done by their agents, in running trains or otherwise, in their service and employment, but when the person injured is wholly at fault, even if not himself an employe, he shall recover nothing; if partly at fault, he shall recover less than full damages, to be fixed by a jury; if an employe, he must be blameless to recover at all, but if blameless, the fact that he is a servant of the company shall not bar his recovery."-'^ § 81. Contributory negligence of plaintiff before defend- ant's negligence began.— In Georgia, under the Code, the plaintiff's negligence which contributes to the injury and which bars a recovery must be such negligence of his as arises after the negligence of the defendant began or was existing, to the plaintiff's knowledge. "A party cannot be charged with the duty of using any degree of care or dili- gence to avoid the negligence of a wrongdoer until he has reason to apprehend the existence of such negligence. No one can be expected to guard against what he does not see and cannot foretell. The rule, therefore, which requires one to exercise care and diligence to avoid the consequences of another's negligence, necessarily applies to a case where there is opportunity of exercising this diligence after the negli- gence has begun and has become apparent."-* The rule "=■ Savannah, etc., R. Co. v. '-^ Macon, etc., Ry. Co. v. Holmes, Stewart, 71 Ca. 427. 103 Ua. 658; 30 S. E. 563; Co- ==' Thompson v. Central R. Co. mer v. Barfield, 102 Ga. 489; 34 54 Ga. 501); Central Ry. Co. v. S. E. 90; Savannah, etc., Ry. Co. Brinson, 70 Ga. 207; Savannah, v. Day, 91 Ga. 076; 17 S. E. etc., R. Co. V. Stewart, 71 Gu. 427. 959; Central, etc., R. Co. v. At- CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ][39 has thus been stated: "The duty imposed by law upon all persons to exercise ordinary care to avoid the consequences of another's negligence does not arise until the negligence of such other is existing, and is either apparent, or the cir- cumstances are such that an ordinarily prudent person would have reason to apprehend its existence. In such cases, and in such cases only, does the failure to exercise ordinary care to escape the consequences of negligence entirely defeat a recovery. In other cases (that is, where the person injured by the negligence of another is at fault himself, in that he did not, before the negligence of the other became apparent, or before the time arrived when, as an ordinarily prudent per- son, it should have appeared to him that there was reason to apprehend its existence, observe that amount of care and diligence which would be necessary under like circumstances by an ordinarily prudent person), such fault or failure to exercise due care or diligence at such time would not entirely preclude a recovery, but would authorize the jury to diminish the damages 'in proportion to the amount of default at- tributable' to the person injured. "This rule [of compara- tive negligence] authorizes a recovery by the plaintiff, although he was at fault, provided he was injured under circumstances where, by the exercise of care on his part, he could not have avoided the consequences of the defend- ant's negligence. If the plaintiff knows of the defendant's negligence, and fails to exercise that care and caution which an ordinarily prudent man w^ould exercise under similar cir- cumstances to prevent an injury which will result from such negligence, it is well settled he cannot recover. If the negli- gence of the defendant was existing at the time that plaintiff was hurt, and he, in the exercise of that degree of care and caution which an ordinarily prudent person would exercise under similar circumstances, could have discovered the de- taway, 90 Ga. 661; 16 S. E. 956; wick, etc., R. Co. v. Gibson, 97 Ga. Americus, etc., Ry. Co. v. Luckie, 497; 25 S. E. 484. 87 Ga. 6; 13 S. E. 105; Bruns- 140 FEDERAL EMPLOYERS' LLVBILITY ACT, fendant's negligence, and when discovered could, by the exercise of a like degree of care, have avoided the same, then he cannot recover. If at the time of the injury an ordinarily prudent person, in the exercise of that degree of care and caution which such a person generally uses, would rea- sonably have apprehended that the defendant might be negli- gence at the time when, and place where the injury occurred, and, so apprehending the probability of the existence of such negligence, could have taken steps to have prevented the injury, then the person injured cannot recover, if he failed to exercise that degree of care and caution usually exercised by an ordinarily prudent person to ascertain whether the negligence which might have been reasonably apprehended really existed. If there is anything present at the time and place which would cause an ordinarily prudent person to reasonably' apprehend the probability, even if not the pos- sibility, of danger to him in doing an act which he is about to perform, then he must take such steps as an ordinarily prudent person would take to ascertain whether such danger exists, as well as to avoid the consequences of the same after its existence is ascertained; and if he fails to do this, and is injured,'^ he will not be allowed to recover, if by taking proper precautions he could have avoided the consequences of the negligence of the person inflicting the injury."^" § 82. Burden on plcintii- to show freedom from his own fault. — In all the Illinois cases, the burden is upon the plain- tiff to show his freedom from fault contributing to the in- =» Because of such failure. jf tlie plaintiff fails to observe =* Western, etc., Ry. Co. v. Fer- ordinary care after discovering his guson, 113 Ga. 708; 30 S. E. 306; d;in<:er and the negligence of the Freeman v. Nashville, etc., Ry. defendant, the doctrine of compara- Co. 120 Ga. 469; 47 S. E. 931; tive negligence is said not to apply. Western, etc., Ry. Co. v. York, Moore v. Gainsvillc Midland Ry. 128 Ga. 687; 58 S. E. Rep. 183; Co. 9 Ga. App. 490; 71 S. E. 808; Athinta, etc., Ry. Co. v. Gardner, Atlanta. K. & N. Ky. Co. v. Gard- 122 Ga 82; 49 S. E. Rep. H18. m>r, 1L>2 Chi. S2; 49 S. E. 818; War- In ease of a want<;n injury, con- field v. Hiinburn, 9 Ga. App. 321; tributory negligence is no defense ' ^'r'.. i. x ^ r w- ^u • • a .,,•'. ^.° ,, „ /• If "somewhat at fault the injured m Ge<.rgia. bortion to TH T P A 183 amount or defauH attributable ' , "^T^, *" . , ' . " i- . , to the plaintiff. Ivouisville & N. In Florida, in an action against ,^ ^^ | Yarborough, 01 Fla. 307; a railroad company, a statute pro- 54 So. 402. vides that "if the complainiint and u q^j.^. y Payne, 252. the company ai«' both at fault, the *'■> 4 Eng. C. L. 422. former may recover; but the dam- CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^^49 and that of the defendant gross, he shall not be deprived of his action." *° In a subsequent Illinois case the court put this interpretation upon the doctrine of comparative negligence as it had been adopted three years before: "We only deem it necessary in this case, to examine the question whether th-^ husband of appellee was guilty of such gross negligence as relieves the company from liability for his death. To au- thorize a recovery, it is not enough to simply show that the company was guilty of negligence, but it should also appear that deceased was not also guilty of negligence in some de- gree comparable to that of the company inflicting the injury. ** Galena, etc., R. Co. v. Jacobs (1858), 20 111. 478. In Raisin's ease the court summed up to the jury as follows: "The question is, whether the plaintiff has made out a case to entitle him to damages. You must be satisfied that the injury was occasioned by the want of care, or the improper conduct of the defendant, and was not im- putable in any degree to any want of care or any improper conduct on the part of the plaintiff." The jury gave the plaintiff a verdict for two hundred and fifty pounds. Chief Justice Tindall then asked the jury how they had made up their verdict; and the foreman an- swered that there were faults on both sides. "Then," asked the Chief Justice, "you have consid- ered the whole matter?" The fore- man answered that they had. Thereupon counsel for the de- fendant submitted to the court that the fact which the foreman had stated entitled the defendant to the verdict; but he was met by the statement of the Chief Jus- tice: "i\o, there may be faults to a certain extent." In a note the reporter of the case says: "The verdict in this case, as well as the opinion of the Chief Justice, seem to be quite correct, and sustain- able in point of law, according to the most modern authorities." In Lynch v. Nurdin the evi- dence showed that the defendant left his cart and horse unattended in a thronged thoroughfare, and the plaintiff, a child of seven years, got upon the cart in play. Another child incautiously led the horse on, and the plaintiff was thereby thrown down and hurt. Chief Justice Denman held that the plaintiff was liable in an ac- tion on the case, though the child was a trespasser and con- tributed to the injury by his own act; that though he was a co-op- erating cause of his own misfor- tune by doing an unlawful act, he was not deprived of his remedy; and that it was properly left to the jury whether the defendant's conduct was negligent and the in- jury caused by his negligence. Chief Justice Denman, in com- menting upon the case, concludes by saying: "His [the child's] mis- conduct bears no proportion to that of the defendant, which pro- duced it." 150 FEDERAL EMPLOYERS' LIABILITY ACT. Each party is bound, whilst pursuing their legal business, to exercise a due regard for the rights of others. And when each is equally at fault, and both parties negligent, the in- jured party has no right to recover for an injury he has thus contributed to produce. Each party must employ all reason- able means to foresee and prevent injury. Whether the party receiving the injury has acted with even a slight degree of negligence contributing to produce the injury, to recover he must show that the other party has been guilty of gross negligence. Whilst the party upon whom the injury is in- flicted must use all reasonable care, he is not held to the highest degree of precaution of which the human mind is capable. Nor to recover, need he be wholly free from negli- gence, if the other party has been culpable."*^ §89. Negligence a relative term.— "In applying the measure of slight and gross negligence to the acts of the respective parties charged to have been negligent," said Justice Scholfield of the Supreme Court of Illi- nois, "it is, of course, always to be held in remembrance that the term 'negligence' is, itself, relative, 'and its appli- cation depends on the situation of the parties, and the degree of care and diligence which the circumstances reasonably im- pose. ' *^ The question, therefore, in the present instance, related to the measure of care, under the circumstances shown by the evidence to have existed, imposed upon the respective parties.*® Whether, therefore, the plaintiff's intestate failed *' Chicago, etc., R. C«. v. Dewey was killed. A recovery was de- (1861), 26 111. 255. This was a nied, because the facts showed he case where the deceased attempted was guilty of gross negligence and to pass between two sections of a the defendant was not guilty of freight train, in the night time, in any negligience for its engineer order to reach an ap])roaching had a riglit to presume no one passenger train he d<'sired to would attempt to pass between the board, and was caught between two freight train sections, the bumpers of two freight cars ^* Citing Cooley on Torts, 630. of the twx) sections of the freight *" Chicago, etc., R. Co. v. John- train backing up together, and son, 103 111. 512. CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. 15^ to exercise ordinary care, is to be determined — and there can be no presumption under these circumstances otherwise— with reference to his rights, duties and obligations, and the rights, duties and obligations of the defendant, under the peculiar circumstances here in evidence. Being thus deter- mined that he has failed to exercise ordinary care, the legal conclusion is, he is guilty of negligence."^" § 90. Illinois rule extended.— The rule of comparative negligence as first announced in Illinois, namely, "that there must be negligence on the part of the defendant, and no want of ordinary care on the part of the plaintiff, and w^here there has been negligence in both parties, still the plaintiff may recover, where his negligence is slight, and that of the defendant is gross, in comparison with that of the plaintiff," was at a later period ''extended to include cases where the negligence of the plaintiff had contributed in some degree to the injury complained of." This was "upon the principle that, although a party may have himself been guilty of negli- gence, it does not authorize another to recklessly and wan- tonly destroy his property or commit a personal injury. ' ' ^^ § 91.— Ordinary care wanting- — Plaintiff's negligence slight. — The fact that the negligence of the plaintiff was slight did not enable him to recover, if he had not observed ordinary care to avoid the injury and an instruction which omitted the statement that the plaintiff must have used ordi- nary care was held erroneous. "The fact that tlie defendant may have been guilty of gross negligence does not authorize a recovery. A duty rests on the injured party to exercise ordi- nary care, and, unless that duty has been observed, a recovery cannot be had. In other words, ordinary care is an essential element on the part of the injured party to authorize a re- »» Chicago, etc., R. Co. v. John- R. Co. v. Gretzner, 46 111. 75; son, 103 111. 512. Rockford, etc., R. Co. v. Coultas, "Chicago, etc., R. Co. v. Van 67 111. 398. Patten, 64 111. 510; Chicago, etc., 152 FEDERAL EMPLOYERS LIABILITY ACT. covery. But that element was omitted from the instruction [given] ; and the jury was, in substance, told that the plain- tiff, although guilty of some negligence, might recover, if the negligence of the defendant was gross, and the negligence of the plaintiff was slight, in comparison with the negligence of the defendant. We do not regard this as a correct proposi- tion of law, or as a correct enunciation of the doctrine of comparative negligence. The plaintiff may have failed to exercise ordinary care when his acts and conduct are con- sidered in the light of all the evidence, and yet, under the terms of this instruction, he might recover if his negligence was only slight when compared alone with that of defendant. In considering the doctrine of comparative negligence, ex- pressions may be found in several cases which might sustain the instruction, where it has been said, in a general way, that an injured party, guilty of slight negligence, may recover, where the negligence of the defendant was gross, and the negligence of the plaintiff slight, in comparison with the negli- gence of the defendant but it has always been under- stood, and the declaration has always been made with the understanding that in no case can a recovery be had un- less the person injured has exercised ordinary care for his safety."" "^Willard v. Swanson, 126 111. 381; 18 N. E. 548; affirming 12 Bradw. (111.) 631; Fisher v. Cook, 125 111. 280; 17 N. E. 763. This instruction was held to be correct: "If the jury believe 'rom the evidence that the plaintiff was injured as charged in the decla- ration, and that he or the person who was driving the buggy in which h^i sat was giiilty of some negligence which contribut.ed to Raid injury, but that said negli- gence of the plaintiff or of said pers<^)n driving the buggy, if any, was sliglit. and that the defend- ant, by his servant, was guilty of negligence, as charged in the dec- laration, and that said negligence, if any, of said defendant, caused said injury to the plaintiff, and that said negligence, if any, of the defendant was gross, and the negligence of the said plaintiff, or the person driving said buggy, was slfgfit when compared there- with, then the jury are instructed that such slight negligence on the part of the plairtiff. or the person driving said buggy, if you find from the evidence it was slight, will not prevent the plaintiff from recovering in this case." In an- oither instruction the sentence, CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. I53 §92. Want of ordinary care defeats a recovery. — The want of ordinary care on the part of the plaintiff could not be construed as "slight negligence" on his part. Speak- ing of erroneous instructions on this point that had been given, Justice Scholfield of Illinois, in a case in the Su- preme Court of that state, said: "The utmost degree of negligence merely — and it is of this only and not of tres- pass or other wrongs that the instructions speak — of which the defendant can be guilty, is gross negligence. The plain- tiff's negligence, then, by the very terms employed, is ordi- nary, and that of the defendant gross, in comparison with each other. The language employed, in effect, says, although, as to this particular act, the plaintiff's intestate was guilty of ordinary negligence, and the defendant guilty of gross negli- gence, still, if the jury believe the plaintiff's intestate's negligence was slight — that is, that it was not what the very terms employed admit it to have been — and that of the de- fendant gross, in comparison with each other, they will find the defendant guilty. Surely it needs no demonstration that if, as to a particular act, the negligence of the plaintiff was ordinary and that of the defendant gross, their relation is "If the jury find from the evi Fetsam, 123 III. 518; 15 N. E. dence that neither the plaintiff 169; Chicago, etc., R. Co. v. John- nor the person who was driving son, 116 111. 206; 4 N. E. 381; the buggy in which he sat was Chicago, etc., R. Co. v. Ryan, 70 guilty of any negligence which Til. 211 ; S. C. 60 111. 172. contributed to said injury," was An instruction to the jury that sufficient to cover the charge that if they "believe from the evidence plaintiff must have exercised or- that the plaintiff was wholly with- dinary care to avoid the injury. out negligence, yet, if you further Christin v. Erwin, 125 111. 619; 17 believe from the evidence that the N. E. 707. defendant was guilty of gross neg- An instruction on comparative ligence, while the plaintiff was negligence which omitted to state guilty of slight negligence, then that the plaintiff must have such slight negligence will not been in the exercise of due care prevent a recovery," was erro- when injured to avoid the injury neous, because it assumes that the was deemed not erroneous if in plaintiff exercised ordinary care, another instruction that charge wa=i Toledo, etc., R. Co. v. Cline, 135 given. Chicago, etc, R. Co. v. HI. 41 ; 25 N, E. 846. 154 FEDERAL EMPLOYERS' LIABILITY ACT. not changed by conparing them with each other. The same evidence that determines the one is gross and the other ordi- nary, fixes their relative degrees with reference to each other."" =^ Chicago, etc., R. Co. v. John- son, 103 111. 512. "It seems to be thought what is said in Stratton v. Central City Horse Ry. Co. 95 111. 25, in criti- cising certain instructions there given, sustains the ruling below in regard to these instructions. This is a misapprehension. In those instructions it was said a failure to exercise ordinary care was gross negligence, and in one it was said no action would He if the plaintiff failed to exercise or- dinary care, unless the defendant inflicted the injury. We have be- fore herein shown both these po- sitions to be inaccurate. The fail- ure to exercise ordinary care is only ordinary negligence, and al- though a plaintiff might not ex- ercise ordinary care, yet the de- fendant would be liable for injur- ing him if his act causing injury was so willfully and wantonly reck- less as to authorize the presump- tion of an intention to injure gen- erally, notwithstanding he might have had no special intention to injure the plaintiff." Chicago, etc., R. Co. V. Johnson, 103 111. 512. "It must be conceded that the doctrine of comparative negli- gence has no plac^ in a case where the plaintiff has failed to exercise ordinary care." "The failure to ■•xercise ordinary care is more han slight negligence." Toledo, {tc, R. Co. V. Cline, 31 111. App. rff53. Ther(! must have b.een "no want of ordinary care on the part of the plaintiff." Chicago, etc., R. Co. V. Gretzner, 46 111. 74; Illinois, etc., R. V. Simmons, 36 111. 242; Western U. T. Co. v. Quinn, 56 111. 319; Centralia v. Krouse, 64 111. 19; Chicago, etc., R. Co. v. Gregory, 58 111. 272; Chicago, etc., Ry. Co. V. Bentz, 38 111. App. 485; Illinois, etc., R. Co. v. Green, 81 111. 19; Quincy v. Barker, 81 111. 300; Toledo, etc., R. Co. v. Cline, 135 111. 41; 25 N. E. Rep. 846. Plaintiff had the burden to show that the defendant was neg- ligent and that he himself used due care. Chicago, etc., R. Co. v. Hazzard, 26 111. 373 ; Chicago, etc., R. Co. V. Dewey, 26 111. 255; Chi- cago, etc., R. Co. V. Gretzner, 46 111. 74; Chicajo, etc., R. Co. v, Simmons, 38 111. 242 ; Illinois, etc., R. Co. V. Slatton, 54 111. 133; Ohio, etc., R. Co. V. Shonefelt, 47 111. 497; Chicago, etc., R. Co. v. Cass, 73 111. 394; Kepperlv v. Ramsden, 83 111. 354. If it was not shown that the plaintiff did not iise ordinary care, or if it was shown that he did not, then the rule of comparative neg- ligence had no place in the case. Garflold IMfg. Co. v, McLean, 18 111. App. 447; Chicago, etc., R. Co. V. Thorson, 11 111. App. 631; Chicago, etc., R. Co. v. Rogers, 17 111. App. 038; Chicago, etc., R. Co. v. White, 26 111. App. 586; Chicago, etc., R. Co. v. Flint, 22 111. App. 5j02; Chicago, etc., R. Co. V. Dougherty, 12 111. App. 181; Union, etc., Co. v. KoUaher. 12 CONTPwIBUTORY AND COMPARATIVE NEGLIGENCE. 3^55 § 93. Failure to exercise ordinary care more than slight negligence. — "The word 'diligence/ as used in the deiini- tions of the degrees of negligence to which we have referred," said Justice Scholfield of Illinois, "is synonymous with 'care.' This is shown by the text in Story immediately fol- lowing the definitions quoted.^* It is there said: 'For he who is only less diligent than very careful men, cannot be said to be more than slightly inattentive ; he who omits ordi- nary care, is a little more negligent than men ordinarily are ; and he who omits even slight diligence, falls in the lowest de- gree of prudence, and is deemed grossly negligent.' It can not, then, be legally true, that where the plaintiff fails to exercise ordinary care, and the defendant is guilty of negli- gence only, the plaintiff's negligence is slight and that of the defendant gross in comparison with each other. "^^ § 94. Ordinary and slight negligence in their popular sense.— "Giving the words their popular sense, it would rather seem that ordinary negligence would be such negli- gence as men of common prudence indulge in, which betokens only the exercise of ordinary care, and not the want of ordi- nary care, as is suggested. This, where the law requires only 111. App. 400; Wabash, etc., R. Co. that was stronger than the law V. Moran, 13 111. App. 72; Union, justified, being an ignoring of the etc., Co. V. Monaghan, 13 111. App. doctrine of comparative negligence. 148; Toledo, etc., R. Co. v. Cline, Ohio, etc., R. Co. v. Porter, 92 111, 135 111. 41; 2'5 N. E. Rep. 846. 437. But the plaintiff did not have " "The definition of gross negli- to exercise the highest degree of gence itself proves that it is not care. Chicago, etc., R. Co. v. intended to be the subject of com- Payne, 59 111. 534; Terre Haute, parison. It is 'the want of slight etc., R. Co. V. Voelker, 31 111. App. diligence.' Slight negligence is 314. 'the want of great diligence,' and It was error to say to the jury intermediate, then, is ordinary that the plaintiff could not re- negligence, which is defined to be cover unless they "believe from 'the want of ordinary diligence.' " the evidence that the injury com- Story on Bailments, Sec. 17. plained of was caused by the neg- °^ Chicago, etc., R. Co. v. John- ligence of the defendant, and the son, 103 111. 512. plaintiff was without fault," for 156 FEDERAL EMPLOYERS' LIABILITY ACT. ordinary care, is not negligence at all, for in law negligence is always faulty. It is the failure in some degree to use that care which the law requires under the circumstances. In a case where the law demands only the use of ordinary care, and ordinary care is actually exercised, there is in law no negligence whatever. In such case it is not true that the want of great diligence is in law slight negligence. In the popular sense of the words, slight negligence is a slight want of the care which the circumstances demand. A man ob- viously, therefore, may in such case fail slightly to use ordi- nary care, and in the popular sense of the words he would be guilty of slight negligence, and only slight negligence, and this, although he did not do all that ordinary care required. And so of 'gross negligence.' Its popular meaning is a very great failure to use the care which the law requires. It is not essential to gross negligence that there shall be an utter want of care, or, in the language of Story,^® 'the want of even 'slight diligence.' The exercise of slight diligence, where the highest degree of care is by law required, may still leave the party guilty of gross negligence — that is, guilty of a very great failure to exercise the highest care." ^^ § 95. Mere preponderance of defendant's negligence not sufficienl^Defendant's clearly exceeding plaintiff's negli- gence. — The mere fact that the defendant's negligence exceeds that of the plaintiff's did not enable the plaintiff to recover. It was only where his negligence was slight as com- pared with that of the defendant's. "But he cannot recover unless the negligence of the defendant clearly and largely exceeds his." "Under the instruction given," although ""Story on P.ailmonts, S<'c. 17, time in qupstion, giiilty of some is referred to. slij^lit nofrligonce either in the " .Iiistice Dictcey, in his dissent- management of liis team, or in his ing opinion, in Chicago, etc., R. efforts to escape contact with the Co. V. .Johnson, lO.S Til. 512. engine, still, if they further be- "■"'P^ven though the jury sliould lieve, from the evidence, that the Ijelieve, from the evidence, tliat negligence of the railway com- the said Horace Clarli was, at the pany, at said time, clearly ex- CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. 3^57 there may have been but slight negligence on the part of the company, and some negligence on the part of the deceased, still, if the negligence of the company clearly exceeded that of deceased, although in the smallest degree, plaintiff might recover. Or, under a case where there is gross negligence on the part of both plaintiff and defendant, still, if that of the defendant was clearly, though in the slightest degree, the greater, a recovery could be had under such instruction. This has not been announced by this court as the law, in any case, and to do so would be unreasonable, and work great injustice and wrong. It is not the law, and hence cannot be sanctioned as such. * * * "We have no doubt this instruction misled the jury in their finding, and it should not have been given. "^® § 96. Gross and slight negligence distinguished.— In 1882 the Supreme Court undertook to distinguish "gross" and "slight" negligence by instituting a comparison between them. "In holding that the plaintiff may recover," said that court, "in an action for negligence, notwithstanding he has been guilty of contributive negligence, where his negligence is but slight and that of the defendant gross in comparison ceeded any negligence, if such neg- train while he was traveling upon ligence has been proven, of said a highway which crossed the de- Clark, and was the immediate fendant's railroad there, although cause of his death, then the jury the jury may believe, from the must find the railway company evidence, that the deceased was guilty." himself guilty of some negligence °^ Chicago, etc., E. Co. v. Clark, which may have, in some degree, 70 111. 276; Illinois Cent. R. Co. contributed to the injury, yet, if V. Backus, 55 111. 379; Chicago, the jury further believe, from the etc., R. Co. V. Gretzner, 46 111. 83: evidence, that the negligence of Illinois, etc., R. Co. v. Tripl'.,f ^'""^^^ ^- ^*^™*' ^^^ "Gchmidt V. Chicago, etc., R. "^ Co. 83 111. 405; Illinois, etc.. R. Co. V. Hetherington, 83 111. 510. 166 FEDERAL EMPLOYERS' LIABILITY ACT, gence must be ''gross" in order to enable the plaintiff to recover whether his negligence was slight. "The jury must be told, to authorize a recovery, it must appear, from the evidence, that the negligence of the plaintiff is slight and that of the defendant's gross, in comparison with each other, and it will not be sufficient simply to say the plaintiff may recover, though negligent, provided his negligence is slight in comoarison with that of the defendant. ' ' ^^ § 103. Illustration — Engine striking hand car — Unlawful speed. — A case of collision of a hand car and an engine, il- lustrates somewhat the rule of comparative negligence. The collision took place in a city, and at the time the engine was running at a speed prohibited by an ordinance, and no bell was rung or whistle sounded. The laborer was on the hand ear, which those in charge of it had been in the habit of bringing into the city at the hour of the accident. The ap- proach of the engine was concealed from the view of those on the hand car on account of a curve, and trees and build- ings. It was held that the negligence of the railroad com- pany was gross, and that of the deceased, if any, was slight.®^ § 104. Illustration — Mail crane striking fireman. — A fire- man on a railroad locomotive while passing a station in the night time was killed by coming in contact with a mail ^ Chicago, etc., R. Co. v. Har- was erroneous. Chicago, etc., R. wood, 90 111. 42.5; Illinois Cent. Co. v. Dillon, 17 111. App. 355; R. Co. V. Hammer, 72 111. .351; Moody v. Peterson, 11 111. App. Union, etc., Co. v. Monaghan, 1.3 180; Pittsburg, etc., Ry. Co. v. 111. App. 148; Christian v. Erwin, Shannon, 11 111. App. 222; Union, 22 111. App. 534. etc., Ry. Co. v. Kolleher, 12 111. An instruction wliich required App. 400; Chicago, etc., R. Co. v. the jury to find whetlier the neg- O'Connor, 13 111. App. 02. As to ligence of the plaiiitilF was sliglit practice in Illinois in giving in- and that of the defendant gross, structicms concerning comparative but did not require tliem to com- negligence, see Cliicago, etc., Ry. pare the negligence of tlie respect- Co. v. Dimick, 96 111. 42. ive parties, and determine from "^Toledo, etc., R. Co. v. O'Con- 8uch comparison whether the one nor, 77 HI. 391. was slight and the other gross, CONTRIBUTORY AND COMPARATIVE NEGLIGKNCK. IQ-J crane or catcher near the main track. He was looking out for signals when struck. Two other accidents had previously occurred from the same cause, both of which the company had notice. It was held that the company was guilty of gross negligence ; and there might be a recovery even if the fireman had been guilty of negligence in leaning out from the sideway while looking for signals, his negligence in that regard being slight in comparison with that of the company.^^ § 105. Admiralty suits— Apportionment of damages. — The strict rules of the common law do not apply to suits in admir- alty to recover damages for injuries inflicted. Admiralty courts have alw^ays refused to be bound by the rules of that law with respect to contributory negligence. Where both parties have been guilty of negligence, the damages are apportioned between them, usually divided equally, so that the plaintiff or defendant will recover only one-half the amount of dam- ages he has suffered.^* While the general rule is to give the «» Chicago, etc., R. Co. v. Greg- Fed. Rep. 135; The Max Morris, ory, 58 111. 272. 24 Fed. Rep. 860 (affirmed, 28 »*The Schooner Catharine, 17 Fed. Rep. 881); The Daylesford, How. 170; 15 L. Ed. 233; Peters- 30 Fed. Rep. 633; The Joseph field V. The Judith, Abbott on Stickney, 31 Fed. Rep. 156; the Shipping, 231; The Celt, 3 Hagg. Lackawanna, 151 Fed. Rep. 499; 328h; The Washington, 5 Jurist, The Max Morris, 137 U. S. 1 ; 11 1067; The Fiends, 4 E. F. Moore, Sup. Ct. Rep. 29; Rogers v. 314, 322; The Seringa patam, 5 N. Steamer St. Charles, 19 How. 108; of C. 61, 66; Vaux v. Salvador, 4 15 l. Ed. 563; Chamberlain v. Ad. & El. 431; The Monarch, 1 Ward, 21 How. 548; 16 L. Ed. Wm. Rob. 21; The Dr. Cock, 5 oil; affirming Fed. Cas. No. Mon. L. Mag. 303; The Oratava, 5 17.15I; The Washington, 9 Wall. Hon. L. Mag. 45, 362; Atles v. 513. 19 i,. Ed. 787; The Sap- Packet Co. 21 Wall. 389; 22 L. Ed. phire, 11 Wall. 164; 20 L. Ed. 619, reversing 2 Dill, 479; Fed. 127; The Ariadne, 13 Wall. 475; Cas. No. 10341; The City of 20 L. Ed. 542 ; reversing 7 Blatchf. Carlisle, 39 Fed. Rep. 807; The 211; Fed. Cas. No. 525; The Con- City of Alexandria, 17 Fed. Rep. tinental. 14 Wall. 345; 20 L. Ed. 390; Anderson v. The Ashbrooke, 801; reversing 8 Blatchf. 33; Fed. 44 Fed. Rep. 124; The Serapis, 49 Cas. No. 3.141; The Teutonia. 23 Fed. Rep. 393; The Wanderer, '^l Wall. 77: 23 L. Ed. 44; The Sun- Fed. Rep. 140; The Explorer, 21 nyside, 91 U. S. 208; 23 L. Ed. 168 FEDERAL EMPLOYERS LIABILITY ACT. plaintiff only half his damages when he contributed to the injury, yet the rule is not an inflexible one as to the amount, and only a third has been allowed, interpreting the rule for a division according to the respective fault of the parties.*" Even gross fault does not change the general rule.*^ This rule has been applied to cases of personal injury of seamen after an exhaustible examination of the question.^^ 302; reversing Brown, Ad. Cas. 227; Fed. Cas. No. 13,620; The America, 92 U. S. 432; The Juniata, 93 U. S. 337; 23 L. Ed. 930; The Stephen Morgan, 94 U. S. 599; 23 L. Ed. 930; The Virginia Ehrman, 97 U. S. 309; 24 L. Ed. 890; The City of Hartford, 97 U. S. 323; 24 L. Ed. 930: 11 Blatchf. 72; Fed. Cas. No. 2,752; The Civilta, 103 U. S. 699; 26 L. Ed. 599; 6 Ben. 309; Fed. Cas. No. 2,775; The Connecticut, 103 U. S. 710; 26 L. Ed. 467; The North Star, 106 U. S. 17; 1 Sup. Ct. Rep. 41; affirming 8 Blatchf. 209; Fed. Cas. No. 10,331; The Sterling, 106 U. S. 647; 1 Sup. Ct. Rep. 89; 27 L. Ed. 98; The Manitoba, 122 U. S. 97; 7 Sup. Ct. Rep. 1158; 90 L. Ed. 1095; The Columbia, 27 Fed. Rep. 238; The James D. Leacy, 110 Fed. Rep. 685 (affirmed, 113 Fed. Rep. 1019; 51 C. C. A. 620) ; The Providence, 98 Fed. Rep. 133; 38 C. C. A. 070; The New York, 175 U. S. 187; 20 Sup. Ct. Rep. 67; 44 L. Ed. 126, reversing 27 C. C. A. 154; 54 U. S. App. 248; 82 Fed. Rep. 819; Steam Dredge No. 1, 134 Fed. Rep. 161; 67 C. C. A. 67; 69 L. R. A. 293 (deny- ing the applicability of the doc- trine of Davies v. Mann,. 10 Mes. & Wils. 546); The William Mur- tagh, 17 Fed. Rep. 259; The Bordentown, 16 Fod. Rep. 270; The .Jeremiah Godfrey, 17 Fed. R<'p. 738; The Monticello, 15 Fed. Rep. 474; The B. & C, 18 Fed. Rep. 543; The M. J. Cum- mings, 18 Fed. Rep. 178; The Syracuse, 18 Fed. Rep. 828; Mem- pliis, etc., Co. V. Yager, etc., Co. 10 Fed. Rep. 395; Mason v. Steam Tug, 3 Fed. Rep. 404; The Wil- liam Cox, 9 Fed. Rep. 672; Con- nolly V. Ross, 11 Fed. Rep. 342; The David Dowe, 16 Fed. Rep. 154; Christian v. Van Tassel, 12 Fed. Rep. 884, 890; The Explorer, 20 Fed. Rep. 140; The E. B, Ward, 20 Fed. Rep. 702; The Ma- bel Comeaux, 24 Fed. Rep. 490; The Mystic, 44 Ted. Rep. 399; The Frank and Willi--. 45 Fed. Rep. 405; The Nathan Hale, 48 Fed. Rep. 700; The Julia Fowler, 49 Fed. Rep. 279; The Serapis, 49 Fed. Rep. 396; The J. & J. Mc- Carthy, 55 Fed. Rep. 86; The Cyprus, 65 Fed. Rep. 333; Wm. Johnson & Co. v. Johnson, 86 Fed. Rep. 888; The Lackawanna, 151 Fed. Rep. 499. "The Mary Ida, 20 Fed. Rep. 741. ««The Pegasus, 19 Fed. Rep. 46; The IMaria Martin, 12 Wall. 31; 20 L. Ed. 251; affirming 2 Biss. 41; Fed. Cas. No. 9,079. " Olson V. Flavel, 34 Fed. Rep. 477 (distinguishing The Claren- don, 6 Sawy. 544; 4 Fed. Rep. 049. and Holmes v. Railway Co. 6 Sawy. 262: 5 Fed. Rep. 523); The Max Morris. 137 U. S. 1; 11 Sup. Ct. Rep. 29; 34 L. Ed. 586; CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^QQ §106. Origin of admiralty rule. — "The rule of admiralty in collisions," said Judge Wallace, "apportioning the loss in case of mutual fault, is peculiar to the maritime law. It is not derived from the civil law, which agrees with the com- mon law in not allowing a party to recover for the negli- gence of another where his own fault has contributed to the affirming 24 Fed. Rep. 860, and 28 Fed. Rep. 881. See The Daylesford, 30 Fed. Rep. 633; The Joseph Stickney, 31 Fed. Rep. 156. "We think tlie rule dividing the loss, the most just and equitable, and as best tending to induce care and vigilance on both sides in navigation." Schooner Catharine V. Dickinson, 17 How. 170; 15 L. Ed. 233; The Mary Patten, 2 Low. 196. "As the Saxe thus contributed to the collision, I must hold her also in fault, and order the dam- ages to be divided, and a decree will be entered accordingly." The Ant, 3 Fed. Rep. 294. See Vessel Owners' Towing Co. v. Wilson, 63 Fed. Rep. 630; 24 U. S. App. 49; The Edward Luckenbach, 94 Fed. Rep. 545; Belden v. Chase, 150 U. S. 691; 14 Sup. Ct. Rep. 269; 37 L. Ed. 1218, reversing 117 N. Y. 637; 22 N. E. Rep. 963; The Victory, 68 Fed. Rep. 400; 25 U. S. App 271. Senator Piles: "The rule of ad- miralty is this, as it has been de- cided by the Supreme Court of the United States: That if an in- jury occurs on board ship, or one wliich has relation to the courts of admiralty, the court divides the damages between the ship and the person who received the in- jury. It is not necessary that the master should have seen the accident; that he should have stood there, or that any one rep- resenting the master of the ship was pi-esent. If the hold of the ship is left open, and a seaman on board that ship, through his own negligence, in the absence of the master, carelesslj' passes along the deck and falls into an un- lighted hold or hatchway, he can recover damages against the ship in an action in rem for whatever he may be entitled to, deducting therefrom, as the court will, the amount the court thinks should be deducted by reason of his own negligence. In other words, the court will find in an admiralty case, under the circumstances I have stated, and altogether in the absence of the master, the amount of damages the complainant or libelant is entitled to. If it be $10,000, and the court finds that one-half of that was the result of the libelant's own negligence, and the other half was the result of the negligence of the ship, the master or mate, then, on account of his own contributory negli- gence in the case, the court would deduct $5,000 from the amount which the libelant otherwise would be entitled to recover. It does not necessitate the presence of any one on board the ship representing the ship, directing him to go into it to entitle him to recover." 00 Cong. Record, 1st Sess., p. 4536. 170 FEDERAL EMPLOYERS' LLiBlLITY ACT. injury. It emanated from the ancient maritime codes and the reasons which are assigned by commentators £3 commend- ing it are various and divergent. According to Clieroe,*' 'this rule of division is a rustic sort of determination, and such as arbiters and amicable compromisers of dispute com- monly follow where they cannot discover the motives of the parties, or where they see fault on both sides.' He thought its object was to prevent owners of old and worthless ships from getting them run down on purpose, in order to found a claim for excessive damage. Mr. Bell defends the rule upon expediency, 'because,' he says, 'there appears to be no suffi- cient protection, without some such rule, for weak ships against stronger and larger ships, the masters and crews of which will undoubtedly be more careless when they know that there is little risk of detection and none at all of direct dam- age to their vessel, by which a smaller ship may be run down without any injury to the assailant.' Lord Denman ^® says, 'It grows out of an arbitrary provision in the law of nations, from views of general expediency, not as dictated from natural justice, nor, possibly, quite consistent with it.' By the laws of most of the maritime states the rule was applied indiscriminately in collisions where both vessels were to blame, where neither was to blame, and when the blame could not be detected. In a recent article in the Law Quarterly Review,^" Mr. Mersden traces the history of the recognition of the gen- eral maritime law on this subject by the English admiralty courts, and shows that in the earlier cases the rule of division of loss was applied where there was no fault in either ship, and when the cause of collision was uncertain, as well as in cases where both ships were in fault. Since The Woodrop Sims case ®^ the rule has only been applied in the case of both ships in fault; and, as thus applied, is now adopted as a part of the general municipal law of England by the Judicature Act of 1873.'"'- •*! P.f'll. Omim. (.5tli Ed.) r^H\. "2 Dods, 83. "In Dovaux v. Salvador, 4 »= The Max Morris, 24 Fed. Rep. Adal. & El. 420. 800; anirnicd, 28 Fed. Rep. 881; •".July, IHHf), Vol. 2, p. 'MV?. and alTirmed on appeal to the Su- CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. I'JI § 107. Rule in admiralty commended.— This rule of the admiralty court has been comnieuded by the Supreme Court of the United States in the following language: "But the plaintiff has elected to bring his suit in an admiralty court, which has jurisdiction of the case, notwithstanding the con- current right to sue at law. In this court the course of proceedings is in many respects different, and the rules of decisions are different. The mode of pleading is different, the proceedings more summary and informal, and neither party has a right to trial by jury. An important difference as regards this case is the rule for estimating the damages. In the common law court the defendant must pay all the damages or none. If there has been, on the part of the plaintiff, such carelessness or want of skilll as the common law would esteem to be contributory negligence, they can recover nothing. By the rule of the admiralty court, where there has been such contributory negligence, or. in other words, where both have been in fault, the entire damages re- sulting from the collision must be equally divided between the parties. This rule of the admiralty commends itself quite as favorably in securing practical justice, as the other; and the plaintiff, who has the selection of the forum in which he will litigate, cannot complain of the rule of that forum. It is not intended to say that the principles which determine the existence of mutual fault, on which the damages are divided in admiralty, are precisely the same as those which establish contributory negligence at law that would defeat the action. Each court has its own set of rules for deter- preme Court, 137 U. S. 1; 11 cause or proceeding for damages Sup. Ct. 29; 34 L. Ed. 586; af- arising out of a collision between firming 28 Fed. Rep. 881; The two ships, if both ships shall be Wanderer, 21 Fed. Rep. 140; The found to have been in fault, the Explorer, 21 Fed. Rep. 135. The rule in force in the Courts of Ad- Statute of England referred to is miralty. so far as they have been Sub-div. 9, Sec. 25, Chap. 66 of 36 at variance with the rules in and 37 Vict. (L. R. 8, Stat. 321), force in the Courts of Common and is as follows: "(9) In any Law, shall prevail." 172 FEDERAL EMPLOYERS LLVBILITY ACT. mining these questions, which may be in some respects the same, but in others vary materially."-'^ § 108. Difficulty of apportioning damages. — In an early Kansas case Justice Brewer refers to the difficulty of appor- tioning the damages between the parties where both are guilty of negligence contributing to the injury. "Logically," says he, "the wrongdoer should always compensate, and the \\Tong and the injury always entitle to relief. When the wrong of both parties contributes to the injury, the law de- clines to apportion the damages, and so leaves the injured party without any compensation. This is not strictly justice. The wrongdoer causing the injury ought not to be released from making any compensation, simply because the injured "Atlee V. Packet Co. 21 Wall. 389; 22 L. Ed. 619, reversing 2 Dill. 479; Fed. Cas. No. 10,341. "In cases of marine torts, courts of admiralty are in the habit of giving or withholding damages upon enlarged principles of jus- tice and equity, and have not cir- cumscribed tliemselves within the positive boundaries of mere mu- nicipal law;" and "they have ex- ercised a conscientious discretion upon the subject." Justice Story in The Marianna Fh)ra. 11 Wheat. 1; 6 L. Ed. 405; affirming 3 Mason, 116; Ee'*. Cas. No. 9,080. "The moiety rule in collision cases was adopted," said Justice Bradley, "for the better distri- bution of justice among mutual wrongdoers." The Alabama, 92 U. S. 695; 23 L. Ed. 763; re- versing 11 Hlatchf. 482; Fed. Cas. No. 123. "I'ndcr the circumstances at- t*'nding tliese disasters, in case of mutual fault, we think the rule dividing tlie loss the most just and ('(pi liable, and as best tending to induce care and vigilance on both sides in navigation." The Catjiarine, 17 How. 170; 15 L. Ed. 233. "The more equal distribution of justice, the dictates of human- ity, the safety of life and limb, and the public good will, I think, be clearlj' best promoted by hold- ing vessels liable to bear some part of the actual pecuniary loss, where their fault is clear, pro- vided that the libelant's fault, though evident, is neither willful nor gross, nor inexcusable, and where the other circumstances present a strong case for his re- lief. Such a rule will certainly not diminish the care of laborers for their own safety, while it will surely tend to quicken the atten- tion of the owners and masters of vessels towards providing al needful means for the safety o: life and limb." The Max Morris. 24 Fed. Rep. 861; affirmed 137 U. S. 1; 11 Sup. Ct. Rep. 29; 35 L. Ed. 586; The Scandinavia, 156 P^ed. Rep. 403. CONTRIBUTORY AMD COMPARATIVE NEGLIGENCE. ^73 party is also a wrongdoer, and helped to produce the injury. But many considerations, especially the difficult}^ of appor- tioning the damages and determining to what extent the wrong of the respective parties was instrumental in causing the injury, uphold the rule so universally recognized, that where the wrong, the negligence of both parties, contributes to the injury, the law will not afford relief. ' ' ^* § 109. Assumption of risk. — If the servant has assumed the ris"k in the performance of the act wherein he was injured, and the defendant is not otherwise negligent, then such serv- ant cannot recover; and the doctrine of comparative negli- gence, or a division of damages in admiralty cases, has no place in the case.®^ § 110. Contributory negligence does not prevent a recovery — How damages are apportioned.— By examination oi the cases cited in the foregoing sections it will be perceived that while the Georgia and Illinois cases are analogous, they are not strictly in point regarding the recovery of damages under the federal statutes where the plaintiff has been guilty of contributory negligence; for that statute lays down a rule that is broader and more liberal than those announced by either of these state courts or than is laid down by the several sections of the Georgia code when construed together. The federal statute allows a recovery in all cases where the plaintiff has been guilty of negligence and the defendant has likewise been guilty, both of their negligent acts joining and producing the injury. When that fact is ascertained, then the sole question is the proportion of the amount of damages he has suffered that the plaintiff is entitled to recover. It "Kansas Pacific Ry. Co. V. Serapis, 51 Fed. Rep. 92, 266; re- Pointer, 14 Kan. 37. versing 49 Fed. Rep. 393; The Ma- »=The Scandinavia, 156 Fed. liarajah, 40 Fed. Rep 784; The Rep. 403; The Sara-toga, 94 Fed. Henry B. Fiske. 141 Fed. Rep. 188; Rep. 221; 36 C. C. A. 208, re- The Carl, 18 Fed. Rep. 655. versing 87 Fed. Rep. 349; The 174 FEDERAL employers' LIABILITY ACT. is not a question of slight and gross negligence, as .. was in Illinois; it is not a question of where the plaintiff's negli- gence began in order to constitute it contributory negligence, as in Georgia. The rule in admiralty approaches nearer the rule of this statute than of any of the decisions of the states; for there the damages are apportioned according to the re- spective faults of the two parties. Under the federal statute it becomes the duty of the court, if it is trying the case, or the jury if that is the method (rf trial, according to the Illi- nois rule, to compare the negligence of the plaintiff with that of the defendant, in order to determine the quantum of damages he is entitled to recover ; and the comparison cannot be made with some standard outside the case. Of course, if the defendant has not been guilty of negligence, there can be no rcovery; and that question must always be the most vital and the controlling one in the case. The assumption of the risk is another question to be considered. Neither of these two rules (except the failure to comply with the provision of the statute concerning safe appliances) have been either abrogated or in any wise changed. If the plaintiff's negli- gence was as great as that of the defendant, he recovers one-half of his damages. So he may recover if his negligence was greater than that of the defendant. But if he was not guilty of any negligence contributing to his injuries, then he recovers full damages; and in determining Avhether he was guilty of contributory negligence the entire facts, as disclosed by the evidence, must be considered. The court must apportion the damages, according to the relative amount of the negligence of the parties, or the jury must do like- wise if it tries the case. Necessarily the court can lay down for the guidance of the jury only a general rule upon the subject. "For the apportionment of damages according to the relative fault of the parties," said the Supreme Court of Georgia, "there seems to be no standard more definite than the enlightened opinion of the jury. ""^ "fiporpia, etc., Co. v. Neely, Some lijrlit nia." be gleaned r)(\ Ha. 580. from some Tennessee cases. See CJNTRIBUTORY AND COMPARATIVE NEGLIGENCE. 5^75 § 111. Negligence of plaintiff necessary to concur with defendants to produce the injury. — An interesting question is this : ' ' Suppose the negligence of the plaintiff was neces- sary so that it might concur with that of the defend- ant's negligence in order to occasion the injury; can the plaintiff recover?" It would seem that the statute is broad enough to justify a recovery by the plaintiff of his damages. It is true that the plaintiff must have been guilty of negli- gence, else the injury would not have been occasioned; but it is also true that the defendant must have been guilty of negligence in order to occasion the injury. Plaintiff's negli- gence, therefore, was nothing more than contributory negli- gence of a grave character ; and is such negligence as does not prevent a recovery on his part for some of his damages.'^* § 112. Court cannot lay down exact rules for apportion- ment of damages.— It is clear that courts cannot lay down rigid rules for the apportionment of the damages in a par- ticular case. This is a fact that must be left to the jury, practically without directions The remarks of Justice Cooley upon negligence in general throw some light upon Nashville, etc., R. Co. v. Carroll, spirit in wkich they were enacted. 6 Heisk. 347; Duch v. Fitzhugh, It is to be feared they will not-. 21 Lea (Tenn.) 307; Hill v. Nash- "The reason why, in case of mn- ville, etc., R. Co. 9 Heisk. 823; tual, concurring negligence, neither Smith V. Nashvine, etc., R. Co. 6 party can maintain an action Heisk. 174; Railroad Co. v. Walk- against the other,'" said Justice er, 11 Heisk. 383; Jackson v. strong, of Pennsylvania, "is not Nashville, etc., R. Co. 13 Lea, 401; ^^^^ ^^^ ^P"g ^^ ^\ «"« '\^^^ 49 Am. Rep. 663; Nashville etc., off against the wrong of the other; R. Co. V. Wheles, 10 Lea, 471; 43 l^ '^' *^^^, ^\^, ^^^ '^""^^ "'^^"""^ A T) nT7 TX71 • 1 TT71 -J. "ow mucli thc damages suffered Am. Rep. 317; Whirley v. White- . -j. -v . ui x iiT 1 • x-o-. , TT , «,/% IS attributable to the plaintiff i man, 1 Head, 610. „ , ,,1^ » tt m rcen corning kind of contributory negU- rpiilty of olaiiiUir'3 negligence was CONTHIBUTORY AND COMPARATIVE NEGLIGENCE. ]^g3 In a ease arising under this statute the facts were substan- tially as follows: The plaintiff was the rear brakeman on the defendant's extra freight train, consisting of fifty-four cars, caboose and an engine, which left Green Bay of that state at 10:10 p. m. bound for Milwaukee. It had a full crew of trainmen, consisting of the engineer, fireman, con- ductor and two brakemen. The train proceeded south through De Pere at 11 :05 p. m., and through Ackerton, and, when about one and one-fourth miles from Hilbert Junction, the engine ran out of water, and was unable to pull the train to Hilbert Junction. ' * The plaintiff was in the caboose when the train stopped. The engineer, fireman, conductor, and the other brakeman, without informing plaintiff of their intention, cut the engine from the train, and pro- ceeded with it to Hilbert Junction to get a supply of water without giving a signal to the plaintiff, as required by the following rule of the company: 'Rule 26. The one long, two short, and one long blast of the whistle thus, , — , — , , will be given by engineers when they find it necessary to stop between stations and to notify con- ductor, thus enabling him to drop off and send back a flagman.' As soon as plaintiff observed that the train had stopped, he left the caboose, and went forward to about the middle of the train to ascertain the cause of the stopping. He there observed that the engine had been cut off, and had left with the rest of the crew, and he then started back. The plaintiff stated that, while going forward and coming back, he observed the odor of a hot box, and he tapped the boxes to find the one, and immediately upon his return he went into the caboose to get his dope bucket to fix it. He testified that he took no more time than was necessary to make this trip. 'Special rules for train and engine men' of the defendant contains the following: 'Rule B4. Conductors and brakeman must examine their trains, when- ever there is an opportunity to do so, looking particularly for hot boxes and defective draft and brake rigging.' Meanwhile the defendant's regular passenger train bound 184 FEDERAL EMPLOYERS' LIABILITY ACT. for Milwaukee on the same line as that on which the freight was proceeding had arrived at Green Bay at about 12:30 a. m., and had left a few minutes later. At De Pere it was permitted to enter the block which was occupied by the freight train. One of the rules of the defendant was as follows: 'Rule 3. Trains must not pass a block signal at danger except under authority of a clearance card form 168.' The conductor and engineer were given permissive and clearance cards under the following rules, which train- men are supposed to know and obey : 'Rule 4. When the block signal stands at danger, the operator issues a clearance card which states that he has no orders or no further orders for the train named. The train receiving clearance card may proceed if its time table rates or special orders permit it to do so.' 'Rule 5. The permissive card is used when trains are permitted to pass a block signal at danger and enter the section under notice that the preceding train has cleared the same section. This is to be used only by direction of the train dispatcher.' 'Rule 6. When a train is to proceed under a permissive card, the conductor and engineer must each have a card of the following form properly filled out and signed by the train dispatcher.' * Rule 10. Trains running under the authority of a per- missive card or caution signal must run with great care and at reduced speed to ensure against collisions with trains ahead.' A special caution order was issued to the conductor and engineer in these words: 'Extra east, Dietzler conductor, left De Pere at 11 :42 p. m. and has not yet arrived at Hil- bert Junction. Proceed cautiously, expecting to find them on main line at any point without flag protection.' The passenger proceeded south — or east as it is called in railroad parlance — and, when running at a speed of about thirty miles per hour, collided with the rear end of the freight train which had stopped on the main track a mile and one- CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^85 quarter from Ililbert Junction. The freight train crew had not been specifically informed that the passenger train had been permitted to enter the same block or section of track as was occupied by the freight train. The plaintiff, who was in the caboose of the freight train, was seriously injured by the collision. The fireman of the passenger train was killed, and the engineer was injured. There was a straight and unobstructed stretch of track back of the caboose of three thousand feet. Whether or not the red lights were burning on the caboose was a disputed question on the trial. The following rules of the defendant regarding the opera- tion of trains were in force at the time of the collision : 'Rule 62. When a train stops between stations, a flag- man must immediately go back with proper signals to stop any trains that may be following. Not a moment must be lost in inquiry as to the cause of stoppage or its probable duration. The flagman must go back instantly and shall take not less than three torpedoes, also a red flag by day and a red and white light by night, and shall place one torpedo on the rail on the engineer's side when three-fourths of a mile (23 telegraph poles) distant from the rear of train, and at a further distance of one-fourth mile (eight telegraph poles), he shall place two torpedoes on the rail on the engineer's side. He will then, selecting a place where the view is long and clear, remain until the train is stopped or he is recalled. Returning he will leave two torpedoes at the most distant point from his train and take up the rest. Whenever it becomes necessary, the forward end of the train shall be protected in the same manner.' 'Rule 50. ■ Train and engine men will be held equally responsible for violation of any of the rules governing the safety of trains, and they must take every precaution for the protection of trains, even if not provided for by the rule. ' 'Rule 26. Conductors will be held responsible for the faithful performance of the duty required on the part of their brakemen.' 186 FEDERAL EMPLOYERS' LIABILITY ACT. 'Rule A58. Trains moving under permissive card will be held responsible for an accident in the nature of colliding with the train occupying the section which required move- ment under the permissive card. Engineers will not be censured for moving at a speed to insure against accident.' The defendant alleges that the collision was caused by the failure of the passenger engineer to observe its train orders and the rules and regulations known to him, to- gether with the contributory negligence of the plaintiff and his violation of the defendant's rules and regulations." At the close of the testimony, the court, on defendant's motion, directed a verdict for the defendant, and judgment was rendered upon the verdict so rendered. This was held error, on the ground that the facts presented a case for the jury to determine whether the negligence of the plaintiff was not "slighter" than that of the defendant. The statute required the jury to find if the negligence of the defendant "directly contributed to the injury;" and the court con- strued this to merely mean negligence proximately con- tributing to the injury, and that the use of the word "directly" did not operate to modify the law of proximate cause in the law of negligence. "It is alleged," said the court in passing on the evidence, "that the plaintiff was guilty of negligence in omitting to perform his duty as brakeman on the occasion in question, in that he failed to protect the rear of the freight train from the passenger train, and that this failure of duty by him was a proximate cause of the collision and his injuries. The contention is that, but for plaintiff's contributory negligence, the injury would not have been received; and hence that the negli- gence of the plaintiff in its most favorable aspect under the law is equal to the negligence attributable to the defendant as a contributing cause to the injury. In the solution of this question all of the inferences from the evidential facts most favorable in support of the plaintiff's alleged cause of action must be assumed to be the view of the case which may be taken by the jury. The contention that plaintiff's COxMTKilJUTOKY AND COMPAKATIVK XEGLIGEXCIC IQ-j duty did not require him to flag tlie train under rule 62, unless directed so to do by the train conductor or by a signal from the engineer by a blast from the whistle, cannot be sustained. The rule is clear in its provision that, when a train stops between stations, a flagman must go back to stop any train that may be following, give the prescribed signals to it, and remain at the place to which he has gone until the train stops or he is recalled. This duty is further enjoined by rule 50, which informs persons engaged in the train service that: 'Train and engine men will be held equally responsible for a violation of any of the rules gov- erning the safety of trains, and they must take every pre- caution for the protection of trains even if not provided for by the rules.' We find no support for plaintiff's claim that the duty imposed by these regulations was disregarded in practice to such an extent as to abrogate them. Nor is it shown that the plaintiff was informed while in de- fendant's service that these rules and the duties imposed thereby were not obligatory on him. We think that the plaintiff as rear brakeman of this train was required to perform whatever duty these rules imposed on him. **The evidence tends to show that the plaintiff was the rear brakeman on a freight train which came to a stop on the main track between stations. He had not been informed by the engineer's signal that the train was to make a stop. So far as he then knew, the train might be stopped only momentarily. In the operation of trains, stops of a mo- mentary character must inevitably occur, and on such occasions it would be both unnecessary and impracticable for the rear brakeman to leave the train at once to signal a train that might be following. It is obvious that, if the brakeman should immediately so leave his train on all such occasions, he would on many occasions be wholly separated from his train. He testifies that he went forward to a point where he observed that the engine had been detached from the train and had departed for Hilbert Junction ; that then he crossed over to the other side of the train; that he 188 FEDERAL EMPLOYERS LIABILITY ACT. observed the odor of a hot box, and that he attempted to locate it while he was returning to the caboose ; that he took no more time than it naturally takes to make such a trip ; that he returned to the caboose without intending to go and signal the coming passenger train; that he at once looked for the dope bucket in the caboose to fix the hot box; and that the collision occurred immediately. It is argued that this amounts to a violation of his duty under the rules and establishes his contributory negligence. Upon learning that the engine had departed for Plilbert Junction, it became the duty of the plaintiff to procure the means and to go back to signal a coming train, and in omitting so to do he was guilty of not exercising that care which the situation and the exigencies of the case demanded, but it is not so clear that it can be held as matter of law in what degree it contributed to produce the injury. The contention that it amounted to the very highest degree of negligence be- cause the accident would not have happened but for the violation of defendant's rules seems necessarily to assume that the plaintiff in making this trip to ascertain whether the train was to stop more than momentarily, and in not instantly, upon the stopping of the freight train, taking steps to signal the coming passenger train, was guilty of such a high degree of negligence as to preclude his recovery. He testifies that he consumed from fifteen to twenty-five min- utes on his trip ; that he relied on the red light signals dis- played on the rear of the caboose to signal the coming passenger train; that he went to the caboose for the dope bucket to fix the hot box, and while in this act the collision occurred. It is not clear from the record that, if on his return to the caboose he had immediately proceeded to procure his lantern and torpedoes to signal the coming train, he would have prevented the collision. The degree of negligence involved in these acts is not so clear that it can be determined as a matter of law. Under the circum- stances, it is a mixed question of law and fact which must be resolved by the jury. CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^89 "The case also demands of the jury that they determine in what degree the negligence attributable to the company contributed to produce the injury. Among the matters bearing on this question it is alleged that the train dis- patcher was derelict in his duty in permitting the pas- senger train to enter the block as he did ; that the engineer of the passenger train omitted to obey special and express orders in running his train on the block ; and that the con- ductor and the engineer of the freight train were negligent in not signaling or warning this brakeman of the stop, and in failing to ascertain before stopping that the plaintiff as rear brakeman was on duty or capable of protecting the rear of the train. In passing on the question of whether or not the company's negligence caused plaintiff's injuries in greater degree than that of the plaintiff, all of these facts relating to the omission of duty on the part of these servants who occupied positions of great responsibility in the conduct of the defendant's business must be viewed in comparison with the acts of the plaintiff in the light of their respective duties and their responsibility to exercise a degree of care commensurate to the exigencies of the situation. The case is not so plain and clear that but one inference can reason- ably be drawn from the evidence as to the questions, and they therefore should have been submitted to the jury for determination."^'^" Another case may be taken from the Wisconsin Supreme Court decision that will serve to illus- trate the application of the statute of that state and inci- dentally throw light upon the construction of the Federal statute. The following is the statement of the case as made by the court with so much of the opinion of the court as passes upon the question of the contributory negligence of the plaintiff: "At North Fond du Lac the defendant had an arrange- ment for handling cinders. The arrangement is the only one looZeratskv v. Chicago, IVL & St. P. Ry. Co. 141 Wis. 423; 123 N. W. 904. 190 FEDERAL EMPLOYERS' LIABILITY ACT. of its kind operated by the defendant. Under one of the defendant's tracks is what is known as the 'cinder pit.' On the bottom of the cinder pit, which lies nine or ten feet below the track, are two sets of parallel tracks running east and west. At the north and south of the tracks in the pit are abutments. The east end of the pit is closed. The pit is reached by a curved inclined track about 300 feet long. There is room in the cinder pit for two gondola cars. "When the two cars are in the pit, they came very close to- gether, and are very close to the abutments. In using the pit the cars are at first run partly in, being blocked so that the half farthest in is under the track above. Locomotives on the track above are stopped over the cars in the pit, and the ashes and cinders which are dumped therefrom fall between the rails into the cars below. When the cars are half filled, the block is removed from the wheels, and the cars are allowed to slide down the incline so as to permit the filling of the other half. Owing to the curve and the incline of the track leading into the pit, a chain coupling is used between the cars and the engine when cars are placed in the pit. "The plaintiff's intestate had been employed by the de- fendant for about nine months as a brakeman. On August 4, 1908, the deceased was assigned to assist, under the switch foreman, at the task of removing the filled cars and of placing empty ones therein. The two loaded cars were removed by the foreman of the regular switch crew with the aid of an engine crew, who had not performed this work before, and an empty car had been placed on the north track. The deceased had meanwhile tended a switch. When the second car was being placed, the deceased as- sisted and did the uncoupling of the engine from the car. The engine had run the empty car too far into the pit, and it was necessary to back out. When the car was in proper position, it was blocked there by Loucks, the foreman of the regular switch crew, who then stepped back to the north of the car, so that he was about 10 feet from the deceased. CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. 191 The engine was still attached to the empty ear by the chain coupling, and it was necessary for the engine to move a little toward the car, so that the pin holding the chain could be pulled out and the engine uncoupled from the car. The space between the drawbars of the car and the engine was about two feet. The deceased stepped from the north be- tween the engine and the car to draw the pin, and was then on that side of the drawbars. He gave by word and sign the signal for 'slack the pin.' The foreman communicated the signal to the fireman, by whom it was, in turn, com- municated to the engineer. Thereupon the engineer re- leased the brake on the engine and it slowly started toward the car. Loucks, the foreman of the switch crew, was the only person who was observing the deceased. He testified that the deceased, whose back was toward him, pulled the pin; that the chain dropped from the car; that just after the deceased pulled the pin he moved forward between the drawbars of the car and the engine ; and that, as he stepped forward, he turned his face toward the engine, and was immediately caught between the drawbars. The engine moved forward, and the deceased was caught and injured and crushed between the drawbars of the car and of the engine. He died almost instantly. Besides the injury to the part of the body caught between the drawbars, the thumb of the right hand of the deceased was injured. The jury found that the negligence of the engineer in slacking the pin was the proximate cause of the death of the de- ceased, and that it was greater as a contributing cause to his death than the negligence of Boucher himself. They also assessed the damages." "The appellant,*' said the court, "assails the court's de- cision holding that the evidence in the case required sub- mission of the issues whether the engineer was negligent in conducting the defendant's business at the time Boucher was injured ; if so negligent, whether it was the proximate cause of the injury, and whether such negligence was a greater or less contributing cause in producing Boucher's 192 FEDERAL EMPLOYERS' LIABILITY ACT. death than his contributory negligence. The facts of the ease controlling these questions are within a narrow com- pass, and are so interrelated that a reference to them will suffice for the consideration of all the questions presented by these contentions. The foregoing statement of them makes clear what were the duties assigned Boucher and the engineer in conducting the defendant's business at the time of the accident. It is argued that the facts wholly fail to show that the engineer was negligent in managing the engine for the purpose of slacking the coupling chain when signaled so to do by Boucher, and that the accident was wholly due to the fact that the decedent deliberately and negligently stepped into a place of obvious and immi- nent danger. It is undisputed that the car had been shoved into the cinder pit; that it had been blocked; that the engine had come to a stop ; that the chain forming the coupling between the car and the engine was taut so that the coupling pin could not be released without slacking ; that the decedent was required in the performance of his duty to step between the car and the engine to do the uncoupling; that it devolved on him to give the signal for slacking the coupling chain to enable him to pull the coupling pin ; and that it was the duty of the engineer to move the engine for this purpose when the signal therefor was communicated to him. There is no dispute but that the signal to this effect was communicated to the engineer for this purpose. The switch foreman testifies that the decedent gave the signal for the 'slack of the pin,' and that he communicated it to the fireman. The fireman testifies that he communicated it to the engineer, and that he there- upon moved the engine forward. The engineer testifies that he received the signal 'to slack ahead,' which implied that he was to proceed until signaled to stop. He states that his recollection of the signal is uncertain. He also testifies that he was fully informed that the car had been blocked, that the engine was required to move forward only a few inches to slack the chain in order to loosen the coupling CONTRIBUTORY AND COMPARATIVE NEGLIGENCE. ^Q^ pin ; that a movement of a few inches would suffice and was the only movement toward the car required of the engine; that the last act before moving the engine away from the ear was the uncoupling; and that he fully understood all the facts and conditions of the service in which they were then engaged. The court submitted to the jury the ques- tion of whether the engineer under the circumstances was negligence in the management of the engine which resulted in a forward movement of several feet and in contact with the car. "The point is made that the engineer had a right to move the engine as he did in response to the signal given him. There is dispute, however, as to what signal he re- ceived. The jury evidently found that he received the sig- nal to slack the pin, and that this called on him to move the engine only a few inches. There is evidence of other employees of the defendant in support of this view. Further- more, the engineer was fully informed of the whole situa- tion and the conditions under which he was acting and knew that he was required to move the engine no more than was necessary to slack the pin. In fact, he moved the engine several feet, and thereby brought about the contact between the engine and the car whereby Boucher was in- jured. It is evident that the movement of three or four inches of the engine could have been made readily. ''However, it is claimed that the engineer had no reason to anticipate that an injury would result from the movement made by the engine. The situation apprised him that Boucher was then between the car and the engine for the purpose of pulling the coupling pin, and that such a move- ment as was made must result in a collision with the blocked car in the cinder pit. Surely such a movement of the engine was fraught with danger to the decedent, who was in a proper position to perform his service, and the engineer had a reasonable basis for anticipating that an injury might result from such management of the engine. We are led to the conclusion that the facts and circumstances of the 194 FEDERAL EMPLOYERS' LIABILITY ACT, case required that the question of the engineer's negligence in the management of the engine should be submitted to the jury as was done in the first question of the special ver- dict. The court informed the jury that this question in- cluded the inquiry as to whether the engineer was negligent in moving the engine forward to remove the strain from the coupling chain, and thus to free the coupling pin so that it could be pulled. The instructions in this respect fully informed the jury of the scope of this issue, and of what it embraced. The court in calling the jurors' attention to the evidence on this subject did not restrict the jury to the portion he alluded to, but instructed them to take into con- sideration all the evidence bearing on the inquiry so sub- mitted to them. The instructions so given were free from undue restrictions on the jury in their deliberations, and in no way misled them. *'It is contended that the court erred in refusing to in- struct the jury to the effect that, if the engineer was found guilty of negligence, it was not the proximate cause of Boucher's death, and that his death was proximately caused by his contributory negligence. The court found as matter of law that the decedent was guilty of contributory neg- ligence. The argument is made that the engineer had a right to rely on the fact that Boucher under no circum- stances would occupy a place wherein he might be caught between the drawbars of the car and the moving engine and thus meet certain death, unless he deliberately placed himself in this obviously and imminently dangerous posi- tion. Is this a legitimate deduction from the facts and cir- cumstances of the case? We do not so regard it. Boucher's conduct must be considered in the light of the situation as disclosed by the facts and circumstances under which he performed his duties. It is clear that he took a position between the car and the engine where he could readily grasp and pull the coupling pin from the coupling device of the car, and that he pulled the pin and thereby caused the chain to drop. The jury from the evidence must have COXTRIBUTOUV AXD COMPARATIVE NEGLIGENCE. ^95 found that in giving the signal to 'slack the pin' he called for a forward movement of the engine of but a few inches. In his position between the car and the engine his back was turned toward the engine, and there was sufQcient space for him to pass between the drawbars of the car and the engine. Having given the signal to the engineer to come forward with the engine sufficiently to slack the pin, he, in the exercise of reasonable care, might well anticipate that the engine would move no farther than required for this purpose. While he cannot be deemed free from blame in not looking to see if the engine was approaching, it does not appear but that he may have taken the step to complete his duties, and that in the ordinary course of discharging his duties he got into this space through very slight inad- vertence, or that the physical condition of the track may have caused him to take this step. All this refutes the as- sumption that he deliberately placed himself in a place imminently dangerous to his life. From the situation thus presented, it cannot be said that the duty to protect him- self against the hazards incident to the engineer's conduct rested solely on Boucher, and that the engineer was free from legal responsibility as to the result. From the very nature of the situation and corresponding duties of the two men to guard Boucher against injury it may be said that the negligence of the engineer was of a graver and weightier character as a contributing cause to Boucher's death than that of the decedent. After careful examination of the evidence and much reflection, we have become persuaded that the facts of the ease are not so clear upon the issue of the engineer's negligence and its proximate contribution toward causing Boucher's death and upon the question of whether the decedent's contributory negligence was slighter or greater than that attributable to the defendant as to require determination of them by the court as matter of law. The court properly submitted them to the jury. "It is strenuously argued that the jury cannot deter- mine from the evidence whether Boucher 's death was caused 196 FEDERAL EMPLOYERS' LIABILITY ACT. in greater part by the negligence of the defendant as com- pared with his contributory negligence, and hence that the plaintiff has failed to establish her cause of action. In support of this claim, the contention is made that the burden is on the plaintiff to establish a cause of action, and that the evidence fails to show any grounds justifying Boucher's stepping between the drawbars, and he must therefore be held to have taken this step knowing it meant certain death. The facts and circumstances of this situation already adverted to we think negative this claim, and show that the jury could have found that he entered this space through slight inadvertence, and that the conduct of the engineer in comparison therewith may be considered a weightier and graver default. "^°^ In another case it appeared that the deceased was a sec- tion foreman. At seven o'clock in the morning he started out on a handcar. It was a very dark and foggy morning. When the car had run about four thousand feet, it was run into and he was killed by a locomotive and caboose. The locomotive and caboose was running as an irregular train, ahead of a passenger train; and the deceased had notice of it before he started. This train was running at the usual speed without the headlight being lighted, it having been extinguished, but the engineer was not aware of that fact and it was not possible to tell from his position on the locomotive at the time whether it was burning or not. The engineer failed to sound his whistle at the first crossing west of the station or at the mile post. It was held that the engineer's negligence was not gross, as com- pared to that of the decedent, so as to entitle the plaintiff to recover, notwithstanding the decedent's contributory negligence, under the provisions of the statute. It was held that there was no evidence from which a court or jury could say that the negligence of the decedent was slighter than that of the engineer."^ loi Boucher v. Wisconsin Central ^'^- Dolir v. Wisconsin Central T?y. Co. 141 Wis. 160; 123 N. W. Ry. Co. 144 Wis. 545; 129 N. W. 913. 252. A different result was CONTRIBUTORY AND COMPARATIVK NEGLIGENCE. 197 § 121. Practice under Wisconsin statute. — Under the Wis- consin statute it is proper to cover the question of the negligence of the defendant and the contributory negligence of the plaintiff by one or more appropriate questions sub- mitted to the jury, each involving a singular issuable idea according to the circumstances, in accordance vv^ith the prac- tice under the special verdict law, for the reason that the answer of "Yes" or '"No" would often not inform the court with reasonable certainty of a unanimous agreement upon either of the several ideas distinctively joined by the statute. The better practice is to use the words "want of ordinary care" rather than the word "negligence" in sub- mitting the questions to the jury; and the words "proxi- mately contributing" should be used instead of the words * ' directly contributing, ' ' since that is the construction given by the Supreme Court to the last two words. The submis- sion of the questions to the jury whether the company or any officer other than the person injured was guilty of a want of ordinary care, and if that be true, whether the person injured was guilty of ordinary care, should only be made in so far as they are warranted by the evidence. The set phrase whether the fault of the injured party "was greater or slighter as a contributing cause" should not be used, but only whether the fault of the defendant was the greater, in order to administer the statute in its spirit.^*^^ reached on the facts in Clary v. 082; Schendel v. Chicago & N. W. Chicago. M. & St. P. Rv. Co. 141 Rv. Co. (Wis.) 133 N. W. 830; Wis. 411; 123 N. W. 649. Ket«hum v. Chicago, St. P., M. & 103 Jensen v. Wisconsin Central O. Rv. Co. (Wis.) 136 N. W. 634. Ry. Co. 145 Wis. 326; 128 N. W. CHAPTER VI. ASSUMPTION OF EISK. SECTION 122. Federal statute — Assumption of risk. 123. Exceptions — Statute. 124. Distinction between assumption of risk and contributory neg- ligence — Unknown risk. 125. To what "statute" reference is made. 126. Assumption of risk only abolish- ed in part. SECTION 127. The Horton Case as an example of assumption of risk — In- structions. 128. Violation of Federal statute enacted for safety of employee. 129. Negligence of carrier as a fellow servant. 130. Defective cars, engines, tracks and appliances. 131. Question if risk was assumed. § 122. Federal statute — Assumption of risk. — ' ' In every action brought against any common carrier under or by virtue of any of the provisions of this act to recover damages for injuries to, or the death of, any of the employees, such employee shall not be held to have assumed the risk of his employment in any case where the violation by such com- mon carrier of any statute for the safety of employees con- tributed to the injury or death of such employee,"^ §123. Exceptions — Statute. — "Nothing of this act shall be held to limit the duty or liability of common carriers or to impair the rights of their employees under any other act or acts of Congress, or to affect the prosecution of any pending proceeding or right of action under the act of Congress, entitled 'An act relating to liability of common * Section 4 of statute. "Clearly had Section 1 [of the Act of 1900] in terms provided that carrier should install and maintain proper and sufficient cars, etc., and that the failure to do so would render it liable for accidents resulting from such failure and de- prive it of the defense of contributory negligence, the carrier v/ould not be permitted to defeat the law by resorting to the doctrine of a.ssumption of risk." Pfiiiadelphia, B. & W. 11. 198 C. v. Tucker, 35 App. D. C. 123, citing Kilpatrick v. Grand Trunk Ry. Co. 72 Vt. 288; 47 Atl. 827. See Neil V. Idaho & W. R. Co. 22 Idaho 74: 125 Pac. 331. For an article on the "Joker" in the Federal Liability Statute, discussing the assumption of risk, see 80 Central Law Journal 5. Evidently Congress never intended to abolish the assump- tion of risk, as the writer of this ar- ticle thinks it did. ASSUMPTION OF RISK. 199 carriers in the District of Columbia and territories, and to common carriers engaged in commerce between the states and between the states and foreign nations to their em- ployees,' approved June 11, 1906."- § 124. Distinction between assumption of risk and con- tributory negligence — Unknown risk. — The distinction be- tween assumption of risk and contributory negligence is a very simple one, and yet it is "sometimes overlooked," said Justice Pitney. "Contributory negligence involves the creation of some fault or breach of duty on the part of the employee ; and since it is ordinarily his duty to take some precautions for his own safety when engaged in a hazard- ous occupation, contributory negligence is sometimes de- fined as a failure to use such care for his safety as ordinarily prudent employees in similar circumstances would use. On the other hand, the assumption of risk, even though the risk be obvious, may be free from any suggestion of fault or negligence on the part of the employee. The risk may be present, notwithstanding the exercise of all reasonable care on his part. Some employments are necessarily fraught with danger to the workman — danger that must be and is confronted in the line of duty. Some dangers as are nor- mally and necessarily incident to the occupation are pre- sumably taken into the account in fixing the rate of wages. And a workman of mature years is taken to assume risks of this sort, whether he is actually aware of them or not. But risks of another sort, not naturally incident to the occupation, may arise out of the failure of the employer to exercise due care with respect to providing a safe place of [to] work and suitable and safe appliances for the work. These the employee is not treated as assuming until he becomes aware of the defect or disrepair and of the risk arising from it, unless defect and risk alike are so obvious 2 Section 8 of statute. The statute U. S. 1; 25 Sup. Ct. 158; 49 L. Ed. referred to in this section is the one 363, reversing 117 Fed. 462; 54 C. C. that was declared unconstitutional A. 508. in Johnson v. Southern Pac. Co. 196 200 FEDERAL EMPLOYERS' LIABILITY ACT. that an ordinarily prudent person under the circumstances would have observed and appreciated them. These distinc- tions have been recognized and applied in numerous cases of this court.^ When the employee does know of the defect, and appreciates the risk that is attributable to it, then if he continues in the employment without objection, or with- out obtaining from the employer or his representatives an assurance that the defect will be remedied, the employee assumes the risk, even though it arises out of the master's breach of duty. If, however, there be a promise of repara- tion, then during such time as may be reasonably required for its performance, or until the particular time specified for its performance, the employee, relying upon the promise, does not assume the risk unless at least the danger be so im- minent that no ordinarily prudent man under the circum- stances would rely upon such promise."* § 125. To what "statute" reference is made. — The "stat- ute" referred to in the second section above is a statute of the United States and not a statute of a state, much less an ordinance of a municipality. To construe the word "stat- ute" to mean a state statute would render the Employers' Liability Act of uneven effect throughout the United States and perhaps render it obnoxious to the fifth amendment of the constitution, and also, no doubt in many instances ex- tending the power of Congress over interstate commerce to cases not falling within the scope of interstate commerce. "It 'Citing Choctaw, O. & G. R. Co. 217; Southwestern Brewery & Ice Co. 191 U. S. 694; 24 Sup. Ct. 24; 48 L. Ed. v. Schmidt, 226 U. S. 162; 33 Sup. Ct. 96; 15 Am. Neg. Rep. 230; Schlem- 68; 57 L. Ed. 170. mer v. Buffalo & P. R. Co. 220 U. S. "This branch of the law seems to 590; 31 Sup. Ct. 561; 55 L. Ed. 596; be traceable to Holmes v. Clarke; Texas & P. R. Co. v. Harvey, 228 6 Hurlst. & N. 349; 30 L. J. Exch. U. S. 521; 33 Sup. Ct. 518; 57 L. Ed. (N. S.) 135; 7 Jur. (N. S.) 397; 3 8.52; Gila Valley, G. & N. R. Co. v. L. T. (N. S.) 675; 9 W. R. 419; Hall, 232 U. S. 94; 34 Sup. Ct. 229; Clarke v. Holmes, 7 Hurlst. & N. 58 L. Ed. 521. 937; 9 L. T. (N. S.) 178; 10 W. R. * Seaboard Air Line Ry. Co. v. 405," adds the court. Lloyd v. Horton, 233 U. S. 492; 34 Sup. Ct. Southern Ry. Co. 166 N. C. 24; 81 635; .57 L. Ed. 907, reversing 162 S. E. 1003; Wright v. Yazoo & M. V. N. C. 424; 78 N. E. 494; Hough -'. R. Co. 197 Fed. 94. T. P. R. Co. 100 U. S. 213; 25 L. Ed. ASSUMPTION OF RISK. 201 is not to be conceived that, in enacting a general law for es- tablishing and enforcing the responsibility of common car- riers by railroad to their employees in interstate commerce, Congress intended to permit the legislatures of the several states to determine the effect of contributory negligence and assumption of risk, by enacting statutes for the safety of em- ployees, since this would in effect delegate to the state two of the essential factors that determine the responsibility of the employer."^ But this does not dispose of the railway com- pany's liability to an employee where his injuries were occasioned by the company's violation of a valid state stat- ute. As for instance, the failure of a locomotive engineer to give the required statutory signals at a railway or high- way crossing whereby a collision with another train or a traveler is occasioned, the train derailed and an employee on the train is injured. Other instances might possibly be suggested. In such an instance, no doubt, the state statute could be pleaded to show the statutory negligence of the railway company and thus gives the employee a cause of action which possibly he might not otherwise have had.^ Yet here we are treading on dangerous ground, especially in view of a recent decision of the Federal Supreme Court, where it was claimed that an instrument on a locomotive known as a water gauge was absent, when it should not have been. In that case the trial court recognized that the ' Seaboard Air Line R. Co. v. Howard case, cited here in the Em- Horton, 233 U. S. 492; 34 Sup. Ct. ployers' Liability Cases, 207 U. S. 635; 58 L. Ed. 1062, reversing 162 N. 463; 28 Sup. Ct. 143; 56 L. Ed. 327, C. 424; 78 S. E. 494; American R. affirming 148 Fed. 997. Some little Co. V. Birch, 224 U. S. 547; 32 Sup. analogy can be drawn from the case Ct. 603; 57 L. Ed. 879; Gee v. Lehigh of Waymen v. Southard, 10 Wheat. Valley R. Co. (App. Div.) 148 N. Y. 1; holding that the Kentucky law of Supp. 882; Southern Ry. Co. v. executions, passed subsequent to the Howerton (Ind.) 105 N. E. 1025; Federal Process Act, was not applic- Lauer v. Northern Pac. Ry. Co. able to execution which issued on (Wash.); 145 Pac. 606 (overruling judgments rendered by Federal Opsahl V. Northern Pac. Ry. Co. Courts. See also Mutual Life Ins. 78 Wash. 197; 138 Pac. 681; Kirbo Co. v. Prewitt, 31 Ky. L. Rep. 1319; V. Southern Ry. Co. (Ga. App.) 105 S. W. 463. Yet see Michigan 84 S. E. 491. Central R. Co. v. Vreeland, 227 U. S. «See Opsahl v. Northern Pac. Ry. 59; 33 Sup. Ct. 192; 57 L. Ed. 192, Co. 78 Wash. 197; 139 Pac. 681; Cin- reversing 189 Fed. 495. cinnati, N. O. & T. P. Ry. Co. v. Violation of Hours of Service Act, Swann, 160 Ky. 458; 169 S. W. 886. see Schweig v. Chicago, M. & St. P. This is the logical conclusion of the Ry. Co. 216 Fed. 750. 202 FEDERAL EMPLOYERS' LIABILITY ACT. act of Congress applied as far as its terms extended, and that by its terms the employee is not to be held to have assumed the risk in any case where the violation of a car- rier of a statute enacted for the safety of employees con- tributed to the injury, at the same time held that, since no statute had been enacted covering such an appliance as the glass water gauge, the rights of the plaintiff were such as he would have under the state law, "It is true," said the Federal Supreme Court, "that such an appliance as the water gauge and guard glass in question is not covered by the provisions of the Safety Appliance Act, or any other law passed by Congress for the safety of employees, in force at the time this action arose. But the necessary result of this is not to leave the employer responsible for the conse- quences of any defect in such an appliance, excluding the common law rule as to assumption of risk, but to leave the matter in this respect open to the ordinary application of the common law rule. The adoption of the opposite view would in effect leave the several state laws, and not the act of Congress, to control the subject-matter."" § 126. Assumption of risk only abolished in part. — It is only where the injury is contributed to by a violation of a Federal statute, by the common carrier, enacted for the safety of employee, that the rule of assumption of risk is abolished; in all other instances it remains in force.^ "It seems to us that section four, in eliminating the defense of assumption of risk in the cases indicated, quite plainly evidence the legislative intent that in all other cases such assumption shall have its former effect as a complete bar to the action. And taking sections three^ and four together, there is no doubt that Congress recognized the distinction between contributory negligence and assumption of risk; for, while it is declared that neither of these shall avail the ^ Seaboard Air Line R. Co. v. ' Section 4 of Federal Act. Kansas Ilorton, 228 U. S. 4.33; 34 Sup. Ct. City Southern Ry. Co. v. Loesey f).37; 57 L. Ed. 907, roversiii^ 102 N. (Ark.) 177 S. W. 875; Cross v. C. 424; 78 S. E. 4!)4; Spindcn v. ChicaRo, B. & Q. R. Co. (Mo. App.) Atdii.son, T. & S. F. Hy. Co. (Kaji.) 177 S. W. 1127; Texas & P. Ry. Co. 148 Pac. 747; Collelli v. Turner v. White (Te.\. Civ. App.) 177 S. W. CN. Y.) 109 N. E. 8,3, aflirmiiiK 154 1185. App. Div. 218; 138 N. Y. Supp. 900. "The relief benefit section. ASSUMPTION OF RISK. 203 carrier in cases where the violation of a statute has con- tributed to the injury or death of the employee, there is, with respect to cases not in this category, a limitation upon the effect that is to be given to contributory negligence, while no corresponding limitation is imposed upon the de- fense of assumption of risk — perhaps none was deemed feasible."^" Thus an engine repairer working about an open car pit, where he was required to work in the course of his employment, was held to assume the risk of injury by fall- ing into it.^^ And the same ruling was made where a brake- " Seaboard Air Line Ry. Co. v. Horton, 228 U. S. 433; 34 Sup. Ct. 635; 57 L. Ed. 907; Southern Ry. Co. V. Jacobs (Va.) SI S. E. 99; Freeman v. Powell, 105 Tex. 317; 148 S. W. 290; 144 S. W. 1033. "When, in Section 3, Congress deals with contributory negUgence, it forbids that defense wholly in cases where the common carrier has violated a statute enacted for the safe- ty of its employees, and such violation contributed to the injury or death of the employee. The same idea runs through Section 4, and the doctrine of assumed risks is wholly excluded where the damages arose from the \iolation by the common carrier of a statute enacted for the safety of the employee. The lan- guage employed is plain and easy to be understood, and leaves, we think, except in the particulars mentioned, the defense of assumption of risks in full force and vigor." Southern Ry. Co. v. Jacobs (Va.) 81 S. E. 99; Bowers v. Southern Ry. Co. 10 Ga. App. 367; 73 S. E. 677; Barker v. Kansas City, M. & O. Ry. Co. 88 Kan. 767; 129 Pac. 1151; 43 L. R. A. (N. S.) 1121; Central Ver- mont Ry. Co. v. Bethune, 206 Fed. 868; 124 C. C. A. 528; Gulf, Colo- rado, etc., Ry. Co. v. McGinnis, 228 U. S. 173; 33 Sup. Ct. 426; 57 L. Ed. 785; Mondon v. New York N. H. & H. R. R. Co. 223 U. S. 1 32 Sup. Ct. 169; 56 L. Ed. 327 38 L. R. A. (N. S.) 44; Southern Ry. Co. v. Crockett, 234 U. S. 725; 34 Sup. Ct. 897; 58 L. Ed. 1564; La Mere V. Railway Transfer Co. 125 Minn. 159; 145 N. W. 1068; Galveston, H. & S. Ry. V. Bosher (Tex. Civ. App.) 165 S. W. 93; Baltimore & O. R. Co. V. Whitacre (Md.) 92 Atl. 1060; Kirbo v. Southern Ry. Co. (Ga. App.) 84 S. E. 491; Southern Ry. Co. V. Howerton (Ind.) 105 N. E. 1025; Neil v. Idaho & W. N. R. R. 22 Idaho 74; 125 Pac. 331; Fish v. Chicago, R. I. & P. Ry. Co. (Mo.) 172 S. W. 340; Thornton v. Sea- board Air Line Rv. 98 S. C. 348; 82 S. E. 433; Chesapeake & O. Ry. Co. V. DeAtley, 159 Ky. 687; 167 S. W. 933; Truesdell v. Chesapeake & O. Ry. Co. (Ky.) 169 S. W. 471; Glenn v. Cincinnati, N. O. & T. P. R. Co. 157 Ky. 453; 163 N. W. 461; Ft. Worth & D. C. Ry. Co. v. Cope- land (Tex. Civ. App.) 164 S. W. 857; Farley v. New York, N. H. & H. R. R. Co. (Conn.) 91 Atl. 650; Guana v. Southern Ry. Co. 15 Ariz. 413; 139 Pac. 782; New York, N. H. & H. R. R. Co. V. Vizvori, 210 Fed. 118; 126 C. C. A. 632; Parker v. Atlantic City R. Co. (N. J. L.) 93 Atl. 574; Hawkins v. St. Louis & S. F. R. Co. (Mo. App.) 174 S. W. 129; KIcDonald v. Railway Transfer Co. 121 Minn. 273; 141 S. W. 177; Walsh V. Lake Shore & M. S. Ry. Co. (Mich.) 151 N. W. 754; Michigan Central R. Co. v. Schafifer, 220 Fed. 809. '^ Glenn v. Cincinnati, N. O. & T. P. Ry. Co. 157 Ky. 453; 163 N. W. 461. 204 FEDERAL EMPLOYERS' LIABILITY ACT. man was jarred from his train by an unusual jerk/- Where a train detective went between cars in a switch yard when those in charge of the train did not know of his presence, which he had purposely concealed, it was held that he had assumed the risk of injury by the movement of the train.^^ A section hand assisting in moving rails was held to have assumed the risk of injury from the rebound of a rail as it was dropped into place. ^* So it was held that a switch- man assumed the risk of injury from the shunting of cars on a side track without warning and with no one in charge, when that was the customary way of handling cars in switch yards. ^^ And a like ruling was made where a car inspector familiar with the surroundings was caught be- tween parallel tracks situated so close together that a man could not go between cars on the two tracks in safety.^^ So where the court told the jury that if the plaintiff knew of the pile of cinders along the track and continued to work without complaint he did not assume the risk, it was held that the statement was erroneous.^^ The Federal Act was held not to apply to an instance where a brakeman fell into a cinder pit, his duties bringing him into no intimate con- nection with it.^^ 12 Chesapeake & 0. Ry. Co. v. Sauter, 223 Fed. 604; and if the Walker, 159 Ky. 237; 167 S. W. 128. defense is not presented on the trail, Compare Cincinnati, N. 0. & T. P. it cannot be presented on appeal. Rv. Co. V. Goldston, 156 Ky. 410; Sweet v. Chicago & N. W. Ry. Co. 161 S. W. 246. 157 Wis. 400; 147 N. W. 1054. '3 Helm V. Cincinnati, N. 0. & T. State courts apply their own rules P. Ry. Co. 156 Ky. 240; 160 S. W. of assumption of risk and are not 945. bound by the decisions of the Federal ^* Truesdell v. Chesapeake & O. Courts. Hasket v. Lush (Mo. App.) Ry. Co. 159 Ky. 718; 169 S. W. 471. 177 S. W. 712; Hawkins v. St. Louis " Ft. Worth & D. C. Ry. Co. v. & S. F. R. Co. (Mo. App.) 174 S. W. Copeland (Tex.) 164 S. W. 857. 129; Fish v. Chicago, R. I. & P. Ry. »« Central Vermont Rv. Co. v. Co. (Mo.) 172 S. W. 340; Cross v, Bethune, 206 Fed. 868; 124 C. C. A. Chicago, B. & Q. R. Co. (Mo. App.) 528. See also Farley v. New York, 177 S. W. 1127. N. H. & H. R. R. Co. (Conn.) 91 As to review in the Federal Supreme Atl. 650. Court where a state court decided " Southern Ry. Co. v. Jacobs (Va.) against the plaintiff that the de- 81 S. E. 99. fendant could not defend if the " Baltimore & O. R. Co. v. Whit- assumption of risk at common law acre (.Md.j 92 Atl. 1060. applied. Southern Ry. Co. v. Crock- How the defense of assumed risk ett. 234 U. S. 725; 34 Sup. Ct. 897; must be presentcid depends upon the 58 L. Ed. 1564. local practice. In some states it If the complainant does not state must be pleaded and proven as a facts showing a violation of the defenHC. Illinois Central R. Co. v. Federal Act, it will be construed that Dougherty, 153 Ky. 363; 155 S. W. the j)l;iiritifT assumed all common 1119; Columbia no 1-1 1 c-t r. n r?^J 31 Tex. Civ. App. 489; 73 S. W. 1092: Elwood St. Rv. Co. v. Ross, it ' 20 Tn.l. Ai.p. 258; 58 N. E. Rep. ^"'^P' ^"^^■ 535. BENEFICIARIES. 229 a beneficiary is essential to the maintenance of the cause of action. *° It is, therefore, essential for the administrator to show that a person survived the deceased employe who was then a beneficiary; and ff he do not, his complaint or declaration will be insufficient;^^ and if it do not contain an allegation of that fact, the judgment will be subject to a motion to arrest it.^" § 157. Existence of a beneficiary a jurisdictional fact. — As the administrator can only wage a suit for the benefit *''Koening v. City of Covington (Ky.), 17 S. W. Rep. 128; Cincin- nati, etc., R. Co. V. Pratt, 92 Ky. 233; 17 S. W. Rep. 484; Ken- tuclvv, etc., R. Co. V. McGinty, 12 Ky. L. Rep. 482 ; 14 S. W. Rep. 601 ; Louisville, etc., R. Co. v. Coppage (Ky.), 13 S. W. Rep. 1086; Ken- tucky, etc., R. Co. V. Wainwriglit (Ky.), 13 S. W. Rep. 438; Cin- cinnati, etc., R. Co. V. Adam (Ky.), 13 S. W. Rep. 428; Louis- ville, etc., R. Co. V. Merriweather (Ky.), 12 S. W. Rep. 935; Con- ley V. Cincinnati, etc., R. Co. (ky.) 12 S. W. Rep. 764; Hen- ning V. Louisville, etc., Co. (Ky. ) 12 S. W. Rep. 550; Wiltsie v. Town of Linden, 77 Wis. 152; 46 N. W. Rep. 234; Woodward v. Chicago, etc., R. Co. 23 Wis. 400; Serensen v. Northern Pac. Ry. Co. 45 Fed. Rep. 407; Lilly v. Char- lotte, etc., R. Co. 32 S. C. 142; 10 S. E. 932; Warren v. Engle- hart, 13 Neb. 283; 13 N. W. Rep. 401 : Conlin v. City of Charleston, 15 Rich. L. 201; Burlington, etc., R. Co. V. Crockett, 17 Xeb. 570; 14 K W. Rep. 219. " Stewart v. Terre Haute, etc., R. Co. 103 Ind. 44; 2 S. E. Rep. 208; Chicago, etc., R. Co. v. La Porte, 33 Ind. App. 691; 71 K E. Rep. 166; Lamphear v. Bucking- ham, 33 Conn. 237; Indianapolis, etc., R. Co. V. Keely, 23 Ind. 133; Jeffersonville, etc., R. Co. v. Hen- dricks, 41 Ind. 48; Chicago, etc., R. Co. V. Morris, 26 111. 400; Quincy Coal Co. v. Hood, 77 111. 68; Conant v. Griffin, 48 111. 410; Clore V. Mclntire, 120 Ind. 262; 22 N. E. Rep. 128; Missouri Pac. Ry. Co. V. Barber, 44 Kan. 612; 24 Pac. Rep. 969 ; Safford v. Drew, 3 Duer. 627; Greroux v. Graves, 62 Vt. 280; 19 Atl. Rep. 987; Lucas V. New York, etc., R. Co. 21 Barb. 245; Northern Pac. R. Co. V. Ellison, 3 Wash. 225; 28 Pac. Rep. 233; Westcott v. Cen- tral Vt. R. Co. 01 Vt. 638; 17 Atl. Rep. 745; Schwarz v. Judd, 28 Minn. 371; 10 N. W. Rep. 208; East Tennessee, etc., Ry. Co. v. Lilly, 90 Tenn. 563; 18 S. W. Rep. 118; Barnum v. Chicago, etc., R. Co. 30 Minn. 461; 16 N. W. Rep. 364. ^= Stewart v. Terre Haute, 103 Ind. 44; 2 N. E. Rep. 208. 230 FEDERAL EMPLOYERS' LIABILITY ACT. of someone named in the statute, it follows that the exist- ence of such a person is a jurisdictional fact, and must be alleged and proven ; and if it be not alleged, the complaint is demurrable where it appears that the action is one that falls within the provisions of the Federal Statute. No pre- sumption can cover over such an omission in the complaint or declaration. As it must be alleged, so it must be proven.^ Not only is the existence of a beneficiary a jurisdictional fact, but it is a necessary allegation that he was dependent on the deceased for support, even the care of the widow, child or parent. Thus where the beneficiary was a married daughter, and the Texas Court of Appeals held that the Federal "Statute expressly authorized the suit to be brought by the personal representative for the benefit of the sur- viving wife and children of the deceased, irrespective of whether they were dependent on him, or had the right to expect pecuniary assistance from him," the Supreme Court of the United States declared the construction to be erron- eous, saying: "In a series of cases lately decided by this court, the act in this respect has been construed as intended only to compensate the surviving relative of such a deceased for the actual pecuniary loss resulting to the particular person or persons for whose benefit an action is given. The recovery therefore must be limited to compensating those relatives for whose benefit the administrator sues as are shown to have sustained some pecuniary loss."- § 158. Statute of Limitations. — The action must be brought within two years after the death of the injured person.^ A state statute of limitations has no applicability iMelzner v. Northern Pac. Ry. U. S. 145; 33 Sup. Ct. 224; 57 L. Co. 46 Mont. 102; 127 Pac. 766; Ed. 456. Thomas v. Chicago, etc., R. Co. ^ Partee v. St. Louis, etc., R. Co. 202 Fed. 766; Illinois Cent. R. Co. v. 204 Fed. 970; Goodwin v. Bodeau, Stewart, 223 Fed. 30. etc., Co. 109 La. 1050; 34 So. 74; 2 Gulf C. & S. F. R. Co. V. Mc- County v. Pacific, etc., Co. 68 N. J. Ginnis, 228 U. S. 713; 33 Sup. Ct I^- 273; 53 Atl. 380; Staunton Coal 420; 57 L. Ed. 785, reversing (Tex. Co. v. Fischer, 119 III. App. 284; Civ. App.) 147 S. W. 1118; Michigan Dare v. Wabash, etc., R. Co. 119 Central R. Co. v. Vreeland, 227 IJ. S. HI- App. 250; Crape v. Syracuse, .59; 33 Sup. Ct. 417; .57 L. Ed. 192; 183 N. Y. .395; 70 N. E. 465; Winfree American R. Co. v. Didricksen, 227 v. Northern Pac. Ry. Co. 173 Fed. 65. BENEFICIARIES. 231 to the case ;* and the time is not extended by the pendency and dismissal of a former action as allowed by some codes in the ordinary cases.'** The statute re(iuiring the action to be brought within two years is not, strictly speaking, a stat- ute of limitations, which must be specially pleaded, but is an absolute bar, not removable by any of the ordinary exceptions of that statute.*^ "This is not strictly a statute of limitations," said the Supreme Court of North Carolina. "It gives a right of action that would not otherwise exist. * * * It must be accepted in all respects as the statute gives it. Why the action was not brought within the time does not appear, but any explanation in that respect would be unavailing, as there is no saving clause as to the time within which the action must be begun. "'''' "The time within which the suit must be brought," said Chief Justice Waite, "operates as a limitation of the liability itself as created, and not of the remedy alone. It is a condition at- tached to the right to sue at all." "The liability and the remedy [in admiralty] are created by the same statutes, and the limitations of the remedy are, therefore, to be treated as limitations of the right. "''^ It follows from those statements that if the complaint shows the action was not brought within the two years, it is demurrable.*^ No exception can be alleged to excuse the delay,*'' — as the defendant carrier had agreed to employ the injured servant as a compensation for his injuries.^" The statute provides that the action must be "commenced within two years from the day the cause of * Nichols V. Chesapeake & Ohio Ry. ^^ Taylor v. Cranberry, etc., Co. Co. 195 Fed. 913. 94 N. C. 525; Best v. Town of Kings- ^* Rodman v. Missouri Pac. Ry. ton, 106 N. C. 205; 10 S. E. Rep. 997. Co. 65 Kan. 645; 70 Pac. Rep. 642; "The Harrisburg, 119 U. S. 199; 59 L. R. A. 704; Cavanagh v. Ocean, 7 Sup. Ct. Rep. 199; 30 L. Ed. 358, etc., Co. 13 N. Y. Supp. 540; 9 N. reversing 15 Fed. Rep. 610. Y. Supp. 198; 11 N. Y. Supp. 547; « Eastern Ry. Co. v. Ellis (Tex. 12 N. Y. Supp. 609; Boyd v. Clerk, Civ. App.) 153 S. W. 701; Hanna v. 8 Fed. Rep. 849. Jeffersonville R. Co. 32 Ind. 113; *^ Morrison v. Baltimore & Ohio Jeffersonville, etc., R. Co. v. Hend- Ry. Co. 40 App. D. C. 391; Shannon ricks, 41 Ind. 48; George v. Chicago, v. Boston & M. R. Co. (N. H.) 92 etc., R. Co. 51 Wis. 603; 8 N. W. Rep. Atl. 167; Hill v. New Haven, 37 374. Vt. 501; Landigan v. New York, etc., " Hill v. New Haven, 37 Vt. 501. R. Co. 5 Civ. Proc. Rep. (N. Y.) *" Morrison v. Baltimore & Ohio 76; Bonnell v. Jowett, 24 Hun. 524. Ry. Co. 40 App. D. C. 391. — 232 FEDERAL EMPLOYERS' LIABILITY ACT. action accrued," and this excludes a state statute of limita- tions.^^ Where the employee is instantly killed, the cause of action accrues at once and the statute immediately begins to run.''- In some states it has been held that the statute does not begin to run until an administrator has been ap- pointed;^^ but directly the opposite has also been held.^* An amendment of the complaint may be made after the two years have expired, if it does not state a new cause of action.^^ An important question is presented where the in- jured employee does not die because of his injuries until some time after he has received them — a year, for instance. Must the action be brought within two years from the date of his injury or within two years from the date of his death? A little consideration of this question will show that the suit can be brought within two years after the death and that the date of the injury is immaterial in this respect. While the injured person was alive he could have no administrator, nor could his parents, wife, children or next of kin depend- ent upon him bring an action because of his injuries ; and if he brought the action he would be entitled to the damages recovered and not they. Where the beneficiary brought the action in his own name (which he could not do), and on being appointed administrator, appeared and moved to be substituted plaintiff in his administrative capacity, it was held proper to do so, although more than two years had *' Shannon v. Boston & M. R. ^^ Missouri, etc., R. Co. v. Wulf, Co. (N. H.) 92 Atl. 167. 226 U. S. 570; 33 Sup. Ct. 135; 57 *2 Hanna v. Jeffersonville R. Co. L. Ed. 274 (distinguishing Union 32 Ind. 113. Pac. R. Co. v. Wvler, 158 U. S. 285; "Andrews v. Hartford, etc., R. 15 Sup. Ct. 817; 39 L. Ed. 983); Co. 34 Conn. 57; Sherman v. Western Eastern Ry. Co. v. Elhs (Tex. Civ. Stage Co. 24 Iowa, 515; see Louis- App.) 153 S. W. 701; City of Brad- ville, etc., R. Co. v. Sanders, 86 Ky. ford v. Downs, 126 Pa. St. 622; 17 259; 5 S. W. Rep. 563. Atl. Rep. 884; Jeffersonville, etc. '■• Bixler v. Pennsylvania R. Co. R. Co. v. Hendricks, 41 Ind. 48 201 Fed. 553 (a decision under the Kuhns v. Wisconsin, etc., Ry. Co Federal Act); Fowlkes v. Nashville, 76 Iowa 67; 40 N. W. Rep. 92 etc., R. Co. 5 Baxt. 663; 9 Heisk. 829; Moody v. Pacific R. Co. 68 Mo. 470 Bee Bledsoe v. Stokes, 1 Baxt. 312. Daley v. Boston, etc., R. Co. 147 and Flatley v. Memphis, etc., R. Co. Mass. 101; 16 N. E. Rep. 690. 9 Heisk. 230. BENEFICIARIES. 233 expired since the death of the deceased.^^ It necessarily follows that the statute hegins to run from the date of the death of the injured person. But it has been held, upon elaborate discussion, that the failure to bring the action within two years was a defense that must be specially pleaded, and if no plea to that effect be presented, the defense is waived.^" § 159. Who brings the action in case of death. — In case of the death of the injured person before he brings an action, only his personal representatives can bring the action. Of course, personal representative means his ad- ministrator or executor. The cause of action is given by statute, and only the person to whom it is given can bring the action to recover damages ; and the statute has named that personal representative or that person. Even though there be no widow or husband and children or parents, and no personal representative, the "next of kin" cannot main- tain the action.^^ If the deceased has brought suit and then dies, only his personal representatives can prosecute it to judgment. § 160. Judgment recovered by deceased. — A judgment recovered by the deceased during his lifetime because of his injuries is a complete bar to a suit by his administrator to recover for the beneficiaries,^'' but the commencement merely of an action is not.'^'* ^« Missouri, etc., R. Co. v. Wulf, ^^ Fithian v. St. Louis & S. F. Ry. 226 U. S. 570; 33 Sup. Ct. 135; 57 Co. 188 Fed. 842; Thompson v. L. Ed. 274 (distinguishing Union Wabash Ry. Co. 184 Fed. 554; Pac. Ry. Co. v. Wyler. 158 U. S. American R. Co. v. Birch, 32 U. S. 285; 15 Sup. Ct. 817; 39 L. Ed. 983); Sup. Ct. Rep. 603; De Rivera v. Bixler v. Pennsylvania R. Co. 201 Atchison, T. & S. F. Ry. Co. (Tex. Fed. 553; Van Doran v. Pennsylvania Civ. App.) 149 S. W. 223. R. Co. 93 Fed. 266; 35 C. C. A. 282; ^e pjecht v. Ohio, etc.. R. Co. 132 Hall V. Louisville, etc., R. Co. 1.57 Ind. 507; 32 N. E. 302; 54 Am. & Fed. 464. Eng. R. Cas. 75. See allusion to ^' Burnett v. Atlantir Coast Line, this question in St. Louis, I. INI. & So. (N. C); 79 Atl. 414 (a decision on the Ry. Co. 35 Sup. Ct. 704, 707. Federal Act). 6"= International, etc., R. Co. v. Kuehn, 70 Tex. 582; 8 S. W. 484. 234 FEDERAL EMPLOYERS' LIABILITY ACT. § 161. Costs. — The administrator is not liable personally for the costs of the suit/" but the estate he represents is liable, if, at least, solvent."' § 162. Suit by poor person. — An injured person may bring an action as a poor person, and may appeal any judgment against him, without being required to prepay fees or costs or for the printing of the record in the appel- late court or give security therefor, before or after bringing suit or action, upon making a showing to the court that he is unable to pay the costs of the suit or action of a writ of error or appeal, or to give security for them, and stating "that he believes that he is entitled to the redress he seeks by such suit or action on writ of error or appeal, and setting forth briefly the nature of his alleged cause of action or appeal." "^* § 163. Death of beneficiary. — If the beneficiary die, even after suit brought, the suit abates.^^^ And where an action is brought for the widow who is the sole beneficiary and she dies, an action cannot be thereafter prosecuted for the bene- fit of the deceased's parent or next of kin dependent upon him."' But if there be two or more beneficiaries standing "'Evans v. Newland, 34 Tnd. 41 Ind. 48); Woodward v. Chi- 112; Kinney v. Central R. Co. 34 , cago, etc., R. Co. 23 Wis. 400 N. J. L. 273; see Hicks v. Barrett, Railroad v. Bean, 94 Tenn. 388 40 Ala. 291. 29 S. W. Rep. 370; Railway Co "'Chicago, etc., R. Co. v. Harsh- v. Lilly, 90 Tena. 5G3; 18 S. W man, 21 Ind. App. 23; 51 N. E. R<^P- 243; 49 Am. & Eng. R. Cas Rep. 343. 495; Chivers v. Rogers, 50 La "TaThis statute is set forth at ^nn. 57; 23 So. Rep. 100; Saun- length in the Appendix A. ders v. Louisville, etc., R. Co. 40 ■"•Dillier v. Cleveland, etc., R. C C. A. 465; 111 Fed. Rep. 708; Co. 34 Ind. App. 52; 72 N. E., Hennessey v. Bavarian, etc., Co. Rep. 271 (disapproving of Jeffer- 145 Mo. 104; 46 S. W. Rep. 966. sonville, etc., R. Co. v. Hendricks, ""Railroad Co. v. Bean, supra. BENEFICIARIES. 235 in the first or second order exclusively, and one die, the action may be prosecuted for those living.^-'^ § 164. Declarations of deceased. — If the declarations of the deceased formed a part of the res gestae, they are ad- missible ;^-^ but if they do not form a part of the res gestae they are not admissible.^-^ § 164a. Alien beneficiary. — A person residing abroad or an alien beneficiary is entitled to the benefit of the statute, and damages for his benefit may be recovered.^^^ 12" Senn v. Southern Ry. Co. 124 Mo. 621; 28 S. W. Rep. 66. If an administrator die, his successor does not bring the action. Hodges v. Webber, 65 N. Y. App. Div. 170; 72 N. Y. Supp. 508. 1" Brownell v. Pacific R. Co. 47 Mo. 240; Fordyce v. McCouts, 51 Ark. 509; 11 S. W. Rep. 694; Little Rock, etc., R. Co. v. Leverett, 48 Ark. 333; 3 S. W. Rep. 50; Rich- mond, etc., Co. V. Hammond, 93 Ala. 181; 9 So. Rep. 577; Merkle V. Bennington Tp. 58 Mich. 156; 24 N. W. Rep. 776; McKeigue v. City of Janesville, 68 Wis. 50; 31 N. W. Rep. 298; Galveston v. Barbour, 62 Tex. 172; Stockmann V. Terre Haute, etc., R. Co. 15 Mo. App. 503; Entwhistle v. Feighner, 60 Mo. 214. '-- Pennsylvania R. Co. v. Long, 94 Ind. 250; City of Bradford v. Downs, 126 Pa. St. 622; 17 Atl. Rep. 884; Louisville, etc., R. Co. V. Berry, 2 Ind. App. 427; 28 N. E. Rep. 714; contra, Perigo v. Chicago, etc., R. Co. 55 Iowa, 326; 7 N. W. Rep. 621; Lord v. Pueblo, etc., R. Co. 12 Colo. 390; 21 Pac. Rep. 148. ^-^ McGovern v. Philadelphia & R. R. Co. 235 U. S. 387; 34 Sup. Ct. — , reversing 209 Fed. 975; — C. C. A. — ; 6 N. C. C. — ; Bom- bolis v. Minneapolis & St. L. R. Co. (Minn.) 150 N. W. 385. CHAPTER IX. DAMAGES. 105. Caution to be observed in con- 174. Use of annuity tables. struing statute before and 175. Interest. after amendment of 1910. 176. Damages not part of estate. 165a. Federal statute controls meas- 177. Amount of damages — Illustra- ure of damages. tions. 166. Employee recovers actual but 178. Contributory negligence — Re- not punitive damages. ducing the amount of recov- 167. Fatal injury before the amend- ery. ment of 1910 — Two distinct 178a. Instructions on contributory liabilities. negligence — Reducing dam- 168. Pecuniary damages only given ages otherwise recoverable. to beneficiary. 179. Apportionment of damages 169. Pecuniary loss defined. among the beneficiaries. 170. Rule for measurement of dam- 180. Distributing proceeds of judg- age differs according to re- ment. lation of beneficiaries. 181. Survival of cause of action. 171. Damage by way of solatium. 182. Damages recoverable where 172. Minor child's damages. there is a survival of de- 173. Measure of damages. ceased's right of action. § 165. Caution to be observed in construing statute be- fore and after amendment of 1910. — Care must be observed in examining the cases and in the construction of the Federal Act to note the distinction introduced by the amendment of 1910, or where the death of the employee is instantaneous, resulting in his cause of action not surviving or passing to his personal representative.^ § 165a. Federal statute controls measure of damages. — The Federal statute controls the measure of dauiiiges when it provides a different rule from that of the common law 'Carolina, C. Sz O. Rv. v. She- Kearney v. Boston & W. R. Co. waiter (Tenn.) 161 S. W. 11.36; 9 Cush. 108; Hollenbeck v. Berk- The Corsair, 145 TI. S. .3.35; 12 Sup. shire R. Co. 9 Cusli. 478; Hansford v. Ct. 949; .36 L. Ed. 727 (10 minutes Payne, 11 Bush, 380. See the recent survival, no damages recoverable); case of St. Louis, I. IVI. & So. Ry. Co. 236 V. Craft, 35 Sup. Ct. 704, 705. DAMAGKS. 237 (prohably not that of a state statute).- Thus a state statute cannot limit the amount of the recovery,^ § 166. Employee recovers actual but not punitive dam- ages. — When the contributory negligence of the employee is not involved, he recovers the actual damages he has suf- fered by his injury, which the Supreme Court has declared to be such damages as will "compensate him for his ex- pense, loss of time, suffering, and diminished earning power."* He cannot recover punitive damages; for they are recoverable only in case of a wanton injury ; and the statute covers only negligent injuries. So far as the em- ployee is concerned it is not necessary to pursue the ques- tion further ; for the statute does not change the general rule upon the amount of damages recoverable for an in- jury,^ except where contributory negligence is involved. § 167. Fatal injury before the amendment of 1910. — Speaking of the statute as it was prior to the amendment of 1910 providing for a survival of the deceased employee's right of action, Justice Lurton said: "We think the act declares two distinct and independent liabilities, resting, of course, upon the common foundation of a wrongful injury, but based upon altogether different principles. It plainly declares the liability of the carrier to its injured servant. If he had survived he might have recovered such damages "^ Louisville & N. R. Co. v. Stewart, * Michigan Central R. Co. v. Vree- 156 Ky. 550; 161 S. W. 557; 163 S. land, 227 U. S. 59; 33 Sup. Ct. 192; W. 755; Chesapeake & Ohio Ry. Co. 57 L. Ed. 417, reversing 189 Fed. 495; V. Dwyer, 157 Ky. 590; 163 S. W. Bennett v. Southern Ry. Co. 98 752. S. C. 319; 79 S. E. 710; Nashville, 2 Devine v. Chicago, R. I. & P.Ry. C. & St. L. R. Co. 158 Ky. 88; 164 Co. 265 111. 641; 107 N. E. 595. S. W. 310; Nashville, C. & St. L. R. The Federal Supreme Court has Co. v. Banks, 156 Ky. 609; 161 S. W. declared that the object of the statute 554; Jones v. Kansas City So. Ry. was "to abrogate the common law Co. (La.) 68 So. 401; Southern Ry. Co. rule completely exonerating the car- v. Peters (Ala.) 69 So. 610. It is rier from liability in such a case, and error to leave to the jury the matter of substitute a new rule confining the limiting the damages without naming exoneration to a proportionate part any standard to which their action of the damage corresponding to the shall conform other than their own amount of negligence attributable conception of what is recoverable, to the employee." Norfolk & W. Seaboard Air L. R. Co. v. Tilghman, Ry. Co. v. Ernest, 229 U. S. 114; 33 35 Sup. Ct. 704, reversing 167 N. C. Sup. Ct. 654; 57 L. Ed. 651; Illinois 163; 83 S. E. 315, 1090. Central R. Co. v. Porter, 207 Fed. ' The statute fixes no limit on the 311; 125 C. C. A. 55. damages recoverable. Thornbro v. Kansas City, M. & O. Ry. Co. 91 Kan. 684; 139 Pac. 410. 238 FEDERAL EMPLOYERS' LIABILITY ACT. as would have compensated him for his expense, loss of time, suffering, and diminished earning power. But if he does not live to recover upon his own cause of action, what then? Does any right of action survive his death and pass to his representative? This is a question which depends upon the statute." And after declaring that this act of Congress cannot be pieced out by resorting to the local statutes of the state of procedure or that of the injury, and that the cause of action the injured employee had did not survive his death and vest in his personal representative, but died with him, Justice Lurton declares: "The obvious purpose of Congress was to save a right of action to certain relatives dependent upon an employee wrongfully injured, for the loss and damage resulting to them financially by reason of the wrongful death. * * * This cause of ac- tion is independent of any cause of action which the de- cedent had, and includes no damages which he might have recovered for his injury if he had survived. It is one be- yond that which the decedent had — one proceeding upon altogether different principles. It is a liability for the loss and damages sustained by relatives dependent upon the decedent. It is therefore a liability for the pecuniary dam- ages resulting to them, and for that only. The statute, in giving an action for the benefit of certain members of the family of the decedent, is essentially identical with the first act which ever provided for a cause of action arising out of the death of a human being — that of 9 and 10 Vict., chap. 93, known as Lord Campbell's Act. This act has been, in its distinguishing feature, reenaeted in many of the states and both in the courts of the states and of England has been construed as not operating as a continuance of any right of actions which the injured person would have had but for his death, but as a new or independent cause of action for the purpose of compensating certain dependent members of the family for the deprivation, pecuniarily, resulting to them from his wrongful death." "The distinguishing features of that act are identical with the act of Congress of 1908 before DAMAGES. 239 its amendment: First, it is grounded upon the original wrongful injury of the person; second, it is for the exclu- sive benefit of certain specified relatives ; third, the damages are such as flow from the deprivation of the pecuniary benefits which the beneficiaries might have reasonably re- ceived if the deceased had not died from his injuries."^ § 168. Pecuniary damages only given to beneficiary. — In the case from which an extended quotation has just been made, Justice Lurton quotes from an opinion of Lord Black- burn where he was construing Lord Campbell's Act, as fol- lows: "A totally new action is given against the person who would have been responsible to the deceased if the de- ceased had lived — an action which * * * is new in its species, new in its quality, new in its principle, in every way new, and which can only be brought if there is any person answering the description of the widow, parent, or child, who, under such circumstances, suffers pecuniary loss."^ "The pecuniary loss," says Justice Lurton, "is not dependent upon any legal liability of the injured person to the beneficiary. That is not the sole test. There must, how- ever, appear some reasonable expectation of pecuniary as- sistance or support of which they have been deprived. Com- pensation for such loss manifestly does not include damages by way of recompense for grief or wounded feelings. The word 'pecuniary' did not appear in Lord Campbell's Act, nor does it appear in our Act of 1908. But the former act and all those which follow it have been continuously inter- preted as providing only for compensation for pecuniary loss or damage."^ In another case Justice Lurton again 6 Michigan Central R. Co. v. Vree- C. R. Co. v. Doherty, 153 Ky. 363; land, 227 U. S. 59; 33 Sup. Ct. 192; 155 S. W. 1119. 57 L. Ed. 412, reversing 189 Fed. 495; ^ Seward v. The Vera Cruz L. R., Bennett v. Southern Ry. 98 S. C. 10 App. Cas. 59. 319; 79 S. E. 710; Chesapeake & O. ' Michigan Central R. Co. v. Vree- Ry. Co. V. Dwyer, 157 Ky. 590; 163 land, 227 U. S. 59; 33 Sup. Ct. 192; S. W. 752; Louisville & N. R. Co. v. 57 L. Ed. 412, reversing 189 Fed. 495; Stewart, 156 Ky. 550; 161 S. W. 557; American R. Co. v. Didricksen, 227 modified 157 Ky. 642; 163 S. W. 755; U. S. 145; 33 Sup. Ct. 224; 57 L. Ed. Garrett v. Louisville & N. R. Co. 456, reversing 5 Porto Rico, 401, 427; 197Fed.715;117C.C.A. 109; Illinois Gulf, etc., R. Co. v. McGinnis, 228 240 FEDERAL EMPLOYERS' LIABILITY ACT. said: "The damages recoverable are limited to such loss as results to them because they have been deprived of a reason- able expectation of pecuniary benefits by the wrongful death of the injured employee. The damage is limited strictly to the financial loss thus sustained."^ Where the parent is the beneficiary a reasonable expectation of sup- port is all that need be shown ; and actual dependency on the deceased for support need not be shown where the widow and children are the beneficiaries.^*' § 169. Pecuniary loss defined. — ' * A pecuniary loss or damage," said Justice Lurton, "must be one which can be measured by some standard. It is a term employed judi- cially, 'not only to express the character of that loss to the beneficial plaintiffs which is the foundation of their right of recovery, but also to discriminate between a material loss which is susceptible of a pecuniary valuation, and that inestimable loss of the society and companionship of the deceased relative upon which, in the nature of things, it is not possible to set a pecuniary valuation. '^^ Nevertheless, the word as judicially adopted is not so narrow as to exclude damages for the loss of services of the husband, wife, or child, and, when the beneficiary is a child, for the loss of U. S. 173; 33 Sup. Ct. 426; 57 L. Ed. Louis, I. M. & S. Ry. Co. v. Hesterly, 785; 3 N. C. C. 806, reversing (Tex. 228 U. S. 702; 33 Sup. Ct. 703; 57 L. Civ. App.) 147 S. W. 1188; Cain v. Ed. 1031, reversing 98 Ark. 240; 135 Southern R. Co. 199 Fed. 211 ; Thomas S. W. 874. V. Chicago, etc., R. Co. 202 Fed. 768; * American R. Co. v. Didricksen, Bennett v. Southern Ry. Co. (S. C.) 227 U. S. 145; 33 Sup. Ct. 224; 57 79 S. E. 710; Louisville & N. R. Co. L. Ed. 456, reversing 5 Porto Rico 401, V. Johnson, 161 Ky. 824; 171 S. W. 427; Kansas City M. & O. Ry. Co. 847; Chesapeake & Ohio Ry. Co. v. v. Roe (Okla.) 150 Pac. 1035. Dwyer, 157 Ky. 590; 163 S. W. 752; These quotations must be read in Illinois Central R. Co. v. Doherty, the light of the fact that the amend- 153 Ky. 363; 155 S. W. 1119; Chesa- ment of 1910 was not involved, peake & Ohio Rv. Co. v. Dwyer (Ky.) '" Dooley v. Seaboard Air Line R. 172 S. W. 918; McCouHough v. Co. 163 N. C. 454; 79 S. E. 970; Chicago, R. I. & P. Ry. Co. 160 approved in Moffett v. Baltimore & Iowa 524; 142 N. W. 67; North Ohio R. Co. 220 Fed. 39; Fogarty v. Carolina R. Co. v. Zackary, 232 U. Northern Pacific Ry. Co. (Wash.) 147 S. 248; 34 Sup. Ct. 305; 58 L. Ed. 591, Pac. 652; Cain v. Southern Ry. Co. reversing 156 N. C. 496; 72 S. E. 858; 199 Fed. 211; Raines v. Southern Ry. IlliiioiH Central R. Co. v. Porter, Co. (N. C.) 85 N. E. 294. 207 Fed. 311; 125 C. C. A. 55; St. "Quoting Patterson's Railway Ac- cident Law § 401. DAMAGES. 241 that care, counsel, training and education which it might, under the evidence, have reasonably received from the parent, and which can only be supplied by the services of another for compensation." Justice Lurton then quotes from a New York case^- as follows: "The word 'pecuniary' was used in distinction to those injuries to the affections and sentiments which arise from the death of relatives, and which, though most painful and grievous to be borne, can- not be measured or recompensed by money. It excludes, also, those laws which result from the deprivation of the society and companionship, which are equally incapable of being defined by any recognized measure of value. "^^ No hard and fast rule," continues Justice Lurton, "by which pecuniary damages may in all cases be measured is possible. In Lett v. St. Lawrence & 0. R. Co.^* it was said in the opinion of Patterson, J. A., after a review of all the English cases construing the act of Lord Campbell — 'That there is through them all the same principles of construction applied to the statute. Each full state of facts as it arose was dealt with, and furnished a further illustration of the working of the act. The party claiming was held to be entitled or not to be entitled, the scale of compensation acted upon by the jury was approved or dis- approved, in view of the immediate circumstances; but in no case has it been attempted to be decided by anticipation what are the limits beyond which the benefit of the statute cannot be denied.' "^^ It is clear that under this reason- i=Tilley v. Hudson River R. Co. Tiffany, Death by "Wrongful Act, 24 N. Y. 471, and 29 N. Y. 252; 86 §§ 154 to 162; Patterson, Railway Am. Dec. 297. Ace. Law, §§ 401 to 406." '^ "To the same effect are the cases ^* 11 Ont. App. Rep. 1. of Schaub v. Hannibal & St. J. R. '^ Michigan Central R. Co. v. Vree- Co. 106 INIo. 74; 16 S. W. 924, which land, 227 U. S. 59; 33 Sup. Ct. 192; was followed by che Circuit Court of 57 L. Ed. 417, reversing 189 Fed. 495. Appeals for the eighth circuit in In this case it was held error to tell Atchison, T. & S. F. R. Co. v. Wilson, the jury to consider the relation be- 48 Fed. 57; 1 C. C. A. 25; 4U. S. App. tween husband and wife, and draw 25; Lelt v. St. Lawrence & O. R. upon their own experiences as men, Co. 11 Ont. App. Rep. 1; Penn- and measure, as far as they could, sylvania R. Co. v. Goodman, 62 Pj,. what it would reasonably have been 329; Louisville, N. A. & C. R. Co. v. worth to the wife in dollars to have Rush, 127 Ind. 545; 26 N. E. 1010; had, during their Ufe together, had 242 FEDERAL EMPLOYERS' LIABILITY ACT. ing and the rule here stated, that the measure of damages is the amount which will compensate the surviving hene- ficiaries for the actual pecuniary loss they have suffered in the death of the employee.^*' But the fact that the bene- ficiaries are wealthy, will not necessarily defeat a recovery; as where an aged parent relied upon his grownup son to manage his farm of 1,800 acres.^^ § 170. Rule for measurement of damages differs accord- ing to relation of beneficiary. — "The rule for the measure- ment of damages must differ according to the relation be- tween the parties plaintiff and the decedent, 'according as the action is brought for the benefit of husband, wife, minor child or parent of minor child, for the loss of services or support to which the beneficiary was legally entitled, or is brought for the benefit of a person whose damages consist only in the loss of a prospective benefit to which he was not legally entitled.' "^^ It is proper for the court to tell the jury where the widow with her children are the beneficiaries, he lived, his use and advice. "This threw the door open to the widest speculation." " Chesapeake & O. Ry. Co. v. Dwyer, 1.57 Ky. 590; 163 S. W. 752; St. Louis, etc., R. Co. v. Gear, (Tex. Civ. App.); 149 S. W. 1178; Hard- wick V. Wabash R. Co. (AIo.) 168 S. W. 328; Gulf C. & S. F. Ry. Co. v. McGinnis, 228 U. S. 173; 33 Sup. Ct. 426; 57 L. Ed. 785; Louisville & N. R. Co. V. Stewart, 156 Ky. 550; 161 S. W. 557; New York, C. & St. L. Ry. Co. V. Niebel, 214 Fed. 952; American R. Co. V. Didricksen, 227 U. S. 145; 33 Sup. Ct. 224; 57 L. Ed. 456; LouLs- ville & N. R. Co. v. FleininK (Ala.) 69 So. 125; Kansas City So. Ry. Co. V. Leslie, 35 Sup. Ct. 844, reversing 112 Ark. 305; 167 S. W. 83, holding an instruction erroneous. Insurance paid because of death docs not reduce the amount of the recovery. lirabham v. Baltimore & O. R. Co. 220 Fed. 35. " Garrett v. Louisville & N. R. Co. 197 Fed. 715. "This question of loss of prospective gifts to the parents will ordinarily in- volve UQ inquiry into the means and earning capacity of the decedent on the one hand, and the means and earning capacity of the parents on the other. The extent of previous con- tributions for support would clearly be a proper consideration. * * *, In the nature of the case evidence cannot be very definite as to the actual amount of the pecuniary loss sustained in such a case, but it does devolve upon the plaintiff to show those general facts which are neces- sarily within the general knowledge of the beneficiaries and which bear upon the financial resources and pros- pects of themselves, as well as those of the decedent." ISIcCoullough v. Chicago, R. I. & P. Ry. Co. 160 Iowa 524; 142 N. W. 67. "* Michigan Central R. Co. v. Vreeland, 227 U. S. 59; 33 Sup. Ct. 192; 57 L. Ed. 412, reversing 189 Fed. 495, quoting from Tiffany, Death by Wrongful Act, § 158; Bennett v. Southern Ry. (S. C.) 79 S. E. 710; Fogarty v. Northern Pacific Ry. Co. (Wash.) 147 Pac. 652; Norfolk & W. Ry. Co. V. Holl)rook (U. S.) 35 Sup. Ct. 143, reversing 215 Fed. 687; Illinois Central R. Co. v. Doherty, 153 Ky. 363; 155 S. W. 1119. DAMAGES. 243 that the pecuniary loss sustained would be greater than where the beneficiaries were all adults or merely next of kin.^^ ''The elements which make up the total damage re- sulting to a minor child from a parent's death may be materially different from those demanding examination where the beneficiary is a spouse or collateral dependent relative ; but in every instance the award must be based upon money value, the amount of which can be ascertained only upon a view of the peculiar facts presented."^" § 171. Damages by way of solatium. — Damages cannot >9 Norfolk & W. Ry. Co. v. Hol- brook, 215 Fed. 687, but reversed (U. S.) 35 Sup. Ct. 143; McCoullough v. Chicago, R. I. & P. Ry. Co. 160 Iowa 524; 142 N. W. 67. "The ascertained circumstances must govern in every case." Norfolk & W. Ry. Co. V. Holbrook (U. S.) 35 Sup. Ct. 183; 59 L. Ed. — . It may be shown that the deceased was a church member in order to show pecuniary loss to his children who thereby lost his moral training and discipline and influence which they would have received. White V. Central Vermont Ry. Co. 87 Vt. 330; 89 Atl. 618. This instruction prior to 1910 was held a proper one to give: "In fixing the simas you will be reasonable and just, and fix such sums as will, in your honest and deliberate judgment, recompense or compensate the wife and child for such pecuniary or money loss as they actually sus- tained in consequence of the death of the husband and father. It is merely a matter of pecuniary loss, however. You cannot allow anything whatever for the grief or anguish of the wife or child by reason of the death. You will consider the age of the deceased and that of his wife and child, the condition of the health of the de- ceased, his earning capacity, and his reasonable prospects at the time of his death. You should include the value of the support and protection by the deceased of the wife and dependent child, if any, that they would have received during the time that he probably would have lived. You should also consider the accumu- lation of property that the earnings of the deceased would probably have made had he continued to live, if you find that, and the reasonable expectation that the wife and child had of pecuniary advantage by ulti- mately receiving such accumulations, if such you find. The limit of total compensation to both wife and child is such sum as, being put at interest, will each year, by taking a part of the principal and adding it to the interest, yield an amount sufficient for such support of the wife and the dependent child during the time the deceased would probably have lived, as he would have furnished had he lived, together with such sum as the evidence shows there is a reason- able expectation the wife and child would have received from his earn- ings." Sweet V. Chicago & N. W. Ry. Co. 157 Wis. 400; 147 N. W. 1054. For another instruction that was approved, see Chesapeake & Ohio Ry. Co. V. Dwyer, 162 Ky. 427; 172 S. W. 918. But see New York, C. & St. L. R. Co. V. Niebel, 214 Fed. 952. For an instruction approved, see Louis- ville & N. R. Co. V. Fleming (Ala.) 69 So. 125. 20 Norfolk & W. R. Co. v. Holbrook (U. S.) 35 Sup. Ct. 143, reversing 215 Fed. 687; American R. Co. v. Birch, 224 U. S. 547; 32 Sup. Ct. 603; 56 L. Ed. 879. 244 FEDERAL EMPLOYERS' LIABILITY ACT. be allowed by way of solatium for the grief and wounded feelings of the beneficiaries;-^ nor can a widow recover for loss of companionship of her husband.-" §172. Minor child's damages. — "A minor child sustains a loss from the death of a parent, and particularly of a mother, altogether different from that of a wife or husband from the death of the spouse. The loss of security and companionship, and of the acts of kindness which originate in the relation and are not in the nature of services, are not capable of being measured by any material standard. But the duty of the mother to minor children is that of nurture and of intellectual training, such as, when obtained from others, must be for financial compensation. In such a case it has been held that the deprivation is such as to admit of definite valuation, if there be evidence of the fitness of the parent, and that the child has been actually deprived of such advantages."-^ "The pecuniary injury suffered would be much greater than where the beneficiaries were all adults or dependents who were mere next of kin, so that the rela- tion existing between deceased and the infant beneficiaries prior to his death is a factor in fixing the amount of merely pecuniary damages."-'* "For, as the loss recoverable is the ^1 Michigan Central R. Co. v. -^ Michigan Central R. Co. v. Vreeland, 227 U. S. 59; 33 Sup. Ct. Vreeland, 227 U. S. 59; 33 Sup. Ct. 192; 57 L. Ed. 417; Cain v. Southern 192; 57 L. Ed. 417, reversing 189 Ry. Co. 199 Fed. 211; St. Louis, Fed. 495; Cain v. Southern Ry. Co. etc., R. Co. V. Geer (Tex. Civ. App.) 199 Fed. 211; Bennett v. Southern 149 S. W. 1178; Hubert v. Topeka, Ry. (S. C.) 79 S. E. 710; St. Louis, 34 Fed. 510; Perham v. Portland etc., R. Co. v. Duke, 192 Fed. 309; Electric Co. 33 Ore. 458; 53 Pac. 14; 112 C. C. A. 564; St. Louis, etc., R. 40 L. R. A. 799; 72 Am. St. 730; Co. v. Geer (Tex. Civ. App.) 149 Garrett v. Louisville & N. R. Co. S. W. 1178; McCoullough v. Chicago, 197 Fed. 715; Illinois Central R. Co. R. I. & P. Ry. Co. 160 Iowa 524; V. Barron, 5 Wall. 90; 18 L. Ed. 591, 142 N. W. 67; St. Louis, I. M. & So. affirming 1 Biss. 453; Fed. Cas. No. Ry. Co. v. llodgers (Ark.) 176 S. .W. 1053; Blake v. Midland Rv. Co. 696. 18 Q. B. 93; 21 L. J. Q. B. 233; 16 2" Norfolk & W. Ry. Co. v. Hol- Jur. 502; Hutchins v. St. Paul, etc., brook, 215 Fed. 687, reversed, but R. Co. 44 Minn. 5; 46 N. W. 79; New not on this point (U. S.) 35 Sup. Ct. York, C. & St. L. Ry. Co. v. Niebel, 143. 214 l'\id. 952; St. Louis, I. M. & So. The value of a father's service in Ry. Co. v. Rodgers (Ark.) 176 S. W. attention to and care and super- 696. intendence of his children and family, ^- New York C. & St. L. R. Co. v. in the education of his children, of Niebel, 214 Fed. 952. which they are deprived by his death DAMAGES. 245 pecuniary loss only, It is apparent that a child shortly to become of age could not suffer so great a loss in the father's death as his younger brothers and sisters, the verdict should refer to this obvious fact.""^ But the court cannot say that the pecuniary injury suffered by a widow and infant chil- dren is much greater than when the beneficiaries are all adults or dependents who are next of kin.-*' § 173. Measure of damages. — It will be observed that the statute does not undertake to fix a limit to the amount of pe- cuniary damages recoverable for the death of the employee ; and a state statute fixing a limit in case of death has no application whatsoever.^" Therefore, the courts are at lib- erty to apply the usual rules followed in such instances. The question is, "What pecuniary loss did the beneficiaries suffer by the death of the deceased?" In ascertaining that loss the age of the deceased, his earning capacity, his prob- able earnings,^^ his habits of industry, his drinking habits, and any other fact bearing upon his capacity to furnish the beneficiaries a livelihood may be considered.'^^ The special may be considered as an element of N. E. 1078; Dooley v. Railroad Co. pecuniary loss. Cain v. Southern 163 N. C. 454; 79 S. E. 970; Irvin Ry. Co. 199 Fed. 211. v. Railroad Co. 164 N. C. 454; 80 " Hardwick v. Wabash R. Co. S. E. 78; Bowers v. Southern Ry. Co. 181 Mo. App. 156; 168 S. W. 328. 10 Ga. App. 367; 73 S. E. 677. 26 Norfolk & W. Ry. Co. v. Hoi- " Vreeland v. Michigan Central R. brook (U. S.) 35 Sup. Ct. 143, re- Co. 189 Fed. 495, reversed but not versing 215 Fed. 687. on this point. 227 U. S. 59; 33 It may be shown that the deceased Sup. Ct. 192; 57 L. Ed. 417, but was a church member, to show not on this point. Kaght v. Sadtler, pecuniary loss to his children who etc., Co. 91 Mo. App. 574; St. Louis, thereby lost his moral training and etc., Ry. Co. v. Bowles (Tex. Civ. discipline and influence which they App.) 72 S. W. Rep. 451; Watson v. would have received if he had lived. Seaboard, etc., R. Co. 133 N. C. 188; White V. Central Vermont Ry. Co. 45 S. E. Rep. 555; Davidson, etc., 87 Vt. 330; 89 Atl. 618. Co. v. Severson, 109 Tenn. 572; 72 '«Devine v. Chicago, R. I. & P. S. W. Rep. 967; Neal v. Wilmington, Ry. Co. 266 111. 248; 107 N. E. 595. etc., Co. 3 Penn. (Del.) 467; Carter See § 165a. v. North Carohna R. Co. 139 N. C. "Chesapeake & Ohio R. Co. v. 499; 52 S. E. Rep. 642; Beaumont, Dwyer, 162 Ky. 427; 172 S. W. 918. etc., R. Co. v. Dilworth, 16 Tex. Civ. Louisville & N. R. Co. v. Fleming App. 257; 94 S. W. Rep. 352; Knott (Ala.) 69 So. 125. It is error to say to v. Peterson, 125 la. 404; 101 N. W. the jury that, if at all, the plaintiff is Rep. 173; San Antonio, etc., R. Co. entitled to recover the present value of v. Brock (Tex. Civ. App.) 80 S. W. deceased's net earnings based on his Rep. 422; Louisville & N. R. Co. v. expectancy. Kenney v. Seaboard Fleming (Ala.) 69 So. 125. Air Line Ry. Co. 165 N. C. 99; 80 246 FEDERAL EMPLOYERS' LIABILITY ACT. aptitude of the deceased for a particular trade may be con- sideredJ^ So his health may be shown as bearing upon his earning capacity,^'* His disposition to contribute to the sup- port of those dependent upon him, or to that of his wife, children or parents, is a factor to be considered.^^ In the case of a widow, at least, the amount of damages she suf- fered may be based upon the length of time the deceased would probably have lived f^ and this is not affected by her subsequent marriage.^^ Where the deceased had a child, the value of his services for the care and education of such child may be taken into consideration,^* as well as his prob- able increase of earning power.^^ "Where the wife is the beneficiary, the measure of damages is the probable amount she would have received if he had lived and not his prob- able earnings.^® If the beneficiaries are next of kin depend- ent upon him, proof of mere relationship is not sufficient ; the actual fact of expectancy must be shown.^^ Declarations '^ Snyder v. Lake Shore, etc., Ry. Co. 131 Mich. 418; 91 N. W. Rep. 643; Evarts v. Santa Barbara, etc., R. Co. (Cal. App.) 86 Pac. Rep. 830; Reiter, etc., Co. v. Howlin, 144 Ala. 192; 40 So. Rep. 280. 8° Coffey, etc., Co. v. Carter, 65 Kan. 565; 70 Pac. Rep. 635. *' Fajardo v. New York Cent. R. Oo. 84 N. Y. App. Div. 354: Fogarty V. Northern P. Co. (Wash.) 147 Pac. 652. *^ Chesapeake & Ohio Ry. Co. v. Dwyer, 162 Ky. 427; 172 S. W. 918; Cox V. Wilmington, etc., Ry. Co. 4 Penn. 162 (Del.) 53 Atl. Rep. 569. *^ Consolidated Store Co. v. Mor- gan, 160 Ind. 241; 66 N. E. Rep. 696; Chicago, etc., R. Co. v. Driscoll, 207 111. 9; 69 N. E. Rep. 620; but see Hewill v. East, etc., Co. (Mich.) 98 N. W. Rep. 992. ** Cameron, etc., Co. v. Anderson, 98 Tex. 156; 81 S. W. Rep. 282; McCoullough V. Chicago, R. I. & P. Ry. Co. 160 Iowa 524; 142 N. W. 67; Cain v. Southern Ry. Co. 199 Fed. 211. Mortality tables may be based on the expectancy of life. Mix v. Ham- burg, «!tc., Co. 85 N. Y. App. Div. 475; 83 N. Y. St. 322; Knott v. Peterson, 125 la. 404; 101 N. W. Rep. 524; Ft. Worth, etc., R. Co. v. Linthicum, 33 Tex. Civ. App. 375; 77 S. W. Rep. 40. See § 174. 85 Halverson v. Seattle El. Co. 35 Wash. 600; 77 Pac. Rep. 1058; Barnes v. Columbia Lead Co. 107 Mo. App. 608; 82 S. W. Rep. 203; American R. Co. v. Birch, 224 U. S. 547; 32 Sup. Ct. 603; 56 L. Ed. 879. 8^ Reed v. Queen Anne R. Co. 4 Penn. (Del.) 413; 57 Atl. Rep. 529; Houston, etc., R. Co. v. Turner, 34 Tex. Civ. App. 397; 78 S. W. Rep. 712 (jury to consider whether a less sum presently paid would compen- sate her). Kenney v. Seaboard Air Line Ry. Co. 165 N. C. 99; 80 S. E. 1078, with which compare Louisville & N. R. Co. V. Stewart, 156 Ky. 550; 161 S. W. 557, modified 157 Ky. 642; 163 S. W. 755. But it has been held that the wid- ow's recovery for pecuniary loss can- not exceed the probable earnings of the deceased. Chesapeake & Ohio Ry. Co. V. Dwyer, 162 Ky. 427; 172 S. W. 918; Fogarty v. Northern P. R. Co. (Wash.) 147 Pac. 652. 8' Illinois Central R. Co. v. Doher- ty, 153 Ky. 363; 155 S. W. 1119; DAMAGES. 247 of deceased evincing a probable support are admissible."" If the suit is for the loss of a wife, the husband being the beneficiary, the fact of his remarriage cannot be shown."** The jury must determine the amount of the loss, and to do this may apply their own observation, experience and knowl- edge to the circumstances of the case f^ but they must con- fine themselves to the evidence."^ The expectancy of the life of the deceased may be shown ;^- but to show this the longevity of the father or mother of the deceased cannot be shown.^^ If the beneficiaries are dependent upon the de- ceased, then their expectancy in life may be shown.®* The fact that the deceased father may have become impoverished if he had lived, and thus a burden to his children, need not be considered by the jury."^ It cannot be shown what would be the cost of an annuity bond on the deceased's expectancy of life which would be sufficient to produce an annual in- come equal to his annual income at the time of his death. ^'^ In case of the death of a parent leaving a minor child, the child's loss of care, education, support and moral training is a subject for the jury's consideration ;®^ and it may also be McCullough V. Chicago, R. I. & P. Kansas City, 178 Mo. 528; 77 S. Ey. Co. 160 Iowa 524; 142 N. W. 67; W. Rep. 890; Louisville & N. R. Co. Standard, etc., Co. v. Munsey, 33 v. Fleming (Ala.) 69 So. 125. Tex. Civ. App. 416; 76 S. W. Rep. "^ Hinsdale v. New York, etc., R. 931; Chesapeake & O. Ry. Co. v. Co. 81 N. Y. App. Div. 617. Dwyer, 157 Ky. 590; 163 S. W. 752; ^* The Dauntless, 121 Fed. Rep. Collins V. Pennsylvania R. Co. 148 420. N. Y. Supp. 777. 88 Gulf, etc., R. Co. v. Brown, 33 "^ Stemples v. Metropolitan St. Ry. Tex. Civ. App. 269; 76 S. W. Rep. Co. 174 N. Y. 512; 66 N. E. Rep. 1117. 794. 86 Hinsdale v. New York, etc., R. 8' International, etc., Ry. Co. v. Co. 81 N. Y. App. Div. 617. Boykin (Tex. Civ. App.) 85 S. W. The pecuniary damages cannot be Rep. 1163; St. Louis, etc., R. Co. vitiated to an amount which at inter- V. Cleere (Ark.) 88 S. W. Rep. 995 est, would, together with the principal, (a wife remarrying). yield the decedent's defendant an **• Denver, etc., R. Co. v. Gunning, annual income equal to the amount 33 Colo. 280; 80 Pac. Rep. 727; he would otherwise have received Utah, etc., Co. v. Diamond, etc., Co. during the period of his life expect- 26 Utah, 299; 73 Pac. Rep. 524. ancy. Chesapeake & Ohio Ry. Co. v. "» Cleveland, etc., R. Co. v. Dwyer, 157 Ky. 590; 172 S. W. 918; Drumm, 32 Ind. App. 547; 70 N. E. Chesapeake & Ohio Ry. Co. v. Rep. 286. Kelley, 160 Ky. 296; 169 S. W. 736. "- Coffeyville, etc., Co. v. Carter, " Ganoche v. Johnson, etc., Co. 65 Kan. 565; 70 Pac. Rep. 635; 116 Mo. App. 596; 92 S. W. Rep. Haines v. Pearson, 100 Mo. App. 918; Beaumont, etc., Co. v. Dil- 551; 75 S. W. Rep. 194; Jones v. worth, 16 Tex. Ct. Rep. 257; 94 S. 248 FEDERAL EMPLOYERS' LIABILITY ACT. shown in defense that he had abandoned it f^ or his solici- tude for its moral training.'"' In case of the death of a minor child, the value of his services until maturity may be re- covered ;^°° and it may be shown that he was obedient, indus- trious and economical.^"^ But it should be observed that the damages to the child are not limited to those which accrued during his minority.^"- If a parent is the beneficiary, then damages may be awarded for reasonable expectation of the parent of benefits that might have accrued for the services of the deceased child ;^°^ but not for grief or anguish to the parent nor for sufferings of the child.^°* The parent when dependent on the child is entitled to recover more than nominal damages. ^°^ The amount of property left by the deceased is not a subject of inquiry,^"*' nor the pecuni- ary resources of the widow or next of kin or their unfor- tunate condition. ^°' Declarations of the deceased concerning efforts of his children to get his property away from him are W. Rep. 352; Texas, etc., R. Co. v. Green, 15 Tex. Ct. Rep. 133; 95 S. W. Rep. 694; IMcCoullough v. Chicago, R. I. & P. Ry. Co. 160 Iowa 524; 142 N. W. 67. '* Beaumont, etc., Co. v. Dil- worth, supra. ^^ St. Louis, etc., R. Co. v. Mathias (Ark.) 91 S. W. Rep. 763. ""' Cumberland, etc., Co. v. Ander- son, 89 Miss. 732; 41 So. Rep. 263; McCoullough V. Chicago, R. I. & P. Ry. Co. 160 Iowa 524; 142 N. W. 67. "" Anthony, etc., Co. v. Ashby, 198 111. 562; 64 N. E. Rep. 1109: Stempels v. Metropolitan St. Ry Co. 174 N. Y. 512; 66 N. E. Rep 1117; St. Louis, etc., Ry. Co. v Haist, 71 Ark. 258; 72 S. W. Rep. 893 McCoullough V. Chicago, P. I. & P Ry. Co. 160 Iowa 524; 142 N. W. 67 '"-Galveston, etc., Py. Co. v Puonta, 30 Tex. Civ. App. 246; 70 S. W. Pep. 362. '"^ Chicago, (!tc., R. Co. v. Beaver, 199 111. .34; (;5 X. E. Pep. 144; Corbett v. Oregon, etc., P. Co. 25 Utah, 449; 71 Pac. Rep. 1005; Draper v. Tucker, 69 Neb. 434; 95 N. W. Rep. 1026; Garrett v. Louisville & N. R. Co. 197 Fed. 715; 117 C. C. A. 109, but not loss of the son's society and com- panionship. American R. Co. v. Didricksen, 227 U. S. 145; 33 Sup. Ct. 224; 57 L. Ed. 456. In this la.st case it was held error to say to the jury that they might "take into consideration the fact that they [the beneficiaries] are the father and mother of the deceased, and the fact that they are deprived of his society and any care and consideration he might take of them or have for them during his life," especially as there was no allegation of any such loss, nor evidence relating to the subject or from which its pecuniary value would have been estimated. '"' Corbett v. Oregon, etc., Ry. Co. supra. '°^ Bowerman v. Lackawanna Min- ing Co. 98 Mo. App. 308; 71 S. W. Rep. 1062. The burden is not on the plaintiff to show that the deceased would have contributed to the parents' support. Raines v. Southern Ry. Co. (N. C.) 85 S. E. 294. '"' Chicago, etc., R. Co. v. Holmes, 68 Neb. 826; 94 N. W. Pep. 1007. '" Pittsburg, etc., P. Co. v. Kin- mare, 203 111. 388; 67 N. E. Rep. 826. DAMAGES. 249 not admissible.'"^ The physical condition of the beneficiary cannot be shown i'"" nor loss of society"" and grief."^ "What the measure of damages should be depends to a great extent upon the relationship of the survivors to the deceased and the pecuniary loss sustained by them by reason of his death. The widow and children are naturally de- pendent upon him to a greater extent than any other rela- tive and entitled to support from the husband and parent. For this reason they would no doubt be entitled to a larger compensation than other relatives. Next to them the par- ents are more dependent upon a son than any others, as there is not only a moral, but a legal, duty on the part of a child to contribute toward the support and maintenance of his parents when they are unable to support themselves. The provisions for the benefit of relatives other than those before mentioned is not unlimited, as the act expressly provides only for such next of kin as were 'dependent' upon the deceased. The amount of recovery must naturally de- pend to a very great extent upon the contribution by the deceased to those for whose benefit the action is prosecuted by the personal representative. If the deceased contrib- uted nothing toward the support of the next of kin and he leaves no widow, children, or parents surviving him there can be no recovery, because they sustained no pecuniary loss by reason of his death.""- There can be no recovery ^"^ Brown v. Southern Ry. Co. 65 "' Contra, Evarts v. Santa Bar- S. C. 260; 43 S. E. Rep. 794. bara, etc., R. Co. supra; Brickman '»' Seattle, etc., Co. v. Hartless, v. Southern R. Co. 74 S. C. 306; 144 Fed. Rep. 379; contra. Evarts 54 S. E. Rep. 553; Parker v. Crowell, V. Santa Barbara, etc., R. Co. 3 etc., Co. 115 La. 463; 39 So. Rep. 445; Cal. App. 712; 86 Pac. Rep. 830; Kelley v. Ohio, etc., R. Co. 58 W. Emery v. Philadelphia, 208 Pa. St. Va. 216; 52 S. E. Rep. 520. 492; 57 Atl. Rep. 977; Fidelity, etc., "^ Fithian v. St. Louis & S. F Co. V. Buzzard, 69 Kan. 330; 76 Pa. Ry. Co. 188 Fed. 842; Duke v. St St. 832; Texas, etc., R. Co. v. Green, Louis & S. F. R. Co. 172 Fed. 684 15 Tex. Ct. Rep. 133; 95 S. W. Rep. 192 Fed. 306; 112 C. C. A. 564 694; Texarkana, etc., R. Co. v. American R. Co. v. Birch, 224 U. S Fugier, 16 Tex. Ct. Rep. 724; 95 S. 547; 32 Sup. Ct. 603; 56 L. Ed. 879 W. Rep. 563. McCoullough v. Chicago, R. I. & P »" New York C. & St. L. R. Co. v. R. Co. 160 Iowa 524; 142 N. W. 67 Niebel. 214 Fed. 952. 250 FEDERAL EMPLOYERS' LIABILITY ACT. of punitive damages, all consideration of punitive elements being excluded ;^^^ nor for funeral expenses.^^* § 174. Use of annuity tables. — In determining the amount of damages, annuity tables may be resorted to where the action is brought by the personal representative, but not if the action be a continuation of the one brought by the deceased. These "tables may be considered by the jury in ascertaining the compensation the plaintiff is entitled to receive for the pecuniary injuries sustained by the widow and children by reason of the death of the intestate; but the jury may also consider the state of health of the in- testate, his age, habits, occupation, and the likelihood of his being able to work during the period of his expectancy of life."^^^ § 175. Interest. — Interest cannot be added by the jury or court upon the amount due, because the statute does not provide for it ;"^ nor can interest be allowed on the verdict, even though a state statute provides for it.^^^ § 176. Damages not part of the estate. — As the amount recovered is for the benefit of the beneficiaries it forms no part of the estate,"^ and cannot be taken to pay its debts."^ "' Michigan Central R. Co. v. condition. Smith v. Lehigh, etc., Vreeland, 227 U. S. 59; 33 Sup. Ct. R. Co. 177 N. Y. 379; 69 N. E. Rep. 192; 57 L. Ed. 417; American R. Co. 729. V. Didricksen, 227 U. S. 145; 33 Sup. "« Walsh v. New York, N. H. & H. Ct. 224; 57 L.Ed. 456; Cain V. South- R. Co. 173 Fed. 494. Note 84, p. 236. era R. Co. 199 Fed. 211; St. Louis, "^ Central R. Co. v. Sears, 66 Ga. etc., R. Co. V. Geer (Tex. Civ. App.) 499; Cook v. New York, etc., R. Co. 149 S. W. 1178. 10 Hun. 426. 1" Collins V. Pennsylvania R. Co. "' Norton v. Erie R. Co. 163 App. 163 App. Div. 452; 148 N. Y. Supp. Div. 468; 148 N. Y. Supp. 771. 777. "8 Taylor v. Taylor, 232 U. S. 363; Where counsel said to the jury 34 Sup. Ct. 350; 58 L. Ed. 638; Mc- that the verdict asked was not a very Coullough v. Chicago, R. I. & P. Ry. serious matter to a railroad company, Co. 160 Iowa 524; 142 N. W. 67; "taking from them a few coppers, Gottlieb v. North Jersey St. Ry. Co. but it means a good deal to the plain- 72 N. J. L. 480; 63 Atl. Rep. 339; tiff," his statement was held to ex- Cleveland, etc., R. Co. v. Osgood, ceed the limit of legitimate advocacy. 34 Ind. App. 34; 73 N. E. Rep. 285. Caverhill v. Boston & M. R. Co. "^ In re Williams Est. 130 Iowa (Vt.) 91 Atl. 917. .553; 107 N. W. Rep. 608; Western The photograph of the deceased R. Co. v. Russell, 144 Ala. 142; cannot be used to show bis physical 39 So. Rep. 311. DAMAGES. 251 Thus, damages occasioned to liis employer by the deceased cannot be set off against the amount recoverable for his death.^20 §177. Amount of damages — Illustrations.— I can give only a few illustrations of the amount of damages recovered under this statute prior to 1910, with the courts' de- cisions. Thus where a brakeman of 24 years, earning $80 to $85 per month, having a life expectancy of thirty-nine years and six months, whose health before the injury was good and afterwards poor, suffered severe pain at the time of the accident, and four or five days had his right arm amputated two inches below the elbow, it was held that a verdict for $15,000 should be reduced to $12,000.'-^ In an- other case the deceased employee was 29 years of age at his death, and had a life expectancy of 36 years, if he had been in normal health. He married when 20 years of age, and during the succeeding nine years, though apparently industrious, he had spent several thousand dollars of his wife's estate and all he himself had made, and left an estate of only $250, Before he was married he taught school, and after marriage did hauling, stacked lumber in a sawmill, worked on a farm a year, and then began breaking on de- fendant railway, contributing to his wife and five children an average of $34 per month. During his married life he had been confined in a hospital with a bronchial cough. One of his lungs was dead, and testimony showed that that fact would greatly shorten his life. The jury gave a verdict for $17,545, but the court cut it down to $6,000.^ In another case of instantaneous death, where no allowance was made for suffering, and where the deceased had been guilty of such contributory negligence as would have barred a recov- ery but for the statute, a verdict for $10,000 was reduced to $7,500." Where an employee had both legs cut off at the »2o Western R. Co. v. Russell, » Duke v. St. Louis, etc., R. Co. supra. 172 Fed. 684. •■" Bradbury v. Chicago, R. I. & P. ^ Cain v. Southern R. Co. 199 Fed. Ry. Co. 149 Iowa, 51 ; 128 N. W. 1. 211, 213. 252 FEDERAL EMPLOYERS' LIABILITY ACT. knees, and during the five hours he lived suffered great pain, and mental anguish in contemplation of death, con- tinually begging persons near to pra}^ for liim, a verdict for $10,000 for pain and mental anguish he suffered was re- duced to $5,000.^ A freight conductor was killed in the yards by reason of his own negligence while on his way to enter his caboose, his train having just been made up. His negligence consisted in his failure to observe or heed the signals of a switch engine, and in walking down the track ahead of it. No negligence on the part of the defendant railway was shown, and on that ground the verdict was set aside. But the court said that a verdict of $35,000 was excessive even though the defendant had been negligent.* An engineer left a widow and four children. The youngest child was six years old and mentally afflicted. The jury returned a verdict for $11,885, giving to the widow and three older children each an equal amount and to the youngest $4,465. It was held that the amount awarded the j^oungest child was not excessive.^ $20,000 for widow and child beneficiaries has been held not excessive.*' A common laborer, 23 years old, remained with and assisted his par- ents until a few months before his death. Out of his first month's w^ages he sent $10 to his father because of the lat- ter 's needs. The parents worked on the farm, but did not own it. It was held that there was not such a failure of proof of pecuniary loss to the parents that the defendant was entitled to either a judgment because of a verdict for $2,000 or a new trial.'^ Where the evidence only showed the mere fact that contributions had been made to his par- ents by the deceased son in some amount by paying for his board and room for two years or more, the parents being ' St. Louis, etc., R. Co. v. Hcstcrly, * Southern Ry. Co. v. Vaughn 98 Ark. 240; 135 S. W. 874, but (Tex. Civ. App.) 164 S. W. 885. reversed on other points. St. Louis, Contra, where a brakeman was earn- etc, R. Co. V. Hesterly, 228 U. S. ing only $100 per month. Gulf C. 702; 33 Sup. Ct. 703; 57 L. Ed. 1031. & S. F. Ry. Co. (Tex. Civ. App.) * Neil v Idaho, ete., R. Co. 22 153 S. W. 651. Idaho 74; 125 I^io. 331. ' Lundeen v. Great Northern Ry. ' Loiii.sviiie A: N. R. Co. v. Stewart Co. (Minn.) 150 N. W. 1088. (Ky.) 174 S. W. 744. DAMAGES. 253 working people between 50 and 60 years of age, a verdict for $5,000 was held unsupported by the evidence.^ § 178. Contributory neglig-ence reducing the amount of recovery. — The statute expressly provides that "the fact that the employee may have been guilty of contributory negligence shall not bar a recovery, but the damages shall be diminished by the jury in proportion to the amount of neg- ligence attributable to such employee."" It will thus be seen that contributory negligence does not prohibit a recovery, but it does reduce the damages otherwise recoverable. The meaning of the statute is that where the casual negligence is partly attributable to the employee and partly to the car- rier, he can recover only a proportional amount, bearing the same relation to the full amount as the negligence attribut- able to the carrier bears to the entire negligence attribut- able to both.^° Thus where a freight conductor was negli- gent in failing to see that the switch of the siding, on which his train had entered, was closed, and the engineer of the passenger train following was also negligent in not discov- ering that the switch was open, in time to have stopped his train, it was held proper for the court to tell the jury the deceased was guilty of contributory negligence, and that the jury, after having found the amount of damages to which his next of kin would be entitled in the absence of his con- tributory negligence, they should abate that sum by the amount tbey should find represented his proportionate con- tributory negligence. "Manifestly," said the Circuit Court of Appeals, "to give effect to the act, it is essential that the relative amounts caused by the negligence of the respective 8 McCoullough V. Chicago, R. I. & Weber v. Great Northern R. Co. 125 P. Ry. Co. 160 Iowa, 524; 142 N. W. Minn. 348; 147 N. W. 427. 67. $10,000 for loss of right arm. It is the duty of the court, on re- Plaintiff earning $125 pernionth, and quest, to give concrete instructions 60 years old. Knapp v. Great North- defining the acts which amount to ern Ry. Co. (Minn.) 153 N. W. 848. contributory neglect, and a failure " Section 3 of statute. to do so is a reversible error. Illinois '" Norfolk, etc., R. Co. v. Earnest, Central Ry. Co. v. Nelson, 203 Fed. 229 U. S. 114; 33 Sup. Ct. 654; 57 957; Carpenter v. Kansas City Ry. L. Ed. 1096; Seaboard A. L. Ry. Co. Co. (Mo. App.) 175 S. W. 234; V. Tilghman, 35 Sup. Ct. 653, revers- Seaboard Air L. Ry. Co. v. Tilghman, ing 167 N. C. 163; 83 S. E. 315, 1090; 237 U. S. 499. Contributory negli- Seaboard A. L. Ry. Co. v. Tilghman, gence reduces the damages. Kenney 227 U. S. 499; Walsh v. Lake Shore v. Seaboard Air Line Ry. Co. 165 & M. R. Co. (Mich.) 151 N. W. 754; N. C. 99; 80 S. E. 1078; La Mere v. Louisville & N. R. Co. v. Winkler, Ry. Transfer Co. 125 Minn. 526; 162 Ky. 843; 173 S. W. 151; Cincin- 145 N. W. 1068; Bowers v. Southern nati, N. O. & T. P. Ry. Co. v. Goode, Ry. Co. 10 Ga. App. 367; 73 S. E. 163 Ky. 60; 173 S. W. 329; Pennsyl- 677; Jones v. Kansas City So. Ry. vania R. Co. v. Sheeley, 221 Fed. 901; Co. (La.) 68 So. 401 ; Rains v. South- ern Ry. Co. (N. C.) 85 S. E. 294. 254 FEDERAL, EMPLOYERS' LIABILITY ACT. parties should be declared, and we know of no fairer method than that followed by the trial judge in the ease."^^ The contributory negligence of the employee must be compared with the entire negligence involved in the case and not "with the negligence of the defendant" alone. Thus where the court told the jury that where the plaintiff was guilty of contributory negligence the damages should be dimin- ished in proportion to the amount of negligence attributable to the plaintiff, which "goes by way of diminution of damages," it was held that no error was committed by the use of the quoted words, but that the additional words "as compared with the negligence of the defendant were er- roneous." "But for the use in the second instance of the additional words," said the court, " 'as compared with the negligence of the defendant,' there would be no room for criticism. These words were not happily chosen, for to have reflected what the statute contemplates they should have read, *as compared with the combined negligence of him- self and the defendant.' We say this because the statutory direction that the diminution shall be 'in proportion to the amount of negligence attributable to such employee' means and can only mean, that, where the casual negligence is partly attributable to him and partly to the carrier, he shall not recover full damages, but only a proportional amount, bearing the same relation to the full amount as the negli- gence attributable to the carrier bears to the entire negli- gence attributable to both ; the purpose being to abrogate the common law rule completely exonerating the carrier from liability in such case, and to substitute a new rule, confining the exoneration to a proportional part of the damages, corresponding to the amount of negligence attributable to the employee. "^^ Under this rule, if the carrier is negligent " Louisville, etc., R. Co. v. Wene, L. Ed. 785; Pennsylvania R. Co. v. 202 Fed. 887; 121 C. C. A. 245; Sheeley, 221 Fed. 901. Illinois Central R. Co. v. Porter, 207 Under this rule if the employee Fed. 311; 125 C. C. A. 55. has suffered dainapos to the amount '^ Norfolk, etc., R. Co. v. Earnest, of $4,000, but he was guilty of one- 229 U. S. 114; 33 Sup. Ct. G54; 57 fourth of the entire negligence in- DAMAGES. 255 in any degree, no negligence on the part of the employee, however great, will defeat a recovery by liim/^ But if the injury is not caused by the negligence of the carrier, there can be no recovery." It must be remembered that the statute expressly provides that contributory negligence does not diminish the damages where the failure of the carrier to comply with the Federal Safety Appliance Acts (or Hours of Service Act) contributed to the injury.^^ volved, he would be entitled to recover $3,000. Pennsylvania R. Co. V. Goughnous, 208 Fed. 961; 126 C. C. A. 39. See also Nashville, C. & St. L. Ry. Co. V. Henry, 158 Ky. 88; 164 S. W. 310; Nashville, C. & St. L. Ry. Co. V. Banks, 156 Ky. 609; 161 S. W. 554; Grand Trunk Western Ry. Co. v. Lindsay, 233 U. S. 42; 34 Sup. Ct. 581 ; 58 L. Ed. — . '•' Pennsylvania Co. v. Cole, 214 Fed. 948; White v. Central Vermont Ry. Co. 87 Vt. 330; 89 Atl. 618; Seaboard Air Line Ry. Co. v. Moore, 193 Fed. 1022; 113 C. C. A. 668, affirmed 228 U. S. 433; 33 Sup. Ct. 580; 57 L. Ed. 907; New York C. & St. L. R. Co. V. Niebel, 214 Fed. 952 »* Ellis V. Louisville, H. & St. L. Ry. Co. 155 Ky. 745; 160 S. W. 512; Louisville & N. R. Co. v. Wene, 202 Fed. 887; 121 C. C. A. 245; Paulkey v. Atchison, T. & S. F. Ry. Co. (Mo.) 168 S. W. 274; Cincinnati, N. O. & T. P. Ry. Co. v. Swann, 160 Ky. 458; 169 S. W. 886; Miller V. Michigan Central R. Co. (Mich.) 152 N. W. 235; Nelson v. Northern Pac. Ry. Co. (Mont.) 148 Pac. 238; Day V. Kelly (Mont.) 146 Pac. 930; Smith V. St. Louis & S. F. R. Co. (Kas.) 148 Pac. 759: Nelson v. North- ern P. Ry. Co. (Mont.) 148 Pac. 388. '5 Grand Trunk Western Ry. Co. V. Lindsay, 233 U. S. 42; 34 Sup. Ct. 581; 58 L. Ed. 828, affirming 201 Fed. 836; 120 C. C. A. 166. "Contributory negligence on the part of the employee does not operate even to diminish the recovery where the injury has been occasioned in part by the failure of the carrier to comply with the exactions of an Act of Congress created to promote the safety of employees. In that con- tingency the statute abolishes the defense of contributory negligence. not only as a bar to a recovery, but for all purposes." Ibid. For instructions to the jury on this point, see Walsh v. Lake Shore & M. S. Ry. Co. (Mich.) 151 N. W. 754. It is error to tell the jury that if deceased was contributarily negligent the damages should be reduced in proportion to the negligence attribut- able to him. Louisville & N. R. Co. v. Henderson (Ky.) 173 S. W. 343. That contributory negligence is no bar to a recovery of some damages. See Neil v. Idaho & W. N. R. Co. 22 Idaho 74; 125 Pac. 331; Fish v. Chicago, R. I. & P. Ry. Co. (Mo.) 172 S. W. 340; Paulkey v. Atchison, T. & S. F. Ry. Co. (Tex. Civ. App.) 168 S. W. 274; Hardwick v. Wabash R. Co. 181 Mo. App. 156; 168 S. W. 328; New York C. & St. L. R. Co. V. Niebel, 214 Fed. 952; Pennsylvania Co. V. Cole, 214 Fed. 948; Grand Trunk Western Ry. Co. v. Lindsay, 201 Fed. 836; 120 C. C. A. 166; Thornbro v. Kansas City, M. & 0. Ry. Co. 91 Kan. 684; 139 Pac. 410; Kenney v. Seaboard Air Line Ry. Co. 165 N. C. 99; 80 S. E. 1078; White v. Central Vt. Ry. Co. 87 Vt. 330; 89 Atl. 618; Stephensville, N. & S. T. Ry. Co. V. Shelton (Tex. Civ. App.) 163 S. W. 1034; Nashville, C. & St. L. Ry. v. Henry, 158 Ky. 88; 164 S. W. 310; Nashville, C. & St. L. R. Co. V. Banks, 156 Ky. 609; 161 S. W. 554; Carpenter v. Kansas City So. Ry. Co. (Mo. App.) 175 S. W. 234; Cross V. Chicago, B. & Q. R. Co. (Mo. App.) 177 S. W. 1127; Hackney V. Missouri, K. & T. Ry. Co. (Kan.) 149 Pac. 421; Louisville & N. R. Co. V. Fleming (Ala.) 69 So. 125. To reduce his damages, the em- ployee's contributory negligence "must directly and proximately con- tribute to the injury." Illinois Cent. 256 FEDERAL EMPLOYERS' LIABILITY ACT. § 178a. Instructions on contributory negligence reducing damages otherwise recoverable. — An instruction to the jury that they should "diminish the damages, if any, awarded the plaintiff, in proportion to the amount of negligence at- tributable to him, so that he will not recover full damages, but only a proportional part, bearing the same relation to the full amount as the negligence attributable to the de- fendant bears to the entire negligence attributable to both" is a correct statement of the law.^^ An instruction that if the plaintiff was guilty of contributory negligence the damages must be diminished in proportion to the amount of negli- ligence attributable to him, is not objectionable because the court further said that such negligence "goes by way of diminution of damages," since this statement must not be regarded as a qualifying one, but merely as intended to repeat the statutory requirement in somewhat different terms,^^ In an action for the death of a switchman by being jarred from the pilot of a road engine being used for switch- ing purposes, it was held that a requested instruction that R. Co. V. Porter, 207 Fed. 311; 125 C. C. A. 55. If the plaintiff is without fault, he is entitled to full damages. Carpenter V. Kansas City Southern Ry. Co. (Mo. App.) 175 S. W. 234. "Under this act, no degree of negligence on the part of the plain- tiff, however gross or proximate, can, as a matter of law, bar a recovery." Pennsylvania Co. v. Cole, 214 Fed. 948. "To say that plaintiff's negligence equals the combined negligence of plaintiff and defendant is impossible." Pennsylvania Co. v. Cole, 214 Fed. 948. "It is only when plaintiff's act is the sole cause — when the defendant's act is no part of the causation — that defendant is free from liability under the act." Grand Trunk Western Ry. V. Lindsay, 201 Fed. 837, 844; 120 C. C. A. 1(56, 174, affirmed 233 U. 8. 42; 34 Sup. Ct. 581; 58 L. Ed. 828; Louisville & N. Ry. Co. v. Lank- ford, 20f» Fed. 321; 120 C. C. A. 247. A request that a finding of con- tributory negligence would result in a verdict for the defendant must be denied. Chicago, G. W. R. Co. v. iMcCormick, 200 P^ed. 375; 118 C. C. A. 527. "Under the rule of comparative neghgence, the jury is entitled to consider all the circumstances which characterize the negligence of either party and which tend to fix the quantity and quality of that negli- gence in its relation to the sum total of the negligence of both parties. Even though the negligence of either party clearly appears, all circumstances of aggravation or of mitigation must be considered." New York C. & St. L. R. Co. V. Niebel, 214 Fed. 952. The jury must consider the plain- tiff's negligence when fixing the dam- ages. Hackney v. Missouri, K. & T. Ry. Co. (Kan.) 149 Pac. 421, and that question must be submitted to it. Norfolk Southern R. Co. v. Friebee, 35 Sup. Ct. 781, affirming 167 N. C. 290; 83 S. E. 360; first appeal 163 N. C. 351; 79 S. E. 685; 52 L. R. A. (N. S.) 1114. >6 Cincinnati, N. 0. & T. P. Ry. Co. v. Goode (Ky.) 173 S. W. 329; Louisville & N. R. Co. v. Holloway (Ky.) 133 S. W. 343. "Norfolk & W. Ry. Co. v. Ear- nest, 229 U. S. 114; 33 Sup. Ct. 654; 57 L. Ed. 651. For an instruction approved, see St. Louis, I. M. & So. Rv. Co. v. Rodgers (Ark.) 176 S. W. 696. DAMAGES. 257 the deceased's act in riding on the pilot with knowledge of the apparent and obvious danger, and without necessity, should imperatively reduce the damages to a nominal sum was properly refused, because, under the statute the dam- ages recoverable in case of an employee's negligence bear the same relation to the full amount as the negligence at- tributable to the defendant bear to the entire negligence attributable to both.^^ It is error to instruct the jury that if the employee was guilty of negligence which contributed to his injuries, they must diminish the damages in propor- tion to the amount of negligence attributable to him in producing the injury.^ ^ An instruction to diminish the damages for contributor}^ negligence, "but for which the plaintiff would not have been injured," is too broad, and is erroneous ; for such negligence merely diminishes the damages. So an instruction to diminish the damages, if any, attributable to the plaintiff is erroneous, the proper rule being that the plaintiff may recover a proportional amount bearing the same relation to the full amount as its negligence bears to the entire negligence of both.-" The following instruction has been approved: "If the jury should find for plaintiff, they should fix the damages at such sum as would reasonably compensate the dependent mem- bers of the family of said Kelley, if any there be, for the pecuniary loss, if any shown by the evidence to have been sustained by them because of said Kelley 's injury and death. In fixing said amount the jury are authorized to take into consideration the evidence showing the decedent's age, habits, business ability, earning capacity, probable duration of life, and also the pecuniary loss, if any, which the jury may find from the evidence that the dependent members of his family, if any, have sustained because of being deprived of such maintenance or support or other pecuniary advan- tages, if any, which the jury may believe from the evidence 18 Louisville & N. R. v. Lankford, & N. R. Co. v. Stewart, 157 Ky. 209 Fed. 321; 126 C. C. A. 247. C42; 161 S. W. 557. 's Nashville, C. & St. L. R. Co. =" Nashville, C. & St. L. Ry. Co. v. V. Banks, 216 Fed. 554; Louisville Henry, 158 Ky. 88; 164 S. W. 310. 258 FEDERAL EMPLOYERS' LIABILITY ACT. they would have derived from his life thereafter."-^ In the case just cited it was held that the jury are not required to calculate -what would be the present cash value of the aggre- gate amount which the dependents might expect to receive, that is, the amount which, if placed at interest, would be wholly consumed by the time the dependency ceased.^^* § 179. Apportionment of damages among the benefici- aries. — The jury should consider the actual pecuniary loss of each beneficiary where the pleadings put such fact in issue and there is evidence to support the issue. "The statutory action of an administrator is not for the equal benefit of each of the surviving relatives for whose benefit the suit is brought. Though the judgment may be for a gross amount, the interest of each beneficiary must be measured by his or her individual pecuniary loss. That apportionment is for the jury to return. This will, of course, exclude any recovery in behalf of such as show no pecuniary loss."-- But if the jury returns a verdict with- out specifying the amount due each beneficiary, there is no reversible error if no instruction or direction to apportion the damages is asked or no exception taken to its form.-^ "As the loss recoverable is the pecuniary loss only, it is apparent that a child shortly to become of age could not suffer so great a loss in the father's death as his younger brothers and sisters, the verdict should respond to this obvi- ous fact."-* It is reversible error to refuse to charge the jury that the interest of each beneficiary must be measured -' Chesapeake & O. Rv. Co. v. -^ Hardwick v. Wabash R. Co. Kelley, 160 Ky. 29rD; 169 S. W. 736. ISl Mo. App. 156; 168 S. W. 328; Instruction approved. Louisville & Copper River & N. W. Ry. Co. v. X.R. Co. V. Fleming (Ala.) 69 So. 125. Reeder. 211 Fed. Ill; 127 C. C. A. ^'' See section 166, note 4, as to duty 648; Southern Ry. Co. v. Smith, to give instructions on damages. 205 Fed. 360; 123 C. C. A. 488; "Gulf C. & S. F. R. Co. V. Mc- Yazoo & M. V. R. Co. v. Wright, Ginnis, 228 U. S. 173; 33 Sup. Ct. 207 Fed. 281; 125 C. C. A. 25; March 426; 57 L. Ed. 785; St. Louis, etc., R. v. Walker, 48 Tex. 377; Missouri, K. Co. v. Geer (Tex. Civ. App.) 149 S. & T. Ry. Co. v. Evans, 16 Tex. Civ. W. 1178; Louisville & N. R. Co. v. App. 68; 41 S. W. 80. Stewart, 1.56 Kv. 550; 161 S. W. 557; ■* Hardwick v. Wabash R. Co. 181 Louisville & N. R. Co. v. Stewart, Mo. App. 156; 168 S. W. 328. 157 Ky. 642; 174 S. W. 744; Louisville & N. R. Co. V. Johnson, 161 Ky. 824; 171 S. W. 847; Collins v. Pennsylvania R. Co. 1 IS .\. Y. Supp. 777. DAMAGES. 259 by his or her individual- pecnniary loss,-^ but not error to refuse that they must designate the loss of each bene- ficiary.-^* § 180. Distribution of proceeds of judgment. — Where the verdict designates the amount each beneficiary is en- titled to recover, then the proceeds of the judgment must be distributed accordingly, and the judgment rendered on the verdict should designate the amount due each bene- ficiary.-** But if there be no division of the amount recov- ered designated, and no way to ascertain how the jury apportioned the damages, then such amount must be dis- tributed according to the laws of the state wherein the ad- ministrator is appointed.^^ § 181. Survival of cause of action. — It has been the uni- versal rule that the cause of action an employee had to recover damages for his injury came to an end when he died; and that the action his personal representative could maintain for the benefit of certain relatives designated by the statute was an entirely new action — an action different from his — based entirely upon different considerations. Therefore damages he might have recovered for pain and ^^ Collins V. Pennsylvania R. Co. peake & Ohio Ry. Co. v. Kelley, 160 163 App. Div. 452; 148 N. Y. Supp. Ky. 296; 169 S. W. 736. 777; St. Louis, S. & T. Ry. Co. v. ^5* Central Vt. R. Co. v. White, 35 Johnston, 78 Tex. 536; 15 S. W. 104. Sup. Ct. SG5, affirming 87 Vt. 330; "If the jury find for the plaintiff 89 Atl. 618; St. Louis, I. M. & So. they wiU find a gross sum for the Ry. Co. v. Rodgers (Ark.) 176 S. W. plaintiff against the defendant which 696; Norfolk & W. R. Co. v. Stevens, must not exceed the probable earn- 97 Va. 631; 34 S. E. 525; 46 L. R. A. ing of Matt. Kelley. The gross sum 367; International & G. N. R. Co. v. to be found for plaintiff, if the jury Lehman (Tex. Civ. App.) 72 S. W. find for the plaintiff, must be the 619. aggregate of the sum which the jury -* There is no decision on this may find from the evidence and fix point that I know of, but it is the as the pecuniary loss as above de- logical deduction from the language scribed, which each dependent mem- used in Gulf, C. & S. F. R. Co. v. her of Matt. Kelley's family may McGinnis, 228 U. S. 173; 33 Sup. Ct. have sustained by his death, stating 426; 57 L. Ed. 785, reversing (Tex. the amount awarded his widow, Civ. App.) 147 S. W. 1188; Taylor v. Addie Kelley, Matt. L. Kelley, Ruth Taylor, 232 U. S. 363; 34 Sup. Ct. Kelley, Thomas J. Kelley and Richard 350; 58 L. Ed. 638. See case below, Kelley, if any for them, or any of 204 N. Y. 135; 97 N. E. (N. Y.) them, but such findings in the ag- 502; Am. Cas. 1913 D, 276; 144 gregate must not exceed $32,000. App. Div. 634; 128 N. Y. Supp. 378. In other words, if the jury find for -^ Pennsylvania R. Co. v. Long, 94 the plaintiff, you must, in your ver- Ind. 250; Bradford v. Downs, 126 diet, state also the respective amounts Pa. St. 622; 17 Atl. 884; Louisville awarded each dependent member of etc., R. Co. v. Berry, 2 Ind. App. 427; decedent's family." Given in Chesa- 28 N. E. 714. 260 FEDERAL, EMPLOYERS' LIABILITY ACT. suffering, and the expense occasioned by his injuries, were not recoverable for the benefit of the beneficiaries named in the statute.-^ But in 1910 Congress amended the original Act of 1908 by adding an additional section to it, known as section 9, and which is as follows: "Any right of action given by this act to a person suffering injury shall survive to his or her personal representative, for the benefit of the surviving widow or husband and children of such employee, and if none, then of such employee's parents; and, if none, then of the next of kin dependent upon such employee, but in such cases there shall be only one recovery for the same injury." This section does not destroy either of the two causes of action given by the statute to which it is added as an amendment, but provides that one (and only one) recovery may be had upon the two independent causes of action combined in one, and in addition to the damages re- coverable in case of death for the pecuniary loss inflicted, the administrator may now recover a further sum upon the action given to the person injured and which now survives. Consequently the administrator may now recover for the pain and suffering sustained by the deceased, as well as the pecuniary loss or injury resulting to the beneficiaries from his death. "We are of the opinion," said Judge Ross, "that the plain meaning of these statutory provisions is that, when one receives an injury in the employment of a railroad com- pany under such circumstances as entitle him or her, as the case may be, by virtue of the statute, to recover from the company damages therefor, and that such injury results in the death of the injured person, damages resulting from the personal suffering, and from such death, not only may be recovered by the personal representative of the deceased in one action, but must be recovered in one action only, if at all, for the benefit of those specified in the statute."-^ But ^'MinhiKan Central T^. Co. v. 227 U. S. 145; 33 Sup. Ct. 224; 57 Vrooland, 227 U. S. .W; :« Sup. Ct. L. Ed. 450. 102; 57 L. Ed. 417; New York, C. =» Northern Pac. Ry. Co. v. Mnerkl, & St. L. l{y. Co. V. Niebel, 214 I-ed. 198 Fed. 1; 117 C. C. A. 237; St. 952; American R. Co. v. Didrickscn, Louis & S. F. R. Co. v. Conarty, 196 DAMAGES. 261 if the death be instantaneous there is no survival of an ac- tion for pain and suffering; and if the complaint does not show a reasonable expectancy of pecuniary assistance in favor of the beneficiaries, there can be no recovery.^"' But if the deceased survived his injury an appreciable length of time, there can be a recovery for the pain and suffering he has endured ; and the length of time he survives after his injury is material in estimating the damages recoverable.^^ The question has now been put at rest by a recent decision of the Supreme Court. Speaking of the cause of action given to the injured employee and the other given to his administrator for the benefit of his relatives, the Court said : "Although originating in the same wrongful act or neglect, the two claims are quite distinct, no part of either being em- braced in the other. One is for the wrong to the injured person, and is confined to his personal loss and suffering Ark. 421; 155 S. W. 93; Cain v. Southern R. Co. 199 Fed. 211. See Michigan Central R. Co. v. Vreeland, 227 U. S. 59; 33 Sup. Ct. 192; 57 L. Ed. 417; St. Louis, etc., Ry. Co. V. Hesterly, 228 U. S. 702; 33 Sup. Ct. 703; 57 L. Ed. 1031. soMoffitt V. Baltimore & 0. R. Co. 220 Fed. 39. (In this last case it is said that Northern Pacific Ry. Co. V. Maerkl, 198 Fed. 1; 117 C. C. A. 237, is a doubtful authority.) Norfolk & W. Ry. Co. v. Holbrook (U. S.) 35 Sup. Ct. 143, reversing 215 Fed. 687; (C. C. A.); Carolina, C. & O. R. Co. V. Shewalter, 128 Tenn. 363; 161 S. W. 1136. That no damages can be recovered when there is an instantaneous death of the employee, notwith- standing the statutory survival of his cause of action, is decided in the following cases, based on state statutes: The Corsair, 145 U. S. 335; 12 Sup. Ct. 949; 36 L. Ed. 727; Kearney v. Boston & W. R. Co. 9 Cush. 108; Hollenbeck v. Berk- shire R. Co. 9 Cush. 478; Kennedy v. Standard Sugar & Refinerv, 125 Mass. 90; 28 Am. Rep. 214; Moran v. Rollings, 125 Mass. 93; Mulchaey v. Washburn Car Co. 145 Mass. 281; 14 N. E. 106; 1 Am. St. 458; St. Louis, I. M. & S. Rv. Co. V. Dawson, 68 Ark. 1; 56 S. W. 46; St. Louis, I. M. & S. Ry. Co. V. Stamps, 84 Ark. 241; 104 S. W. 1114; I. C. R. Co. v. Pendergrass, 69 Miss. 425; 12 So. 954; Vicksburg, etc., R. Co. v. Phillips, 64 Miss. 693; 2 So. 537; Dillon V. Great Northern R. Co. 38 Mont. 485; 100 Pac. 960; Belding V. Black Hills R. Co. 3 S. D. 369; 53 N. W. 750; Hansford v. Payne, 11 Bush. 380; Newport News, etc.. R. Co. V. Dentzel, 91 Ky. 42; 14 S. W. 958; Sweetland v. Chicago, etc., R. Co. 117 Mich. 329; 75 N. W. 1066; 43 L. R. A. 568; Dolson v. Lake .Shore, etc., R. Co. 128 Mich. 444; 87 N. W. 629; Kyes v. Vallev Telephone Co. 132 Mich. 281; 93 N. W. 623; Oliver v. Houghton Co. St. Rv. Co. 134 Mich. 367; 96 N. W. 434; 104 Am. St. 607; 3 Ann. Cas. 53. " Brown v. Chicago & N. W. Ry. Co. 102 Wis. 137; 77 N. W. 748; 78 N. W. 771: 44 L. R. A. 579; Leh- mann v. Folwell, 95 Wis. 185; 70 N. W. 170; 37 L. R. A. 333; 60 Am. St. 111. 262 FEDERAL EMPLOYERS' LIABILITY ACT. before he died, while the other is for the wrong to the bene- ficiaries, and is confined to their pecuniary loss through his death. One begins where the other ends, and a recovery upon both in the same action is not a double recovery for a single wrong, but a single recovery for a double wrong. "^^ In this case the Court also said that "for such pain and suffering as are substantially contemporaneous with death, or mere incidents to it, as also the short periods of insensi- bility which sometimes intervene between fatal injuries and death, afford no basis for a separate estimation or award of damages under statutes like that which is controlling here." In discussing the statute the court passes by the question what would be the effect if the injured employee were to re- cover damages for his injuries and then die from them, so far as thereafter his administrator might bring an action to recover for the beneficiaries such pecuniary loss as they had suffered. § 182. Damages recoverable when there is a survival of deceased's right of action. — It becomes a question of great importance concerning the amount of damages the admin- istrator may recover when the deceased's right of action has survived and passed to his administrator. Does the rule of pecuniary damages alone control? or is that a rule of the past — a rule rendered obsolete by the amendment of 1910? Are the decisions of the Federal Supreme Court on the subject of pecuniary damages no longer controlling? Those decisions no longer correctly interpret the statute, except when death is instantaneous, or immediately follows the injury without an appreciable interval of time between '2 St. Louis, I. M. & So. Ry. Co. v. obscure statements on this point in Craft, 237 U. S. G48; 35 Sup. Ct. Taylor v. Taylor, 232 U. S. 363; 34 704, affirming (Ark.) 171 S. W. 1185. Sup. Ct. 350; 58 L. Ed. 638, reversing The court quotes approvingly North- 204 N. Y. 135; 97 N. E. 502; Ann. em P. R. Co. v. Maerkl, 198 Fed. 1; Cas. 1913 D, 276, which reversed 117 C. C. A. 237; Kansas City So. Ry. 144 App. Div. 634; 128 N. Y. Supp. Co. v. I^eslie, 35 Sup. Ct. 844, revers- 378. A refusal to require the jury to jng 112 Ark. 335; 167 S. W. 183; specify how much they allow for Lfjuisville & N. R. Co. v. Fleming suffering and how much for pecuniary (Ala.) 69 So. 125. loss is not error. St. Louis, I. M. & S. The Craft case clears up some R. Co. (Ark.) 176 S. W. 696. DAMAGES. 263 the injury and death. In one case, quoting the amendment of 1910, the court told the jury that it meant "that all the rights the employee would have had for the injury re- ceived will in the case of his death, go to his personal rep- resentative, for the benefit of his widow and children, if there be any ; and if none, then for the benefit of his parents. In this case, if you shall find that plaintiff is entitled to recover, the element of damages that would have survived to Robert Shewalter [the deceased employee] had death not resulted from his injuries, will survive for the benefit of his father, he having left no widow, child or mother. I there- fore instruct you that, in an action for personal injuries, the plaintiff is entitled to recover compensation, so far as it is susceptible of an estimate in money, for the loss and damage caused to him by defendant's negligence, and a recoverable sum for the pain and suffering, if any be shown ; and also a fair recompense for the loss of what he would have otherwise earned at his trade or profession, and has been deprived of the capacity of earning, by the wrongful act of the defend- ant, if such be shown. And this will be the measure of dam- ages in this case, if you shall find for the plaintiff. In other words, the pecuniary value of the life of the deceased, Rob- ert Shewalter, is to be determined if you find for the plaint- iff, upon a consideration of his expectancy of life, his age, condition of health and strength, capacity for labor, and for earning money, through skill in trade, occupation or busi- ness, and his personal habits as to sobriety and industry, all modified, however, by the fact that the expectation of life is at most only a probability based upon experience, and also by the fact that the earnings of this same individual are not always uniform. All these elements are to be taken into consideration by you, and, after weighing them all, you should assess such amount of damages as may be sufficient to compensate for the loss of the life whose value you are attempting to estimate. "^^ It is now clear that for all in- '^ As there was an instantaneous "The charge of the circuit judge was death, this instruction, because of correct, under the statute of Ten- that fact alone, was held erroneous. nessee [which is the question of sur- 264 FEDERAL EMPLOYERS' LIABILITY ACT. juries resulting in death, brought since the amendment of 1910 was enacted, the personal representatives may recover in the same action for the pain and suffering of the deceased and for the pecuniary loss to the beneficiaries.^* This, how- ever, does not dispose of the question whether the admin- istrator can recover for the benefit of those dependent upon the deceased the amount spent for the hire of doctors, sur- geons, and nurses. The right of action is given to an employee "suffering injury while he is employed" by a carrier in interstate commerce, and the damages recoverable under the act is in no wise limited to those arising solely from the injury without respect to the necessary cost of sickness those produced. No doubt the employee if he sued could recover these costs and expenses; and we see no rea- son why the administrator may not recover them when he sues for the benefit of the deceased's dependents upon him, as they reduce the estate such dependents would probably otherwise inherit (especially in case of the widow and his children), because of the declaration of the statute. "That any right of action given by this act to a person suffering injury shall survive to his or her personal representative, for the benefit" of designated persons.^^ vival alone and similar to the Federal 171 S. W. 1185) lends color to the statute], and is in accord with the statement in the text when it speaks law laid down in Davidson-Benedict of the employee's right of action Co. V. Severson, 109 Tenn. 572; 72 being "confined to his personal loss S. W. 967, and cases there reviewed." and suffering before he died," and Carolina, C. & O. llv. v. Shewalter then holds that this cause of action 12S Tenn. 3G3; 161 S. W. 1136. For passes at his death to his adminis- instruction disapproved, see Kansas trators for the benefit of his, the de- City So. R. Co. v. Leslie, 35 Sup. Ct. ceased's relatives. 844, reversing 112 Ark. 305; 1G7 S. Granting new trial as to the amount W. S3. of damages only may be done. Nor. '* Northern Pacific Ry. Co. v. folk So. R. Co. v. Ferebee, 35 Sup- Maerkl, 198 Fed. 1; 117 C. C. A. 237; Ct. 781, affirming 167 N. C. 290; 83 St. Louis At S. F. R. Co. v. Conarty, S. E. 360; first appeal 163 N. C. 351; 96 Ark. 421; 155S. W. 93; St. Louis, 79 S. E. 685; 52 L. R. A. 1114. That L M. & So. Ry. Co. v. Craft, 237 an employee may recover for neces- U. S. — ; 35 Sup. Ct. 704, affirming sary medical attendance and nurse's (Ark.) 171 S. W. 1185; Kansas City services, see Nashville, C. & St. L. So. R. Co. V. Leslie, 35 Sup. Ct. 844, Ry. Co. v. Henry, 158 Ky. 88; 164 reversing 112 Ark. 305; 167 S. W. 83. S. W. 310. No funeral expenses ^' The n^cent case of St. Louis, I. can be recovered, it was held in Collins M. & So. Ry. Co. v. Craft, 237 U. S. v. Pennsylvania R. Co. 163 App. — ; 35 Sup. Ct. 704 (aflirming (Ark.) Div. 452; 148 N. Y. Supp. 777. CHAPTER X. RELEASE OF CLAIM FOR DAMAGES. SECTION SECTION 183. Statute. 186. Receipt of relief money. 184. What contracts of release are 187. Contract for future release not forbidden. binding on beneficiaries. 185. Constitutionality of section 5. 188. Release by beneficiary. § 183. Statute. — Section five of the Federal Liability Act provides "That any contract, rule, regulation, or device whatsoever, the purpose and intent of which shall be to enable any common carrier to exempt itself from any lia- bility created by this act, shall to that extent be void ; Provided, That in any action brought against any such common carrier under or by virtue of any of the provisions of this act, such common carrier may set off therein any sum it has contributed or paid to any insurance, or relief benefit, or indemnity that may have been paid to the in- jured employee, or the person entitled thereto, on account of the injury or death for which said action was brought." § 184. What contracts of release are forbidden. — This section practically applies to all kinds of contracts whereby the carrier is relieved from liability. Thus it had been the rule of several courts that where the employee joined a re- lief or benefit association controlled by the officers of the carrier, and the employee agreed that whatever amount he received from the association should be considered as in full compensation of his claim for injuries, and if he ac- 265 266 FEDERAL EMPLOYERS' LIABILITY ACT. cepted any amount from it, his acceptance should operate as a release of the carrier, the contract was valid, notwith- standing statutes declaring all contracts made by carriers "with their employees, or rules or regulations adopted by any such corporations releasing them from liability to any employee having a right of action under the provisions" of the statutes of which the quotation just made were parts, were "declared null and void," where the employee had his choice to sue or accept compensation under his agreement. It was considered that the acceptance of the benefits after the injury was a valid release.^ But the Supreme Court of the United States has refused to accept this rule as a correct interpretation of the Federal statute, and has held that the carrier was only released to the extent of the money actually paid by the relief department or association. Not only did it thus hold, but it held that the statute applied to contracts of release in force at the time it w^as adopted, and that the statute was not invalid because of that fact." "It includes every variety of agreement or arrangement of this nature ; and stipulations, contained in contracts of mem- bership in relief departments, that the acceptance of bene- fits thereunder shall bar recovery, are within its terms. "^ In order to avoid the effect of a state statute, the plaintiff ' Pittsburg, etc., R. Co. v. INIoore, 5.S9; 56 L. Ed. 911, affirming 36 App. 152 Ind. 345; 53 N. E. 290; 44 L. R. D. C. 565; Burnett v. Atlantic Coast A. 638; Johnson v. Philadelphia, etc.. Line R. Co. 163 N. C. 186; 79 S. E. R. Co. 163 Pa. St. 127; 29 Atl. 854; 414; Wagner v. Chicago & A. R. Co. Pittsburg, etc., R. Co. v. Cox, 55 (111.); 106 N. E. 809; Hogarty v. Ohio St. 497; 45 N. E. 641; 35 L. Philadelphia & R. Ry. Co. 245 Pa. R. A. 507; Donald v. Chicago, etc., 443; 91 Atl. 854; McGuire v. Rail- R. Co. 93 Iowa 284; 61 N. W. 971; road Co. 131 Iowa 340; 108 N. W. 33 L. R. A. 492; Fuller v. Baltimore, 902; 33 L. R. A. (N. S.) 706. affirmed etc., Ass'n, 67 Md. 433; 10 Atl. 237; 219 U. S. 549; 31 Sup. Ct. 259; 55 Chicago, etc., R. Co. v. Curter, 51 L. Ed. 328; Atlantic Coast Line R. Neb. 442; 71 N. W. 42; State v. Co. v. Finn. 195 Fed. 685; Oliver Baltimore, etc., R. Co. 36 Fed. 655. v. Northern Pac. R. Co. 196 Fed. 432; 2 Philadelphia, B. & W. R. Co. v. Malloy v. Northern Pac. R. Co. 151 Schubert, 224 U. S. 603; 32 Sup. Ct. Fed. 1019. RELEASE OF CLAIM FOR DAMAGES. 267 may show he was an interstate employee.^ A provision in a contract depriving the employee of any benefits, unless any suit brought by tlie employee against tlie carrier for negligent injury should be dismissed, is void.* A contract by an ex- press messenger releasing his company from liability for damages is void where the messenger is also a servant of the railroad company.^ § 185. Constitutionality of section five. — The validity of section five forbidding contracts of release has been decided by the Supreme Court: "If Congress possesses the power to impose this liability, which we here hold that it does, it also l)Ossesses the power to insure its efficacy by prohibiting any contract, rule, regulation, or device in evasion of it."*' In a subsequent case the Supreme Court again held that this section was valid." ' Wagner v. Chicago & A. R. Co. 265 111. 245; 106 N. E. S09. ^ Baltimore & 0. R. Co. v. Miller (Ind.) 107 N. E. 545. As to exemption of a railwaj'^ car- rier for liability to a porter of the Pullman Company where the latter is released, see Robinson v. Balti- more & O. R. Co. 40 App. D. C. 169. The statute applies to an implied contract. Rlalloy v. Northern Pac. R. Co. 151 Fed. 1019. 5 Taylor v. Wells Fargo & Co. 220 Fed. 796. ^ Second Employers' Liability Cases, 223 U. S. 1 ; 32 Sup. Ct. 169: 56 L. Ed. 327. The court cites Chicago, B. & Q. R. Co. V. McGuire, 219 U. S. 549; 31 Sup. Ct. 259; 55 L. Ed. 328; Atlantic Coast Line R. Co. v. River- side Mills, 219 U. S. 186; 31 Sup. Ct. 164; 55 L. Ed. 167; 31 L. R. A. (N. S.) 7 and Baltimore & O. R. Co. v. Interstate Commerce Commission, 221 U. S. 612; 31 Sup. Ct. 621; 55 L. Ed. 878. 'Philadelphia & W. R. Co. v. Schubert, 224 U. S. 603; 32 Sup. Ct. 589; 56 L. Ed. 911, affirming 36 App. D. C. 505. See also El Paso & N. E. R. Co. V. Gutierrez, 215 U. S. 87; 30 Sup. Ct. 21; 54 L. Ed. 106; Hyde v. Southern R. Co. 31 App. D. C. 466. The Supreme Court of Connecticut held this section five unconsti- tutional. Hoxie V. New York, N. H. & H. R. Co. 82 Conn. 352; 73 Atl. 754, but the case was reversed in Second Employers' Liability Cases, 223 U. S. 1; 32 Sup. Ct. 169; 56 L. Ed. 327. 268 FEDERAL, EMPLOYERS' LIABILITY ACT. The corresponding section of the Act of 1906 is very similar to that of the present Act of 1908. The Supreme Court of the District of Columbia held this section of 1906 valid, saying: "The right to make all recoverable contracts is a property right, a right that was possessed both by the defendant and by the plaintiff. "They entered into this contract, and under it the de- fendant paid the benefits and the plaintiff accepted them, and we will assume that if it were not for the statute itself the acceptance of the benefits after injury would constitute a release of the plaintiff's damages; but the Congress has undertaken to say that such a contract is against sound public policy and shall not be recognized. Are there any grounds upon which the legislature could base such an enactment? ]\Iore than once in its brief the defendant shows that the entering into of this contract by the plain- tiff was not only a part of his contract of employment, but was the condition of his being employed at all, and although the contract itself as elaborately set forth provides for certain preferences to be given those employees who be- come members of the relief benefit department, the de- fendant states, on page 15 of its brief, that all employees of the defendant are required to become members of the relief department as a condition of employment by that company. That is to say, every employee is required to agree upon a scale of benefits, so much for the loss of an arm, so much for the loss of an eye, so much for the loss of a life, and so on, which sums, if accepted by the employee or his representative, after the injury or death has occurred, shall constitute a bar to any action for the real damages. It is now said that no harm has been done by such a con- tract because the employee retained his option to accept or refuse the benefits after the injury has been received. During the oral argument the court asked the counsel for the defendant why the company exacted of its employees such an agreement in advance if it expected to rely only upon a voluntary acceptance of benefits after the injury RELEASE OF CLAIM FOR DAMAGES. 269 and not at all upon the previous contract. The reply was that a question might arise as to the condition of the em- ployee at the time the benefits were accepted ; that it might be claimed that he was not then in a condition to make an intelligent decision, and in such a case the fact that he had agreed upon such benefits at the time of his employment and when he was in full possession of all his faculties would help to sustain the act of acceptance. May this not have been one of the reasons for the action taken by Congress? If it is necessary to come back to the original contract in order to sustain the act of acceptance, then it is necessary to come back to a contract which the Congress has clearly declared to be a contract made between parties who do not stand on a level, and one party to which is presumably subject to the undue influence of the other. "The real heart of the question is whether the circum- stances and situation are such that the laAvmaking body has a right to say that the contract is made between parties, one of whom has presumably an undue advantage over the other. In the case at bar the plaintiff employee was re- quired to and did pay the sum of $2 per month into the relief department. He alleges that he lost his arm, or a good part of it, through the negligence of the defendant. For that loss he received, according to the plea in bar, * * * $155 and an artificial arm, and this sum was due to him regardless of the question whether the company was negligent or not. On the other hand, of course, the com- pany had agreed to contribute toward the fund and guaran- teed the payment regardless of the question of its own negligence. The defendant has argued at length that these relief benefit contracts are of great advantage to the work- man, but evidently Congress thought otherwise, and if this case is a fair example of the returns to be received there will probably be many others who will share that view. "The fact should not be overlooked that although the em- ployee has the option to reject the relief benefit contract after he is injured, if he does so he forfeits what he has 270 FEDERAL EMPLOYERS' LIABILITY ACT. paid under it. He is not placed back where he was at the beginning when he entered into the contract of employment. "The act, however, provides that while the amounts paid as relief benefits shall not bar the action they shall be credited to the defendant so far as they were contributed by the defendant, thus showing that Congress took note of the fact that the employee himself had contributed on his part to the relief benefit by the deductions from his wages, and intended that these shall not inure to the benefit of the defendant. ' ' The Congress probably took notice of the fact that when the employee accepted the benefits he got nothing that he was not legally entitled to under the contract by which he became a member of the department. No new consideration passed to him. He was only ratifying the old contract which he entered into as a part of his employment. He was only exercising the option he had bought and paid for out of his wages. The consideration of his agreement was the contract of employment. The company said to him: 'We will not employ you at all unless you come into this depart- ment. If you do come into it you will be entitled to share its benefits.' Now Congress says: 'That is all right so far ; but the provision in the contract that the employee, by accepting those benefits which he has bought and paid for, shall bar himself from recovering his real damages is unfair and against sound policy and shall be void. What is re- ceived under such a contract shall relieve the company only so far as it ought to be relieved.' Can the court say there is no basis whatever for such a legislative decision? It is easy to see that it may be for the interest of the carrier to treat itself as liable in all cases of accident and injury to its employees, waiving the question of negligence, pro- vided the amounts to be paid for such injuries are suffi- ciently low, and it may appear when the average is struck that the carrier has made an immense saving. If Congress thought that these relief benefits and insurance contracts tended on the whole to relieve the common carrier of a RELEASE OF CLAIM FOR DAMAGES. 271 large part of the burden which they ought to bear, and threw the burden upon the public, that may have been a good reason for the passage of the act. Before the court decides that the act has no sound rational basis it ought to look at all possible reasons that may have induced Congress to adopt it. What Congress evidently intended to do was to cut up, root and branch, this whole attempt on the part of the employer to substitute its own determination of its liability and its own adjustment of the extent of that lia-, bility as far as the same were embraced in the original contract of employment, and to substitute for it an adjust- ment in open court, or, at least, an adjustment by the parties independent of such original contract. There is still an- other consideration that may have had weight with Congress. That body has attempted to secure a greater degree of safety to railroad employees by requiring rail- roads to use certain safety appliances and to abstain from the use of certain other appliances, such as old-fashioned couplings which maim and kill large numbers of their workmen. If railroads can disobey such laws and turn themselves into insurance companies for the settlement of claims growing out of their violation of these laws, and fix the amounts to be paid at such rates as are shown by the plea in bar now under consideration, it may be very difficult to enforce such statutes at all. "Liberty of contract is certainly a very valuable right, but it may not be hard to understand, in view of all these con- siderations, how Congress came to look upon the so-called liberty of contract between the employee and the employer as theoretical rather than real, and to conclude that an act like this would be really in favor of liberty rather than against it. This court cannot find it in its province to attempt to undo the work of the legislature in this humane acf'^"" 6m Potter V. Baltimore & 0. R. Goldenstein v. Baltimore & 0. R. Co. 37 Wash. Law Rep. 466; Co. 37 Wash. Law Rep. 2; McNa- 272 FEDERAL EMPLOYERS' LIABILITY ACT. § 186. Receipt of relief money. — The statute gives the defendant the right to set off ''any sum it has contributed or paid to any insurance, relief benefit, or indemnity, that may have been paid to the injured employe or the person entitled thereto on account of the injury or death for which said action was brought." This is a defense and must be brought forward by plea by the defendant; such a payment cannot be shown under the general denial any more than a settlement of the liability can be. After ascertaining the amount the plaintiff would otherwise be entitled to recover, the jury deducts therefrom the amount the injured person has received and returns a verdict for the balance. The court cannot make the deduction. The defendant may set off any sum it has contributed or paid to any insurance, or relief benefit it has paid, and it may also set off the amount of any "indemnity that may have been paid to the injured employe or the person entitled thereto on account of the injury or death. ' ' It is the amount paid by the defendant that may be set off and also the amount the plaintiff has received for his injuries from any other source that may be set off. If the amount paid by the defendant has been deducted from his wages as they accrued, then the payment is not that of the de- fendant, but that of the plaintiff.'^ But the insurance or relief benefit must have been in force at the time of his injury, and he must have received pecuniary benefit therefrom ; the defendant must have paid nwney for the in- surance or benefit. Of course, money paid for the insurance mara v. Washington Terminal Co. In Zikos v. Oregon R. & N. Co. 35 App. D. C. 230; 38 Wash. Law 179 Fed. 893, it is said that this Rep. 343. section can be eliminated and the In quite a recent case the United statute still stand. States Supreme Court has held that • Wagner v. Chicago & A. R. Co. an existing valid contract may be 265 111. 245; 106 N. E. 809. rendered invalid by an act of Con- In this case the employee was gress within its power to enact under allowed to show he was an interstate the interstate commerce clause, and employee to escape the adverse this would seem to settle the validity effect to him of a state law otherwise of the section of this Act of 190H now applicable. See also Rief v. Great under discussion. Louisville & N. Northern Ry. Co. 126 Minn. 430; 148 R. Co. v. Mottloy, 219 U. S. 467; N. W. 309. 31 Sup. Ct. 265; 55 L. Ed. 297. RELEASE OP CLAIM FOR DAMAGES. 273 or benefit by another common carrier cannot be deducted. Money received as an "indemnity" does not come from an outside source but has a connection with the defendant.® § 187. Contract for future release not binding on bene- ficiaries. — Irrespective of whether or not the employee is bound by his contract of release for future damages, the beneficiaries are not bound thereby, because they are not parties to the contract. Such a contract is not for their bene- fit.^ This was held true where the deceased was a member of a relief association, and had agreed that the acceptance of the relief money should release his employer.^° But the pro- viso to Section five evidently applies where the beneficiaries bring action for the death of the employee ; and they will be bound by its provisions the same as the employee, except that if he be a member of a relief association and has not elected to accept the amount due therefrom, whereby his employer would be released, they would not be bound by any of its provisions, unless they elected to accept payment in accordance with the provisions of the contract. § 188. Release by beneficiary. — A release by the injured person in his lifetime and after his injuries of the defendant from its liabilities to him, or a settlement or the procuring of a judgment by him, is a complete bar to an action by his administrator.^^ So a settlement or compromise by the ad- ^ It is usually an enforced payment. Robinson v. Baltimore & Ohio R. Co. ^ It is clear that the word "in- 35 Sup. Ct. 491; 58 L. Ed. — , affirming demnity" does not cover the case of 40 App. D. C. 169. ordinary life or accident insurance. The acceptance of relief money Brabham v. Baltimore & O. R. Co. does not prevent a recovery. Bur- 220 Fed. 35. nett v. Atlantic Coast Line R. Co. The contract of exemption applies 163 N. C. 186; 79 S. E. 414; Adams to all cases within the scope of the v. Northern Pac. R. Co. 95 Fed. 938; act, with hke effect as though pro- Illinois, etc., R. Co. v. Cozby, 69 mulgated by an act of state legis- 111. App. 256; Maney v. Chicago, etc., lation. Hogerty v. Philadelphia & R. Co. 49 111. App. 105; Strode v. R. R. Co. 245 Pa. 443; 91 Atl. 854. St. Louis Transit Co. (Mo.) 87 S. W. The acceptance of benefits is no Rep. 976. release. Ibid. Burnett v. Atlantic '" Cowen v. Ray, 47 C. C. A. 452; Coast Line R. Co. 163 N. C. 186; 79 108 Fed. Rep. 320; Chicago, etc., S. E. 414; Herring v. Atlantic Coast R. Co. v. Wymore, 40 Neb. 645; 58 Line R. Co. (N. C.) 84 S. E. 863. N. W. Rep. 1120; McKering v. The amount that might be recover- Pennsylvania R. Co. 65 N. J. L. 57; ed under a state workingman's com- 46 Atl. Rep. 715. pensation statute cannot be deducted " Hecht v. Ohio, etc., R. Co. 132 from the amount otherwise recover- Ind. 507; 32 N. E. Rep. 302; Little- able. Staley v. Illinois Cent. R. Co. wood v. Mayor, etc., 89 N. Y. 24, 111. App. 593; Jensen v. Southern P. affirming 15 J. & S. 547; Ried v. Co. (N. Y.) 109 N. E. 600; Southern Great Eastern Ry. Co., L. R. 3 Q. B. P. Co. v. Pillsbury (Col.) 151 Pac. 277. 555; 37 L. J. Q. B. 278; 18 L. T. (N. 9 Herring v. Atlantic Coast Line R. S.) 822; 16 W. R. 1040; Dibble v. Co. (N. C.) 84 S. E. 863. New York, etc., R. Co. 25 Barb. 183; But an agreement by a porter of Southern, etc., Co. v. Cassin, 111 the Pullman Car Company not to Ga. 575; 36 S. E. Rep. 881; Hill hold the railway company over whose v. Pennsylvania R. Co. 178 Pa. track he is hauled, if injured, is bind- ing upon him, because he is not an employee of the railway company. 274 FEDERAL EMPLOYERS' LIABILITY ACT. ministrator is a bar to the action/- but not without an order of coart.^^ But neither the widow nor next of kin of the de- ceased can release the claim of the administrator." Yet a beneficiary may release so much of the amount as he or she would be entitled to.^^ And if there be but one beneficiary, he or she (and so all of them) may compromise the claim in St. 223; 35 Atl. Rep. 997; 35 L. R. A. 196 ; 39 W. N. Cas. 221 ; Price V. Railroad Co. 33 S. C. 556; 12 S. E. Rep. 413^ Brown v. Chattanooga Elec. R. Co. 101 Tenn. 252; 47 S. W. Rep. 415. But not if secured by unfair means. Price v. Richmond, etc., R. Co. 38 S. C. 199; 17 S. E. Rep. 732; Missouri, etc., Co. v. Brant- ley, 26 Tex. Civ. App. 11; 62 S. ^Y. Rep. 94; Thompson v. Ft. Worth, etc., R. Co. 97 Tex. 590; 80 S. W. Rep. 990 ; Blount v. Gulf, etc., R. Co. (Tex. Civ. App.) 82 S. W. Rep. 305. The bringing of a suit by the deceased, undetermined at his death, is no bar to the adminis- trator's suit. International, etc., R. Co. V. Kuehn, 70 Tex. 582; 8 S. W. Rep. 484; Indianapolis, etc., R. Co. V. Stout, 53 Ind. 143. Evidence of the payment of the expenses of the deceased's sickness and of his funeral expenses is not admissible in evidence. Murray v. Usher, 117 N. Y. 542; 23 N. E. Rep. 564; 46 ^un, 404. "Hencliey v. City of Chicago, 41 111. 136; Hartigan v. Southern Pac. R. Co. 86 Cal. 142; 24 Pac. Rep. 851; Foot v. Great Northern R. Co. 81 Minn. 493; 84 N. W. Rep. 342; 52 L. R. A. 354; Balti- more, etc., R. Co. v. Iloltman, 25 Ohio C. C. 140. •MMttsimig, etc.. R. Co. v. (Jipe, IGO Ind. '6(H); U5 N. E. Rep. 1034. Order is not necessary. Foot v. Great Northern R. Co. supra. A fravidulent release held void. Pisane v. Shanley, 66 N. J. L. 1 ; 48 Atl. Rep. 618. Before appor- tionment, is valid. Sluber v. Mc- Entee, 142 N. Y. 200; 47 N. Y. App. Div. 471; 63 N. Y. Supp. 580; affirmed, 164 N. Y. 58; 58 N. E. Rep. 4. " Yelton V. Evansville, etc., R. Co. 134 Ind. 414; 33 N. E. Rep. 629; Cleveland, etc., Ry. Co. v. Osgood, 36 Ind. App. 34; 73 N. E. Rep. 285; Dovveli v. Burlington, etc., Ry. Co. 62 Iowa, 029; Pitts- burg, etc., R. Co. V. Moore, 152 Ind. 345; 53 N. E. 290; 44 L. R. A. 638; South, etc., R. Co. v. Sul- livan, 59 Ala. 272; Knoxville, etc., R. Co. V. Acuir, 92 Tenn. 26; 20 S. W. Rep. 348; Pittsburg, etc., R. Co. V. Hosea, 152 Ind. 412; 53 X. E. Rep. 419; Oyster v. Bur- lington, etc., R. Co. 65 Neb. 789; 91 N. W. Rep. 699; 59 L. R. A. 291. "Chicago, etc., Ry. Co. v. Wy- more, 40 Neb. 645; 58 N. W. Rep. 1120. ** Prater v. Tennessee, etc., Co. 105 Tenn. 496; 58 S. W. Rep. 1008; Small v. Kreech (Tenn.) 46 S. W. Rep, 1019; Stephens v. Nashville, etc., R. Co. 10 Lea, 448; Schmidt v. Deegan, 09 Wis. 300; 34 N. W. Rep. 83; Southern Pac. (\). V. Tomlinson, 163 IT. S. 369; 16 Sup. Ct. Rep. 1171. CHAPTER XI. IN WHAT COURTS SUIT MAY BE BROUGHT. 189. Plaintiff may bring suit in 192. Removal of case to Federal Federal court. court. 190. Jurisdiction of state courts. 193. Joinder of action under Federal 191. Congress conferring jurisdiction statute and a common law on a state court. action. 194. Where actions must be brought. § 189. Plaintiff may bring suit in a federal court. — Section six as amended in 1910 provides that "under this Act an ac- tion may be brought in a Circuit Court of the United States/ in the district of the residence of the defendant, or in which the cause of action arose, or in which the defendant shall be doing business at the time of commencing such action. The jurisdiction of the courts of the United States under this Act shall be concurrent with that of the courts of the several states, and no case arising under this Act and brought in any state court of competent jurisdiction shall be removed to any court of the United States." - It will be noted that this statute says nothing about the amount in- volved. The action is a special one on the statute — a new cause of action, so far as the United States law is concerned, one that could not prior to this Act be enforced under a 1 The Judicial Code of the "of all suits and proceedings ards- United States, approved March 3, ing under any law regulating com- 1911, abolished the circuit courts, merce, except those suits and and the powers aad duties hereto- proceedings of which exclusive fore exercised and performed were jurisdiction has been conferred transferred and imposed upon the upon the commerce court." United States district courts, and sigee Appendix A for this by Section 24 of Article 8, the amendment, district courts have jurisdiction 275 276 FEDERAL, EMPLOYERS' LIABILITY ACT. United States statute — and Congress having declared that under the act "an action may be brought in a Circuit Court of the United States ' ' intended and did by this declaration give jurisdiction to that court to bring an action "under this statute" regardless of the amount involved.^ § 190. Jurisdiction of state courts. — In an action brought under this statute the Supreme Court of Connecticut had held that the courts of that state had no jurisdiction of a cause of action brought upon this Act.'* But before the de- cision of the Connecticut Supreme Court a number of actions had been brought upon this Act in state courts, in some of which no question of jurisdiction was raised,^ and in others it was, and decided that a state court had juris- diction.® This question came up in one of the circuit courts, ' To the author this seems to be a reasonable interpretation of this section; but so far as he knows the question has not been decided. But it may be reasoned that by the attempt to confer jurisdiction on state courts, Congress intended only to limit the right of action in the Federal courts to instances where three thousand dollars or more are involved, and to provide a forum where cases below that amount could be tried. This amendment was made because of the decision of the Supreme Court of Connecticut in Hoxie v. New York, N. H. & H. R. R. Co. 82 Conn. 352; 73 Atl. 754, holding that state courts had no jurisdiction of an action brought upon this statute, and, therefore, if that be true, an employee whose damages did not amount to three thousand dollars was without remedy. But it seems to the author that it was the intent of Congress to give the Federal courts jurisdiction of all actions brought under this statute, regardless of the amount involved. If an employee admits he was not engaged in interstate commerce, that admission deprives the Federal Court of its jurisdiction. Delaware, L. & W. R. Co. v. Yurkonis, 220 Fed. 429. < Hoxie v. New York, N. H. & H. R. R. Co. 82 Conn. 352; 73 Atl. 754, reversed 223 U. S. 1; 32 Sup. Ct. 169; 56 L. Ed. 327. * Central of Georgia R. Co. v. Sims, 163 Ala. 669; 53 So. 826. * Bradbury v. Chicago, R. I. & P. Ry. Co. 149 Iowa 51; 128 N. W. 1; St. Louis, I. M. & S. Ry. Co. v. Hesterly (Ark.) 135 S. W. 874; At- lantic Coast Line R. Co. v. Whitney, 62 Fla. 124; 56 So. 937. IN WHAT COURTS SUIT MAY BE BROUGHT. 277 in a case removed to it from a state court, and the court held that a state court could entertain an action based wholly on this statute."* ''State courts," said Judge Whit- son, "enforce rights arising under the laws of the different states, applying the rule of lex loci contractus. They uphold rights arising in foreign nations which depend upon the constitution of foreign laws. Let it be admitted that this is through comity only, yet it would appear even then that the analogy ought to follow. But this is a stronger reason growing out of the more intimate relation of the states to the general government. The Constitution of the United States being the supreme law of the land, state and Federal courts are alike subject to its provisions, and the refusal of the former to enforce rights conferred by Congress, would put them in the same category as would a refusal to entertain causes flowing from any other recognized source of authority. It would be an anomaly in our system of state tribunals, after having so long enter- tained the grievances of litigants, where rights are traceable to Congressional legislation, should refuse to further do so because of the fact that there has been provided, by a power clearly competent, different rules of liability for those en- gaged in interstate commerce from those which may be fixed by statutes or recognized by decisions in the several states. All government rests upon acquiescence in the established order. Where common consent is withdrawn, prescribed rules of conduct are overthrown and anarchy reigns; and it is not to be supposed that state courts will or can refuse to abide by the result when the Supreme Court, the final arbiter, has decided that they have juris- diction. If this should occur, the Constitution would cease to be the supreme law of the land, and its express pro- vision that 'the judges in every state shall be bound thereby, anything in the Constitution or laws of any state to the 6a Zikos T. Oregon R. & N. Co. 179 Fed. 893. 278 FEDERAL EMPLOYERS' LIABILITY ACT. contrary notwithstanding, ' would become null and its appli- cation inoperative. ' ' "'' "The general question," said Justice Bradley, "whether state courts can exercise concurrent jurisdiction with the Federal courts in cases arising under the Constitution, laws and treaties of the United States, has been elaborately dis- cussed, both on the bench and in published treatises some- times with a leaning in one direction and sometimes in the other; but the result of these discussions has, in our judg- ment, been, as seen in the above cases, to affirm the juris- diction, where it is not excluded by express provisions or by incompatibility in the exercise arising from the nature of the particular case. When we consider the structure and true relations of the Federal and state governments, there is really no just foundation for excluding the state courts from all such jurisdiction. The laws of the United States are laws of the several states, and just as much binding on the citizens and courts thereof as the state laws are. The United States is not a foreign sovereignty as regards the several states, but is a concurrent and, within its jurisdic- diction, paramount sovereignty. Every citizen of a state is a subject of two distinct sovereignties, having concurrent jurisdiction in the states ; concurrent as to place and person, though distinct as to subject-matter. Legal or 8b "So, thft holding in Hoxie v. "The legislature of a state can- Kew York, N. H. & H. R. R. Oo. not abrogate or modify any of the 823 Conn. 732; 73 Atl. 754, that provisions of the Federal Consti- it was not intended by Congress tution nor of the acts of Congress that the rights granted should be touching matters within congres- enforceable in the state courts, sional control ; but the courts of cannot be followed for the reasons the state, in the absence of a pro- alr^ady assigned and for the addi- hibitory provision in the Federal tional reason that jurisdiction of Constitution or acts of Congress, the state ofjurts is attributable to have full jurisdiiction over oases the powers conferred upon them under the Constitution and laws of by the states. To defeat the exer- the United States." Murray v. cise of this power there must be Chicago & N. W. Ry. Co. 62 an expreas prohibition by Con- Fed. 24. gress." Zikos v. Oregon R. & N. Co. 17i» Fed. 893. IN WHAT COURTS SUIT MAY BE BROUGHT. 279 equitable rights acquired under either system of law, may be enforced in any court of either sovereignty, competent to hear and determine such kind of rights and not restrained by its constitution in the exercise of such jurisdiction. Thus a legal or equitable right acquired under the state laws may be prosecuted in the state courts, and also, if parties reside in different sates, in the Federal courts. So rights, whether legal or equitable, acquired under the laws of the United States, may be prosecuted in the United States courts, or in the state courts, competent to decide rights of the like character and class; subject, however, to this qualification, that, where a right arises under a law of the United States, Congress may, if it see fit, give to the Federal courts exclusive jurisdiction. This jurisdiction is sometimes exclusive by express enactment and sometimes by implication. If an act of Congress gives a penalty to a party aggrieved, without specifying a remedy for its en- forcement, there is no reason why it should not be enforced, if not provided otherwise by some act of Congress, by a proper action in a state court. The fact that a state court derives its existence and functions from the state laws is no reason why it should not afford relief, because it is subject also to the laws of the United States, and is just as much bound to recognize the two as operative wdthin the state as it is to recognize the state laws. The two together form one system of jurisprudence, which constitutes the law of the land for the state; and the courts of the two juris- dictions are not foreign to each other, so as to be treated by each other as such, but as courts of the same country, hav- ing jurisdiction partly different and partly concurrent." ^° The reasoning of this position is greatly supported by the many cases that have been brought in state courts to re- 6c Claflin V. Houseman, 93 U. S. v. Oliver, 97 Ala. 719; 12 So. 130; 23 L. Ed. 83, quoted with 238; 38 Am. St. 215; Wilcox v. approval in Bradburv v. Chicago Luco, 118 Cal. 642: 45 Pac. 676; & N. W. Ry. Co. 149 Iowa, 51; 50 Pac. 758; 62 Am. ,St. 306; 45 128 N. W. i. L. R. A. 582; Schuyler National On thia point, see, also, Raisler Bank v. Bollong, 24 Neb. 827; 40 280 FEDERAL EMPLOYERS' LIABILITY ACT. cover damages occasioned by a failure to equip cars with automatic couplers as Congress had required of railway companies engaged in interstate commerce, even though provisions of the statute providing that an employee of such a company did not assume the risk of coupling cars not equipped as the statute required.*"^ § 191. Congress conferring jurisdiction on a state court. — The amendment of 1910 to Section six expressly declares that "The jurisdiction of the courts of the United States under this Act shall be concurrent with that of the courts of the several states." The wording of this amendment, Ala. 487; 35 So. Rep. 457; Geor- gia Pac. R. Co. V. Davis, 92 Ala. 307; 9 So. Rep. 253; 25 Am. St. Rep. 47. That state courts have jurisdic- tion is settled. Mondon v. N. Y., etc., R. Co., 32 U. S. Sup. Ct. 169; White v. Missouri P. Ry. Co. (Mo. App.) 178 S. W. 83; Kamboris v. Oregon W. R. & N. Co. (Ore.) 146 Pac. 1097; Corbett v. Boston & M. R. Co. (Mass.) 107 N. E. 60; Gibson v. Bellingham & N. Ry. Co. 213 Fed. 488; Easter v. Virginian Ry. Co. (W. Va.) 86 S. E. 37. Mr. Borah: "If the state court has jurisdiction in the matter, it could enforce the Federal law just the same as if it were a Federal court." 60 Cong. Rec, 1st Sess., p. 4537. Mr. Dolliver: "But I do not hesitate to say that I understand that a citizen of Georgia can bring a suit in the state court of Geor- gia for the enforcement of his riglits under this act, and would remain in the state court of Geor- gia unless the defendant exercised his right under the judiciary act and transferred the controversy to the Federal court." 60 Oong. Rec, 1st Sess., p. 4548. Senate Report, No. 432 in the 61st Congress, 2d Session, March 22, 1010, contains an argument, backed by the citation of many cases and quotations therefrom, showing tliat the state courts have jurisdiction of cases brought under this statute. Appendix B. K W. 417; Bletz v. Columbia Nat. Bank, 87 Pa. 92; 30 Am. Rep. 345; Brinkerhoff v. Bostwick, 88 N. Y. 60; People v. Welch, 141 N. Y. 273; 36 N. E. 328; 24 L. R. A. 117; 38 Am. St. 793. edSee St. Louis, etc., Ry. Co. v. Taylor, 210 U. S. 281; 28 Sup. Ct. Rep. >616; 52 L. Ed. 1061; Sohlem- mer v. Buffalo, etc., Ry. Co. 205 U. S. 1; 27 Sup. Ct. Rep. 407; 51 L. Ed. 681; reversing 207 Pa. St. 198; 56 Atl. Rep. 417; Schlemmer v. Buffalo, etc., R. Co. 220 U. iS. 590; 31 Sup. Ct. 561; 55 L. Ed. 596; affirming 222 Pa. 470; 71 Atl. 1053. A number of cases have been brought upon the Safety Appliance Act in state courts. Missouri Pac. Ry. Co. v. Brinkmeier, 77 Kan. 14; 93 Pac. Rep. 621; Southern Pac. R. Co. v. Allen (Tex. Civ. App.), 106 S. W. Rep. 441; Chicago, etc., Ry. Co. v. State (Ark.), Ill S. W. Rep. 456; Cleveland, etc., Ry. C(). V. Curtis, 134 111. App. 565; Nichols V. Chesapeake, etc., Ry. Co. 32 Ky. L. Rep. 270; 105 S. W. 4H1; 32 Ky. L. Rep. 270; Mobile, etc. R. Co. V. Broml)erg, 141 Ala. 258; 37 So. Rep. 395; Kansas City, (»tc., R. Co. V. Flippo, 138 IN WHAT COURTS SUIT MAY BE BROUGHT. 281 it would seem, proceeds upon the assumption that state courts had jurisdiction of actions brought under the Act and Federal courts did not (at least if the amount involved did not amount to two thousand dollars), and thereby it was sought to confer jurisdiction upon the Federal courts. But such is not the true interpretation of the statute, in the light of the debates in Congress. This amendment was made to confer jurisdiction upon state courts, because of the decision of the Supreme Court of Connecticut,®® which was severely criticised and declared to be erroneous. The question is a very pertinent one, if a state court had no juris- diction of an action brought under this statute can Congress confer it? This question has not been specifically answered although it has been discussed.**^ If we turn to a case of a state court granting a foreigner naturalization papers under the Federal statutes, we have an analogous instance of a state court acting under a Federal statute. It has been ex- pressly held that Congress can confer power upon state courts to hear and grant an application for naturalization papers, without an act of the state legislature authorizing it to assume jurisdiction under the Federal statute. By the Federal statute®^ '*a court of record of any of the states having common-law jurisdiction and a seal, and a clerk" is expressly authorized by Congress to naturalize qualified aliens, and to issue to them certificates of citizenship. The Constitution of the United States provides that Congress shall have power "to establish a uniform rule of naturaliza- tion * * * to make all laws which shall be necessary and proper for carrying into execution the foregoing power, and all other powers vested by this Constitution in the gov- ernment of the United States or in any department or offices thereof," and that "this Constitution and the laws of the United States which shall be made in pursuance thereof * * * shall be the supreme law of the land, and eeHoxie v. New York, N. H. & 73 Atl. 762. H. R. R. Co. 82 Conn. 352; 73 ef Zikos v. Ore^n R. & N". Co. Atl. 754. Mondon v. N. G. A. H. 179 Fed. 893. & H. R. Co., 82 Conn. 373; eg R. s. Sec. 2L&5. 282 FEDERAL EMPLOYERS' LIABILITY ACT. the judges in every state shall be bound thereby, anything in the Constitution or laws of any state to the contrary notwithstanding."*^'^ It is an axiomatic construction of the powers conferred by the Federal Constitution that the grant of power to do an act or to obtain an end is an implied grant of plenary authority to select and use the appropriate means to accomplish the purpose contemplated. It should be observed that the Constitution of the United States hav- ing granted Congress power over interstate commerce, such power (and such are the effect of the decisions), draws to Congress authority to select and use all appropriate means to enforce its provisions. In a case where the power of a state court to naturalize a foreigner was involved it was claimed that this act of a state court in hearing an application for and granting a naturalization certificate was void on two grounds: First, because Congress had no power under the Constitution to grant this power to a state court ; and, second, because if it had the power, a court of common-law jurisdiction had no authority to accept or to exercise this power in the absence of state legislative per- mission so to do from the state which established it. In one case the court considered that as the statute on naturali- zation had been in force since 1790, had been universally acted upon by the courts and executive officers since that date without question of its validity, it was now too late to raise the question of its constitutionality. "Nor are the conclusions which contemporaneous construction, time, and practice have adopted without cogent reasons to sup- port them," said the court. "While it is true that Mr. Justice Story, speaking for the Supreme Court, declared in 1816 •■'' that the Congress had not vested any portion of the judicial power of the nation in courts which it did not itself ordain and establish, and this statement has since been repeated ; the fact is that he was then thinking and eh Art. 1, Soc. 8, and Art. 0. 1 Wheat. 304, 328-333; 4 L. 81 In Martin v. Hunter's Lessee, Ed. 97. IN WHAT COURTS SUIT MAY BE BROUGHT. 283 speaking of the judicial power granted by Section one ^^ and defined by Section two '"^ of Article 2 of the Constitution. The better opinion now is that the judicial power granted by the former action, which may be vested in the national courts only, is defined in the latter section ; that it necessarily extends only to the trial of 'all cases in law and equity arising under this Constitution,' and to the trial of the other nine classes of cases named in Section two, and speci- fied by Chief Justice Jay in his opinion in ChisJiolm v. Georgia ^'^^ and that these sections neither expressly nor im- pliedly prohibit Congress from conferring judicial power upon other courts, or upon executive or other officers, in other cases where, in its opinion, the devolution of such power is either necessary or convenient in the execution of the authority granted to the legislative or to the executive department of the government through the Constitution. Through the authority granted to the territorial courts to have and determine controversies arising in the territory of the United States is judicial power. But it is not a part of the judicial power granted by Section one, and defined by section two, of article three of the Constitution. Neverthe- less, under the constitutional grant to Congress of power to 'make all needful rules and regulations respecting the 6j "The judicial power of the States shall be a party; to c^n- United States sliall be vested in troversies between two or more one Supreme Court, and in such states, between a state and citizens inferior courts as the Congress of another state, between citizens may, from time to time ordain of diflerent states, between citizens and establish." of the same state claiming lands 6k "The judicial power shall ex- under grants of different states, tend to all cases, in law and and between a state or the citizens equity, arising under tliis Consti- thereof, and foreign states, citizens tution, the laws of the United or subjects." States, and treaties made, or which el 2 Dall. 419, 475; 1 L. Ed. 440. shall be made, under their author- The court also cited Ex parte ity; to all cases affecting ambas- Gist, 26 Ala. 156, 162; Claflin sadors, other public ministers, and v. Houseman, 93 U. S. 130, 139; consuls; to all cases of admiralty 23 L. Ed. 833; and Robertson v. and maritime jurisdiction; to con- Baldwin, 165 U. S. 275, 279; 17 troversies to which the United Sup. Ct. 326; 41 L. Ed. 715. 284 FEDERAL EMPLOYERS' LIABILITY ACT. territory * * * belonging to the United States, ' '^'" the body may create territorial courts not contemplated nor authorized by article three of the Constitution, and may con- fer upon such courts and the bestowal of such authority constitutes appropriate means by which to exercise the Con- gressional power to make needful rules respecting the terri- tory belonging to the United States/"^ Of the same nature is the judicial power conferred upon the Secretary of the Interior, the Commissioner of the General Land Office, and his subordinate officers, to hear and determine claims to the public lands of the nation ; ^° that bestowed on justices of the peace and other magistrates of the state by Act September 24, 1789,^^ to arrest and commit to jail persons charged with a violation of the criminal laws of the United States ; ^^ that conferred upon the state courts to hear and determine suits by or against corporations and officers created by the nation ; *''" that gives to magistrates of any county, city or town corporate, to hear, determine, and certify the claims of owners of fugitive slaves ; *^ that be- stowed upon justices of the peace to arrest, commit to jail, and deliver to the masters deserting seamen ; ®' that con- ferred upon the courts of the state by the various acts of Con- gress which empower them to naturalize aliens ; "" and that em Article 4, Sec. 3. 38 Claflin v. Houseman, 03 U. S. 6n Citing American Ins. Co. v. 135 ; 23 L. Ed. 833. Canter, 1 Pet. 511, 544; 7 L. Ed. es Under Act February 12, 1793, 242; Clinton v. Englebrecht, 13 Cliap. 7, 1 U. S. Stat, at L., 302, Wall. 434, 447; 20 L. Ed. 650; Sec. 3; Prigg v. Pennsylvania, 16 M<;Allister v. United States, 141 Pet. 536, 615, 620, 621; 10 L. Ed. U. S. 174, 184; 11 Sup. Ct. 949; 1060. 35 L. Ed. 693. et Under Act July 20, 1790, 60 Citing United States v. Win- Chap. 29; 1 U. S. 'Stat. at L., ona & St. P. P. Co. 67 Fed. 948, 131, 134; Pobertson v. Baldwin. 957; 15 C. €. A. 96, 104. 165 U. S. 275, 277, 280; 17 Sup. epl U. S. Stat, at L., Chap. 20, Ct. 326; 41 L. Ed. 715. Sec. 33. «" I Stat. 103, 414; 2 Stat. 153, eqEx parte Gist, 26 Ala. 156, 155; Re\'. Stat., Sec. 2165; Robert- 1^. son V. Baldwin, 165 U. S. 275: 17 «rBank of the United States v. Sup. Ct. 326; 41 L. Ed. 715; Deveaux, 5 Cranch, 61 ; 3 L. Ed. Claflin v. Houseman, 93 U. S. 130, IN WHAT COURTS SUIT MAY BE BROUGHT. 285 granted by acts of Congress to executive officers of the United States and to courts and magistrates of the states in numerous other instances, not to try and determine the cases specified in section two of article three of the Con- stitution, but to perform the judicial function of hearing and determining other questions and issues which a proper exercise of the powers granted to the various departments of the government require to be thus decided. The grant by the Congress of the United States of the judicial power to admit aliens to citizenship, and to hear and decide the various questions which do not arise in the cases specified in article three of the Constitution, but which a proper exercise of the powers granted by that instrument to the executive or to the legislative department of the govern- ment requires to be judicially decided, was neither expressly nor impliedly prohibited by that article. The Congressional power to make such a grant, and to vest judicial authority in state courts and officers, in such case, exists by virtue of the established rule that the grant of a power to accom- plish an object is a grant of the authority to select and use the appropriate means to attain it." The court then pro- ceeds to discuss the question whether it is necessary for a state legislature to authorize a state court to proceed under the Federal statute where Congress has extended to it au- thority to act, and reaches the conclusion that it is not.®^ "When the United States," said the court, "offered admis- sion to the Union to the people of Missouri [where the case arose], it made this offer subject to the potent condition that the Constitution of the United States and the laws that had been made and should be made by Congress in accord- ance with its provisions, should become the supreme law 140; 23 L. Ed. 83; In re Connor, that this prohibition would be 39 Cal. 98^ 101 ; 2 Am. Rep. 427. fatal to the devolution of the con- 8v "The suggestion is noted that gressional authority." But no such the legislature of a state might inhibition having been imposed, prohibit its courts from exercising the court refused to discuss it. the power of naturalization, and 286 FEDERAL EMPLOYERS' LIABILITY ACT. of the new state, binding alike upon all its inhabitants, whether laymen or lawyers, citizens or judges. The people of Missouri accepted the offer and its condition, and became a part of the nation. Thereupon the Constitution of the United States, and the laws enacted in accordance with, which then conferred upon the courts of the states the judi- cial power to admit aliens to citizenship, became a part of the supreme law of the new state of Missouri, which the people of that state, by their acceptance of the offer of admission, had contracted should be obeyed and executed by the citizens, the judges, and the courts of this state. The acceptance by the people of Missouri of this offer of admis- sion, in view of the power which had been granted by the Congress to certain courts of the states to admit aliens to citizenship, and in view of the practice of those courts to exercise this jurisdiction, which had prevailed for nearly three decades, gave to the courts of Missouri plenary juris- diction to exercise any power to admit aliens to citizen- ship which the Congress had then conferred or might thereafter bestow upon them under the provisions of the Constitution applicable to that subject.'^ The resistless con- clusion is that the Congress of the United States was by section eight, article one, of the Constitution, granted the necessary authority to vest in the courts of the states having common law jurisdiction the judicial power to admit quali- fied aliens to citizenship ; that, in the absence of legislative authority or permission from the states which created them, such courts may lawfully exercise this power, and that Section 2165 of the Revised Statutes is neither unconstitu- tional nor invalid." " ' Claflin V. Houseman, 93 U. S. 130, court or a Federal court. Thomas v. 13G-1 12; 23 L. Ed. 833; E.x parte Gist, Chicago & N. W. Ry. Co. 202 Fed. 26 Ala. 156, 164; Prigg v. Pennsvi- 766; St. Louis & S. F. R. Co. v. vania, 16 Pet. .536, 620; 10 L. Ed. 1060; Fithian, 106 Ark. 491; 155 S. W. 88; Robertson v. Baldwin, 165 U. S. 275, St. Louis & S. F. R. Co. v. Conarty, 280; 17 Sup. Ct. 326; 41 L. Ed. 715. 106 Ark. 421; 155 S. W. 93; Illinois " Levin v. United States, 128 Fed. Central R. Co. v. Doherty, 153 Ky. 826; 63 C. C. A. 476. This question 363; 155 S. W. 119; Farrugo v. is now settled. Mondou v. N. Y., Philadelphia & R. Ry. Co. 233 U. S. etc., R. Co. 223 U. S. 1; 32 Sup. Ct. 352; 34 Sup. Ct. 591; 58 L. Ed. — ; 169; .56 L. Ed. 327. The plaintiff can Mis.souri, K. & T. Ry. Co. v. Lena- make his choice between a state lian, 39 Okla. 283; 135 Pac. 507; IN WHAT COURTS SUIT MAY BE BROUGHT. 287 § 192. Removal of case to Federal court. — Before section six of the Federal Act was amended in 1910, cases brought in a state court could be removed to a Federal court, if there was a diversity of citizenship.'-^ But in the amended section it is now provided that no case arising under the "act and brought in any state court of competent jurisdic- tion shall be removed to any court of the United States;" and this provision has been declared constitutional.^" This act being remedial, this provision is liberally construed.^^ A case, therefore, cannot be removed even in an instance of diverse citizenship.^- This is even true since the Federal Code has been adopted.^^ But if a removal be secured, and no action be taken to have it remanded, the Federal court will have jurisdiction of the case.^* Filing a reply in the Federal court is not a waiver of the right to insist that it be remanded.^^ If the defendant secures a removal he cannot object to the Federal court taking jurisdiction of Montgomery v. Southern Pac. Co. 64 Ore. 597; 131 Pac. 507; McCoul- lough V. Chicago, R. I. & P. Ry. Co. 160 Iowa, 524; 142 N. W. 67; Hard- wick V. Wabash R. Co. 181 Mo. App. 156; 168 S. W. 328. A Superior court of Washington is a "state court of competent jurisdiction." Gibson V. Bellingham & N. Ry. Co. 213 Fed. 488; Southern Ry. Co. v. Howerton (Ind.) 105 N. E. 1025; Pittsburg, etc., R. Co. V. Mitchell, 175 Ind. 196; 91 N. E. 735; 93 N. E. 996. ^Miller v. IlHnois Central R. Co 168 Fed. 982; Clark v. Southern Pac Ry. Co. 175 Fed. 122; Van Brimmer V. Texas & P. Ry. Co. 190 Fed. 394 Nichols V. Chesapeake & Ohio Ry Co. 195 Fed. 913; Nichols v. Chesa- peake & Ohio Ry. Co. 127 Ky. 310 105 S. W. 181; 17 L. R. A. (N. S.) 861 '" Teel V. Chesapeake & Ohio Ry Co. 204 Fed. 918; 123 C. C. A. 240 47 L. R. A. (N. S.) 21 ; Fish v. Chicago R. I. & P. Ry. Co. (Mo.) 172 S W. 340; McChesney v. Illinois Central R. Co. 197 Fed. 85; Kelly v Chesapeake & Ohio Ry. Co. 201 Fed 602. " Teel V. Chesapeake & Ohio Ry, Co., supra. '2 St. Louis & S. F. R. Co. v, Conarty, 106 Ark. 421; 155 S. W. 93; Teel V. Chesapeake & Ohio Ry. Co., supra; Pankey v. Atchison, T. & S F. Ry. Co. (Mo. App.) 168 S. W. 274: Eng V. Southern Pac. Co. 210 Fed 92; Burnett v. Southern P. & S. Ry Co. 210 Fed. 94; Patton v. Cincin- nati, N. O. & T. P. Ry. 208 Fed. 29 Missouri, K. & T. Ry. Co. v. Bunk- ley (Tex. Civ. App.) 153 S. W. 937 Smith V. Carnas Prairie Co. 216 Fed 799; Chesney v. Illinois Central R Co. 197 Fed. 85; Strauser v. Chicago B. & Q. R. Co. 193 Fed. 293; Saiek v Pacific R. Co. 193 Fed. 303; Lee v Texas, St. L. & W. R. Co. 193 Fed 768; Rice v. Boston & M. R. Co. 203 Fed. 580; Jones v. Kansas City So. Ry. Co. (La.) 68 So. 401; Southern Ry. Co. V. Puckett (Ga. App.) 85 S. E. 809; Peek v. Boston & M. R. Co. 223 Fed. 448; Kansas City So. R. Co. V. Leslie, 35 Sup. Ct. 844, reversing 112 Ark. 305; 167 S. W. 844, and disapproving Van Brimmer V. Texas & P. R. Co. 190 Fed. 394, to the contrary; Lombardo v. Boston & M. R. R. 223 Fed. 427. "Patton V. Cincinnati, N. O. & T. P. Ry. 208 Fed. 29. i< Thomas v. Chicago & N. W. Ry. Co. 202 Fed. 766; Stephens v. Chi- cago. M. & St. P. Ry. Co. 206 Fed. 855. 15 Burnett v. Spokane. P. & S. Ry. Co. 210 Fed. 94. 238 FEDERAL, EMPLOYERS* LIABILITY ACT. the case.^*^ There can be no removal even though the suit be regarded for purposes of removal as one arising under the Federal Act, though the negligence charged be not covered by the act, or the facts alleged do not make out that there had been negligence as charged." In one case the plaintiff joined with the railroad defendant a cause of action against an individual defendant alleged to have been the railroad's master mechanic, alleging that he negligently directed the intestate to operate the engine, at the time knowing it was defective, and that the track over which he was to operate it was also defective. In a petition or motion to remand the case the railway company denied that the individual defendant had even been its master mechanic, alleged that he had nothing to do with directing the intestate to operate the locomotive the derailment of which killed him, and that such allegations in the complaint were untrue and known to be so when made, and were made solely to prevent a removal to the Federal court, which allegations were not denied. It was held that the allegations in the petition for a removal required a finding that the individual defendant was fraudulently joined; and hence the action, if brought against the railway company alone not being removable, though diversity of citizeiisliip existed, the cause was not sub- ject to removal.^^ § 193. Joinder of action under Federal statute and a common law action. — If the plaintiff joins a cause under the Federal statute and at common law or under a state statute, and there be a diversity of citizenship, the defend- ant may successfully insist that the case be removed to the '« Illinois Central R. Co. v. Egan, Saiek v. Pacific R. Co. 193 Fed. 303; 203 Fed. 937; 122 C. C. A. 239. Strau.scr v. Chicago, B. & Q. R. Co. It ha.s been held that section 6 as 193 Fed. 293; Lee v. Toledo. St. L. annended does not apply to cases & W. R. Co. 193 Fed. 68.5; Ulrich v. l)rought before its amending. Ft. New York, etc., R. Co. 193 Fed. 768. Smith (t W. R. Co. V. Blevins, 35 " DeAtlev v. Chesapeake & Ohio Okia. .378; 1.30 Pac. .52.5. R. Co. 20rFed. .591. Several cases held there could be '* Kelly v. Chesapeake & O. Ry. no removal bcfort; section 6 \v;i3 Co. 201 Fed. 602. amended, forbidding a removal. IN WHAT COURTS SUIT MAY BE BROUGHT. 289 Federal District Court; for by such joinder he waives his right to insist that it be tried in a state court. So if the evidence shows there is no liability under the Federal Act, as soon as that fact appears the defendant may then file a petition for removal, and is entitled to it if there be a diversity of citizenship.^'* § 194. Where actions must be brought. — The statute ex- pressly declares, as amended in 1910, where the action must be brought, viz.: "In a Circuit [now District] Court of the United States, in the district of the residence of the defend- ant, or in which the cause of action arose, or in which the defendant shall be doing business at the time of commencing such action." When the action is brought in a Federal court the plaintiff has his option of three places where he may bring it, viz.: (1) in the district of the residence of the defendant; (2) or in which the cause of action arose; (3) or in which the defendant shall be doing business at the time of commencing the action. So far there is no difficulty. But where shall the action be brought if brought in a state court? Here resort must be had to the state stat- utes in order to answer that question. Congress has not undertaken to answer it. The law applicable in this respect to a cause of action is the same as that applicable to any other cause of action brought against the same defendant.-" If sued in a Federal court outside of the district designated above, the defendant may object, and file a plea in abate- ment.^^ " Strother v. Union Pacific R. Co. right to bring the action in a state 220 Fed. 731. court, it at the same time not only -" No case on this exact point has adopted the state procedure, but also come to my notice; and I think my the law relating to the venue, text states the true rule. When -' Bottoms v. St. Louis & S. F. Congress was stating in section 6, Ry. Co. 179 Fed. 318; Conrad v. where an action might be brought, Atchison, T. & S. F. Ry. Co. 173 it had in mind the bringing of the Fed. 527; Smith v. Detroit & T. S. action in a Federal court, and not in L. R. Co. 175 Fed. 506; McChesney a state court. When it gave the v. Illinois Cent. R. Co. 197 Fed. 85. CHAPTER XII. PLEADING AND PRACTICE. SECTION SECTION 195. Negligence of interstate car- resentative of deceased for rier basis of action — Two beneficiary — Statute of Limi- branches of statute. tations. 196. Wilful injury. 207. By what law sufficiency of 197. No new right given employee. complaint tested. 198. New cause of action created for 208. Defense action is governed by benefit of beneficiaries. Federal statute. 199. Local state practice controls. 209. Pleading a defense — Contribu- 200. Complaint or petition by em- tory negligence. ployee. 210. Answer of Statute of Limita- 201. Allegations plaintiff and de- tions. fendant engaged in inter- 211. Venue. state commerce. 212. Variance. 202. Complaint for beneficiaries. 213. Notice of injury received. 203. Joinder of causes of action. 214. Dismissal — Non-suit — Direct- 204. Requiring plaintiff to elect. ing verdict. 205. Amendment of complaint to 215. Evidence — Burden. fit the evidence — Statute of 216. Competency of witness. Limitations. 217. Instructions. 206. Substituting the personal rep- 218. Question for jury. § 195. Negligence of interstate carrier basis of action — Two branches of statute. — The statute gives a cause of ac- tion to an interstate employee, or to his personal repre- sentative for the benefit of certain designated kindred of him, for an injury or death "resulting in whole or in part from the negligence of any of the officers, agents or em- ployees of" the "carrier or by reason of any defect or insufficiency due to its negligence in its cars, engines, ap- pliances, machinery, tracks, roadbed, ways or works, '"^ "This clause has two branches," declared the Federal Su- preme Court; "the one covering the negligence of any of the officers, agents or employees of the carrier, which has the effect of abolishing in this class of cases the common ' Section 1 of act. The servant duty. Vanordstrand v. Northern must be injured in the line of his P. Ry. Co. (Wash.) 151 Pac. 89. 290 PLEADING AND PRACTICE. 291 law rule that exempted the employer from responsibility for the negligence of a fellow employee of the plaintiff ; and the other relating to defects and insufficiencies in the ears, engines, appliances, etc. But, plainly, with respect to the latter as well as the former ground of liability, it was the intention of Congress to base the action upon negligence only, and to exclude responsibility of the carrier to its em- ployees for defects and insufficiencies not attributable to negligence. The common law rule is that an employer is not a guarantor of the safety of the place of work or ma- chinery and appliances of the work; the extent of its duty to its employees is to see that ordinary care and prudence are exercised, to the end that the place in which the work is to be performed and the tools and appliances of the work may be safe for the workmen.- To hold that under the statute the railroad company is liable for the injury or death of an employee resulting from any defect or insuf- ficiency in its cars, engines, appliances, etc., however caused, is to take from the acts the words 'due to its negligence.' The plain effect of these words is to condition the liability upon negligence ; and had there been doubt before as to the common law rule, certainly the act now limits the re- sponsibility of the company as indicated."^ In many other cases it is held that the action is based upon the negligence of the carrier.* The negligence described in the complaint 2 Citing Hough v. Texas & P. R. exercise of reasonable care. In effect, Co. 100 U. S. 213; 25 L. Ed. 612; the jury was instructed that the Washington & G. R. Co. v. McDade, absence of the guard glass was con- 135 U. S. 554; 34 L. Ed. 235; 10 Sup. elusive evidence of defendant's negli- Ct. 1044; Choctaw, O. & G. R. Co. v. gence. In this there was error." McDade, 191 U. S. 64; 24 Sup. Ct. ' Cincinnati, N. 0. & T. P. Ry. Co. 24; 48 L. Ed. 96; 15 Am. Neg. Rep. v. Swann, 160 Ky. 458; 169 S. W. 886; 230. Boston & M. R. Co. v. Benson, 205 ' Seaboard Air Line R. Co. v. Hor- Fed. 878; 124 C. C. A. 68; Southern ton, 233 U. S. 492; 34 Sup. Ct. 635; Ry. Co. v. Smith, 205 Fed. 360; 58 L. Ed. 1062, reversing 162 N. C. Illinois Central R. Co. v. Egan, 203 424; 78 S. E. 494. Fed. 937; 122 C. C. A. 239; South "The instructions above quoted," Covington & C. St. Ry. Co. v. Finan, continued the court, "imposed upon 153 Ky. 340; 155 S. W. 742; St. the employer an absolute respon- Louis & S. F. R. Co. v. Fithian, 106 sibility for the safe condition of the Ark. 491; 155 S. W. 88; IMiller v. appliances of the work, instead of Michigan Central R. Co. (Mich.) limiting the responsibility to the 152 N. W. 235; Missouri, K. & T. Ry. 292 FEDERAL EMPLOYERS' LIABILITY ACT. must be proven in order to recover f and the burden to prove it is on the plaintiff.® The carrier is not an insurer of the safety of the place where the employee is required to workj There can be no recovery for the act of a fellow employee unless he failed to discharge a duty he owed the injured servant.^ But contributory negligence will not de- feat the action.^ § 196. Wilful injury. — It is only in case of negligence that the carrier is liable under the Federal statute ; there- fore it is not liable under it for a wilful injury, nor for any negligent injury not specified in the statute. ^° To recover damages for such injuries the employee must resort to the law of the state wherein the action is brought or the injury sustained/^ but it has been said that an interstate employee no longer has a right of action to recover damages for a wilful injury."* § 197. No new right given employee. — The employee is not given a new cause of action by the statute that did not exist at common law ; for the change of the law as to con- tributory negligence, assumption of risk, and negligence of fellow servant only withdraws certain defenses and does not affect the right.^- But the action, in cases of the em- Co. V. Binkley (Tex. Civ. App.) 153 S. W. 937; Lloyd v. Southern Rv. Co. 166 N. C. 24; 81 S. E. 1003; Pankey v. Atchison. T. & S. F. Rv. Co. (Mo. App.) 168 S. W. 274; Neil V. Idaho & W. N. R. Co. 22 Idaho, 74; 125 Pac. 331; Gekas v. Oregon-Wash- ington R. & Xav. Co. (Ore.) 146 Pac. 970; Baltimore & Ohio R. Co. v. Whitacre (Md.) 92 Atl. 1060; Willever V. Delaware, L. & W. R. Co. (N. J.) 94 Atl. 595; Staley v. Illinois Cent. R. Co. (111.) 109 N. E. 342, reversing 186 111. App. 593; Southern Ry. Co. v. Peters (Ala.) 69 So. 611; Walsh v. Lake Shore & M. S. Ry. Co. fiMich.) Hawkins v. St. Louis & S. F. R. Co. (iMo.) 174 S. W. 129; 151 N. W. 754; Louisville & N. R. Co. v. Holloway, 163 Ky. 125; 173 S. W. 343. ' Devine v. Chicago, R. I. & P. Rv. Co. 266 111. 248; 107 N. E. 505; Hobbs v. Great Northern Ry. Co. 80 Wash. 678; 142 Pac. 20; Bennett v. Southern Ry. (S. C.) 79 S. E. 710. •FLsh v. Chicago, R. I. & P. Rv. Co. (Mo.) 172 S. W. 340; Louisville & N. R. Co. V. Kemp, 140 Ga. 657; 79 S. E. 558. ' Hawkins v. fit. Louis & S. F. R. Co. (Mo. App.) 174 S. W. 129. « Cincinnati, N. O. & T. P. Ry. Co. V. Swann, 160 Ky. 458; 169 S. W. 886. » Baltimore & O. R. Co. v. Whit- acre (.Md.) 92 Atl. 1060; Chicago, G. W. R. Co. v. McCormick, 200 Fed. .375; 118 C. C. A. 527; Grand Trunk W. Ry. Co. V. Lindsay, 201 Fed. 837, 844; 120 C. C. A. 166, 174; affirmed 233 U. S. 42; 34 Sup. Ct. 581; 58 L. Ed. 828; Louisville & N. Ry. Co. v. Lankford, 209 Fed. 321; 126 C. C. A. 247; Pennsylvania Co. v. Cole, 214 Fed. 948; Louisville & N. R. Co. v. Henig, 162 Ky. 14; 171 S. W. 853; Chadwick v. Oregon W. R. & N. (Ore.) 144 Pac. 1165; Heckney v. M. K. & T. R. Co. (Kan.) 149 Pac. 421; Ross v. St. Louis & S. F. R. Co. (Kan.) 144 Pac. 844; Seers v. Atlantic C. L. R. Co. (N. C.) 86 S. E. 176; Fish v. Chi- cago, R. I. & P. R. Co. (Mo.) 172 S. W. 340; Pittsburgh, C. C. & St. L. R. Co. v. Farmers' T. & S. Co. (Ind.) 108 N. E. 108. '" Seaboard Air Line R. Co. v. Horton, 233 U. S. 492; 34 Sup. Ct. 635; 58 L. Ed. — , reversing 162 N. C. 424; 78 S. E. 494; Wabash R. Co. v. Hayes, 234 U. S. 86; 34 Sup. Ct. 728; 58 L. Ed. 1226. " It necessarily follows, it would seem, that a paragraph of complaint, claiming damages because of a wilful injury can not be joined with one under tlie Federal statute. Cincin- nati, N. 0. & T. P. Ry. Co. v. Hill (Ky.) 170 S. W. 599. "•Staley v. Illinois Cent. R. Co. (111.) 109 N. E. 342, reversing 188 111. App. 593, a very doubtful de- cision. '- Burnett v. Atlantic Coast Line R. Co. 163 N. C. 186; 79 S. E. 414; Garrett v. Railroad, 197 Fed. 715; 117 C. C. A. 109; Rains v. Southern /^ _ / M r^ oc a t:^ on « PLEADING AND PRACTICE. 293 ployee, as well as of the claims of the beneficiaries, must be based upon the statute/^ § 198. New cause of action created for benefit of bene- ficiaries. — As the cause of action in an injured person died with his death and no recovery could be had either by his administrator or those dependent upon him for support, it follows that the right of action given by the Federal statute for the benefit of certain designated persons is a new action, one created by the statute, one that does not exist except as the statute provides. Thus in an English case, quoted with approval by the Supreme Court of the United States,^* it was said: "It will be evident that this act does not trans- fer this [the deceased's] right of action to his representa- tive, but gives to the representative a totally new right of action, on different principles. "^^ This is the consensus of all the cases.^® § 199. Local state practice controls. — The practice in the state court of the locality where the action is brought prevails, both where the action is brought in a state court^' and in a " Louisville & N. R. Co. v. Kemp, v. Philadelphia & R. Ry. Co. 209 140 Ga. 657; 79 S. E. 558; Missouri, Fed. 975; Missouri, K. & T. Ry. Co. v. K. & T. Ry. Co. V. Lenahan, 39 Okla. Lenahan, 39 Okla. 283; 135 Pac. 383; 283; 135 Pac. 383. Louisville & N. R. Co. v. Kemp, 140 1^ Michigan Central R. Co. v. Ga. 657; 79 S. E. 558: St. Louis, I. Vreeland, 227 U. S. 59; 33 Sup. Ct. M. & So. Rv. Co. v. Craft, 35 Sup. 192; 57 L. Ed. 417, reversing 189 Fed. Ct. 704, affirming (Ark.) 171 S. W. 495. 1185. But by the amendment of '^ Blake v. Midland R. Co. 18 1910 the deceased's cause of action is Q. B. 93. now transferred to his administrator "A totally new action is given for the benefit of his heirs, against the person who would have i' Chesapeake & Ohio Ry. Co. v. been responsible to the deceased if Kelly, 161 Ky. 655; 171 S. W. 185; the deceased had lived — an action Louisville & N. R. Co. v. Stewart, which * * * is new in its species, 156 Ky. 550; 161 S. W. 557; Louis- new in its quality, new in its principle, ville & N. R. Co. v. Holloway (Ky.) in every way new, and which can 173 S. W. 343; Lloyd v. Southern Ry. only be brought if there is any per- Co. 166 N. C. 24; 81 N. E. 1003; son answering the description of the Sweet v. Chicago & N. W. Ry. Co. widow, parent or child, who, under 157 Wis. 400; 147 N. W. 1054; such circumstances, suffer pecuniary Cincinnati, N. O. & T. P. Ry. Co. loss." Seward v. The Vera Cruz v. Swann, 160 Ky. 458; 169 S. W. L. R. 10 App. Gas. 59. 886; McCoullough v. Chicago, R. I. " McCoullough V. Chicago, R. I. & P. Rv. Co. 160 Iowa, 452; 142 N. & P. Ry. Co. 160 Iowa, 524; 142 N. W. 67; Central Vt. R. Co. v. White, W. 67; St. Louis, S. F. & T. Ry. Co. 35 Sup. Ct. 865; affirming 87 Vt. 330; V. Seale, 229 U. S. 156; 33 Sup. Ct. 89 Atl. 618; Norfolk So. R. Co. v. 651; 57 L. Ed. 1129, reversing (Tex. Ferebee, 35 Sup. Ct. 781, affirming Civ. App.) 149 S. W. 1099; McGovern 167 N. C. 290; 83 S. E. 360. 294 FEDERAL EMPLOYERS' LIABILITY ACT. Federal court. ^^ Thus if the local practice requires the defense of assumption of risk to be specially pleaded, then in an action under the Federal statute it must be pleaded to be available as a defense.^^ This is further illustrated by a Kentucky case where it was held that the practice of the Federal courts to direct a verdict when the evidence preponderates in favor of one party, though there be a scintilla of evidence to the contrary, does not prevail when the action is brought in the state court.^° This is still fur- ther illustrated in a Minnesota case. In that state it was held that a quotient verdict, as the state statute provided, could be allowed, notwithstanding the action was based on the Federal Act and if the action had been brought in the Federal court a unanimous verdict would have been neces- sary.^^ The rule regarding amendments is also controlled by the local practice ;-- and if a general allegation of negli- gence is sufficient in the state courts in actions for negli- gence generally, then it is sufficient in an action on the Fed- eral Act.-^ And it has been held that the sufficiency of the evidence to make out a case under the Federal Act must be determined by rule as to such sufficiency under the state practice.-* So there will be no reversal of a case where a local statute forbids one unless there be error affecting the merits of the action.-^ § 200. Complaint or petition by employee. — It is not nec- essary to plead the act in order to show that the action is " Thomas v. Chicago & N. W. Ry. Ry. Co. 126 Minn. 2G0; 148 N. W. 106; Co. 202 Fed. 766; Bankson v. Illinois Bombolis v. Minneapolis & St. L. R. Central R. Co. 196 Fed. 171; New Co. (Minn.) 150 N. W. 385. Not so York, N. H. & H. II. R. Co. v. Vizvori, in Federal Court. Gibson v. Belling- 210 Fed. 118; 126 C. C. A. 632; ham & N. Ry. Co. 213 Fed. 488. Canadian Pacific Ry. Co. v. Clark, -^ McAdow v. Kansas City W. Ry. 73 Fed. 76; 74 Fed. 362; 20 C. C. A. Co. (Mo. App.) 164 S. W. 188; 447. Briiikmeir v. Missouri Pac. Ry. Co. '"Lloyd V. Southern Ry. Co. (N. 224 U. S. 268; 32 Sup. Ct. 412; 56 C); 81 S. E. 1003; New York, L. Ed. 758, affirming 81 Kan. 101; N. H. & M. R. R. Co. V. Vizvori, 10.5 Pac. 221; Central Vt. R. Co. v. 210 Fed. 118; 126 C. C. A. 632. White, 35 Sup. Ct. 865, affirming 87 " Louisville & N. R. Co. v. Hollo- vt 330; 89 Atl. 618; Knapp v. Creat way (Ky.) 173 S. W. 343. Northern Ry. Co. (Alinn.) 153 N. W. ** Winters v. Minneapolis & St. L. gis. '^'■' Louisville & N. R. Co. v. Stewart, 156 Ky. 550; 161 S. W. 557. '^* Bennett v. Southern Ry., Caro- lina Division (S. C.) 79 S. E. 710. ■-'■ Mcintosh v. St. Louis & S. F. R. Co. 182 Mo. App. 288; 108 S. W. 821. PLEADING AND PRACTICE, 295 based upon it ; nor is any reference to the provisions of the act necessary.-'' It is sufficient if the complaint show that the defendant and the employee were both engaged in inter- state commerce at the time he received his injury ; and when that is done the court will measure the plaintiff's right to recover and the defendant's liability for damages by the terms of the statute.-" It has been suggested that if the declaration or complaint does not disclose whether the ac- tion is based upon the statute or not — or whether it is grounded upon the statute or the general law of negligence — it is demurrable on the ground that no cause of action is stated. But this position is untenable. The question of the jurisdiction of a Federal court is always present throughout the entire proceedings, except where there has been a waiver over the person. It may be presented at any time. While its jurisdiction is general in one sense of the word, in another it is limited. The true rule is that if the declaration or complaint does not disclose the action is based or grounded upon the statute, then the plaintiff^ is not seeking to recover for an injury received while engaged in the interstate traf- fic of the defendant and the sufficiency of his pleading must be measured by the general state law, the provisions of the statute not being involved.-® However, if the evidence dis- 2«McChesney v. Illinois Central 105 Pac. 221; Missouri, etc., R. Co. v. R. Co. 197 Fed. 85; Tralich v. Chi- Wulf, 226 U. S. 570; 33 Sup. Ct. 135; cago, M. & St. P. Ry. Co. 217 Fed 675; Garrett v. Louisville & N. R Co. 197 Fed. 718; 117 C. C. A. 109: Kelly V. Chesapeake & Ohio Ry. Co 210 Fed. 602; St. Louis, etc., R. Co V. Hesterly, 90 Ark. 240; 135 S. W 874; Bradbury v. Chicago, etc., R Co. 149 Iowa 51; 128 N. W. 1 57 L. Ed. 274; Ullrich v. New York, etc., R. Co. 193 Fed. 768; Cound v. Atchison, T. & S. F. Ry. Co. 173 Fed. 527; Whittaker v. Illinois, etc., R. Co. 176 Fed. 130; Smith v. Detroit, etc., R. Co. 175 Fed. 506; Clark v. Southern Pacific R. Co. 175 Fed. 122; Erie R. Co. v. Kennedy, 191 Fed. 332; Kansas City So. R. Co. v. Cook, 100 112 C. C. A. 76. Ark. 467; 140 S. W. 579; St. Louis & =8 Atkinson v. Bullard (Ga. App.) S. F. R. Co. V. Snowder (Okla.) 149 80 S. E. 220; Southern Ry. Co. v. Pac. 1083. Ansley, 8 Ga. App. 325; 68 S. E. 1086; "' Vandalia R. Co. v. Stringer (Ind.) St. Louis, S. F. & T. Ry. Co. (Tex. 106 N. E. 865; Erie R. Co. v. Welsh Civ. App.) 148 S. W. 1099; St. Louis (Ohio) 105 N. E. 189; St. Louis, I. & S. F. R. Co. v. Cox (Tex. Civ. App.) M. & S. Rv. Co. V. Hesterly 98 159 S. W. 1042; St. Louis, etc., R. Ark. 240; 135 S. W. 874; Allen v. Co. v. Seale (Tex. Civ. App.) 148 Tuscarora Vallev R. Co. 229 Pa St S. W. 1099; Missouri, etc., R. Co. 97; 78 Atl. 34; "^30 L. R. A. (N S) v. Neaves (Tex. Civ. App.) 127 N. 1096; 140 Am. St. 714; Brinkmeier V. Missouri Pac. Ry. Co. 81 Kan. 101; 296 FEDERAL EMPLOYERS' LIABILITY ACT. closes the case is one under the statute there will be a fatal variance and the plaintiff must fail.-^ If the plaintiff un- dertakes to plead the statute, either state or Federal, an erroneous reference to the one in a cause of action, which if sustained at all, would legally rest upon the other, will not render the pleading insufficient, but the erroneous ref- erence to the statute may be stricken out as surplusage, and if there then be enough left to state a cause of action under the statute actually applicable the case may proceed to judg- ment accordingly. Instead of following this practice the plaintiff may amend, subject to the rule of introducing a new cause of action by amendment, to bring himself within the applicable statute.^" But before there can be a recovery under the Federal statute there must be facts enough alleged to bring the case within its provisions.^^ If the plaintiff does W. 1090; Bradbury v. Chicago, etc., R. Co. 149 Iowa 51; 128 N. W. 1; Thomas v. Chicago, etc., R. Co. 202 Fed. 766; Missouri, K. & T. Ry. Co. V. Hawley (Tex. Civ. App.) 123 S. W. 726. ^^ This section was approved in ISIissouri, K. & T. Ry. Co. v. Haw- ley (Tex. Civ. App.), 123 S. W. 726, and in Moliter v. Wabash R. Co. (Mo. App.); 168 S. W. 250. See also McAdow v. Kansas City W. Ry. Co. (Mo. App.) 164 S. W. 188. But amendments to conform to the evidence in this respect have been al- lowed. Central Vt. R. Co. v. White, 35 Sup. Ct. 865, affirming 87 Vt. 330; 89 Atl. 618; Knapp v. Great Northern R. Co. (Minn.) 153 N. W. 848. Where the petition alleges a cause of action under this statute it will be so constructed, though it does not mention the act or state that the action is intended to be brought tliere- under. Smith v. Detroit & T., S. L. R. Co. 175 Fed. 506; Cound v. Atchison, T. & S. F. Ry. Co. 173 Fed. 527. It should show that the plaintiff and defendant were engaged in interstate commerce at the time of the injury. The precise nature of the defect causing the injury need not be shown. Norfolk & W. R. Co. v. Hazelrigg, 184 Fed. 828; 107 C. C. A. 66. In one case in Texas it has been held that whether the defendant was engaged in interstate commerce or intrastate commerce at the time of the injury being peculiarly within its knowledge, the plaintiff is not required to allege such fact with that certainty required as to facts within his own knowledge. Missouri, K. & T. Ry. Co. V. Hawley (Tex. Civ. App.) 123 S. W. 726. In this case facts were so alleged as to show the action was by an intrastate employee against an interstate railway com- pany. 3» Missouri, etc., R. Co. v. Wulf, 226 U. S. 57; 33 Sup. Ct. 135; 57 L. Ed. 274, affirming 192 Fed. 919; 113 C. C. A. 665; Carpenter v. Kansas C. S. Ry. Co. (Mo.) 175 S. W. 234. ^' Bradburj'^ v. Chicago, etc., R. Co. 149 Iowa 51; 128 N. W. 1; Southern R. Co. V. Ansley, 8 Ga. App. 325; 68 S. E. 1086; Walton v. Southern R. Co. 179 Fed. 175; Thomas v. Chicago, etc., R. Co. 202 Fed. 706; Missouri, etc., R. Co. v. Hawley (Tex. Civ. App.) 123 S. W. 726; Missouri, etc., R. Co. V. Neaves (Tex. Civ. App.) 127 S. W. 1090; Whittakor v. Illinois, etc., R. Co. 176 Fed. 130; Tsmura V. Great Northern R. Co. 58 Wash. 316; 108 Pac. 774. It must be alleged that the de- fendant was a common carrier by railroad. Shade v. Northern Pacific Ry. Co. 206 Fed. 353. PLEADING AND PRACTICE. 297 not, in his pleading, claim the right to recover under the Federal statute, then he will not he ahle to present on ap- peal or by writ of error any question that might have arisen under it."- If the plaintiff desires to avail himself of the provisions of the Federal Act, then he has the burden to allege and prove that he comes within its terms.^^ § 201. Allegations plaintiff and defendant engaged in interstate commerce. — To recover under the statute it must be shown by the pleading that the employee-plaintiff was at the time of his injury engaged in interstate commerce, and also tliat tlie defendant was a common carrier by rail- road at the same time, in the transaction wherein the em- ployee was injured, likewise engaged in interstate com- merce. This may be done by a direct averment, or by the pleading of facts which show such is the fact.^* If the action ^^ Chicago, etc., R. Co. v. Hackett, 228 U. S. 559; 33 Sup. Ct. 581; 57 L. Ed. 966; Smith v. Northern Pacific Ry. Co. 79 Wash. 448; 140 Pac. 685. ^^ Tsmura v. Great Northern R. Co. 58 Wash. 316; 108 Pac. 774; St. Louis, etc., R. Co. v. Hesterly, 98 Ark. 240; 135 S. W. 874; Bradbury V. Chicago, etc., R. Co. 149 Iowa 51; 128 N. W. 1; Hench v. Pennsylvania R. Co. (Pa.) 91 Atl. 1056; Knowles V. New York, N. H. & H. R. R. Co. 164 App. Div. — ; 150 N. Y. Supp. 99; Bay V. Merrill & Ring Lumber Co. 211 Fed. 717. Where the action was one of com- mon law, a replication alleging that it was under the Federal statute was held to bring the action under the statute. Niles v. Central Vt. Ry. Co. 87 Vt. 356; 89 Atl. 629; White v. Central Vt. Ry. Co. 87 Vt. 330; 89 Atl. 618, affirmed 35 Sup. Ct. 865. Where no reference was made to any statute it was held that a motion to make the complaint more specific and definite lay. Mcintosh v. St. Louis & S. F. R. Co. 182 Mo. App. 288; 168 S. W. 821. But this was where the railroad desired to inter- pose the defense that the action was under the Federal Act. Mims v. Atlantic C. L. R. Co. (S. C.) 85 S. E. 372. Where the complaint was in- sufficient under the Federal Act, yet the evidence showed that act con- trolled, it was held that the court would treat the act as applicable. St. Louis. I. M. & S. Ry. Co. v. Coke (Ark.) 175 S. W. 1177, citing Toledo, etc., Ry. Co. v. Slavin, 236 U.S. 457; 35 Sup. Ct. 306; 59 L. Ed. — ; Mims v. Atlantic C. L. R. Co. (S. C.) 85 S. E. 372. The complaint must show that the servant was injured when in the line of his duty. Louisville & N. R. Co. v. Fleming (Ala.) 69 So. 125. 3^ Walton V. Southern Ry. Co. 179 Fed. 175; St. Louis, etc., R. Co. v. Hesterly, 98 Ark. 240; 135 S. W. 874; Tsmura v. Great Northern R. Co. 58 Wash. 316; 108 Pac. 774; Bay v. Merrill & Ring Lumber Co. 211 Fed. 717; Betondo v. New York Central & H. R. R. Co. 149 N. Y. Supp. 339; Smith V. Northern Pac. Ry. Co. 79 Wash. 448; 140 Pac. 685; Erie R. Co. V. Welsh (Ohio) 105 _ N. E. 189; Brinkmeier v. Missouri Pacific Ry. Co. 81 Kan. 101; 105 Pac. 221; Allen V. Tuscarora Valley R. Co. 229 Pa. 97; 78 Atl. 34; 30 L. R. A. (N. S.) 1096; 140 Am. St. 714; St. Louis & S. F. R. Co. V, Snowden, 149 Pac. 1083; Peek v. Boston & M. R. Co. 223 Fed. 448. Where the complaint failed to allege the plaintiff was engaged in interstate commerce, but the answer did, it was held that the answer in this respect aided the complaint. White V. Central Vermont Ry. Co. 87 Vt. 330; 89 Atl. 618. See also St. Louis, I. M. & S. R. Co. (Ark.) 171 S. W. 95. 298 FEDERAL EMPLOYERS' LIABILITY ACT. be brought in the Federal court, and no diversity of citizen- ship be shown, and no allegations be made showing that both the plaintiff and defendant, at the time plaintiff was in- jured were engaged in interstate commerce, the court will not have jurisdiction of the cause.^^ "Where the complaint alleged that the railway carrier was a domestic corporation operating a railroad from and to various points in the state, that the employees assisted other employees in repairing a bridge forming a part of the roadbed, and that while so engaged, the employee was injured by the negligence of the defendant, but did not refer to any statute as the basis of the action, it was held that it stated a cause of action under the Federal statute as against the single objection that the complaint did not allege that the railway carrier was engaged in interstate commerce. "It is common knowl- edge that," said the court, "under the large meaning of interstate commerce given by the courts, every railroad, however short its own line, engages in interstate commerce in handling freight or passengers destined to a point in another state, whether such point of destination is reached by its own line or through connecting carriers. All rail- roads in this state are, in fact, required to engage in inter- state commerce.^'^ As these hold [in the case cited below], it is not necessary to specifically allege that a railroad is engaged in interstate commerce in order that the court take knowledge that an act of Congress regulating interstate commerce is applicable thereto. Yet the lack of such al- legation is the only defect suggested in this petition."" The special facts alleged in the petition should be noted in considering this case. The plaintiff was working on a bridge of the defendant located on its right of way, and having re- moved some timbers from it was unloading them, when one of them fell, because of the carelessness of a fellow servant, 3' Walton V. Southern R. Co. 179 R. Co. 1S2 Mo. App. 288; 168 S. W. Fed. 175. 821. '" Citing State v. Railroad, 212 I\Io. It may be well doubted if this case 658; Ills. W. .500. will be accepted as sound in other "Mcintosh V. St. Louis & S. F. states. PLEADING AND PRACTICE. 299 crushing his foot. This was an employment in repairing the defendant's right of way, and the court very sensibly took judicial notice that the right of way of all railroad com- panies are devoted to uses in interstate traffic. The court in taking judicial notice that a railroad wholly within a state hauls over its roadbed and bridges interstate traffic only took notice of what is universally known ; and brought to the solution of the question involved simply common sense.^^ If the injury had been inflicted by a train or a defective car in the train, then another entirely different question would have been presented ; for there might not have been a car in the train carrying any interstate traffic, and therefore the case not coming under the Federal stat- ute. But not all the courts have been as liberal as the Missouri court, as we shall now see. A complaint alleging that the "defendant was a railroad corporation operating a line of railroad in the state of Oklahoma, and was * * * a common carrier of freight and passengers for hire" in that state, but which did not allege that it was engaged in interstate commerce, or that the deceased was injured while employed by it in connection with such commerce, was held insufficient to show a cause of action under the Fed- eral Act.^*^ An allegation that "at the time of the inju- ries hereinafter complained of your petitioner was en- gaged in the transportation of interstate commerce" does not show that the defendant was a common carrier engaged in interstate commerce by railroad."*" So a complaint al- leging that the servant-plaintiff was injured while loading rails on a flat car, caused by the negligence of fellow ser- vants, but not alleging whether the rails were old or new, where they came from, where they were to be taken, nor even where the car was to go when loaded, was held not to show a cause of action under the Federal Act.*^ Turning ^^ See remarks of Judge Cooley ^^ Walton v. Southern Ry. Co. quoted in note 12* to section 34. 179 Fed. 175. '^ St. Louis, etc.. R. Co. v. Hesterly, ^' Tsmura v. Great Northern R. 98 Ark. 240; 135 S. W. 874. Contra, Co. 58 Wash. 316; 108 Pac. 774. Illinois Central R. Co. v. Rogers, 221 Fed. 52. 300 FEDERAL EMPLOYERS' LIABILITY ACT. now to instances M^here the allegations concerning interstate commerce have been held sufficient we find that where the petition alleged that the deceased was killed while em- ployed by the defendant in interstate commerce, that de- fendant was engaged in such commerce, and that the de- cedent's death resulted from the negligence of the defend- ant's servants, and the defective condition of its roadbed and the engine he was required to use, it was held that it sufficiently stated a cause of action within the Federal Act.''^ And where it was alleged that the defendant was a Mis- souri corporation engaged as a common carrier of commerce between that state, Kansas, Arkansas and Texas, that plain- tiff was employed at the time of his injury as a swing brake- man on a local freight train running from Texas into Ar- kansas, it was held that it was sufficiently shown that the injury occurred while he and the defendant were engaged in interstate commerce ; the allegation being plainly to the effect that the train was running from the state of Texas into the state of Arkansas, it was immaterial that the train was described as a local train, and without a specific allega- tion that it was then carrying consignments across the state line. It was said that the mere operation of the train across the state line for the purpose of carrying such interstate shipments as might be offered w^as of itself interstate com- merce without regard to whether it did actually carry any shipments of that character upon that particular trip or not.'*^ In this same case it was also held that it was not necessary to aver that the particular defective car causing the injury was one used in interstate traffic, because it con- stituted a part of the train at the time of the injury and he was then engaged in discharging his duties in operating a train engaged in intei'state commerce, and allegations to that effect were sufficient.'* Where the declaration charged that at the time of the decedent's injury the defendant owned and o[)('rat('d a rjiilioad as a common carrier in inter- *- Kollv V. Chesapeake ac. 383. 310 FEDERAL EMPLOYERS' LIABILITY ACT. § 207. By what law sufRciency of complaint tested. — ^If the allegations of the complaint do not show that the action is brought under a statute, its sufficiency will be judged by the common law/°^ § 208. Defense is governed by Federal statute. — The local state practice governs so far as pleading a defense. Thus under the New York practice the defense that the liability is only under the Federal Act and not under the state law has to be presented by answer ;^°^ and there is a like case in lowa^""^ and Georgia. ^°* But so far as the ques- tion that the action must be brought under that statute and not under a state law, these cases in New York, Iowa and Georgia are erroneous. It is not a mere question of prac- tice, but a jurisdictional one ; and as soon as the evidence discloses the fact that the case is one governed by the Fed- eral Act and not by the state law the question can be raised without an answer having been filed to that effect. ^°^ This may be done by moving for a nonsuit or requesting instruc- tions to be given to the jury without raising the question by answer.^"*^ When the suit is upon a state statute or at "' Guana v. Southern Pacific Co. 58 L. Ed. 591, reversing 156 N. C. 496; 15 Ariz. 413; 139 Pac. 782; St. Louis, 72 S. E. 858; Grand Trunk W. Ry. S. F. & T. Ry. Co. v. Seale (Tex. Co. v. Lindsay, 232 U. S. 248; 34 Civ. App.) 148 S. W. 1099. Sup. Ct. 581; 58 L. Ed. 828; Seaboard "2 Bitondo v. New York Central Air Line R. Co. v. Duvall, 225 U. S. & H. R. R. Co. 163 App. Div. 823; 477; 32 Sup. Ct. 790; 56 L. Ed. 1171; 149 N. Y. Supp. 339. Toledo, St. L. & W. R. Co. v. "3 Bradbury v. Chicago, etc., R. Slavin, 236 U. S. 457; 35 Sup. Ct. Co. 149 Iowa 51; 128 N. W. 1. 306; 58 L. Ed. — , reversing 88 Ohio '" Southern R. Co. v. Ansley, 8 St. 536; 106 N. E. 1077; Flanders v. Ga. App. 325; 68 S. E. 1086. Georgia, S. & F. Ry. Co. (Fla.) 67 Apparently also in Texas. St. So. 68; Delaware, L. & W. R. Co. Louis & S. F. R. Co. v. Cox (Tex. v. Yurkonis, 220 Fed. 429, affirming Civ. App.) 159 S. W. 1042, and Ken- 213 Fed. 537; Molitor v. Wabash R. tucky, Cincinnati, N. O. & T. P. Ry. Co. (Mo.) 168 S. \V. 250; Kelly v. Co. 1.55 Ky. 1.53; 1.59 S. W. 695. Chesapeake & Ohio Ry. Co. 201 Fed. '«'St. Louis, etc., R. Co. v. Seale, 602; Stafford v. Norfolk & W. Ry. 229 U. S. 1.56; 33 Sup. Ct. 651; .57 Co. 202 Fed. 605; Rice v. Boston L.Ed. 651, reversing (Tex. Civ. App.). & M. R. Co. 203 Fed. 580. 148 S. W. 1099; Gulf, etc., R. Co. v. Where the defendant set up the Lester (Tex. Civ. App.) 149 S. W. jurisdictional facts for the appli- 841 (precise point decided). cation of the Federal Act, and the ""' North Carolina R. Co. v. Zack- plaintiff admitted the truth of these ary, 232 L'. S. 248; 34 Suj). Ct. .305; allegations, it was held that the PLEADING AND PRACTICE, 311 common law the defendant may raise the question that the action should have been brought upon the P^ederal statute as soon as the evidence discloses that fact, by objecting to the further introduction of evidence.^°^ But the defendant must in some way set up the claim that the case is governed by the Federal Act, or he will waive his right to so insist on appeal. ^°^ § 209. Pleading a defense — Contributory negligence. — If the practice in the local state courts requires a particular defense to be presented by answer, it must be so presented in an action on the Federal Act.^°^ That is true where assumption of risk must be especially pleaded according to the local practice.^^° But if the local practice does not require a plea or answer to raise the question, then in an action under the Federal Act it may be raised without pleading it.^" If the local practice requires contributory negligence to be pleaded in actions of negligence, then plaintifiF could recover under that act. Vickery v. New London N. R. Co. 87 Conn. 634; 89 Atl. 277; Central Vt. R. Co. V. White, 87 Vt. 330; 89 Atl. 618, affirmed 35 Sup. Ct. 865. But where the wife sued in her individual capacity, and the defendant set up the jurisdictional facts, making the Federal Act applicable, she was denied a recovery. Rich v. St. Louis & S. F. R. Co. 166 Mo. App. 399; 148 S. W. 1011. "^ Penny v. New Orleans Great Northern R. Co. 135 La. 962; 66 So. 313; Melzner v. Northern Pacific Ry. Co. 46 Mont. 162; 127 Pac. 1002. The question cannot be raised for the first time on appeal. Chicago, R. I. & P. Ry. Co. V. HoUiday (Okla.) 145 Pac. 786. '"8 Chicago, I. L. R. Co. v. Hackett, 228 U. S. 559; 33 Sup. Ct. 581; 57 L. Ed. 581, affirming 170 111. App. 140; Gaber v. Duluth, S. S. & A. Ry. Co. (Wis.) 150 N. W. 489; Missouri, K. & T. Ry. Co. V. Lenahan, 39 Okla. 283; 135 Pac. 383; Louisville & N. R. Co. v. Barrett, 85 S. E. 923. Where the defendant admitted that the plaintiff was injured while en- gaged in interstate commerce, it was held that his admission did not give the Federal court jurisdiction. Dela- ware, L. & W. R. Co. v. Yurkonis, 220 Fed. 429, affirming 213 Fed. 537. lo^'Bitondo v. New York Central R. Co. 163 App. Div. 823; 149 N. Y. Supp. 339; New York, N. H. & H. R. R. Co. v. Vizvori, 210 Fed. 118; 126 C. C. A. 632; Southern Ry. Co. V. Roger, 219 Fed. 702; Pelton v. Illinois C. R. Co. (Iowa) 156 N. W. 236. 11° Sweet v. Chicago & N. W. Ry. Co. 157 Wis. 400; 147 N. W. 1054; Illinois Central R. Co. v Dougherty, 153 Kv. 363; 155 S. W. 1119; Lloyd v. Southern Ry. Co. 166 N. C. 24; 81 S. E. 1003; New York, N. H. & H. R. Co. V. Vizvori, 210 Fed. 118; 126 C, C. A. 632; Cincinnati, N. O. & T. & T. P. Ry. Co. V. Goldston, 156 Ky. 410; 161 S. W. 246; Oberhn v. Oregon-W. R. & N. Co. (Ore.) 142 Pac. 554. "1 Guana v. Southern Pac. Co. 15 Ariz. 413; 139 Pac. 782; Lloyd v. Southern Ry. Co. 166 N. C. 24; 81 S. E. 1003; Freeman v. Powell (Te.\. Civ. App.) 144 S. W. 1033; Barker V. Kansas City, M. & O. Ry. Co. 88 Kan. 767; 129 Pac. 1151; 43 L. R. A. (N. S.) 1121. 3]^2 FEDERAL, EMPLOYERS' LIABILITY ACT. it must be pleaded in an action on the Federal statute, not as a full defense, but a defense as to the amount of dam- ages recoverable, and the defendant, whether pleaded or not, has the burden to show it."^ But the contrary has been expressly held, on the ground that contributory negligence only goes to the amount of damages recoverable. ^^^ The burden is on the defendant to show contributory negli- § 210. Answer of Statute of Limitations. — ^It has been ex- pressly decided that if the defendant desires to avail him- self of the fact that the action had not been brought within two years after the injury was inflicted on the one hand, or within two years after the employee's death due to his injury, that fact must be set up by answer,"^ thus treating the statute on this point as an ordinary statute of limitation. But as we have elsewhere stated,^^*' the burden seems to be on the plaintiff to show that he brought his action within two years after his cause of action accrued. ^^^ § 211. Venue. — The action is transitory, not local.^^^ And where the action is brought in the Federal court, but not specially based upon either the Federal or a state statute, 11= Seaboard Air Line Ry. Co. v, (Mo.) 172 S. W. 340; Pennsylvania IMoore, 193 Fed. 1022; 113 C. C. A. R. Co. v. Goughnour, 208 Fed. 961; 608, affirmed 228 U. S. 433; 33 Sup. 126 C. C. A. 39. Ct. 580; 57 L. Ed. 907; White v. Interrogatories to the jury on the Central Vt. Ry. Co. 87 Vt. 330; question of contributory negligence 89 Atl. 618; St. Louis, I. 1\I. & So. Ry. may be refused. Lloyd v. Southern Co. V. Rodgers (Ark.) 176 S. W. 696; Ry. Co. 166 N. C. 24; 81 S. E. 1003. Jones V. Kansas City So. Ry. Co. It has been held that an omission (La.) 68 So. 401; Carpenter v. Kan- in the complaint to show that the sas City S. Ry. Co. (j\Io.) 175 S. W. plaintiff was engaged in interstate 234. A plea of contributory negli- commerce might be supplied by the gence as a full defense is demurrable. answer. Vickery v. New London Southern Ry. Co. v. Peters (Ala.) Northern R. Co. 87 Conn. 634; 89 69 So. 611. Atl. 277; White v. Central Vermont "3 Lloyd V. Southern Ry. Co. Ry. Co. 87 Vt. 330; 89 Atl. 618. 166 N. C. 24; 81 S. E. 1003. '"• Burnett v. Atlantic Coast Line It is error to charge the jury that R. Co. 163 N. C. 186; 79 S. E. 414. contributory negligence is a defense. ^'^ Section 118. Chicago Great W. R. Co. v. Mc- '*' The provisions extending the Corrnick, 200 Fed. .375. time, within which actions may be "< White V. Central Vermont Ry. brought, to two years is not retro- Co. 87 Vt. .330; 89 All. 018, affirmed active. Mouicas v. Baltimore & 35 Sup. Ct. 805; Seaboard Air Line Ohio R. Co. 40 App. D. C. 391. Ry. Co. V. Moore, 193 Fed. 1022; "» Anderson v. Louisville & N. R. ] 13 C. C. A. (;08, affirmed 228 U. S. Co. 210 Fed. 689. 4.33; 33 Sup. Ct. .'',80; .57 L. Ed. 907; Fish V. Chicago, R. I. & P. Ry. Co. PLEADING AND PRACTICE. 313 if no objection is made that the ease is brought in the wrong venue at the proper time it is waived/^^ § 212. Variance. — If the action be expressly based on the state law, but the evidence shows a liability under the Federal Act, there is a fatal variance ; and if the action is expressly based on the Federal Act, but a liability be shown at common law or under a state statute, there is likewise a fatal variance.* But if no statute be pleaded, yet the facts alleged show a cause of action under the Federal statute, and the proof shows such to be the case, there is no vari- ance.^'° Where the action was based on the Federal statute and the plaintiff failed to prove he was engaged in inter- state commerce at the time of the accident it was held that he was entitled to have his case submitted under the com- mon law theory, his petition containing allegations suf- ficient to state a common law cause of action ;^-^ but after- wards this part of the opinion was withdrawn as unneces- sary.^^^ Where the plaintiff sued at common law, but it appeared in evidence that the Federal statute was appli- cable, and on submission of the case on the common law- count, the jury brought in a verdict for the plaintiff, the case was reversed, the Supreme Court holding that the plaintiff must rely upon the Federal statute in order to re- cover.^^^ But it should be observed that this is not so much a case of variance as it is one involving the rule that an interstate employee must sue on the Federal statute, and has no other cause of action. It is quite different when the action is brought under the Federal statute and allegations »" Erie R. Co. v. Kennedy, 191 See also Erie R. Co. v. Kennedy, Fed. 332; 112 C. C. A. 76. 191 Fed. 332; 112 C. C. A. 76, and • Kelly V. Chesapeake & Ohio Ullrich v. New York, N. H. & H. R. Ry. Co. 201 Fed. 602; Stafford v. R. Co. 193 Fed. 768. Norfolk & W. Ry. Co. 202 Fed. 605; '- Jones v. Chesapeake & Ohio R. Rice V. Boston & M. R. Co. 203 Fed. Co. 153 Ky. 378; 155 S. W. 723. 580; Komboris v. Oregon & Wash. i^s Qains v. Detroit, G. H. & M. R. & Nav. Co. (Ore.) 146 Pac. 1097; Ry. Co. (Mich.) 148 N. W. 397. Lauer v. Northern P. R. Co. (Wash.) See Mcintosh v. St. Louis & S. F. R. 145 Pac. 606; Koennecke v. Sea- Co. 182 App. 288; 168 S. W. 821. board A. L. R. Co. (S. C.) 85 S. E. 374. Total variance, Kamboris v. Oregon '=''Ho!?erty v. Philadelphia & R. & W. R. & Nav. Co. (Ore.) 146 R. Co. 245 Pa. 443; 91 Atl. 854. Pac. 1097. '-* Jones V. Chesapeake & Ohio Ry. Co. 149 Ky. 566; 149 S. W. 951. 314 FEDERAL EMPLOYERS' LIABILITY ACT. are used which are sufficient to bring the action on a state statute or at common law, and the proof concerning liability under the Federal statute fails. In such an instance the plaintiff may go to the jury on the state statute or common law as his proof may show. And the same is true where the action is at common law or on a state statute, but the allegations being broad enough to show a liability under the Federal Act, a recovery may be had under the latter, all reference to the state statute being regarded as surplus- age.^^* § 213. Notice of injury received. — A state statute requir- ing notice of an injury to be given the defendant before an action to recover damages therefor, has no application.^^'' § 214. Dismissal — Nonsuit — Directing verdict. — The pro- vision in the Federal statute that contributory negligence shall not be a complete bar to a recovery is equivalent to a declaration that the court cannot direct a nonsuit on the ground '" Southern Ry. Co. v. Ansley, 8 Ga. App. 325; 68 S. E. 1086. Where the cause of action arose before the Federal Act, went into force, but the action, based on that act, was brought after it went into force, by the administrator, it was held that no recovery could be had under a state law giving a right of action, not to the personal repre- sentatives but to the deceased's parents, because the damages went to the estate of the deceased employee, for which a personal representative might maintain an action was a distinct cause of action from damages to his parent resulting from his death and for which the statute gave a cause of action to his parents. Win- free V. Northern Pac. R. Co. 227 U. S. 206; 33 Sup. Ct. 273; 57 L. Ed. 518, affirming 173 Fed. 65. Where the Federal Act was not alleged, but the evidence showed a cau.sc of action under it, the court refused to reverse the case, because a state statute forbade a reversal unless there be error affecting the merits of the case. Mcintosh v. St. Louis & S. F. R. Co. (Mo. App.) 168 S. W. 821. A petition stating facts consti- tuting a cause of action under the Federal Act is supported by evidence bringing the case within that act, though it be merely alleged that at the time of the injury the common law liability of the employer for injuries was in force — the petition not being effected by a reference to the non- effective law. Carpenter v. Kansas City Southern Ry. Co. (Mo. App.) 175 S. W. 234. Though the complaint be in- sufficient under the Federal Act, yet if the evidence shows that act controls, it will be applied to the facts proven. St. Louis, I. M. & S. Ry. Co. (Ark.) 175 S. W. 1177. See Toledo, etc., Ry. Co. v. Slavin, 236 U. S. 457; 35 Sup. Ct. 306; 59 L. Ed.—. Variance from negligent acts al- leged. Louisville & N. R. Co. (Ala.) 69 So. 106. ■^f-El Paso & N. E. Ry. Co. v. Gutierrez, 215 U. S. 87; 30 Sup. Ct. 21; 54 L. Ed. 106. PLEADING AND PRACTICE. 3^5 plaintiff's own evidence shows him to be guilty of contrib- utory negligence.^-*^ A case may be dismissed without prejudice/" § 215. Evidence — Burden. — The plaintiff has the burden to show that at the time he or the deceased was injured he was a servant of the defendant engaged in interstate com- merce, that the defendant was a carrier by railroad engaged in such commerce, and that his injuries were due to the defendant's negligence as set forth in his complaint or pe- tition. ^-^ Evidence of the general duties of the members of the train crew while the employee was employed by the railroad company is admissible,^-^ yet merely showing that the railroad carrier was engaged in interstate commerce does rot show that the employee was so engaged when injured.^^° Evidence that the train had on it interstate shipments may be introduced to show that the train was one being used in interstate commerce. And where there was no direct proof that the cars had interstate shipments aboard, but the usual course of business was shown, it was held that there was sufficient proof that the train was an interstate commerce train. ^^^ Proof that some of the cars in the train contained interstate shipments may be shown by its conductor without putting in evidence the defendant's records of such ship- ments, the plaintiff not being compelled to produce them.^^- In a Federal case it was said: "The cars had been em- '26 Horton v. Seaboard Air Line App. Div. — ; 150 N. Y. Supp. 99; Ry. Co. 157 N. C. 146; 72 S. E. 958; McAuliffe v. N. Y. C. & H. R. R. Co. Pfeiffer v. Oregon W. R. & N. Co. 150 N. Y. Supp. 512; Erie R. Co. v. (Ore.) 144 Pac. 762. Jacobus, 221 Fed. 335; Boyle v. 1" Oliver v. Northern Pac. Ry. Co. Pennsylvania R. Co. 221 Fed. 453. 196 Fed. 432. It must be alleged and shown that 1-* Charleston & W. C. Ry. Co. v. the injury occurred within the ser- Anchors, 10 Ga. App. 322; 73 S. E. vant's line of duty. Louisville & N. 551; Montgomery v. Southern Pacific R. Co. v. Fleming (Ala.) 69 So. 125. Co. 64 Ore. 597; 131 Pac. 507; »=9 Montgomery v. Southern Pacific Devine v. Chicago, R. L & P. Ry. Co. Ry. 64 Ore. 597; 131 Pac. 507; Evans 266 111. 248; 107 N. E. 595; Southern v. Detroit, G. H. & M. Ry. Co. Pacific Co. v. Vaughn (Tex. Civ. (Mich.) 148 N. W. 490. App.) 165 S. W. 885; Wheeling Ter- "o Gordon v. New Orleans Great minal Ry. Co. v. Russell. 209 Fed. Northern R. Co. 135 La. 137; 64 So. 795; 126 C. C. A. 519; Ft. Worth 1014. Belt Ry. Co. v. Ferryman (Tex. Civ. "^ Southern Pacific Co. v. Vaughn App.) 158 S. W. 1181; Gordon v. (Tex. Civ. App.) 165 S. W. 885; New Orleans G. N. R. Co. 135 La. Devine v. Chicago. R. I. & P. Ry. 137; 64 So. 1014; Baltimore & Ohio Co. 185 111. App. 488; affirmed (111 ) R. Co. v. Whitacre (Md.) 92 Atl. 107 N. E. 595. 1060; Hench v. Pennsylvania R. Co. "2 Devine v. Chicago, R. I. & P. Ry. (Pa.) 91 Atl. 1056; Knowles v. New Co. 266 111. 248; 107 N. E. 595. York, N. H. & H. R. R. Co. 164 316 FEDERAL EMPLOYERS' LIABILITY ACT. ployed in interstate commerce. It was not shown that they had been withdrawn from its service. The reasonable pre- sumption, therefore, is that they had remained in it. In practice such presumption will not work injustice. The defendant carrier will usually have little difficulty in show- ing, when it wishes to do so, where the cars were to be taken and for what purpose. For the plaintiff to trace them may be difficult and excessive.""^ But in a state court it was held that there was no presumption that the cars being shifted at the time of the accident were intended for use in interstate commerce ; and the failure of the defendant to produce its records to show what cars were being moved in the freight yard on the night of the accident created no presumption that the cars in the yard were being used in interstate commerce, where the defendant's clerk who kept the records of cars testified there had been no such records of the particular cars in the freight yard.^^* The Federal Act, being general in its terms, makes no specific regulation as to the quantity, quality, and methods of proof of negli- gence, and therefore the state law is applicable in deter- mining what is proper proof and sufficient proof. There- fore, it was held, proof that the injury was caused by de- fective appliances made out a prima facie case of negligence on the part of the carrier, that being the rule in the state courts. ^^^ And in another case it was said of the Federal Act: "The statute makes the mere proof of the existence of defects in appliances prima facie evidence of negligence ; and that having been shown, it throws the burden of dis- proving negligence upon the employer. "^^" "Where the ac- tion is brought by an administrator for the benefit of the deceased's mother it must be alleged and proven that the deceased left neither widow nor children, but that fact may 133 Wheeling Terminal Rj'. Co. v. "^ Hench v. Pennsylvania R. Co. Russell, 207 P^ed. 795; 12G C. C. A. (Pa.) 91 Atl. 105G. 519. >35 Bennett v. Southern Ry. (S. C.) Sufficient proof cars were used in 79 S. E. 710. interstate commerce. See Pittsburg, '■''« South Covington & C. St. Ry. C. C. & St. L. R. Co. V. Glenn, 219 Co. v. Finan, 153 Ky. 340: 155 S. W. Fed. 148. 742. PLEADING AND PRACTICE. 3X7 be proven inferentially.^^^ It must be shown that the injured person was an employee of the defendant at the time of his injury.^^^ The existence of a beneficiary within the pro- visions of the act is an issuable fact, and must be alleged and proven.^-'" § 216. Competency of witness. — The state law must be looked to in order to determine the competency of a person offered as a witness to testify.^*" But it has been held that the widow may testify and a state statute providing that in similar cases she cannot testify, has no application to an action under the Federal Act.^*^ § 217. Instructions. — It is the duty of the court to in- struct the jury generally concerning the Federal statute so far as it applies to the case in hand. But the defendant cannot complain of the court's action in failing to instruct under that statute, which destroys the defense of the negli- gence of a fellow servant, where the jury are told that the plaintiff could not recover if his injuries were caused by a fellow servant."^ This is upon the ground that the rule of law, as stated in the instructions given, were more favor- able to the defendant than those presented by the Federal Act.^*^ Nor can the defendant complain of a failure of the court to give the law concerning comparative negligence, as laid down in the statute, where the instructions given per- mitted a recovery only in the event the jury should find the defendant negligent and the plaintiff free from con- tributory negligence.^** So an instruction given on the 1" Moffett V. Baltimore & Ohio St. Louis & S. F. R. Co. v. Conarty, R. Co. 220 Fed. 39. 106 Ark. 421; 155 S. W. 93. '38 Ft. Worth Belt Ry. Co. v. '<= Atchison, etc., R. Co. v. Mills, Ferryman, (Tex. Civ. App.); 158 S. 53 Tex. Civ. App. 359; 116 S. W. 852. W. 1181. '"Galveston, etc., R. Co. v. '3" Melzner v. Northern Pacific R. Averill (Tex. Civ. App.) 136 S. W. 98; Co. 46 Mont. 162; 127 Pac. 1002; Southern R. Co. v. Ansley, 8 Ga. App. Thomas v. Chicago, etc., R. Co. 202 325; 68 S. E. 1086; Erie R. Co. v. Fed. 766. Kennedy, 191 Fed. 332; 112 C. C. A. '" Bennett v. Southern Ry. (S. C.) 76. 79 S. E. 710. '4« Atchison, etc., R. Co. v. Milk, '^'St. Louis & S. F. R. Co. v. 53 Tex. Civ. App. 359; 116 S. W. Fithian, 106 Ark. 491; 155 S. W. 88; 852; Galveston, etc., R. Co. v. Averill (Tex. Civ. App.) 136 S. W. 98. 318 FEDERAL EMPLOYERS' LIABILITY ACT. theory that the action is based on the Federal Act, even though erroneous, because not warranted by the pleadings, is not prejudicial to the defendant, unless the rules of lia- bility under that act are more burdensome than those under the alternative state statute. Thus, where the complaint described generally the right of action, without specifying whether it was based specifically upon the Federal or a state statute, and the defendant in its answer set up that the plain- tiff was engaged in interstate commerce when injured, that it was a carrier by railroad engaged in such commerce, but insisted at the trial that the case did not fall within the Federal Act, because the complaint did not so bring it ; and the court instructed the jury upon the theory that the ac- tion was based upon the Federal Act ; it was held that, with- out regard as to whether the case properly arose under the Federal Act or the state law, a judgment for the plaintiff was correct, the instuctions given not being shown to be more burdensome to the defendant than would have been had they been given upon the theory that the case arose under the state law.^*^ An instruction upon the assumption of risk may be refused which is couched in such general and sweeping terms as not to be calculated to give the jury an accurate understanding of the law upon that subject, or to direct their attention to the particular phase of the case to which it is deemed applicable.^*" An instruction for a recovery un- der the Federal Act when the evidence does not show a liability under it should be refused.^*" A request to instruct the jury under the state law made by the defendant binds it to that theory of the case.* Although contributory negli- gence is not a bar to the action, and is considered only in fixing the amount of damages recoverable, yell nevertheless ''"' Erie R. Co. v. Kennedy, 191 case and Erie R. Co. v. Kennedy, Fed. 332; 112 C. C. A. 76. 191 Fed. 332; 112 C. C. A. 76. '"Norfolk, etc., R. Co. V. Earnst, '<' Vandalia R. Co. v. Stringer 229 U. S. 114; 33 Sup. Ct. 654; 57 (Ind.) lOfi N. E. 865. L. Ed. 564. * Wabash R. Co. v. Hayes, 234 U. On taking exceptions to an in- S. S6; 34 S. C. 729; 58 L. Ed.l226; Btruction, where no unu.sual point of affirming 180 111. App. 511. practice is involved, see the above PLEADING AND PRACTICE. 3]^9 it is the duty of the court to give the jury a concrete in- struction defining the acts which constitute contributory neglect ; and a failure to do so on request constitutes re- versible error.^"*® And the defendant is not bound to tender concrete instructions on the measure of damages where con- tributory negligence is shown, in order to complain of the court's instructions on the measure of damages."^ § 218. Question for jury — Damages. — The negligence of the defendant is a question for the jury.'^° When the facts concerning whether the case comes within the Federal stat- ute are undisputed, then that question is one for the court ;^^^ but if disputed then it is one for the jury under the instruc- tions of tlie court.'" In determining tlie damages "the jury may take into consideration the age, health, and expectancy of life of the deceased, his earning capacity, his character, his mode of treatment of his family, and the amount contributed out of his wages to them for their support, and calculate from these facts the amount" they "as reasonable and practical men, believe the plaintiff's loss to be because of the death. "^^^ "Under the rule of comparative negligence, the jury is entitled to consider all the circumstances which characterize the negligence of either party and which tend to fix the quantity of that negligence in its relation to the sum total of the negligence of both parties. Even though the negligence of both parties clearly appears, all circum- stances of aggravation or mitigation must be considered. ' '^^* »8 Illinois Central Ry. Co. v. Pittsburg, C. C. & St. L. R. Co. v. Nelson, 203 Fed. 957. Glinn, 219 Fed. 148; Erie R. Co. v. '« Chesapeake & Ohio Ry. Co. v. Jacobus, 221 Fed. 335. (See this Dwyer, 157 Ky. 590; 163 S. W. 752. case for instructions to jury.) See "Courts should point out applicable also 208 Fed. 989; 126 C. C. A. 77; principles with painstaking care and Clark v. Chicago, G. W. R. Co! diligently exercise their full powers to (Iowa) 152 N. W. 635; Koennecke v. prevent unjust results." Kansas City Seaboard A. L. Ry. (S. C.) 85 S. E. So. R. Co. V. LesHe, 35 Sup. Ct. 844, 374; Charpeski v. Great Northern Ry. reversing 112 Ark. 305; 167 S. W. 83. Co. (Minn.) 150 N. W. 1091. 150 McCouIlough V. Chicago, R. I. '" American R. Co. v. Birch, 224 & P. Ry. Co. 160 Iowa, 452; 142 N. U. S. 547; 32 Sup. Ct. 603; 56 L. W. 67; Knapp v. Great Northern Ry. Ed. 879; Cain v. Southern Ry. Co. Co. (Minn.) 153 N. W. 848. 199 Fed. 211; Kansas City So. R. Co. '*' Gaber v. Duluth, S. S. & A. Ry. v. Leslie, 35 Sup. Ct. 844, reversing Co. (Wis.) 150 N. W. 489. 112 Ark. 305; 167 S. W. 83. 1" Gaber v. Duluth, S. S. & A. Ry. i" New York C. & St. L. R. Co. Co. (Wis.) 150 N. W. 489; North v. Niebel, 214 Fed. 953. Assumption Carolina R. Co. v. Zackary, 232 U. of risk, usually, and contributory D. 248; 34 Sup. Ct. 305; 58 L. Ed. 591, negligence are questions for the jury, reversing 156 N. C. 496; 72 S. E. 858; Knapp v. Great Northern Ry. Co. (Minn.) 153 N. W. 848; Tonsellito v. New York Cent. & H. R. R. Co. (N. J.) 94 Atl. 804. CHAPTER XIII. APPEAL AND WRIT OF ERROR. SECTION SECTION 219. On appeal from Federal court. 223. Amount in controversy. 220. Appeal from State court to 224. Penalty assessed against ap- Federal Supreme court. pellant. 221. How question raised to secure 224a. Remittitur of excessive dam- right of appeal. ages. 222. What questions can and cannot be raised on appeal. § 219. On appeal from Federal court. — If the action has been brought on the Federal Act it is the duty of the Fed- eral Supreme Court to jDass upon all questions for decision, even though they do not involve an interpretation of the statute.^ If the lower court improperly holds that the em- ployee was engaged in interstate commerce at the time of the accident, an appeal lies to the Federal Supreme Court.- When the validity of the act is drawn in question, an appeal lies direct to that court.^ A writ of error lies from that court to review a judgment of a circuit court of appeals where the matter in controversy exceeds $1,000."^ § 220. Appeal from state court to Federal Supreme Court. — An ai)pcal lies from a State Supreme Appellate Court to the Federal Supreme Court only where a consti- 1 Southern Ry. Co. v. Gadd, 233 R. Co. 229 U. S. 146; 33 Sup. Ct. G48; U. S. 572; 34 Sup. Ct. 696; 58 L. Ed. 67 L. Ed. 648. — ; Seaboard Air Line R. Co. v. ' Michigan Central R. Co. v. Vree- Moore, 228 U. S. 433; 33 Sup. Ct. land, 227 U. S. 59; 33 Sup. Ct. 192; 580; 57 L. Ed. — ; Chicago Junction 57 L. Ed. 417; Norfolk, etc., R. Co. R. Co. V. King, 222 U. S. 222; 32 v. Earnest, 229 U. S. 114; 33 Sup. Sup. Ct. 79; 56 L. Ed. 173; Chicago, Ct. 654; 57 L. Ed. 1096. R. I. & P. R. Co. V. Brown, 229 U. S. " Missouri, etc., R. Co. v. Wulf, 226 317; 33 Sup. Ct. 840; 57 L. Ed. 1204; U. S. 570; 33 Sup. Ct. 135; 57 L. Ed. 3 N. C. C. A. 826. 274. ^ Pedersen v. Delaware, L. & W. 320 APPEAL AND WRIT OF ERROR. 321 tutional question or a construction of the Federal Act is involved, as where the trial court has erroneously construed the statute, or refuses to give a particular instruction con- struing it to which the party requesting it is entitled ; and then only when the question is properly presented and saved. The Federal Supreme Court on such appeal is not a general court of review.^ This includes the right of the plaintiff to recover upon or the defendant to be shielded from liability under a proper application of the statute ; and also includes the question whether or not there was sufficient evidence of the defendant's liability under the statute to warrant a submission of the case to the jury.^ Such as where a recov- ery is allowed in the absence of proof of the designated beneficiaries;'' or the state court permitted a beneficiary to recover who sues in his own personal capacity f or error in allowing the administrator of deceased to recover for pain and suffering before the amendment of 1910.'' Ordinary questions of negligence and rulings thereon are not review- able, and will be dealt with in a summary manner ; nor is the question of excessive damages.^** Questions relating to practice and procedure being governed by the state law will not be reviewed." An appeal does not lie to the Federal Supreme Court on merely incidental questions not Federal in character — those which do not in their essence involve the existence of the right in the plaintiff to recover under the Federal statute to which his recourse by the pleadings was exclusively confined, or the converse, the right of the de- 6 Seaboard Air Line Ry. Co. v. Seale, 229 U. S. 156; 33 Sup. Ct. 651; Duvall, 225 U. S. 477; 32 Sup. Ct. 57 L. Ed. 1129. 790; 57 L. Ed. — . 9 st. Louis, I. M. & S. Ry. Co. v. 6 St. Louis, I. M. & S. Ry. Co. v. Hesterly, 228 U. S. 702; 33 Sup. Ct. McWhirter, 229 U. S. 265; 33 Sup. 703; 57 L. Ed. 1031. Ct. 858; 57 L. Ed. 1177. i" Southern Ry. Co. v. Bennett, ' North Carolina R. Co. V. Zackary, 233 U. S. 80; 34 Sup. Ct. 566; 57 232 U. S. 248; 34 Sup. Ct. 305; 58 L. Ed. — ; Missouri, K. & T. Ry. Co. L. Ed. 591, reversing 156 N. C. 456; v. West, 232 U. S. 682; 34 Sup. Ct. 72 S. E. 858; Gulf C. & S. F. Ry. Co. 471; 57 L. Ed. — ; 38 Okla. 581; 134 V. McGinnis, 228 U. S. 173; 33 Sup. Pac. 655. Ct. 426; 57 L. Ed. 785. " Brinkmeier v. Missouri Pacific »St. Louis, S. F. & T. Ry. Co. v. Ry. Co. 224 IT. S. 268; 32 Sup. Ct. 412; 57 L. Ed. 758. 322 FEDERAL EMPLOYERS' LIABILITY ACT. fendant to be shielded from responsibility under the stat- ute, because when applied no liability on his part from the statute could result/^ Where a state court decided against the plaintiff to the effect that upon the evidence he as- sumed the ordinary common law risks, when he contended that he did not because his right to recover was based upon a violation of the safety appliance statute, it was held that a question was presented for review by the Federal Supreme Court.12 § 221. How question raised to secure right of appeal. — "Whether or not the question was governed by the Federal Act was properly raised in the trial court, in accordance with the pertinent provisions of the local Code of Procedure is immaterial, where it appears that the appellant claimed a right to recover or immunity under the Federal Act, and the highest court either decided or assumed that the record sufficiently presented a question of Federal right, and de- cided against the party asserting that right.^* A question of interpretation of the Federal Act is not presented for review by a refusal of the trial court on defendant's request to take the case from the jury by a peremptory instruction, wiiere, taking into consideration the proof, the request is absolutely without merit. Such a question is not raised on a record which shows that the trial court's reply to an ex- ception to the general charge based on the court's silence ^- Seaboard Air Line Ry. v. Pad- Whirter, 229 U. S. 265; 33 Sup. Ct. gett(U. S.)35Sup. Ct. 4S1;58L. Ed. 858; 57 L. Ed. 1179; Seaboard Air — , affirming (S. C.) 83 S. E. 633; Line R. Co. v. Horton, 233 U. S. Missouri, K. & T. Ry. Co. v. West, 492; 34 Sup. Ct. 635; 58 L. Ed. 1062. 232 U. S. 682; 34 Sup. Ct. 471; 58 An appeal lies from a State Su- L. Ed. — , dismissing writ of error to preme court to the Federal Supreme 38 0kla. 581;134Pac.655. court. Hardwick v. Wabash R. Co. ■•'Southern Ry. Co. v. Crockett, 181 Mo. App. 156; 168 S. W. 328. 234 U. S. 725; 34 Sup. Ct. 897; 58 i^ North Carolina R. Co. v. Zach- L. Ed. 1564, citing St. Louis, I. M. & ary, 232 U. S. 248; 34 Sup. Ct. 305; S. R. Co. V. Taylor, 210 U. S. 281; 57 L. Ed. 591, reversing 156 N. C. 28 Sup. Ct. 616; 52 L. Ed. 1061; 496; 72 S. E. 858; St. Louis, L M. 21 Am. Neg. Rep. 464; Seaboard Air & S. Ry. Co. v. Hesterly, 228 U. S. Line R. Co. v. Duvail, 225 U. S. 702; 33 Sup. Ct. 703; 57 L. Ed. 1031, 477; -.',2 Sup. Ct. 790; 5() L. Ed. 1171; reversing 98 Ark. 240; 135 S. W. 874; St. Loui.s, L M. 8 Judicial Code, § 238; 76 Stat. ^4 minols Central R. Co. v. Egan, at L. 1157, chap. 231; U. S. Comp. supra. Stat. Supp. 1911, p. 228. 25 g^ith v. Northern Pacific Ry. "Farrugia v. Philadelphia & R. Co. 79 Wash. 448; 140 Pac. 685; R. Co. 233 U. S. 352; 34 Sup. Ct. 591; Chicago, R. I. & P. Ry. Co. v. Holli- 58 L. Ed. — . day (Okla.) 145 Pac. 786. 2° North Carolina R. Co. v. Zach- It has been held that where there ary, 232 U. S. 248; 34 Sup. Ct. 305; is a failure to bring the suit on the 58 L. Ed. 591, reversing 15GN. C. 496; Federal Act, but the evidence shows 72 S. E. 858. a cause of action under it, tliere can -' Southern Ry. Co. v. Howerton be no reversal where a state statute (Ind.) 105 N. E. 1025. See also forbids a reversal unless there be Chicago & N. W. Ry. Co. v. Gray, error affecting the merits of the 237 U. S. 399; Yazoo & M. V. R. Co. action. Mcintosh v. St. Louis & S. V. Wright, 235 U. S. 376; 35 Sup. F. R. Co. 182 Mo. App. 288; 168 Ct. 130. S. W. 821. '■'- Illinois Central R. Co. v. Egan, 203 Fed. 9:}7; 122 C. C. A. 239. 2'WabaHli R. Co. v. Hayes, 234 U. S. 86; 31 Sup. Ct. 729; .58 L. Ed. 1226, afiirrning ISO 111. App. 511. APPEAL AND WRIT OF ERROR. 325 thus having relied upon a state law, is not an estoppel, since the plaintiff and not the defendant had the election how the suit should be brought, and as he relied upon the state law the defendant has no choice if it was to defend upon the facts pleaded.-*' If it be not contended in the lower court that the Federal Act applies, it cannot be so con- tended on appeal.-'^ The question of misjoinder cannot be raised for the first time on appeal.-^* § 223. Amount in controversy. — A writ of error lies to review the decision of a Circuit Court of Appeals affirming a judgment of the district court where the matter in con- troversy exceeds one thousand dollars.-^ § 224. Penalty assessed against appellant. — Five percent damages will be awarded by the United States Supreme Court under its rule numbered 23 upon an affirmance of a judgment of the Circuit Court of Appeals, where the con- tentions that the interpretation of the Federal Liability Act was involved are wholly lacking in merit, especially where the only questions presented for decision are those of gen- eral law, as to which it does not clearly appear that any error had been committed.-^ § 224a. Remittitur of excessive damages. — Where an er- roneous basis was given the jury by the court upon which to estimate the damages, and the court deemed the damages excessive, the court refused to order a remittitur so it could affirm the judgment. "We are not aware," said the court, '^ St. Louis, I. M. & S. Ry. Co. v. Where evidence is rejected which Hesterly, 228 U. S. 702; 33 Sup. Ct. would have made the defendant's 703; 57 L. Ed. 1031, reversing 98 case worse, the error will not be Ark. 240; 135 S. W. 874. reviewed. Chicago & N. W. Ry. Co. " St. Louis, I. M. & S. Ry. Co. v. v. Gray, 35 Sup. Ct. 620, affirming Coke (Ark.) 175 S. W. 1177; Graber 153 Wis. 637; 142 N. W. 505. v. Duluth, S. S. & A. R. Co. (Wis.) "' Louisville & N. R. Co. v. Flem- 150 N. W. 489. ing (Ala.) 69 So. 125. Questions of As to what is not a Federal ques- general law, involving no construction tion where a brakeman went between of the Federal Statute, will not be the cars to couple them, in violation reviewed on appeal from a State of a rule of the company, when the Supreme Court. Central Vt. R. Co. couplers would not work, see Minne- v. White, 35 Sup. Ct. 865, affirming apohs, S. & P. S. Ry. Co. v. Popplar, 87 Vt. 330; 89 Atl. 618. 35 Sup. Ct. 609, affirming 121 Minn. "' Missouri, K. & T. Ry. Co. v. 413; 141 N. W. 798; Ann. Cas. 1914 Wulf, 226 U. S. 570; 33 Sup. Ct. 135; D. 383. 57 L. Ed. 274, affirming 192 Fed. 919; 113 C. C. A. 665. 29 Southern Ry. Co. v. Gadd, 233 U. S. 572; 34 Sup. Ct. 696; 58 L. Ed. — , affirming 207 Fed. 277. 326 FEDERAL EMPLOYERS' LIABILITY ACT. "of any instance where the practice has been adopted by a Federal appellate court in which the elements of damages were of such indeterminate character that there was no criterion for segregation. In view of the manifest merit of the practice, we are not prepared to hold that it may never be adopted in any case where the verdict is based on these indeterminate elements ; it may sometimes clearly enough, apear from the whole record that the damages resting on the erroneous foundation cannot be more than a certain amount and that there can be no injustice in providing that the verdict may stand if the plaintiff will remit the amount. However this might be, we think the present case is not one of those where a remittitur can be permitted. First, what portion of the whole damages was represented by the verdict after a proportionate deduction on account of contributory negligence; second, what portion of the verdict was considered as damages to the widow ; third, what portion of these damages to the widow was for loss of society as distinguished from loss of support. As the record stands, to sanction a reduction in the judgment now and so to cure the error in the charge would require us either to find an unknown fraction of an unknown portion of an unknown whole, or else to allow so liberally for these uncertainties as to put upon the plaintiff a greater and more unjust burden than is imposed by the award of a new trial. "^° '" New York C. & St. L. Ry. Co. v. damages are excessive will not be Niebel, 214 Fed. 952. On an appeal considered. St. Louis, I. M. & So. to the Supreme Court from a State Ry. Co. v. Craft, 35 Sup. Ct. 704; Supreme Court the claim that the 237 U. S. 648, affirming (Ark.) 171 S. W. 1185. PART II. Safety Appliance Acts. CHAPTER XIV. ORIGIN, OBJECT, CONSTITUTIONALITY AND INTER- PRETATION OF STATUTE. SECTION SECTION 225. Origin of Safety Appliance Act. 230. Interpretation of statute. 226. Resolution of American Rail- 231. State legislation concerning way Association. safety appliances. 227. Object of statute. 232. Common carrier and railroad 228. Constitutionality of statute. defined. 229. Federal control of interstate commerce. § 225. Origin of Safety Appliance Act. — The origin of the Safety Appliance Act was largely due to President Har- rison, who repeatedly urged its passage upon Congress, both in public messages and privately upon individual congress- men. In his first annual message to Congress on December 3, 1889, he used this language : ' ' The attention of the Inter- state Commerce Commission has been called to the urgent need of congressional legislation for the better protection of the lives and limbs of those engaged in operating the great interstate freight lines of the country, and especially of the yardmen and brakemen. A petition, signed by nearly ten thousand railway brakemen, was presented to the commission asking that steps might be taken to bring about the use of automatic brakes and couplers on freight trains. At a meet- ing of state railroad commissioners and their accredited rep- resentatives, held at Washington in March last, upon the invitation of the Interstate Commerce Commission, a resolu- tion was unanimously adopted urging the commission 'to consider what can be done to prevent the loss of life aiud limbs in coupling and uncoupling freight cars and in hand- ling the brakes of such cars.' During the year ending June 30, 1888, over two thousand railroad employes were killed in service, and more than twenty thousand injured. It is com- 329 330 FEDERAL SAFETY APPUANCE ACT. petent, I think, for Congress to require uniformity in the construction of cars used in interstate commerce and the use of improved safety appliances upon such trains. Time will be necessary to make the needed changes, but an earnest and intelligent beginning should be made at once. It is a re- proach to our civilization that any class of American work- men should, in the pursuit of a necessary and useful vocation, be subject to a peril of life and limb as great as that of a soldier in time of war. " ^ In his annual message of December 1, 1890, President Harrison again said: "It may still be possible for this Congress to inaugurate, by suitable legisla- tion, a movement looking to uniformity and increased safety in the use of couplers and brakes upon freight trains engaged in interstate commerce. The chief difficulty in the way is to secure agreement as to the best appliances, simplicity, ef- fectiveness and cost being considered. This difficulty will only yield to legislation, which should be based upon full in- quiry and impartial tests. The purpose should be to secure the co-operation of all well disposed managers and owners; but the fearful fact that every year 's delay involves the sacri- fice of two thousand lives and the maiming of twenty thou- sand young men should plead both with Congress and the managers against any needless delay."- In his annual mes- sage of December 9, 1891, he again said: "I have twice before urgently called the attention of Congress to the neces- sity of legislation for the protection of the lives of railroad employes, but nothing has yet been done. During the year ending June 30, 1890, 369 brakemen were killed and 7,841 maimed while engaged in coupling cars. The total number of railroad employes killed during the year was 2,451, and the number injured 22,390. This is a cruel and largely needless sacrifice. The government is spending nearly $1,000,000 an- nually to save the lives of shipwrecked seamen ; every steam vessel is rigidly inspected and re(piired to adopt the most ap- proved safety appliances. All this is good. But how shall ' MesHa^eH and Papers of Presi- = Messajjcs and Papers of the dents, Vol. 0, p. 51. Presidents, Vol. 9, p. 126. ORIGIN, OBJECT, ETC., OF STATUTE. ^31 we excuse the lack of interest and effort in behalf of this army of brave young men who in our land commerce are sacrificed every year by the continued use of antiquated and dangerous appliances? A law requiring of every railroad engaged in interstate commerce the equipment each year of a given per cent, of its freight cars with automatic couplers and air brakes would compel an agreement between the roads as to the kind of brakes and couplers to be used, and would very soon and very greatly reduce the present fearful death rate among railroad employes." ' In his final annual mes- sage of December 5, 1892, he again alluded to the subject as follows : "In renewing the recommendation which I have made in three preceding annual messages that Congress should legislate for the protection of railroad employes against the dangers incident to the old and inadequate methods of brake- ing and coupling which are still in use upon freight trains, I do so with the hope that this Congress may take action upon the subject. Statistics furnished by the Interstate Commerce Commission show that during the year ending June 30, 1891, there were fortj^-seven styles of car couplers reported to be in use, and that during the same period there were 2,660 em- ployes killed and 26,140 injured. Nearly sixteen per cent, of the deaths occurred in the coupling and uncoupling of cars and over thirty-six per cent, of the injuries had the same origin."* As a result of these messages, President Harri- son, on March 2, 1893, two days before the expiration of his term of office, had the satisfaction of realizing the fruition of his recommendations and endeavors, and in signing the present Safety Appliance Act. On April 1, 1896, Section 6 ^Messages and Papers of the ling, the demand for protection, Presidents, Vol. 9, p. 208. and the necessity of automatic * Messages and Papers of the couplers coupling interchangeably. Presidents, Vol. 9, p. 331. See Johnson v. Southern Pacific Co. also Senate Report of the First 196 U. S. 1 ; 25 Sup. Ct. Rep. 158. Session of the 52nd Congress (No. For debates in Congress on the 1049) and the House Report of Safety Appliance Act. see 24 the same session (No. 1678), set- Cong. Rec, pt. 2, pp. 1246, 1273, ting out the numerous and in- et seq. creasing casualties due to coup- 332 FEDERAL SAFETY APPLI^VNCE ACT. of the act was amended; and on IMarch 2, 1903, a supple- mentary act was adopted.^ § 226. Resolutions of American Railway Association.— On June 6, 1893, the American Railway Association, pursuant to the provisions of Section 5, adopted and certified to the Interstate Commerce Commission the following resolutions, viz: (1) "Eesolved, That the standard height of draw bars for freight cars, measured perpendicular from the level of the tops of the rails to the center of the draw bars, for standard gauge railroads in the United States, shall be thirty- four and one-half inches, and the maximum variation from such standard heights to be allowed between the draw bars of empty and loaded cars shall be three inches. " (2) Resolved, That the standard height of draw bars for freight cars, measured perpendicular from the level of the tops of the rails to the centers of the draw bars, for the narrow gauge rail- roads in the United States, shall be twenty-six inches, and the maximum variation from such standard height to be allowed between the draw bars of empty and loaded cars shall be three inches." ° § 227. Object of statute — Construction,— It is clear that the intention of Congress in the passage of the Safety Appliance Act was to, in a measure secure the safety of ' Tlie act provided that auto- provision of the Federal statute, malic couplers should be used on authorizing the American Railway and after January 1, 1898. but Association to fix the height of the Interstate Commerce Comniis- drawbars, is constitutional, and sion extended the time two vears. ^I'^it the action of that association and subsequentlv seven months i^ valid and binding on interstate longer. .Johnson v. Southern Pa- ^-'^^^'^^^ companies. St. Louis I. eifie Co supra ^^- ^ «• ^y- Co. v. Neal, 83 Ark. cine ^o. supra ^^^^ ^^ ^ ^^^ ^^^ ^^^ ^ ^^ " Interstate Commerce Report, , /, . , , • , «? i ,£,„„ -. nnn ox T • of this casc ( whicli WRs amrmed, 1S93 pp. 74, 263 ^t-J^om., ^^ ^ ^^ ^ g ^^ ^_ etc., Ry Co v^ lay^r, 210 US. Baylor, 210 U. S. 281; 52 L. Ed. 2«1' 286; 28 Sup. Ct. Rep 616; j^g^ '33 g ct. 616), see Chi- fJ\J'i- w '/ %ol I', '^^ -^^ B. & Q. R. Co. V. United .of' II « w ?P- o-o' '■ '^^^t<>s, 220 U. S. 559; 31 Sup. Ct. 591; 98 f5. W. Kep. Ja;). 612; 55 L. Ed. 582, and Union Bridge A state court has held that the ^^ ^ ^r^jted States, 204 U. S. 364; 27 Sup. Ct. 367. ORIGIN, OBJECT, ETC., OP^ STATUTE. 333 employees of railroads in moving cars in interstate com- merce/ "Obviously the purpose of this statute is the pro- tection of the lives and limbs of men, and such statutes, when the words fairly permit, are so construed as to prevent the mischief and advance the remedy."* "The obvious purpose of the legislature was to supplant the qualified duty of the common law with the absolute duty deemed by it more just. "^^ "The law was intended to protect the lives and safety of all employees, whether they are reason- 7 United iStates v. Southern Pa cific Oo. 154 Fed. Rep. 897 Crawford v. New York, etc., R Co. 10 Amer. Neg. Rep. 166 United States v. Southern Ry. Co 135 Fed. Rep. 122; St. Louis & S. F. R. Co. V. Delk, 86 C. C. A. 9'5; 158 Fed. 9.31; 14 Amer. and Eng. Ann. Gas. 233. Referring to the opinion in this case just cited, altliough reversing it, the Supreme Court of the United States said: "The Circuit Court of Appeals well said, in the present case, that while tlie general purpose of tlie statute was to promote the safety of employees and travelers, its immediate purpose was to providfe a particular mode to effect that result, namely, the equipping of each car used in moving inter- state traffic with couplers, coupling automatieally by impact and which can be uncoupled witliout the neces- sity of men going between the ends of the cars." Delk v. St. Louis & S. F. R. Co. 220 U. S. 580; 31 Sup. Ct. 617; 55 L. Ed. 590. 8 Chicago, etc., R. Oo. v. Voel- ker, 129 Fed. Rep. 522; 65 C. C. A. 65; 70 L. R. A. 264; Sohlem- mer v. Buffalo, etc., R. Go. 205 U. S. 1; 27 Sup. Ct. Rep. 407; 51 L. Eel 681; reversing 207 Pa. St. 398; 56 Atl. 417; Atlantic Coast Line R. Co. v. United States, 168 Fed. Rep. 175 (decided March 1, 1909); Wabash R. Co. v. United States, 168 Fed. Rep. 1 (decided February 3, 1909); Southern Ry. Co. V. Snyder, 187 Fed. 492; United States v. Illinois Cent. R. Cb. 177 Fed. 801. "I do not know whether statis- tics are obtainable as to whether the judgments obtained against and expense incurred by the com- panies were greater than those incurred in putting on the auto- matic coupler. But aside from all that, an undoubted purpose of Congress was humanitarian. The purpose was to end the maiming and killing of the vas.t army of men engaged in railroad work. And that the results have been good one now needs but look at the court dockets and the men newer in the railroad service and read the statistics of the past few years." United States v. Chicago, etc., Ry. Oo. 149 Fed. Rep. 486. 8a St. Louis, I. M. Ry. Co. v. Taylor, 210 U. S. 281; 28 Sup. Ct. 61G; 52 L. Ed. 1061; Johnson v. Great Northern Ry. Oo. 178 Fed. 643; CMcago, B. & Q. R. Co. v. United States, 220 U. S. 559; 31 Sup. Ct. 612; 55 L. Ed. 582. 334 FEDERAL SAFETY APPLIANCE ACT. ably prudent or not."^^ "The Safety Appliance Act is a remedial statute, and must be so construed as to accomplish the intent of Congress. Its provisions 'should not be taken in a narrow sense.' Nor should its undoubted humanitarian purpose be frittered away by judicial construction."^^ "The act upon its face showed that its object was to promote the safety of employees and travelers upon railroads. "^^ § 228. Constitutionality of statute. — There is no serious question concerning the constitutionality of the Safety Ap- pliance Act. It has been expressly held to be constitutional.^ 81 United States v. Chicago, M. & St. P. Ry. Co. Appendix G; United States V. Southern Ry. Co. Appendix G; United States v. St. Louis S. W. Ry. Co. Appendix G; United States V. Chicago Great Western Ry. Co. 162 Fed. 775. *- Snyder v. Southern Pacific Ry. Co. 187 Fed. 492. The construction of the language of the Safety Appliance Acts is not controlled by the language or by the interpretation of the terms of the act to regulate commerce. Pacific Coast R. Co. v. United States, 173 Fed. 448; United States V. Colorado & N. W. R. Co. 157 Fed. 321. "The amendment of 1903, 32 Stat, at L., 943, had three objects: First, to extend the Safety Appli- ance Act to traffic in the District of Columbia and the territories; second, to remove the doubt as to the meaning of tlie term 'cars' as used in the Act, created by the decision of this court in the John- son Case, 117 Fed. 462; third, to enlarge the scope of the Safety Appliance Act, so as to include not only 'the cars, locomotives, tenders, and similar vehicles,' etc. therein referred to, but also to embrace 'all other locomotives, tenders, cars, and similar vehicles VLsex} in connection therewith." Chicago & N. W. Ry. Co. v. United States, 168 Fed. 236. " Adair v. United States, 208 U. S. 161; 28 Sup. Ct. 277; 52 L. Ed. 436. ' United States v. Atlantic, etc., R. Co. 153 Fed. Rep. 918; Pliiladelphia, etc., R. Co. v. Wink- ler, 4 Pennewill (Del.), 387; 56 Atl. Rep. 112; affirmed, 4 Del. 80; 53 Atl. Rep. 90; Spain v, St. Louis, etc., R. Co. 151 Fed. Rep. 522; Plummer v. Northern Pac. Ry. 152 Fed. Rep. 206; St. Louis, etc., Ry. Co. v. Taylor, 210 U. S. 281; 28 Sup. Ct. Rep. 616; 52 L. Ed. 1061; S. C. 74 Ark. 445; 78 S. W. Rep. 220; 83 Ark. 591; 98 S. W. Rep. 959; Union Bridge Co. v. United States, 204 U. S. 364; Britfield v. Stana- han, 192 U. S. 470; Kansas City, 3tc., R. Co. V. Flippo, 138 Ala. 487 ; 35 So. Rep. 457 ; United States V. Chicago, etc., Ry. Co. 149 Fed. Rep. 486; United States V. Great Northern Ry. Co. 145 Fed. Rep. 438; Chicago Junction Ry. Co. V. King, 169 Fed. 372; United States v. Baltimore & O. R. Co. Appendix — ; Chicago, R. I. & P. Ry. Co. 185 Fed. 80; United States V. Boston & M. R. Co. 168 Fed. 148; Southern Ry. Co. v. Snyder, 187 Fed. 492. The Act of 1903 (Stat at L., 943, Chap. 976) in aid of the statute did not render the original act unconstitutional. United States V. Wheeling & L. E. R. Oo. 167 Fed. 198; Southern Ry. Oo. v. United States, 222 U. S. 20; 32 ORIGIN, OBJECT, ETC., OP STATUTE. 335 In passing upon the Federal Employers' Liability Act in the Supreme Court of the United States, the court refers to two cases ^** as settling the question of the validity of the Safety Appliance Act.^^ In still another case in the United States Supreme Court the question of the validity of the statute was practically^ settled.^- And in a recent decision the validity of this statute has been put at rest by the Supreme Court, even holding that it is valid as to intrastate cars moved over an interstate railroad. The court said: "We come, then, to the question whether those acts are within the power of Congress under the commerce clause of the Constitution, considering that they are not confined to vehicles used in moving interstate traffic, but embrace vehi- cles used in moving intrastate traffic. The answer to this question depends upon another, which is, Is there a real or substantial relation or connection between what is re- quired by those acts in respect of vehicles used in moving intrastate traffic, and the object which the acts obviously are designed to attain; namely, the safety of interstate commerce and those who are employed in its movement? Or, stating it another way. Is there such a close or direct relation or connection between the two classes of traffic, when moving over the same railroad, as to make it certain that the safety of the interstate traffic and of those who are employed in its movement will be promoted in a real or substantial sense by applying the requirements of these acts to vehicles used in moving the traffic which is intra- Sup. Ct. 2; 56 L. Ed. 72; affirm- lo Johnson v. Southern Pac. Co. ing 164 Fed. 347; Watson v. 196 U. S. 1; 25 Sup. Ct. Rep. St. Louis, I. M. & S. Ry. Co. 169 158; 49 L. Ed. 363; reversing 54 Fed. 942; Adair v. United States, C. C. A. 508; 117 Fed. Rep. 462; 208 U. S. 167; 38 Sup. Ct. 277; and Sclilemmer v. Buffalo, etc., R. 52 L. Ed. 436; Atlantic Coast Co. 205 U. S. 1; 27 Sup. Ct. Rep. Line v. United States, 168 Fed. 407; 51 L. Ed. 681; reversing 207 175; Wabash R. Co. v. United Pa. St. 198; 56 Atl. Rep. 417. States. 168 Fed. 1; Kelly v. Great n Employee's Liability Act, 207 Northern Ry. Co. 152*111. 211; U. S. 463;" 28 Sup. Ct. Rep. 143; United States v. Wheeling & L. E. 52 L. Ed. 297. R. Co. 167 Fed. 198; United States 12 St. Louis, etc., R. Co. v. Tay- V. Pennsylvania Co., Appendix. lor, 210 U. S. 281; 28 Sup. Ct. Rep. 616; 52 L. Ed. 1061. 336 FEDERAL SAFETY APPLIANCE ACT. state as ^vell as to those used in moving that which is inter- state? If the answer to this question, as doubly stated, be in the affirmative, then the principal question must be answered in the same way. And this is so, not because Congress possesses any power to regulate intrastate com- merce as such, but because its power to regulate interstate commerce is plenary, and competently may be exerted to secure the safety of the persons and property transported therein and of those who are employed in such transporta- tion, no matter what may be the source of the danger which threatens it. That is to say, it is no objection to such an exertion of this power that the dangers intended to be avoided were, in whole or in part, out of matters connected with intrastate commerce. Speaking only of railroads which use highways of both interstate and intrastate com- merce, these things are of common knowledge : Both classes of traffic are at times carried in the same car, and when this is not the case, the cars in which they are carried are frequently commingled in the same train and in the same switching and other movements at terminals. Cars are seldom set apart for exclusive use in moving either class of traffic, but generally are used interchangeably in moving both; and the situation is much the same with trainmen, switchmen, and like employees, for they usually, if not necessarily, have to do with both classes of traffic. Besides, the several trains on the same railroad are not independent in point of movement and safety, but are interdependent; for whatever brings delay or disaster to one, or results in disabling one of its operatives, is calculated to injure the progress and imperil the safety of other trains. And so the absence of appropriate safety appliance from any part of any train is a menace not only to that train, but to others. These practical considerations make it plain, as we think, that the questions before stated must be answered in the affirmative.'"-^ I'jfi Soutliem Ry. Co. United 104 Fed. 347. For a criticism of Stati'H, 222 U. S. 20; 32 Sup. tliis decision, sec 73 Cent. L. Jr. C't 2- 50 L. Ed. 72; ;i(lirniiiu' 423. To same effect is Texas & P. ' Ky. Co. V. Kigsby, 222 Fed. 221. ORIGIX, OBJECT, ETC., OF STATUTE. 337 § 229. Federal control of interstate commerce. — ' ' The power to regulate eoinnierce among the states is general and includes authority to regulate all its parts, (1) the sub- jects of commerce, the articles, information, intelligence transported from state to state; (2) the transactions of com- merce, the merchants, carriers, laborers who carry it on ; (3) the means, the vehicles, the cars, steamboats, coaches, wagons by which subjects of commerce are carried; (4) the operation, the contracts, terms, rates under w^hich it is con- ducted."^ "In so far as commerce can be regulated and controlled, it falls within the power of a state or of Congress. To say that it falls within the power of neither is to argue an absurdity, and to say tliat up in the air somewhere is a subject-matter not grappled with by either the state or nation. I do not for one moment believe in that kind of talk."- "The people of the United States carved out of their sovereign power, reserved from the states, and granted to the Congress of the United States exclusive and plenary power to regulate commerce among the states and with for- eign nations. That power is not subordinate, but is para- mount to all the powers of the states. If its independent and lawful exercise of this congressional power and the attempted exercise by a state of any of its powers infringe or conflict, the former must prevail and the latter must give w^ay. The Constitution and the acts of Congress passed in pursuance thereof are the supreme law" of the land. "^ One system of regulation of interstate commerce is alone ap- propriate ;* and a state statute which attempts to regulate interstate commerce or conflicts with a valid Federal regu- lation of such commerce is void.^ And this true even though 1 United States v. Colorado & N. W. R. Co. 157 Fed. 321; Wabash R. W. R. Co. 157 Fed. 321. Co. v. United States, 168 Fed. 1. - United States v. Chicago & M. " United States v. Southern Ry. Co. St. P. Ry. Co. 149 Fed. 486. 164 Fed. 347. 3 United States v. Colorado « United States v. Colorado & N. ^o Southern Ry. Co. v. United W. R. Co. 157 Fed. 342. States, 222 U. S. 20; 32 Sup. Ct. 2; "United States v. Chicago, M. 56 L. Ed. 72; Wabash R. Co. v. & St. P. Ry. Co. 149 Fed. 486; United States, 168 Fed. 1; United Johnson v. Chicago G. W. Ry. Co. States v. Great Northern Ry. Co. 164 S. W. 260; Barker v. Kansas 145 Fed. 438; State v. Chicago, M. City, M. & O. Ry. Co. 88 Kan. 767; & St. P. Ry. Co. 136 Wis. 407; 117 129 Pac. 1151; United States v. N. W. 686; United States v. Erie R. Chicago & N. W. Ry. Co. 157 Fed. Co. 35 Sup. Ct. 621, reversing 212 616. Fed. 853; 129 C. C. A. 307. ** United States v. Colorado & N. ' United States v. El Paso, etc., W. R. Co. 157 Fed. 321. R. Co. Appendix G. " United States v. Pacific Coast Ry. Co. 173 Fed. 453. 352 FEDERAL SAFETY APPLIANCE ACT. violation of the provisions" of the act shall be liable to a penalt}^ Section second provides that "it shall be unlaw- ful for any such common carrier to haul or permit to be hauled or used on its line any car used in moving inter- state traffic not equipped with couplers coupling auto- matically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars." By reason of the language of this statute it is clear that it is only the use of insufficiently equipped cars that is for- bidden ; and, of course, the hauling of the car is a use. The ownership of the car is immaterial.* It is not the mere fact of the ownership of a car, defectively, or not at all, equipped even though there be an intent to use or haul it, that con- stitutes the offense against the statute ; but the offense against or violation of the statute is its actual use or hauling it. "The act of 1893 makes it unlawful for a company to do certain things: First, to haul the car. Second, to per- mit the car to be hauled. Third, to use or permit a car to be used. All three of these prohibitions are with reference to cars on the lines of the company within this judicial dis- trict. And the prohibitions are with reference to cars used only in interstate traffic and which are not equipped with couplers coupling automatically by impact and which cars can be coupled without the necessity of men going between the ends of the cars. " ° It is immaterial what is the pur- pose of the movement of the car nor the distance it is hauled, nor whose car it is. If the car is defective the railroad company is liable." * Crawford v. New York, etc., G; United States v. Southern Pacific R. Co. 10 Am. & Eng. R. Cas. 166; Co. 169 Fed. 407. United States v. Chicago, etc., R. « United States v. Erie R. Co. 35 Co. 143 Fed. Rep. 353; United States Sup. Ct. 621; United States v. V. Chicago, etc., Ry. Co. 149 Fed. Northern Pac. T. Co. 144 Fed. Rep. Rep. 486; Philadelphia & Ry. Co. v. 861; United States v. Chicago, etc., United States, 191 Fed. 1; 111 C. C. R. Co. 143 Fed. Rep. 353; United A. 661; Gray v. Louisville & N. R. States v. Southern Ry. Co. 105 Fed. Co. 197 Fed. 874. Rep. 122; Crawford v. New York, "* United States v. Chicago, etc., etc., R. Co. 10 Am. & Eng. R. Cas. Ry. Co. 149 Fed. Rep. 486; United 166. If the car is one that is regularly States V. Northern Pac. T. Co. 144 used in the movement of interstate Fed. Rep. 861; Elgin, etc., R. Co. v. traffic, and is at the time involved in United States, 168 Fed. Rep. 1; the movement of a train containing Chicago, etc., R. Co. v. United States, interstate traffic, the lading of the car 168 Fed. Rop. 236; United States v. is wholly immaterial. United States iSouthern Pacific Ry. Co., Appendix v. Wheeling (see Appendix G). USK IN INTERSTATE TRAFFIC. 353 § 238. ' ' Haul, " " used " and " train ' ' defined.— To ' ' haul ' ' means (1) to "drag with force or violence, to pull, to draw, to tug, to drag; (2) to carry or convey in a cart or other vehicle/ The word "haul" as used in the statute is not limited to the second part of the definition quoted ; for "such a construction would so far negative the purpose of the act in question as to well nigh render it of no practical use."* The term "used" means "employed for a purpose," and imports a certain degree of permanence." It is of broader significance than the word "hauled." "The statute forbids hauling and using, "Why were both words used? If the car was fully loaded and on the track ready to be started as a part of an interstate train, with engine attached and fired, and requiring only the touch of the engineer to start, would not the car be 'used' or in use, within the statute, before it was hauled? If it was without the automatic coupler, so that the brakeman would have to go between the cars to couple them, it clearly would be within the mis- chief the statute was intended to prevent. 'Used' has other meanings than 'hauled.' It is a broader word."^° A "train" is one aggregation of cars drawn by the same engine ; but if the engine is changed there is a different train." Yet if the engine and crew (and even the caboose) be changed and another engine and crew (and caboose) be substituted it is still a "train. "^- The word "train" as used in the Safety Appliance Act is used in the ordinary and not the technical sense of the word regardless of the varying rules and practices of carriers.^^ Speaking of the statute, the Supreme Court has said: "As the context shows, a train in the sense intended consists of an engine and cars which have been assembled and coupled together for a run or trip along the road. Where a train is thus made up and is pro- ceeding on its journey it is within the operation of the air- brake provision."^* ' Worcester's Dictionary. La Mere v. Ey. Transfer Co. 125 8 United States v. St. Louis, I. M. Minn. 526; 145 "N. W. 1068; Chicago, & S. Ry. Co. 154 Fed. 516. B. & Q. R. Co. v. United States, 8 United States v. Spokane & I. 211 Fed. 12; 127 C. C. A. 438; E. R. Co. 206 Fed. 988. United States v. Erie R. Co. 35 Sup. 1" United States v. St. Louis S. W. Ct. 621; 212 Fed. 853; 129 C. C. A. Ry. Co. 184 Fed. 28. 307. See Detroit St. Ry. Co. v. 11 United States v. Boston & M. Mills, 85 Mich. 634; 48 N. W. 1007; R. Co. 168 Fed. 148; United States Dacey v. Old Colony R. Co. 153 V. Chicago, B. & Q. R. Co. 35 Sup. Mass. 112; 26 N. E. 437, and Carson Ct. 634, affirming 211 Fed. 12; 127 v. Boston & A. R. Co. 164 Mass. C. C. A. 438. 523; 42 N. E. 112. 1= United States v. Chicago G. W. '* United States v. Erie R. Co. 35 Ry. Co. 162 Fed. 775. Sup. Ct. 621, reversing 212 Fed. 853; I'llnited States v. Grand Trunk, 129 C. C. A. 307, and reversal on 203 Fed. 775; United States v. Pere first appeal, 197 Fed. 287; 116 C. C. Marquette R. Co. 211 Fed. 220; A. 649, section 303a. 354 FEDERAL SAFETY APPLIANCE ACT. § 239. Inhibition of statute — Car employed in interstate traffic. — ''The statute was designed to inhibit the hauling or using by any railroad company in its line any car used in moving interstate traffic not equipped with couplers coupling automatically by impact, etc., the denouncement being against the use of the car. It makes but little differ- ence, therefore, whether the car contained at the time any commodity being carried as freight or not, if the car was one being used in moving interstate traffic, not in the sense that at the particular time it was going, loaded or partially so with a commodity being shipped from one state into another or others, but that it w^as being employed in a service that was moving interstate traffic. " ^ A car loaded with coal, to be delivered to a consignee in another state, is used "in moving interstate traffic," if hauled by a railroad company in taking it from the place of loading, although such com- ^ United States v. Northern, etc., Ry. Co. 144 Fed. Rep. 861. In this case the court adds: "Such is the construction given the law by Shiras, district judge in Voelker v. Chicago, etc., Ry. Co. 116 Fed. Rep. 867, and affirmed by Mr. Chief Justice Fuller in Johnson v. Southern Pac. Co. 196 U. S. 1; 25 Sup. Ct. Rep. 158; 49 L. Ed. 363, reversing 54 C. C. A. 508; 117 Fed. Rep. 462;" United States v. Colorado & N. W. R. Co. 157 Fed. 321; 85 C. C. A. 27; United States V. Union Stock Yards Co. 161 Fed. 919; Devine v. Chicago & C. R. Co. 266 111. 248; 102 N. E. 803; United States V. International & G. N. R. Co. 174 Fed. 638; Chicago, M. & St. P. Ry. Co. 165 Fed. 423; Southern Ry. Co. V. Snyder, 187 Fed. 492; United States v. Western & A. R. Co. 184 Fed. 336; Erie R. Co. v. Russell, 183 Fed. 722; Hohnleiter v. Southern Pacific Co. 177 Fed. 796; Norfolk & W. Ry. Co. v. United States, 177 Fed. 623; United States V. Baltimore & Ohio R. Co. 170 Fed. 456; United States v. WheeUng & L. E. R. Co. 167 Fed. 198. "The words 'used in moving interstate traffic' should not be taken in a narrow sense." Schlemmor v. Buff- alo, etc., R. Co. 205 U. S. 1; 27 Sup. Ct. Rep. 407; 51 L. Ed. 6S1, reversing 207 Pa. St. 19H; .56 .Ml. Rep. 417; United States v. Chicago, etc., Ry. Co. 143 Fed. Rep. 373. "The railway locomotive, train, or car, or the car as a constituent of the train, ihat goes from State to State carrying wholly, or in part, any interstate commerce are for the time being instrumentali- ties of interstate commerce; as also the locomotive train, or car that, though not going out of the State, carries on its way through the State traffic that is interstate transit; and the obverse of that would seem to be that a train trav- eling wholly b.2tween points in the same State, and not going out of the State, and carrying wholly commerce originating in the State, destined to points in the same State, is not for the time being an instrument of interstate com- merce." Elgin, etc., R. Co. v. United States, 168 Fed. Rep. 1; Wabash, etc., R. Co. V. United States, 168 Fed. Rep. 1. But see now the interpretation placed upon this statutt! by the Supreme Court of the United States, Sec. 159. USE IN INTERSTATE TRAPPIC. 355 pan,y only undertakes to deliver it to a connecting carrier within the same state. ^ And this is true, although it only hauls it through its own yards." A railroad company haul- ing its own rails from one state to another, to be there used by it, is engaged in interstate commerce.^ ° But it has been held that coal mined in Kentucky and there loaded, and then billed and shipped to another place in the same state, is not turned into interstate commerce by the fact that in its route it passed through a part of another state.^^ 8 United (States v. Sou/thern E.y. Cb. 135 Fed. Rep. 122. 9 United States v. Pittsburg, etc., R. Co. 143 Fed. Rep. 360; contra, McCutcheon v. Atlantic, etc., R. Co. 81 S. C. 71; 61 S. E. Rep. 1108. But hauling empty intrastate cars in an interstate train is within the statute, Elgin, etc., R. Co. V. United States, 168 Fed. Rep. 1. 10 United States v. Chicago, etc., R. Co. 149 Fed. Rep. 486 ; affirmed, 165 Fed. 423; 91 C. C. A. 373. So it is a violation of the stat- ute for a company to haul sand for itself in improperly equipped cars from one sitate to another. United States v. Southern R. Co. 167 Fed. 198; Appendix G. 11 Louisville, etc., R. Co. v. Van- cleave, 23 Ky. L. Rep. 479; 63 S. W. Rep. 22; Louisville, etc., 3,. Co. V. Walker, 23 Ky. L. Rep. 453; 63 S. W. Rep. 20. See Com- monwealth V. Lehigh Valley R. Co. (Pa.); 17 Atl. 179; Lehigh Valley R. Co. v. Commonwealth, (Pa.): 18 Atl. 125; Chicago, M. & St. P. R. Co. V. Minnesota, 134 U. S. 418; 10 Sup Ct. 462, 702; 33 L. Ed. 970; Lehigh Valley R. Co. V. Pennsylvania, 145 U. iS. 192; 12 Sup. Ct. 806; 36 L. Ed. 672; Cincinnati Packet Co. v. Bay, 200 U. S. 179; 26 Sup. Ct. 208; 50 L. Ed. 428; United States v. Lediigh Valley R. Co. 115 Fed. 373; Campbell v. Chicago, etc., R. Co. 86 Iowa. 641; 53 X. W. 323; Seawell v. Kansas City, etc., R. Co. 119 Mo. 222; 24 S. W. 1002. But the United States Court held it is interstate commerce. United States V. Erie R. Co. 163 Fed. Rep. 352. See Hanley v. Kansas City So. Ry. Co. 187 U. S. 618; 23 Sup. Ct. Rep. ai4; 47 L. Ed. 33; affirming 106 Fed. Rep. 353; Sternberg v. Cape Fear & Y. V. R. Co. (N. C.) 7 S. E. 836: State v. Chicago, St. P., M. & 0. R. Co. 40 Minn. 267; 41 K W. 1047; New Orleai s Cotton Exchange v. Cincinnati, etc., R. Co. 2 Interstate Com. Rep. 289; Kansas C. S. Ry. Co. v. R. R. Commission, 106 Fed. 359; United States V. Erie R. Co. 166 Fed. 352; Shelby, etc., Co. v. Southern Ry. Co. 147 N. C. 66; 60 S. E. 721; Davis V. Southern Ry. Co. 147 X. C. 68; 60 S. E. 722; St. Louis & S-. F. Ry. Co. V. State, 87 Ai-k. 562; 113 S. W. 203; IVIires v. St. Louis & S. F. Ry. Co. 134 ]Mo. App. 379; 114 S. W. 1052. Ca^es cited in this section must now be read in the light of the recent de- cisions of the United States Su- preme Court. See Sec. 243. 356 FEDERAL SAFETY APPLIANCE ACT, § 240. Car in use, what is— A loaded car from another state, not yet delivered to the consignee at the time of its stoppage in a railroad yard at its destination and shunted on a side track for repairs to its coupler which had become defective, is still a car used in interstate commerce. "Its stoppage in the yard was an incident to the transportation. The injury to the coupler was one easily repaired without being taken to a repair shop, and the car was being hauled upon the track when the accident occurred. " ^^ It is the use of the ear that is the test.^-^ § 241. Empty car in interstate train. The statute does not state whether it applies to loaded or unloaded cars, and it therefore applies to a defective empty car hauled in an interstate train. ^-* "Here is a train which is engaged — at least a part cf it — in interstate commerce, and so long as that is true every car in the train is impressed, so far as 12 St. Louis, etc., R. Co. v. Delk, 158 Fed. Rep. 9i31; citing John- son V. Southern Pacific Co. 196 U. S. 1; 25 Sup. Ct. Rep. 158; 49 L. Ed. 363; reversing 54 C. C. A. 508; 117 Fed. Rep. 462; Chicago, etc. R. Co. V. Voelker, 129 Fed. Rep. 522; 65 C, C. A. 226; 70 L. R. A. 264. In order to constitute a viola- tion of the (Safety Appliance Act, the car must be moved in a defec- tive condition. United Slates v. Lehigh Valley R. Co. 162 Fed. Rep. 410 (see 160 Fed. 696, Appen- dix G) ; United States v. Phila- delphia, etc., R. Co. 162 Fed. Rep. 405 (see Appendix G, p. 315) ; United States v. Pennsylvania R. Co. 162 Fed. Rep. 408 (see Appen- dix G) ; United States v. Philadel- phia, etc., R. Co. 160 Fed. Rep. 696; 162 Fed. Rep. 403. Judge Lurton dissented, distin- guishing the case from the Johnson case, and Railway v. Powles, 71 Miss. 1003; 15 So. Rep. 138, and Taylor v. Boston Ry. 189 Mass. 390; 74 N. E. Rep. 591, arising under similar state statutes. 12a United States v. Southern Pacific Ry. Co. 167 Fed. 699; United States V. Spokane & E. R. Co. 206 Fed. 988; Winkler v. Philadelphia & R. Ry. Co. 4 Penn. (Del.) 90; 53 Atl. 90. '2» See section 264; Norfolk & W. Ry. Co. v. United States, 177 Fed. 623; Hohenleitner v. Southern Pacific Co. 177 Fed. 796; Chicago & N. W. Ry. Co. V. United States, 168 Fed. 238; Southern Ry. Co. v. Snyder, 187 Fed. 497; United States v. Louisville & N. R. Co. 162 Fed. 185. (Such is the Illinois statute. Luken v. Lake Shore & M. Ry. Co. 248 111. 377; 94 N. E. 175.) United States v. Chicago & N. W. Ry. Co. 157 Fed. 616, reversed 168 Fed. 236; Kelly v. Great Northern, 152 Fed. 211; Snead v. Central of Georgia, 151 Fed. 608; Louisville & N. R. Co. v. United States, 174 Fed. 1021; 98 C. C. A. 664; Elgin, etc., 11. Co. v. United States, 168 Fed. 1. USE IN INTERSTxlTE TRAPPIC. 357 the requirements of this act are concerned, with an inter- state character. It is a part of the current. The empty car may at any moment be coupled to the interstate car. A brakeman engaged in performing some duty in respect to the interstate car may be compelled to pass over or use a grab-iron on the empty car or couple the empty car to the interstate car. Endless confusion would arise if any dis- tinction was made under such conditions between a car loaded with interstate traffic and an empty car regularly used in the movement of interstate traffic, but at the time unloaded and coupled to another car actually in use in the movement of interstate traffic. Of course, the same thing must be said of the loaded car, whatever the character of the freight it carries, if it is a car regularly used in the movements of interstate traffic. "^^^^ "It is enacted that 'no cars, either loaded or unloaded, shall be used in interstate traffic which do not comply with the standard.' There is no escape from the meaning of these words. Explanation cannot clarify them, and ought not to be employed to con- fuse them or lessen their significance."^"*^ § 242, Hauling or using car not loaded with interstate traffic in interstate train.— The statute covers an instance of using or hauling in an interstate train a ear not loaded with interstate traffic nor hauled from one state to another. The statute, as amended in 1896/^ prohibits the "hauling or permitting to be hauled or used on its line, any car in viola- tion" of the Safety Appliance Act. "The older statute 12C United Statos v. Wheeling & j^g & ^ E R Co. 167 Fed 198; T P P Pn ifiT F^rl I^R- Clncago & N. W. Ry. Co. V. United «; T \ i V p rl t n!ll' States! 168 Fed. 236; United States St. Louis & S. F. K. Co. V. Delk, ^ Southern Ry. Co. 170 Fed. 1014; 158 Fed. 931; 86 C. 0. A. 95; United States v. International & G. Chicago Junction Ry. v. King, 169 N R. Co. 174 Fed. 638; Hohen- Fed. 372; 94 C. C. A. 652; United leitner v. Southern Pacific Co. 177 States V. Southern Pacific Rv. Co. Fed. 796; Campbell v. Spokane & 169 Fed. 407; 94 C. C. A.' 629; I. E. R. Co. 188 Fed. 516; Felt v. Southern Ry. Co. v. Snyder, 187 Denver & R. G. R. Co. 48 Colo. 249; Fed. 492; Johnson v. Southern Pacific 110 Pac. 215; Luken v. Lake Shore Co. 196 U. S. 1; 25 Sup. Ct. 158; & M. S. Ry. Co. 248 III. 377; 94 N. E. 49 L. Ed. 363; North CaroUna R. Co. 1'5. V. Zachary, 232 U. S. 248; 34 Sup. i^d St. Louis & L M. Ry. Co. v. Ct. 305; 58 L. Ed. 591; Voelker v. Taylor, 210 U. S. 281; 28 Sup. Ct. Chesapeake & St. P. Ry. Co. 116 Fed. QlG ; 52 L. Ed. 1061 ; United States 867; United States v. Northern y Baltimore & 0. R. Co. 170 Fed. Pacific Terminal Co. 144 Fed. 861; ^-q United States V St Louis I. M & ^.'r^^^^ ^^.^j^^ ^.^^^^^^ ^j^^j, ^1^^ ^^^.,. S.Ry. Co. 154 Fed. 516; United States, . , , , ., , ,, j;, ■ -p V. Chicago & N. W. R;. Co. 157 Fed. ^^ ^^^ Jf**' \\ ''"^l l^^f' .J''" ^; 616; Untted States v. Louisville & ^o. v. Russell, 183 Fed. / 22; Felt N. R. Co. 162 Fed. 185; Chicago, v. Denver & G. R. Co. 4b Colo. M. & St. P. Ry. Co. V. United States 249; 110 Pac. 215, 1136. 165 Fed. 423; United States v. Wheel- is Section 6 of Act. 358 FEDERAL SAFETY APPLIANCE ACT. was with reference only to cars used in moving interstate traffic regardless of whether it wrs a local road or one ex- tending into several eases. The reported cases, and the re- ports of the Interstate Commerce Commission, show that it was often difficult to prove in wh^t traffic, local or interstate, the car was being used, and without such evidence neither state nor national prosecution could be carried on. And to cure that defect, the latter statute covers all cars used on any railroad engaged in interstate traffic regardless of whether the particular car was for local or interstate use. "^* § 243. Intrastate car on interstate railroad. — This phase of the statute has recently received careful attention by the Supreme Court of the United States. A railroad company was indicted rnd convicted on these facts, as stated by that court: "The defendant, while operating a railroad which wag 'a part of a through highway' over which traffic was continually being moved from one state to another, hauled over a part of its railroad, daring the month of February, 1907, five cars, the couplers upon which were defective and inoperative. Two of the cars v/ere used at the time in mov- ing interstate traffic, and the other three in moving intra- 1* United States v. Chicago, etc., 453; United States v. Soutliern Ry. Co. 149 Fed. Rep. 486 ; South- Ry. Co. 164 Fed. 347 ; Un-ted ern Ry. Co. v. United States, 222 States v. Atlantic Coast Line, Ap- U. S. 20; 32 Sup. Ct. 2; 56 L. Ed. pendix G; United States v. Clii- affirming 164 Fed. 347. cago, etc., R. Co. 162 Fed. Rep. Cars hauled from one point in a 775. And so must empty cars state to anotliei- point in the same hauled in an interstate train, state, loaded with intrastate com- United States v. Erie R. Co. 166 merce, but in an interstate train, Fed. Rep. 352 ; Erie R. Co. v. must be equipped with automatic Russell, 183 Fed. 722; United couplers. Elgin, etc., R. Co. v. States v. International & G. N. R. United States, 168 Fed. Rep. 1; Co. 174 Fed. C38; Wabash R. Co. United States v. Great Korthern v. Unitcil States, 108 Fed. 1; 93 Ry. Co. 145 Fed. 438; Chicago C. C. A. 93; Pacific Coast Ry. Co. Junction Ry. Co. v. King, 169 Fed. v. United States, 173 Fed. 448; 372; United States v. Chicago, M. Louisville & N. R. Co. v. United & St. P. Ry. Oo. 149 Fed. 486; States, 186 Fed. 280; Felt v. United States v. Chicago G. W. Denver & R. G. R. Co. 48 Oolo. R. Co. 162 Fed. 775; Ignited States 249; 110 Pac. 215, 1136. V. Pacific Ooajst Ry. Co. 173 Fed. USE IN INTERSTATE TRAFFIC. 359 tate traffic ; but it does not appear that the use of the three was in connection with any car or cars used in interstate commerce. The defendant particularly objected to the as- sessment of eny penalty for the hauling of the three cars, and insisted, first, that such a hauling in intrastate com- merce, althougli upon a railroad over which traffic was con- tinually being moved from one state to another, was not within the prohibition of the Safety Appliance Acts of Congress; and, second, if it was, those acts should be pro- nounced invalid, as being in excess of the power of Congress under the commerce clause of the Constitution. ' ' ^*^ It will thus be perceived that the court had before it the question of hauling cars on an interstate railroad without their being hauled in an interstate train — the hauling of cars in intra- state commerce. The court then proceeds, after the state- ment quoted, by first giving an historical review of the statutes, as follows: "The original act of March 2, 1893,^*'' imposed upon every common carrier 'engaged in interstate commerce by railroad' the duty of equipping all trains, loco- motives, and cars used on its line of railroad in moving interstate traffic, Math designated appliances calculated to promote the safety of that traffic and of the employees en- gaged in its movement ; and the second section of that act made it unlawful for 'any such common carrier' to haul or permit to be hauled or used on its line of railroad any car 'and in moving interstate traffic,' not equipped with auto- matic couplers capable of being coupled and uncoupled without the necessity of a man going between the ends of the cars. The act of March 2, 1903,^*° amended the earlier one and enlarged its scope by declaring, inte7' alia, that its provisions and requirements should 'apply to all trains, locomotives, tenders, cars and similar vehicles used on any railroad engaged in interstate commerce, and in the terri- 14a The statute in this respect i4b 27 Stat, at L., 531, Chap. 196; was held to be constitutional. See U. S. Comp. Stat. 1901, p. 3174. Sec. 149. The case reported below i^c 32 Stat, at L., 943, Chap. 07.?; is United States v. Southern Ry. U. S. Oomp. Stat. Supp. 1909, Co. 164 Fed. 347. p. 1143. 360 FEDERAL SAFETY APPLIANCE ACT. tories and the District of Columbia, and to all other loco- motives, tenders, cars and similar vehicles used in connection therewith.' Both the acts contained some minor ex- ceptions, but they have no real bearing here." The court then proceeds: "The real controversy is over the true sig- nificance of the words 'on any railroad engaged' in the first clause of the amendatory provision. But for them the true test of the application of that clause to locomotive, car, or similar vehicle would be, or it was under the original act, the use of the vehicle in moving interstate traffic. On the other hand, when they are given their natural signifi- cation, as presumptively they should be, the scope of the clause is such that the true test of its application is the use of the vehicle on a railroad which is a highway of inter- state commerce, and not its use in moving interstate traffic. And so certain is this that we think there would be no con- tention to the contrary were it not for the presence in the amendatory provision of the third clause — 'and to all other locomotives, tenders, cars, and similar vehicles used in connection therewith.' In this there is a sug- gestion that what precedes does not cover the entire field; but at most it is only a suggestion, and gives no warrant for disregarding the plain words, 'on any rail- road engaged' in the first clause. True, if they were rejected, the two clauses, in the instance of a train composed of many cars, some moving in interstate traffic and others moving in intrastate traffic, would, by their concurrent opera- tion, bring the entire train within the statutes. But it is not necessary to reject them to accomplish this result, for the first clause, with these words in it, does even more ; that is to say, it embraces every train on a railroad which is a highway of interstate commerce, without regard to the class of traffic which the cars are moving. The two clauses are in no wise antagonistic, ])ut, at most, only redundant; and we perceive no reason for believing that Congress in- tended that loss than the full effect should be given to the moro comprehensive one, but, on the contrary, good reason for )>elieving otherwise. As between the two opposing USK IN INTERSTATE TRAFFIC. 3G1 views — one rejecting the words 'on any railroad engaged' in the first clause, and the other treating the third clause, as redundant — the latter is to be preferred, first, because it is in accord with the manifest purpose, shown throughout the amendatory act, to enlarge the scope of the earlier one and to make it more effective ; and, second, because the words which it would be necessary to reject to give effect to the other view were not originally in the amendatory act, but were inserted in it by way of amendment while it was in process of adoption ^"^ thus making it certain that without them the act would not express the will of Congress. For these reasons it must be held that the original act, as en- larged by the amendatory one, is intended to embrace all locomotives, cars, and similar vehicles used on any railroad which is a highway of interstate commerce. ' ' "'^ According to this decision the test of a railroad company's liability is the use of a vehicle on its "railroad which is a highway of interstate commerce," and it is not necessary to show that interstate traffic was in the car or in some part of the train in which it was being moved or hauled.* In many of the earlier cases, therefore, where the railroad companies were held liable on the ground that the car was loaded with inter- state traffic or w^as incorporated in a train hauling inter- state traffic, the judgments of the court were correct, though placed upon grounds different from that taken by the Supreme Court. By this decision it is not necessary to prove that interstate traffic was aboard the car or train, it being sufficient to show that the defendant's railroad was i4d Fifty-sOTenth Cong., 1st Ses.s , v. United States, 168 Fed. 236; Vol 35, pt. 7, p. 7300: Id. Norfolk & W. Ry. Co. v. United 2d. Sess., Vol. 36 pt. 3, p. 22i68. ^^^^^'^^^^ ^f'^.; f^'l ,^°"i'Xl"^ f i4e Southern Ry Co. v. United ?,n^VT^°; T* JJ°f "^ ^*^,^'^ ^^^ f'f oj. i. ooo TT o on oo o n4. n 280; United States v. W estern & A. States 222 U. S. 20; 32 Sup. Ct 2; ^ ^^ ^g^ ^^^ 335 56 L. Ed. /2, affirming 164 ted^347. j^ ^uken v. Lake Shore & M. S. For cnticism of this case see 73 Cent. ^ ^.^ ^48 III. 377; 94 xN. E. 175, the L. Jr. 423. Ihe case lollows Delk v. „ n x r th- • u 1 1 ^u 4. Oi T • f a T7 r> o o-yn tt o con oupreme Court of ilhnois holds that St. Louis & S. 1*. R. Co. 220 U. b. 580; ., . . ■ i x. xu j r i- 01 d r^t ciT tcr T XT' J con the test is whether the aetective 31 Sup. Ct. 617; 65 L. Ed. 590, re- • ■ x i. j. • ire T? J oQi Qr n n a nc car was moving interstate commerce versing 158 ied. 931 86 C. C. A. 9o; . .1 .• ^u ^ ■ ^-a ■ ■ j 1 ^ * f T7 A n 000 Q , ' at the time the plaintin was injured. 14 A. & E. Ann. Cas. 236. See, also, m • u e xu j • • 1 *u Q. J . J ^r q T> A ihis was before the decision by the Tj' i 1 'no" A 1 mn 10^ a wr' Supreme Court of the United States. Hesterly 98 Ark 240; 13o S W. i^go^thern R. Co. v. Crockett, 874; Patten V. Faithorn. 152 111. 334 U. S. 725; 34 Sup. Ct. 897; 58 ^PP;. '*-^i.?;'T'.:^o°T*'''> ^l\ ,''- L. Ed. 1564; Chicago, M. & P. S. R. V. King, 169 Fed^ 372; Lnited States ^^ ^_ United States 196 Fed. 882; V. International & G. N. R. Co. 174 1100 n a aaa Fed. 638; Chicago & N. W. Ry. Co. ^^^ *"• *"• ^- *^*- '363 FEDERAL SAFETY APPLIANCE ACT. a highway of interstate commerce.^** Of course, it may be shown in evidence that cars in the same train were loaded with interstate traffic, or that empty cars therein were being hauled from one state to another; or it may be shown that interstate traffic or cars were being or had been carried in other trains over the same railroad of the defendant, for the purpose of showing that such railroad line was ' ' a high- w^ay of interstate commerce." Waybills showing the move- ment of interstate freight over the railroad line in question are admissible to prove the fact that the line was "a high^ way of interstate commerce;" and copies of such bills regu- larly kept in the defendant's office at the point of shipment, when properly identified, may be put in evidence, without accounting for the originals, as admissions of the charge that the railroad line was "a highway of interstate com- merce;" and even a memorandum of an employee, made in the line of his duty, from the original waybills is admissible to prove that charge.^*" § 244. Transportation of articles of interstate commerce for an independent express company. — If a railroad com- pany, even though it has its lines wholly within the bound- aries of a single state, accept and transport articles of interstate commerce for an independent express company, it is engaged in interstate commerce and must equip its cars "* This decision of the United of a state." See also Brinkmeier v. States Supreme Court in a measure ISIissouri Pacific Ry. Co. 224 U. S. 268; clears away the difficulty the court 32 Sup. Ct. 412; 56 L.Ed. 758; Brink- labored under in Louisville & N. R. meier v. Missouri Pacific R. Co. 81 Co. V. United States, 186 Fed. 280, Kan. 101; IQo Pac. 221; Felt v. Den- and shows that the court was not ver & R. G. R. Co. 48 Colo. 249; exactly correct in its interpretation 110 Pac. 215; Burho v. Minneapolis of the statute as set forth in the & St. L. Ry. Co. 141 N. W. 300; following language, viz.: "These Popplar v. Minneapolis, St. P. & considerations lead us to the con- S. S. M. Ry. Co. 121 Minn. 413; 141 elusion that the amendment of 1903 N. W. 798; Devine v. Illinois Central was intended to be a regulation of R. Co. 156 111. App. 369. railroads while they are engaged in "We deem the true intent and interstate commerce and that the meaning to be that the provisions and language means the same thing as if requirements respecting train brakes, the word 'when' were interposed automatic couplers, grab irons, and before the word 'engaged.' And, in- the height of draw bars shall be ex- deed, this is not a forced construction, tended to all railroad vehicles used but is one of the natural constructions upon railroads engaged in interstate which the words actually used would commerce, and to all other vehicles bear, for 'engaged' might, with equal used in connection with them, as far propriety, utUtr to a continuous as the respective devices and stand- period or to a definite time. And ards are capable of being installed this would fo>ind the duty of adopting upon the respective vehicles." South- the lrtttair A shipment from a point with- shop does not come within the out the State of California was statute prohibiting the "moving consigned to San Jose in that of traffic" in ears not equipped state. Before the shipment reached with automatic couplers. Taylor the state, and wliile in transit, the v. Boston, etc., R. Co. 188 Mass. consignor, by agreement with one 390; 74 N. E. Rep. 591. of the carriers, changed the desli- USE IN INTERSTATE TRAFFIC. 33^ Eiailroad Company/" Judge Sanborn of the Circuit Court of Appeals of the Eighth Circuit examines at length the case of the United States against Geddes *' of the Circuit Court of Appeals of the Sixth Circuit and declines to follow it. We set out the review of that case to the full extent as made by Judge Sanborn, viz : ' ' The argument of counsel for the company, in support of the construction adopted by the Court of Appeals of the Sixth Circuit, is (1) that the part of the first section of the 'interstate commerce act' quoted above, constituted a new and exclusive definition of carriers engaged in interstate commerce; (2) that Mr. Justice Shiras in Texas and Pacific Ry. Co. v. Interstate Commerce Com- mission,*^ in speaking of this act, said: 'It would be diffi- cult to use language more unmistakably signifying that Congress had in view the whole field of commerce (except- ing that wholly within a state) as well that between the states and territories as that going to or coming from foreign countries'; (3) that if that statement was accurate, then to be a 'common carrier engaged in interstate commerce by railroad' within the meaning of the Safety Appliance Act of 1893, which was enacted six years later, a railroad must be 'engaged in the transportation of passengers or property wholly by railroad or partly by railroad and partly by water when both are used, under a common control, man- agement or arrangement for a continuous carriage or ship- ment' from one state to another; (4) that Congress sought to regulate interstate commerce by each act and that having defined interstate commerce m the first act, the words 'any common carrier engaged in interstate commerce' in the sub- sequent Safety Appliance Acts were restricted to those car- riers specified in that definition, and included only such as were so engaged with others under a common control, man- "157 Fed. Rep. 321. 1G2 U. S. 197, at p. 212; 16 Sup. "131 Fed. Rep. 452; G5 C. C. Ct. 66G, at p. 672 (40 L. Ed. A. 320. 040 ) ; reversing 4 Inter. St. Com. « Texas & Pacific Ry. Co. v. In- Rep. 408; 6 C. C. A. 653; 20 terstate Commerce Commission, U. S. App. 1 ; 57 Fed. Rep. 948. 382 FEDERAL SAFETY APPLIANCE ACT. agement or arrangement for a continuous passage or shipment; and (5) that any other construction would compel railroad companies operating in single states, to which arti- cles of interstate commerce that they might not lawfully refuse to carry were tendered for transportation, to comply with the Safet}" Appliance Acts, and would thereby draw all commerce under national regulation. A careful study of this argument in all its branches has brought to mind some reasons why it is not convincing, which will be briefly stated. The major premise of the argument is that Con- gress by the act of 1887, made an authoritative definition of carriers engaged in interstate commerce by railroad and partly by railroad and partly by water, to which subsequent legislation and decision is subject; that after the passage of that act no carrier by railroad and no carrier partly by railroad and partly by Avater, who conducted within a single state a part of the continuous transportation of articles of interstate commerce, was engaged in that commerce, unless it conducted that carriage with some other carrier under a common control, management or arrangement for a con- tinuous carriage or shipment. Is this the true construction and effect of the first section of the interstate commerce act of 1887 ? When Congress passed that statute, conclusive de- cisions and universal assent had established the rule of law that common carriers engaged entirely within a single state in the transportation of articles of interstate commerce in- cluded two classes: (a) Those who conducted that trans- portation with another or other carriers under a common control, management or arrangement for a continuous car- riage or shipment; and (ft) those who conducted such trans- portation alone, or with other carriers without any common control, management or arrangement for such a carriage or shipment. The (piestion whether or not carriers of the sec- ond class were engaged in interstate commerce was settled."*^ It was not acute, debatable or open, and the purpose of the «The Daniel Ball, 10 Wall. Brown, Admr., Cas. 193; Fed. Cas, 55 5(J5; 1!) L. Kil. !»!)!»; rovershig No. 3,564. USE IN INTERSTATE TRAFFIC. 383 act of 1887 was not to answer it. If it had been the inten- tion of Congress and the meaning of that act that the established rule of law upon that question should be abro- gated, that a new definition of carriers engaged in inter- state commerce should be made w^hich would imperatively exclude the second class from interstate commerce, it is rea- sonable to believe that the law making body would have made this purpose to cause so radical a departure from the law of the land clear and indisputable by a direct declara- tion and enactment Avhich could easily have been written in a few lines, that henceforth carriers engaged in interstate commerce by railroad should include those of the first class only, or that they should exclude those of the secund class. But the act contains no such declaration or provision. On the other hand, in the face of the established rule of law that carriers by railroad engaged in interstate commerce consisted of both classes, the Congress enacted that 'the pro- visions of this act shall apply to' the members of the first class, and there it stopped and enacted nothing more perti- nent to this issue. The existence of the two well known classes of carriers engaged in interstate commerce, the ab- sence of any declaration or enactment that the rule which included the members of both classes among such carriers should be abrogated or in any way modified, and the simple declaration of the act that its provisions should apply to the members of the first class without more upon this subject, render it difficult to believe that the purpose or effect of the first section of this statute was any other than to select out of all the carriers engaged in interstate commerce by rail- road or partly by railroad and partly by water, and to speci- fy, as its clear and certain w^ords purport to do, the class of those carriers to which its provisions apply. The remark of i\Ir. Justice Shiras in Texas and Pacific Ry. Co. V. Interstate Commerce Commission,^" with reference to the interstate commerce act. that 'It would be difficult to use »»162 U. S. 212; 16 Sup. Ct. 672 (40 L. Ed. 940). 384 FEDERAL SAFETY APPLIANCE ACT. language more unmistakably signifying that Congress had in view the whole field of commerce, excepting commerce wholly within a state,' is not persuasive upon the legal issue before us (a) because this question Avas not presented, dis- cussed, or decided in that case, wherein the court was con- sidering only the relation of the circumstances, conditions and rates of transportation of foreign commerce to the cir- cumstances, conditions and rates of transportation of inter- state commerce under the act of 1887, and expressions in the opinion of courts are not authoritative beyond the ques- tions which they were considering and deciding when they used them.^^ (&) Because the statement that Congress had in view the whole field of interstate commerce when it passed this act is far from an assertion, and could never have been intended to be a declaration that Congress had regulated, or had intended by that act to regulate, every carrier engaged in interstate commerce within its regulating power, for that was obvioush^ not the fact. It did not regulate and evi- dently did not intend to regulate carriers engaged in the transportation of subjects of interstate commerce by stage coach, by wagon, entirely by water, or such carriers partly by water and partly by railroad, when they were not oper- ating with other carriers under a common control, manage- ment or arrangement; (c) because the statute expressly declared that the provisions of the act should apply to the members of a specific class of carriers engaged in interstate commerce, and omitted, and thereby excluded from subjec- tion to its provisions, those of other classes. The amenda- tory act of June 29, 1906,^- is a demonstration that the original act was not intended to and did not regulate all common carriers engaged in interstate commerce by railroad within the power of Congress, for the amendment applies the provisions of the act to common carriers engaged in in- terstate commerce wholly ])y railroad who are exempt from oi Cohens v. Virginia, Wheat- "34 Stat. 584, c. 3501, See. 1 on, 204, 299; 5 L. Ed. 257. (U. S. Conip. St. Supp. 1907, p. 892). USE IN INTERSTATE TRAFFIC. 335 any common control, management or arrangement with other carriers, and applies its provisions to nuiny other carriers not subject to the terms of the original act. The rule in pari materia, which counsel for the company invoke, the nile that the similar terms of statutes enacted for like purposes should receive like interpretations, is inapplicable to the in- terstate commerce act and the Safety Appliance Acts, be- cause the provision of the latter relative to the question before us, is plain and explicit, and a statute falls under that rule only when its terms are ambiguous or its signifi- cance is doubtful,'^^ and because the evils to be remedied, the objects to be accomplished, and the enactments requisite to attain them are radically different. It is true that each act was a regulation of interstate commerce, but so are the Sher- man anti-trust act, the employers' liability act, the vari- ous acts regulating the inspection of steamboats, and the navigation of the inland rivers, lakes and bays, and many other acts, too numerous to mention or review. It does not follow from the facts that the interstate commerce act was first passed, and that it regulates commerce among the states, and declares that its provisrons shall apply to the mem- bers of a certain class of carriers engaged therein, that the Sherman anti-trust act, the Safety Appliance Acts, and other subsequent acts regulating commerce apply to the members of that class only, in the face of the positive declarations of the later acts that they shall govern other parties and Other -branches of commerce. The subject of the first act was the contracts, the rates of transportation of articles of interstate commerce ; the subject of the Safety Appliance Acts was the construction of the vehicles, the cars, and engines which carry that commerce. The evils the former was passed t'o remedy were discrimination and favoritism in contracts ami rates of carriage; the evils the latter was enacted to diminish were injuries to the employes of car- riers by the us© of dangerous cars and engines. The remedy ^'Endlich 011 Interpretation of Statutes, Sec. 5S p. 67. 38g FEDERAL SAFETY APPLIANCE ACT. for the mischiefs which induced the passage of the former act was equality of contracts and rates of transportation ; the remedy for the evils at which the latter act was leveled was the equipment of cars and engines with automatic couplers. Neither in their subjects, in the mischiefs they were enacted to remove, in the remedies required, nor in tJie remedies provided, do these acts relate to similar matters, and the rule that the words or terms of acts in pari materia should have similar interpretations ought not to govern their construction. The contention that if a railroad company conducting the transportation of articles of interstate com- merce entirely within a single state and independent of other carriers, is held to be subject to the Safety Appliance Acts, it must receive articles of interstate commerce for trans- portation, and all carriage, both interstate and intrastate, will thus become subject to national regulation, neither ter- rifies nor convinces. The constitution reserved to the nation the unlimited power to regulate interstate and foreign com- merce, and if that power cannot be effectually exercised without affecting intrastate commerce, then Congress may undoubtedly in that sense regulate intrastate commerce so far as necessary, in order to regulate interstate commerce fully and effectually. The peaple of the United States carved out of their sovereign power, reserved from the states, and granted to the Congress of the United States exclusive and plenary power to regul.ate eom-merce among the states and with foreign nations. That pjower is not subordinate, but it is paramount to all the powers of the states. If its independent and lawful exercise of this congressional power and the attempted exercise by a state of any of its powers impinge or conflict, the former must prevail and the latter must give way. The constitution and the acts of Congress passed in pursuance thereof are th'e supreme law of the land. 'That which is not supreme must yield to that which is su- prcnic' ■'■' It was the evident and declared purpose of the "Brown v. Maryland, 12 Whoat. v. O^don, Whoat. 1, 200, 210; 419, 448; 6 L. Ed. 078; Gibbons 6 L. Ed. 23; Gulf, Colorado, etc.. USE IN INTERSTATE TRAFFIC. 387 Safety Appliance Acts to require every common carrier en- gaged in interstate commerce, and hence every common car- rier so engaged independently in a single state, to comply with the requirements of the statute. No greater ourden is thereby imposed upon a company engaged in such commerce within one state than upon one so engaged in more than one state. There was as urgent a demand, and as much reason and necessity, for the protection of the lives a.nd limbs of the servants of railroad companies operating in a single state, as of preserving the lives and limbs of the servants of such companies operating across state lines. The Safety Appliance Acts might be practically evaded and thus ren- dered futile if companies independently transporting articles of interstate commerce in single states could exempt them- selves from their provisions by conducting all such transpor- tation, except that across the imaginary lines which divide the states, by means of corporations operating in single states only, aud finally the objection here under consideration was determined to be untenable by the controlling opinion of the Supreme Court in the Daniel Ball case,^^ where it was equally available, was considered and overruled, for Congress has the Ry. Co. V. Hefley, 158 U. S. 98; 125 U. S. 4G5, 479, 480, 481. 484, 15 Sup. Ct. 802; 39 L. Ed. 910; 485, 488, 489, 490, 491, 507, 508; Int. State Commerce Com. v. De- 8 Sup. Ct. 689, 1062; 31 L. Ed. troit, etc., Ry. Co. 167 U. S. 633, 700; Welton v. Missouri, 91 U. S. 642; 17 Sup. Ct. 986; 42 L. Ed. 275, 280; 23 L. Ed. 347; Lyng v. 306; State Freight Tax Case, 15 Michigan, 135 U. S. 161, 166; 10 Wall. 232, 275, 280; 21 L. Ed. Sup. Ct. 725; 34 L. Ed. 150; Nor- 146; Pensacola Telegraph Co. v. folk, etc., Ry. Co. v. Pennsylvania, Western Union Telegraph Co., 96 136 U. S. 114, 115, 118, 120; 10 U. S. 1, 8; 24 L. Ed. 708; Chy Sup. Ct. 958; 34 L. Ed. 394; Lung V. Freerian, 92 U. S. 275, Crutcher v. Kentucky, 141 U. S. 280; 23 L. Ed. 550; Ry. Co. v. 47, 57, 58, 59; 11 Sup. Ct. 851; Husen, 95 U. S. 465, 471, 472, 473; 35 L. Ed. 649; Osborne v. Flor- 24 L. Ed. 527; Hall v. De Cuir, 95 ida, 164 U. S. 650, 655; 17 Sup. U. S. 485, 488-490. 497, 498-513; Ct. 214; 41 L. Ed. 586; Caldwell U. S. 485,488-490.497,408-513; 24 v. North Carolina, 187 U. S. 622, L. Ed. 547; Cooper Mfg. Co. v. 623; 23 Sup. Ct. 229; 47 L. Ed. Ferguson. 113 U. S. 727, 736, 737; 336. 5 Sup. Ct. 739; 28 L. Ed. 1137; "10 Wall. 565; 19 L. Ed. 999. Bowman v. Chicago, etc., Ry. Co. 388 FEDERAL. SAFETY APPLIANCE ACT. same 'fulness of control' over interstate commerce carried upon railroads and other artificial highways upon the land that it has over that borne upon the navigable waters of the nation.'^'' Some of the reasons why the argument of counsel in support of the construction of these acts which they seek, has not proved convincing, have now been stated. There are, however, other and controlling considerations which deter us JVom the conclusion they urge. Congress enacted that 'it shall be unlawful for any common carrier engaged in inter- state commerce by railroad' to haul any car on its line, used in moving interstate traffic, unequipped with automatic couplers, except four-wheeled cars and certain logging cars and the engines which draw them. The construction of this enactment sought in effect amends this positive declaration by importing into it the exception which appears in italics below, so that it would read, 'it shall be unlawful for any common carrier engaged in interstate commerce by railroad, * * * except a common carrier engaged in interstate com- merce hy railroad wholly tvitkin a single state and not under a common control, ^naiiagonent or arrangement with any other carrier for a continuous carriage or shipment' to haul any car on its line used in moving interstate traffic un- equipped with automatic couplers, except four-wheeled cars and certain logging cars and the engines used to haul them. But where the Congress makes no exception from the clear and certain declaration of a statute, there is ordinarily a presumption that it intended to make none.^^ By so much the more is it true that where the lawmaking body has made exceptions to the general terms of an act, as in this instance, the presumption is that it intended to make no more. Again, if Congress intended to make this exception, it was a secret intention which the Safety Appliance Acts not only failed to '"In re Debs, 158 U. S. 590, Ed. 242; Vance v. Vance, 108 U. 5!)1; 15 Sup. Ct. 900; 39 L. Ed. S. 514, 521; 2 8up. Ct. 854; 27 1092. E. Ed. 808; Railway Co. v. "Mr-Tver v. En T. P. Ry. ty Appliance Act. Felt v. Denver Co. V. Interstate Commerce Com- & R. G. R. Co. 48 Colo. 249; 110 mission, 1G2 U. S. 193; 16 Sup. Pae. 215. T!he soundness of this Ct. 700; 40 L. Ed. 935. case, however, is verj' questionable, •■"'Se It has been held by a state for by such use of the railroad line court that the mere fact a railroad did not the company make it "a has frequently hauled interstate highway of interstate commerce?" traffic is not sufficient in an action Of course the Colorado case just to recover damages for a personal cited was decided before the rece it 392 FEDERAL SAFETY APPLIANCE ACT. merce. " There are a number of decisions which prac- tically hold, and it is usually admitted, under the old interpretation of the statute, that a single package of interstate traffic put aboard a loaded or unloaded freight train will convert the whole train into one of interstate commerce ; and if that be true, it is difficult to see why proof of a single transaction of interstate commerce, or carriage of traffic in interstate commerce, is not sufficient to show that the line of railroad was not "a highway of interstate com- merce," if the carriage occurred shortly before the date of the commencement of the action w^herein it is necessary to show that the railroad line falls within the provisions of the Safety Appliance Act. § 262. Burden — Reasonable doubt. — The person alleging that the car causing the injury by reason of defective coupling, or rather by a failure to comply with the statute with regard to automatic coupling, has the burden to prove that the car at the time was used in interstate commerce,®" case of the Supreme Court of the 408; United States v. Philadelphia, United States as set forth in section etc., R. Co. 162 Fed. Rep. 405; United 159. In the hght of this recent case States v. Lehigh Valley R. Co. 162 of the United States Supreme Court, Fed. Rep. 410; United States v. the soundness of the case of Campbell Illinois Central R. Co. 166 Fed. 997; V. Chicago, R. I. & P. Ry. Co. 149 111. United States v. Southern Pacific Co. App. 120, afTirmed 243 111. 620; 90 167 Fed. 699; United States v. South- N. E. 1106 is doubtful. ern Ry. Co. 170 Fed. 1014; United <"> United States v. Illinois Central States v. Montpelier & W. R. Co. R. Co. 156 Fed. Rop. 182; United 175 Fed. 874; United States v. Kan- States V. Central of Ga. Ry. 157 Fed. sas City Southern Ry. Co. 202 Fed. Rep. 893; Kansas City, etc., R. Co. 828. V. Flippo, 138 Ala. 487; 35 So. Rep. In a prosecution to recover the 457; Missouri Pacific R. Co. v. Ken- penalty for the violation of the statute net, 79 Kan. 232; 99 Pac. Rep. 263; within a territory, it is not necessary United States v. Chicago, etc., R. Co. to prove that the defendant was en- 162 Fed. Rep. 775; United States v. gaged in interstate commerce, neither Louisville, etc., R. Co. 162 Fed. Rop. is it necessary to show that the car 185; United States v. Philadelphia, itself was engaged in such commerce, etc., R. Co. 160 Fed. Rep. 696; 162 United States v. Atchison, etc., R. Fed. Rep. 403; United States v. Co. (see Appendix G). Pennsylvania R. Co. 162 Fed. Rep. USE IN INTERSTATE TRAFFIC. 393 or was hauled in an interstate commerce train.*"^* In the case of an empty ear hauled in a train, it must be shown that it was used or was intended to be used in moving inter- state traffic. In a criminal case it has been held that this must be shown beyond a reasonable doubt.*" Of course, in a civil case the doctrine of reasonable doubt is not involved. Nearly three years before these cases first cited had been decided the Supreme Court of the United States had said in a civil case : ' ' But the design to give relief was more dominant than to in- flict punishment, and the act might be held to fall within the rule applicable to statutes to prevent fraud upon the revenue, and for the collection of customs, that rule not re- quiring absolute strictness of construction. ' ' *'- The first case cited in this section was in the District Court for the Western District of Kentucky. A month before it was de- cided the judge of the District Court for the Northern Dis- trict of Alabama charged the jury as follows: "The burden is upon the government to make out its case to a reasonable certainty — that is, to your reasonable satisfaction— by a pre- ponderance of the evidence. If you find, therefore, from a preponderance of the evidence in this case that the defendant was a common carrier engaged in interstate traffic by rail- road, and that it hauled in interstate traffic the cars named in the petition, when said cars were in such condition that, in order to operate the coupling or uncoupling mechanism thereon, it was necessary for an employe to go between the ends of the cars, you will render your verdict for the plain- tiff. If you do not so find, you will render your verdict for 60* Elgin, etc., R. Co. v. United 158, reversing 117 Fed. Kep. 402; States, "168 Fed. Rep. 1 ( de- 54 C. C. A. 508; citing Taylor v. cided February 3, 1909); United United States, 3 How. 197; 11 L. States V. Chicago, etc., R. Co. 162 Ed. 559; United States v. Stow- Fed. Rep. 775. ell, 133 U. S. 1 ; 10 Sup. Ct. Rep. "United States v. Illinois Cent. 244; 33 L. Ed. 555; Farmers, etc., R. Co. 156 Fed. Rep. 182. Bank v. Dearing, 91 U. S. 29; 23 «= Johnson v. Southern Pac. Ry. 1- Ed. 196; Gray v. Bennett, 3 Co. 196 U. S. 1; 25 Sup. Ct. Rep. Met. 522. 394 FEDERAL, SAFETY APPLIANCE ACT. the defendant. By a preponderance of the evidence, you are not to understand that the government must make out its case beyond a reasonable doubt. It is sufficient if you are satisfied in your own mind from all the evidence that the de- fendant did the act complained of.'"^^ In other cases it has been held that the government must prove its case beyond a reasonable doubt.*^* But now the great weight of authority is that the government need not prove the case beyond a reasonable doubt, it being sufficient if it furnishes cl'ear and satisfactory evidence of all the necessary facts.^^ In all the later cases it is held that the action to recover the penalty in- curred by a failure to properly tquip a ear is a civil and not a criminal action ; and now it is the accepted rule that in an action to recover the penalty provided by the statute, the case may be made out by the government by a mere preponderance of the evidence.'^'* ^^ United States v. Central of Ga. Ry. Co. 157 Fed. Rep. 893. ** United States v. Louisville, etc., R. Co. 156 Fed. Rep. 193; United States V. Louisville, etc., R. Co. 156 Fed. Rep. 195; United States v. Illinois Cent. R. Co. 156 Fed. Rep. 182. Of course the government must show that the defective car was used in interstate commerce. Rosney v. Erie R. Co. 135 Fed. Rep. 314; 68 C. C. A. 155, or upon a railroad de- voted to a highway of interstate com- merce, section 159. "* United States v. Lehigh Valley R. Co. 162 Fed. Rep. 410 (see Ap- pendix G, p. 311); United States v. Philadelphia, etc., R. Co. 162 Fed. Rep. 405 (Appendix G, p. 315) ; United States v. Pennsylvania R. Co. 162 Fed. Rep. 408; United States v. Philadelphia R. Co. 160 Fed. Rep. 696: 162 Fed. Rep. 403; United States V. Louisville, etc., R. Co. 162 Fed. Rep. 185; United States v. Boston & Maine R. Co. 168 Fed. 148, and Appendix G; United States v. Chi- cago, etc., R. Co. 173 Fed. 684 (see Appendix G); United States v. Atchison, etc., R. Co. 167 Fed. 696 (see Appendix G); United States v. Terminal R. Assn. (see Appendix G); United States v. Nevada, etc., R. Co. 167 Fed. 695 (Appendix G). «« United States v. Nevada County N. G. R. Co. 167 Fed. 695; United States v. Southern Ry. Co. 170 Fed. 1014; United States v. Atchison, T. & S. F. Ry. Co. 168 Fed. 696; United States V. Baltimore & O. R. Co. 176 Fed. 114; WheeUng Terminal Ry. Co. V. Russell, 209 Fed. 795; 126 C. C. A. 519; United States v. Central of Georgia Ry. Co. 157 Fed. 893. CHAPTER XVI. CARS AND THEIR EQUIPMENT. SECTION 263. What 264. 265. 266. 267. 268. 269. 270. 271. 272. 273. 274. 275. is a "car" within the meaning of the statute. Electric cars. Empty car — Car used in mov- ing interstate commerce. Empty car used in interstate train. Proviso to section 6 — Four- wheeled and logging cars. Kind of couplers to be used. Without the necessity of men going between the ends of cars. Both ends of every car must be equipped with automatic couplers. Uncoupling. Erroneous instructions concern- ing height of draw bars. Construction of section 5. Insufficient operation of coup- lers. Improperly operated if suf- ficient couplers. SECTION 276. Preparation of coupler for coupling. M. C. B. defect cord. Receiving an improperly equip- ped car. Question for jury. When a Federal question is presented. State statute on same subject applicable to intrastate com- merce. Handholds — Through trains. Handholds on roof of car — Sill steps — Handbrakes — Ladders — Running boards. Air hose, coupling chains and appliances obviating neces- sity for handholds. What is and what is not a handhold a question for the jury — Expert testimony — Personal examination by jury. 277. 278. 279. 280. 281. 282. 283. 284. 285. § 263. What is a "car" within the meaning of the stat- ute. — The statute prohibits the use of "any ear used in moving interstate traffic not equipped with couplers coupling automatically^ by impact, ' ' and the question has several times come before the courts, "What is a car within the meaning and import of the statute?" This question has been answered by the Supreme Court of the United States where it was asked with reference to a locomotive not having automatic couplers. It will be noted that the first section of the statute requires locomotives to be equipped with power driving-wheel brakes, and says nothing about automatic couplings. From this it was argued that the statute did not require such couplers 395 396 FEDERAL. SAFETY APPLIANCE ACT. upon a locomotive, because it was not a ear, the statute having referred to locomotives in one section and cars in another. But the Supreme Court denied this contention. "It is not to be successfully denied," said Chief Justice Fuller, "that they [locomotives] are so required if the words 'any car' of the said section were intended to embrace, and do embrace, locomotives. But it is said that this cannot be so because loco- motives were elsewhere in terms required to be equipped with power driving-wheel brakes, and that the rule that the expres- sion of one thing excludes another applies. This, however, is a question of intention, and as there was special reason for requiring locomotives to be equipped with power driving- wheel brakes, if it were also necessary that locomotives should be equipped with automatic couplers, and the word 'car' would cover locomotives, then the intention to limit the equip- ment of locomotives to power driving-wheel brakes, because they were separately mentioned, could not be imputed. Now, as it was necessary for the safety of employes in coupling and uncoupling that locomotives should be equipped with auto- matic couplers as it was that freight and passenger and din- ing cars should btr, perhaps more so, as Judge Thayer suggests, 'since engines have occasion to make couplings more frequent- ly.' And manifestly the word 'car' was used in its generic sense. There is nothing to indicate that any particular kind of car was meant. Tested by context, subject-matter and ob- ject, 'any car' meant all kinds of cars running on the rails, including locomotives. And this view is supported by the dic- tionary definitions and by many judicial decisions, some of them having been rendered in construction of this act.^ The result is that if the locomotive in question was not equipped with automatic couplers the company failed to comply with ' Citinp Winkler v. Fliiladcl- Co. v. trockor, Ho Ala. 412; pliia, otc, 11. Co. 4 Penn. (Del.) Thomas v. Georgia, etc., Co. 38 387; 53 Atl. Rep. 00; Fleming v. Ga. 222; Mayor, etc., v. Third Southern Ry. Cfl. 131 N. C. 470; Ave. R. Co. 117 X. Y. 404, 666; East St. Loni.s, etc., Ry. Co. v. 22 N. E. Rep. 755; Benson v. Ry. OTfarii, 150 III. 580; 37 N. E. Co. 75 Minn. 163; 77 N. W. Rep. Rep. !)17; Kansas City, etc., R. 798. CARS AND THEIR KQUIPMENT. 397 the provisions of the act."^ So the act applies to a dining car standing on a side track waiting to be hitched to a through train ;^ and also to a locomotive tender.^ So the statute applies to empty cars hauled in trains engaged in interstate commerce.'^ It also applies to a steam shovel car while in transportation from one state to another ;" and to a "shanty" car/ but not to a locomotive crane/* nor to the coupling between the engine and tender.'^t ^ Johnson v. Southern Pac. Co, 196 U. S. 1; 25 Sup. Ct. Rep. 158, reversing 117 Fed. Rep. 462; 54 C. C. A. 508; United States v. St. Louis S. W. Ry. Co. 184 Fed. 28; Central Vermont Ry. Co. v. United States, 205 Fed. 40; 123 C. C. A. 308; Southern Ry. Co. v. Crockett, 234 U. S. 725; 34 Sup. Ct. 897; 58 L. Ed. 1564; United States v. Central of Ga. Ry. Co. 157 Fed. Rep. 616; United States v. Southern Pacific Co. 167 Fed. 699; United States v. Southern Ry. Co. 170 Fed. 1014; Schlemmer v. Buffalo, R. & P. Ry. Co. 205 U. S. 1; 27 Sup. Ct. 405; 51 L. Ed. 68; Chicago, M. & St. P. Ry. Co. V. United States, 165 Fed. 423; United States v. Chicago, M. & St. P. Ry. Co. 149 Fed. 486; United States V. Philadelphia & R. Ry. Co. 223 Fed. 215. Where a railroad company was engaged in interstate commerce and constantly used an engine in the regular course of its interstate com- merce business, it was held that the Safety Appliance Act applied to the engine. Daly v. Illinois Central R. Co. 170 111. App. 185. But it has been held that a loco- motive need not have an automatic coupling at its front end. Wabash R. Co. V. United States, 172 Fed. 864. See Briggs v. Chicago & N. W. Ry. Co. 125 Fed. 745. Contra, Chicago, M. & P. S. Ry. Co. 196 Fed. 882. ^ Johnson v. Southern Pac. Ry. Co. supra, reversing 117 Fed. 462; 54 C. C. A. 508; Winkler v. Phila- delphia, etc., R. Co. 4 Penn. (Del.) 80; 53 Atl. Rep. 90; Philadelphia, etc., R. Co. V. Winkler, 4 Penn. (Del.) 387; 56 Atl. Rep. 112. MVinkler v. Philadelphia, etc., R. Co. 4 Pennewill (Del.) 80; 53 Atl. Rep. 90; Philadelphia, etc., R. Co. V. Winkler, 4 Penn. (Del.) 387; 56 Atl. Rep. 112; Fleming v. Southern Ry. Co. 131 N. C. 476; 42 S. E. Rep. 905; 132 N. E. 714; 44 S. E. Rep. 551; United States v. Central of Georgia Ry. Co. 157 Fed. Rep. 616; United States v. Southern Ry. Co. 170 Fed. 1014; United States v. Baltimore & Ohio R. Co. 184 Fed. 94; Johnson v. Southern Pacific, 196 U. S. 1; 25 Sup. Ct. 158; 49 L. Ed. 363. A "tender" is not a "car" under the Michigan statute. Blanchard v. Detroit, etc., R. Co. 139 Mich. 694; 103 N. W. Rep. 170; 12 Det. Leg. N. 30; nor under the Massachusetts statute. Larabee v. New York, N. H. & H. R. Co. 182 Mass. 348; 66 N. E. 1032. <* Malott V. Hood, 201 111. 202; 66 N. E. Rep. 247, affirming 99 111. App. 360; Voelker v. Chicago, etc., R. Co. 116 Fed. Rep. 867; United States v. St. Louis, etc., R. Co. 154 Fed. Rep. 516; United States v. Illinois Cent. R. Co. 156 Fed. Rep. 182; United States v. Chicago, etc., Ry. Co. 156 Fed. Rep. 616. « Schlemmer, 205 U. S. 1; 27 Sup. Ct. Rep. 407; 51 L. Ed. 681, reversing 207 Pa. St. 198; 56 Atl. Rep. 417; Chicago, M. & St. P. Ry. Co. V. United States, 165 Fed. 423; United States v. Chicago & N. W. Ry. Co. 157 Fed. 616. ' Harden v. North Carohna R. Co. 129 N. C. 354; 40 S. E. Rep. 184; 55 L. R. A. 784. All cars used must be so equipped. Devine v. Illinois Central R. Co. 156 111. App. 369. '*Lake Shore & M. S. R.^Co. v. Benson, 97 N. E. 417. It applies to caboose cars. Suttle V. Choctaw, O. & G. R. Co. 144 Fed. 668; Chicago, M. & P. S. Ry. Co. v. United States, 196 Fed. 882; Mobile J. & K. C. R. Co. V. Bromberg, 37 So. 95; and passenger cars, Norfolk & W. Ry. Co. V. United States, 177 Fed. 623; United States v. Nor- folk & W. Ry. Co. 184 Fed. 99; and dining cars, Johnson v. Southern Pacific Co. 196 U. S. 1; 25 Sup. Ct. 158; 49 L. Ed. 363, reversing 117 Fed. 462; 54 C. C. A. 580; Snead v. Central of Georgia Ry. Co. 151 Fed. 608; Chicago, M. & St. P. Ry. Co. v. United States, 165 Fed. 423. 't Pennell v. Philadelphia & R. Ry. Co. 231 U. S. 675; 34 Sup. Ct. 220; 58 L. Ed. 430, affirming 203 Fed. 681; 122 C. C. A. 77. 398 FEDERAL, SAFETY APPLIANCE ACT. § 264. Electric cars. — It has been held that an electric railroad running its cars from one state to another were not bound to equip the front end of its cars with automatic couplers, unless it intends to couple or uncouple cars at that end;^* but this decision is not sound, and diametrically the opposite has been held.®^ § 265. Empty car — Car used in moving interstate com- merce. — To come within the provisions of the statute it is aiot necessary that the car to be equipped was loaded with interstaite freight at the time the offense was comonitted or injury inflicted. "The statutes, state and federal," said Jus- tice Shiras^ "requiring railway companies to equip their ears with automatic couplers were not enacted to protect freight transported therein, but for the protection of the life and limb of the employes who were expected to haul those cars. The beneficent purposes of these statutes are defeated if the em- ployes are required to handle ears not equipped as required by the statutes, without regard to the question whether the cars are loaded or not. Legislation on this matter of the use of automatic couplers was sought and obtained from Congress, as well as from the state legislature, so that companies would not be afforded a loophole for escape from liability on the theory that the agencies used in interstate commerce are without the control of the state legislatures. When com- panies, like the defendant in this case, are engaged in inter- state traffic, it is their duty, under the act of Congress, not to use, in connection with such traffic, cars that are not equipped as required by that act. This duty of proper equip- ment is obligatory upon the company before it uses the car in connection with interstate traffic, and it is not a duty which only arises when the car happens to be loaded with in- terstate traffic. It frequently happens that the railway companies load cars with live stock or farm produce in the '• Campbell v. Spokane & I. E. of a statute of the state regulating R. Co. 188 Fed. 51(5. tlie liabilitj' of railroad companies for In Taylor v. Prairie Peobic Pho.s- injuries to their employees, phate Co. 01 Fla. 45."); .'34 So. 904, «t Spokane & I. E. R. Co. v. United it wa.s held that a corporation en- States, 210 Fed. 243; 127 C. C. A. gaged in phosphate mining, and as Gl, affirming 200 Fed. OSS. an incident thereto operates trolhsy The act does not apply to street engines and cars for hauling the railways. Southern R. Co. v. Crock- phosphate, is not "a railroad corn- ett, 2'M U. S. 725; 34 Sup. Ct. 897; pany" within the terms and rruianing 58 L. Ed. 1507. CARS AND THEIR EQUIPMENT. 399 western states and carry the same to eastern markets, and then return those cars without a h)ad; but it cannot be true that on the eastern trip the provisions of the act of Congress would be binding upon the company, because the cars were loaded, but would not be binding upon the return trip, because the cars are empty. "Whatever cars are designed for inter- state traffic, the company owning or using them is bound to equip them as required by the act of Congress; and when it is showTi, as it was in this case, that a railway company is using a car for transportation purposes between the two states, sufficient is shown to justify the court in ruling that the act of Congress is applicable to the situation." « § 266. Empty car used in interstate train.— It has been laid down that in order to inflict a penalty for the use of an empty car hauled in an interstate train it must be shown that the car was used (or intended, perhaps, to be used) in moving interstate traffic.** The mere hauling of an empty ear from 8 Voelker v. Chicago, etc., Ry. Co. 116 Fed. Rep. 867; Malott v. Hood, 201 111. 202; 66 N. E. Rep. 247 (affirming 99 111. App. 360); United States V. St. Louis, etc., Ry. Co. 154 Fed. Rep. 516; United States v. Illinois Cent. R. Co. 156 Fed. Rep. 182; United States v. Chicago, etc., R. Co. 156 Fed. Rep. 616; United States V. Northern Pac. T. Co. 144 Fed. Rep. 861; Johnson v. United States, 196 U. S. 1; 25 Sup. Ct. Rep. 158, reversing 54 C. C. A. 508; 117 Fed. Rep. 462; Elgin, etc., R. Co. V. United States, 168 Fed. Rep. 1 (decided February 3, 1909). United States v. International & G. N. R. Co. 174 Fed. 638; Chicago, M. & St. P. Ry. Co. V. United States, 165 Fed. 423; Chicago, M. & St. P. Ry. Co. 168 Fed 236; United States V. Louisville & N. R. Co. 162 Fed. 185; United States v. Wheeling & L. E. R. Co. 167 Fed. 198; United States V. Atchison, T. & S. F. Ry. Co.; Appendix G; United States v. Chesapeake & 0. Ry. Co., Appendi.x G; United States v. Southern Ry. Co. 170 Fed. 1014. The cases squarely hold that the hauling of an empty car from one point in a state to another in the same state in a train where cars are loaded with interstate commerce is a violation of the statute. Phila- delphia & R. Ry. Co. V. United States, 191 Fed. 1; 111 C. C. A. 661; Gray v. Louisville & N. R. Co. 197 Fed. 874; United States v. Inter- national & G. N. R. Co. 174 Fed. 638; 98 C. C. A. 392; Belt Ry. Co. v. United States, 168 Fed. 542; 93 C. C. A. 666; United States v. Chicago G. W. Ry. Co. 162 Fed. 775; United States v. Southern Ry. Co. 164 Fed. 347. Such is the Illinois statute. Devine V. Chicago & C. R. Co. 168 111. App. 450; Leuken v. Lake Shore & M. S. Ry. Co. 248 111. 377; 94 N. E. 175; 140 Am. St. 220; 21 Am. Cas. 82; Wabash Ry. Co. v. United States, 168 Fed. Rep. 1 (decided February 3, 1909); United States v. Atlantic Coast Line R. Co., Appendix G; Chicago, etc., R. Co. v. United States, 168 Fed. Rep. 236 (decided March 10, 1909); United States v. Southern Ry. Co., Appendix G. See section 241. ^ LTnited States v. Chicago Ry. Co. 156 Fed. Rep. 182; United States v. Great Northern Ry. Co. 145 Fed. Rep. 438; United States v. St. Louis, etc., Ry. Co. 154 Fed. Rep. 516; Mobile, etc., R. Co. v. Bromberg, 141 Ala. 258; 37 So. Rep. 395; see note 8 above. 400 FEDERAL, SAFETY APPLIANCE ACT. one state to another, though it may be for repairing a defect in it, is engaging in interstate commerce;^" and there is no distinction between hauling a car actually engaged in inter- state commerce and hauling one that is generally used in moving interstate traffic, although not actually so engaged at the time when the offense is charged as being committed.'^ § 267. Proviso to Section 6 — Four-wheeled and logging cars. — The plaintiff, nor the government, need not negative the provisions contained in the proviso of Section 6 relating to four-wheeled and logging cars. If the cars that were not properly equipped were of that class it is a matter of de- fense.^^ The burden is also upon the defendant to show that the cars were of that kind.^' § 268. Kind of coupler to be used. — No particular kind of coupler need be used. The sole requirement is that couplers must be used that will couple "automatically by impact, and which can be uncoupled without the necessity of men going " United States v. Chicago, etc., v. Southern Pacific Co. 177 Fed. 796; Ry. Co. 157 Fed. Rep. 616. Southern Ry. Co. v. Snyder, 187 Fed. " United States v. Chicago, etc., 492; Felt v. Denver & R. G. R. Co. Ry. Co. 157 Fed. Rep. 616; see also 48 Colo. 249; 110 Pac. 215. section 243; Johnson v. Southern '- Schlemmer v. Buffalo, etc., R. Pacific Co. 196 U. S. 1; 25 Sup. Ct. Co. 205 U. S. 1; 27 Sup. Ct. Rep. 407; 158; 49 L. Ed. 363; North Carolina 51 L. Ed. 681, reversing 207 Pa. St. R. Co. V. Z.achary, 232 U. S. 248; 198; 56 Atl. Rep. 417; United States 34 Sup. Ct. 305; 58 L. Ed. 519; Voelker v. Atlantic, etc., R. Co. 153 Fed. Rep. V. Chicago, M. & St. P. Ry. Co. 116 918; Ryan v. Carter, 93 U. S. 78; Fed. 867; United States v. Northern United States v. Dixon, 15 Pet. 141; Pacific Terminal Co. 144 Fed. 861; Interstate Commerce Commission United States v. Chicago & N. W. v. Baird, 194 U. S. 25; 24 Sup. Ct. Ry. Co. 157 Fed. 616; United States Rep. 563; 48 L. Ed. 860, reversing 123 v. Louisville & N. R. Co. 102 Fed. Fed. Rep. 969. 185; Chicago, M. & St. P. Ry. Co. v. '^ Schlemmer v. Buffalo, etc., R. United States, 165 Fed. 423; United Co. supra; I'nited States v. Cook, States V. Wheeling & L. E. R. Co. 17 Wall. 16S; 21 L. Ed. 538; Common- 167 Fed. 198; Wabash R. Co. v. wealth v. Hart, 11 Cush. 130; United United States, 168 Fed. 1; Chicago States v. Denver, etc., R. Co. 163 & N. W. Ry. Co. v. United States, Fed. Rep. 519; Smith v. United States, 108 Fed. 236; United States v. 157 Fed. Rep. 721; 85 C. C. A. 353; Southern Ry. Co. 170 Fed. 1014; Ignited States v. Atlantic, etc., R. United States v. International A: G. Co. 153 Fed. Rep. 918. N. R. Co. 174 Fed. 638; Hohenleitner CARS AND THEIR EQUIPMENT. 4OI between the ends of the cars" to uncouple them."* This is the use. Thus, the court in one case charged the jury as fol- lows: "Should you find the tender at the time of accident was equipped with automatic couplers, but that it was so connected with the 'bull-nose' coupler that the coupling with other cars was not made automatically by impact, but so equipped that it made it necessary for men to go between the ends of the cars to couple and uncouple, then such coup- ling did not comply with the acts of Congress, and was unlawful;"^'* the instruction was held to be a correct state- ment of the requirement of the statute, the court saying: "The true intent and meaning of the statute is not merely that the cars, etc., used in moving interstate commerce shall be equipped with automatic couplers of the description therein mentioned, but also that such couplers shall be in such condition as to be used automatically while such cars are so engaged. "^^ "What the act plainly forbade was the use of cars which would not be coupled together auto- es* Southern R. Co. v. Crockett, 234 G. R. Co. 167 Fed. 696; United States U. S. 725; 34 Sup. Ct. 897; 58 L. v. Baltimore & 0. R. Co. 170 Fed. 456; Ed. 1564; Minneapolis, St. L. & S. M. United States v. Southern Ry. Co. Ry. Co. V. Popplar, 35 Sup. Ct. 609, 170 Fed. 1014. affirming 121 Minn. 413; 141 N. W. It has been said that the phrase 798; Ann. Cas. 1915 D 383. "cars be uncoupled without the neces- '* Winkler v. Philadelphia, etc., sity of men going between the ends Ry. Co. 4 Penn. (Del.) 80; 53 Atl. of the cars" was merely descriptive Rep. 90; United States v. Southern of the equipment required, and does Ry. Co. 135 Fed. Rep. 122; United not import that it is the duty of the States V. Louisville, etc., R. Co. 162 carrier to keep such equipment in Fed. Rep. 185; United States v. repair at all events. United States Philadelphia, etc., R. Co. 100 Fed. v. Illinois Central, 170 Fed. 542. Rep. 696; 162 Fed. Rep. 403; United '' Philadelphia, etc., R. Co. v. States V. Pennsylvania R. Co. 162 Winkler, 4 Penn. (Del.) 387; 112 Atl. Fed. Rep. 408; United States v. Rep. 56; Voelker v. Chicago, etc., R. Philadelphia, etc., R. Co. 162 Fed. Co. 116 Fed. Rep. 867; Southern Ry. Rep. 405; United States v. Lehigh Co. v. Simmons, 105 Va. 651; 55 Valley, 162 Fed. Rep. 410; United S. E. Rep. 459; 44 Am. & Eng. R. States v. Atchison, etc.. R. Co. 167 Cas. 572; United States v. El Paso, Fed. 696 (Appendix G); United States etc. (see Appendix); Johnson v. v. Chesapeake & Ohio Ry. Co. (see Southern Pac. Co. 196 U. S. 1; 25 Appendix G); United States v. South- Sup. Ct. Eep. 158; 49 L. Ed. 363, ern Pacific Co. 167 Fed. 699 (see reversing 54 C. C. A. 508; 117 Fed. Appendix G); United States v. Den- Rep. 462; United States v. Chicago, ver & R. G. R. Co. 163 Fed. 519; etc., R. Co. 149 Fed. Rep. 486; Wink- United States V. Nevada County, N. ler v. Philadelphia, etc., Ry. Co. 4 402 FEDERAL SAFETY APPLIANCE ACT. matically by impact by means of the couplers actually used on the cars to be coupled."^ Such is the case where the couplers will not work effectively by reason of a clevis pin having been removed,- or by reason of its having been worn out,^ or the uncoupling chain being kinked in the coupler head,'* or the cars will not couple because of the curvature of the track on which the cars in question are attempted to be coupled;^ or the cars are so laden with lumber or other material projecting beyond their ends as to preclude the automatic operation of such couplers." The statutes forbid the use of a car on which the coupler is in operation even though the defect may be so obvious that no reasonably pru- dent employee would attempt to use such a coupler." The use of a car on which a coupler is inoperative is the same in legal effect as if such car had never been equipped with automatic couplers.* A carrier is liable under the statute for the failure of an employee to connect an uncoupling chain as well as for allowing such a chain to become dis- connected.^ The statutes do not require cars to be equipped with double levers, though they permit it ;^° yet if they be Penn. (Del.) 387; 53 Atl. Rep. 90; Co. 177 Fed. 796; Willett v. Illinois Tnited States v. Atchison, T. & S. Central R. Co. 122 Minn. 513; 142 F. Ry. Co. 167 Fed. 696; United N. W. 883. States V. Southern Ry. Co. 167 Fed. ^ United States v. Illinois Central 699. R. Co. 177 Fed. 801. ' Johnson v. Southern Pacific Co. ' Chicago, M. & P. S. Ry. Co. v. 196U.S. l;25Sup.Ct.l58;363L.Ed. United States, 196 Fed. 882; 101 C. 49; United States v. Southern Ry. C. A. 15. Cited with apparent ap- Co. 170 Fed. 1014; United States v. proval in Southern Ry. Co. v. Crock- Rio Grande W. Ry. Co. 174 Fed. 399; ett, 234 U. S. 725; 34 Sup. Ct. 897; United States v. Nevada County N. 58 L. Ed. 1564. G. R. Co. 167 Fed. 695. » Taggert v. Republic Iron & Steel 2 United States v. Indiana Harbor Co. 141 Fed. 910; 73 C. C. A. 144; R. Co. 157 Fed. 565. Contra, United Elmore v. Seaboard Air Line Ry. States V. Illinois Central R. Co. 156 Co. 130 N. C. 506; 41 S. E. 786; Fed. 182. Luken v. Lake Shore & M. S. Ry. Co. ■' Voelker v. Chicago, M. & St. P. 154 111. App. 550. Ry. Co. 116 Fed. 867; United States "United States v. Great Northern V. Illinois Central R. Co. 177 Fed. Ry. Co. 150 Fed. 229; United States 801. V. Atchison, T. & S. F. Ry. Co. 167 * United States v. Denver & R. G. Fed. 696. Contra, United States v. R. Co. 163 Fed. 519; United States Illinois Central R. Co. 156 Fed. 182. V. Southern Pacific Co. 167 Fed. 699. '» United States v. Philadelphia & » Hohenleitner v. Southern Pacific R. Ry. Co. 160 Fed. 696; Norfolk & CARS AND THEIR EQUIPMENT. 403 provided they must be operative from either side of the ears to which they are attached.'^ The use by a railway com- pany of a switch engine having no uncoupling levers does not constitute a violation of the statutes unless it be shown that such levers are necessary to enable the engine to be coupled automatically by impact and to be uncoupled with- out the necessity of men going between such engine and the vehicle from which it is to be coupled/^ But the fact that the couplers have too much play is not a violation of the statute, if they are otherwise in compliance with it/^ The fact that the couplers must be placed in position so they will strike together when in the act of coupling does not render them defective under the statute.^* Of course, the person alleging that a car was inadequately equipped has the bur- den to show that as a fact;^^ and evidence merely of a defect in the coupler will not sustain the averment that the cars were not equipped with automatic couplers. ^^ If the lever of a car coupler will not lift the pin from the socket, W. Ry. Co. V. United States, 177 Fed. 623; 101 C. C. A. 249. " Norfolk & W. Ry. Co. v. United States, 177 Fed. 623; 101 C. C. A. 249. '2 United States v. Montpelier & W. R. Co. 175 Fed. 874. 13 Morris V. St. Louis & S. W. R. Co. (Tex. Civ. App.) 158 S. W. 1055. 1* Morris V. St. Louis, S. W. Ry. Co. (Tex. Civ. App.) 158 S. W. 1055. In this case tiie plaintiff was endeavor- ing to couple a switch engine with a flat car, both equipped with auto- matic couplers. After the coupling was not made the first time they come together, he pulled the draw bar toward him as far as he could, gave the engineer the signal to ad- vance, and just before the couplings came together he saw that the draw bar on the car v,-as not in proper posi- tion and kicked the bar over as far as he could. The knuckle of the engine caught the sole of his shoe and dragged his foot into the coupling which was then made. It was held that the fact that the coupler on the car was not properly adjusted in that it had too much play did not con- stitute a violation of the Safety Appliance Act. While a car was several times "kicked" so as to make a coupling, an employee to secure the coupling as often tried to lift the automatic coupler by pulling it, but finally stepped between the cars and was killed. His conductor said he would have reported it as a "bad coupler" if he had known of it. This was held sufficient evidence to take the case to the jury. Minneapolis, St. P. & S. M. Ry. Co. v. Popplar, 35 Sup. Ct. 699, affirming 121 Minn. 413; 141 N. W. 798; Ann. Cas. 1914 D 383. "Philadelphia, etc., Ry. Co. v. Winkler, 4 Penn. (Del.) 387; 56 Atl. Rep. 112; United States v. Louisville & N. R. Co. 162 Fed. 185; United States V. Atchison, T. & S. F. Ry. Co., Appendix G; United States v. IlHnois Central R. Co. 166 Fed. 997; United States v. Southern Ry. Co. 170 Fed. 1014; Hench v. Pennsylvania R. Co. (Pa.) 91 Atl. 1056. " Kansas City, etc., R. Co. v. Flippo, 138 Ala. 487; 35 So. Rep. 457. 404 FEDERAL SAFETY APPLIANCE ACT. and the Imnelde cannot hp rlra-wn open "Hy Ipnm'nsr lo'warrl the coupler and using one hand, hut to open it requires the pres- ence of the employes hetween the ends of the cars, and the use of both hands, thereby neeessitatinc? the -nlacinfr of the entire body of the employe between the draw bars of the car, the coupler does not comply with the statute.^^ It is no de- fense, if a car is not properly equipped, to show that the adjoining car was not, thereby rendering it impossible to use the couplings.^^* But the statute does not require auto- matic couplers between the engine and the tender. ^^' 18 Chicago, etc., Ry. C5o. v. Voel- ker, 129 Fed. Rep. 522; 65 C. C. A. 6,5; 70 L. R. A. 264; s. c. 116 Fed. Rep. 867; United States v. El Paso R. Co. (Appendix G, pp. 274, 279) ; United States v. Nevada, etc., R. Co. 167 Fed. 695; Appendix G; United States v. Atchison, T. & S. F. Ry. Co. Ap- pendix G ; United States v. Indiana Harbor R. Co. 157 Fed. 565. The Canadian statute (55 Vict. Ch. 30, Sec. 3) prohibits cars having buffers of different heights, so that in coupling they overlap and afford no protection to the person making the coupling, being a "defect in the arrangement of the plant." Board v. Toronto Ky. Oo. 22 Ont. App. 78, affirming 24 Can. Sup. Ct. 715. See, also, the Michigan statute. Betterly v. Boyne City, G. & A. R. Co. 158 Mich. 385; 122 N. W. 635; 16 Det. Leg. N. 628. Where the chain which con- nected the lock pin to the uncoup- ling lever was not attached and only need to be connected to make the appliance available, it was held that the car in such condition was out of repair, as it was not le- gally equipped until the chain v/as connected; and in the ab- sence of evidence showing that tiie chain was ever attached, it was preanmod, since the working parts were in perfect order, that the apparatus was only partially completed and that it was the ultimate intention to connect the parts and to thereby comply with the provisions of the statute. United States v. Great Northern Ry. Co. 150 Fed. Rep. 229; United States v. Chicago, etc., ii. Co. 149 Fed. Rep. 486; Donegan V. Baltimore, etc., R. Co. 165 Fed. Rep. 869. Clevis pin absent, pre- sumption. United States v. Atchi- son, T. & S. F. Ry. Cb. Appendix G. Bull nose coupler. Philadel- phia & R. Ry. Co. V. Winkler, 4 Penn. (Del.) 387; 56 Atl. 112. Kinked chains. United States v. Denver & R. G. R. Co. 163 Fed. 510; United States v. Southern Pacific Co. 167 Fed. 699; Norfolk & W. Ry. Co. V. U. S., 191 Fed. 302. Chain connected with hand rail. United States v. Toledo Ter- minal R. Co. Appendix G. Worn out coupler. Voelker v. Chicago, M. & St. P. Ry. Co. 116 Fed. 867. Inoperative coupler. Taggert v. Republic Iron & Steel Co. l41 Fed. 910. 18* United States v. Atchison? etc., R. Co. (see Appendix G ) . If a servant of the company dclibci'- ately puts on an imperfect coup- ling the company is still liable. Ignited .States v. Southern Pac. Co. 167 Fed. 699 (see Appen- dix G) ; Chicago, etc.. R. Co. v. King. 169 Fed. Rep. 372 (decided February 3, 1909). ■"t Penncll v. Philadelphia & R. Ry. Co. 2:n IT. S. (ufy, 34 Sup. Ct. 220; 58 L. l':d. 430, affirming 203 Fed. (3S1; 122C. C. A.77. CARS AND THEIR EQUIPMENT. 4Q5 § 269. "Without the necessity of men going between the ends of cars." — The words "without the necessity of men going between the ends of cars" applies more than to the act of coupling. "The phrase literally covers both coupling and uncoupling, and if read, as it should be, with a comma after the word 'uncoupled,' this becomes entirely clear." "In the present case the couplings would not work together, Johnson was obliged to go between the cars, and the law was not complied with. "^® So the car must be equipped that it can be coupled from either side without going be- tween them to couple them; and if so equipped that they can be coupled from one side without going between them and not from the other, the statute is not complied with.^° If the tracks are so uneven or curved that two cars coming together will not couple by compact, then they are not equipped as the statute requires, although upon a level or straight track they would readily so couple.^^^ The coup- lings must be suiHcient so the cars can be both coupled and uncoupled without the trainmen being under the necessity of going between the cars.-°^ If the cars be so loaded that 19 Jolinson V. Southern Pac. Ry. Gauge Co. 167 Fed. 695; Blackburn v. Co. 196 U. S. 1; 25 Sup. Ct. Rep. Cherokee Lumber Co. 152 N. C. 361; 158; reversing 117 Fed. Rep. 67 S. E. 915; McGarvey v. Detroit, 462; United States v. Central of J; * ^-..^y;^/?- ^^, 9^^ ^> ^P' ^* Ga. Ry. Co. 157 Fed. Rep. 893; JJ' ^'^f ^^^j° ^*^*^*^) ^°^^°" ^; .^T 1 >T vt /-, 1- -r, ^ New Orleans & G. N. R. Co. I60 Harden v. North Carolina R. Co. l^ 735 54 g^ ioi4; San Antonio 129 N. C. ^54: 40 S. E. Rep. 184; & a. P. Ry. Co. v. Wagner (Tex. Civ. 55 L. R. A. 784; Chicago, etc., Ry, App.) 166 S. W. 24. Co. V. Voelker, 129 Fed. Rep. 20 United States v, Central~bf 522; 65 C. C. A. 65; 70 L. R. A. Ga. Ry. Co. 157 Fed. Rep. 893; 264; United States v. Chicago, Southern Ry. Co. v. Simmons, 105 etc., Ry. Co. 149 Fed. Rep. 4)86; Va. 651; 55 S. E. Rep. 459; 44 Schlemmer v. Buffalo, etc., Ry. Am. & Eng. R. Cas. 572; United Co. 205 U. S. 1; 27 Sup. Ct. Rep. States v. Atchison, etc., R. Co. 407 ; United States v. El Paso, ( Appendix G ) ; United States v. etc., R. Co. (Appendix G). As to Louisville & N. R. Co. 162 Fed. the use of the comma in the stat- 185 (see Suttle v. Choctaw, 0. ute, see also, L^nited States v. Erie & G. R. Co. 144 Fed. 668; 75 R. Co. 166 Fed. 352. See, also, c. C. A. 470) ; Norfolk & W. Ry. Norfolk & W. Ry. Co. v. United Co. v. United States, 177 Fed. 623. States, 177 Fed. 623 ; United 20a Hohenleitner v. Southern Pa- States v. Nevada County NaiTOw cific Co. 177 Fed. 796. 20b Southern Railway Co. v. Sim- mons, (S. C.) ; 55 S. E. 459. 406 FEDERAL SAFETY APPLIANCE ACT. they cannot come together so as to couple by compact, they are not properly equipped. -°* The statute requires that couplers shall be operative in an ordinary and reasonable manner.^ "If a coupler fails to work when an honest and reasonable effort is made to operate it, under circumstances and in the manner it is designed to be operated, we conclude the law is not complied with. "^ Repeated unsuccessful efforts to operate a coupler in an ordinary and reasonable manner afford some evidence that it is defective.^ Couplers actually used or attempted to be used at any given time must be operative of their own mechanism.* If the coupler is in fact defective, it is not necessary that it shall be actu- ally used or attempted to be used in order to constitute a violation of the statutes,^ The statutes do not contemplate that the employees shall be required to go around, over or under the cars to operate couplers by means of the levers on the opposite sides of cars." The preparation of a coup- ler for impact is a part of the coupling operation within the purview of the statutes;' though the coupling of air hose ^o* United States v. Illinois Central R. Co. 177 Fed. 801. ' Burho V. Alinneapolis & St. L. Ry. Co. 121 Minn. 326; 141 N. W. 300. - Burho V. Minneapolis & St. L. Ry. Co. 121 Minn. 326; 141 N. W. 300; Popplar V. Minneapolis, St. P. & S. S. M. Ry. Co. 121 Minn. 413; 141 N. W. 798; Willett v. Illinois Central R. Co. 122 Minn. 532; 142 N. W. 883; Johnston v. Chicago G. W. R. Co. (Mo. App.) 164 S. W. 260 (dust in pin hole). ^ Nichols V. Chesapeake & O. Ry. Co. 195 Fed. 913; 115 C. C. A. 601; Montgomery v. Carolina & N. W. R. Co. 80 S. E. 83; Nashville, C. & St. L. Ry. Co. V. Henry, 158 Ky. 88; 164 S. W. 310. * Johnson v. Southern Pacific Co. 196 U. S. 1; 25 Sup. Ct. 158; 49 L. Ed. 363; United States v. Louisville & N. R. Co. 162 Fed. 185; United States V. Illinois Central R. Co. 147 Fed. 801; 101 C. C. A. 15; Chicago, M. & P. S. Ry. Co. V. United States, 196 Fed. 882; 116 C. C. A. 444; Hohenloitner v. Southern Pacific Co. 177 Fed. 796. ' United States v. Denver & R. G. R. Co. 163 Fed. 519; 9() C. C. A. 329. « Central Vernnont Ry. Co. v. United States, 205 Fed. 40; 123 C. C. A. 308; Donegan v. Baltimore & N. Y. Ry. Co. 165 Fed. 869; 91 C. C. A. 555; Nichols v. Chesapeake & O. Ry. Co. 195 Fed. 913; 115 C. C. A. 601; United States v. Denver & R. G. R. Co. 163 Fed. 519; 90 C. C. A. 329; Norfolk & W. Rv. Co. v. Hazel- rigg, 184 Fed. 828; 107 C. C. A. 66; United States v. Southern Pacific Co. 167 Fed. 699; United States v. Chi- cago, M. & S. P. Ry. Co. 149 Fed. 486; United States v. Central of Georgia, 157 Fed. 893; Norfolk & W. R. Co. V. United States. 177 Fed. 623; 101 C. C. A. 249; Norfolk & W. Ry. Co. V. Hazclrigg, 184 Fed. 828; 107 C. C. A. 66; Chicago, R. I. & P. Ry. Co. V. Brown, 185 Fed. 80; 107 C. C. A. 300; Chicago, B. & 0. Ry. Co. v. United States, 211 Fed. 12; 127 C. C. A. 428; St. Louis, I. M. & S. W. R. Co. V. York; 123 S. W. 376; Popp- lar V. Minneapolis. St. P. & S. S. M. Ry. Co. 121 Minn. 413; 141 S. W. 798. Per contra to the extent of defeating a recovery in an action for per.sonal injury. Gilbert v. Bur- lington, C. R. & N. Ry. Co. 128 Fed. 529; Suttle v. Choctaw, O. & G. R. Co. 144 Fed. 668; Union Pacific R. Co. V. Brady, 161 Fed. 719; Norfolk & W. Ry. Co. v. Hazelrigg, 170 Fed. 551, 95 C. C. A. 637. 'Chicago, M. & St. P. Ry. Co. v. CARS AND THEIR EQUIPMENT. 407 is no part of the coupling.^ The statutes prohibit the use of a coupler operative only by means of a chain connecting with the platform hand rail.^ § 270. Both ends of every car must be equipped with au- tomatic couplers. — A car is not properly equipped unless it is equipped on both ends with automatic couplers. "The Safety Appliance Act requires that each coupler on a car be operative in itself, so an employee will not have to go to another car to couple or uncouple the car in question. The provisions as to coupling and uncoupling apply to the coup- ler on each end of every car subject to the law. It is wholly immaterial in what condition was the coupler on the adjacent car or any other car or cars to which each car sued upon was, cr was to be, coupled. The equipment on each end of these two cars must be in such condition that whenever called upon for use it can be operated without the necessity of going between the ends of the cars. This is the plain and unambiguous meaning of the statute."-^ And the same is true of a locomotive — the front end must be equipped with a coupler as well as the rear end of the tender.-^* Voelker, 129 Fed. 522; Daly v. Illinois Central R. Co. 170 111. App. 185; United States v. Nevada County N. G. R. Co. 167 Fed. 695. 8 Yost V. Union Pacific R. Co. 142 S. W. 577. But see Johnson v. Great Northern Ry. Co. 178 Fed. 643; United States v. Boston & M. R. Co. 168 Fed. 148. ' United States v. Toledo Terminal R. Co. (unreported) United States v. Southern Pacific Co. (unreported.) =1 Chicago, etc., Ry. Co. v. Voelker, 129 Fed. Rep. 522; 65 C. C. A. 65; 70 L. R. A. 264; {Contra, United States V. Philadelphia & R. Ry. Co., 223 Fed. 215, unless the front end is designed for coupling:) United States V. Philadelphia & R. Ry. Co. 160 Fed. 696; United States v. Central of Georgia, 157 Fed. 893; United States V. Southern Pacific Co. 167 Fed. 699 United States v. Baltimore & O. R Co. 170 Fed. 456; United States v Denver & R. G. Co. 163 Fed. 519 United States v. Wabash R. Co Appendix G; United States v. Phila- delphia & R. Ry. Co., Appendix G United States v. Lehigh Valley R Co., Appendix G; United States v Pennsylvania R. Co., Appendix G United States v. Louisville & N. R, Co. 162 Fed. 185; United States v Chicago Great W. Ry. Co. 162 Fed. 775; United States v. Atchison, T. & S. F. Ry. Co., Appendix G; United States V. Nevada County, N. G. R. Co. 167 Fed. 695; United States v. Atchison, T. & S. F. Ry. Co. 167 Fed. 696; United States v. Chesapeake & O. Ry. Co., Appendix G; United States V. Southern Pacific Co. 167 Fed. 699; United States v. Southern Ry. Co. 170 Fed. 1014; United States V. Baltimore & O. R. Co. 170 Fed. 456; United States v. Pennsylvania R. Co., Appendix G; United States v. Southern Pacific Co., Appendix G; United States v. Denver & R. G. R. Co. 163 Fed. 519. A man engaged in connecting or disconnecting air hose between the cars is engaged in coupling or un- coupling cars within the meaning of the statute, if it is necessary for him to connect or disconnect that hose in order to connect or disconnect the cars. United States v. Boston, etc., R. Co. 168 Fed. 148 (see Appendix G). The couphng must be in such a condition that it can be operated with a reasonable effort, and not by a great effort without going between the cars. L^nited States v. Atchison, etc., R. Co. 167 Fed. 696 (see Appendix G). 408 FEDERAL SAFETY APPLIANCE ACT. § 271. Uncoupling. — The coupler must be sufficient to enable the employee to uncouple the car without going be- tween the cars coupled, for that purpose.-^ If, therefore, a coupler couples by impact, but cannot be uncoupled without the employee going between the cars, it is not sufficient.^^ § 272. Erroneous instructions concerning heighth of draw bars.— An instruction is erroneous which declares that the law requires draw bars of a fully loaded car to be of the height of thirty-one and one-half inches, and that if either of the cars causing the injury to the emploj^e varied from the requirement the defendant railroad had failed in the perform- ance of its duty; especially where the evidence of the rail- road company showed that the draw bar of the fully loaded car was thirty-two and one-half inches in height. A verdict for the plaintiff on such a condition of the record cannot stand. And so it is error to refuse to charge the jury "that when one car is fully loaded and another car in the same train is only partially loaded, the law allows a variation of •-'•Southern R. Co. v. Crockett, Co. 162 Fed. R«p. 410 (Appen- OQ4 TT a 79-. -iA cj„r, Pt QQ7 • KSi ^^^ ^^ ' United States v. Chesa- 234 U. S. 72o; 34 Sup. Ct. 897; 58 ^^^j^^^ ^^^ ^^ ^^ (Appendix G) L. Ed. 1564 United States v. Southern Pac. Ry Co. 167 Fed. 699 (Appendix G) 22 United States v. Chicago, etc., United States v. Atchison, etc. Ry. Co. 149 Fed. Rep. 486; United R. Co. 167 Fed. 696 (see Appen States V. Great Northern Ry. Co. dix G) ; Norfolk & W. Ry. Co 150 Fed. Rep. 229; United States v. United States, 177 Fed. 623 V. Southern Ry. Co. 135 Fed. Rep. United States v. Denver & R. G 122; United States v. El Paso, Co. 163 Fed. 519; 90 C. C. A. 329 etc., R. Co. Appendix G. Johnson v. Southern Pacific, 196 23 United States v. Central of U. S. 1; 25 Sup. Ct. 158; 49 Ga. Ry. CV>. 157 Fed. Rep. 893; L. Ed. 363; Chicago, M. & St. P. United" btateg v. Pennsylvania R. Ry. Co. v. Voelker, 129 Fed. 522; Co. 162 Fed. Rep. 408 (Appen- United States v. Chicago, M. & dix G) ; United States v. Philadel- St. P. Ry. Oo. 149 Fed. 486; phia, etc., R. Co. 162 Fed. Rep. United iStates v. Nevada, Co. N. G. 408 (Appendix G) ; United States Ry. Co. 167 Fed. 695; Southern V. Philadelpliia, etc., R. Co. 162 Ry. Co. v. Simmons, 105 Va. 651; Fed. Rep. 405 (Appendix G) ; 55 S. E. 459. United States v. Leliigh Valley R. CARS AND THEIR EQUIPMENT. 409 full three inches between the center of the draw bars of such cars, without regard to the amount of weight in the partially loaded car."-* So an instruction as follows is erroneous: "The court charges you that the act of Congress allows a variation in height of three inches between the centers of draw bars of all cars used in interstate commerce, regardless of whether they are loaded or empty, the measurement of such height to be made perpendicularly from the top of the rail to the center of the draw bar shank or draft line."^^ The coupler on the front end of a locomotive must be of the proper height.-^* § 273. Construction of Section 5.— The Supreme Court of the United States has thus construed Section 5 so far as it re- lates to couplings: "We think that it [Section 5] requires the center of the draw bars of freight cars used on standard gauge railroads shall be, when the cars are empty, thirty- four and one-half inches above the level of the tops of the rails; that it permits, when a car is partly or fully loaded, a variation in the height downward, in no case to exceed three inches; that it does not require that the variation shall be in proportion to the load, nor that a fully loaded car shall exhaust the full three inches of the maximum permissible variation and bring its draw bars down to the height of thirty- one and one half inches above the rails. If a car, when unloaded, has its draw bars thirty-four and one-half inches above the rails, and, in any stage of loading, does not lower its draw bars more than three inches, it complies with the requirements of the law. If, when unloaded, its draw bars are of greater or less height than the standard prescribed by 2^ This request, taken in con- Taylor, 210 U. S. 281; 28 Sup. Ct. nection with the instruction that the Rep. 616; United States v. Atchison, draw bar should be of the height pre- T. & S. F. Ry. Co., Appendi.x G; scribed by this act, expressed the St. Louis, I. M. & S. Ry. Co. v. true rule, and should have been Neal, 83 Ark. 591; 78 S. W. 220. given." =5' Chicago, M. & P. S. Ry. Co. -^ "It is based upon the theory v. United States, 196 Fed. 882; that the height of the draw bars of 116 C. C. A. 444; Southern R. Co. v. unloaded cars may vary three inches, Crockett, 234 U. S. 725; 34 Sup. Ct. while the act, as we have said, re- 897; 58 L. Ed. 1564; Southern R. Co. quires that the height of the draw v. United States, 222 U. S. 20; 32 bars of unloaded cars shall be uni- Sup. Ct. 2; 51 L. Ed. 681; 3 N. C. C. form." St. Louis, etc., Ry. Co. v. 822. 410 FEDERAL SAFETY APPLIANCE ACT. the law, or if, when wholly or partially loaded, its draw bars are lowered more than the maximum variation permitted, the ear does not comply with the requirements of the law."-* Not only do the provisions of the statutes apply to draw bars or couplers, but also require them to be placed on locomotive engines.-*'* The statute applies to the coupler on the front end of a locomotive.-'^T § 274. Insufficient operation of coupler. — The statute applies to an instance of insufficient operation of a proper coupler.-^ § 275. Improper operation of sufficient coupler. — The statute only makes it unlawful to use a car which is not equipped with the required couplers, and it cannot be held that it is unlawful for a carrier's employees to fail to adjust the appliance with which the car has been, and at the time is properly equipped. "The act requires equipment, and, although there is no express language to that effect, the act must be construed to mean equipment which, if there, is capable of being operated; but no penalty is imposed, if, being there, it is not in fact efficiently operated by those in and not the proper manipulation of that equipment by the employees."^* -^ St. Louis, etc., Ry. Co. v. Tay- the lowered draw bar to the legal lor, 210 U. S. 281; 28 Sup. Ct. Rep. standard. St. Louis, I. M. & S. Ry. 616; Atchison, T. & S. F. Rv. Co. Co. v. Taylor, 210 U. S. 281; 28 Sup. V. United States, 198 Fed. 637; 117 Ct. 116; 52 L. Ed. 1061. C. C. A. 341. " Taggert v. Republic Iron & Steel 2«' Southern Ry. Co. v. Crockett, Co. 141 Fed. 910; Elmore v. Seaboard 234 U. S. 725; 34 Sup. Ct. 899; 58 L. Air Line Ry. Co. 130 N. C. 506; Ed. 1564. 41 S. E. 786; Burho v. Minneapolis 2«t Chicago, M. & P. S. Ry. Co. v. & St. L. Ry. Co. 121 Minn. 326; United States, 196 Fed. 8S2; 116 C. 141 N. W. 300; United States v. C. A. 444; Southern R. Co. v. Crock- Central of Georgia R. Co. 157 Fed. ett, 234 U. S. 725; 34 Sup. Ct. 899; 893. Contra, Ignited States v. Illi- 58 L. Ed. 1564. nois Central R. Co. 156 Fed. Rep. 182. "Shims" are metallic wedges of ^* United States v. Chicago, etc., different thickness employed to raise R. Co. 156 Fed. Rep. 182; Popplar CARS AND THEIR EQUIPMENT. ^H § 276. Preparation of coupler for coupling. — The act of coupling and the preparation of the coupler for the impact are not to be distinguished. Such preparation and impact are so connected that they are indispensable parts of the larger act to which the statute applies and regulates, the performance of which Congress intended to be relieved from unnecessary risk and danger to life and limb.-'' § 277. "M. C. B. defect card."— The placing of a "M. C. B. defect card" upon a car with an annotation thereon of defects forbidden by the Safety Appliance Act, thereby in- forming all companies receiving it that the company so placing the card on the car sent such car out in a defective condition and that the companies receiving and hauling the car would not hav^ to account to the former company for the particular defect noted on the car, is such a deliberate violation of the statute as amounts to a defiance of the law.^" § 278. Receiving an improperly equipped foreign car. — If a foreign car be not equipped with automatic couplers, a railroad company to whom it is tendered for transportation V. Minneapolis, St. P. & S. S. M. G). A bad order card is placed on a Ry. Co. 121 Minn. 413; 141 N. W. car by the company's inspector to 798; Willett v. Illinois Cent. R. Co. indicate that the car must be re- 122 Minn. 513; 142 N. W. 883. paired before moving. Such a card -' Chicago, etc., Ry. Co. V. Voelker, is never employed as notice to con- 129 Fed. Rep. 522; 65 C. C. A. 65; necting lines. See United States v. 70 L. R. A. 264. See note 21 of this Southern Ry. Co. 135 Fed. 122, and chapter; United States v. Nevada United States v. Chicago, R. I. & Co. N. G. R. Co. 167 Fed. 695. P. Ry. Co. 173 Fed. 684. But where '" United States v. Southern Ry. a bad order card was placed on a car, Co. 135 Fed. Rep. 122; St. Louis & S. and it was then hauled with chains; F. R. Co. V. Delk, 158 Fed. 931; 86 and the plaintiff was riding on the C. C. A. 95; 14 Am. & Eng. Ann. Cas. engine which ran over the chain, 233, reversed, but not on this point; thereby injuring him, it was held that Delk v. St. Louis & S. F. R. Co. 220 the Safety Appliance Act did not U. S. 580; 31 Sup. Ct. 617; 55 L. Ed. apply to the case. Dodge v. Chicago, 590; United States v. Chicago, etc., G. W. R. Co. (Iowa) 146 N. W. 14. R. Co. 173 Fed. 684 (see Appendix 412 FEDERAL SAFETY APPLIANCE ACT. by a connecting line is not bound to receive it for trans- portation over its lines, and may lawfully refuse to accept it until it is properly equipped.^^ But if it does receive it and uses it or hauls it upon its tracks, the receiving com- pany will be liable.^- § 279. Question for jury. — It is a question for the jury whether the tender and car between which the employee was injured were at the same time engaged in interstate com- merce ; and they may be instructed that if they so find, the act of Congress was applicable,^^ and it is also a question whether or not the coupler was in workable order.^^* It is also a question for the jury whether a defect in the coupler caused the injury of the plaintiff.^^"" § 280. When a Federal question is presented. — Where the question arose whether or not a Federal question was in- volved in a case brought under the Saf et}^ Appliance Act, the Supreme Court announced this rule: "Where a party to a litigation in a state court insists, by way of objection to or 3' See section 3 of act. United & O. Ry. Co. 91 Kan. 684; 139 Pac. States V. Southern Pacific Co. 167 410. Fed. 699. Where couplings had been made ^^ United States v. Chicago, etc., daily for more than a year on a cer- E,y. Co. 149 Fed. Rep. 486; United tain curve without any failure to States V. Chicago, G. W. Ry. Co. couple automatically on impact; and 162 Fed. 775; Crawford v. New York at the time of the accident the draw Central & H. R. R. Co. 10 Am. Neg. bars of the cars to be coupled had 166; see, also, United States v. Chica- several inches of play or lateral go, etc., Ry. Co. 143 Fed. Rep. 373. motion, and was so far out of line '' Philadelphia, etc., R. Co. v. that the cars would not couple auto- Winkler, 4 Penn. (Del.) 387; 56 Atl. matically on impact on the curve, it Rep. 112, affirming 4 Penn. (Del.) was held that the court could not say 80; 53 Atl. Rep. 90; Voelkcr v. as a matter of law that the couplers Chicago, etc., R. Co. 116 Fed. Rep. were defective within the meaning 867; Crawford v. New York, etc., of the statute, nor that the coup- R. Co. 10 Am. & Eng. Neg. Cas. 166. ling was attempted at an improper ''* Nashville, C. & St. L. Ry. v. place. Those were questions for Henry, 158 Ky. 88; 164 S. W. 310. the jury. Willett v. Illinois Central '•Of Thornbro v. Kansas City, M. R. Co. 122 Minn. 513; 142 N. W. 883. CARS AND THEIR EQUIPMENT. 4^3 requests for instructions, upon a construction of a statute of the United States which will lead, or, on possible findings of fact from the evidence may lead, to a judgment in his favor, and his claim in this respect, being duly set up, is denied by the highest court of the state, then the question thus raised may be reviewed by this court. The plain reason is that in all such cases he has claimed in the state court a right or immunity under a law of the United States and it has been denied him. Jurisdiction so clearly warranted by the con- stitution and so explicitly conferred by the act of Congress needs no justification. But it may not be out of place to say that in no other manner can a uniform construction of the statute laws of the United States be secured, so that they shall have the same meaning and effect in all the states of the Union. "^* But merely because an action for personal injuries is based upon the Federal statute has been held not enough to entitle the defendant to have the cause removed to the United States Court.=^*^ ^'St. Louis, etc., R. Co. v. Tay- St. Rep. 452; 84 Miss. 4G.5; 36 lor, 210 U. S. 281; 28 Sup. Ct. So. Rep. 689; reversing 84 Miss. Rep. 616; 52 L. Ed. 1061. 465; 36 So. Rep. 689; Rector v. The court said the above stated City Deposit Bank, 200 U. S. 405; principles were derived from the 26 Sup. Ct. Rep. 289; 50 L. Ed. following cases: IMcCormick v. 527; Eau Claire National Bank v Market Bank, 165 U. S. 538; 17 527; Illinois Cent. R. Co. v. Mc- Sup. Ct. Rep., 433. 41 L. Ed. 817; Kendree, 203 U. S. 514; 27 Sup. affirming 162 111. 100; 44 N. E. Ct. Rep. 153; 51 L. Ed. 298; Rep. 381; California Bank v. Eau Claire National Bank v. Kennedy, 167 U. S. 362; 17 Sup. Jackman, 204 U. S. 522: 27 Sup. Ct. Rep. 831; 42 L. Ed. 198, re- Ct. Rep. 391: 51 L. Ed. 596; versing 101 Cal. 495; 40 Am. St. affirming 125 Wis. 465; 104 N. W Rep. 69; 35 Pac. Rep. 1039; San Rep. 98; Hammond v. Whit- Jose Land, etc.. Co. v. San Jose tredge, 204 U. S. 538; 27 Sup. Ranch Co. 189 U. S. 177; 23 Sup. Ct. Rep. 396; 51 L. Ed. 606; Ct. Rep. 487; 47 L. Ed. 765; affirming 180 Mass. 45; 75 N. E. affirming 129 Cal. 673; 62 Pac. ^«P- 222. Rep. 269; Nutt v. Ivnut, 200 U. 34a Myrtle v. Nevada, C. & 0. S. 12; 26 Sup. Ct. Rep. 216; 50 %• Co. 137 Fed. 193; St. Louis, L. Ed. 348; affirming 83 Miss. L M. & S. R. Cb. v. Neal. 83 365; 35 So. Rep. 686; 102 Am. Ark. 591; 98 S. W. 968; Inter- 414 FEDERAL. SAFETY APPLIANCE ACT. § 281. State statute on same subject applicable to intra- state commerce. — Possibly a state statute requiring auto- matic couplers upon cars used within a state might be en- forced in a suit to recover damages caused by a failure to equip cars used in interstate commerce.^^ § 282. Handholds — Through train. — The statute requires cars to be furnished with handholds. Cars in a train operated by a railway company engaged in the transportation of freight across a state and beyond its boundaries is a "through train," and every car in it must be furnished with "handholds." A failure to furnish them is negligence -per se.^^ A brakeman using a defective handhold does not assume the risk of defectiveness.^^ These handholds or grab- irons must be at both ends of the car^* on its sides.^^* The grabirons must be secure ; but if each end of the car has some other appliance, such as a ladder or brake lever, which affords the same security as if a grabiron were at that point, the statute is not violated.^^ Passenger coaches must have proper grabirons,*" "The purpose of requiring grab- national & G. N. Ry. Co. V. Elder, 99 S. W. 856; Southern Ry. Co. v. Car- son, 194 U. S. 137; 24 Sup. Ct. 609 48 L. Ed. 907, affirming 68 S. C. 55 46 S. E. 525. ^^ See Voelker v. Chicago, etc., R Co. 116 Fed. Rep. 867; Kansas City etc., R. Co. V. Flippo, 138 Ala. 487 35 So. Rep. 457; contra, Rio Grande So. R. Co. V. Campbell, 44 Colo. 1 96 Pac. Rep. 986; State v. Adams Exp Co. 170 Ind. 138; 85 N. E. 337, 936 State V. Missouri Pac. Ry. Co 11 S. W. Rep. 500; Devine v Chicago & C. R. Co. 168 111. App 450; Luken v. Lake Shore & M. S Ry. Co. 248 III. 377; 94 N. E. 175 140 Am. St. 220; 21 Am. Cas. 82 But see Blanchard v. Detroit, etc. R. Co. 139 Mich. 694; 103 N. W Rep. 170; 12 Det. Leg. N. 30, and Taylor v. Boston, etc., R. Co. 188 Mass. 390; 74 N. E. Rep. 591. See section 1.50a. But a state statute requiring handholds on the sides of cars is supiTsedcd by the Federal statute. Southern Ry. Co. v. ]{. R. Com. rind.) 109 N. E. 759; Southern R. R. Co. V. H. 1{. Com. 236 U. S. 439; 35 Sup. Ct. 301; .W L. Ed. — . '• Malott V. Hood, 99 III. App. 360, affirmed 201 III. 202; 66 N. E. Rep. 247; TInited States v. Boston & Maine R. Co. (Appendix G); United States V. Terminal, etc. (Appendix G); Chicago, etc., R. Co. v. United States, 165 Fed. Rep. 423; United States V. Southern Ry. Co. 167 Fed. 699 (see Appendix G); United States v. Atlantic Coast Line R. Co. (see Appendix G); Wabash Ry. Co. v. United States, 168 Fed. Rep. 1 (decided February 3, 1909); see, also section 251, note 34, and sections 299, 301. " Coley V. North Carolina R. Co. 128 N. C. 534; 39 S. E. 43. '8 United States v. Illinois Central R. Co. 166 Fed. 997; United States v. Chicago & N. W. Ry. Co. 157 Fed. 616. "*• United States v. Baltimore & Ohio R. Co. 184 Fed. 94; United States V. Chicago & N. W. Ry. Co. 157 Fed. 616; Southern Ry. Co. v. Railroad Commission, 179 Ind. 23; 100 N. E. 337. ••"•United States v. Boston & M. R. Co. 168 Fed. 148. ^" Norfolk & W. Ry. Co. v. United States, 177 Fed. 623. CARS AXD THEIR EQUIPMENT. ^-jC irons or handholds to be placed at the end of the cars used in interstate commerce seems to have been to afford greater security for employees when they are in the act of coupling or uncoupling cars."" No particular kind is required, if those used are sufficient to protect persons coupling and un- coupling cars.*^* § 283. Handholds on roof of car — Sill steps — Hand- brakes — Ladders — Running boards. — The handholds or grabirons discussed in the next preceding section are those at the end of the car so as to enable the brakemen to safely couple the cars.^' The statute of 1910, supplemental to the Safety Appliance Acts of 1893 and 1903, provides that "it shall be unlawful for any common carrier subject to" their provisions "to haul, or permit to be hauled or used, on its line any car subject to" its provisions not "equipped with secure sill steps and efficient hand brakes; all cars re- quiring secure ladders and secure running boards" must be "equipped with such ladders and running boards, and all cars having ladders" must be "equipped with secure handholds or grabirons on their roofs at the top of such ladders." "In the loading and hauling of long commodi- ties, requiring more than one car, the handbrakes may be omitted on all save one of the cars while they are thus com- bined for such purpose." The Interstate Commerce Com- mission is required to "designate the number, dimensions, location, and manner of application of the appliances provided for" in the above quotation, and also in section four of the Act of 1893, and to "give notice of such desig- nation to all common carriers subject to the provisions" of the statute by such means as they may deem proper. There- after the number, location, dimensions, and manner of application as designated by the Commission "shall remain as the standards of equipment to be used on the cars subject "Dawson v. Chicago, R. I. & v. Illinois Central R. Co. 170 III. P. Ry. Co. 114 Fed. 870; United App. 185. As to grab irons under States V. Illinois Central R. Co. 166 Indiana statute, see Southern Ry. Fed. 997; United States v. Wabash Co. v. Railroad Commission, U9 Terminal Ry. Co., Appendix G; Ind. 23; 100 N. E. 337, and such is United States v. Boston & M. R. the rule under the Federal Act. Co. 168 Fed. 148. United States v. Baltimore & Ohio ^'» Spokane & I. E. R. Co. v. R. Co. 184 Fed. 94. United States, 210 Fed. 243; 127 « Dawson v. Chicago, R. I & P CCA. 61. Ry. Co. 114 Fed. 870; section 4 of The Illinois statute requires them Act of 1893. to be on the end of tenders. Daly 416 FEDERAL. SAFETY APPLIANCE ACT. to the provisions of" the statute, "unless changed by an order of said Interstate Commission, to be made after full hearing and good cause shown." Failure to comply with the requirements of this order is an offense. After hearing the Commission is empoAvered to "modify or change, and to prescribe the standard height of drawbars and to fix the time within which such modification or change shall become effective and obligatory."*^ § 284. Air hose, coupling- chain and appliances obviating necessity for handholds. — The necessity of handholds on passenger equipment is not obviated by the presence there- on of air, steam, or signal hose, coupling chains, handbrake shafts, or other appliances affording some measure of se- curity to employees "while coupling and uncoupling cars.** The necessity of handholds in the sides near the rear ends of tenders is not obviated by the fact that uncoupling levers extend practically across the rear ends thereof, in such a position and of such a character as to serve as handholds, unless it be shown (and the burden is on the defendant to do so) that handholds, if applied, would not contribute to the greater security of employees in coupling and uncoupling cars.*^ § 285. What is and is not a handhold a question for the jury — Expert testimony — Personal examination by jury. — Since the statute does not definitely and distinctly define what is a secure grabiron, it becomes a question for the jury to determine whether or not the device provided for the purpose of a grabiron was a secure grabiron or handhold within the meaning of the statute.*^ Thus in one case the court charged the jury as follow^s: "You have heard the testimony in this case, and you have examined the hand- holds in question, and it is for you to say from that testi- mony and from your personal examination of the cars whether the appliances provided l)y this company complies v»'ith the act of Congress, whether it affords that safety ♦3 For air brakes, 9e<» Section ^* United States v. Norfolk & W. 303. A. man enj^^ged in connect- R. Co. 184 Fed. 99. ing tlie air hose between the cars " United States v. Baltimore & 0. is enfraped in coupling or uncoup- ■^•, p°; }' , S,,\ ». , • n, 1- 41 ui ;„ +v,« ™«or,;J„ ^"United States v. Atchison, T. Img the cars w.thm the meaning ^ ^ ^ ^^ (unreported); United of the statute, if it is necessary .states v. Baltimore & Ohio R. Co. (un- for him to connect or disconnect reported); United States v. Spokane that ho.se in order to connect or & I. E. R. Co. (unreported). disc/)nnect the cars. Ignited iStateq V. Boston & M. R. Co. 168 Fed. US. CARS AND THEIR EQUIPMENT. ^^J and protection to employees wliicli tlic law contemplates and requires." Of this instruction it was said on appeal: "We are of the opinion that the plaintiff in error has no valid ground of objection to those instructions and agree with the trial judge that the question as to whether the openings in the buffer on the ends of the cars afforded the security intended by the act of Congress was not the subject of ex- pert testimony, and that the personal inspection of such openings by sensible jurors was a safer guide to the truth in regard to the matter than the mere opinion of witnesses."*^ ^' Spokane & I. E. R. Co. v. United States, 210 Fed. 243; 127 C. C. A. 61. CHAPTER XVII. REPAIES. SECTION 286. Degree of diligence to make repairs. Use of diligence to discover defects — Want of knowledge of defect. Duty to maintain car in re- pair is an absolute one. Presumption — Diligence to dis- cover defects and make re- pairs in transit. Distinction between an action to recover a penalty and to recover damages. Cars in transit — Construction of statute. Hauling car to nearest re- pairing point. Destination of car nearer than repair shops. Removal from repair point without statutory repairs being made. Repairing cars in transit Repairs during journey. 287. 288. 289. 290. 291. 292. 293. 294. 295. 296. SECTION 297. Establishing repair shops and material. 298. Knowledge of defect not an element of the defense. 299. Failure to provide or repair defective handholds. 300. Burden to show right to move defective car. 301. Use of "shims" — Common-law duty of master not appH- cable — Fellow servant's neg- lect — Construction of statute — Hand grips. 302. Repairing couplers — Other act of negligence aiding negli- gence with reference to coup- lers. 303. Failure to equip train with air brakes. 303a. Air brakes on transfer trains from one yard to another — "Train" defined. 303b. Trains too long to be operated alone with air brakes. § 286. Degree of diligence to make repairs. — What de- gree of diligence is necessary in making repairs has been variou.sly decided. Thus^ in one case it was said: "The utmo.st diligence does not seem to have been used to discover and repair the defect in this car." ^ In another case the court said : "If diligence is to be recognized as a defense, certainly it must be the highest form of diligence. Without regard to what the rule of liability may be, the exercise of the greatest care in the matter of equipment and maintenance will keep coupling appliances in such condition as to exclude, except in very remote instances, the necessity of prosecutions for the enforcement of the act." The facts in this case, recited in the opinion, show why the court did not think a proper de- ' United States v. 418 Louisville, etc., R. Co. 15(i Fed. Rop. 193. REPAIRS. 419 gree of diligence had been observed to discover the defect and repair it. The defect was occasioned by the loss of a clevis pin. "The car came to the Indiana Harbor Road," said Judge Landis, "from another carrier at a junction point. Here the defendant maintained a car inspector, who testified that, before cars were moved from there by his company, he 'customarily,' or 'usually,' or 'generally,' made an examina- tion of the coupling apparatus, which examination consisted of looking at the coupler and lifting the lever. If such inspec- tion disclosed no defect, the inspector passed the car, other- wise he made a record of the fact in a book kept for that purpose, and the repairs were made before the ear was moved. The witness did not recall the particular car in question, but his book contained no record of the car, which indicated that his inspection showed the appliances to be in good condition. Even assuming the government 's view of the law ^ to be wrong, the finding in this case must be against the railway company on the questions of fact. The distance traveled by the car over defendant's track was but a few miles. If, at the initial point, the pin had been in place and properly fastened, it is not probable that it would have been displaced by the ordinary handling of the car to destination. The fact that the pin was missing at the end of the journey is strongly indicative that the defect existed at the point of origin, that is to say, that the pin either was not then present, or was so badly worn or loosened, that proper inspection would have disclosed the fact." The court, therefore, ordered a de- cree entered against the railroad defendant thus found delin- quent.^ 2 "That it is no defense to a 170 Fed. 542; United States v. Erie pi-osecution of this character that R- Co. 166 Fed. 352; Chicago & N the carrier exercised diligence to W. Ry^ Co. v. Umted States 168 ., J . , . ..^ „.^ Fed. 236; United States v. innity & provide and maintain its equip- ^ ^ ' ^^ 21 1 Fed. 448; United ment with safety appliances, as g^-^^^^ ^ Kansas City Southern Ry. required by the act." q^ 202 Fed. 828; 121 C. C. A. 136; 3 United States v. Indiana Har- Chicago, B. & Q. R. Co. v. United bor Co. 157 Fed. Rep. 565; see, States, 195 Fed. 241; 115 C. C. A. 193; also, United .States v. Atlantic, United States v. Kansas City South- etc, R. Co. (Appendix G). ern Ry. Co. 189 Fed 471. The burden is upon the defend- It is not enough for a defense that nnt to show an excuse for not the railway company equipped a car ant to sho\\ an excuse lor no. ^ j jf ^^ becomes out of repair, making the repairs in time. United ^^ ^^^^ ^^^.^-^ ^^^ ^^^^^^ United States V. Illinois Central R. Co. g^^^^^g ^ ^.ne R. Co. 167 Fed. 352; United States v. Great Western Ry. Co. 174 Fed. 399; Chicago, B. & Q. Rv. Co. V. United States, 170 Fed. 556. 420 FEDERAL SAPETY APPLIANCE ACT, § 287. Use of diligence to discover defects— Want of knowledge of defect. — If a railroad company has properly equipped its cars, still it will be liable if they become de- fective, thereby causing an injury; and it is no defense that the defendant company exercised reasonable care and dili- gence to discover and repair the defect before placing the car in service. "The statute says," said Justice Humphrey, "that common carriers shall not haul or use cars in a certain described condition. The defendant asks the court to hold, in effect, that they cannot haul the ear in that condition, provided, that they have failed to use diligence to discover its defective condition, but that if they have used due dili- gence they may haul the car in its defective condition. In all such cases it would be impossible for the officers of the government to determine in advance whether a statute has been violated or not ; but before a prosecution could be prop- erly instituted they should go to the defendant company, ascertain what care it had used in regard to a certain car, de- termine as a matter of fact and law whether the acts of the defendant constituted due diligence, and from that determine whether a prosecution might be safely instituted. It is evi- dent that such a defense would take the very life out of the act in question and render its enforcement impossible, except in a few isolated cases. The courts cannot, by judicial legis- lation, read into the act any language which will excuse of- fenders any more than they can read into it language which would increase their liability. Courts must enforce law as they find it. * * * I have been unable to find that this character of defense has been sustained in any case which reached the courts of last resort. Counsel for defendant has not cited any authority in support of this doctrine of due diligence as a defense to a penal action. It is in the same category with the question of intent under the revenue laws and of good faith under statutes against handling adulterated goods, drugs, etc. It is certainly well established that the good intentions, or the lack of evil intent, on the part of a REPAIRS. 421 liquor dealer is no defense to a prosecution for the statutory- penalty. If this is no defense in a quasi criminal action, it certainly would be none in a civil action involving the same facts." "The propositions of law submitted by the de- fendant are, therefore, denied." * This case was approved in a subsequent case in which it was said: "The railroad com- panies are charged, as I have shown, with the duty of haul- ing only such cars as are provided with automatic couplers in suitable ^epair, so as to be operative without the necessity of employees going between the cars ; and it would go far to subvert the law and the purpose thereof if they were per- mitted to say that they had no knowledge of the defect, and that, therefore, they were not liable under the act. The com- panies must ascertain for themselves and at their peril whether or not they have taken up or are hauling cars with defective couplers. Their intention to do right does not re- lieve them.^ I hold, therefore, that want of knowledge of the defects on the part of the defendant company does not con- stitute a defense."*' Under the recent decisions knowledge « United States v. Southern Ry. Co. Fed. 542 (Appendix G); Chicago B 135 Fed Ren 122. & Q- ^7- Co. v. United States, 220 5 Citing United States v. Great U. S. 559; 31 Sup. Ct. 619; 56 L. Ed. Northern Ry. Co. 150 Fed. 229. 55; Delk v. St. Louis & S F. R Co 6 United States v. Southern Pac. 220 U. S. 580; 31 Sup. Ct. 61/; 57 Co 15-4 Fed Rep. 897; United States L. Ed. 590; United States v. Baltimore V. Atlantic, etc., R. Co. 153 Fed. Rep. & Ohio Ry. Co. 170 Fed. 456; United 918. This is now the rule of the States v. Southern Pacific Co. 169 majority of the cases, especially those Fed. 407; Chicago, B. & Q. Ry. Co. of a recent date. United States v. v. United States, 1/0 Fed. 556; Atchison etc., R. Co. 167 Fed. 636 United States v. Southern Ry. Co. (Appendix G); United States v. 170 Fed. 1014; Atchison, T. & S F. Wabash R. Co. 168 Fed. 1 (Appendix Ry. Co. v. United States, 1/2 Fed. G)- United States v. Atchison, etc., 1021; Norfolk & W. Ry. Co. v. United Ry Co. 163 Fed. Rep. 517; United States, 177 Fed. 623; 101 C. C. A. States V. Chicago, etc., R. Co. 163 249; Johnson v. Great Northern Ry. Fed. Rep. 775; United States v. Co. 178 Fed. 643; Siegel v. New Baltimore, etc., R. Co. (Appendix G); York Central & H. R. R- Co. 1/8 United States v. Erie R. Co. 166 Fed. Fed. 873; Galveston, H. & S. A. Ry. Rep 352- United States v. Southern Co. v. United States, 183 Fed. o/9; Ry Co. 167 Fed. 699, Appendix G; Norfolk & W. Ry. Co. v. United Atlantic Coast Line R. Co. V. United States, 191 Fed. 302; Nichols v. States, 168 Fed. Rep. 175; United Chesapeake & Ohio Ry. Co. 195 Fed. States V. Atlantic Coast Line Co. 913; Galveston, H. & S A. Ry- Co. (Appendix G); Chicago, etc., R. Co. v. United States, 199 Fed. 891; V United States, 165 Fed. Rep. 423; United States v. Pere Marquette R. Chicago, etc., R. Co. v. King, 169 Co. 211 Fed 220; United States v. Fed. Rep. 372. But see United Trinity & B. \ . Ry. Co. 211 Fed. 448. States v. Illinois Cent. R. Co. 170 422 FEDERAL SAFETY APPLIANCE ACT. is not an element of the defense."^ It therefore follows that the use of diligence to discover and repair a defect is not a defense.*'- But the exercise of such diligence on the part of the carrier will, in a great measure, obviate occasion for prosecutions.''^ A wilful intention on the part of carriers to disregard the statutes is not an element of their violation.^* Iiiconvenienee for the carrier to observe the statutes does not excuse their violation.*'^ The duty to equip a car prop- erly and repair it cannot be evaded by assignment or other- wise.''® But there is no violation of the statutes arising from the failure of an employee to efficiently operate an equipment, if it be actually operative."^ § 288. Duty to maintain car in repair is an absolute one.* — Whether or not the duty of a railroad company to ^' United States v. Chicago, etc., R. Co. 156 Fed. Rep. 180; United States V. Philadelphia, etc., R. Co. 160 Fed. 696 (Appendix G); United States V. Pennsylvania R. Co. (Appen- dix G); United States v. Baltimore, etc., R. Co. (Appendix G); United States V. Lehigh Valley R. Co. 160 Fed. 696 (Appendix G); United States V. Chicago, etc., R. Co. 162 Fed. Rep. 775; United States v. Erie R. Co. 166 Fed. Rep. 352. The inspectors of the government are not required to notify the em- ployees of the railroad company of defects on cars. United States v. Atchison, etc., R. Co. 167 Fed. 696 Norfolk & W. Ry. Co. v. United States, 191 Fed. 302; 112 C. C. A. 46 Chicago, B. & Q. R. Co. v. United States, 211 Fed. 12; 127 C. C. A. 438 United States v. Chicago, G. W. Ry Co. 162 Fed. 775; United States v Baltimore & O. R. Co. 170 Fed. 456 (Appendix G); United States v. Southern Ry. Co. (Appendix G). • This section is retained, although it is, in its main point, in direct conflict with the rule laid down in the next preceding .section. »2 Wabash R. Co. v. United States, 172 Fed. 864; United States v. South- em Pacific Co. 169 Fed. 407; United States v. Oregon Short Line R. Co. 180 Fed. 483; United States v. South- ern Ry. Co. 170 Fed. 1014; Chicago, B. & Q. Ry. Co. V. United States, 170 Fed. 556; United States v. Balti- more & Ohio R. Co. 170 Fed. 456. "^ United States v. Indiana Har- bor R. Co. 157 Fed. 565. «* Chicago, B. & Q. Ry. Co. v. United States, 170 Fed. 556; United States v. Southern Pacific Co. 154 Fed. 897; United States v. Baltimore & Ohio R. Co. 170 Fed. 456; Luken v. Lake Shore & M. S. Ry. Co. 248 111. 377; 94 N. E. 175. ^^ Chicago Junction Ry. Co. v. King, 169 Fed. 372; United States v. Southern Pacific Co. 169 Fed. 407; Siegel V. New York Central & H. R. R. Co. 178 Fed. 873; United States v. Grand Trunk Ry. Co. 203 Fed. 775; United States v. Pere Mar- quette R. Co. 211 Fed. 220. «« Philadelphia & R. Ry. Co. 191 Fed. 1; Chicago Junction Ry. Co. v. King, 169 Fed. 372. " United States v. Illinois Central R. Co. 156 Fed. 182. But see Gilbert V. Burlington, C. R. & N. Ry. Co. 128 Fed. 529. REPAIRS. 423 equip its ears with automati'e couplers as the statute requires, and to maintain them in that condition, is an absolute one or one merely requiring the exercise of reasonable diligence, has recently been settled by the Supreme Court of the United States. Under the interpretation of this court given the statute, reasonable diligence to equip cars with auto- matic couplings and to maintain them in repair is not a defense, either in an action to recover the penalty pre- scribed by the statute for a failure in this respect or to recover damages sustained by an employee by reason of their defective condition. The court discussed at great length Taylor's case.^^ In that case the court used this language: "In the case before us the liability of the de- fendant does not grow out of the common law duty of master to servant. The Congress, not satisfied with the common law duty and its resulting liability, has prescribed and defined the duty by statute. We have nothing to do but to ascertain and declare the meaning of a few simple words in which the duty is described. It is enacted that 'no cars, either loaded or unloaded, shall be used in interstate traffic which do not comply with the standard.' There is no escape from the meaning of these words. Explanations cannot clarify them, and ought not to be employed to con- fuse them or lessen their significance. The obvious pur- pose of the legislature was to supplant the qualified duty «8 St. Louis, I. M. & S. R. Co. v. affirmed. St. Louis, I. M. & S. R. Co. Taylor, 210 U. S. 281; 26 Sup. Ct. v. Neal, 83 Ark. 591; 98 S. W. 958. 616; 52 L. Ed. 1061. This case first And it was then appealed to the appeared as Neal v. St. Louis, I. United States Supreme Court, but M. & S. R. Co. 71 Ark. 445; 78 S. W. reversed 210 U. S. 281; 28 Sup. Ct. 220, where it was reversed. It was 616; 52 L. Ed. 1061. again appealed and the judgment ^24 FEDERAL, SAFETY APPLIANCE ACT. of the common law with an absolute duty deemed by it more just. If the railroad does, in point of fact, use cars which do not comply with the standard, it \dolates the plain prohibition of the law, and there arises from that violation the liability to make compensation to one who is injured by it. It is urged that this is a harsh construction. To this we reply that, if it be the true construction, its harshness is no concern of the courts." In the first appeal, the Su- preme Court of Arkansas had said: "The statute upon which this case is based does not say that the company shall use ordinary care to provide its cars with drawbars of a certain height, but it imposes as a positive duty upon rail- way companies that they shall do so. * * * The act of Congress requiring railroad companies to equip their cars with drawbars of standard and uniform heights, specifically provides that an employee injured by failure of a com- pany to comply with the act shall not be deemed to have assumed the risk by reason of his knowledge that the com- pany had not complied wdth the statute, and there is no question of assumed risk presented. ' ' '^^ The Federal Su- preme Court, in this recent case regarded the Taylor case as having settled that it was the absolute duty of an inter- state railway company to maintain its cars, after their equipment, in a proper condition, and that it was no defense that it had used reasonable diligence to keep them in re- pair.*'^ The court quoted with approval the following lan- guage used by ]\rr. Justice Van Devanter (now on the Federal Supreme Court Bench), used in a Circuit Court of Appeals : " It is now authoritatively settled that the duty of the railway company in situations where the Congressional law is applicable is not that of exercising reasonable care in maintaining safety appliances in operative condition, but is absolute. In that case the common law rules in respect ebNeal v. St. Louis, I. M. & S. Sup. Ct. fil2; 55 L. Ed. 521; R. Co. 71 Ark. 445; 78 S. W. 220. Southern Ry. Co. v. United iStates, ecChif-apo, B. & Q. Ry. Co. v. 222 U. S. 20;»32 Sup. Ct. 2; 54 L. Ed. United States, 220 U. S. 559; 31 868. REPAIRS. 425 of the exercise of reasonable care by the master, and of the non-liability by the master for the negligence of a fellow- servant, were involved by the railway company, and were held by the court to be superseded by the statute. * * * While the defective appliance in that case ^^ was a draw- bar, and not a coupler, and the action was one to recover damages for the death of an employee, and not a penalty, we perceive nothing in these differences which distinguish that case from this. As respects the nature of the duty placed upon the railway company, section five, relating to drawbars, is the same as section two, relating to couplers ; and section six, relating to the penalty, is expressed in terms which embrace every violation of any provision of the preceding sections. Indeed, a survey of the entire statute leaves no room to doubt that all violations thereof are put in the same category, and that whatever property would be deemed a violation in an action to recover for personal injuries is to be deemed equally a violation in an action to recover a penalty.'"^- On the same day the Su- preme Court settled the question holding it was the abso- lute duty of a railway company to equip its cars as the statute required and to so maintain them without regard to reasonable care or the degree of diligence, it reaffirmed the rule it had approved.*^' 61 The Taylor case above re- 403: United States v. Lehisrh ferred to. Valley E. Co. 162 Fed. 410; United 62 United States v. Atchison, T. States v. Denver & R. G. R. Co. & S. F. R. Co. 163 Fed. 517; 90 163 Fed. .519; 90 C. C. A. 329; C. C. A. 327. CliicajTO, M. & St. P. R. Co. 16.5 63Delk V. St. Louis & S. F. R. Fed. 423; 91 C. C. A. 371. 20 Co. 220 U. S. 580; 31 Sup. Ct. L. R. A. (N. S.) 473: Donegan 617; 55 L. Ed. -590; reversing 170 v. Baltimore & N. Y. R. Co. 165 Fed. 556: 95 C. C. A. 642; Vir- Fed. 689; 01 C. C. A. 555; United ginia Rv. Co. v. United States, 223 States v. Erie R. Co. 166 Fed. 352; Fed. 748. United States v. Wheeling & L. E. The following cases in lower R. Co. 167 Fed. 198, 201; Atlantic courts had accepted the rule laid Coast Line R. Co. v. United States, down in the Taylor case and as 168 Fed. 175. 184: 94 C. C. A. 35: subsequentlv affirmed by the Su- Chicago Junction R. Co. v. King, preme Court: United ' States v. 169 Fed. 372, 377; 94 C. C. A. Pliiladelphia & R. Ry. Co. 162 Fed. 652; United States v. Southern 426 FEDERAL, SAFETY APPLIANCE ACT. § 289. Presumption — Diligence to discover defects and make repairs in transit.* — Not at one are courts with respect to the degree of diligence that must be exercised to discover defects in cars and make repairs. In some of the cases little or no excuse is accepted as a defense, even in a criminal case; while in others more leniency is shown, at least in criminal cases. Such a case is one that arose in the United States Court for the District of Nebraska. In that case the testimony showed that the defective car had at one time been equipped in the manner required by law, and the court declared that it could not presume that any part Pac. Co. 169 Fed. 407, 409; 94 C. C. A. 629; Watson v. St. Louis, I. M. & S. R. Co. 169 Fed. 942; Wabash R. Co. V. United States, 172 Fed. 864; 97 C. C. A. 284; Atchison, T. & S. F. R. Co. V. United States, 172 Fed. 1021; 96 C. C. A. 664; United States V. Atchison, T. & S. F. R. Co. 163 Fed. 517; 90 C. C. A. 327; Norfolk & W. R. Co. V. United States, 177 Fed. 623; 101 C. C, A. 249; United States V. Illinois C. R. Co. 177 Fed. 801; 101 C. C. A. 15; Johnson v. Great Northern R. Co. 178 Fed. 646; 102 C. C. A. 89; Siegel v. New York, C. & H. R. R. Co. 178 Fed. 873; Willett V. Illinois Central R. Co. 122 Minn. 513; 142 N. W. 883; Nashville. C. & St. L. R. Co. v. Henry, 158 Ky. 88; 164 S. W. 310; St. Louis & S. F. R. Co. v. Conarty, 106 Ark. 421; 155 S. W. 93; Devine v. Chicago & C. R. Co. 168 111. App. 450; United States v. Pere Marquette R. Co. 211 Fed. 220; Atlantic Coast Line R. Co. v. Whitney, 62 Fla. 124; 56 Atl. 9.37; Chicago, B. & Q. Ry. Co. V. United States, 220 U. S. 559; 31 Sup. Ct. 612; 55 L. Ed. 582. The fact that it may be incon- venient for carrier to observe the statutes does not excuse their viola- tion. Chicago Junction Ry. Co. v. King, 109 Fed. 372; 94 C. C. A. 652; United States v. Southern Pacific Co. 169 Fed. 407; 94 C. C. A. 629; Siegel V. New York Central & II. R. R. Co. 178 Fed. 873; United States V. Grand Trunk Ry. Co. 203 Fed. 775; United States v. Pere Marquette R. Co. 211 Fed. 220. In the following cases the same rule was adopted: Chicago, B. & Q. Ry. Co. V. United States, 170 Fed. 556; United States v. Illinois Central R. Co. 170 Fed. 542; United States v. Philadelphia & R. Ry. Co. 160 Fed. 696; United States v. Southern Pacific Co. 167 Fed. 699; United States v. Louisville & N. R. Co. 156 Fed. 193; Brinkmeir v. Missouri Pacific Ry. Co. 81 Kan. 101; 105 Pac. 221; 224 U. S. 269; 32 Sup. Ct. 412; 56 L. Ed. 758, overruling first paragraph of syllabus in Missouri Pacific Ry. Co. V. Brinkmeir, 77 Kan. 14; 93 Pac. 621. Reasonable diligence to discover defect is all that is necessary to be used has been held in these cases: Norfolk & W. Ry. Co. v. Hazelrigg, 170 Fed. 551; United States v. Ilhnois Central R. Co. 156 Fed. 182; United States v. Illinois Central R. Co. 170 Fed. 542; Carson v. Southern Ry. Co. 68 S. C. 55; 46 S. E. 525; see St. Louis, I. M. & S. Ry. Co. v. York, 92 Ark. 554; 123 S. W. 376. The same degree of diligence i3 required under the Michigan statute. Wight V. Michigan Central R. Co. 161 Mich. 216; 126 N. W. 414; 17 Det. Leg. N. 289, and under the Ilhnois statute, Erlinger v. St. Louis & O. Ry. Co. 152 111. App. 640; 245 111. 304; 92 N. E. 153. In the construction of a state statute regulating intrastate cars in terms identical with the Federal statute concerning the duty to equip and keep couplers in repair, the state court will follow the construction placed upon the Federal statute. Luken v. Lake Shore & M. S. Ry. Co. 248 111. 377; 94 N. E. 175. REPAIRS. 427 of the required equipment was imperfect when the alleged defective cars had, some time previously to the discovery of the defects, been started on their interstate journeys, for there was no evidence whatever as to the effect that the safety ap- Dliances were in any wise defective when they bearan their journey. "The presumption of innocence," said the court, "will leave no room for the inference that the cars were not properly equipped when that journey was beerun, especially as no intelligent person can shut his eyes to the fact that the rapid motion, rough jostling and jolting of the trains, and their immense weight may at some time result in injury to such equipment. There cannot be much nicety in the move- ments of freight trains. The only offenses," continued the court, "imputed to the defendant in these cases is the use of the various cars at the times specified in the pleadings and covered by the evidence. Except these, no other offenses are charged or attempted to be proved. The testimony on behalf of the government shows that nearly every one of the cars had started from the initial point of their respective jour- neys at least one day. and usually longer, before the inspectors of the United States discovered the defects at some inter- mediate station. The testimony was very brief, and was di- rected altogether to what the inspectors then saw. No information was given which might enable the court to deter- mine how long the defect existed. Obviously, under these circumstances, we could not conclude that any defects existed when the car started several days before. We must, on the contrary, presume that the defects were in some way caused during the long previous journey from the initial point to the point of discovery, and therefore, presuming that no vio- lation of the act occurred until after the cars had left the original starting points, and having ascertained from the clear and explicit evidence offered by the United States that de- fects were found during the subsequent journey, we come to the point where our greatest difficulty begins. We should not lightly suppose that Congress intended, in case a prop- erly equipped car started on its interstate journey with all 428 FEDERAL SAFETY APPLIANCE ACT. the required safety appliances in perfect condition, but some part of which afterwards, in its rough and rapid journey, in some unknown way and at some time when the fact was prac- tically, if not actually, undiscoverable, was broken or other- wise made defective, that the running of that car for the least distance under those circumstances should be held to be a criminal offense. Yet such is the contention for the United States, and it is true that the act, literally construed, would lead to that result and would embrace just such a case. To make crimes out of such inevitable, unavoidable, and unin- tentional acts, of the happening of which the carrier would usually be unconscious, would obviously be unjust and op- pressive, and in a certain sense absurd for that reason. It would be shocking to any well-regulated moral sense to up- hold the contention if only an individual citizen were in- volved, and as we know of no rule that differentiates one sort of person from another in the application of the rules of criminal law, we cannot willingly hold that such was the in- tention of Congress, even though the language used might literally indicate it. We are not, however, permitted to de- part from the words of the act of Congress, or to read exceptions into it, unless upon established principles of interpretation which would authorize it. Some departure from a literal construction may be admissible in this instance ; but, if so, we must not only find the principles upon which that course may be justified, but also the points where we may begin and where we must end; and this, we think, has boon done in the authorities we have cited. It was insisted on behalf of the government that the statute should be con- strued with the utmost strictness, and so literally as to make it a criminal offense under the statute if the car was used or operated for one moment, even at night, after the breakage endix G: Unite-l etc., R. Co. (Appendix G) ; United States v. Southern Pacific Co. Ap- States V. Chicago, etc.. R. Co. 162 pendix G. Fed, Rep. 775; Chicago, etc., R. » T'nited States v. Southern Pacific Co. 154 Fed. S97. 450 FEDERAL SAFETY APPLIANCE ACT. sion that knowledge is not an element of the offense under the statute. The chief purpose of the act of Congress, as pronounced by the various courts that have passed upon it, was the protection of the lives and the safety of the train- men who have occasion to pass between the cars or to work in and about them, and the act should be construed so as to give this intent full force, if such a construction can be given to the act without doing violence to the language. Any other construction than this requires, not only that the carrier should fail to have the cars properly equipped, but also that the defect should have existed for such a length of time as would reasonably allow the presumption of inspection and notice on the part of the carrier. That interval would then depend upon the verdict of the jury in each instance — in some eases it might exist onlj'' for an hour; in other cases it might exist for days, or for a sufficient number of hours to move from one inspecting station on the railway to another inspecting station. This construction of the act concludes that Congress did not intend to protect the lives or provide for the safety of a train crew during such period as the jury should find would be sufficient for the company in the ordi- nary method of doing business to discover and remedy this defect. This seems to me an unreasonable construction. If the offense that is specifically charged here depends upon its being knowingly committed, it would seem that under each section of this act, in order to render a railway guilty of non- compliance, such an offense should be knowingly committed, and that leads to what seems to me an absurdity. For in- stance, the fifth section of the act requires that the standard height of the draw bar above the top of the rails is to be fixed at a certain distance, from which distance a maximum varia- tion is allowed. If the act is not violated when there is a variation within that maximum distance then it would appear that if there is an additional variation of another inch, or 2 ov 'A inches, not knowingly allowed, and there has been ordinary care and diligence used, no offense is committed under this act. By the same process of reasoning under Section 2 of the amended REPAIRS. 451 act, it would not be a violation of the law to have less than the designated percentage of cars operated by power brakes, but such less percentage must be known to the company."^*' "While the decision in the case of the United States V. A., T. & S. F. E. R. (D. C.)'' is to the contrary, yet it seems to me that. Congress having the power to make certain acts an offense regardless of laiowledge, and having failed to make knowledge an element by express words in this act, it must have been within the contemplation of Con- gress that accidents were liable to occur between stations and for some time before repairs could be made, and that, there- fore, the failure to include knowledge as an element of the offense must have been present in the mind of the enacting body. Its omission was intentional in order that this statute might induce such a high degree of care and diligence on the part of the railroad company as to necessitate a change in the manner of inspecting appliances, and to protect the lives and the safety of its employes, provided the accident occurs from a defective appliance such as is designated in this act."i« § 299. Failure to provide or repair defective hand- hold. — A car came into the company 's yards wltlioTit a grab iron on its right hand side of the end on which the brake- '^ "I find upon an examination of *' l-'^O Fed. Rep. 442. the opinions cited in the argument ^ 'Ignited States v. Chicago etc ^, , ' , . 1 • • 1, , R. Co. 156 Fed. Rep. 180. See case that there have been decisions by ^^^^^ ^^^^ g._ ^^^ reasoning of a number of courts, all holding, in ^^^jg ^^^^ jg ^^^^ supported by cases effect, that knowledge and dili- decided in the Supreme Court. See gence are not ingredients of the section 288. United States v. Trinity offense. United States v. South- & B. V. Ry. Co. 211 Fed. 448; ern Ry. Co. (D. C.) 135 Fed. 122; Chicago B. & Q. Ry. Co. v. United TT^jfo/i «+o+l ,. p AT * «5t P States. 170 Fed. 556; 9o C. C. A. United fetates v. C. M & St P. ^^.^^^ g^^^^^ ^ Chicago, B. & Ry. Co., 149 Fed. 486; United q ^y ^o. 156 Fed. 180. States V. G. N. Ry. (D. C.) 150 The case of United States v. Atlan- Fed. 229; United States v. S. P. tic, etc., R. Co. 153 Fed. Rep. 918, Ry. (D. C.) 154 Fed. 897; United did not adopt the doctrine of this States V. Atlantic, etc., Ry. (de- case; but held that the purpose of the cision bv Judge Purnell, May 11, statute was to make the railway com- 19071 I'^Q Fed qis" Pa^Y unconditionally liable for a IJOO lod l^ed. J18. violation of the statute. 452 FEDERAL SAFETY APPLIANCE ACT, staff was located, known as the "B" end.^^ A grab iron had been upon the car. In that condition, on the day of its arrival, the company hauled it to other yards and delivered it to a connecting carrier in that condition. It was loaded during this time wath interstate traffic. The company had facilities for repairing it both at its yards and when it in- spected it, but failed to put on another grab iron. It was held that the company had violated the statute in not using the proper degree of diligence to make the repairs. It was said that the grab irons were used in the yards where switch- ing was done.-" Secure grab irons or handholds must be put on the end of a car where they are reasonably necessary in order to afford men coupling or uncoupling ears greater security than would be afforded them in the absence of any grab irons or handhold at that point ; but if some other ap- pliance, such as a ladder or brake lever, which afford equal security with the grab irons is there, the statute has not been violated. Having something at that point which performs all the functions of a grab iron is the same as having w^hat is properly called a grab iron there.-*'* 19 The opposite end is known as down an erroneous rule in view of "A" end. This is in accordance the recent decision of the Supreme with the American Car Builder's Court, Section 243 ] It seems rules. If there be two brake-staffs plain that, if the cars are to be upon the same car, the end toward used in connection with each other, which the cylinder push rod travels they should be in a position to be is known as the "B" end. coupled or uncoupled, so that the 20 United States v. Louisville, danger intended to be avoided, by etc., R. Co. 156 Fed. Rep. 193. the act in question, would be The burden is on the government imminent in case of the absence to show there were no grab irons. of sufficient handholds." United United States v. Boston & M. R, States v. Illinois Central R. Co. Co. 1G8 Fed. 148. 166 Fed. 997; United States v. 20* United States v. Boston, etc., Chicago & N. W. Ry. Co. 157 Fed. R. Co. 168 Fed. 148 (Appendix G). 616; United States v. Wabash "Grab irons were required for Terminal Ry. Co. Appendix G ; greater safety to men in coupling Dawson v. Chicago, R. I. & P. and uncoupling cars. [Dawson v. Ry. Co. 114 Fed. 870; United Cliicago, R T. Ry. Co. 114 Fed, States v. Boston & M. R, Co. 168 870.1 Then, if the defective ear Fed. 148; Appendix G. was far remote from the interstate A man coupling tlie air hose is cars in the train, there couhl be engaged in coupling the train, no fxissihle danger from coupling United States v. Boston & M. R. or uncoupling. [This sentence lays Co. 168 Fed, 148, REPAIRS. 453 § 300. Burden to show right to move defective car. — The statute provides that if a ear which has been properly equipped shall become defective or insecure while it is being used by the carrier upon its line of railroad it may be hauled from the place where its equipment was first discovered to be defective or insecure to the nearest available point where it can be repaired without liability for any penalty, if such movement is necessary to make such repairs and they can- not be made except at such repair point. As these provi- sions are contained in an exception in the statute, the bur- den is upon the defendant to show that it comes within the exceptional conditions set forth ; and this it must clearly do to avoid the penal provisions of the statute.^ This provision is in the proviso in the amendment of 1910, and is declara- tory of the judicial interpretation, it has been stated, placed upon the acts as previously amended.- The carrier must establish the necessity of the movement claimed to have been made for the purpose of repair,^ and show that the defect to be repaired was of such a nature that it could not have been repaired at the point of its discovery.* The necessity of a movement for the purpose of repairs is gen- erally a question for the jury.^ In one case the evidence was as follows, as outlined by the court: "The proof of the plaintiff showed without contradiction the existence of the defect, and that the car while this defect existed, was moved in a through freight train engaged in interstate commerce, from Houston to Galveston. The defendant's testimony tended to show an inspection at Tom Ball, the divisional point, and that all cars in that particular train were prop- erly equipped ; that the defendant did not maintain at Houston a repair shop, but that the terminal company did repairs for it in cases of necessity; that defendant did not -United States v. Trinity & B. V. ^United States v. Chesapeake & Ry. Co. 211 Fed. 449; United States Ohio Ry. Co. 213 Fed. 748; Galves- V. Kansas City Southern Ry. Co. ton, H. & S. A. Ry. Co. v. United 202 Fed. 828; United States v. Kan- States, 199 Fed. 891; 118 C. C. A. sas City Southern Ry. Co. 189 Fed. 339; Chicago, B. & Q. Ry. Co. 211 471. Fed. 12; 127 C. C. A. 438. 2 Galveston, H. & S. Ry. Co. v. "Chicago, B. & Q. Ry. Co. v. United States, 199 Fed. 891; 118 C. United States, 211 Fed. 12; 127 C. C. A. 339. See, however. United C. A. 438. States V. Colorado Midland Ry. Co. ^ Galveston, H. & S. A. Rv. Co. v. 202 Fed. 732. 454 FEDERAL, SAFETY APPLIANCE ACT. inspect through trains at that point, which was a few hours run from Tom Ball ; that it did maintain a repair shop at Galveston, which was a few hours run from Houston. There was evidence tending to show that the defendant was not aware of the defect until it was pointed out to one of its employees in the yard at Galveston. For the purpose of testing the correctness of the court's ruling on the motion for a peremptory instruction, it must be admitted that the car was equipped properly when the train left Tom Ball to be carried to Galveston." In view of these facts the court said: "Unless the evidence of the defendant tends to show in addition to the facts above recited to wit : (that the car was properly equipped at starting on the journey, and became defective while being used on the line of rail- road of defendant) that the movement of the car in the train was necessary to repair the defect and that the repair could not have been made except at such repair point, then the defendant has not brought itself under the proviso, and there was no question of disputed facts to submit to the jury. Certainly there is no evidence in the record that in the slightest degree tends to prove these last mentioned re- quisites. Bear in mind that under the Safety Appliance Act of 1893, and the amendments, that ignorance of defects does not excuse. The duty to have and maintain in good order the safety appliances required is a positive duty imposed on the carrier by the statute, and that the defendant in the instant case seeks to avoid responsibility for the violation of this duty by pleading the provision of the Act of 1910. By all the canons of construction it must clearly bring itself within the terms of the proviso before it can demand im- munity." The court therefore held that the request for a peremptory instruction to find for the government should have been given." United States, 199 Fed. 891; 118 C. Ry. Co. v. United States, 199 Fed. C. A. 3:W. 891. The proviso of 1910 has no re- "United States v. Trinity & B. V. trospoctivo application to a violation Ily. Co. 211 Fed. 449. of the ar-ts previou.s to the amend- The court says that the case of ment. United States v. Colorado Galveston, II. & S. v. United States, Midland Ry. Co. 202 Fed. 732; 121 199 Fed. 891; 118 C. C. A. 339 "does C. C. A. 194; Galveston, H. & S. A. not militate or conflict" with these views. REPAIRS 455 §301. Use of "shims"— Common law duty of master not applicable — Fellow servant's neglect — Construction of statute— Hand grips. — In discussing the effect of this stat- ute upon the duty of a railroad to its employes and the use of "shims" to raise and lower the draw bar to the legal height, the Supreme Court of the United States said: "The evidence showed that draw bars which, as originally con- structed, are of standard height, were lowered by the natural effect of proper use ; that, in addition to the correction of this tendency by general repair, devices called shims, which are metallic wedges of different thickness, are employed to raise and lower draw bars to the legal standard ; and that in the caboose of this train the railroad furnished a sufficient supply of these shims, which it was the duty of the con- ductor or bral\eman to use as occasion demanded. On this state of the evidence the defendant was refused instructions, in substance, that if the defendant furnished cars which were constructed with draw bars of a standard height, and fur- nished shims to competent inspectors and trainmen and used reasonable care to keep the draw bars at a reasonable height, it had complied with its statutory duty, and, if the lowering of the draw bar resulted from the failure to use the shims, that was the negligence of a fellow servant, for which the defendant was not responsible. In deciding the questions thus raised, upon which the courts have differed,'^ we need not enter into the wilderness of cases upon the com- mon law duty of the employer to use reasonable care to furnish his employe reasonably safe tools, machinery and ap- pliances, or consider when and how far that duty may be As the law does not define a material whether the chains were handhold, it is for the jury to de- broken actually in the links or termine whether a car is equipped were disconnected. United States with proper handholds or with v. Terminal Assn. (Appendix G). such suitable substitutes as will See United States v. Denver, etc, give to the employees gi-eater se- R. Co. 163 Fed. Rep. 519. curity in the coupling or uncoup- By the use of defective grab ling of cars. United States v. iix)ns, a brakeman injured thereby Baltimore, etc., R. Co. (Appendix does not assume the risk thereby G). See Sections 2S2 299. • incurred. Coley v. Xorth Carolina Where the charge is that the R. Co. 128 X. C. 534; 39 S. E. 43. chains connecting the lock pins or =i Citing St. Louis, etc, Ry. v. loch blocks -mth the uncoupling Delk, 158 Fed. Rep. 931. lever were out of repair, it is im- 456 FEDERAL SAFETY APPLIANCE ACT. performed by delegating it to suitable persons for whose de- fault the employer is not responsible In the case before us the liability of the defendant does not grow out of the com- mon law" duty of master and servant. The Congress, not satisfied with the common law duty and its resulting liability, has prescribed and defined the duty by statute. We have nothing to do but to ascertain and declare the meaning of a few simple words in W'hich the duty is described. It is enacted that 'no cars, loaded or unloaded, shall be used in interstate traffic which do not comply with the standard.' There is no escape from the meaning of these words. Explanation cannot clarify them and ought not to be employed to confuse them or lessen their significance. The obvious purpose of the legis- lature was to supplant the qualified duty of the common law with an absolute duty deemed by it more just. If the rail- road does, in point of fact, use cars which do not comply with the standard, it violates the plain prohibitions of the law, and there arises from that violation the liability to make compensation to one who is injured by it. It is urged that this is a harsh construction. To this we reply that, if it be the true construction, its harshness is no concern of the courts. They have no responsibility for the justice or wis- dom of legislation, and no duty except to enforce the law as it is written, unless it is clearly beyond the constitutional power of the lawmaking body. It is said that the liability under the statute, as thus construed, imposes so great a hard- ship upon the railroads that it ought not to be supposed that Congress intended it. Certainly the statute ought not to be given an absurd or utterly unreasonable inter- pretation leading to hardship and injustice, if any other interpretation is reasonably possible. But this argument is a dangerous one and never should be heeded when the hardship would be occasioned and exceptional. It would be better, it was once said by Lord Eldon, to look hard-ship in the face rather than break down the rules of tli(! law. but when applied to the case at bar REPAIRS. 457 the argument of hardship is plausible only when the attention is directed to the material interest of the employer to the exclusion of the interests of the employe and of the public. Where the injury happens through the absence of a safe draw bar there must be hardship. Such an injury must be an irreparable misfortune to some one. If it must be borne entirely by him who suffers it, that is a hardship to him. If its burden is transferred, as far as it is capable of transfer, to the employer, it is a hardship to him. It is quite conceivable that Congress, contemplating the inevitable hardship of such injuries, and hoping to diminish the economic loss to the community resulting from them, should deem it wise to impose their burdens upon those who could measurably control their causes, instead of upon those who are in the main helpless in that regard. Such policy would be intelligible, and, to say the least, not so unreasonable as to require us to doubt that it was intended and to seek some unnatural interpretation of common words. We see no error in this part of the case. ' ' ~- § 302. Repairing couplers — Other act of negligence aiding negligence with reference to couplers. — It is the duty of a railroad company after it has equipped the cars to keep them in repair. It may be negligent in this respect and become liable to the employe. "The statutory require- ments," said Judge Shiras, "with respect to equipping cars with automatic couplers was enacted in order to protect rail- way employes, as far as possible, from the risks incurring when engaged in coupling and uncoupling cars. If a rail- way uses in its business cars which do not conform to the statutory requirements, either because they never were equipped with automatic couplers, or because the company, through negligence, has permitted the coupler, originally sufficient, to become worn out and inoperative, then the com- =-St. Louis, etc., Ry. Co. v. Tay- lor, 210 U. S. 281;" 28 Sup. Ct. Rep. 616; 52 L. Ed. 1061. 458 FEDERAL SAFETY APPLIANCE ACT. pany is certainly not performing the duty and obligations imposed upon it by the statute and is, therefore, chargeable with negligence in thus using an improperly equipped car; and the company is bound to know that if it calls upon one of its employes to make a coupling with a coupler so defective and inoperative that it will not couple by impact, and that to make the coupling the employe must subject himself to all risks and dangers that inhered in the old and dangerous link-and-pin method of coupling, it is subjecting such em- ploye to the very risk and danger which it is the purpose of the statute to protect him against, so far as it is reason- ably possible. Subjecting an employe to risk life and limb by calling upon him to use appliances which have become defective and inoperative through the failure to use proper care on part of the master is certainly negligence, which will become actionable if injury results therefrom to the em- ploye, and liability therefor cannot be evaded by the plea that if the company was thus guilty of actionable negligence in this particular it cannot be held responsible therefor be- cause it was guilty of another act of negligence which aided in causing the accident. ' ' -^ § 303. Failure to equip train with brakes. — It is the duty of a railroad company to ascertain at its peril that a train it hauls, whether its own train or one received from another company, over its line of railway, or any part of it, that at least eighty-five per cent of the cars of the train are equipped with air brakes, and if that percentage of its trains be not so ecpiipped, it is liable for a penalty of one hundred dollars because of its hauling such train, the penalty being for hauling the train and not a penalty for each insufficiently equipped car. The eighty-five per cent of the cars composing the train must be so equipped with air brakes that they can bo operated by the engineer of the train, and if upon the journey they are reduced below that percentage, then it is the duty of the company to immediately 23 Voc'lkcr V. Chicago, etc., Ry. Co. IIG Fed. Rep. 8G7, reversed 129 Fed. 622; 05 C. C. A. 226. REPAIRS. 459 repair the defect or defects and put the air brakes in operative condition as soon as the defects are discovered, or can he discovered by the exercise of reasonable care, at least, on the part of the agents and 'servants of the eom- pany charged Avith that duty, if the defects can be so re- paired by the means and appliances at hand for that pur- pose when the defects are discovered. If the means and appliances are not at hand to remedy the defects, the com- pany has the right, without incurring the penalty of the law, to haul the defectively equipped car to the nearest point on its line where the defects can be repaired and the air brakes and cars put in operative condition, but if the de- fects exist at a repair point or other place where they can be repaired, then if the company run its train from that place when eighty-five per cent of the cars in the train are not equipped vnth operative air brakes it vdll be liable for the penalty of one hundred dollars for so running the train.^* In counting the cars in a train to be equipped with air brakes, the engine and tender are to be counted as sep- arate and distinct cars.-^ The Interstate Commission has increased the number of cars to be equipped in any train to eighty-five per cent of the entire number in the train.'^ This statute did not prevent the use of hand brakes before the 24 United States v. Chicago, etc., locomotive drawing such train." R. Oo. 162 Fed. Rep. 775. United States v. Erie R. Co. 35 Sup. 25 United States v. Chesapeake & Ct. 621, reversing 212 Fed. 853; 129 Ohio R. Co. (Appendix G). os7^'i^i'n^n' f^'^Ln^^^^^ ^^^ ^^^' It must not be forgotten that a '^%' ^^^ ^- X' , .■ ooo , ., , . ,". .,, x,^ ror hand brakes, see section 283. failure to equip a tram wi h the ^he Arkansas statute, requiring requisite number of air brakes is tj^j-ee brakemen for freight trains of an act of negligence that may give more than twenty-five cars, operated a passenger, or even a traveler in the state, is constitutional. Chi- crossing the right of way, a right cago, R. I. & P. Ry. Co. v. Arkansas, of action. 219 U. S. 453; 31 Sup. Ct. 275; 56 26 Order of June 6, 1910. Ac- L. Ed. 290. cording to this order "all power . \ ™^" coupling or uncoupling the brakes in cars in ever^r such train ^'' ^°'^ °^ ^, ^'^''' '?t'T5 «! ? '''" , . , • J. J 1. ±1 -i., couphng a train. United States v. which are associated together with g^ston & M. Ry. Co., 168 Fed. 148. the eighty-five per cent, shall have Unless a statute requires it, a their brakes so used and oper- railroad company is not bound to ated" — "bj^ the engineer of the equip its cars with automatic or air brakes. Pinson v. Southern Ry. Co. 85 S. C. 355; 67 S. E. 464. 460 FEDERAL SAFETY APPLIANCE ACT. Act of 1910 requiring them ; and evidence that under a general order of a railway company brakemen are required to set hand brakes on trains, was held not sufficient to establish a violation of the statute, there being no claim or evidence that the required percentage of cars were not equipped with power or air brakes. It was also held that it could not be a defense to show that the train had a "sufficient" number of brakes as the first section of the Act of 1893 required, although less than seventy-five per cent, after the Interstate Commission, acting under the Sup- plemental Act of 1903 had fixed the percentage at seventy- five. ^^ The court then proceeds with the remaining question as follows: ''It is averred in plaintiff's statement of claim that, while the train had seventy-five per cent of its cars used and operated by the engineer, there were asso- ciated together in said train with said seventy-five per cent four additional train brake cars which did not have their brakes operated by the engineer. This charges a breach of the provisions of section two of the Act of March 2, 1903, above quoted. It was admitted at the trial that said four cars were defective and out of repair. It did not appear how long their brakes had been unused. The testimony showed that they had their air 'cut out' — that is, cut off in the pipes extending from the main air line of the train to the brakes. The air was not interfered with in passing through said cars to other cars. It seems plain that with brakes cut out for defects they ceased to be power-braked cars and became part of the allowed percentage of hand- braked cars. The act nowhere imposes a penalty for using an air-braked car Avith a cut-out brake, as it does for using one with a defective coupler, or one without grabirons or handholds. Again, the act does not say all power-braked cars in a train shall have their brakes used and operated. There is a qualification which must mean that only such power-braked cars 'which are associated together with 27 "The first section of tho Act train without rorinirinsr brnkemen of lRn.3 intonds that the cnjrineer to use the common hand brake for should control the speed of the that purpose." REPAIRS. 461 said' seventy-five per cent shall have their brakes used. That clearly contemplated that there might be some power- braked cars not associated with the seventy-five per cent, which need not have their air brakes used and operated. All the cars in the train, except the four cut-out cars, and the caboose, not complained of, were associated together in the air brake operations by the engineer of the locomotive. When the Interstate Commerce Commission shall, in the exercise of its powers, fix a minimum percentage of cars in any train required to be operated with power or train brakes, which must have their brakes used and operated as required by the act, at a minimum much greater than that which now is the standard, there may be some right to re- cover upon a cause of action in which the allegations and proofs are similar to those in the case at bar."^^ In the 28 United States v. Baltimore & 0. Ry. Co. 176 Fed. 114. The railroad company is bound to keep the safety brakes in order. Sherrer v. Banner Rubber Co. 227 Mo. 347; 126 S. W. 1037. In order to recover for injuries sustained fiT>m the operation of a train not having air brakes, the failure to equip it with air brakes must have been the proximate cause of the injurv. Lyon ^. Charleston & W. C. Ry. 77 S. C. 328; 56 S. E. 18. A freight train scheduled to run regularly between points in dif- ferent states is a single train throughout such run and at all times subject to the statute, al- tliough some of the cars compo:?- ing it may have been left and others taken on at different sta- tions, and althougli after entering the second state the engine, caboose and train crew are changed. United States v. Chicago Great Western Ry. Co. 162 Fed. 775. "The statute does not require all cars which may be equipped with power brakes to be coupled or associated together, but only fifty [now eighty-five] percent, of such brakes, but it does require all that may have been equipped with power brakes and actually associated with fifty [now eighty-five] per cent, to be controlled by the engineer from the locomotive. The statute contem- plates and allows that there may be cars in the train equipped with air brakes and not associated with the fifty per cent, operated from the engine. The word 'associated,' as here used, manifestly means the cars immediately connected with the fifty [now eighty-five] per cent, equipped with power brakes and operated from the engine; and those associated cars are also required to be operated from the engine. But the terms of the statute not only fail to require all cars of the train to be equipped with air brakes to be operated from the engine, but impliedly excludes such require- ment, by expressing the requirement that the cars when associated with the minimum number of cars shall be so equipped." Lyon v. Charleston & W. C. Ry. Co. 77 S. C. 328; 56 S. E. 18. In computing the percentage of opera- tive air brake equipment in any given train, the engine and tender are to be counted as two cars. United States v. Chesapeake & Ohio Ry. Co. (unre- ported) Dec. 2, 1908. 462 FEDERAL SAFETY APPLIANCE ACT, absence of evidence of insufficient air brake equipment, the use of hand brakes, not to control the speed of the train, but to insure the safety of its movement, is not a violation of the statutes.^^ The requirement of efficient air brakes presupposes that such equipment shall be inspected at terminals.^" The first section of the Act of 1893 was framed for the purpose of obviating the necessity of brakeman going on top of the cars to operate hand brakes. This is the specific danger legislated against. This purpose stands forth clearly from the language of the act. The implication is irresistable that Congress intended to make illegal the requirement that brakemen should go on the top of cars to operate hand brakes. Any construction that such use of the hand brakes is not illegal defeats the evident and manifest purpose of Congress. It also deprives those injured by falling from cars when required to operate hand brakes of the advantages of the remedial provision of the act, espe- cially of that provision abolishing the assumption of risk. The purpose of the law was to enable the speed of the train to be controlled solely and exclusively by the engineer, through the use of train or power brakes, and to avoid the necessity of trainmen going on the tops of the cars to operate the hand brakes, and to thus endanger their lives. § 303a. Air brakes on transfer trains from one yard to another — "Train defined." — In a recent case the Supreme Court has discussed the requirements of the act in this regard as applied to a specific instance. The Erie Railroad maintained railroad yards, with docks for ferries and floats, on the west bank of the Hudson river, at Jersey City and Weehaken, where cars were received from and forwarded to various points around New York harbor ; and it maintained another yard at Bergen — inland two miles from Jersey City and three and one-half miles from Weehaken — where cars were received from and forwarded to western points. The Jersey City yard had 60 tracks, the Weehaken 80 and the » Unitf'd states v. Baltimore &Ohio '» United States v. Erie R. Co. 212 R. Co. 170 Fed. 114. Fed. 853. REPAIRS. 463 Bergen 115. Between the Bergen yard and the others is a high hill pierced by a tunnel almost a mile in length. The three yards were connected by double tracks extending from Jersey City and Weehaken to the eastern portal of the tunnel, and then going through the tunnel to Bergen. "The situation may be illustrated by treating the three yards as located at the outer points of the letter Y — Weehaken and Jersey City at the upper points and Bergen at the base — and connected by tracks conforming to the lines of that letter, the tunnel being along part of the lower line. The connecting tracks are not used by passenger trains, but are the main tracks over which freight is moved from and to points around New York harbor. Jersey City, "Weehaken and Bergen are all stations at which freight, both local and interstate, is accepted and delivered, and are so shown in defendant's tariff schedule. "While the yards at these places are all used for receiving, storing, handling and forwarding cars, the work of classifying, distributing and assembling the cars preparatory to sending them to their ultimate destinations, west and east, is principally done in the Bergen yard. Most of the regular westbound freight trains are made up and started in that yard, and most of the regular eastbound freight trains are stopped and broken up there. Some regular trains carrying high-class freight pass Bergen without more than a temporary stop, but the greater part of the traffic is moved between the yards at Jersey City and Weehaken, and the one at Bergen in transfer trains which run only between those yards and one operated over the double tracks before described. These transfer trains usually have about twenty-five cars, do not carry a caboose, are drawn and operated by engines and crews specially en- gaged in that service, and have flags and signal lights dif- fering somewhat from those on other trains, but answering the same purpose. They are not run according to fixed schedules, but at irregular intervals under the orders of yardmasters and according to block signals. Their speed is from 7 to 18 miles an hour and they move great number 464 FEDERAL SAFETY APPLIANCE ACT. of ears in each direction every day. All go through the tunnel, which is admitted to be very dark, and upon each trip they pass over several switches leading to other tracks, traverse part of the same line over which 15 regular through and local freight trains are moved each day, and cross at grade tracks which are in daily use by approximately 35 passenger trains." Under these facts the Supreme Court held that statute requiring air brake equipment was appli- cable to these transfer trains. The court calls attention to the fact that the Act of 1903 makes it unlawful for a rail- road company engaged in interstate commerce "to run any train" in such commerce without having a sufficient number of cars so equipped with train brakes — commonly spoken of as air brakes — so the engineer on the locomotive can control the speed of the train "without requiring brakeman to use the common hand brake for that purpose." The court then calls attention to the second section which requires cars to be equipped with couplers which can be coupled and uncoupled automatically "without the necessity of men going between the ends of the cars," and to the fourth section which forbids the use in interstate commerce of any car not provided with secure grabirons or handholds in the ends and sides of the car" for greater security to men in coupling and uncoupling cars." The court then proceeds as follows: "It will be perceived that the air brake pro- vision deals with running a train, while the other require- ments relate to hauling or using a car. In one a train is a unit and in the other a car. As the context shows a train in the sense intended consists of an engine and ears which have been assembled and coupled together for a run or trip along the road. When a train is thus made up and is pro- ceeding on its journey it is within the operation of the air brake provision. But it is otherwise with the various move- ments in railroad yards whereby cars are assembled and coupled into outgoing trains, and whereby incoming trains which have completed their runs are broken up. These are not train movements, but mere switching operations, and so REPAIRS. 465 are not within the air brake provision. The other provisions calling for automatic couplers and grabirons are of broader application and embrace switching operations as well as train movements, for both involve a hauling or using of ears.-^ "We are persuaded that the transfer trains moving from Jersey City and Weehakan to Bergen and vice versa come within the purview of the air brake provision. They were made up in yards like other trains and then proceeded to their destination over main line tracks used by other freight trains, both through and local. They were not mov- ing cars about in a yard or on tracks set apart for switching operations, but were engaged in main line transportation, and this in circumstances where they had to pass through a dark tunnel, over switches leading to other tracks, and across passenger tracks whereon trains were frequently moving. Thus it is plain that in common with other trains using the same main line tracks, they were exposed to hazards which made it essential that appliances be at hand for readily and quickly checking or controlling their move- ments. The original act prescribed that these appliances should consist of air brakes controlled by the engineer on the locomotive, and the Act of 1903 declared that this re- quirement should 'be held to apply to all trains.' "We therefore conclude and hold that it embraced these transfer trains. "^° "^ Citing Johnson v. Southern R. Southern R. Co. v. Crockett, 234 Co. 196 U. S. 1; 25 Sup. Ct. 158; 49 U. S. 725; 34 Sup. Ct. 897; 58 L. Ed. L. Ed. 363; 17 Am. Neg. 412; Schlem- 1564; Minneapohs, St. P. & S. S. mer v. Buffalo, R. & P. R. Co. 205 M. R. Co. v. Popplar, 237 U. S. — ; U. S. 1; 27 Sup. Ct. 407; 51 L. Ed. 35 Sup. Ct. 609; 59 L. Ed. — . 681; Same case, 220 U. S. 590; 31 ^o United States v. Erie R. Co. Sup. Ct. 561; 55 L. Ed. 596; St. 35 Sup. Ct. 621, reversing 212 Fed. Louis, I. M. & S. R. Co. v. Taylor, 853; 129 C. C. A. 307. See also 197 210 U. S. 281; 28 Sup. Ct. 616; 52 Fed. 287; 116 C. C. A. 649, and L. Ed. 1061; 21 Am. Neg. 464; United States v. Chicago, B. & Q. Chicago, B. & Q. R. Co. v. United R. Co., 35 Sup. Ct. 634; affirming 211 States, 220 U. S. 559; 31 Sup. Ct. 612; Fed. 12; 127 C. C. A. 438. 55 L. Ed. 582; Delk v. St. Louis & The court concludes as follows: S. F. R. Co. 220 U. S. 580; 31 Sup. "Its applicability to this class of Ct. 617; 55 L. Ed. 590; Southern R. trains was considered and sustained Co. V. United States, 222 U. S. 22; in Atchison, T. & S. F. R. Co. v. 32 Sup. Ct. 2; 56 L. Ed. 72; Chicago United States, 117 C. C. A. 341; 198 Junction R. Co. v. King, 222 U. S. Fed. 637; United States v. Grand 222; 32 Sup. Ct. 79; 56 L. Ed. 173; 46g FEDERAL SAFETY APPLIANCE ACT. § 303b. Trains too long- to be operated alone with air brakes. — The iutention of Congress is to require the con- trol of trains, in ordinary line of movement, by the train brake prescribed by the statute, and to make unlawful the use of hand brakes for that purpose; and if a train of many cars — say one hundred — can be operated only by the use of hand brakes, even at a slow speed, while a train of a smaller number of cars can be successfully operated with power brakes, then the use of hand brakes on such long train is unlawful.^" Trunk R. Co. 203 Fed. 775; United does not render the company liable States V. Pere Marquette R. Co. 211 to an employee thereby injured. Fed. 220, and La Mere v. Railway Whalley v. Philadelphia & R. Ry. Transfer Co. 125 Minn. 159; 145 Co. (Pa.) 93 Atl. 1016, citing the N. W. 1068." reversed cases of Erie R. Co. v. The Supreme Court of Pennsyl- United States, 197 Fed. 287; 116 vania has decided that the air- C. C. A. 649, and United States v. brake provision does not apply to Erie R. Co. 212 Fed. 853; 129 C. C. cars engaged in interstate commerce A. 307. being shifted to make up trains, and '" Virginia Ry. Co. V. United States, hence a failure of a railroad company 223 Fed. 748. to couple air brakes on such cars CHAPTER XVIII. NEGLIGENT INJURY. SECTION 304. Use of car without automatic coupler is negligence Tpcr se. Failure to equip car a con- tinuing negligence. Who may bring actions to re- cover damages — What em- ployees are engaged in inter- state commerce. Proximate cause of injury. Assumption of risk. Contributory negligence of plaintiff. Contributory negligence does not defeat the action. 305. 306. 307. 308. 309 310. SECTION 311. Two acts of negligence com- bining to produce injury. State courts may enforce lia- bility for negligence incurred under statute. Removal of case to Federal court. Judicial notice. Pleading. Validity of section concerning releases from liability. Statute of Limitations. 312. 313. 314. 315. 316. 317. § 304. Use of car without automatic couplers is neg- gence per se. — The use of a car in interstate commerce with- out automatic couplers is negligence per se.'^ § 305. Failure to equip car a continuing negligence. — A failure to properly equip a car with automatic brakes used in interstate commerce is a continuing negligence, making the railway company liable for an injury to an employee while making a coupling in the discharge of his duty.- ^ Winkler v. Philadelphia, etc., R. Co. 4 Penn. (Del.) 80; 53 Atl. Rep. 90, affirmed 4 Penn. (Del.) 387; 56 Atl. Rep. 112; Voelker v. Chicago, etc., Ry. Co. 116 Fed. Rep. 867; Grand Trunk W. Ry. Co. v. Lindsay, 201 Fed. 836; 120 C. C. A. 166; St. Louis, I. M. & S. R. Co. Taylor, 210 U. S. 281; 28 Sup. Ct. 616; 52 L. Ed. 1061; Chicago, B. & Q. R. Co. V. United States, 220 U. S. 559; 31 Sup. Ct. 612; 55 L. Ed. 582; Camp- bell V. Spokane & I. E. R. Co. 188 Fed. 516; Shohoney v. Quincy, O. & K. C. Ry. Co. 223 Mo. 649; 122 S. W. 1025; Nashville, C. & St. L. Ry. Co. V. Henry, 158 Ky. 88; 164 S. W. 310; Chicago, R. I. & P. R. Co. V. Brown, 229 U. S. 317; 33 Sup. Ct. 840; 57 L. Ed. 1204. See also South- ern Ry. Co. V. Carson, 194 U. S. 136. 2 Fleming v. Southern Ry. Co. 131 N. C. 476; 42 S. E. Rep. 905; Elmore v. Seaboard, etc., Ry. Co. 132 N. C. 865; 44 S. E. Rep. 620; Greenlee v. Southern Ry. Co. 122 N. C. 977; 30 S. E. Rep. 115; 11 Am. & Eng. R. Cas. (N. S.) 45; 41 L. R. A. 399; 65 Am. St. Rep. 734 (no statute relied upon); Mason v. Railroad Co. Ill N. C. 482; 16 S. E. Rep. 698; Whitsell v. Railroad Co. 120 N. C. 557; 27 467 468 FEDERAL, SAFETY APPLIANCE ACT. § 306. Who may bring action to recover damages — What employees are engaged in interstate commerce. — It is of im- portance to know who may bring an action to recover damages occasioned him by the neglect of a railway com- pany to properly equip its cars with automatic couplers and maintain them in repair, and also with other devices speci- fied by the statute. In one case it was said, though the point was not before the court, "though the Safety Appli- ance Law is primarily in the interest of employees in inter- state commerce, its protection is not limited to them, but extends to all persons who without fault are injured in person or property by reason of the railroad's failure to provide the statutory safeguards."-^ This is certainly true, even as to persons who are passengers or property carried as freight ; but the failure to equip the car properly, to render the railway company liable in this respect, must be the proximate cause of the injury. Thus, merely because an employee is injured by a collision of trains and the cars in the trains, or some of them, were not properly equipped, will not of itself render the company liable.^- To recover in such an instance the liability must be put upon other grounds. Of course, any servant engaged in interstate com- merce, or engaged upon a railroad that is "a highway of interstate commerce," though injured by intrastate improp- erly equipped cars not even moving in an interstate train, is within the protection of the statute. Thus an employee charged with the duty of seeing to the coupling of the cars and of the air brake pipes upon cars standing upon a switch track to be transferred to another car, was held to be em- S. E. Rep. 125; Troxler v. Southern resorted to in order to excuse the Ily. Co. 124 N. C. 191; 32 S. E. Rep. company from liabihty occasioned ')')0; 44 L. II. A. 312; 70 Am. St. Rep. by a defective coupler and his negli- 580; Montgomery v. Carolina & N. gence. Chicago, etc., R. Co. v. King, W. R. Co. 1G3 N. C. 597; 80 S. E. 163. 1G9 Fed. Rep. 372 (decided February The obligation to equip its cars 3, 1909); Philadelphia & R. Ry. Co. cannot be evaded by a.ssigning the v. United States, 191 Fed. 1; 111 duty to an employee of the com- C. C. A. 001. pany. Thus, the act of a conductor *' Atchison, T. & S. F. Ry. Co. v. in charge of a train in deciding what United States, 172 Fed. 194. .shall be done with a defective car is '-- Campbell v. Spokane & I. El. the act of the company; and the nog- R. Co. 188 Fed. 51G. ligence of the engineer cannot be NEGLIGENT INJURY. 469 ployed in interstate commerce, and could avail himself of the provisions of the Safety Appliance Act.-^ So a car re- pairer, injured by a car standing upon a switch,-* but not an employee standing on the foot board at the front end of a switch engine, and caught between a car that was being placed on a sidetrack for repair, because of the ab- sence of an automatic car coupler.-"^ § 307. Proximate cause of injury. — In order to enable an employee to recover where he has been injured by a car not properly equipped with automatic couplers, such improper equipment, or the absence of an automatic coupler, must have been the proximate cause of his injury ; and he has the burden to show that such was the fact.^ But the failure to equip a car as the statute requires, by reason of which an employee is obliged to go between cars where he is injured in the proximate cause of the accident, although the cars were forced together by the negligent kicking of the other cars against them/ The absence of a proper coupling must "' Johnson v. Great Northern Ry. Co. 178 Fed. 643. 2" Erie R. Co. v. Russell, 183 Fed. 722; 106 C. C. A. 160. This phase of the question has been discussed somewhat at length in the first part of this work. See, also, Chicago, etc., R. Co. v. King, 169 Fed. 372; Appendix G. As to an employee loading railroad iron coming within the Act of 1908, see Tsmura v. Great Northern Ry. Co. 58 Wash. 316; 108 Pac. 774. As to a track walker under that act, see Colasurdo v. Central R. of New Jersey, 180 Fed. 832. ^ St. Louis & S. F. R. Co. v. Con- erty, 35 Sup. Ct. 785, reversing 106 Ark. 421; 155 S. W. 93. ' Voelker v. Chicago, etc., Ry. Co. 116 Fed. Rep. 867 (injury caused while attempting to adjust a coupler); Crawford v. New York, etc., R. Co. 10 Amer. Neg. Cas. 166; Donegan v. Baltimore, etc., R. Co. 165 Fed. Rep. 869; Chicago, etc., R. Co. v. King, 169 Fed. Rep. 372 (decided February 3, 1909); injury occasioned while trying to put on a new knuckle. La Mere v. Railroad Transfer Co. 125 Minn. 159; 145 N. W. 1068; St. Louis, I. M. & S. R. Co. v. McWhirter, 22,9 U. S. 265; 33 Sup. Ct. 858; 57 L. Ed. 1179; Te.vas & P. Ry. Co. v. Rigsby, 222 Fed. 221. The question whether the defective coupler was the proximate cause of the plaintiff's injury must be sub- mitted to the jury. Erie R. Co. v. Russell, 183 Fed. 722. Where the defendant cut off the pilot on an engine so that it was known as a "stub pilot" in order to comply with the Safety Appliance Act in putting an automatic coupler on the front end of the locomotive, and the locomotive turned over and killed its servant, it was held that the act did not apply to such an instance, al- though it was claimed that it turned over because of the condition of the pilot. Briggs v. Chicago & N. W. Ry. Co. 125 Fed. 745. * Voelker v. Chicago, etc., Ry. Co. supra; York v. St. Louis, I. M. & S. Ry. Co. 86 Ark. 244; 110 S. W. 803; Sprague v. Wisconsin Central R. Co. 104 Minn. 58; 116 N. W. 104; Tur- rittin v. Chicago, St. P., M. & O. R. Co. 95 Minn. 408; 104 N. W. 225; Nashville, C. & St. L. Ry. Co. v. Henry, 158 Ky. 88; 164 S. W. 310; Campbell v. Spokane & I. E. R. Co. 188 Fed. 516; Shohoney v. Quincy, O. & K. C. Ry. Co. 223 Mo. 649; 122 S. W. 1025; Southern Ry. Co. v. Carson, 194 U. S. 136; 24 Sup. Ct. 609; 48 L. Ed. 907; Greenlee v. South- ern Ry. Co. 122 N. C. 977; 30 S. E. 115; Troxler v. Southern Rv. Co. 124 N. C. 191; .32 S. E. 550; Elmore V. Seaboard Air Line Ry. Co. 130 N. C. 506; 41 S. E. 786; Grand Trunk W. Ry. Co. V. Lindsay, 201 Fed. 836. Where a coupler was defective, and the plaintiff went between the cars and attempted to pull the coup- ling pin by hand, but not succeeding 470 FEDERAL SAFETY APPLIANCE ACT. have beeu the cause of the injury before a recovery can be had for a failure to comply with the statute.^ But that the deceased employe was engaged in coupling cars at the time of his death, that the cars were not provided with automatic couplers, and that the intestate's death was caused by the old-fashioned coupler's slipping by one another, make out a prima facie case of negligence."* It should be noted started out when his foot caught in an unblocked switch frog and he was injured, it was held to be a question for the jury whether the defective coupler was the cause of the injury. Donegan v. B. & N. Y. Ry. Co. 165 Fed. 869; Nashville, C. & St. L. Ry. Co. V. Henrv, 158 Kv. 88; 164 S. W. 310. The statute does not apply to an employee injured in a collision. Campbell v. Spokane &, I. E. R. Co. 188 Fed. 516. 5 Elmore v. Seaboard, etc., Ry. Co. 132 K C. 865; 44 S. E. Rep. 620; 131 N. C. 569; 42 S. E. Rep. 689; Greenlee v. Southern Ry. Co. 122 K C. 977; 30 S. E. 115; Troxler v. iSouthern Ry. Co. 124 X. C. 189; 32 S. E. 550; Mason V. Richmond & D. R. Co. Ill N. C. 482; 16 S. E. 698; Elmore v. Sea- board Air Line Ry. Co. 130 X. C. 205; 41 S. E. 786; Southern Ry. Co. V. Carson, 194 U. S. 136; 24 Sup. Ct. 609 ; 48 L. Ed. — . Xearly all the cases now hold that an action by the government to re- cover a penalty under this statute is a civil action. United States v. Baltimore, etc., R. Co. (Appen- dix G) ; United States v. Terminal, etc. (Appendix G, p. 325) ; United States V. Nevada Countj^, etc., K. Co. 167 Fed. 695 (Appendix G) ; United States v. Chicago, etc., R. Co. (Appendix G) ; United States V. Denver, etc., R. Co. 163 Fed. Rep. 519; United States v. Chesa- peake, etc., R. Co. (Appendix G) ; United States v. Louisville, etc., R. Co. 162 Fed. Rep. 185; United States V. Chicago, etc., R. Co. 162 Fed. Rep. 775 ; United States v. Lehigh Valley R. Co. 162 Fed. Rep. 410; United States v. Philadelphia, etc., R. Co. 162 Fed. Rep. 403; L^nited States v. Pennsylvania R. Co. 162 Fed. Rep. 408; United States v. Philadelphia, etc., R. Co. 162 Fed. Rep. 405; United States v. Atlantic Coast Line R. Co. (Ap- pendix G) ; Atlantic Coast Line R. Co. V. United States, 168 Fed. Rep. 175 (decided March 1, 1909) ; Wa- bash Ry. Co. V. United States, 168 Fed. Rep. 1 (decided February 3, 1909 ) ; United States v. Southern Ry. Co. 1.67 Fed. 699, Appendix G. 6 Mobile, etc., R. Co. v. Brom- berg, 141 Ala. 258; 37 So. Rep. 395. A brakeman was directed to cut oft" the two rear cars while the train was mo\'ing slowly and be- fore it reached a certain switch. The coupler being broken, he went between the ciirs and attempted to pull the pin by hand, but, not succeeding, started out when his foot was caught in an unblocked switch frog and he was injured. It was held that the question whether the failure of the defend- ant to haive the car properly equipped was the proximate cavise NEGLIGENT IXJUIiY. 471 that there is nothing in the statute that limits the class of persons to whom the carrier shall be responsible for damages that result directly and immediately from a failure to com- ply with its provisions.*'* "Though the Safety Appliance Law is primarily in the interest of employees in interstate commerce, its protection is not limited to them, but extends to all persons who without fault are injured in person or property by reason of the railroad's failure to provide the statutory safeguards," namely, grabirons.®^ § 308, Assumption of risk. — By undertaking to couple a car used in interstate commerce that has not been provided with such couplings as that statute requires, the employe does not assume the risk of making the coupling. If not equipped as the act of Congress requires, "the plaintiff did not assume the risk therefrom, even though he continued in the employment of the company after such unlawful use of of the injury, so as to render it liable under the Safety Appliance Act was one of fact for the jury, and that it was error for the court to direct a verdict for the defendant. Donegan v. Baltimore, etc., R. Co. 165 Fed. Eep. 869. 6* Chicago, etc., R. Co. v. King, 169 Fed. Rep. 372 (decdded Febru- ary 3, 1909). "ea Atchison, T. & S. F. Ry. Co. V. United States, 172 Fed. 1<94. Failure to equip a train with air brakes must be the proximate cause of his injury to allow a servant of the company to recover damages for such injury. Lyon v. Charleston & W. C. Ry. 77 S. C. 928; 56 S. E. 18. Where an employee was standing on the running board of a loco- motive, and the train, not being equipped with air brakes, separated, which it would not have done if it had been equipped with them; and when the two sections of the train came together he was injured by their impact, it was held that the proximate cause of the injury was the failure to equip the train with air brakes. Blackburn v. Cherokee Lumber Co. 152 N. C. 361; 67 S. E. 915. See, also, Nichols v. Chesapeake & O. Ry. Co. 195 Fed. 913; 115 C. C. A. 601. Failure to equip an engine with a lever by which it can be uncoupled without going between the cars, even though such failure made it necessary for the injured brakeman to ride upon the running board of such engine, is not the proximate cause of his injury where the defective condition of the locomotive and track are independent intervening causes. Devine v. Chi- cago & C. R. Co. 266 111. 248; 102 N. E. 803. In an action for injuries to a mem- ber of a switching crew thrown from a cut of cars on which he was riding when two of them separated, in which the complaint alleged that the auto- matic couplers between two such cars 472 FEDERAL SAFETY APPLIANCE ACT. the cars had come to his knowledge. "^ But the usual rules were defective; that the engineer and conductor negligently backed the cars at a high and dangerous rate of speed; and that while doing so, with- out warning or notice to the plaintiff that they were going to stop such cars, they did stop them negligently and with great suddenness, thereby causing the last car by reason of its momentum to leave the car to which it was coupled, it is improper to instruct the jury that if the couplers were in proper condition and repair, to allow the cars to be properly coupled, and if it was the plaintiff's duty to see that they were properly and securely coupled before giving a signal to indicate that they were 80 coupled, and if he undertook to perform that duty and give such sig- nal, and if the cars separated because they were not properly and securely coupled, the plaintiff could not re- cover, and that if the coupler on the car which separated from the one on which plaintiff was riding was in a condition to properly and securely couple on the other car if plaintiff had properly and carefully attended to his duties to see that it was coupled, and if the cars would not have sepa- rated if the coupling had been properly made, plaintiff could not recover; because they ignore the allegations of the complaint that the negligence complained of not only caused the cars to separate, but produced a sud- den and unusual separation of which plaintiff had no notice or warning. Vandalia R. Co. v. Holland (Ind.) 108 N. E. 580. For a doubtful case of kicking a coupler, see Morris v. St. Louis, S. W. Ry. Co. (Tex. Civ. App.) 158 S. W. 1055. 'Winkler v. Philadelphia, etc., Ry. Co. 4 Penn. (Del.) 80; 53 Atl. Rep. 90; affirmed, 4 Penn. (Del.) 387; 56 Atl. Rep. 112; Chicago, etc., Ry. Co. v. Voelker, 129 Fed. Rep. 522; 65 C. C. A. 65; 70 L. R. A. 264; Mobile, etc., R. Co. V. Bromberg, 141 Ala. 258; 37 So. Rep. 395; St. Louis, I. M. & S. Ry. Co. V. Neal, 71 Ark. 445; 78 S. W. 220; York v. St. Louis, I. M. & S. R. Co. 86 Ark. 244; 110 S. W. 803; Atlantic Coast Line R. Co. v. United States, 168 Fed. 175; Texas & P. Ry. Co. V. Swearingen, 122 Fed. 193; Norfolk & W. R. Co. v. Hazelrigg, 170 Fed. 551; Johnson v. Great Northern Ry. Co. 178 Fed. 643; Luken v. Lake Shore & M. S. Ry. Co. 248 111. 377; 94 N. E. 175 (Illinois statute); St. Louis & S. F. R. Co. v. Delk, 158 Fed. 931; St. Louis Cordage Co. V. Miller, 126 Fed. 495; Plummer V. Northern Pacific Ry. Co. 152 Fed. 206; United States v. Atlantic Coast Line R. Co. 153 Fed. 918; Coley v. North Carolina R. Co. 129 N. C. 422; 40 S. E. 195; 57 L. R. A. 817; Denver & R. G. R. Co. v. Gannon, 40 Colo. 195; 90 Pac. 853; St. Louis & S. F. R. Co. v. Delk, 158 Fed. 931; 86 C. C. A. 95; Schlemmer v. Buffalo, R. & P. Ry. Co. 220 U. S. 590; 31 Sup. Ct. 561; 55 L. Ed. 596; Chicago Junction Ry. Co. v. King, 169 Fed. 372; 94 C. C. A. 652; Southern Pacific Co. v. Allen (Tex. Civ. App.) 106 S. W. 441; Voelker v. Chicago, M. & St. P. Ry. Co. 116 Fed. 867; United States V. Baltimore & O. R. Co. 170 Fed. 456; Greenlee v. Southern Ry. Co. 122 N. C. 977; 30 S. E. 115; St. Louis, S. W. Ry. Co. v. Anderson (Ark.) 173 S. W. 834; Galveston, H. & S. A. Ry. Co. v. Kurtz (Tex. Civ. App.) 147 S. W. 658; Thornbro negijIGent injury. 473 concerning the duties of a master to supply safe places for the servant apply ; and the servant assumes the risks incident to his employment. By soliciting work he represents that he is competent to perform the work solicited.^ Upon this question the Supreme Court has made the following observa- tions: "It is enacted by Section 8 of the act that any em- ploye, injured by any car in use contrary to the provisions of the act, shall not be deemed to have assumed the risk thereby occasioned, although continuing in the employment of the carrier after the unlawful use had been brought to his knowledge. An early, if not the earliest, application of the phrase 'assumption of risk' was the establishment of the exception to the liability of a master for the negligence of his servant when the person injured was a fellow servant of the negligent man. Whether an actual assumption by contract was supposed on grounds of economic theory, or the assumption was imputed because of a conception of justice and convenience, does not matter for the present purpose. Both reasons are suggested in the well known ease of Farwell V. Boston d: Worcester R. R. Co.^ But, at the present time, the notion is not confined to risks of such negligence. It is extended, as in this statute it plainly is extended, to danger- ous conditions, as of machinery, premises, and the like, which the injured party understood and appreciated when he sub- mitted his person to them. In this class of cases the risk is said to be assumed because a person who freely and volun- tarily encounters it has only himself to thank if harm comes, on a general principle of our law. Probably the modifica- tion of this general principle by some judicial decisions and V. Kansas City, M. & 0. Ry. Co. 91 R. Co. v. Porter, 207 111. 311; 125 C. C. Kan. 684; 139 Pac. 410; La Mere v. A. 55; Northern Pacific Ry. Co. v. Railway Transportation Co. 125 Maerkl, 198 Fed. 1; 117 C. C. A. 237; Minn. 526; 145 N. W. 1068; Nash- Grand Trunk W. Ry. Co. v. Lindsay, ville, C. & St. L. Ry. v. Henry, 158 201 Fed. 836, affirmed 233 U. S. 42; Ky. 88; 164 S. W. 310; Nicols v. 34 Sup. Ct. 581; 58 L. Ed. 828. Chesapeake & O. R. Co. 145 Fed. 913; ^ Winkler v. Philadelphia, 4 Penn. Grand Trunk W. Ry. Co. v. Lindsay, (Del.) 80; 53 Atl. Rep. 90; Malott 201 Fed. 836; Southern Ry. Co. v. v. Hood, 201 111. 202; 66 N. E. Rep. Crockett, 234 U. S. 725; 34 Sup. Ct. 247; 99 111. App. 360. 897; 58 L. Ed. 1564; Illinois Central ^ 4 Met. 49. 474 FEDERAL S.^FETY APPI.IANCE ACT. by statutes like Section 8 is due to an opinion that men who work with their hands have not always the freedom and equality of position assumed by the doctrine of laissez faire to exist. Assumption of risk in this broad sense obviously shades into negligence as commonly understood. Negligence consists in conduct which common experience or the special knowledge of the actor shows to be so likely to produce the result complained of, under the circumstances known to the actor, that he is held answerable for that result, although it was not certain, intended or foreseen. He is held to as- sume the risk upon the same ground.^" Apart from the notion of contract, rather shadowy as applied to this broad form of the latter conception, the practical difference of the two ideas is in the degree of their proximity to the particu- lar harm. The preliminary conduct of getting into the dan- gerous employment or relation is said to be accompanied by assumption of the risk. The act more immediately leading to a specific accident is called negligence. But the difference between the two is one of degree rather than of kind ; and when a statute exonerates a servant from the former, if at the same time it leaves the defense of contributory negli- gence still open to the master, a matter upon which we ex- press no opinion, then, unless great care be taken, the serv- ant's right will be sacrificed by simply charging him with assumption of risk under another name. Especially is this true in Pennsylvania, where some cases, at least, seem to have treated assumption of risk and negligence as controvertible terms." We cannot help thinking that this has happened in the present case, as well as that the ruling upon Schlemmer's negligence was so involved with and dependent upon errone- ous views of the statute that if the judgment stood the stat- ute M'ould suffer a wound. To recur for a moment to the facts, the only ground, if any, on which Schlemmer could be charged with negligence is that when he Avas between the tracks he was twice warned by the yard conductor to keep '•Choctaw, Oklahoma & Gulf R. Ed. 207; afTirniing 52 C. C. A. R. Co. V. McDadp, 191 U. S. 64, 2(i0; 114 Fed. Rep. 458. 08; 24 Sup. Ct. Rep. 102; 48 L. NEGLIGENT INJURY. 475 his head down. It is tnie that he had a stick, which the rules of the company reqnirod to be used in coupling:, but it could not have been used in this case, or at least the con- trary could not be and was not assumed for the purpose of directing a nonsuit. It was necessary for him to get be- tween the rails and under the shovel ear as he did, and his orders contemplated that he should do so. But the opinion of the trial judge, to which, as has been seen, the Supreme Court refers, did not put the decision on the fact of warn- ing alone. On the contrary, it began with a statement that an employe takes the risk even of unusual dangers, if he has notice of them and voluntarily exposes himself to them. Then it went on to say that the deceased attempted to make the coupling with the full knowledge of the danger, and to imply that the defendant was guilty of no negligence in using the arrangement which it used. It then decided in terms that the shovel car was not a car within the meaning of Section 2. Only after these preliminaries did it say that, were the law otherwise, the deceased was guilty of contribu- tory negligence; leaving it somewhat uncertain what the negligence was. It seems to us not extravagant to say that the final ruling was so implicated with the earlier errors that on that ground alone the judgment should not be al- lowed to stand. We are clearly of opinion that Schlemmer'a rights were in no way impaired by his getting between the rails and attempting to couple the cars. So far he was saved by the provision that he did not assume the risk. The negli- ence, if any, came later. We doubt if this was the opinion of the court below. But suppose the nonsuit has been put clearly and in terms on Schlemmer's raising his head too high after he had been warned. Still we could not avoid dealing with the case, because it still would be our duty to see that his privilege against being held to have assumed the risk of the situation should not be impaired by holding the same thing under another name. If a man not intent on suicide, but desiring to live, is said to be chargeable with 11 Pntterson v. IMIIsbTirc 3 v. J5iovvn, 185 Fed. 80. C. C. A. 27; Grand Trunk W. Rv. Co. V. LindKay, 201 Fcul. S;3«; 120 C. C. A. 12(5, affirrnod 2;]3 U. S. 42; 34 Sup. Ct. 581; 68 L. Ed. 828. NEGLIGENT INJURY. 483 obeying the order, it was held that he was not guilty of contributory negligence.- An experienced brakeman, having been in service fifteen or sixteen years, undertook to couple a shovel car, having an iron drawbar, weighing about eighty pounds, and protruding beyond the end of the shovel car. The end of this drawbar had a small opening, or eye, into which an iron pin was to be fitted when the coupling was made; this was to be affected by placing the end of the drawbar into the slot of the automatic coupler with which the caboose was equipped. Owing to the differ- ence in height, tlie end of the shovel car would pass over the automatic coupler on the caboose in case of an unsuc- cessful attempt to make the coupling; and the end of the shovel car would come in contact with the end of the caboose. At the time when he undertook to couple the train with the shovel car to the end of the caboose, he went under the end of the shovel car, and attempted to raise the iron bar so as to cause it to fit into the slot of the automatic coupler on the caboose. While so doing, his head was caught between the ends of the shovel ear and the caboose, and he was almost instantly killed. The situation was plainly observable. It was held that there could be no recovery for his death. He was twice expressly cautioned ^ Elmore v. Seaboard Air Line Ry. negligence to go between the cars to Co. 130 N. C. 506; 41 S. E. 786. couple them. Sprague v. Wisconsin ^Schlemmer v. Buffalo, R. & P. Central R. Co. 104 Minn. 58; 116 Ry. Co. 222 Pa. 470; 71 Atl. 1053; N. W. 104; Turrettin v. Chicago, affirmed 220 U. S. 590; 31 Sup. Ct. St. P. M. & O. R. Co. 95 Minn. 408 561; 55 L. Ed. — . A like holding 104 N. W. 225; York v. St. Louis, I was had on the first appeal, 207 Pa. M. & S. Ry. Co. 86 Ark. 244; 110 S 198; 56 Atl. 417, but the case was W. 803; Smith v. Atlantic Coast Line reversed by the United States Su- R. Co. 210 Fed. 761; 127 C. C. A. 311 preme Court, 205 U.S. 1; 27 Sup. Ct. Grand Trunk Western Ry. Co. v 407; 51 L. Ed. 681. Lindsay, 201 Fed. 836; 120 C. C. A For a case holding it contributory 166, affirmed 233 U. S. 42; 34 Sup. Ct negligence not to go to the other side 581; 58 L. Ed. 828. of a car where a lever could be worked. In the absence of grab irons it was see St. Louis, I. M. & S. Ry. Co. v. held in an early case that the jury York, 92 Ark. 554; 123 S. W. 376. was to consider whether or not the If the coupling be out of working plaintiff was guilty of contributory order, then it is not contributory negligence in attempting to couple 484 FEDERAL, SAFETY APPLIANCE ACT. at the time as to the danger of doing as he did.^ But where dust from ballast on the track filled the pin hole of the coupler and packed the coupling so it could not be removed by the automatic coupler, and the plaintiff's superior or- dered him to go between the cars and uncouple them, it was held that he was not guilty of contributory negligence.* If the coupler is defective to the extent that it falls within the condemnation of the statute, and the defect was the proximate cause of the plaintiff's injury, then his contribu- tory negligence will not be considered f unless such contribu- tory negligence was the sole cause of the injury.** A failure of the plaintiff to report the defect, to the railroad company, as its rules required, is no defense on its part.'^ "But there is nothing in the statute absolving the employee froni the duty of using ordinary care to protect himself from injury in the use of the car with the appliance actually furnished. In other words, notwithstanding the company failed to comply with the statute, the employee was not for that rea- son absolved from the duty of using ordinary care for his own protection under the circumstances as they existed. This has been the holding of the courts in construing stat- utes enacted to promote the safety of employees."^ The question of contributory negligence is ordinarily one for the jury. In one case it was said: "It was peculiarly within the province of the jury to look into all the facts and circum- stances and determine whether the plaintiff used the ordi- nary care required of him in carrj'ing out the order which was given him."^ The question of proximate cause ordinarily cars. Cleveland, C. C. & St. L. Ry. « Schlemmer v. Buffalo, R. & P. Co. V. Baker, 91 Fed. 224. Ry. Co. 220 U. S. 590; 31 Sup. Ct. Uohnston v. Chicago G. W. R. 561; 55 L. Ed. 596, affirming 222 Pa. Co. (Mo. App.) 164 S. W. 260. St. 470; 71 Atl. 1053; Denver & R. ' St. Louis S. W. R. Co. v. Anderson G. R. Co. v. Arrighi, 129 Fed. 347; (Ark.) 173 S. W. 834. 63 C. C. A. 649; Toledo, St. L. & W. "Whenever injury or death is R. Co. v. Gordon, 177 Fed. 152; 100 caused by a failure to comply with C. C. A. 572; Popplar v. Minneapolis the demands of the safety appliance St. P. & S. S. Ry. Co. 121 Minn. 413; laws, there is absolutely no defense 141 S. W. 798. that can be presented by the railroad " Donegan v. Baltimore & N. Y. company." San Antonio & A. P. Ry. Co. 165 Fed. 869; 91 C. C. A. Ry. Co. v. Wagner (Tex. Civ. App.) 5.55; Johnson v. Great Northern Ry. 166 S. W. 24. Co. 178 Fed. 643; Chicago, R. I. & P. •Smith v. Atlantic Coast Line R. Ry. Co. v. Brown, 1S5 Fed. 80; 107 Co. 210 Fed. 761; 127 C. C. A. 311. C. C. A. 300; Nichols v. Chesapeake ^ Na.shville. C. A- St. L. Py. Co. v. & O. Ry. Co. 195 Fed. 913; 115 C. C. Henry, 158 Ky. 88; 164 S. W. 310. A. 601; Grand Trunk W. Ky. Co. v. NEGLIGENT INJURY. 4g5 is one for the jury;^° unless the facts are undisputed and are such that all reasonable minds must reach the same con- clusion.^^ § 310. Contributory negligence does not defeat the action. — The questions of contributory negligence discussed in the preceding section are not of as much importance as they may seem when the action is brought by an employee injured by a defective coupling or grabiron upon an inter- state train or car, or car moving over or used on a railroad used as a highway of interstate commerce as would at first blush seem, in view of the Employers' Liability Act of 1908. It is only an interstate railroad company, or one en- gaging in interstate traffic, that is required to equip its cars with automatic brakes and couplers and handgrabs or handholds; and consequently usually all employees en- gaged on such cars are within the provision of this Act of 1908. In none of the cases cited in the previous section is this exact question discussed, or even, we believe, alluded to. By the Act of 1908 in all actions brought against a common carrier by railroad for injuries to an employee occasioned while engaged in commerce between any of the several states or territories ; or between the District of Columbia, or any of the states or territories and any foreign nation or nations, the fact that he may have been guilty of contributory negligence will not bar a recovery, but his dam- ages will be diminished by the jury in proportion to the amount of negligence attributable to him. If the violation by the common carrier of any statute enacted for the safety of employees contributed to an employee's injury or death, then he cannot be deemed guilty of contributory neg- ligence.^" As we have said, this statute is applicable to an employee injured by a defective coupler on an interstate car or a car used on a highway of interstate commerce ; and Poole, 93 N. E. 26; La Mere v. Ry. Russell, 183 Fed. 722; Thornbro v. Trans. Co. 125 Minn. 159; 145 N. Kansas Citv, M. & O. Ry. Co. 91 W. 1068; Grand Trunk Western Rv. Kan. 684; 139 Pac. 410. Co. V. Lindsay, 201 Fed. 836; 120 " Devine v. Chicago & C. R. Co. C. C. A. 166, affirmed 233 U. S. 42; 266 111. 248; 102 N. E. 803. 34 Sup. Ct. 581 ; 58 L. Ed. 828. •- This statute is discussed at '*> Donegan v. Baltimore & N. Y. length in the first part of this work. R. Co. 165 Fed. 869; Erie R. Co. v. 486 FEDERAL SAFETY APPLIANCE ACT. sven though he has been guilty of contributory negligence, that will not defeat his cause of action. This question has been decided in the affirmative. In that case the coupler on a car being used in interstate commerce was so defective that it Avould not couple automatically by impact, and an employee in the performance of his duty, was caught be- tween the cars and injured, the violation of the statute by the company being a contributory cause of the injury, which rendered it liable tlierefor. It was held that the question of assumption of risk and contributory negligence was imma- terial. This employee was charged with the duty to see that the coupling of the cars and of the air brake pipes upon cars standing upon a switch track to be transferred to an- other company. Some of these cars were being used in inter- state commerce. It was held that he was employed in interstate commerce, and was Avithin the provision of the Act of 1908.-°' Inasmuch as negligence on the part of the plaintiff reduces the amount of damages he would other- wise recover, a discussion of those cases in which contributory negligence has been involved in safety appliance in- juries becomes important in order to measure the amount of recovery. -°"^ § 311. Two acts of negligence combining to produce in- jury.— Two acts of negligence may so combine as to pro- duce an injury, one of which is a violation of the Safety Appliance Act with reference to automatic couplers. In such an instance the company will be liable, although but for the combination the injury would not have been inflicted.-^ And a violation of the Safety Appliance Act may always be con- sidered by the jury in determining whether or not the de- fendant company was negligent, so far as its duty was con- 201 Johnson v. Grent Xorthorn nte of 1908 applies to an injury lly. Co. 178 Fed. G43. occasioned by a defective coupler 20m There is the merest intima- on an interstate railroad. tion in fiehlemmer v. Buffalo, etc., 21 Voelker v. Chicago, etc., Ry Ry. Co. 220 U. R. 5fl0; .31 Wup. Ct. Co. IIG Fed. Hep. 8G7. 5G1 ; 55 L. Ed. o'Jd, that tiie stat- NEGLIGENT INJURY. 487 cerned towards the employe who was injured while coupling cars not equipped with automatic brakes as the statute re- quired.-^ § 312. State courts may enforce liability for negligence in- curred under statute.— The state courts have the power to entertain suits to recover damages received by reason of a violation of the Safety Appliance Statute.^^ A number of cases have reached the highest courts of several states which had been brought upon the federal statute.^* And at least two of these have been carried to the Supreme Court of the United States, and either reyersed or affirmed; and the ques- tion of the state court's jurisdiction never raised. And it has been expressly decided that this federal statute is bind- ing upon a state court and must be applied when the plead- ings and facts proven show the case falls within its provisions.-^ 22 Crawford v. New York, etc., E. Co. 10 Am. & Eng. Neg. Ciis. 166; see Chicago, etc., E,. Co. v. King, 169 Fed. Rep, 372 (decided February 3, 1909). 23 St. Louis, etc., R. Oo. v. Tay- lor, 210 U. S. 281; 28 Sup. Ct. Rep. 616; Sclilenimer v. Buffalo, etc., Ry. Co. 205 U. S. 1 ; 27 Sup. Ct. Rep. 407; 51 L. Ed. 681; re- versing 207 Pa. St. 19i8; 56 Atl. Rep. 417; Southern Pac. R. Co. v. Allen, 48 Tex. Civ. App. 66; 106 S. W. Rep. 441; Mobile, etc., R. Co. V. Bromberg, 141 Ala. 258; 37 So. Rep. 395; Crawford v. New Yore, etc., R. Co. 10 Am. & Eng. Neg. Cas. 166. 24 Missouri Pac. Ry. Co. v. Brinklemeier, 77 Kan. 14; 93 Pac. Rep. 621; Southeni Pac. R. Co. v. Allen, 48 Tex. Civ. App. 66; 106 6. W. Rep. 441 ; Chicago, etc., Ry. Co. v. State, 86 Ark. 412; 111 S. W. Rep. 456; Cleveland, etc.. Ry. Co. V. Curtis, 134 111. App. 565; Nicholas v. Chesapeake, etc., Ry. Co. 127 Ky. 310; 105 S. W. Rep. 4.81; 32 ivy. L. Rep. 270. See Harden v. North Carolina E. Co. 129 N. €. 354; 40 S. E. Rep. 184; 55 L. R. A. 7i84. 25 Mobile, etc., R. Co. v. Brom- berg, 141 Ala. 258; 37 So. Rep. 305; Kansas City, etc., R. Co. v. Flippo, 138 Ala. 487; 35 So. Rep. 457 ; York v. iSt. Louis, I. M. & S. Ry. Co. 86 Ark. 244; 110 S. W. 803 ; Sprague v. Wisconsin Central R. Co. 104 Minn. 58; 116 N. W. 104; Turrettin v. Chicago, St. P., M. & 0. R. Co. 95 Minn. 408; 104 N. W. 225; St. Louis. I. M. .% S. Rv. Co. V. York, 92 Ark. 554; 123 S. W. 376; Elmore v. Seaboard Air Line Ry. Co. 130 N. C. 205 41 S. E. 786; 'Schlemmer v. Buf falo, etc., Ry. Co. 207 Pa. 198 56 Atl. 417; reversed 205 U. S 1; 27 Sup. Ct. 407; 51 L. Ed. 681 Schlemmer v. Buffalo, etc., Rv. Co 222 Pa. 470; 71 Atl. 1053; af ^gg FEDERAL SAFETY APPLIANCE ACT. § 313. Removal of case to Federal court. — As the injured employee, M^hen he bases his cause of action upon the terms of the Federal statute, can bring his suit in the Federal court, the defendant can insist, when the suit is brought on the statute in a state court, if the amount demanded is three thousand dollars or more, that it be removed into the proper federal court. One case on this question was deter- mined in one of the circuit courts. The court assumed the statute was valid, and then proceeded to discuss its remov- ability into the federal court: "Does it follow that the case is a removable one? It is the contention of the plain- tiff that the cause of action does not arise under this act of Congress, or at least that it does not so appear from the allegations of this petition. It is undoubtedly true that under the Act March 3, 1887, c. 378,-« and Act August 13, 1888, c. 866,-^, a case not depending on diversity of citizenship cannot be removed from a state court into the Circuit Court of the United States, as one arising under the Constitution or law of the United States, unless that fact appears by the plaintiff's own statement of his cause of action; and if it does not, the fact cannot be supplied by the petition for removal."^ But the court takes notice of the laws of Con- gress, and, if the facts stated by the plaintiff as the basis of his right of recovery show a right of action given or created by such law, then it may fairly be said that it appears from his own statement of his claim that the action is one arising under a law of the United States. If the same facts show, also, a right of action created or given by a state law, still it would be for the court to determine under which statute the action was maintainable, if at all; firmed 220 U. S. 500; 31 Sup. Ct. 28 24 Stat, at L. 55^. 561; 55 L. Ed. 596; Neal v. St. 2^25 Stat, at L. 433 (U. S. Louis, I. M. & S. R. Co. 71 Ark. Comp. St. lOOl, p. 509). 445; Vs S. W. 220; St Louis, I. 28 Citing Chappel v. Waterworth, M. & S. R. Co. V. Neal, 83 Ark. 155 U. S. 102; 15 Sup. Ct. Rep. 591; 08 S. W. 1)58: affirmed 210 U. .34; 39 L. Ed. 85; reversing 39 S. 281; 28 Sup. Ct. 616; 52 L. United States v. Atlantic Coast Ed. 1061. See Georgia Pac. R. Co. Fed. Rep. 77; Third St. R. 'Co. v. V. Davis, 92 Ahu 307; 9 So. Rep. Txiwis, 173 U. S. 457; 19 Sup. Ct. 253; 25 Am. K«t. Hep. 47. Kep. 451; 43 L. Ed. 706. NEGLIGENT INJURY. 4g9 and if one construction of the federal statute would sustain, and another construction would defeat, a recovery under that statute, the action would be one arising under a law of the United States, and therefore of federal cognizance.^^ It sufficiently appears, therefore, from plaintiff's petition that the cause of action as alleged therein is one arising under a law of the United States," the Act of June 11, 1906.^° The right to remove a case, brought to recover damages, because of a failure to equip a car is now purely academic ; for the amendment to the Act of Employers ' Liability Act of 1908 provides that no case arising under "and brought in any state court or competent jurisdiction shall be removed to any court of the United States. ' ' ^^^ §314. Judicial notice. — A state court will take, and is bound to, notice of the Safety Appliance Act.^^ § 315. Pleading. — It is not necessary in bringing an ac- tion under the federal statute to specifically refer to it ; 29 Citing Starin v. New York, Where nn action was brought, 115 U. S. 248; 6 Sup. Ct. Rep. based upon the Federal statutes, 28; 29 L. Ed. 388; affirming 21 and then removed into the Federal Fed. Rep. 593 ; Carson v. Dunham, Court, and then dismissed by the 121 U. S. 421; 7 Sup. Ct. Rep. plaintiff, and the plaintiff then 1030; 30 L. Ed. 992. brought a common-law action for 30 Hall V. Chicago, etc., R. Co. this same injury, it was held that 149 Fed. Rep. 564. the latter case could not be re- If the construction of the Safety moved into the Federal Court. Appliance Acts be not drawn into iShohoney v. Quincy, 0. & K. R. question the case cannot be re- Co. 223 Mo. 649; 122 S. W. 1025. moved to the Federal Court, even '°' See Appendix A and Chapter XI. though it be alleged in the com- 3i Mobile, etc., R. Co. v. Brom- plaint or declaration that the train berg, 141 Ala. 258; 37 So. Rep. was an interstate one, and not 395 ; Kansas City, etc., R. Co. v. properly equipped with automatic Flippo, 138 Ala. 487; 35 So. Rep. couplers. Mvrtle v. Nevada County 457; Mcintosh v. St. Louis & S. F. & D. Rv. Co. 137 Fed. 193; St. R. Co. 182 Mo. App. 288; 168 S. W. Louis, I. M. & S. R. Co. v. Neal, 821. 83 Ark. 591; 98 S. W. 958; Inter- That courts will examme pubhc national & G. N. Rv. Co. v. Elder, documents m construing a statute, ^A rr rt- A cAc nn c \X7 see Johnson v. bouthern Pacific 44 Tex. Civ. App. 605; 99 S. W. ^o. 196 U. S. 1; 25 Sup. Ct. 158; 49 856, L. Ed. 363; Chicaso, M. & St. P. Rv. Co. 129 Fed. 522. 490 FEDERAL SAFETY APPLIANCE ACT. in fact, it is not good pleading to do so. "As a matter of pleading, it certainly cannot be said that, in order to base a right of recovery on the provisions of the statute, it was necessary to cite the statute or its provisions in the petition. The petition in set words charged the defendant with negli- gence in having and operating a car upon which was a defective, worn out and inoperative coupler which would not couple by impact. Charging the defendant with negli- gence was charging that the company had not met or ful- filled the duty imposed upon it by law with respect to having and keeping the coupler upon the car in proper con- dition for use. It was not necessary, nor, indeed, per- missible, under the rules of pleading, that the petition should set forth the law which had been violated.^'^ * * * Therefore, when the petition charged the defendant with negligence with respect to the coupler upon the car the de- fendant must have known, as the car was used in interstate traffic, the act of Congress would necessarily come into con- sideration in defining the obligations resting upon the de- fendant company. ' ' "^ 3* "It is not for one moment sup- posable that the officers of the de- fendant company or the learned coun- sel representing it in this case are not, and were not, when this action was commenced, fully aware of the pro- visions of the Act of Congress of March 2, 1893, and the acts of the General Assembly of the State of Iowa, which now form sections 2079 and 2083, both inclusive, of the code of the state, and therefore knew that as cars used in interstate traffic the obligations of the act of Congress were in force, and as to cars used with- in the State of Iowa the named sections of the code were applicable." From the opinion above quoted from. The complaint must allege that the car was, at the time of the acci- dent, used in moving interstate traffic. Brinkmeicr v. Missouri Pac. Ily. Co. 81 Kan. 101; 105 Pac. 221, affirmed 224 U. S. 208; 32 Sup. Ct. 412; -,(•> L. Ed. 758; San Antonio & A. 1*. liy. Co. V. Wagner (Tex. Civ. App.) 100 S. W. 24. Where there was no direct alle- gation that the defendant railroad moved the defective cars, yet other allegations were held sufficient to show that was done by it. Grand Trunk W. Ry. Co. v. Lindsay, 201 Fed. 836, citing Sargent v. Baublis, 215 111. 430; 74 N. E. 455, and Ameri- can Bridge Co. v. Peden, 129 Fed. 1004; 64 C. C. A. 581. '^ Voelker v. Chicago, etc., Ry. Co. 116 Fed. Rep. 867. Approved, Missouri Pac. Ry. Co. v. Brink- meicr, 77 Kan. 14; 93 Pac. Rep. 621; 50 Am. & Eng. R. Cas. (N. S.) 441; Kansas City, etc., R. Co. v. Flippo, 138 Ala. 487; 35 So. Rep. 457. See Lewis V. Pennsylvania R. Co. 220 Pa. 317; 69 Atl. 821. It has been held that it need not be alleged or proved that the de- fective car was loaded with interstate traffic. Felt v. Denver & R. G. R. Co. 48 Colo. 249: 110 Pac. 1136. If the complaint charge that the railroad runs through several states, evidence to show that it was engaged in interstate commerce is admissible. Missouri Pacific Ry. Co. v. Brink- meicr, 77 Kan. 14; 93 Pac. 621. If the answer does not deny that the car was used in interstate commerce, the allegation that it NEGLIGENT INJURY. 491 § 316. Validity of section concerning releases from lia- bility. — Statutes similar to section five eoneei'iiing a servant agreeing to exempt his master from liability for his in- juries have been held valid in a number of states. A statute prohibiting such a contract is constitutional and within the power of a legislature to adopt on the ground of public policy.^* § 317. Statute of Limitations. — The Statute of Limita- tions of the state w^here the injury is received and the suit is brought is applicable to the action, in the absence of any Federal statute or the subject.^^ An amendment which states a new cause of action will not be allowed after the Statute of Limitations has run.^® was so used need not l)e proved. Norfolk & W. Ey. Co. v. Hazelrigg, 170 Fed. 551. Where the action is a common- law one, evidence that all roads were discarding the "Leeds" coup- lers and using automatic couplers was held not admissible. Sho- honey v. Quincy & 0. K. R. Co. 223 ivio. 649; 122 S. W. 1025. In a case in the United States Court for the District of North Carolina, the court held an action to recover a penalty a civil ac- tion, and that it was not necessary to allege the specific date of the violation of the statute. United States V. Atlantic, etc., Ry. Co. 153 Fed. Rep. 918. In Alabama, very general terms, little short of conclusions, may be used in pleading. Kansas City, etc., R. Co. V. Flippo, 138 Ala. 48?'; 35 So. Rep. 457; adopting Georgia Pac. R. Co. v. Davis, 92 Ala. 307; 9 So. Rep. 253; 25 Am. St. Rep. 47. In this state the complaint need not contain an al- legation stating in what manner the failure to comply with the statute caused the injury. INIobile, etc., R. Co. v. Bromberg, 141 Ala. 258; 37 So. Rep. 395. 34 Pittsburg, etc., R. Co. v. Mont- gomery, 152 Ind. 1; 45 N. E. Rep. 582; Pittsburg, etc., R. Co. v. Hosea, 152 Ind. 412; 53 N. E. Rep. 419; Kilpatrick v. Railroad Co. 74 Vt. 288; 52 Atl. Rep. 531; 93 Am. St. Rep. 887; Goldenstein V. Baltimore & 0. Ry. Co. 37 Wash. L. Rep. 2; Weir v. Roun- tree, 173 Fed. 776; Atlantic Coast Line v. Riverside Mills, 219 U. S. 186; 31 S. C. 164; 55 L. Ed. 167; affirming 168 Fed. 990; Mc- Namara v. Washington Terminal, 35 App. D. C. 230; Louisville & N. R. Co. V, Scott, 219 U. S. 209; 31 Sup. Ct. 171; 55 L. Ed. — ; Chicago, B. & Q. R. Co. v. McGuire, 219 U. S. 549; 31 Sup. Ct. 259; 55 L. Ed. — ; affirming 138 Iowa, 664; 116 N, W. 801; Norfolk & W. Ry. Co. v. Dixie, 111 Va. 813; 69 S. E. 1106. A statute forbidding a contract that the employee shall not recover damages if he accepts relief from a relief association has been sus- tained. McGuire v. Cliicago, etc., R. Co. 131 Iowa, 340; 108 N. W. Rep. 902, contra, Shaver v. Penn- sylvania Co. 71 Fed. Rep. 331. '^ Nichols V. Chesapeake & O. R. Co. 195 Fed. 913; 115 C. C. A. 601. See also Campbell v. Haverhill, 155 U. S. 610; 15 Sup. Ct. 217; 39 L. Ed. 280; Brinkmeier v. Missouri Pacific R. Co. 224 U. S. 268; 32 Sup. Ct. 412; 56 L. Ed. 758, affirming 81 Kan. 101 ; 105 Pac. 221; Texas & N. O. R. Co. v. Miller, 221 U. S. 408; 31 Sup. Ct. 534; 55 L. Ed. 789. ^^ Brinkmeier v. Missouri Pacific Ry. Co., supra. CHAPTER XIX. ACTION TO RECOVER PENALTY. 318. "Suits" — Criminal offense — 324. Defendant relying on ex- Presumption of innocence — ceptions in proviso of acts. Burden — Reasonable doubt. 325. Jury trial. 319. Action to recover a penalty 326. Directing the verdict. not a criminal action. 327. Amount of penalty. 320. Joint action. 328. Penalty for failure to equip 321. Government's petition. with grab irons. 322. Sufficiency of proof — Burden. 329. Writ of error. 323. Expert testimony. 330. Twice in jeopardy. § 318. "Suits" — Criminal offense — Presumption of inno- cence — Burden — Reasonable doubt.— An action or suit brought by the government to recover a penalty because of non-compliance with the .statute in providing cars with automatic couplers has been held to be a criminal action and not a civil action, and must be tried as a criminal case, violations of the statute being construed as criminal offenses — crimes and misdemeanors in the broad sense of the words. The presumption, it was held, therefore, that the defendant is innocent, and that it cannot be found guilty until the evidence removes all reasonable doubt of its guilt, the burden resting upon the government to show beyond a reasonable doubt the existence of every element necessary to constitute the offense ; and this burden continues throughout the case and never shifts to the defendant.^ § 319. Action to recover penalty not a criminal action. — In the Utiited States (V)urt for the District of North Caro- lina, Judge Pui-ncll held, in 1907, that in an action by the government to recover a penalty for a violation of the Safety Appliance Act, the action was governed by the state statute and was a civil suit, and tli;it it was not necessary to allege the specific date on which the statute had been violated by 'United states v. Illinois Cent. R. Co. 150 Fed. Rep. 180. 402 ACTION TO RECOVKK PENALTY. 493 the defendant. "This is an action in debt,"- said the court, and he follows the State Supreme Court's construction of such a suit.^ "The number of the car and nature of the traffic and the date given in each count sufficiently advise the defendant of the times of the violation," said the court, so that it can intelligently prepare its defense. This is sufficient."* In another court it was held that it was only incumbent upon the government to prove its case by a pre- ponderance of the evidence, and it need not show the facts constituting the violation beyond a reasonable doubt r' and this is now the accepted rule, the case being considered merely a civil action to recover a penalty.^* 2 Citing United States v. South- ern Ry. Co. 135 Fed. Rep. 122. 3 Citing Hilton Lumber Co. v. Atlantic Coast Line Railroad, 141 N. C. 171; 53 N". E. Rep. 823; G L. R. A. (N. S.) 225. 4 LTnited States v. Atlantic, etc., R. Co. 153 Fed, Rep. 918. 5 United States v. Central of Ga. Ry. Co. 157 Fed. Rep. 893. 5* Atlantic Coast Line R. Co. v. United States, 168 Fed. Rep. 175 (decided INIarch 1, 1909); United States V. Atlantic Coast Line R. Co. Appendix G; United States V. P. & Ry. Co. 162 Fed. Rep. 403; United States v. Chicago, etc., R. Co. 162 Fed. Rep. 775; United States V. Baltimore, etc., R. Co. 159 Fed. Rep. 33; Wabash R. Co. V. United iStates, 168 Fed. Rep. 1 (decided February 3, 1909); United States v. Southern Ry. Co. Appendix G, 167 Fed. 699) ; United States v. Illinois Central R. Oo. (Appendix G, 170 Fed. 542) ; 166 Fed. 997: United States V. Philadelphia & R. Ry. Co. 160 Fed. 696; United Siiates v. Louis- ville & y. R. Co. 162 Fed. 185; United States v. Illinois Central R. Co. 170 Fed. 542; United States V. Bait. & 0. S. W. R. 159 Fed. 33, 38; 86 C. C. A. 223; United States V. Louisville & X. R. Co 167 Fed. 306; Chicago, B. & Q Ry. Co. V. United States, 170 Fed 556; Atlantic Coast Line R. Co V. United States, 168 Fed. 175, af firming 153 Fed. 91'8; United States V. Chicago, R. I. & P. Ry. Co. 173 Fed. 684; St. Louis S. W. Ry. Co. V. United States, 183 Fed. 770; Atchison, T. & S. F. Ry. Co. V. United States, 172 Fed. 194; United States v. Nevada County Narrow Gauge R. Co. 167 Fed. 695; Louisville & K R. Co. v. United States, 174 Fed. 102.1; 98 C. C. A. 664; Lucas v. Peoria & E. Ry. Co. 171 III. App. 1. This question has been put at rest by the Supreme Court. Chicago, B. & Q. R. Co. V. United States, 220 U. S. 559; 31 Sup. Ct. 612; 55 L. Ed. 582; United States v. Denver & R. G. R. Co. 163 Fed. 519; United States v. St. Louis & S. W. Ry. 184 Fed. 28; United States v. Atlantic Coast Line R. Co. 182 Fed. 284; United States v. Baltimore & Ohio R. Co. 176 Fed. 114; Chicago, B. & Q. R. Co. v. United States, 170 Fed. 556; 95 C. C. A. 41. An action to recover a penalty can be brought in the Circuit Court of the District of Columbia if service of process can there be made on the de- fendant railway company. United States V. Baltimore & O. R. Co. 26 App. D. C. 587. 494 FEDERAL SAFETY APPLIANCE ACT. § 320. Joint action. — A joint action may be maintained against two or more companies hauling the same car in a continuous passage over their several roads.^ § 321. Government's petition. — In a complaint to re- cover a penalty under this statute, it is not defective for a failure to negative the exception in any proviso of the act/ nor is it defective because it shows that only one of the couplers was out of repair and defective, being so because the uncoupling chain was "kinked;" or because it fails to negative the exercise of reasonable care on the part of the defendant in maintaining the coupler in an operative condi- tion ; nor, although showing an actual and substantial haul- ing of the car in interstate traffic, because it fails to specify how far the hauling was continued, or is even silent as to the actual use of the defective coupler.^ The practice in the state courts of the district in civil cases control and must be followed.®* It need not be alleged that the defendant acted wilfully in not making the repairs.^^ Nor need it be averred that the defendant had acted knowingly and negli- gently; it being sufficient to set forth the cause of action in the language of the statute, with specifications of the time ^United States v. Chicago, etc., United States, 168 Fed. Rep 175. R. Co. 143 Fed. Rep. 353; Chaffee V. (decided March 1, 1909); United United States, 18 Wall. 518, 538. States v. Atlantic Coast Line R. Co. ' Schlemmer v. Buffalo, etc., R. Co. Appendix G; Chicago, etc., R. Co. v. 205 U. S. 1; 27 Sup. Ct. Rep. 407; 51 United States, 168 Fed. Rep. 236 L. Ed. 681, reversing 207 Pa. St. 198; (decided March 10, 1909); United 56 Atl. Rep. 417; United States v. States v. Montpelier & W. R. R. R. Houston, B. & T. Ry. Co. 205 Fed. 175 Fed. 874. 344; (C. C. A.); United States v. In the first case cited it was held Kansas City Southern Ry. Co. 202 that in alleging the time of the vio- I'ed. 828; 121 C. C. A. 136; Chicago, lation of the statute the declaration B. & Q. R. Co. V. Un'ted States, 195 was not bad because it was laid "on or Fed. 241; 115 C. C. A. 193; New York about" a certain day named. So Central & H. R. R Co. v. United decided also in United States v. States, 165 Fed. 833; 91 C. C. A. 519; Atlantic Coast Line R. Co. 153 Fed. United States v. Kansas City South- 918, and in Louisville & N. R. Co. v. ern Ry. Co. 189 Fed. 471. United States, 186 Fed. 280; 108 * United States v. Denver, etc., C. C. A. 326. R. Co. 163 Fed. Rep. 519. »' United States v. Illinois Central «• Atlantic Coast Line R. Co. v. R. Co. 170 Fed. 547. ACTION TO RECOVER PENALTY. 495 and place, the ear, the particular part of the car where the defect existed, and the nature of the defect.**- § 322. Sufficiency of proof — Burden. — It is not neces- sary that the government prove its case beyond a reasonable doubt ; but it has the burden to prove its case by evidence that is clear and satisfactory to the jury, and that burden never shifts. It must make out all the elements which go to constitute the charge in the petition. If it fails to come up to his standard, it fails to make out a case." The gov- ernment need not show that the defendant had not used due care or ordinary diligence in making an inspection and in repairing the defects an inspection would have shown. ^° The rule that positive testimony is preferred to ^- United States v. Oregon Short Line R. Co. 180 Fed. 483. The use of the words "on or about," in stating the time, does not render the complaint or petition uncertain. Atlantic Coast Line R. Co. v. United States, 168 Fed. 175. As an example of what is sufficient pleading, see Louisville & N. R. Co. V. United States, 186 Fed. 280. ' United States v. Philadelphia, etc., R. Co. 160 Fed. 696 (Appendix G); United States v. Pennsylvania R. Co. (Appendix G) ; United States v. Lehigh Valley R. Co. 160 Fed. 696 (Appendix G); United States v. Chicago, etc., R. Co. 162 Fed. Rep. 775; United States v. Louisville, etc., R. 162 Fed. Rep. 185; United States V. Chesapeake & Ohio Rj'. Co. (Ap- pendix G); United States v. Chicago, etc., Ry. Co. (Appendix G); United States V. Chicago, etc., R. Co. 173 Fed. 684 (Appendix G) ; United States V. Nevada, etc., R. Co. 167 Fed. 965 (Appendix G); United States v. Bos- ton & Maine R. Co. 168 Fed. 148 (Appendix G); United States v. Illinois Central R. Co. 170 Fed. 542; United States v. Baltimore & O. S. W. R. 159 Fed. 33, 38; 86 C. C. A. 223; United States v. Louisville & N. R. Co. 167 Fed. 306; Chicago, B. & Q. Ry. Co. V. United States, 170 Fed. 556; Atlantic Coast Line R. Co. v. United States, 168 Fed. 175, affirming 153 Fed. 918; United States v. Chi- cago, R. I. & P. Ry. Co. 173 Fed. 684; St. Louis S. W. Ry. Co. v. United States, 183 Fed. 770; Louisville & N. R. Co. V. United States, 174 Fed. 1021; 98 C. C. A. 664; United States V. Central of Georgia, 157 Fed. 893; United States v. Illinois Central R. Co. 166 Fed. 997; United States v. Southern Pacific, 167 Fed. 699; United States v. Southern Ry. Co. 170 Fed. 1014; United States v. Mont- pelier & W. R. Co. 175 Fed. 874; United States v. Kansas City South- ern Ry. Co. 202 Fed. 828. "Every material fact must be proved by a fair balance of evidence to entitle the plaintiff to recover the penalty prescribed by law." United States V. Montpelier & W. R. R. R. 175 Fed. 874 (see this case for an example). Weight to be given to United States inspectors and to the defendant's in- spectors, see Norfolk & W. Ry. Co. v. United States, 177 Fed. 623. The inspectors are not bound to inform the company of the defect. Norfolk & W. Ry. Co. v. U. S. 191 Fed. 302. '° United States v. Atlantic, etc., R. Co. 153 Fed. Rep. 918; United States v. Wabash R. Co. (Appendix G). 496 FEDERAL, SAFETY APPLIANCE ACT. negative testimony, in the absence of other testimony or corroborative evidence, has been adopted;'^ but the testi- mony of a car inspector that he inspected particular cars in the furtherance of his duty, and that he failed to find partic- ular defects, is positive testimony of a negative fact.^^* A mere preponderance of the evidence is sufficient to make out the government's case.^ There is no legal obligation on the part of the government inspectors to notify a railway com- pany of defects found in its equipment; and therefore they may testify to defects they had observed before the govern- ment brought its action, even though such action is solely based upon the information thus furnished. Their failure to inform the railway company is not to be considered by the jury as discrediting their testimony.- No witness is to be discredited by the jury merely by reason of his personal interest as an inspector of the government or as an em- ployee of the defendant carrier.^ Records kept by the de- fendant for the purpose of giving necessary information on which the carrier itself would rely, although not proved as would be necessary if offered by the defendant for self- serving purposes, are admissible when offered by the gov- ernment as in the nature of an admission.* The exhibition of model couplers to the jury, merely for the purpose of illus- " United States v. Atchison, etc., which to your mind is the most satis- R. Co. 167 Fed. 696 (Appendix G); factory and is entitled to the greatest United States v. Baltimore & 0. Ry. weight." United States v. Southern Co. 170 Fed. 456; United States v. Pacific Co. 167 Fed. 699; United Southern Pacific Co. 167 Fed. 699. States v. Central of Georgia, 157 Fed. "• Norfolk & W. Ry. Co. v. United 893; United States v. Boston & M. States, 177 Fed. 623; 101 C. C. A. 249. R. Co. 168 Fed. 148. ' United States v. Nevada County " Norfolk & W. Ry. Co. v. United N. Y. R. Co. 167 Fed. 695; United States, 191 Fed. 302; 101 C. C. A. States V. Southern Ry. Co. 170 Fed. 249; Chicago, B. & Q. Ry. Co. v. 1014; United States v. Atchison, T. United States, 211 Fed. 12; 127 C. C. P. & St. F. Ry. Co. 167 Fed. 696; A. 438; United States v. Chicago United States v. Boston & M. R. Great W. Ry. Co. 162 Fed. 775; Co. 168 Fed. 148; United States v. United States v. Baltimore & Ohio Baltimore k Ohio R. Co. 176 Fed. R. Co. 170 Fed. 456. 114; Wheeling Terminal Ry. Co. v. ' Norfolk & "W. Ry. Co. v. United Russell, 209 Fed. 795; 126 C. C. A. States, 177 Fed. 623; 101 C. C. A. 519. 249; United States v. Chicago, G. "By preponderance of evidence is W. Ry. Co. 162 Fed. 775. not RK^ant the greater number of wit- * Louisville & N. R. Co. v. United ncKses, })ut it means that evidence States, 186 Fed. 280; 108 C. C. A. 326. ACTION TO RECOVER PENALTY. 497 trating particular defects, is permissible.'^ A memorandum made by a government inspector from original waybills, showing the origins, destinations, consignors and consignees of particular shipments, may be read to the jury as an original memorandum made at the time of his inspection, and, in the absence of evidence to the contrary, may be inferred to have been correctly made." The ownership of the cars is immaterial ; for the defendant is liable for the use or hauling of a foreign car in violation of the statute.'^ The government must show that the defendant was, at the time the alleged offense was committed, a common carrier by railroad engaged in interstate commerce ; that it either hauled or permitted to be hauled over its line, the locomo- tives, trains or cars mentioned in the complaint; and that these locomotives, trains or cars were not provided with the equipment required by the statute.^" When it has made this proof, then the burden is upon the defendant to show an excuse — to show that it had used all reasonably possible en- deavor to perform its duty to discover and correct the de- fect.^2» ' Norfolk & W. R. Co. v. United car was being used in interstate States, 191 Fed. 302; 112 C. C. A. 46. commerce when out of repair, it is * Louisville & N. R. Co. v. United admitted and need not be proven. States, 186 Fed. 280; 108 C. C. A. 326. Norfolk & W. Ry. Co. v. Hazelrigg, 7 United States v. Chicago G. W. 170 Fed. 551. Ry. Co. 162 Fed. 775; Crawford v. The prosecution may use the record New York Central & H. R. R. Co. of cars kept by the defendant to 10 Am. Neg. 166. show that the car was used on inter- '- United States v. Pacific Coast state commerce. Louisville & N. R. Ry. Co. (Appendix G). Co. v. United States, 186 Fed. 280. ^^* United States v. Illinois Central Evidence of the condition of the R. Co. 170 Fed. 542 (Appendix G). cars when last inspected, thirty-seven An expert trainman may be asked at miles distant, before they arrived at the trial concerning the condition of the station where the defects were the car coupler and as to what was discovered and material slips of the necessary in order to operate such workmen who repaired them were coupler. The mode of operating auto- held competent evidence upon the matic coupling mechanism and the issue in an action to recover a penalty, effect of various conditions thereof is United States v. Rio Grande W. Ry. the subject of expert testimony. Co. 174 Fed. 399. Wabash R. Co. v. United States, 168 "Repeated and unsuccessful efforts Fed. Rep. 1 (decided February 3, to make the lever operate are some 1909). See Chicago, etc., R. Co. v. evidence that it was not in a con- King, 169 Fed. Rep. 272 (decided dition required by the statute." February 3, 1909). Nichols v. Chesapeake & Ohio R. If the answer does not deny that Co. 195 Fed. 913; Louisville & N. 498 FEDERAL, SAFETY APPLIANCE ACT. § 323. Expert testimony. — Experts may testify respecting automatic couplers' operation and normal condition;* and a brakeman of several years' experience may also testify that a coupler when in ordinary repair could be closed with the foot as well as the hand.^ But a witness cannot be asked whether coupler in ordinary repair could be closed with the foot as well as the hand; for it calls for a conclusion and invades the province of the jury. Yet if the evidence shows beyond contradiction that the coupler was not in a state of ordinary repair, the error in permitting him to so testify is not prejudicial.^ Whether openings in the buffer on the ends of the cars afford the security intended by the act, so as to constitute a substantial compliance therewith, is not a proper subject for expert testimony, but is one for the determination of the jury.^° § 324. Defendant relying on exceptions in provisos of acts. — If the defendant seeks to defend within the clauses of any proviso of the act, it must set up such defense by an answer ; and clearly bring itself within the terms of the proviso before it can claim immunity." § 325. Jury trial. — There is no law that authorizes a trial by the court in an action to recover a penalty ; the case must be tried by a jury ; and if a court should assume to try a case, its judgment cannot be reviewed at the instance of the government.^^^ R. Co. V. Wilson, 188 Fed. 417; 110 affirmed 233 U. S. 42; 34 Sup. Ct. 581; C. C. A. 217; Hunter v. Illinois 56 L. Ed. 828. Central R. Co. 188 Fed. 045; 110 C. » Grand Trunk W. Ry. Co. v. Lind- C. A. 459; Popplar v. Minneapolis, say, svpra. St. P. & S. S. M. Ry. Co. 121 Minn. '" Spokane & I. E. R. Co. v. United 413; 141 N. W. 798. States, 210 Fed. 243; 127 C. C. A. 61. Judicial notice is not taken that " United States v. Trinity & B. V. a carrier is engaged in intenstate com- Ry. Co. 211 Fed. 448; United States merce. Southern Ry. Co. v. R. R. v. Kansas City Southern Ry. Co. 202 Commission, 179 Ind. 23; 100 N. E. Fed. 828; 121 C. C. A. 136; Chicago, 337. B. k Q. R. Co. v. United States, 195 * Wabash R. Co. v. United States, Fed. 241; 115 C. C. A. 193; United 108 Fed. 1; 93 C. C. A. 393. States v. Kansas City Southern Ry. 8 Grand Trunk W. l{y. Co. v. Lind- Co. 189 Fed. 471. Bay, 201 Fed. 830; 120 C. C. A. 106, "=■ United States v. Louisville &. N. R. Co. 167 Fed. 306. ACTION TO RECOVER PENALTY. 499 § 326. Directing the verdict. — If the evidence produces evidence clearly sustaining its declaration or petition, and the defendant introduces none, then the government is entitled to have the jury directed to return a verdict in its behalf. ^^^ "If, in a civil action to recover a penalty, the defendant is entitled, the evidence being undisputed, to have a peremptory instruction in his behalf, it is difficult to perceive why the government is not entitled to a per- emptory instruction in its favor, where the undisputed tes- timony left no facts for the jury to consider, but established, beyond all question and as a matter of law, its right to judgment for the prescribed penalty. "^'^ But it has been ^-^ United States v. Atlantic Coast Line R. Co. 182 Fed. 284; Chicago, B. & Q. Ry. Co. V. United States, 220 U. S. 559; 31 Sup. Ct. 612; 55 L. Ed. 1204, affirming 170 Fed. 556; 95 C. C. A. 642. >=3Hepner v. United States, 213, p. 114; 29 Sup. Ct., p. 499; 53 L. Ed. 720; 27 L. R. A. (N. S.) 739; 16 A. & E. Ann. Cas. 960. "This is a civil case; otherwise, there would have been an indictment. The reasoning of the Supreme Court and its conclusion is controlling on my action. The evidence here is singu- larly clear, and absolutely uncon- tradicted on the twenty counts, and on the twenty counts the government has made out its case — that the rail- road company did in fact run out cars upon which the safety equipment re- quired by the act of Congress was in such condition that it could not have protected the operatives from the danger of death and mutilation, from which this benevolent law seeks to protect them. It is also in evi- dence, while the equipment was thus ineffective, that the slightest effort to repair the defects would have reme- died them, and danger to life and limb would have been avoided. If the court neglects to enforce the great purpose which moves the framers of our laws to protect the people from the negligence or indifference of those in control of the powerful and danger- ous engines of modern transporta- tion, the benefits of those laws will be lost to the public for the present time, and possibly for the future. But, if the courts and the juries do their duty, the officers of the cor- porations, when they find there is a penalty which will be enforced, will very soon begin to respect the law, and hundreds of thousands who now labor in peril, or languish as the result of preventable wounds — the mashing and grinding of bones of the well and strong — will live out the normal period of their lives. "As I understand, there has been a wonderful decrease in such mu- tilations and in such deaths since this law went into effect. The almost incredible dangers to which we are exposed may be realized when I tell you that it. is stated that our country suffers in loss of life and limb every year as much as the Northern and Southern armies lost in killed and wounded on the bloody field of Gettys- burg. Now what would be the effect upon the minds of the people through- out the land if they knew that in the process of one business, that at one place each year, would meet con- tending forces that would put to death at once as many people as were killed and wounded at Gettysburg? Why, men the world around would be shocked in every fiber of our natures. Yet such are the facts; those are the 500 FEDERAL SAFETY APPLIANCE ACT. held in the Seventh Circuit that the court has no power to direct a verdict in favor of the government ;^-* but the reason of the case does not commend itself. No reference is made to the decision of the Supreme Court from which a quota- tion is made above. § 327. Amount of penalty. — A railroad company haul- ing cars not equipped as the statute requires is liable to a penalty of $100 for each car so hauled.^^ And for hauling a train of cars not properly equipped with air brakes there can be a recovery of a penalty of $100 for each car in the train not equipped with air brakes.^* "The penalty recov- ered is not money coming to the government as something that is its own; nor money, a part of which is the govern- ment's own, as in the violation of revenue statutes; nor money coming to the government in the exercise of its power patriae parens, for the protection of a class, but is the punishment that the government, in its capacity as protector of society, inflicts upon the carrier who has violated the protection measure thus provided — the fine collected going into the treasury of the government simply because it must results these laws are intended to See also Proctor & Lohman v. protect. It is a great law; it is a People, 24 111. App. 599; State v. benign law; it is intended to protect as Kansas City, Ft. S. & M. R. Co. 70 fearless and as worthy, if sometimes Mo. App. 634; Hitchcock v. Munger, careless class of our people, careless 15 N. H. 97, and People v. Briggs, because they are always in the pres- 114 N. Y. 56; 20 N. E. 820. ence of danger, as any nation can '-^ Atchison, T. & S. F. Ry. Co. produce. The defendant will not be v. United States, 172 Fed. 194; 96 permitted here to whittle down these C. C. A. 646. laws, or to defeat them by unneces- '^ United States v. Chicago, etc., sary technicalities. R. Co. 162 Fed. Rep. 775; United "These observations are perhaps States v. Atlantic Coast Line R. Co. not essential to this case. They are (Appendix G); Atlantic Coast Line merely the views of the court. What R. Co. v. United States, 168 Fed. Rep. is essential, though, is that I direct 175 (decided March 1, 1909); St. a verdict for the plaintiff for the full Louis S. W. Ily. Co. v. United States, amount sued for." United States 183 Fed. 770; St. Louis S. W. Ry. v. Atlantic Coast Line R. Co. 182 Co. v. United States, 183 Fed. 770; Fed. 284. 106 C. C. A. 136; United States v. This case is mentioned in Calves- St. Louis S. W. Ry. Co. 184 Fed. 28; ton, H. & S. A. R. Co. 183 Fed. 579; 106 C. C. A. 230, contra. 105 C. C. A. 422, where a case was '* United States v. Chicago, etc., affirmed in which a verdict had been R. Co. 162 Fed. Rep. 775. directed. ACTION TO RECOVER PENALTY. 50I go somewhere, and, as in other criminal cases, there is no other appropriate place to direct it."^^^ § 328. Penalty for failure to equip with grabirons. — The statute of 1893 makes it an offense "to use any car in inter- state commerce that is not provided with secure grabirons or handholds in the ends and sides of each car for greater safety to men in coupling and uncoupling ears." A penalty is prescribed for "using any locomotive engine, running any train, or hauling or permitting to be hauled or used on its line any car in violation of any of the provisions" of the statute. A railroad was charged by the government to have hauled in a train on a certain day a car not provided with a grabiron or handhold such as the law requires. The question arose whether or not a stoppage of the car in the journey constituted one or two oft'enses. Upon that point the court charged the jury as follows: "The government claims here that it has proved to you by a preponderance of the evidence not only one violation of the statute, but two. Now, on that point, gentlemen, you will consider whether or not this car, in the first place, was unprovided with grabirons or handholds, as it should have been, and, in the second place, whether it was moved by this railroad in more than one train. Let us suppose that you have found that that car was on a given day not properly provided with grabirons and handholds as the statute requires. Let us suppose that that car was at the time being moved in a train. Let us suppose that that train stopped for some purpose, no matter what, for a while, and, after having so stopped for a certain time, started up and went on again. Now, in a supposed case like that, my in- struction to you would be that there were not two viola- tions of the law, but only one, because the car was all the time being moved in the same train. I should instruct you, gentlemen, that, so long as the car is being all the 14a Atchison, T. & S. F. Rv. Co. United States v. Chicago, R. I. & V. United States, 172 Fed.* 194, P. Ry. Co. 173 Fed. 684. 502 FEDERAL SAFETY APPLIANCE ACT. time moved in the same train, it makes no difference that it is being so moved on two different days; that so long as the ear continues being moved by the railroad on the same train it makes no difference that September 19th has run out and September 20th has come in ; that that does not make two distinct violations of the statute, but the move- ment of the car being, though on those two different days, all the time in one train, there has been one violation of the statute. You ^vill consider upon the evidence to which you have listened whether this car has been moved in more than one train. If you so find, it will be proper, provided you have been satisfied by a preponderance of the evidence that it was being so moved without the grabirons and handholds which the law requires, to find for the plaintiff both on the first count and on the fifth count. If, on the other hand, you are not satisfied by a preponderance of the evidence that the car was moved in two trains, but was only so moved in one, that both on September 19th and on Sep- tember 20th the car was continued all the time in one train, you should then find for the plaintiff only on one of those counts, either the first or fifth, but you should not find for the plaintiff on both of them.^^ In regard to what makes the trains, by 'train' I understand one aggregation of ears drawn by the same engine, and, if the engine is changed, I understand there is a different train. "^'^ The purpose of requiring grabirons or handholds to be placed at the end of the cars is to afford greater security for em- ployees when they are in the act of coupling or uncoupling cars.^^ They must be placed at the ends and sides of all cars to which the statute applies ;^^ and the maintenance of " These two counts related to the state the engine, caboose and train same unequipped car. crew were changed. United States v. '8 United States v. Boston & M. Chicago Great Western Ry. Co. 162 R. Co. 1(J8 Fed. 148. Fed. 775. It has been held that a freight " Dawson v. Chicago, R. I. & P. train scheduled to run regularly be- Ry. Co. 114 Fed. 870. tween points in different states is a '^ United States v. Chicago & N. single train throughout such run and W. Ry. Co. 157 Fed. 610; United at all times subject to the act, al- States v. Baltimore & Ohio R. Co. though some of the cars composing bS4 Fed. 94; Soutliern ^Ry. Co. v. it may have Ijeen left and others Railroad Commission, 179 Ind. 23; tak(-n on at different stations, and 100 N. E. 337. although after entering the second ACTION TO RECOVER PENALTY. 503 only one handhold on each side of the car is not a com- pliance with the statute/'' The necessity of handholds on passenger cars is not obviated by the presence thereon of air, steara, or signal hose, coupling chains, handbrake shafts, or other appliances affording some measure of security to employees while coupling and uncoupling cars;-" nor is their necessity on sides near the rear ends of tenders ob- viated by the fact that uncoupling levers extend practically across the rear ends of the cars, in such a position and of such a character as to serve as handholds, unless it is shown by the defendant that handholds, if applied, would not con- tribute to the greater security of employees in coupling and uncoupling cars.-^ The determination of what is and what is not a handhold within the provisions of the statute is within the province of the jury.^- The competency of open- ings in the buffers on the ends of cars, as substitutes for handholds, is a question for the jury, and not a proper sub- ject for expert testimony, where they are subjected to the personal inspection of the jury.-^ § 329. Writ of error. — From an adverse judgment the government may have a writ of error from the District Court to the Circuit Court of Appeals.^^ But if the judge of the District Court tries the case without a jury, his de- cision cannot be reviewed at the instance of the government ; for there is no law that authorizes him to try the case."^ When damages for a personal injury are sought, the case may be reviewed on appeal.-*' "United States v. Wabash Ter- Co. 167 Fed. 306; Chicago, B. & minal Ry. Co., Nov. 3, 1909 (unre- Q. R. Co. v. United States, 220 ported). U. S. 559; 31 Sup. Ct. 612; 55 L. Ed. 20 United States v. Norfolk & W. 582, affirming 170 Fed. 556; 95 C. C. R. Co. 184 Fed. 99. A. 556; United States v. Baltimore & 21 United Stated v. Baltimore & O. S. W. Ry. Co. 159 Fed. 33, 38; Ohio R. Co. 184 Fed. 94. 86 C. C. A. 233. Of course, the de- -- United States v. Baltimore & fendant may also have the writ when Ohio R. Co., January IS, 1909 (un- the judgm.ent is adverse to it. At- reported) United States v. Atchison, lantic Coast Line R. Co. 168 Fed. T. & S. Ry. Co., Dec. 27, 1909 (un- Rep. 175 (decided March 1, 1909). reported) United States v. Spokane " United States v. Louisville & & I. E. R. Co., Oct. 31, 1912 (un- N. R. Co. 167 Fed. 306. See Rogers reported). v. United States, 141 U. S. 548; 12 « Spokane & I. E. R. Co. v. United Sup. Ct. 91 ; 35 L. Ed. 853. States, 210 Fed. 243; 127 C. C. A. 61. ^^ Chicago Junction Ry. Co. v. -' United States v. Illinois Central King, 222 U. S. 222; 32 Sup. Ct. 79; R. Co. 170 Fed. 542 (Appendix G); 56 L. Ed. — , affirming 169 Fed. 372; United States v. Louisville & N. R. 94 C. C. A. 652. rQ4 FEDERAL SAFETY APPLIANCE ACT. § 330. Twice in jeopardy. — The constitutional prohibi- tion that no one shall be twice put in jeopardy has no appli- cation when applied to the assessment of a penalty under this statute.^^ " United States v. Illinois Central R. Co. 170 Fed. 542. CHAPTER XX. HOURS OF LABOR. SECTION 331. Statutory provisions. Constitutionality of statute. Validity of state statute cover- ing the subject of the Federal statute. Power of Interstate Commerce Commission to require re- ports — Validity of statute. Remedial — Purpose of act. Liability absolute — Permit — Voluntary action on part of employee. Statute liberally constructed. Analogous to other remedial statutes. Inability of carrier to compel employees to rest. Scope of act. Employees subject to act. "Other employees" as used in proviso of section 2. "On duty" and "off duty" as defined by the act. Casualty or unavoidable acci- dent — Act of God. Period of consecutive hours. Hours of employment — Inspec- tion of engine by engineer. Deducting time lost by failure of locomotive to get up steam — Bad coal. Deducting time lost by hot boxes. Time lost by sidetracking — deducting. Time train delayed cannot be deducted from period of time of service. Delay in starting caused by another train. 332. 333 334. 335. 336. 337. 338. 339. 340. 341. 342. 343. 344. 345. 346. 347. 348. 349. 350. 351. SECTION 352. Commingling of intrastate and interstate duties. 353. Fireman or other employee engaged in watching engine. 354. "Consecutive" — "Continuous" — Unbroken intervals of time. 355. Proviso to section 2 — Towers — Places — Stations. 356. Orders. 357. Office "continuously operated" or "operated only during the daytime." 358. Period as used in statute. 359. Towermen and switchtenders using telephones. 360. Operator at a local station. 361. Emergency — Week. 362. Proviso of section 3 — Casualty — Unavoidable accident. 363. Terminal as used in act de- fined. 364. Suspension of operation of statute for a given trip. 365. Occurrence of conditions or- dinarily to be expected. 386. Sudden illness of operator. 367. Economical reasons. 368. Action to recover penalty — Civil action — Pleadings. 369. Defense. 369a. Injury to employee — Right of action. 370. Liability to passengers for delay. 371. Penalty, measure — Fixing. 372. Question for jury. 373. Reports to Interstate Com- merce Commission. § 331. Statutory provisions. — It is unlawful for any- interstate commerce common carrier, its officers or agents "to require or permit any employee subject to" the statute on hours of labor for railroad men, "to be or remain on duty for a longer period than sixteen consecutive hours," and it is provided that "whenever any such employee of such common carrier shall have been continuously on duty for sixteen hours he shall be relieved and not required or permitted again to go on duty imtil he has had at least ten consecutive hours off duty; and no such employee who has been on duty sixteen hours in the aggregate in any twenty- four-hour period shall be required or permitted to continue or again go on duty without having had at least eight con- secutive hours off duty." In a proviso to this section, it is provided that in the case of an "operator, train dis- patcher, or other employee, who by the use of the telegraph or telephone dispatches repeats, transmits, receives or de- 505 506 FEDERAL SAFETY APPLIANCE ACT. livers orders pertaining to or affecting train movements" he cannot be "required or permitted to be or remain on duty for a longer period than nine hours in any twenty- four-hour period in all towers, offices, places and stations continuously operated night and day, nor for a longer period than thirteen hours in all towers, offices, places and stations, operated only during the daytime, except one of emergency." In case of such an emergency the employees just named in the proviso "may be permitted to be and remain on duty for four additional hours in a twenty-four- hour period or not exceeding three days in any week."^ The penalty cannot exceed five hundred dollars, to be recovered in an action brought by the United States Dis- trict Attorney of the district within one year from the date of the violation. In all such prosecutions "the common carrier shall be deemed to have had knowledge of all acts of the officers and agents." "In case of any casualty or unavoidable accident as the Act of God or where the delay was the result of a cause not known to the carrier or its officers or agent in charge of such employee at the time said employee left a terminal, and which could not have been foreseen" the statute does not apply. Nor does the statute ' ' apply to the crews of wrecking or relief trains. ' ' ^ § 332. Constitutionality of statute. — This statute has been held to be constitutional.' "The fundamental ques- tion here," said Justice Hughes, "is whether a restriction upon the hours of labor of employees who are connected with the movements of trains in interstate transportation is comprehended within this sfihere of authorized legislation. This question admits of but one answer. The length of hours of service has direct relation to the efficiency of the iSee Appendix F. 407: 117 N". W. fiSfi; "Baltimore & 2 Annondix: F ^- ^- C"- ^'- interstate Commerce vppemux 1. Commission. 221 U. S. 012; 31 " LniU'd States v. Illinois Con- _^ ^, qto 04. t X , T, r. lor. T^ 1 ,-yfv /-■! • Sup. Ct. 621; 55 L.Ed. 878; St. Louis, tral R. (o. 180 I-od. UO; Cl.icafro, j ^^^ ^ g j^ ^o. v. McWhirter, M. & St. Paul Ry. Co. 136 Wis. 145 Ky. 427; 140 S. W. 672. HOURS OF LABOR. 507 human agencies upon which protection to life and property necessarily depends. This has been repeatedly emphasized in official reports of the Interstate Commerce Commission, and is a matter so plain as to require no elaboration. In its power suitably to provide for the safety of employees and travelers. Congress was not limited to the enactment of laws relating to mechanical appliances, but it was also competent to consider, and to endeavor to reduce, the dangers incident to the strain of excessive hours of duty on the part of engineers, conductors, train dispatchers, teleg- raphers, and other persons embraced within the clause defined by the act. And in imposing restrictions having reasonable relation to this end there is no interference with liberty of contract as guaranteed by the Constitution.* If, then, it be assumed, as it must be, that, in the furtherance of its purpose. Congress can limit the hours of labor of employees engaged in interstate transportation, it follows that this power cannot be defeated either by prolonging the period of service through other requirements of the carriers, or by the commanding of duties relating to inter- state and intrastate operations. ' ' ^ Nor is the statute void because of the fact that many of the interstate employees are also employed in intrastate transportation. '^ Nor do the words "except in case of emergency" in the proviso to section two make the application of the act so uncertain as to destroy its validity, even though the proviso in section three, limiting the effect of the entire act, can be said to include everything which may be embraced within the term "emergency." "It is said that the words 'except in case of emergency' make the application of the act so 4 Citing Chicago, B. & Q. E. Co. See also Black v. Charleston & W. V. McGuire, 219 U. S. 549; 31 Sup. Si^^^; ^o- ^^ ^' li.- n, -D rt T i. V. Quiglev, 181 Fed. 190. o Baltimore & 0. R Co. v. Inter- e^Baltiniore & O. R. Co. v. Inter- state Commerce Commission, 221 gt^te Commerce Commission, supra. U. S. 612: 31 Sup. Ct. 621, 55 L. Ed. 878; United States v. Kansas City Southern Ry. Co. Appendix G. 508 FEDERAL SAFETY APPLIANCE ACT. uncertain as to destroy its validity," continues Justice Hughes. "But this argument in substance denies to the legislature the power to use a generic description, and, if pressed to its logical conclusion, would practically nullify the legislative authority by making it essential that legis- lation should define, without use of generic terms, all the specific instances to be brought within it. In a legal sense there is no uncertainty. Congress, by an appropriate de- scription of an exceptional class, has established a standard with respect to which cases that arise must be adjudged. Nor does the contention gather strength from the broad scope of the proviso in section three, for if the latter, in limiting the effect of the entire act, could be said to include everything that may be embraced wnthin the term of 'emergency,' as used in section two, this would be merely a duplication w^hieh would not invalidate the act."^ The classification of operators in the act is not unconstitutional.'* § 333. Validity of state statute covering the subject of the Federal statute. — Because Congress has enacted a law upon the subject limiting the number of hours a train crew may be kept at Avork, or other employee, it does not follow that a state may not also prescribe rules on the same subject. Thus a statute of New York provided that any corporation operating a line of railroad "in whole or in part" in that state should not "require or permit any telegraph or tele- phone operator who spaces trains by the use of the tele- graph or telephone under what is kno\ATi and termed as the 'block system,' " and certain other persons engaged in the management of trains, "to be on duty more than eight hours in a day of twenty-four hours ; ' ' and it was ' ' declared that eight hours shall constitute a day of employment for all laborers or employees engaged in that kind of labor" above stated. An exception was made in these "cases of extraordi- nary emergency caused by accident, fire, flood, or danger ' Baltimore & O. R. Co. v. Inter- '• United States v. St. Louis S. W. Btate Commerce Comini.ssion, xupra. Ry. Co. 189 Fed. 954. The act i.s not invalid on account The Pennsylvania statute is valid, of ambiguity. United States v. St. Commonwealth v. Casey, 43 Pa. Loui.s S. \V. Ry. Co. 1.S9 Fed. 9.")4. Super. Ct. 494. H0UB6 OP LABOR. 509 to life or property." It was limited in its application to those parts of a railroad where more than eight regular passenger trains in twenty-four hours pass each way, but not "where twenty freight trains pass each way generally in twenty-four hours notwithstanding that there may pass a less number of passenger trains than eight passenger trains daily." This statute was attacked upon the ground that the legislature had no power to place such a limitation on the right of a railroad to keep its employees on duty ; but the court held that the argument in favor of the attack was untenable. The court said: "The doctrines that the legislature under proper circumstances and within reason- able limits may exercise its police power in the regulation of hours and conditions of labor is now thoroughly and broadly established. One familiar form of this class of legis- lation is that which has for its object the promotion of the health and welfare of the employee as especially in the case of women and children. Another class seeks to protect the safety of the public by limiting the hours of labor of those who are in control of dangerous agencies but by excessive periods of duty they become fatigued and indifferent and cause accidents leading to injuries and destruction of life. This statute comes within the latter class." A second attack on the validity of the statute was that the employee to whom it applied "being in part engaged in forwarding interstate commerce, Congress had the superior power to regulate his hours of labor, and that it had done this by legislation which barred or superseded the state legisla- tion." The court also held this attack not well taken, say- ing that "within the authority of those cases,® and of what 8 Gulf, etc., Ry. Co. v. Hefley, Sinnot v. Davenport, 22 How. 227 158 U. S. 98; 15 Sup. Ct. 802; 39 16 L. Ed. 243; Smith v. Alabama L. Ed. ; Missouri, K. & T. Ry. 124 U. S. 465; 8 iSup. Ct. 564 Co. V. Haber, 169 U. S. 613; IS 31 L. Ed. 508; affirming 76 Ala Sup. Ct. 488; 42 L. Ed. 878; af- 69; Hennington v. Georgia, 163 U, firming 56 Kan. 694; 44 Pac. 632; S. 299: 16 Sup. Ct. 1086; 41 L, Eeid V. Colorado, 187 U. S. 137; Ed. 166-. affirming 90 Ga. 396 23 Sup. Ct. 92; 47 L. Ed 108; 17 S. E. 1009 j Gladson v. Minne 510 FEDERAL SAFETY APPLIANCE ACT. was said in deciding tliem, it may be held that where Con- gress has prescribed a general minimum limit of safety ap- plicable to average conditions throughout the country in the movement of interstate traffic, a state statute does not tres- pass upon forbidden territory and become obnoxious be- cause, in response to special conditions within its limits, it has raised such limit of safety. There is no conflict; the state has simply supplemented the action of the Federal authorities. It is the same as if Congress had enacted that the class of employees named might be employed for nine hours or less, and the state had then fixed the lesser num- ber, which was left open by the Federal statute. The form of the latter fixing the outside limit, but not expressly legal- izing employment up to that limit, fairly seems to have invited and to have left the subject open for supplemental state legislation if necessary. Such is the view which this court has taken on another occasion in the decision of a question quite identical with that here presented."^ But there are a number of decisions which hold state legisla- tion on the subject of the number of hours that employees may be kept at work unconstitutional.'^" § 334. Power of Interstate Commerce Commission to re- quire reports — Validity of statute. — By section four of this Act it is made the duty of the Interstate Commerce Com- mission to enforce the provisions of this statute, and all powers granted to such Commission are ''extended to it in sota, IGG U. S. 427; 17 Sup. Ct. 686; 19 L. R. A. (N. S.) 326; 627; 41 L. Ed. 1004; aHirmincir 57 State v. Missouri Pacific Rv. Co. l\Iinn. 385; 59 N. W. 487; 24 L. 222 Mo. 658: HI S. W. 500;' State R. A. 502. V. Texas & N. O. R. Co. (Tex. Civ. 9 People V. Erie R. Co. 108 X. App.) 124 S. W. 984; Northern Y. 369; 91 N. E. 840; 20 L. R. A. Pac. R. Co. v. State, 32 U. S. Sup. (N. S.)' 240; reversing 135 N. Y. Ct. Rep. 160. See State v. North- App. Div. 767; 119 N. Y. Supp. ern Pacific Rv. Co. 36 Mont. 582; 873; Llovd v. North Carolina R. 93 Pac. 945;' 15 L. R. A. (N. S.) Co. 151 N. C. 536; 66 S. E. 604; 134; and State v. Northern Pacific Railroad Com. v. Texas & P. Rv. R. Co. 53 Wash. 673; 102 Pac. Co. (Tex. Civ. App.) 140 S. W. 876, as to lepishition after tlio act 829; State v. Wabash R. Co. (Mo.) of Cnnffress was enacted and before 141 S. W. 646. it applied to interstate railway if> State v. Chicapo. M. & St. P. companies. Ry. Co. 136 Wis. 407; 117 N. W. HOURS OF LABOR. 511 the execution" of the act. Section twenty of the Interstate Commerce Commission Act was amended in 1910,^^ so as to enable it "by general or special orders to require said carriers, or any of them, to file monthly reports of earnings and expenses, and to file periodical or special, or both periodical and special, reports concerning any matters about which the Commission is authorized or required by this or any other law to inquire or keep itself informed, or which it is required to enforce. "^^ Under these two statutes the Commission can by order require reports to be made con- cerning the hours employees are required to perform service. "To enable the Commission properly to perform its duty to enforce the law, it is necessary that it should have full information as to the hours of service exacted of the em- ployees who are subject to the provisions of the statute, and the requirements to which we have referred are appro- priate for that purpose, and are comprehended within the power of the Commission." * * * Nor is the statute void with * * * respect to those reports on the ground that it is contrary to the Fourth Amendment of the Con- stitution with reference to unreasonable search and sei- zure ; nor can the railway company plead a privilege against self -crimination under the Fifth Amendment.^^ "With re- spect to the officers," said the court, "it would be sufficient to say that the privilege guaranteed to them by this amend- ment is a personal one, which cannot be asserted on their behalf by the corporation. But the transactions to which the required reports relate are corporate transactions, sub- ject to the regulating power of Congress. And, with regard to the keeping of suitable records of corporate administra- tion, and the making of reports of corporate action, 1136 Stat, at L., c. 309, p. 556. Fed. 496; Hammond Packing Co. 12 These reports must be under v. Arkansas, (212 U. S. pp. 348, oath "whenever the Commission so 34D; 29 Sup. Ct. 370; 53 L. Ed. requires." 543, 544; Wilson v. United States, 13 Citing Hale v. Henkel, 201 U. 220 U. 'S. 614; 31 Sup. Ct. 538; S. pp. 74, 75, 665, 666; 26 Sup. Ct. 55 L. Ed. 610. 370; 50 L. Ed. 652; affirming 139 522 FEDERAL SAFETY APPLIANCE ACT. ■where these are ordered by the Commission, the officers of the corporation, by virtue of the assumption of their duties as such, are bound by the corporate obligation, and cannot claim a personal privilege to the requirement."^* The penalty for failure to report is $100 per day for each and every day the carrier has made default.^ § 335. Remedial — Purpose of act. — The act is remedial,^ its purpose being to promote the safety of employees and the traveling public by prohibiting hours of service wliich presumably result in impaired efficiency for discharging their important duties.^ "It was passed to meet a condi- tion of danger incidental to the working of railroad em- ployees so excessively as to impair their strength and alert- ness."'* In another case it was said: "In this legislation Congress had in view the many serious railroad accidents caused by the unfitness for duty of men engaged in or hav- ing to do with the movement of trains, who had endured excessive periods of continuous, unbroken service without intervals for rest. The remedy adopted was by limiting the maximum of the hours of service and the minimum for the intervals betvreen. It was futile to attempt to control the employees in their use of their off time ; therefore, as being more practical and efficient, the command was laid upon and confined to those who gave them employment in their regular occupations."^ " Baltimore & Ohio R. Co. v. United States v. Southern Pacific Co. Interstate Commerce Commission, 209 Fed. 5G2; United States v. At- 221 U. S. 612; 31 Sup. Ct. 621; 55 Ian tic Coast Line R. Co. 211 Fed. L. Ed. 878. 897; 127 C. C. A. 123; San Pedro, C. A. ' United States v. Yazoo & M. V. & S. L. R. Co. v. United States, 213 R. Co. 203 Fed. 159. In this case Fed. 326. it is said no matter in mitigation as a ^ United States v. Atlantic Coast ground for reducing the penalty can Lino R. Co. 211 Fed. 897; 127 C. C. A. be considered. 123. ^ United States v. Kansas City "' United States v. Kansas Citj' Southern Ry. Co. 189 Fed. 471; Southern Ry. Co. 202 Fed. 828; 121 United States v. Chicago, M. & P. C. C. A. 130. S. Ry. Co. 197 Fed. 624; United ^ San Pedro, L. A. & S. L. R. Co. States V. Kansas City Southern Ry. 213 Fed. 326; United States v. Chi- Co. 202 Fed. 562; 121 C. C. A. 13(3; cago, M. & C. S. Ry. Co. 197 Fed. United States v. Great Northern Ry. 624; LTnited States v. Yazoo & INI. Co. 200 Fed. 838; United States v. V. R. Co. 203 Fed. 159; United States Missouri Pacific Ry. Co. 203 Fed. 847; v. r,Iissouri, K. & T. Ry. Co. 208 Fed. HOURS OF LABOR. 513 § 336. Liability absolute — Permit — Voluntary action on part of employee. — The statute in fixing the liability of the carrier does not use the words "knowingly" or "wiIfull3^" It "is made liable if it requires or permits any employee to be or remains on duty in violation of stated provisions." Cases under the statute fall "within that class where pur- posely doing a thing prohibited by statute may amount to an offense, although the act does not involve turpitude or moral wrong."" Reasonable diligence or due care on the carrier's part is no excuse; for the statute imposes positive and absolute duties upon it.'^ Neither the lack of actual con- temporaneous knowledge on the part of a carrier that the act is being violated, nor its previous instructions to the contrary, is a defense to a prosecution under the act.^ The exercise of discretion on the part of the employee, in con- tinuing on duty in excess of sixteen hours, under the as- sumption that he can reach a terminal within the statutory period, does not supersede the mandate of the law.^ The word "permit," as used in the act, means a "failure to prohibit by one who has the power and authority to do so."^° The carrier is chargeable with "knowledge of all acts of all its officers and agents. "^^ The expression "all the officers and agents" as used in the act, is not restricted to the car- rier's general officers and agents; and in this respect the act is more than declaratory of the common law.^- § 337. Statute liberally construed. — This statute is lib- erally construed. "The act being remedial, for the pur- 957; St. Louis, I. jNI. & S. Ry. Co. Ed. 1179; United States v. Chicago, V. McWhirter, 145 Ky. 427; 140 S. M. & P. S. Ry. Co. 195 Fed. 783; W. 672. United States v. Yazoo & M. V. R. « United States v. Kansas City Co. 203 Fed. 159. Southern Ry. Co. 202 Fed. 828; 121 « United States v. Oregon-W. R. C. C. A. 136; United States v. Oregon- & N. Co. 213 Fed. 688. W. R. & Nav. Cc. 218 Fed. 925. « United States v. Kansas Citv 'United States v. Oregon-V/. R. & Southern Ry. Co. 202 Fed. 828; 121 N. Co. 213 Fed. 688; United States CCA. 136. V. Kansas City Southern Ry. Co. " United St.ates v. Oregon-W. R. 202 Fed. 828; 121 C C A. 136; & N. Co. 213 Fed. 688. St. Louis, I. M. & S. Rv. Co. v. 'i 34 Stat, at L. 1415. § 3. jMcWhirter, 145 Ky. 427; 140 S. W. '- United States v. Oregon-W. R. 672, reversed (but not on this point) & N. Co. 213 Fed. 688. 229 U. S. 265; 33 Sup. Ct. 858; 57 L. 514 FEDERAL SAFETY APPLIANCE ACT. pose of preventing accidents to trains and consequent in- juries to passengers and employees, it is the duty of the court to construe it liberally in order to accomplish the purpose of its enactment/^ Experience has shown that many serious accidents to trains, causing great loss of life or permanent disabilities to passengers, as well as em- ployees, are often due solely to the fact that members of the train crew had become exhausted by reason of being re- quired or permitted to remain on duty for too long a period, and therefore unable to give the care and attention neces- sary for the safety of the train. To prevent accidents from such causes, the Congress in its wisdom enacted this statute prohibiting railroads not only from requiring any employee subject to the act to remain on duty for a longer period than sixteen consecutive hours, but also 'permitting' it,"^*^ § 338. Analogous to other remedial statutes. — The act is analogous to the Safety Appliance Acts/ but is distinguish- able from the Employers' Liability Acts,- and from the twenty-eight hour law.^ § 339. Inability of carriers to compel employees to rest. — The inability of carriers to compel its employees to rest during their intermissions from actual service is so remote a contingency as not to merit consideration.* § 340. Scope of act. — The provisions of the act apply to all common carriers by railroad in the District of Columbia, or in any territory of the United States, or engaged in the movement of interstate or foreign traffic, and to all em- ployees of such common carriers who are engaged in or '* Citing Johnson v. Southern Pa- ^ Baltimore & Ohio R. Co. v. Inter- cific Co. 196 U. S. 1; 25 Sup. Ct. state Commerce Commission, 221 158; 49 L. Ed. 363. U. S. 612; 31 Sup. Ct. 621; 55 L. '8 United States v. Kansas City Ed. 878. Southern Ry. Co. 202 Fed. 828; 121 ^ United States v. Kansas City C. C. A. 1.36; United States v. Kansas Southern Ry. Co. 202 Fed. 828; 121 City Southern Ry. Co. 189 Fed. 471; C. C. A. 136. United States v. St. Louis S. W. Ry. * United States v. Great Northern Co. 1S9 Fed. 959. Ry. Co. 206 Fed. 838; San Pedro, L. ' United States v. Kansas City A. & S. L. R. Co. v. United States, Southern Ry. Co. 202 Fed. 828; 213 Fed. 326. 121 C. C. A. 136. HOURS OF LABOR. 5]^5 connected with the movement of any train carrying traffic in such district or territory, or carrying interstate or for- eign traffic. It applies also to all railroads subject to the provisions of the act to regulate commerce, including street railroads when engaged in interstate commerce. The stat- ute declares that the term "railroad" "shall include all bridges or ferries used or operated in connection with any railroad, and also all the road used by any common carrier operating a railroad, whether owned or operated under a contract, agreement, or lease. "^ It includes a receiver op- erating a railroad." § 341. Employees subject to act. — The term * ' employees ' * "as used in this act shall be held to mean persons actually engaged in or connected with the movement of any train. "^ It will thus be seen that the act does not specify the classes of employees that are subject to its provisions. All em- ployees engaged in or connected with the movement of any train are within the scope of the act.^ An employee, working about feed yards in helping to unload, care for and reload stock which in course of shipment is unloaded for food, water and rest, is not within the act, though injured while riding on a switch engine from one part of the yards to another.** §342. "Other employee" as used in proviso of section two. — The proviso to section two provides "that no operator, dispatcher, or other employee who by the use of the tele- graph or telephone dispatches, reports, transmits, receives, or delivers orders pertaining to or affecting train move- ments shall be required or permitted to be or remain on duty for a longer period than nine hours in any twenty-four 534 Stat, at L. 1415, § 1. P. Ry. Co. 205 Fed. 96; Baltimore & ^ United States v. Ramsey, 19 Fed. Ohio R. Co. v. Interstate Commerce 144; 116 C. C. A. 568. Commission, 221 U. S. 612; 31 Sup. ' 34 Stat, at L. 1415, § 1. Ct. 621; 55 L. Ed. 878. (Employees ^ United States v. Missouri Pacific "are those engaged in the trans- Ry. Co. 206 Fed. 847; United States portation of passengers or property V. Atchison, T. & S. F. Ry. Co. 177 by railroad.") Fed. 115; San Pedro, L. A. & S. L. « Schweig v. Chicago, M. & St. P. Ry. Co. V. United States, 213 Fed. Ry. Co. 216 Fed. 750. 326; Schweig v. Chicago, M. & St. 516 FEDERAL SAFETY APPLIANCE ACT. hour period in all towers, offices, places and stations con- tinuously operated night and day," and the question is who is meant by the words "other employee." The construction placed upon these words is that they "mean an employee engaged in the same character of service as a train dis- patcher or operator, who by the use of the telegraph or tele- phone performs the work described" in this proviso. "In other words. Congress intended the nine-hour provision to apply to employees whose primary duty was to dispatch, report, transmit, receive, or deliver orders pertaining to or affecting train movements. "^° § 343. "On duty" and "off duty" as defined by the act. — "The requirement for ten consecutive hours off duty ap- plies only to such employees as have been on duty for sixteen consecutive hours. The requirement for eight consecu- tive hours off duty applies only to employees who have not been on duty sixteen consecutive hours, but who have been on duty sixteen hours in the aggregate out of a twenty-four- hour period. Such twenty-four-hour period begins at the time the employee first goes on duty after having had at least eight consecutive hours off duty. The term 'on duty' includes all the time during which the employee is perform- ing service, or is held responsible for performance of service. An employee goes on duty at the time he begins to perform service or at which he is required to be in readiness to per- form service, and goes 'off duty' at the time he is relieved from service and from responsibility for performance of service. "^^ Within the meaning of the law, an employee goes on duty at the time he reports for work, as required by the rules of the railway company, and begins the work of looking after his train and seeing that it is in proper condition for road service. He remains on duty while he is in t;liarge of his Irjiin, pciforining service in and about the same, 01- held I'csponsible for the performance of such serv- '" Missouri Pacific Ry. Co. v. however, United States v. Houston, United States, 211 Fed. 893. See, B. rit or intiepciident office shall have power, however, to charge a special official with the duty of making such reports. Sec. 4. That in the case of any accident which shall result in death, the persons entitled to com- pensation under this Act or their legal representatives shall, within ninety days after such death, file with the Secretary of Commerce and Labor an affidavit setting forth their relationship to the deceased and the ground of their claim for compensation under the provisions of this Act. This shall be accom- panied by the certificate of the at- tending physician setting forth the fact and cause of death, or the nonproduction of the certificate shall be satisfactorily account- ed for. In the case of in- capacity for work lasting more than fifteen days, the injured party desiring to take the benefit of this Act shall, within a reasonable pe- riod after the expiration of such time, file with his official superior-, to be forwarded through regular official channels to the Secretary of Commerce and Labor, an affidavit setting forth the grounds of his claim for compensation, to be ac- companied by a certificate of the attending physician as to the cause and nature of the injury and prob- able duration of the incapacity, or the nonproduction of the certifi- cate shall be satisfactorily ac- counted for. If the Secretary of Commerce and Labor shall find from the report and affidavit or other evidence produced by the claimant or his or her legal repre- sentatives, or from such addition il investigation as the Secretary of Commerce and Labor may direct, that a claim for compensation ia established under this Act, the com{)ensation to be paid shall be determined as provided under this Act and approved for payment by the Secretary of Commerce and Labor. Sec. 5. That the employee shall, whenever and as often as required by the Secretary of Commerce and Labor, at least nnce in six months, submit to medical examination, to be provided and paid for under the direction of the Secretary, and if such employee refuses to submit to or obstructs such examination his or her right to compensation shall be lost for the period cov- ered by the continuance of such refusal or obstruction. Sec. 6. That payments under this Act are only to be made to the beneficiaries or their legal repre- sentatives other than assignees, and shall not be subject to the claims of creditors. Sec. 7. That the United States shall not exempt itself from lia- bility under this Act by any con- tract, agreement, rule, or regula- tion, and any such contract, agree- ment, rule, or regulation shall be pt'o tanto void. Sec. 8. That all Acts or parts of Acts in conflict herewith or pro- viding a different scale of compen- sation or otherwise regulating its payment are hereby repealed. Approved, May 30, 1908. 552 FEDERAL EMPLOYERS LIABILITY ACT. GRANTING TO CERTAIN EMPLOYEES OF THE UNITED STATES THE RIGHT TO RECEIVE FROM IT COxMPENSATION FOR INJURIES SUSTAINED IN THE COURSE OF THEIR EMPLOY- MENT. ;Mat 12, 1908. — Committed to the Committee of the Whole House on the state of the Union and ordered to be printed. Mr. Alexander, of New York, from the Committee on the Judiciary, submitted the following REPORT. [To accompany H. R. 21844.] The Committee on the Judiciary have had under consideration the bill (H. R. 21844), granting to certain employees of the United States the right to receive from it compensation for injuries sustained in the course of their employment, and recommend that the same do pass. The purpose of this bill is to compensate Government employees engaged in hazardous occupations. Such employment is practically con- fined to arsenals, navy-yards, man- ufacturing establishments ( such as armories, clothing depots, ship- yards, proving grounds, powder factories, etc.), to construction of river and harbor work, and to work upon the Isthmian Canal. The bill provides that the wages of such an employee who is injured in tlie course of such employment, with- out contributory negligence or mis- conduct, shall be continued for one year unless he is sooner able to resume work. If such an one is killed, or subsequently dies during the year, an amount equal to a year's wages or the remainder thereof is paid in equal portions to his widow, children under six- teen years of age, and dependent mother, or to the survivor or sur- vivors. All payments are maflo under the direction of the Secretary of Com- merce and Labor, who is authorized to pass upon questions of negli- gence and misconduct and to make such rules and regulations as may be necessary to safeguard the in- terests of the Government and of the beneficiaries. From his deci- sion no appeal is allowed. Sections 3 to 9 (inclusive) make ample pro- vision for the protection of the Government^ requiring notice of ac- cident, investigations, medical ex- aminations from time to time, etc. Section 10 repeals all acts in con- flict. The principle of this measure is not new to our Government. For five years railway postal clerks have been thus compensated, and since JNIay 4, 1882, members of the Life-Saving Service have en- joyed similar benefits. In case of injury a postal clerk is paid hi-i wages for one year, unless sooner able to resume work, ranging from $800 to $1,000. If he is killed or dies witiiin one year, his family receives a lump sum of $1,000. A surfman in the Life-Saving Service, if injured, may receive his wages for two years, unless sooner able to resume work, ranging from $050 to $1,560 for the two years. If killed, his family receives a like amount. Under the provisions of this hill a Government artisan or laborer, if injured, receives one APPENDIX A. 553 year's wages, unless sooner able to resume work, ranging from $300 (boys) to $1,GOO (foreman and ex- perts), being an average of about $800. If killed, his family receives a like amount. There is insufficient data as to the number and character of ac- cidents occurring to Government employees upon which to base an accurate estimate of the cost under this bill. In the railway mail serv- ice there are 14,347 postal clerks, and last year it cost tlie Govern- ment $98,143.95 because of acci- dents. The Life-Saving Seiwiee employs 1,898 surfmen, and the Government during the last year paid for accidents and deaths $41,270.51. This amount al.«!0 in- cludes sums i^aid for sickness con- tracted in the service. There are approximately 6,600 artisans and laborers employed in arsenals, armories, ajid otlier man- ufacturing establishments of the War Department, and during the past ten years eight were killed and forty-one more or less se- riously injured. The average ab- sence from work because of these injuries was about two and one- half months. Under this bill the Government would have paid during the ten years a total of about $20,000, or an average of $2,000 a year. It ought to be added that tne fewness of the acci- dents arising in the workshops of the War Department is largely due to the excellent condition of the machinery and the discipline exer- cised by the officers in charge. The thirty-one na-\^-yards, naval stations, training stations, and naval magazines under the Navy Department employ approximately 25,000 men, but no statistics are available showing the number of accidents. Under the Isthmian Ca- nal Commission approximately 11,000 men are engaged in hazard- ous occupations, their wages rang- ing from $500 (unskilled laborers* to $2,200 (locomotive engineers). During the calendar year 1907 there were 142 accidents resulting in death and approximately 1,300 treated in the hospitals. As no statistics are available showing th«j wages received by those killed or injured, no estimate can be made of the probable cost of compensa- tion under this bill. The number of injured in proportion to those employed is very large, although it is likely that many accideirts were slight and many due to the con- tributory negligence of the em- ployees. The Government in its river and harbor work employs approxi- mately 12,800 artisans and labor- ers, tlieir wages ranging from $400 to $3,600j with an approximate average of $1,200. The perfect machinery and the discipline exer- cised over the employees have re- sulted in a very few accidents, sev- enty-five approximately having occurred since and including the year 1894. Of those injured only two were killed and one died. The bill covers approximately 55,400 employees out of a total of 337,751 connected Avith the classi- fied and unclassified civil service of the United States. If to this amount be added the postal clerks and members of the Life-Saving Service, the aggregate who may be cared for, if injured, will be in- creased to 71,600. This measure is not as compre- hensive or as liberal as many de- sire. Bills have been introduced extending relief to all employees of the Government. Some of theso bills exclude negligence; others al- low actions to be brought in Fed- eral courts, with and without limitation as to the amount recov- erable-, others, following the rule of compensation adopted in this 554 FEDERAL EMPLOYERS' LIABILITY ACT. measure, double and treble the amount to be paid in case of in- jury or death. Nevertheless, it has seemed wise to the committee to confine compensation so far as pos- sible to hazardous occupations, and to adhere not only to the system already adopted by the Treasury and Post-Office Depart- ments, but to dispense relatively about the same amount of relief. This plan, uniformly advocated by such employees of the Grovern- ment as appeared before the com- mittee, seemg to be much more satisfactory because it gives food to the family at a time when the employee cannot earn wages. In- deed, a strong feeling was evi- denced at the hearings that some less expensive system of compen- sating accidents should be adopted than the lawsuit, which involves delay, produces uncertainty, Avith- holds money when most needed, and works other hardships. What the injured employee seems to desire is to have his family supported while he ig unable to earn wages, and he seems to prefer to take a less amount, to be used at such a time, than to await the result of a slow lawsuit, even though it may, if he succeeds, bring him two or three times as much. Several of the governments of Europe have adopted this system of compensation. Under the provi- sions of the English workmen's compensation Act of 1897 an em- ployee of the Government, if it*- jured, receives for a period not exceeding six months one-half his average weekly earnings during the previous twelve months; if killed, his family receives an amount ranging from $730 to $1,460. In France certain Government employees in state, departmental, and communal establisliments are paid two-tliird» of tlieir annual wages for permanent total disable- ment and one-half for temporary disability, besides medical anJ surgical benefits. When death oc- curs, those dependent upon him receive sixty per cent, of his an- nual wages until the widow remarries and until the children reach the age of sixteen. In Germany employees of the Government in the industrial es- tablishments of the army and navy and in the postal, telegraph, and railway service receive for totivl disability from one-half to two- thirds of their diaily wages and a less amount for partial disability. In case of death dependents receive sixty per cent, of their wages until widow remarries, ete. Similar compensation is pro- vided in Austria and other Euro- pean countries. The money so paid seems to be derived for the most part from accident insurance, for which the governments pay in whole or in part. In Austria, for illustration, an employee receives sixty per cent, of his wages for the first four weeks from the re- quired sick benefit insurance, for which the employee pays two- thirds and the Goveninient one- third; thereafter during disability he receives the same amount from the required accident insurance fund, of which the employee pays ten per cent, and the Government ninety per cent. In Belgium em- ployees of the Government are com- pensated under the compulsory accident insurance law, the Gov- ernment paying the whole premium. The entire cost under the work- men's compensation Act of France is borne by the Government. In German}' sickness and accident in- surance is compulsory, except in the case of soldiers and other ex- cepted classes, which are otherwise l^rovidcd for. APPENDIX A. 555 ACCIDENT REPORTS ACT. An Act requiring common carriers engaged in interstate and foreign commerce to make full reports of all accidents to the Interstate Commerce Commission, and author- izing investigations thereof by said Commission. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That it shall be the duty of the general manager, superintend- ent, or other proper officer of every common carrier engaged in interstate or foreign commerce by railroad to make to the Interstate Commerce Commission, at its office in Washing- ton, District of Columbia, a monthly report, under oath, of all collisions, derailments, or other accidents re- sulting in injury to persons, equip- ment, or roadbed arising from the operation of such railroad under such rules and regulations as may be pre- scribed by the said Commission, which report shall state the nature and causes thereof and the circum- stances connected therewith: Pro- vided, That hereafter all said carriers shall be relieved from the duty of reporting accidents in their annual financial and operating reports made to the Commission. Sec. 2. That any common carrier failing to make such report within thirty days after the end of any month shall be deemed guilty of a misdemeanor, and upon conviction thereof by a court of competent jurisdiction shall be punished by a fine of not more than one hundred dollars for each and every offense and for every day during which it shall fail to make such report after the time herein specified for making the same. Sec. 3. That the Interstate Com- merce Commission shall have authori- ty to investigate all collisions, de- railments, or other accidents re- sulting in serious injury to person or to the property of a railroad occurring on the line of any common carrier engaged in interstate or foreign com- merce by railroad. The Commission, or any impartial investigator there- unto authorized by said Commission, shall have authority to investigate such collisions, derailments, or other accidents aforesaid, and all the attend- ing facts, conditions, and circum- stances, and for that purpose may subpoena witnesses, administer oaths, take testimony, and require the pro- duction of books, papers, orders, memoranda, exhibits, and other evi- dence, and shall be provided by said carriers with all reasonable facilities: Provided, That when such accident is investigated by a commission of the State in which it occurred, the Inter- state Commerce Commission shall, if convenient, make any investigation it may have previously determined upon, at the same time as, and in connection with, the state commission investigation. Said Commission shall, when it deems it to the public interest, make reports of such investigations, stating the cause of accident, together with such recommendations as it deems proper. Such reports shall be made public in such manner as the Commission deems proper. Sec. 4. That neither said report nor any report of said investigation nor any part thereof shall be admitted as evidence or used for any purpose in any suit or action for damages grow- ing out of any matter mentioned in said report or investigation. Sec. 5. That the Interstate Com- merce Commission is authorized to prescribe for such common carriers a method and form for making the reports hereinbefore provided. Sec. 6. That the Act entitled "An Act requiring common carriers en- gaged in interstate commerce to make full reports of all accidents to the Interstate Commerce Commission," 556 FEDERAL EMPLOYERS' LIABILITY ACT. approved March third, nineteen hundred and one, is hereby repealed. Sec. 7. That the term "interstate commerce," as used in this Act, shall include transportation from any State or Territory or the District of Colum- bia to any other State or Territory or the District of Columbia, and the term "foreign commerce," as used in this Act, shall include transportation from any State or Territory or the District of Columbia to any foreign country and from any foreign country to any State or Territory or the District of Columbia. MEDALS OF HONOR ACT. An Act to promote the security of travel upon railroads engaged in interstate commerce, and to en- courage the saving of life. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. That the President of the United States be, and he is hereby, authorized to cause to be prepared bronze medals of honor, with suitable emblematic devices, which shall be bestowed upon any persons who shall hereafter, by ex- treme daring, endanger their own lives in saving, or endeavoring to save, lives from any wreck, disaster, or grave accident, or in preventing or endeavoring to prevent such wreck, disaster, or grave accident, upon any railroad within the United States engaged in interstate commerce: Provided, That no award of said medal shall be made to any person until sufficient evidence of his de- ser\ing shall have been furnished and placed on file, under such regulations as may be prescribed by the President of the United States. Sec. 2. That the President of the United States be, and he is hereby, authorized to issue to any person to whom a medal of honor may be awarded under the provisions of this Act a rosette or knot, to be worn in Ueu of the medal, and a ribbon to be worn with the medal; said rosette or knot and ribbon to be each of a pattern to be prescribed by the President of the United States: Provided, That whenever a ribbon issued under the provisions of this Act shall have been lost, destroyed, or rendered unfit for use without fault or neglect on the part of the person to whom it was issued, a new ribbon shall be issued to such person without charge therefor. Sec. 3. That the appropriations for the enforcement and execution of the provisions of the Acts to promote the safety of employees and travelers upon railroads are hereby made avail- able for carrying out the provisions of this Act. Public, No. 98, approved February 23, 1905. APPENDIX B. EEPOET OF HOUSE JUDICIAL COMMITTEE ON" FEDERAL EMPLOYES' LIABILITY ACT. The Committee on the Judiciary, to whom was referred House Bill 20310, have had the same under consideration, and report it to the House with a recommendation that it pass. This bill relates to common carriers by railroad engaged in interstate and foreign commerce and in commerce in the Dis- trict of Columbia, the Territories, the Canal Zone, and other possessions of the United States. It is intended in its scope to cover all commerce to w^hich the regulative power of Con- gress extends. The purpose of this bill is to change the common-law lia- bility of employers of labor in this line of commerce, for per- sonal injuries received by employees in the service. It abol- ishes the strict common-law rule of liability which bars a re- covery for the personal injury or death of an employee, oc- casioned by the negligence of a fellow-servant. It also re- laxes the common-law rule which makes contributory negli- gence a defense to claims for such injuries. It permits a recovery by an employee for an injury caused by the negli- gence of a co-employee ; nor is such a recovery barred even though the injured one contributed by his own negligence to the injury. The amount of the recovery, however, is di- minished in the same degree that the negligence of the in- jured one contributed to the injur3^ It makes each party re- sponsible for his own negligence, and requires each to bear the burden thereof. The bill also provides that, to the extent that any contract, rule, or regulation seeks to exempt the em- 557 558 FEDERAL EMPLOYERS' LIABILITY ACT. ployer from liability created by this act, to that extent such contract, rule or regulation shall be void. Many of the States have already changed the common-law rule in these particulars, and by this bill it is hoped to fix a uniform rule of liability throughout the Union with reference to the liability of common carriers to their employees. Sections 1 and 2 of this bill provide that common carriers by railroad, engaged in interstate and foreign commerce, in commerce in the District of Columbia, the Territories, the Panama Canal Zone, and other possessions of the United States, shall be liable to its employees for personal injuries re- sulting from its negligence or by reason of any defect or in- sufficiency due to its negligence in its roads, equipment, or methods. It is not a new departure, but rather goes back to the old law which made the master liable for injury occasioned by the negligence of his servant, either to a co-servant or to a third person. The doctrine of fellow-servant was first enunciated in Eng- land in 1837, and since that time it has been generally fol- lowed in that country and this, except where abrogated or modified by statute. Whatever reason may have existed for the doctrine at the time it was first announced, it can not be said to exist now, under modern methods of commerce by rail- road. It is possible that a century ago, under industrial meth- ods and systems as they then existed, co-employees could have some influence over each other tending to their personal safety. It is possible that they could know something of the habits and characteristics of each other. Under present industrial methods and systems this can not be true. Then they worked with simple tools and were closely associated with each other in their work. Now they work with powerful and complex machinery, with widely diversified duties, and are distributed over hirger areas and often widely separated from each other. Under present methods, personal injuries have become a pro- digious burden to the employees engaged in our industrial and coirimercial systems. The master should be made wholly responsible for injury APPENDIX B. 559 to the servant by reason of the negligence of a co-servant. He exercises the authority of choosing the employees and if made responsible for their acts while in line of duty he will be induced to exercise the highest degree of care in selecting competent and careful persons and will feel bound at all times to exercise over employees an authority and influence which will compel the highest degree of care on their part for the safety of each other in the performance of their duties. These sections make the employer liable for injury caused by defects or insufficiencies in the roadbed, tracks, engines, machinery, and other appliances used in the operation of rail- roads. Over these things the employee has absolutely no au- thority. The employer has complete authority over them, both in their construction and in their maintenance. It is a very hard rule, indeed, to compel men, who by the exigen- cies and necessities of life are bound to labor, to assume the risks and hazards of the employment, when these risks and hazards could be greatly lessened by the exercise of proper care on the part of the employer in providing safe and proper machinery and equipment with which the employee does his work. We believe that a strict rule of liability of the em- ployer to the employee for injuries received for defective machinery will greatly lessen personal injuries on that ac- count. The common-law rules of fellow-servants and assump- tion of risk still prevail in many of the States, and Avithout any apparent good reason. In recent years many of the countries of Europe have adopted new rules of liability, which greatly relieve the harshness of the common law as it still exists in some of the States. In 1888 England passed an act which abolished the doctrine of fellow-servant with reference to the operation of railroad trains, and in 1897 it extended this law to apply to many of the hazardous employments of the country. For many years the doctrine in Germany has been yielding step by step to better rules, until for the last quarter of a 560 FEDERAL EMPLOYERS' LIABILITY ACT. century it does not apply to any of the hazardous occupa- tions. In 1869 Austria passed a law making railroad companies liable for all injuries to their employees except where the injury was due to the victim's own negligence. The Code Napoleon made the employer answerable for all injuries received by his workmen, and this code is still in force in Belgium and Holland. Other European countries have from time to time made laws fixing the liability of the master for damages caused by the negligent act of his servant. Many of the States have passed laws modifying the doc- trine as changing conditions required it and justice to the employee demanded it. Alabama in 1885 eliminated the doctrine so far as it re- lates to railroads, and in other particulars. Arkansas in 1893 qualified the doctrine as to railroad em- ployment. Georgia in 1856 entirely abolished the doctrine as to rail- roads. Iowa abolished it as to train operatives in 1862. Kansas did the same thing in 1874. The latest statute in Wisconsin on the subject abolished the fellow-servant doctrine as to employees actually engaged in operating trains. ]\Iinnesota did the same thing in 1887. Florida. Ohio, Mississippi, and Texas have changed the doctrine to the advantage of the employee. North Carolina, North Dakota, and ^Massachusetts have practically eliminated the doctrine as regards the operation of railroad trains. Colorado in 1901 abolished the doctrine in toto. Other States have either abolished it or modified it as re- gards the operation of railroads. As r^omparofl with tbe law now in force in other countries anrl in many of tbo Stfifos. the chancres made in the law of fellow-servant by this bill are not radical. The doctrine as APPENDIX B. 561 regards the hazardous occupations is being relegated every- where. A Federal Statute of this character will supplant the num- erous State Statutes on the subject so far as they relate to in- terstate commerce. It will create uniformity throughout the Union, and the legal status of such employer's liability for personal injuries, instead of being subject to numerous rules, will be fixed by one rule in all the States. It is thought that the adoption of the rule, as provided in this section, will be conducive to greater care in the operation of railroads. As it is now, where the doctrine of fellow- servant is in force, no one is responsible for the injury or death of an employee if caused by the carelessness of a co- employee. The co-servant who is guilty of negligence result- ing in the injury may be liable, but as a rule he is not re- sponsible, and hence the injury is not compensated. The em- ployee is not held by the employer to such strict rules of cau- tion for the safety of his co-employee, because the employer is not bound to pay the damages in case of injury. If he were held liable for damages for every injury occasiond by the negligence of his servant, he would impose the same strict rules for the safety of his employees as he does for the safety of passengers and strangers. Pie will make the employment of his servant and his retention in the service dependent upon the exercise of higher care, and this will be the stronger inducement to the employee to act with a higher regard for the safety of his fellow-workmen. Section 3 is a modification of the common-law rule of con- tributory negligence. It does not abolish the law. Under its provisions contributory negligence still bars a recovery for personal injury so far as the injury is due to the contributory negligence of the employee, but entitles the employee to re- cover for the injury so far as it is due to the negligence of the employer. It differs from the Act passed by Congress in June, 1906. on this point, in this: That law provided that contributory negligence did not bar a recovery if the negli- gence of the employee was slight and that of the employer 562 FEDERAL EMPLOYERS' LL^ILITY ACT. was gross in comparison. That law modified the common- law rule of contributory negligence and also contained a mod- ification of the common-law doctrine of comparative negli- gence. We are unable to see any justification whatever in the common-law doctrine of comparative negligence anywhere. It is the only rule of negligence that permits an employee to recover damages for injury to which his own negligence con- tributed. Comparative negligence is absolutely wrong in principle, for the reason that it permits the employee to re- cover full damages for injury, even though his own negligence contributed to it. It is true, as the law states it, he can only recover damages when his contributory negligence is slight and that of the employer is gross in comparison. But that rule does not undertake to diminish the verdict in proportion to the negligence of the employee. This may be said in behalf of the doctrine of contributory negligence in its common-law purity, and it is the only reason, so far as we know, that has ever been assigned for its existence : It tends to make the employee exercise a higher degree of care for his own safety. If that is a good reason for the existence of that rule, then we believe that Section 3 of this bill is a very great improve- ment on that doctrine, for the reason that it imposes the bur- den of the employer's negligence on the employer, and he will thus be induced to exercise higher care in the selection of his employees, and in other ways, for the safety of persons in his employment. If the law imposes on the employee the burden of his owii negligence, that is certainly sufficient, and that is what this section seeks to do, and it also seeks to im- pose upon the employer the burden of his negligence. It provides that contributory negligence shall not bar a recov- ery for injury due to the negligence of the employer. It pro- vides that the jury shall diminish the damages sufl^ered by the injured employee in proportion to the amount of negli- gence attril)utal)le to such employee. It is urged by some that such a provision is impracticable of administration and that juries will not divide the damages in accordance with the negligence committed by each. The APPENDIX B. 563 same objection can be urged against the provision of the bill passed by Congress in 1906, which provided that only slight negligence should not bar a recovery, but that the jury should diminish damages in proportion to such slight negligence. Under that provision the jury would have the same difficulty, if any, in apportioning the damages according to the negli- gence of each party. We submit, further, that this section of the bill is free from the very unjust principle contained in. the common-law doctrine of comparative negligence which al- lowed the employee to recover full damages for injury to which his own negligence contributed in some degree. It is not a just criticism of a law, conceding the righteousness of its principles, to say that it is impracticable of administra- tion. We submit that the principle in this section is ideal justice, against which no fair argument can be made. It is better that legislatures pass just and fair laws, even though they may be difficult of administration by the courts, rather than to pass unjust and unfair laws because they may be more easily administered by the courts. Courts ought not to be compelled to administer the common-law doctrine of con- tributory negligence, which puts upon the employee the whole burden of negligence, even though his negligence was slight and that of the employer was gross. That law might to some extent induce higher care on the part of the employee, but in the same degree, and for the same reason, it induces the employer to have less regard and less care for the safety of his employees. It is urged that juries under this law will wholly ignore the negligence committed by the employee and charge all the injury to the negligence of the employer. We do not believe that this will be the result of the administration of this sec- tion. We believe it will appeal to juries as eminently just and they will undertake to enforce it literally to the best of their skill. If juries under the common-law rule of contribu- tory negligence have been disposed to assess damages in spite of the fact that the defendant contributed to the injury by his own negligence, it may be said that the jury recognizes 56-i FEDERAL EMPLOYERS' LIABirjTY ACT. the injustice of the law and undertakes to correct it by what they consider a just and righteous verdict. There is nothing in this law that will induce such a sentiment in the minds of the jury, but it will appeal to them as the true principle, and, in our judgment, they will seek to apply it fairly in the courts. Beach, in his work on contributory Negligence, page 136, comments on the law as provided in this section as follows : "jMuch may be said in favor of the rule which counts the plaintiff's negligence in mitigation of the damages in those cases which frequently arise, wherein, on one hand, a real injury has been suffered by the plaintiff by reason of the cul- pable negligence of the defendant, and yet, where, on the other hand, the plaintiff's conduct was such as to some ex- tent contribute to the injury, but in so small a degree that to impose upon him the entire loss seems not to take a just account of the defendant's negligence. In those cases, which may be denominated 'hard cases,' the Georgia and Tennessee rule in mitigation of damages without necessarily sacrificing the principle upon which the law as to contributory negli- gence rests is a rule against which, in respect of justice and humanity, nothing can be said. Where the severity of the general rule might refuse the plaintiff any remedy whatever, as the sheer injustice of the rule, as laid down in Davis v. Mann, would impose the whole liability upon the defendant, it is quite possible to conceive a case where the application of the rule which mitigates the damages in proportion to the plaintiff's misconduct, but does not decline to impose them at all, would work substantial justice between the parties." i^hoarman and "Rodfield on the Law of Negligence, fifth edi- tion, page 158, in speaking of this rule, say: "This is substantially an adoption of the admiralty rule, whieh is f^ortainly nearer ideal justice, if juries could be trusted to act upon it." The United States has adhered much closer to the common- law doctrine of contributory negligence than the leading countries o-f Europe. The laws of England, Germany, and APPENDIX B. 565 Italy go much further to discharge the employee from the responsibility of his own act than does the common-law doc- trine of comparative negligence. The laws of France, Switzerland, and Russia are in prac- tical accord with the provisions of section 3 of this bill. The rule provided for in this section is recognized to some extent in this country. Maryland and some of the other States have passed statutes seeking to divide the responsibility where both parties are guilty of negligence. The provisions of this section are certainly just. What can be more fair than that each party shall suffer the conse- quences of his own carelessness? It certainly appeals more strongly to the fair mind than the proposition that the em- ployee shall have no redress whatever, even though his injury is due mainly to the negligence of another. As a consequence of this legislation, we believe there will be fewer accidents. By the responsibility imposed, both parties will be induced to the exercise of greater diligence, and as a result the public will travel and property will be transported in greater safety. The proviso in section 3 is to the effect that contributory negligence shall not be charged to the employee if he is in- jured or killed by reason of the violation, by the employer, of any statute enacted for the safety of employees. The effect of the provision is to make a violation of such a statute neg- ligence per se on the part of the employer. The courts of some States have held this as a principle of the common-law. Other States have enacted it into statute. Section 4 provides, in effect, that the employee shall not be charged with the assumption of risk in case he is injured by reason of the violation of the employer of a statute enacted for the safety of employees. This section likewise makes the violation of such a statute negligence per se on the part of the employer, and is already the law in many of the States of the Union. Section 5 renders void any contract or rule whereby a com- mon carrier seeks to exempt itself from liability created by this act. Many of the States have enacted laws making void 566 FEDERAL EMPLOYERS* LIABILITY ACT. sucli contracts and regulations, and, so far as we are informed, these statutes have been sustained by the courts. The fol- lowing States have incorporated into their statutes language similar to the language contained in this bill on this question : Arkansas, California, Colorado, Florida, Georgia, Indiana, Iowa, Massachusetts, Minnesota, Mississippi, Montana, Ne- braska, Nevada, New York, North Carolina, North Dalcota, Ohio, Oregon, South Carolina, South Dakota, Texas, Virginia, Wisconsin, and Wyoming. The Supreme Court of Ohio held that a contract exempting a railroad company from liability for injuries was void under the common law as against public safety. Likewise the Supreme Court of Arkansas and the court of appeals of Virginia have held the same doctrine. The Courts of New York have held that such contracts, though based on a consideration, are void as against public policy. The statutes of Ohio and Iowa fixing the liability of employer to employees, containing provisions similar to this section, have been held constitutional by the Federal Courts, although the cases in which these decisions were rendered did not ex- pressly turn on that question. The courts of Alabama have held such contracts void, regardless of statute. In Georgia •and Pennsylvania such contracts have been held valid, but since the decision in Georgia that State has adopted a statute making them void. This provision is necessary in order to make effective sec- tions 1 and 2 of the bill. Some of the railroads of the coun- try insist on a contract with their employees discharging the company from liability for personal injuries. In any event, the employees of many of the common car- riers of the country are to-day working under a contract of employment which by its terms releases the company from liability for damages arising out of the negligence of other employees. As an illustration we quote one paragraph from a blank form of application for a situation with the xVmerican Express Company, and entitled "Rules governing employ- ment by this company:" "I do further agree, in consideration of my employment by APPENDIX B. 567 said American Express Company, that I will assume all risks of accident or injury which I shall meet with or sustain in the course of such employment, whether occasioned by the negligence of said company or any of its members, officers, agents, or employees, or otherwise; and that in case I shall at any time suffer any such injury, I will at once execute and deliver to said company a good and sufficient release, under my hand and seal, of all claims, demands, and causes of ac- tion arising out of such injury or connected therewith or re- sulting therefrom; and I hereby bind myself, my heirs, ex- ecutors, and administrators, with the payment to said express company, on demand, of any sum which it may be compelled to pay in consequence of any such claim or in defending the same, including all counsel fees and expenses of litigation connected therewith. ' ' "While many of the States have enacted statutes making such contracts void, yet the United States Supreme Court, there being no Federal statute on the subject, have held a similar contract valid in the case of Voigt v. Baltimore and Ohio Southivestern Railroad (176 U. S., p. 498). In this case the railroad company entered into a contract with an express company whereby it agreed to carry the business of the ex- press company, to furnish it with cars and certain facilities over its road, and to carry its messengers, in consideration of which the express company agreed to save harmless the railroad company for all claim for damages for personal in- jury received by its employees, whether the injuries were caused by the negligence of the railroad company or other- wise. Voigt entered the service of the express company as mes- senger, and by the contract of his employment he agreed to assume all the risk of accident and injury and to indemnify and save harmless the express company from all claims that might be made against it for injury he might suffer, whether resulting from negligence or otherwise, and to execute a re- lease for the same. Voigt was injured and sued. The court said : 568 FEDERAL EMPLOYERS' LIABILITY ACT, "He was not constrained to enter into the contract where- by the railroad company was exonerated from liability to him, but entered into the same freely and voluntarily, and ob- tained the benefit of it by securing his appointment as such messenger, and that such a contract did not contravene pub- lic policy." In the case of O'Brien v. C. and N. W. By. Co. (Fed. Kep. vol. 116, p. 502), which involved the statute of Iowa making such contracts invalid, the court said: "That while such contracts would be effective to protect the railroad company from liability at common-law, under such statutory provisions declaratory of the public policy of the State they were invalid and constituted no defense to an action against it for the death of the messenger occurring in the State of Iowa by reason of the wrecking of the express car in which he was employed, through the negligence and want of ordinary care of defendant or its servants, whether the messenger be regarded as an employee of the defendant or not." This section of the bill, however, provides that the common carrier may set off against any claim for damages whatever it has contributed toward such insurance, relief benefit, or indemnity that may have been paid to the injured employee, which would seem to be entirely fair and all that ought to be required of the employee. Some of the roads of the country have established what are called "relief departments," which seek to operate a species of insurances for the employee against the hazards of the em- ployment, but, so far as we know, all their forms of contracts, used by these relief departments to insure the employee, dis- charge the company from every possible liability for personal injuries to the employee. This release is made by its terms of agreement in consideration of the contributions of the com- pany to the relief fund. The following is one of the paragraphs from the form of application for niemborship in the relief department used by the Baltimore and Ohio Railroad Company: APPENDIX B. 569 "I further agree that, in consideration of the contributions of said company to the relief department and of the guar- anty by it of the payment of the benefits aforesaid, the ac- ceptance of benefits from such relief feature for the injury or death shall operate as a release of all claims against said com- pany, or any company owning or operating its branches or divisions, or any company over whose railroad, right of way, or property the said Baltimore and Ohio Railroad Company or any company owning or operating its branches or divisions shall have the right to run or operate its engines or cars or send its employees in the performance of their duty, for dam- ages by reason of such injury or death which could be made by or through me ; and that the superintendent may require, as a condition precedent to the payment of such benefits, that all acts by him deemed appropriate or necessary to effect the full release and discharge of the said companies from all such claims be done by those who might bring suit for damages by reason of such injury or death ; and also that the bringing of such a suit by me, my beneficiary or legal representative, or for the use of my beneficiary alone, or with others, or the payment by any of the companies aforesaid of damages for such injury or death recovered in any suit or determined by a compromise or any costs incurred therein, shall operate as a release in full to the relief department of all claims by rea- son of membership therein." The form of other application used by other companies are similar in terms to the cited, and make acceptance of benefits from said fund a release of all claims for damages for injury or death. By an act concerning common carriers engaged in inter- state commerce and .their employees, approved June 1, 1898, knowTi as the "arbitration law," it is made a misdemeanor on the part of any employer subject to the provisions of that act: "To require any employee or any person seeking employ- ment, as a condition of such employment, to enter into a con- tract whereby such employee or applicant for employment 570 FEDERAL EMPLOYERS' LIABILITY ACT. shall agree to contribute to any fund for charitable, sociable, or beneficial purposes; to release such employer from legal liability for any personal injury by reason of any benefit arising from the employer's contribution to such fund." We believe this bill meets the objections of the Supreme Court to the act of June 11, 1906, knowTi as the ''employers' liability act" in the case of Howard, administratrix etc., v. Illinois Central Railroad Company, et al. 6 Cong. Record, 1st Sess. pp. 4434-4436. HOUSE REPORT ON AMEND- MENTS OF 1910. LIABILITY OF COMMON CARRIERS TO THEIR EM- PLOYEES IN CERTAIN CASES. Febeuakt 22, in 10. — Referred to the House Calendar and ordered to be printed. Mr. Sterling, from the Committee on the Judiciary, sub- mitted the following REPORT. [To accompany H. R. 17263.] The Committee on the Judiciary, to whom was referred the bill (H. R. 17263) to amend an act entitled, "An act relating to the liability of common carriers by railroad to their employees in certain cases," approved April 22, 1908, having had the same under consideration, beg leave to report it to the House witli a recommendation that the ,bill do pass. In considering the advisability of amending the act enti- tled "An act relating to the liability of common carriers by APPENDIX B. 571 railroads to their employees in certain cases," approved April 22, 1908, it is important at the outset to understand that the purpose of Congress in the passage of this act was to extend further protection to employees. This was its manifest purpose, as is apparent from a consideration of the circumstances of its enactment. It is manifest from a consideration of the reports, both of the Senate and House committees, when the measure was pending before those bodies prior to its enactment, that the purpose of the statute was to extend and enlarge the remedy provided by law to employees engaged in interstate commerce in cases of death or injury to such employees while engaged in such service. No purpose or intent on the part of Congress can be found to limit or to take away from such an employee any right theretofore existing by which such employees were entitled to a more extended remedy than that conferred upon them by the act. The effect of decisions of cases so far adjudicated under the act has been in general to recognize the true intent of Congress and to extend and make more amj^le the right to recover damages for death or injury to interstate servants, yet in some particulars its operation has been to limit a recovery which otherwise would have been open to the em- ployee or his representative. One result of the passage of the law may be to nullify state laws affording a remedy in certain cases for death or injury in railroad service. The state laws which had been operative and which were valid even in their application to those engaged in service in interstate commerce appear to have been rendered, as to interstate servants, ineffective when Congress acted upon this subject. That this seems to have been the effect of the passage of this law was expressly decided in a well-considered opinion by Judge Rogers in the case of Fulgam v. IMidland Valley R. Co. (167 Fed., 660, p. 662) : Tt is clear that the act of April 22, 1908, supra, superseded and took the place of all state statutes regulating relations of employers and employees engaged in interstate commerce by railroads. It covered not 572 FEDERAL EMPLOYERS' LIABILITY ACT, only injuries sustained by employees engaged in that commerce resulting from the negligence of the master and his servants, and from defects in tlie designated instrumentalities in use in that commerce, but also dealt with contributoi-y and comparative negligence and assumed risk, making, in certain cases at least, the master an insurer of the safety of the servant while in his employment in that commerce. It covers and over- laps the whole state legislation, and is therefore exclusive. All state legislation on that subject must give way before that act (Miss. Railroad Commission v. 111. Cent. E. R. Co., 203 U. S., 335; 27 Sup. Ct., 90: 51 L. Ed.. 209; Sherlock et al. v. Ailing, administrator 93 U. S., 104; 23 L. Ed., 819.) Tliese last cases serve to show thae, until Congress has acted with reference to the regulation of interstate commerce, state statutes regailating the relations of master and servant and incidentally affecting interstate commerce, but not regulating or obstructing it, may be given effect; but when Congress has acted upon a given subject state legislation must yield. In Galf, Colorado, etc., Railroad Co. v. Hefley (158 U. S., Q9; 19 Sup. Ct., 804; 39 L. Ed., 910) the court said: "When a state statute and a federal statute operate upon the same subject-matter, and prescribe diti'erent rules concerning it, the state statute must give way." "When Congress acted upon the subject of the regulation of the liability of interstate carriers for injuries to their servants engaged in interstate commerce, "the State was thereby precluded from enacting any law of that sort which would have that effect, for the field of policy and legisla- tion was thus assumed by Congress and withdrawn from State competency." (Wisconsin v. C, M. & St. P. Ry. Co., 117 N. W., 686.) In the course of his opinion in the case above cited. Justice Dodge, delivering the unanimous opinion of the Supreme Court of Wisconsin, very clearly stated this doctrine and the authority upon which it was based, as follows: Within the field of authorized congressional action the federal power must, in the nature of things, be supreme in all parts of the United States. "This Constitution, and the laws of the United States whicii shall be niade in pursuance tliereof * * * shall be the supreme law of the land; and the judges in every State shall be bound thereby, any thing in the constitution or laws of any state to the contraiy not- withstanding." (Art. VI, par. 2, Const. U. S.). In Cooley v. Ik>ard of Wardens (12 How., 299, 318), it was said of this class of legislation: "It is not the mere existence of such power, but its exercise by Congress, which may be incompatible with the exercise of the same power by the States, and that the States may legislate in the APPENDIX B. 573 absence of congressional legislation." In Pennsylvania v. Wheeling, etc., Co. (18 How., 431), where a state law authorized the building of a bridge over a navigable water, is was declared that even in the matter of a bridge, "if Congress chooses to act, its action necessarily precludes the action of the State." In United States v. Colorado & N. W. R. Co. (157 Fed. Rep., 321, 330), Sanborn, J., remarks: "The Constitution reserved to the nation the unlimited power to regu- late interstate and foreign commerce, and if that power can not bj effectually exercised without affecting intrastate commerce, tiien Con- gress may undoubtedly in that sense regulate intrastate commerce so far as necessary in order to regulate interstate commerce fully and effectually. * * * That power is not subordinate, but is paramount to all the powers of the States. If its independent and lawful exerc'ise of this congressional power and the attempted exercise by a State of any of its powers impinge or conflict, the former must prevail and the latter must give way." (See also Gibbona v. Ogden, 9 Wheat., 1, 209, 210.) It will be observed from these utterances that it is not a mere ques- tion of conflicting laws in the two jurisdictions, so that the law of a State will be valid so far as not antagonistic to a federal law. The question is more properly one of jurisdiction over the subject, the hold- ing being that within the second class of subjects above outlined silence of Congress is deemed a relegation to the States of such jurisdiction and authority, but action by Congress upon the particular subject is deemed an assertion of the federal power, a declaration of the policy that the subject shall be under federal and not state regulation, anJ that, therefore, the power shall no longer rest in the State to exercise that authority which by the Constitution of the United States was sur- rendered to the Federal Government when and if Congress deemed its exercise advisable. In a recent decision of the court of civil appeals, State of Texas, the court unanimously stated this doctrine as fol- lows: It is well settled that the power of Congress to regulate interstate commerce under tlie provisions of the Constitution before mentioned is plenary and includes the power to prescribe the qualifications, duties, and liabilities of employees of railway companies engaged in interstate commerce, and any legislation by CongTess on such subject supersedes any state law upon the same subject. (Railway Co. v. Alabama, 128 U. S., 99; Howard v. Railway Co., 207 U. S., 463.) The constitutional right of Congress to legislate upon this subject having been exercised by that body, the right of the State to invade this field of legislation ceased, or, at all events, no act of a state legis- lature in conflict with the act of Congress u[X)n the same subject can be held valid. The supreme courts of Missouri and Wisconsin in passing upon the vailidity of statutes of said States similar to the act we are considering, hold such statutes void upon the ground of conflict with the act of Congress before mentioned. (State v. Mo. Pac. Rv. Co., Ill S. W., 500; State v. C. M. & St. P. Ry. Co., 117 N. W., 686.) 574 FEDERAL EMPLOYERS' LIABILITY ACT. Judge Cooley, in his work on Constitutional Limitations, seventh edition, 856, said : It is not doubted that Congress has the power to go beyond the general regulation of oonmierce which it is accustomed to establish, and to descend to the most minute directions, if it shall be deemed advisable; and that to wliatevcr extent ground shall be covered by these directions, the exercise of state power is excluded. It is therefore undoubtedly the law that congressional action upon the liability of carriers engaged in interstate commerce, for injuries to their employees, supersedes all state legislation upon the same subject, and renders them, as long as the Federal law remains in operation, of no avail as providing a legal remedy. Many of the States provide by statute for the survival of any action which the deceased may have had for the injury to his estate, and for any expenditures during his lifetime resulting from the injury. In the phraseology of the existing Employers' Liability Act — that is, the Act of April 22, 1908 — the expression used is, as to the question now under consideration: Shall be liable in damages * * * in case of the death of such employee, to his or her personal representative for the benefit of the surviving widow or husband and children of such employee; and if none, then of such employee's parents; and if none, then of the next of kin dependent iipon such employee, for such injury or death result- ing in whole or in part from the negligence of any of its officers, agents, employees, * * *." In the case of Fulgam v. Midland Valley R. R. Company, hereinbefore cited, the court said: In the opinion of the court, right of action given to the injured employee by the act of April 22, 1908, does not svirvive to his personaJ representative in the event of liis deatli, but, at common law, perishes with the injured person. In the case of Walsh, admx., v. New York, New Haven and Hartford Railroad Company, Circuit Judge Lowell, who delivered the opinion of the court, said in a case arising under the Employers' Liability Act of April 22, 1908, after quoting the case of Fulgam v. Midland Valley R. R. Co. (167 Fed., 660) : APPENDIX B. 575 The defendant has further demurred to counts one and four, contend- ing that the employee's cause of action to recover for his conscious su&ering did not survive to his administratrix, although the existence of some of the statutory relatives was alleged. As the cause of action is given by a federal statute, this court can not have recourse to a state statute in order to determine whether the cause of action survives or not. (Schreiber v. Sharpless, 110 U. S., 76, 80; B. & 0. R. R. v. Joy 173 U. S., 226, 230; U. S. v. DeGoer, 38 Fed., 80; U. S. v. Riley, lul Fed., 275.) Revised Statutes, section 955, provides that "When either of the parties, whether plaintiff or petitioner, or defendant, in any suit in any court of the United States, dies before final judgment, the executor or administrator of such deceased party may, in case the cause of action survives by law, prosecute or defend any such suit to final judg- ment." This section does not itself provide what causes of action shall survive, but in the absence of other controlling statute leaves the matter to the common law. In the case at bar, therefore, the state otatutes are inapplicable. There is no general federal statute, and the particular statute in question, the act of 1908, says nothing about survival. Tlius remitted to the common law, at which survi\ial is out of the question, we must here hold that the cause of action did not survive and so that counts one and four are demurrable. ( Fulgam v. Midland Valley Co., 167 Fed., 660.) The court is justified in saying that this result has been reached with reluctance. Tlie maxim "Actio personalis moritur cum persona" has not always commended itself. (Pollock on Torts, Webb's ed., p. 71.) The survival of the cause of action in this case is allowed by the statutes of many States. That one who has suffered in body and in purse by the fault of another, and so has a cause of action against the wrongdoer, should, as to his own estate, be deprived of this remedy by the delays of the law, or without such delay, by his death, before or after action brought, whether connected or unconnected with his first injury, seems to me, as to Sir Frederick Pollock, a barbarous rule. The intent or the oversight of the legislature has established the rule in this case. The language of the statute should be made clear so that the uncertainty and obscurity suggested by Judge Lowell would be removed. So important a statute should be made so certain in its terms that the intent of Congress may be made manifest and clear. It certainly should be as broad, as comprehensive, and as inclusive in its terms as any of the similar remedial statutes existing in any of the States, which are suspended in their operation by force of the Federal legislation upon the subject. Note. — The remainder of this report is incorporated in that of the Senate's following. 576 FEDERAL EMPLOYERS LIABILITY ACT. SENATE REPORT ON AMEND- MENTS OF 1910. AIMENDING EMPLOYEES' LIABILITY ACT. March 22, 1910.— Ordered to be printed. Mr. Borah, from the Committee on the Judiciary, submitted the following REPORT. [To accompany H. R. 17263.] The Committee on the Judiciary, having under considera- tion House bill 17263, reports as follows: It is of importance at the outset that Congress give care- ful and serious consideration to remedying any defects in the practical operation of the Employers' Liability Lav/ from time to time as such defects are developed by proceedings in court. This serious attention seems demanded because the good faith of Congress in passing the original act has been made the subject of attack in a publication which has been given wide circulation among railroad counsel of the country. At page 83 of this publication entitled, "Uncon- stitutionality of the Federal Employers' Liability Act," pub- lished by the Price, Lee & Adkins Company, in the course of an argument of Mr. Edward D. Robbins, general counsel of the New York, New Haven and Hartford Railroad Com- pany, in two cases, Mondou v. New York, New Haven and Hartford Railroad Company ajid Hoxie v. New York, New Haven and Hartford Railroad Company (73 Atl. Rep., 754), appears the following : Does any member of this court believe that this statute would ev-ir have Ikjcu passed except on tlic eve of a presidential elcctiDn under the influence of the great railway unions of this country? If this act did not have so many votes behind it, ^vould tlie executive department of tlie United States be here, participating in private litigation, for tha purpose of defending its constitutionality? If there ever was a case in which the courts might properly be appealed to, to set up the fundamental "law of the land" as a bulwarrc against the arbitrary exercise of ymwer by a Democratic majority and by elected Representatives who fear that majority, I think this is that APPENDIX B. 577 We may remark in passing that this gratuitous statement could have no proper place in a legal discussion, for the Supreme Court of the United States said in the McCray case (196 U. S., 27) — the decisions of this court from the beginning lend no support whatever to the assumption tliat the judiciary may restrain the exercise of lawful power on the assumption that a wrongful piu'pose or motive has caused the power to be exerted. As such an argument could receive no recognition from any court as a basis of judicial action, as has been pointed out by the Supreme Court in the McCray case, it is strange that it should find its place in the presentation of a serious matter to a court. This subject is referred to here only for the purpose of calling upon Congress to make entirely manifest the good faith of the legislature in the enactment of the Employers' Liability Law, which places such stringent liability upon the railroads for injuries to their employees as to compel the highest safeguarding of the lives and limbs of the men in this dangerous employment. The tremendous loss of life and limb on the railroads of this country is appalling. The total casualties to train men of the inter- state railroads of the United States for the year 1908 was 281,645. It was the intention of Congress in the enactment of this law originally, and it may be presumed to be the intention of the present Congress to shift the burden of the loss re- sulting from these casualties from "those least able to bear it," and place it upon those who can, as the Supreme Court said in the Taylor case (211 U. S., 281), "measurably con- trol their causes." The passage of the original act and the perfection thereof by the amendments herein proposed, stand forth as a dec- laration of public policy to radically change as far as con- gressional power can extend, those rules of the common law which the President in a recent speech at Chicago char- acterized as "unjust." President Taft in his address at Chicago, September 16, 1909, referred "to the continuance 578 FEDERAL EMPLOYERS' LIABILITY ACT. of unjust rules of law exempting employers from liability fcr accidents to laborers," This public policj^ which we now declare is based upon the failure of the common -law rules as to liability for acci dent to meet the modern industrial conditions, and is based not alone upon the failure of these rules in the United States, but their failure in other countries as well. Mr. Asquith, present prime minister of England, said : It was revolting to sentiment and judgment that men who met with accidents through the necessary exigencies of daily occupation, should be a charge upon their own families. The passage of the law was urged upon the strongest and highest considerations of justice and promotion of the pub- lic welfare. It was largely influenced by the strong mes- sage of President Roosevelt to the Sixtieth Congress in December, 1907, in which the basis of the legislation was clearly and strongly placed upon the ground of justice to the railroad workmen of this country and in which legis- lation was urged to the limit of congressional power upon this subject. In the message President Roosevelt said: The practice of piitting the entire burden of loss to life or limb upon the victim or the victim's family is a form of social injustice in whicu the United States stands in unenWable prominence. In both our federal and our state legislation we have, with few exceptions, scarcely gone farther than the repetvl of the fellow-servant principle of the old law of liability, an in some of our States even this slight modification of a completely outgro\ATi principle has not yet been secured. The legislation of the rest of the industrial world stands out in striking contrast to our backwardness in tliis respect. Since 1.S95 practically every country in Europe, together with Grent Britain, New Zeland, Australia, British Columbia, and the 'Cape of G-ood Hope has enacted legislation embodying in one form or another the complete recogiiition of the principle which places uj)on the employer the entire trade risk in the various lines of industry. In the second volume of Labatt on "Master aud Servant,'* at page 1325, the learned author, after an able discussion of the reasons given by tlie courts of the doctrine denying a remedy to servants injured by the negligence of fellow-' servants, says: It would appear, therefore, tliat the doctrine of common employment stands in the singular j)redicanient that it rests very largely, if not entirely, u]Km ii Imsis of suggested facts wliich we are asked to accept upon the mere ipse dixit of a certain numlwr of gentlemen who have APPENDIX B. 579 attained greater or less distinction in a profession which, to say the very least, does not specially qualify them to form a reliable opinion in respect to the subject-matter. This situation, which would, in any event, be extremely unsatis- factory, is reduced to something like an absurdity by the fact that the judicial theory as to the supposed inevitable consequences of allowing servants to recover for the negligence of their coemployecs lias long since been exploded by the logic of actual occurrences, the signific;inco of which is unmistakable. In England and her colonies, as well as in America, statutes have been passed which have greatly restricted the operation of the doctrine of common employment. (See Chapters XXXVII-XL, post.) No one would have the hardihood to maintain, in the absence of any specific evidence pointing to that conclusion, that, as a result of the legislation, servants have become to a marked degree less careful and etiiciont, or that industrial development has been crippled and retarded to an appreciable extent. The practical inference is manifest. If, in countries where the doctrine of common emplojinent has been more or less circumscribed, none of the evil results which it is declared to have obviated can be detected, it may be safely concluded that no harm would have been produced if the doctrine had never beea applied, and that no harm will result if it should be entirely abrogated by the legislatures, the only authoa-ity by which such a change in the law can now be effected. This general consideration of the importance of the sub- ject involved in the legislation and the justice of the rule which Congress has established upon this subject is intro- ductory to the specific questions involved in the pending measure. These questions have been so thoroughly covered and fully treated by the report of the House committee that we quote and adopt quite fully the discussion on that sub- ject in the House committee report. The proposed amendments to the employers' liability bill may be considered under three heads : First, as to the venue of sucli an action ; second, as to the concurrent jurisdiction of the courts of the several States; and, third, as to the survival of the right of action. (1) As to venue. The amendment proposed as to in- serting in section 6 after the words therein, "that no such action shall be maintained under this act unless commenced within two years from the day cause of action accrued," the following: Under this act an action may be brought in a circuit court of the United States, in the district of the residence of either plaintiff or the defendant, or in which the cause of action arose, or in which the defendant shall be found at the time of the commencement of such action. 580 FEDERAL EMPLOYERS' LLVBILITY ACT. In his special message of January 7, 1910, President Taft, after referring to a proposed amendment to give the Inter- state Commerce Commission power to determine the uniform construction of sill steps, ladders, hand brakes, etc., said : The question has arisen in the operation of the interstate commerce employers' liability act as to wliether suit can be brought against the employer company in any place other than that of its home office. The right to bring the suit under this act should be as easy of enforcement as the right of a private person not in the company's employ to sue on an ordinary claim, and process in such suit should be sufficiently seined if upon the station agent of the company upon wliom service is authorized to be made to bind the company in ordinary actions arising under state laws. Bills for both the foregoing purposes have been considered by the House of Representatives, and have been passed, and are now before the Interstate Commerce Committee of the Senate. I earnestly urge that they be enacted into law. [Note. — This is copied verbatim by the Senate from the House report until the Survival of Actions is discussed.] AMENDMENT AS TO JURISDICTION— PLACE WHERE SUIT MAY BE BROUGHT. This amendment is necessary in order to avoid great in- convenience to suitors and to make it unnecessary for an injured plaintiff to proceed only in the jurisdiction in which the defendant corporation is an ''inhabitant." This is held by the courts to be the jurisdiction in which the charter of the defendant corporation was issued. This may be at a place in a distant State from the home of the plaintiff, and may be a thousand miles or more from the place where the injury was occasioned. The extreme difficulty, if not impossibility, of a poor man who is injured while in railroad employ, securing the attend- ance of the necessary witnesses at such a distant poini makes the remedy given by the law of little avail under such circumstances. That such is the state of law is established by reference to the case of Cound v. Atchison, Topeka and Santa Fe Railway Company, decided November 6, 1909, in the United APPENDIX B. 581 States Circuit Court for the El Paso division of the western district of Texas by Judge Maxey. Judge Maxey in the case before him sustained the railroad's plea to the jurisdic- tion and dismissed a suit brought in Texas under the Employers' Liability Act on the ground that there was di- versity of citizenship in a suit based on a law of the United States. In his opinion Judge Maxey says : Referring to the statute and eliminating the federal feature of the present case, the jurisdiction of the court would be clear beyond contro- versy, since in that case the jurisdiction would be founded only on the fact of diverse citizenship. But here there appear two sources of juris- diction, the one founded on diverse citizenship and the other upon the fact that the suit arises under a law of the United States. In the former case the statute authorizes suit to be brought in the district of the residence of eitlier the plaintifl' or the defendant, where the juris- diction is founded only on the fact that the action is between citizens of different States; while in the latter suit must be brought in the district of which the defendant is an inhabitant. The position taken by Judge Maxey in the case just cited is fortified by the opinion of the Supreme Court of the United States in the case of Macon Grocery Co. v. Atlantic Coast Line Railroad et al., decided within a few weeks. It seems clear from these decisions that a suit in a Federal court under this law, where jurisdiction is founded on the fact that the case involves a Federal statute, must be brought in the district of which the defendant is an inhabitant. No argument is necessary to convince that this is a grave injustice to the plaintiff. Such an embarrassing situation ought not to be permitted to exist where any plaintiff is proceeding in a Federal court on a right based on the law of the United States. But to permit it to be a practical barrier to the maintenance of an action for death or personal injuries of employees who may be presumed to be unable to meet the expense of pre- senting their case in a jurisdiction far from their homes would be an injustice too grave and serious to be longer per- mitted to exist. 582 FEDERAL EMPLOYERS' LIABILITY ACT. CONCURRENT JURISDICTION OF STATE COURTS. It is proposed to further amend the act by making the jurisdiction of the courts of the United States "concurrent with the courts of the several States." This is proposed in order that there shall be no excuse for courts of the States to follow in the error of the Supreme Court of errors of Connecticut in the case of Hoxie v. N. Y. N. H. & H. R. R. Co. (73 Atlantic Rep., 754), in which case the court declined jurisdiction upon the ground, mter alia, that Congress did not intend that jurisdiction of cases arising under the act should be assumed by state courts. It is clear under the decisions of the Supreme Court of the United States that this conclusion of the Connecticut court is erroneous. And the reasons recited by the Connecticut court lead to an opposite conclusion from that which the opinion declares upon the subject. But no harm can come, and much injustice and wrong to suitors may be prevented by an express declaration that there is no intent on the part of Congress to confine remedial actions brought under the Employers' Liability Act to the courts of the United States. In declaring that the jurisdiction of the United States courts shall be "concurrent mth the courts of the several States," Congress is clearly within its rights and powers. The first precedent for such declaration is found in the action of the First Congress. In the act of September 24, 1789, it was enacted that the district courts of the United States — shall also have cognizance, concurrent with the courts of the several States, or the circuit courts, as the case may be, of all causes where an alien sues for a tort only in violation of the law of nations or a treaty of the United States, (r) And shall also have cognizance, con- current as last mentioned, of all suits at common law where the United States sue, and the matter in disj)ute amounts, exclusive of costs, to the Bum or value of one hundred dollars (U. S. Stat. L., Vol. I, p. 77). This precedent lias repeatedly been followed in Federal legislation. Thus early was it established by those who under- stood tlic full scope and operation of the Constitution of the United States, that the "supreme law of the land" did not APPENDIX B. 583 lose any of its imperative obligation at the door of a state court. The express declaration of the United States Constitution says of laws enacted by Congress in pursuance of its dele- gated powers, "and the judges in every State shall be bound thereby, anything in the constitution or laws of any State to the contrary notwithstanding." This declaration of the Constitution is not meaningless. That the "judges in every State shall be bound" by a Fed- eral law imposes a binding duty to enforce it. This provision leaves no discretion to a judge of a state court to deny justice to a suitor because his right is based on a Federal law. The Connecticut court says that this Federal statute known as the Employers' Liability Act, "would also compel courts established by a sovereign power, and maintained at its ex- pense for the enforcement of what is deemed justice, to en- force what it deemed injustice," We may disregard for the moment the suggestion of the injustice of a particular statute. The local opinion of the justice of a particular law is no ob- stacle to its enforcement if it be a binding law. We will therefore consider the proposition solely as if the factor of local opinion as to its justice was eliminated from controversy. A court may err in its estimate of what its state really did * ' consider injustice. ' ' Does the fact that state courts are "established by a sov- ereign power and maintained at its expense" permit denial of enforcement in such courts of a right founded on a Federal statute ? This question is squarely answered in a case which, strangely enough, is cited by the court in the Hoxie case. ( Claflin V. Houseman, 93 U. S., 130, ) In this case Mr, Justice Bradley says: The fact that a state court derives its existence and functions from the state laws is no reason why it should not afford relief, because it is subject also to the laws of the United States, and is just as much bound to recognize these as operative within the State as it is to recognize the state laws. 584 FEDERAL EMPLOYERS' LIABILITY ACT. Chancellor Kent, in his Commentaries (1 Com., 400), says: In judicial matters the concurrent jurisdiction of the state tribunals depends altogether upon the pleasure of Congress, and may be revoked and extinguished whenever they thinlc proper, iu every case in which the subject-matter can constitutionally be made cognizable in the federal courts; and that, without an express provision to the contrary, the state courts will retain a concurrent jvirisdiction in all cases where they had jurisdiction originally over the subject-matter. To quote from Cooley's Principles of Constitutional Law, pages 32-33 : A state law must yield to the supreme law, whether expressed in the Constitution of the United States or in any of its laws or treaties, so far as they come in collision, and whether it be a law in existence when the "supreme law'" was adopted or enacted afterwards. The same is true of any provision in the constitution of any State which is found to be repugnant to the Constitution of the Union. And not only must '"the judges in every State" be bound by such supreme law, but so must the State itself, and every official in all its departments, and every citizen. n And in the notes, pages 33-35, we read : The United States is a government with authority extending over the whole territory of the Union, acting upon the States and the people of the States. While it is limited in the number of its powers, so far as its sovereignty extends it is supreme. No state government cau exclude it from the exercise of any authority conferred upon it by the Constitution, obstruct its authorized officers against its will, or witlihold from it for a moment the cognizance of any subject which that instru- ment has committed to it (Tennessee v. Davis, 100 U. S., 257, per (Strong, J.; see also In re Debs, petitioner, 158 U. S., 534; Logan v. United States, 144 U. S., 263; * * * Dodge v. Wolsey, 18 How., 331 ; Jefferson Branch Bank v. Skelly, 1 Black., 436 ; Cummings v. Missouri, 4 \\'all., 277; Railroad Co. v. McClure, 10 Wall., oil; White V. Hart, 13 Wall., 640; Guim v. Barry, 15 Wall., 610; Pacific Railroad Co. V. ;^iagui^e, 20 Wall., 36; St. Louis, &c., Ry. Co. v. Vickers, 122 U. S., 360.) A state can not control the conduct of an agency of the Federal Government within its limits, if the result would be a conflict with nationa/1 law or an impairment of the efficiency of the agency. (Davis V. Elmira Savings Bank, 161 U. S.. 275; ^McClellan v. Chipman, 164 U. S., '347. Compare Reagan v. Mercantile Trust Co., 154 U. S., 413.) Whenever the terms in whifli a power is granted to Congress, or the nature of the power, require that it should be exercised exclusively by Congress, the subject is as completely taken from, the state legislature as if they had been expressly forbidden to act. (Marshall, C. J., in Sturges V. Crowninshiold, 4 Wheat., 122.) In Robb V. Connolly (111 U. S., 637), Justice Harlan said: Upon the state cxjurts, equally with the courts of the Union, rests the (rbligution to guard, enforce, and protect every right granted '>r secured by the Constitution of the United States and the laws made in APPENDIX B. 585 pursuance thereof. Wherever those rights are involved in any suit or proceeding before them; for the judges of the state courts are required to take an oatli to supjx)rt that Constitution, and they are bound by it. and the laws of the United States made in i)ursuance thereof, and all treaties; made under their authority, as the supreme law of the land, •'anytliing in the constitution or laws of any State to the contrary notwithstanding." If they fail therein, and withhold or deny rights or immunities secured by the Constitution and laws of the United States, the party aggrieved may bring the case from the highest court of the State in which the question could be decided to tliis court for final and conclusive determination. In re Matthews (122 Fed. Rep., 248, p. 251) : The second clause of article 6 of the Federal Constitution is in these words : "This Constitution and the laws of the United States, which shall be made in pursuance thereof, and all treaties made or which shall l)e made under the authority of the United States, shall be the supreme law of the land; and the judges in every State shall be bovmd thereby, anything in the constitution or laws of any State to the contrary notwithstanding." A recent writer in the American Law Review^ has had tliis to say concerning this clause, to-wit : "This provision presupposes that the judges in every State will have some knowledge of the Constitution, the laws, and the treaties of the Federal Government by which they are thus to be bound; and this community of interest and obligation obviously makes the judicial officers of the several States, in a certain high sense, members of tlie federal judiciary." In the case of Rohh v. Connolly (111 U. S., 637; 4 Sup. Ct., 551; 28 L. Ed., 542), Mr. Justice Harlan said: "A state court of original jurisdiction, having the parties before it, may, consistently with existing federal legislation, determine cases at law or in equity arising under the Constitution and laws of the United States, or involving rights dependent ujxin such Constitution or laws." And again : "Upon the state courts, equally with the courts of the Union, rests the obligation to guard, enforce, and protect every right granted or secured by the Constitution of the United States, and the laws made in pursuance thereof, whenever these rights are involved in any suit or proceeding before them." In the case of Ex parte Royall, supra, J\Ir. Justice Harlan said: In Taylor v. Carryl (20 How., 595; 15 L. Ed., 1038) It was said to be a recognized portion of the duty of this court (and, we will add, of all other courts, national and state) "to give preference to sucn principles and methods or procedure as shall seem to conciliate the 586 FEDERAL EMPLOYERS' LIABILITY ACT. distinct and independent tribunals of the States and of the Union, so that they may co-operate as liarmonious members of a judicial system, coextensive with the United States, and submitting to the paramount authority of tlie same Constitution, laws^ and federal obligations." And in Covell v. Heyman (111 U. S., 182; 4 Sup. Ct., 358; 28 L. Ed., 390) it was declared "that the forbearance which courts of co-ordinate jurisdiction, administered under a single system, exercise toward each other, whereby conflicts are avoided by avoiding interference with the process of the other, is a principle of comity, with perhaps no higher sanction than the ability of which comes from concord ; but betweea state courts and those of the United States it is something more. It is a principle of right and of law, and therefore of necessity." Pomeroy, "Introduction to the Constitutional Law of the United States," third edition, 503, Section 743: Strip the National Government of an authority to apply a sanction commensurate with its power to legislate, and just so far we subtract from that legislation the necessary element of a command. Strip the Government of the ability to make that sanction supreme, and we equally invalidate the authority of the legislative utterance. This attribute of supremacy would be destroyed by permitting the state courts, for example, to decide upon the effect of national laws, and by making their decisions in the ]iarticular State where made of aa equal authority with those pronounced upon the same subject by the national judges. This difficulty thus to be apprehended from the action of state tribunals could only be prevented in one of two ways — either by removing from them the power to decide at all upon rights and duties which spring from the national legislation and conferring the function exclusively upon the United States courts, or by permitting the state judiciary to exercise a jurisdiction in such cases, but making that jurisdiction subordinate to the autliority of tlie national courts and rendering the local decisions reviewable by the United States judges, who could in this manner enforce their attribute of supremacy in relation to the matters under consideration. In theory the former of these plans woiild have been the more simple and perfect. But it was perhaps best, from some motives of axpediency, that the Constitution should not expressly determine between these two methods, but should clothe Congress with the power of making such a choice of tlio alternatives as should be found to promote the convenience of the peoj)]e. Congress possesses such an authority; it might make all this jurisdiction exclusive in the national courts, but has done so only in particular cases; it might suffer the state tribunals to exercise a complete (concurrent power, subject to an equally complete liability to review, but has done so only to a limited extent. Wliether Congress shall adopt one or the otlier alternative is a mere question of ])olicy; it may do either. * ♦ * The Supreme Court of the United States, in Teal v. Fulton (53 U. S., 292), referrint? to this subject, said: Wo will add tliat the legislation of Congress immediately after the (Jonstitiition was carried into operation confirms the conclusion of the learncrd judge. We find in tlie t\v<'nty-fifth section of the judiciary act APPENDIX B. 587 of 1789, under which this case is before us, that such a concurrent jurisdiction in the courts of the States and the United States was contemplated, for its first provision is for a review of cases adjudicated in the forum, "where is drawn in question tlie validity of a treaty or a statute of, or an autlioi-ity exercised by, tlie United States, and the decision is against their validity." The Supreme Court of the United States decided in this case of Teal v. Fulton, that a state court had jurisdiction to try an action brought against a postmaster who refused to deliver a newspaper on which there was ''an initial" unless the addressee would pay letter postage, the action being founded on the thirteenth and thirtieth sections of the act of Congress passed in 1825 forbidding a writing or memorandum on a newspaper or other printed matter, pamphlet, or maga- zine transmitted by mail. The court said, Mr, Justice Wayne delivering the opinion: But it is said that the courts of New York had not jurisdiction to try the case. The objection may be better answered by reference to the laws of the United States in respect to the services to be rendered in the transmission of letters and newspapers by mail and by tlie (Con- stitution of the United States than it can by any general reasoning upon the concurrent civil jurisdiction of the courts of the United States and the courts of the States, or concerning the exclusive jurisdiction given by the Constitution to the former. The United States undertakes, at fixed rates of postage, to convey letters and newspapers for those to whom they are directed, and the postage may be prepaid by the sender or be paid when either reach their destination by the person to whom they are addressed. When tendered by the latter or by his agent he has the right to the immediate possession of them, though he has not had before the actual possession. If they be wrongfully withheld for the oliarge of unlawful postage, it is a conversion for which suit may be brought. His right to sue existing, he may sue in any court having civil jurisdiction of such a case, unless for some cause the suit brought is an exception to the general jurisdiction of the court. Now, the courts of New York having jurisdiction in trover, the case in hand can only be excepted from it by such a case as this having been made one of exclusive jurisdiction in the courts of the United States by the Constitution of the United States. That such is not the case, we can not express our view better than Mr. Justice Wright has done in his opinion in this case in the court of appeals. After citing the second section of the third article of the Constitution, he adds, "This is a mere grant of jurisdiction to the federal courts, and limits the extent of their power, but without words of exclusion or any attempt to oust the state courts of concurrent jurisdiction in any of the specified cases in which concurrent jurisdiction existed prior to the adoption of the Constitution. The apparent object was not to curtail the powers of the state courts, but to define the limits of those granted to the federal judiciary." 588 FEDERAL EMPLOYERS' LIABILITY ACT. We will add that the legislation of Congress, immediately after the Constitution was carried into operation, oonhrms the conclusion of the learned judge. We find in tlie twenty-fifth section of the judiciary act of 1789, under which this case is before us, that such a concurrent jurisdiction in the courts of the States and of the United States was contemplated, for its first provision is for a review of cases adjudicated in the former, "'Where is drawn in question the validity of a treaty or statute of, or an authority exercised under the United States, and the decision is against their validity." We are satisfied that there was no error in the decision of the court of appeals in tnis case, and the same is affirmed by this court. In the case of The Moses Taylor (1866, 4 Wall., U. S., 428) the court said: * » * 'pjjg judiciarj' act of 1789, in its distribution of jurisdic- tion to the several feueral courts, recognizes and is framed U2Jon the theory that in all cased to wiiich tlie judicial power of the United States extends Congress may rightfully vest exclusive jurisdiction in the federal courts. It declares that in some cases, from their com- mencement, such jurisdiction sliall be exclusive; in other cases it deter- mines at what stage of procedure such jurisdiction shall attach, and how long and how far concurrent jurisdiction of the state courts shall be permitted. Thus, cases in which the United States are parties, civil causes of admiralty and maritime jurisdiction, and cases against consuls and vice-consuls, except for certain ofi'enses, are placed, from their commencement, exclusively under the cognizance of the federal courts. On the other hand, some cases, in which an alien or a citizen of another State is made a party, may be brought either in a federal or a state court, at the option of the plaintiff; and if brought in the state court may be prosecuted until the appearance of the defendant, and then, at his option, may be suffered to remain there, or may be trans- ferred to the jurisdiction of the federal courts. Other cases, not included under these heads, but involving questions under the Con- stitution, laws, treaties, or authority of the United States, are only drawn within the control of the federal courts upon appeal or writ of error, after final judgment. By subsequent legislation of Congress, and particularly by the legislation of the last four years, many of the oases, which by the judiciary act could only come under the cognizance of the federal courts after final judgment in the state courts, may be with- drawn from tlie concurrent jurisdiction of the latter courts at earlier stages, upon the application of the defendant. The constitutionality of these provisions can not be seriously (juestioned, and is of frequent recognition by both state and federal courts. It is difficult to understand why the Connecticut court cites the case of Claflin v. Houseman (93 U. S., 130) as authority for the remarkable position taken, for a careful consideration of the opinion of Mr. Justice Bradley in that case shows conclusively that the opinion affords no basis for the con- tention made by the court that the state court is not author- APPENDIX B. 589 ized and required to enforce Federal statutes. In his opinion, Mr. Justice Bradley said: The general question, whether state courts can exercise concurrent jurisdiction witli the federal courts in cases arising under the Con fetitutioii. laws, and treaties of the United States has been elaborately discussed, both on the bench and ''i published treatises; sometimes with a leaning in one direction and sometimes in the other; but the result of these discussions lias, in our judgment, been, as seen in the above cases, to affirm the jurisdiction where it is not excluded by express provision or by incompatibility in its exercise arising from the nature of the particular case. When we consider the structure and true relations of the federal and state governments, there is really no just foundation for excluding the state courts from all such jurisdiction. The laws of the United States are laws of the several (States, and just as much binding on the citizens and courts thereof as state laws are. The United States is not a foreign sovereignty as regards the several States, but is a concurrent and, within its jurisdiction, paramount sovereignty. Every citizen of a State is a subject of two distinct sovereignties, having concurrent jurisdiction in the .State: concurrent as to place and persons, though distinct as to subject-matter. Legal or equitable rights, acquired under either system of laws, may be enforced in any court of either sovereignty com'petent to hear and determine such kind of rights and not restrained by its constitutioa in the exercise of such jurisdiction. Thus a legal or equittible right acquired under state laws may be prosecuted in the state courts, and also, if the parties reside in diflerent States, in the federal courts. So rights, whether legal or equitable, acquired under the laws of the United States may be prosecuted in the United States courts or in the state courts competent to decide rights of the like charact-er and class, subject, however, to this qualification, tliat where a right arises under a law of the United States, Congi'ess may, if it see fit, give to the federal courts exclusive jurisdiction. See remarks of IMx. Justice Field in The Moses Tavlor (4 Wall., 42'J; 71 U. S., XVIII, 401), and Story, J., in Martin v. Hunter (1 Wheat., 334), and Mr. Justice Swavne in Ex imrte McNeil (13 Wall., 236; 80 U. S., XX, 624). This jurisdiction is sometimes exclusive by express enactment and sometimes by implication. If an act of Congress gives a penalty to a party aggrieved, without specifying a remedy for its enforcement, there is no reason why it should not be enforced, if not provided otherwise by some act of Congress, by a proper action in a state court. The fact that a state court derives its existence and functions from the state laws is no reason why it should not afford relief, because it is subject also to the laws of the United States, and is just as much bound to recognize these as operative within the State as it is to recognize the state laws. The two together form one system of juris- prudence which constitutes the law of the land for the State; and the courts of the two jurisdictions are not foreign to each other, nor to be treated by each other as such, but as courts of the same country, having jurisdiction partly different and partly concurrent. 590 ii^EDERAL employers' li.vbility act. The disposition to regard the laws of the United States as emanating from a foreign jurisdiction is founded on erroneous views of the nature and relations of the state and federal govemmenta. It is often the cause or the consequence of an unjustitiable jealousy of the United States Government which has been the occasion of disastrous evils to the country. It is true the sovereignties are distinct, and neither can interfere with the proper jurisdiction of the other, as was so clearly shoA\-n by Chief Justice 'laney in the case of Ableman v. Booth (21 How., 506: 62 U. S., XVI, 169), and hence state courts have no power to revise the action of the federal courts, nor the federal the state, except where the Federal Constitution or laws are in^iolved. But this is no reason why state courts should not be open for the prosecution of rights growing out of the laws of the United 'States, to w^hich their jurisdiction is competent and not denied. * « * In Ex parte Siebold (100 U. S.) the court said: The power of Congress, as we have seen, is paramount, and may be exercised at any time and to any extent which it deems expedient; and so far as it is exercised and no further the regulations effected supersede those of the State which are inconsistent therewith. As a general rule, it is no doubt expedient and wise that the opera- tions of the state and national governments should, as far as prac- ticable, be conducted separately, in order to avoid undue jealousies and jars and confiiets of jurisdiction and power. But thei-e is no reason for laying this down as a rule of universal application. It should never be made to override the plain and manifest dictates of the Constitution itself. We can not yield to such a transcendental view of state sovereignty. The Constitution and laws of the United States are the supreme law of the land, and to these every citizen of every State owes obedience, whether in his indiviuual or official capacity. There are very few subjects, it is true, in which our system of government, complicated as it is, requires or gives room for conjoint action between the state and national sovereignties. Generally, the powers given by the Constitution to the Government of the United States are given over distinct branches of sovereignty from which the state governments, either expressly or by necessary implication, are excluded. But in this case expressly, and in some others by implication, as we Ihave seen in the case of pilotage, a concurrent jurisdiction is contem- plated, that of the State, however, being subordinate to that of the United States, whereby all question of precedency is eliminated. The position assumed by the court on this question is with- out precedent and is entirely untenable in the light of the judicial history of the United States. If a Federal right can not bo tbe basis of a plaintiff's claim in a state court; if those courts derive their power and authority and compensation from tbe States for tbe purpose of deciding only controver- sies arising under the law of tbe State, written and unwritten, APPENDIX B. 591 then a defense based upon a Federal right would be equally- unenforceable in said courts. If they refuse to try Federal questions for a plaintiff, because they are without jurisdic- tion, how can they consent to try a Federal question when asserted as a ground of defense by the party proceeded against ? In a comparatively recent ease the Supreme Court of the United States, in the case of the Defiance Water Co. v. De- fiance (191 U. S., 194), Chief Justice Fuller, in delivering the opinion of the court, used the following language : Moreover, the state courts are perfectly competent to decide federal questions arising before them and it is their duty to do so. (Robb V. Connolly, 111 U. S., G24, 637, 28 L. Ed., 542, 546, 4 Sup. Ct. Rep. 544; Missouri P. R. Co. v. P'itzgerald, 100 U. S., 556, 583, 40 L. Ed., 33G, 543, 16 Sup. Ct. Rep., 389. And we repeat, the presumption is in all cases that the state courts will do wliat the Constitution and laws of the United States require. (Chicago & A. R. Co. v. Wiggins Ferry Co., 108 U. S., 18, 27 L. ed., 636, 1 Sup. Ct. Rep., 614. 617; Shreveport v. Cole, 129 U. S., 36, 32 L Ed., 589, 9 Sup. Ct. Rep., 210; Neal v. Delaware, 103 U. S., 370, 381), 26 L. Ed., 567, 571; New Orleans v. Benjamin, 153 U. S., 411, 424, 38 L. Ed., 764, 769, 14 Sup. Ot. Rep., 905.) If error supervenes the remedy is found in paragraph 709 of the Revised Statutes. (U. S. Oomp. Stat., 1901, p. 575.) In Claflin v. Houseman, ante, the court said: The United States is not a foreign sovereignty as regards the several States, but is a concurrent and, within its jurisdiction, paramoimt sovereignty. * * * The disjiosition to regard the laws of the United States as emanating from a foreign jurisdiction is founded on erroneous views of the nature and relations of the state and federal governments. It is often the cause or the consequence of an unjustifiable jealousy of the United States Government, which has been the occasion of dis- astrous evils to the country. Mr. Justice Shiras, in commenting upon the concurrent jurisdictional power of the state and federal courts, in the case of Murray v. Chicago and N. W. Ry. Co. (62 Fed. Rep., 24) , said : A further point is made in support of the demurrer, to the effect that this court succeeds only to the jurisdiction of the state court in which the action was originally brought, and that state courts have no jurisdiction over cases arising out of interstate commerce, the argu- ment being that, as the State can not legislate touching interstate commerce, the state courts are without power to determine cases of the like character. This position is not well taken. Tlie limitations upon 592 FEDERAJj employers' LIABILITY ACT. the legislative power of the nation and of the several States do not necessarily apply to the judicial branches of the national and state governments. The legislature of a State can not abrogate or modify any of the provisions of the Federal Constitution nor of the acts of Congress touching matters within congressional control, but the courts of the State, in the absence of a prohibitory provision in the Federal Constitution or acts of Congress, have full jurisdiction over cases arising under the Constitution and laws of the United States. The courts of the States are constantly called upon to hear ajid decide cases arising under the Federal Constitution and laws, just as the courts of the United States are called upon to hear and decide cases arising under the law of the State when the adverse parties are citizens of different States. The duty of the court is to explain, apply, and enforce the existing law in the particular cases brought before them. If the law applicable to a given case is of federal origin, the legislature of the State can not abrogate or change it, but the courts of the State may apply and enforce it; and hence the fact that a given subject, like interstate commerce, is beyond legislative control does not, ipso facto, prevent the courts of the State from exercising jurisdiction over cases which grow out of this commerce. Had this action remained in the state court in which it was originally brought, the court would havo had jurisdiction to hear and determine the issues between the parties, because Congress had not enacted that jurisdiction over cases of this character is confined exclusively to the courts of the United States. and therefore the jurisdiction of the state court was full and complete. The discussion by Judge Baldwin of the right of a state court to refuse to enforce such a statute as the one in question and his reference to the "public policy" of a State as a ground for such a refusal to take jurisdiction indicate clearly that he had in mind the decisions as to the exercise of "comity" by the courts of one State in taking jurisdiction of foreign laws ; that is, the laws of another State. There are many decisions upon the right of a party to enforce in one State the statutes of another. If this was such a case, there is authority for the position taken in the Hoxie case. But the decision in these cases is justified on the ground that statutes of other States (foreign laws) have no extraterritorial force. Such decisions have no bearing when the question before a state court is the enforce- ment of a Federal law. This is not a mere question of comity; it is a question of aiitliority. The Federal law is imi)erative, mandatory, and paramount over every foot of the soil of every State. It is in no sense foreign wlicn its application or enforcement is sought in the APPENDIX B. 503 courts of a State. No policy of a State can impair its impera- tive obligation. No official of a State, sworn to support the Constitution of the United States can deny the enforcement of a statute of the United States, made in pursuance of the United States Constitution. Such law by the Constitution is made "the supreme law of the land, anything in the Con- stitution or laws of any State to the contrary notwith- standing. ' ' How can a judge of a state court deny the imperative obli- gation of a Federal statute on any occasion in his court? Before he can lawfully assume the duties as such state judge he is bound by oath in obedience to the express requirements of the Constitution (Art. VI, sec. 3) to support the Con- stitution of the United States, which in express terms makes Federal statutes "the supreme law of the land," and the judges in every State shall be bound thereby, "anything in the Constitution or laws of any State to the contrary not- withstanding. ' ' Federal laws are not dependent upon the judicial courtesy of state courts, to be enforceable in the courts of some States and to be refused enforcement in others. They are "the su- preme law of the land, and the judges in every State- shall be bound thereby. ' ' SURVIVAL OF ACTION, In considering the advisability of amending the act enti- tled "An act relating to the liability of common carriers by railroads to their employees in certain cases, ' ' approved April 22, 1908, it is important at the outset to understand that the purpose of Congress in the passage of this act was to extend further protection to employees. This was its manifest pur- pose, as is apparent from a consideration of the circum- stances of its enactment. It is manifest from a consideration of the reports, both of the Senate and House committees, w^heu the measure was pending before those bodies prior to its enact- ment, that the purpose of the statute was to extend and enlarge the remedy provided by law to employees engaged 594 FEDERAL EMPLOYERS' LIABILITY ACT. in interstate commerce in cases of death or injury to such employees while engaged in such service. No purpose or in- tent on the part of Congress can be found to limit or to take away from such an employee any right theretofore existing by which such employees were entitled to a more extended remedy than that conferred upon them by the act. The effect of decisions of cases so far adjudicated under the act has been in general to recognize the true intent of Congress and to extend and make more ample the right to recover damages for death or injury to interstate servants, yet in some particulars its operation has been to limit a re- covery which otherwise would have been open to the em- ployee or his representative. One result of the passage of the law may be to nullify state laws affording a remedy in certain cases for death or injury in railroad service. The state laws which had been operative and which were valid even in their application to those en- gaged in service in interstate commerce appear to have been rendered, as to interstate servants, ineffective Avhen Congress acted upon this subject. That this seems to have been the effect of the passage of this law was expressly decided in a well-considered opinion by Judge Rogers in the ease of Fulgam v. Midland Valley E. Co. (167 Fed., 660, p. 662) : It is clear that the act of April 22, 1908, supra, superseded and took the place of all state statutes regulating relations of employers and employees engaged in interstate commerce by railroads. It covered not only injuries sustained by employees engaged in that commerce result- ing from the negligence of the master and his servants, and from defects in the designated instrumentalities in use in that commerce, but also dealt with contributory and comparative negligence and assumed risk, making, in certain cases at least, the master an insurer of the safety of the servant while in his employment in that commerce. It covers and overlaps the whole state legislation, and is therefore exclu- sive. All state legislation on tliat subject must give way before that act. (Miss. Railroad Gommis.sion v. 111. Cent. R. R. Co., 203 U. S. 335; 27 Sup. Ct., 00; 51 L. Ed., 2(M» ; Siierlock et al. v. Ailing, administrator, 93 U. S., 104; 23 L. Kd., %S10.) Tlie.s© last cases serve to show that, until Omgress has acted with reference to the regulation of interstate commerce, state statutes regulating (he rehvtions of master and servant and incich'ntally afrecting interstate commerce, but not regulating or obstructing it, may be given <'irect ; but wlien Congress has acted upon a given subject state legisilation must yield. APPENDIX B. 595 In Gulf, Colorado, etc., Railroad Co. v. Hefley (158 U. S., 99; 19 Sup. Ct., 804; 3c> L. Ed., 910) the court said: "When a state statute and a federal statute operate upon the same subject-matter, and pre- scribe different rules concerning it, the state statute must give way." When Congress acted upon the subject of the regulation of the liability of interstate carriers for injuries to their serv- ants engaged in interstate commerce, "the State was thereby- precluded from enacting any law of that sort which would have that effect, for the field of policy and legislation was thus assumed by Congress and withdrawn from state com- petency." (Wisconsin v. C. M. & St. P. By. Co., 117 N. W., 686.) In the course of his opinion in the case above cited, Justice Dodge, delivering the unanimous opinion of the supreme court of Wisconsin, very clearly stated this doctrine and the au- thority upon which it was based, as follows : Within the field of authorized congressional action the federal power must, in the nature of things, be siupreme in all parts of the United States. "This Constitution, and the laws of the United States whic'i shall be made in pursuance thereof * * * siiall be the supreme law of the land; and the judges in every State sliall be bound thereby, anything in the constitution or laws of any State to the contrary not- withstanding." (Art. VI, par. 2, Const. U. S.) In Cooley v. Board of Wardens (12 How., 299, 318), it was said of this class of legislation: "It is not the mere existence of such power, but its exercise by Con- gress, which may be incompatible with the exercise of the same power by the States, and that the States may legislate in the absence of congressional legislation." In Pennsylvania v. Wheeling, etc., Co. ( 18 How., 431), where a state law authorized the building of a bridge over a navigable water, it was declared that even in the matter of a bridge "if Congress chooses to act, its action necessarily precludes the action of the State." In United States v. Colorado & N. W. R. (157 Fed. Rep., 321, 330), Sanborn, J., remarks: "The Constitution reserved to the nation the unlimited power to regulate interstate and foreign commerce, and if that power can not be effectually exercised without affecting intrastate commerce, then Congress may undoubtedly in that sense regulate intrastate commerce so far as necessary in order to regulate interstate commerce fully and effectually. * * * That power is not subordinate but is paramount to all the powers of the States. If its independent and lawful exercise of this congressional power and the attempted exercise by a State of any of its powers impinge or conHict, the former must prervail and the latter must give way." (See also Gibbons v. Ogden, 9 Wheat., 1 209 2110.) 596 FEDERAL EMPLOYERS' LLIBILITY ACT. It will be observed fi-om these utterances that it is not a mere question of conflicting laws in the two jurisdictions, so that the law of a State will be valid so far as not antagonistic to a federal law. The question is more properly one of jurisdiction over the subject, the holding beiiig that within the second class of subjects above outlined silence of Congress is deemed, a relegation to the States of such juris- diction and authority, but action by Congress upon the particular subject is deemed an assertion of the federal power, a declaration of the policy that the subject shall be under federal and not state regula- tion, and that, therefore, the power shall no longer rest in the State to exercise that authority which by the Constitution of the United States was surrendered to the Federal Government when and if Congress deemed its exercise advisable. In a recent decision of the court of civil appeals, State of Texas, the court unanimously stated this doctrine as follows : It is Avell settled that the power of Congress to regulate interstate commerce under the provisions of the Constitution before mentioned is plenary and includes the power to prescribe the qualifications, duties, and liabilities of employees of railway companies engaged in interstate commerce, and any legislation by Congress on such subject supersedes anv state law upon the same subject. (Railway Co. v. Alabama, 128 U.'S., 99; Howard v. Eailway Co., 207 U. S., 4C3.) The constitutional right of Congress to legislate upon this subject having been exercised by that body, the right of the State to invade this field of legislation ceased, or, at all events, no act of a state legis- lature in conflict with the act of Congress upon the same subject can be held valid. The supreme courts of INIissouri and Wisconsin, in pass- ing upon the validity of statutes of said States similar to the act we are considering, hold such statutes void upon the ground of conflict with the act of Congress before mentioned. ( State v Mo. Pac. Rv. Co., Ill S. W., 500; State v. C. M. & St. P. Ry. Co., 117 N. W., 686'.) Judge Cooley, in his work on Constitutional Limitations, seventh edition, 856, said : It is not doubted that Congress has the power to go beyond the general regulation of commcice whicii it is accustomed to establish, and to descend to the most minute directions, if it shall be deemed advisable; and that to whatever extent gi-ound shall be covered by these directions, the exercise of sta/te power is excluded. It is therefore undoubtedly the law that congressional ac- tion upon the liability of carriers engaged in interstate com- merce, for injuries to their employees, supersedes all state legislation upon tlie same subject, and renders them, as long as the Federal law remains in operation, of no avail as pro- viding a legal remedy. Many of the States provide by statute for the survival of any action which the deceased may have had for the injury APPENDIX B, 597 to his estate, and for any expenditures during his lifetime resulting from the injury. In the phraseology of the existing Employers' Liability Act — that is, the Act of April 22, 1908 — the expression used is, as to the question now under consideration : Shall be liable in damages * * * in case of the death of such employee, to his or her |>ersonal representative for the benefit of the surviving widow or husband and children of such employee; and if none, then of such employee's parents; and if none, then of the next of kin dependent upon such employee, for such injury or death resulting in whole or in part from the negligence of any of its officers, agents, employees, * * *." In the case of Fulgam v. Midland Valley R. R. Company, hereinbefore cited, the court said : In the opinion of the court, right of action given to the injured employee by the act of April 22, 1908, does not survive to his personal representative in the event of his death, but, at common law, perishes with the injured person. In the ease of Walsh, admx., v. New York, New Haven and Hartford Railroad Company, Circuit Judge Lowell, who de- livered the opinion of the court, said in a case arising under the Employers' Liability Act of April 22, 1908, after quoting the case of Fulgam v. Midland Valley R. R. Co. (167 Fed., 660): The defendant has further demurred to counts one and four, con- tending that the employee's cause of action to recover for his conscious suffering did not survive to his administratrix, although the existence of some of the statutory relatives was alleged As the cause of action is given by a federal statute, this court can not have recourse to a state statute in order to determine whether the cause of action survives or not. (Schreiber v. Sharpless, 110 U. S., 76, 80; H. & O. R. R. v. Joy, 173 U. S., 2'26, 230; U. S. v DeGoer, 38 Fed., 80; U. S. v. Riley, 104 Fed., 275.) Revised Statutes, section 955, provides that "When either of the parties, M'hether plaintiff or petitioner, or defendant, in any suit in any court of the United (States, dies before final judgment, the executor or administrator of such deceased party may, in case the cause of action survives by law, prosecute or defend any such suit to final judigment." This section does not itself provide what causes of action snail survive, but in the absence of other controlling statute leaves the matter to the common law. In the case at bar, therefore, the state statutes are inapplicable. There is no general federal statute, and the particular s-tatute in question, the act of 1908, says nothing about survival. Thus remitted to the common law, at which survival is out of the question, we must here hold that the cause of action did not survive and so that counts one and four are demurrable. (Fulgam v. Midland 598 FEDERAL EMPLOYERS' LIABILITY ACT. Valley Co., 167 Fed., 660.) The court is justified in saying that this result has been reached with reluctance. The maxim "Actio personalis moritur cum persona" has not always commended itself. (Pollock on Torts, Webb's ed., p. 71.) The survival of the cause of action in this case is allowed by the statutes of many States. That one who ha? suffered in body and in purse by the fault of another, and so has a cause of action against the wrongdoer, should, as to his own estate, be deprived of this remetly by the delays of the law, or without sucli delay, by his death, before or after action brought, whether connected or unconnect-ed with his first injury, seems to me, as to Sir Frederictc Pollock, a barbarous rule. The intent or the oversight of the legislature has established the rule in this case. The language of the statute should be made clear so that the uncertainty and obscurity suggested by Judge Lowell would be removed. So important a statute should be made so certain in its terms that the intent of Congress may be made manifest and clear. It certainly should be as broad, as comprehensive, and as inclusive in its terms as any of the similar remedial statutes existing in any of the States, which are suspended in their operation by force of the Federal legislation upon the subject. APPENDIX C. ENGLISH EMPLOYERS' LIABILITY ACT. The English Employers' Liability Act of 1880^ provides: ■"Where * * * personal injury is caused to a work- man (1) By reason of any defect in the condition of the ways, work, machinery or plant connected with or used in the business of the employer; or (2) By reason of the negligence of any person in the service of the employer who has any superintendence entrusted to him whilst in the ex- ercise of such superintendence; or (3) By reason of the negligence of any person in the service of the employer to whose orders or directions the workman at the time of the injury was bound to conform, and did conform, where such injury resulted from his having to conform; or (4) By rea- son of the act or omission of any person in the service of the employer done or made in obedience to the rules or by- laws of the employer or in obedience to particular instruc- tions given by any person delegated with the authority of the employer in that behalf; or (5) By reason of the negli- gence of any person in the service of the employer who has the charge or control of any signal, points, locomotive en- gine, or train upon a railway, the workman, or in case the injury results in death, the legal personal representatives of the workman, and any persons entitled in case of death, shall have the same right of compensation and remedies against the employer as if the workman had not been a workman of nor in the service of the employer, nor engaged in his w^ork. " "A workman shall not be entitled under this act to any right 1 43 and 44 Vict. 42. 599 600 ENGLISH employers' LIABILITY ACT. of compensation or remedy against the employer in any of the following cases; that is to say: (1) Under sub- section one of Section one, unless the defect therein men- tioned arose from, or had not been discovered or remedied owing to the negligence of the employer, or -of some person in the service of the emploA^er, and entrusted by him with the duty of seeing that the ways, works, machinery, or plant were in proper condition; (2) Under sub-section four of Section one, unless the injury resulted from some impro- priety or defect in the rules, by-laws, or instructions therein mentioned; provided, that where a rule or by-law has been approved or has been accepted as a proper rule or by-law by one of Her Majesty's Principal Secretaries of State, or by the Board of Trade, or any other department of the government, under or by virtue of any act of Parliament, it shall not be deemed for the purposes of this act to be an improper or defective rule or by-law; (3) In any case where the workman knew of the defect or negligence which caused his injury, and failed within a reasonable time to give, or cause to be given, information thereof to the employer or some person superior to himself in the service of the em- ployer, unless he was aware that the employer or such superior already knew of the said defect or negligence." ENGLISH ACT CONSTRUED. In Roberts' Duty and Liability of Employers it is said of this act: "It does not altogether abolish the defense of common employment.- It does not make the employer re- sponsible for the acts of persons who either are not his servants, or are not acting within the scope of their employ- ment as such. It does not make him responsible for acts or omissions which do not constitute a breach of duty.^ It 'Citing r!ibb.s v. Great Western R., p. 1161; Hamilton v. Hyde R. Co. 12 Q. B. Div. 211; Robins Tark Foundry 22 Sc. L. R. 709; V. Cubit. I4f; L. T. 535. \Valsh v. Whitely, 21 Q. B Div, 'Citing Glrant v. Drysdale, 10 371. APPENDIX C. 601 does not create a new cause of action where none was in existence previously,* but only adds a remedy against a per- son other than the wrongdoer, or, in other words, directs an old cause of action against a new defendant. It does not give an absolute right of action, but merely removes one defense,^ placing the workman even when all the conditions have been satisfied, only in the position of one of the public.® From which it follows that it does not make the employer responsible where the workman has been guilty of contribu- tory negligence;^ or has, within the meaning of the maxim, volenti non fit injuria, voluntarily undertaken the conse- quences of that which but for his acceptance of the risk would have constituted a breach of duty on the part of the employer.** It does not impose any liability on the employer in favor of either the representatives or the rela- tives of an injured workman, unless the workman's death results from the injury. And lastly, it does not, as we have seen, deprive the workman of any right of action against the employer which is given him by the common law. ' ' ^ * Citing Thomas v. Quarter- ' Citing Yarmouh v. France, 19 main, 18 Q. B. Div., pp. 692, 693; Q. B. Div., 659. Morrison v. Baird, 10 R., p. 277; 'Roberts Employers' Liability Robertson v. Russell, 12 R., p. 638. Act, p. 248. ° Citing Yarmouth v. France, 19 Q. B. Div., p. 659 ; Morrison v. ^ Note. — similar sta4;utes have Baird, 10 R., pp. 277, 278 (S. C.) been held constitutional. Holden v. •Citing Thomas v. Quartermain, Hardy, 169 U. S. 366; 18 Sup. Ct. 18 Q. B. Div., p. 693; Stuart v. Rep. 383. But see Ritchie v. Peo- Evans, 31 W. R. 706. pie, 155 111. 98; 40 N. E. Rep. ^ Citing Thomas v. Quartermain, 454 ; 29 L. R. A. 79 ; and Low v. at p. 698. Rees Printing Co. 41 Neb. 127; 69 Pac. Rep. 362; 24 L. R. A. 702. APPENDIX D. SAFETY APPLIANCE ACTS. An act to promote the safety of employes and travelers upon railroads b}^ compelling common carriers engaged in interstate commerce to equip their cars with auto- matic couplers and continuous brakes and their loco- motives with driving-wheel brakes, and for other purposes. Sec. 1. Be it enacted iy the Senate and House of Repre- sentatives of the United States of America in Congress as- sembled. That from and after the first day of January, eighteen hundred and ninety-eight, it shall be unlawful for any common carrier engaged in interstate commerce by rail- road to use on its line any locomotive-engine in moving inter- state traffic not equipped with a power driving-wheel brake and appliances for operating the train brake system or to run any train in such traffic after said date that has not a suffi- cient number of oars in it so equipped with power or train brakes that the engineer on the locomotive drawing such train can control its speed without requiring brakeman to use the common hand brake for that purpose. Sec. 2. That on and after the first day of January, eighteen hundred and ninety-eight, it shall be unlawful for any such common carrier to haul or permit to be hauled or used on its line any car used in moving interstate traffic not equipped with couplers coupling automatically by impact, and which cau Ix' uncoupled without the necessity of men going between the ends of llic cars. Note. — A comma should be inserted after the word "uncoupled" in Section 2. Johnson v. Southern Pacific (Jo., 196 U. S., 1; 25 Sup. Ct., 1.58; 49 L. IM., 3G3, revcrsinf,' 117 Fed., 4(i2; 54 C. C. A., 508; Cliicago, M. & St. P. Ry. Co. V. Voelkcr, 12'J Fed., 522; see United States v. Erie K. Co., IGG Fed., 352. 602 APPENDIX D. 603 Sec. 3. That when any person, firm, company, or cor- poration engaged in interstate commerce by railroad shall have equipped a sufficient number of its cars so as to com- ply with the provisions of Section one of this act, it may lawfully refuse to receive from connecting lines of road or shipper any cars not equipped sufficiently, in accordance with the first section of this act, with such power or train brakes as will work and readily interchange with the brakes in use on its own cars, as required by this act. Sec. 4. That from and after the first day of July, eighteen hundred and ninety-five, until otherwise ordered by the In- terstate Commerce Commission, it shall be unlawful for any railroad company to use any car in interstate commerce that is not provided with secure grab irons or handholds in the ends and sides of each car for greater security to men in coupling and uncoupling cars. Sec. 5. That within ninety days from the passage of this act the American Railway Association is authorized hereby to designate to the Interstate Commerce Commission the standard height of draw bars for freight cars measured per- pendicular from the level of the tops of the rails to the centers of the draw bars, for each of the several gauges of railroads in use in the United States, and shall fix a maxi- mum variation from such standard height to be allowed be- tween the draw bars of empty and loaded cars. Upon their determination being certified to the Interstate Commerce Commission, said Commission shall at once give notice of the standard fixed upon to all common carriers, owners, or lessees engaged in interstate commerce in the United States by such means as the Commission may deem proper. But should said association fail to determine a standard as above provided, it shall be the duty of the Interstate Commerce Commission to do so, before July first, eighteen hundred and ninety- four, and immediately to give notice thereof as aforesaid. And after July first, eighteen hundred and ninety-five, no cars, either loaded or unloaded, shall be used in interstate 604 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. traffic ■which do not comply with the standard above pro- vided for. Sec. 6. That any such common carrier using any loco- motive engine, running any train, or hauling or permitting to be hauled or used on its line any car in violation of any of the provisions of this act, shall be liable to a penalty of one hundred dollars for each and every such violation, to be recovered in a suit or suits to be brought by the United States district attorney in the District Court of the United States having jurisdiction in the locality where such violation shall have been committed ; and it shall be the duty of such dis- trict attorney to bring such suits upon duly verified informa- tion being lodged with him of such violation having occurred ; and it shall also be the duty of the Interstate Commerce Commission to lodge with the proper district attorneys in- formation of any such violations as may come to its knowl- edge, Provided, That nothing in this act contained shall apply to trains composed of four-wheeled cars or to trains composed of eight-wheel standard logging cars where the height of such car from top of rail to center of coupling does not exceed twenty-five inches, or to locomotives used in haul- ing such trains when such cars or locomotives are exclusively used for the transportation of logs. (As amended April 1, 1896, 29 U. S. Stat, at L., 85, ch. 87.) Sec. 7. That the Interstate Commerce Commission may from time to time upon full hearing and for good cause ex- tend the period within which any common carrier shall com- ply with the provisions of this act. Sec. 8. That any employe of any such carrier who may be injured by any locomotive, car, or train in use contrary to the provisions of this act shall not be deemed thereby to have assumed the risk thereby occasioned, although continu- ing in the employment of such carrier after the unlawful use of siu'h locomotive, car, or train had been brought to his knowledge. Approved, March 2, 1893, 27 U. S. Stat, at Large, 531, ch. 190. XoiK. — ^As to juristliction of tlie Circuit Court of the District of CoJuinbia, tme UnitesI Slates v. IJaltimore & II. Co., 2G App. D. €., 851. APPENDIX D. 605 An act to amend an act entitled, "An act to promote the safety of employes and travelers upon railroads by com- pelling common carriers engaged in interstate commerce to equip their cars with automatic couj^lers and continu- ous brakes and their locomotives with driving-wheel brakes, and for other purposes," approved March second, eighteen hundred and ninety-three, and amended April first, eighteen hundred and ninety-six. (Public No. 133, approved March 2, 1903.) Sec. 1. Be it enacted hy the Senate and House of Rep- resentatives of the United State of America in Congress as- sembled, That the provisions and requirements of the Act entitled "An Act to promote the safety of employees and travelers upon railroads by compelling common carriers en- gaged in interstate commerce to equip their cars with auto- matic couplers and continuous brakes, and their locomotives with driving-wheel brakes, and for other purposes," approved March second, eighteen hundred and ninety-three, and amended April first, eighteen hundred and ninety-six, shall be held to apply to common carriers by railroads in the Territories and the District of Columbia and shall apply in all cases, whether or not the couplers brought together are of the same kind, make, or type, and the provisions and requirements hereof and of said Acts relating to train brakes, automatic couplers, grab irons, and the height of drawbars shall be held to apply to all trains, locomotives, tenders, cars and similar vehicles used on any railroad engaged in interstate commerce, and in the Territories and the District of Columbia, and to all other locomotives, tenders, cars, and similar vehicles used in connection therewith, excepting those trains, cars, and locomotives exempted by the provisions of section six of said Act of March second, eighteen hundred and ninety-three, as amended by the Act of April first, eighteen hundred and ninety-six. or which are used upon street railways. Sec. 2. That whenever, as provided in said Act, any train 606 FEDER.y:, employers' safety appliance act. is operated with power or train brakes, not less than fifty per centum of the cars in such train shall have their brakes used and operated by the the engineer of the locomotive drawing such train ; and all power-braked cars in such train which are associated together with said fifty per centum shall have their brakes so used and operated; and, to more fully carry into effect the objects of said Act the Interstate Commerce Commission may, from time to time, after full hearing, in- crease the minimum percentage of cars in any train required to be operated with power or train brakes which must have their brakes used and operated as aforesaid ; and failure to comply with any such requirement of the said Interstate Commerce Commission shall be subject to the like penalty as failure to comply with any requirement of this section. Sec. 3. That the provisions of this Act shall not take effect until September first, nineteen hundred and three. Nothing in this Act shall be held or construed to relieve any common carrier, the Interstate Commerce Commission, or any United States District attorney from any of the provi- sions, powers, duties, liabilities, or requirements of said Act of March second, eighteen hundred and ninety-three, as amended by the Act of April first, eighteen hundred and ninety-six; and all of the provisions, powers, duties, require- ments and liabilities of said Act of March second, eighteen hundred and ninety-three, as amended by the Act of April first, eighteen hundred and ninety-six, shall, except as spe- cifically amended by this Act, apply to this Act. LADDERS, HAND BRAKES, HAND HOLDS. [Public No. 133.] [H. R. 5702.] A>' Act to siipploniont "An Act to promote the safety of omployoos and triivelers ujjon ruilroads by compelling common carriers engaged in interstate eommerce to ecpiip their cars with automatic couplers and continuous brakes and their locomotives with driving wheel brakes and APPENDIX D. 607 for other purposes," and other safety appliance Acts, and for otlier purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, That the provisions of this Act sliall apply to every common carrier and every vehicle subject to the Act of March second, eighteen hundred and ninety-three, as amended April first, eighteen hundred and ninety-six, and March second, nineteen hundred and three, commonly known as the ' ' Safety Appliance Acts. ' ' Sec. 2. That on and after July first, nineteen hundred and eleven, it shall be unlawful for any common carrier subject to the provisions of this Act to haul, or permit to be hauled or used on its line any car subject to the provisions of this Act not equipped with appliances provided for in this Act, to-wit : All cars must be equipped with secure sill steps and efficient hand brakes ; all cars requiring secure ladders and secure running boards shall be equipped with such ladders and running boards, and all cars ha\'ing ladders shall also be equipped with secure hand holds or grab irons on their roofs at the tops of such ladders : Provided, That in the loading and hauling of long commodities, requiring more than one car, the hand brakes may be omitted on all save one of the cars while they are thus combined for such purpose. Sec. 3. That within six months from the passage of this Act the Interstate Commerce Commission, after hearing, shall designate the number, dimensions, location, and manner of application of the appliances provided for by section two of this Act and section four of the Act of March second, eighteen hundred and ninety-three, and shall give notice of such desig- nation to all common carriers subject to the provisions of this Act by such means as the commission may deem proper, and thereafter said number, location, dimensions, and manner of application as designated by said commission shall remain as the standards of equipment to be used on all cars subject to the provisions of this Act, unless changed by an order of said Interstate Commerce Commission, to be made after full hear- ing and for good cause shoAvn; and failure to comply with 608 FEDERAL, EMPLOYERS' SAFETY APPLIANCE ACT. any such requirement of the Interstate Commerce Commis- sion, to be made after full hearing, and for good cause shown ; and failure to comply with any such requirement of the Interstate Commerce Commission shall be subject to a like penalty as failure to comply with any requirement of this Act: Provided, That the Interstate Commerce Commission may. upon full hearing and for good cause, extend the period within which any common carrier shall comply wdth the pro- visions of this section with respect to the equipment of cars actually in service upon the date of the passage of this Act. Said commission is hereby given authority, after hearing, to modify or change, and to prescribe the standard height of drawbars and to fix the time within which such modification or change shall become effective and obligatory, and prior to the time so tixed it shall be unlawful to use any car or vehicle in interstate or foreign traffic which does not comply with the standard now fixed or the standard so prescribed, and after the time so fixed it shall be unlawful to use any car or vehicle in interstate or foreign traffic which does not comply with the standard so prescribed by the commission. Sec. 4. That any common carrier subject to this Act using, hauling, or permitting to be used or hauled on its line, any car subject to the requirements of this Act not equipped as provided in this Act, shall be liable to a penalty of one hun- dred dollai-s for each and every such violation, to be recov- ered as provided in section six of the Act of March second, eighteen hundred and ninety-three, as amended April first, eighteen hundred and ninety-six: Provided, That where any car shall have been properly equipped, as provided in this Act and the other Acts mentioned herein, and such equip- ment shall have become defective or insecure while such car was being used by such carrier upon its line of railroad, such car may be hauled from the place where such equipment was first discovered to be defective or insecure to the nearest available point w^hore sucli car can be repaired, without lia- bility for the penalties imposed by section four of this Act APPENDIX D. 609 or section six of the Act of March second, eighteen liundred and ninety-three as amended by the Act of April first, eighteen hundred and ninety-six, if such movement is neces- sary to make such repairs and such repairs can not be made except at such repair point; and such movement or hauling of such car shall be at the sole risk of the carrier, and nothing in this section shall be construed to relieve such carrier from liability in any remedial action for the death or injury of any railroad employee caused to such employee by reason of or in connection with the movement or hauling of such car with equipment which is defective or insecure or which is not maintained in accordance with the requirements of tliis Act and the other Acts herein referred to; and nothing in this proviso shall be construed to permit the hauling of defective cars by means of chains instead of drawbars, in revenue trains or in association with other cars that are commercially used, unless such defective cars contain live stock or "perishable" freight. Sec. 5. That except that, within the limits specified in the preceding section of this Act, the movement of a car with defective or insecure equipment may be made without in- curring the penalty provided by the statutes, but shall in all other respects be unlawful, nothing in this Act shall be held or construed to relieve any common carrier, the Interstate Commerce Commission, or any United States attorney from any of the provisions, powers, duties, liabilities, or require- ments of said Act of ]\rarch second, eighteen hundred and ninety-three, as amended by the Acts of April first, eighteen hundred and ninety -six, and March second, nineteen hundred and three ; and, except as aforesaid, all of the pro^dsions, powers, duties, requirements and liabilities of said Act of March second, eighteen hundred and ninety-three, as amended by the Acts of April first, eighteen hundred and ninety-six, and March second, nineteen hundred and three, shall apply to this Act. Sec. 6. That it shall be the duty of the Interstate Com- merce Commission to enforce the provisions of this Act, and 610 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. all powers heretofore granted to said commission are hereby extended to it for the purpose of the enforcement of this Act. Approved, April 14, 1910. ORDER OF THE INTERSTATE COMMERCE COMMIS- SION, JUNE 6, 1910. IN THE MATTER OF REQUIRING AN INCREASE IN THE MINIMUM PERCENTAGE OF BRAKES. The Commission having under consideration the question of requiring an increase in the minimum percentage of power brakes to be used and operated on trains and railroads en- gaged in interstate commerce, as provided by section two of the Act of March 2, 1903, and it appearing to the Commis- sion, after full hearing had on May 5, 1909, due notice of which was given all common carriers, owners and lessees engaged in interstate commerce by railroad in the United States, and at which time all interested parties were given an opportunity to be heard and submit their views, that to secure more fully the objects of the Act to promote the safety of employees and travelers on railroads, the minimum per- centage of power-brake cars to be used in trains, as established by its order of November 15, 1905, should be further in- creased. It is ordered, That on and after September 1, 1910, on all railroads used in interstate commerce, whenever, as required by the Safety Appliance Act as amended March 2, 1903, any train is operated with power or train brakes, not less than 85% of the cars of such train shall have their brakes used and operated by the engineer of the locomotive drawing such train, and all power-brake cars in every such train which are associated together with the 85% shall have their brakes so used and operated. APPENDIX D. 611 ORDER OF THE INTERSTATE COMMERCE COMMIS- SION, OCTOBER 10, 1910. IN THE MATTER OF THE STANDARD HEIGHT OF DRAWBARS. "Whereas, By the third section of an Act of Congress ap- proved April 14, 1910, entitled "An Act to supplement 'An Act to promote the safety of employees and travelers upon railroads by compelling common carriers engaged in inter- state commerce to equip their cars with automatic couplers and continuous brakes, and their locomotives with driving- wheel brakes, and for other purposes,' and other safety appli- ance acts, and for other purposes," it is provided, among other things, that the Interstate Commerce Commission is hereby given authority, after hearing, to modify or change and to prescribe the standard height of drawbars, and to fix the time within which such modification or change shall become effective and obligatory; and Whereas, A hearing in the matter of any modification or change in the standard height of drawbars was held before the Interstate Commerce Commission at its office in Wash- ington, D. C, on June 7, 1910; Now, THEREFORE, In pursuance of and in accordance with the provisions of said Section 3 of said Act. It is ordered, That (except on cars specified in the proviso in Section 6 of the Safety Appliance Act of March 2, 1893, as the same was amended April 1, 1896), the standard height of drawbars heretofore designated in compliance with law is hereby modified and changed in the manner hereinaftei prescribed, to-wit : The maximum height of drawbars foi freight cars measured perpendicularly from the level of the tops of rails to the centers of drawbars for standard-gauge railroads in the United States subject to said Act shall be 341/t inches, and the minimum height of drawbars for freight cars on such standard-gauge railroads measured in the same manner shall be 31 V2 inches, and on narrow-gauge railroads in the United States subject to said Act the maximum height 612 FEDERAL EMPLOYERS' S.AJETY APPLL\NCE ACT. of drawbars for freight cars measured from the level of the tops of rails to the centers of drawbars shall be 26 inches, and the minimum height of drawbars for freight cars on such narrow-gauge railroads measured in the same manner shall be 23 inches, and on 2-foot-gauge railroads in the United States subject to said Act the maximum height of drawbars for freight cars measured from the level of the tops of rails to the centers of drawbars shall be 11 Yo inches, and the minimum height of drawbars for freight cars on such 2-foot- gauge railroads measured in the same manner shall be 14i'2 inches. And it is further ordered, That such modification or change shall become effective and obligatory December 31, 1910. Commissioners. At a General Session op the Interstate Commerce Com- mission, HELD at its Office in Washington, D. C, on THE 13th Day of March, A. D., 1911. Present : JuDSON C. Clements, Charles A. Prouty, Franklin K. Lane, Edgar E. Clark, James S. Harlan, Charles C. McChord, Balthasar H. Meyer, IN THE ^MATTER OF DESIGNATING THE NUMBER, DIMENSIONS, LOCATION, AND MANNER OF APPLI- CATION OF CERTAIN SAFETY APPLIANCES. Whereas by the third section of an act of Congress approved April 14, 1910, entitled "An act to supplement *An act to promote the safety of employees and travelers upon railroads by compelling common carriers engaged in interstate com- merce to equip their cars with automatic couplers and con- tinuous brakes and their locomotives ^\^th driving-wheel APPENDIX D. 613 brakes, and for other purposes,' and other safety appliance acts, and for other purposes," it is provided, among otlier things, "That within six months from tlie passage of tliis act the Interstate Commerce Commission, after hearing, shall des- ignate the number, dimensions, location, and manner of appli- cation of the appliances provided for by Section two of this act and Section four of the act of March second, eighteen hundred and ninety-three, and shall give notice of such desig- nation to all common carriers subject to the provisions of this act by such means as the Commission may deem proper, and thereafter said number, location, dimensions, and manner of application as designated by said Commission shall remain as the standards of equipment to be used on all cars subject to the provisions of this act, unless changed by an order of said Interstate Commerce Commission, to be made after full hearing and for good cause shown; and failure to comply with such requirement of the Interstate Commerce Commission shall be subject to a like penalty as failure to comply with any requirement of this Act: Provided, That the Interstate Commerce Conmiission may, upon full hearing and for good cause, extend the period within which any common carrier shall comply with the provisions of this section with respect to the equipment of cars actually in service upon the date of passage of this act;" and Whereas hearings in the matter of the number, dimensions, location, and manner of application of the appliances, as pro- \dded in said section of said act, were held before the Inter- state Commerce Commission at its office in Washington, D. C, on September 29th and 30th and October 7th, 1910, respec- tively ; and February 27th, 1911 ; Now, therefore, in pursuance of and in accordance with the provisions of said Section three of said act, and superseding the Commission's order of October 13, 1910, relative thereto It is ordered, That the number, dimensions, location, and manner of application of the appliances provided for by Section two of the Act of April 14, 1910, and Section four of the Act of March 2, 1893, shall be as follows : 614 FEDER.IL employers' SAEETY APPLIANCE ACT. BOX AND OTHER HOUSE CARS. Hand-brakes. Number: Each box or other house ear shall be equipped with an efficient hand-brake which shall operate in harmony with the power-brake thereon. The hand-brake may be of any efficient design, but must provide the same degree of safety as the design shown on Plate A. Dimensions : The brake-shaft shall be not less than one and one-fourth (I14) inches in diameter, of wrought iron or steel "Without weld. The brake-wheel may be flat or dished, not less than fifteen (15), preferably sixteen (36) inches in diameter, of malleable iron, wrought iron or steel. Location: The hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft shall be located on end of car, to the left of and not less than seventeen (17) nor more than twenty-two (22) inches from center. Manner op Application : There shall be not less than four (4) inches clearance around rim of brake-wheel. Outside edge of brake-wheel shall be not less than four (4) inches from a vertical plane parallel with end of car and pass- ing through the inside face of knuckle when closed with coupler-horn against the buffer-block or end-sill. Top brake-shaft support shall be fastened with not less than one-half (I/2) iiich bolts or rivets. (See Plate A.) A brake-shaft step shall support the lower end of brake- shaft. A brake-shaft step which will permit the brake-chain "to drop under the brake-shaft shall not be used. U-shaped form of brake-shaft step is preferred. (See Plate A.) Brake-sliaft shall be arranged with a square fit at its upper end to secure the hand-brake wheel ; said square fit shall be not less than seven-eighths ("%) of an inch square. Square-fit taper; nominally two (2) in twelve (12) inches. (See Plate A.) APPENDIX D. 615 Brake-chain shall be of not less than three-eighths (%), preferably seven-sixteenths (7-16) inch wrought iron or steel, with a link on the brake-rod end of not less than seven- sixteenths (7-16), preferably one-half (Yo) inch wrought iron or steel, and shall be secured to brake-shaft drum by not less than one-half (i/^) inch hexagon or square-headed bolt. Nut on said bolt shall be secured by riveting end of bolt over nut. (See Plate A.) Lower end of brake-shaft shall be provided with a trunnion of not less than three-fourths {%), preferably one (1) inch in diameter extending through brake-shaft step and held in operating position by a suitable cotter or ring. (See Plate A.) Brake-shaft drum shall be not less than one and one-half (II/2) inches in diameter. (See Plate A.) Brake ratchet-wheel shall be secured to brake-shaft by a key or square fit ; said square fit shall be not less than one and five-sixteenths (1 5-16) inches square. Wlien ratchet- wheel with square fit is used provision shall be made to prevent ratchet-wheel from rising on shaft to disengage brake-pawl. (See Plate A.) Brake ratchet-wheel shall be not less than five and one- fourth (514), preferably five and one-half (5i^) inches in diameter and shall have not less than fourteen (14), prefer- ably sixteen (16) teeth. (See Plate A.) If brake ratchet-wheel is more than thirty-six (36) inches from brake-wheel, a brake-shaft support shall be provided to support this extended upper portion of brake-shaft; said brake-shaft support shall be fastened with not less than one- half (iy4) inch bolts or rivets. The brake-pawl shall be pivoted upon a bolt or rivet not less than five-eighths (%) of an inch in diameter, or upon a trunnion secured by not less than one-half (I/2) inch bolt or rivet, and there shall be a rigid metal connection between brake-shaft and pivot of pawl. Brake-wheel shall be held in position on brake-shaft by a nut on a threaded extended end of brake-shaft ; said threaded portion shall be not less than three-fourths (%) of an inch in 616 FEDERAL EMPLOYERS' SAPETY APPLL\NCE ACT. diameter : said nut shall be secured by riveting over or by the use of a lock-nut or suitable cotter. Brake-wheel shall be arranged with a square tit for brake- shaft in hub of said wheel; taper of said fit, nominally two (2) in twelve (12) inches. (See Plate A.) Brake-step. If brake-step is used, it shall be not less than twenty-eight (28) inches in length. Outside edge shall be not less than eight (8) inches from face of car and not less than four (4) inches from a vertical plane parallel with end of car and passing through the inside face of knuckle when closed with coupler-horn against the buffer-block or end-sill. ]Manner of Application: Brake-step shall be supported by not less than two metal braces having a minimum cross- sectional area three-eighths (%) by one and one-half (IV2) inches or equivalent, which shall be securely fastened to body of car with not less than one-half (i/o) inch bolts or rivets. Running-boards. Number: One (1) longitudinal running-board. On outside-metal-roof cars two (2) latitudinal extensions. Dimensions : Longitudinal running-board shall be not less than eighteen (18), preferably twenty (20) inches in ^^ddth. Latitudinal extensions shall be not less than twenty-four (24) inches in width. Location : Full length of car, center of roof. On outside-metal-roof cars there shall be two (2) latitudinal extensions from longitudinal running-board to ladder loca- tions, except on refrigerator cars where such latitudinal ex- tensions can not be applied on account of ice hatches. M.\nner op Application : Running-boards shall be continu- ous from end to end and not cut or hinged at any point : Pro- vidfd, That the length and width of ninning-boards may be mad*' uf) of ;i ntinilxT of pieces securely fastened to saddle- bloeks with screws or bolts. APPENDIX D. 617 The ends of longitudinal running-board shall be not less than six (6) nor more than ten (10) inches from a vertical plane parallel with end of car and passing through the inside face of knuckle when closed with coupler-horn against the buffer-block or end-sill; and if more than four (4) inches from edge of roof of car, shall be securely supported their full width by substantial metal braces. Running-boards shall be made of wood and securely fastened to car. Sill-steps. Number: Four (4). Dimensions: Minimum cross-sectional area one-half (i/^) by one and one-half (1|4) inches, or equivalent, of wrought iron or steel. ^Minimum length of tread, ten (10), preferably twelve (12) inches. Minimum clear depth, eight (8) inches. Location: One (1) near each end on each side of car, so that there shall be not more than eighteen (18) inches from end of car to center of tread of sill-step. Outside edge of tread of step shall be not more than four (4) inches inside of face of side of car, preferably flush -with side of car. Tread shall be not more than twenty-four (24), preferably not more than twenty-two (22) inches above the top of rail. ]\Ianner of Application : Sill-steps exceeding twenty-one (21) inches in depth shall have an additional tread. Sill-steps shall be securely fastened with not less than one- half (i/o) inch bolts with nuts outside (when possible) and riveted over, or with not less than one-half (^) inch rivets. Ladders. Number: Four (4), Dimensions: ^linimura clear length of tread: Side ladders sixteen (16) inches; end ladders fourteen (14) inches. 618 FEDERAL EMPLOYERS' SAPETY APPLIANCE ACT. Maximum spacing between ladder-treads, nineteen (19) inches. Top ladder-tread shall be located not less than twelve (12) nor more than eighteen (18) inches from roof at eaves. Spacing of side ladder treads shall be uniform within a limit of two (2) inches from top ladder tread to bottom tread of ladder. Maximum distance from bottom tread of side ladder to top tread of sill-step, twenty-one (21) inches. End ladder treads shall be spaced to coincide with treads of side ladders, a variation of two (2) inches being allowed. Where construction of car will not permit the application of a tread of end ladder to coincide with bottom tread of side ladder, the bottom tread of end ladder must coincide with second tread from bottom of side ladder. Hard-wood treads, minimum dimensions one and one-half (11/^) by two (2) inches. Iron or steel treads, minimum diameter five-eighths (%) of an inch. IMinimum clearance of treads, two (2), preferably two and one-half (2iA) inches. Location: One (1) on each side, not more than eight (8) inches from right end of car; one (1) on each end, not more than eight (8) inches from left side of ear; measured from inside edge of ladder-stile or clearance of ladder treads to corner of car. Manner of Application : ]\Ietal ladders without stiles near corners of cars shall have foot guards or upward projections not less than two (2) inches in height near inside end of bottom treads. Stiles of ladders, projecting two (2) or more inches from face of car, will serve as foot-guards. Ladders shall be securely fastened "with not less than one- half (i/o) inch bolts with nuts outside (when possible) and riveted over, or witli not less than one-half (I/2) inch rivets. Tfiree-eighths (%) inch bolts may be used for wooden treads which are gained into stiles. APPENDIX D. End-ladder Clearance. 619' No part of car above end-sills within thirty (30) inches from side of car, except buffer-block, brake-shaft, brake- wheel or uncoupling-lever shall extend to within twelve (12) inches of a vertical plane parallel with end of car and pass- ing through the inside face of knuckle when closed witli coupler-horn against the buft'er-block or end-sill, aud no other part of end of car or fixtures on same abovj end-sills, other than exceptions herein noted, shall extend beyond tlie outer face of buffer-block. Side-handholds. Number: One (1) over each ladder. One (1) right angle handhold may take the place of two (2) adjacent specified roof -handholds, provided the dimen- sions and locations coincide, and that an extra leg is securely fastened to car at point of angle. Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. Minimum clear length, sixteen (16) inches. Minimum clearance, two (2), preferably two and one-half (21/0) inches. Location: On roof of car: One (1) parallel to treads of each ladder, not less than eight (8) nor more than fifteen (15) inches from edge of roof, except on refrigerator cars where ice hatches prevent, when location may be nearer edge of roof. Manner of Application : Roof-handholds shall be securely fastened with not less than one-half (I/2) inch bolts with nuts outside (when possible) and riveted over, or with not less than one-half (i/o) inch rivets. Side-hand-piolds. Number: Four (4). [Tread of side-ladder is a side-handhold.] Dimensions: Minimum diameter, five-eighths (%) of an inch, M^rought iron or steel. 620 FEDERAL EMPLOYERS SAFETY ArPLLA.NCE ACT. ^Minimum clear length, sixteen (16) inches, preferably twenty-four (24) inches. Minimum clearance, two (2), preferably two and one-half (21/2) inches. Location: Horizontal: One (1) near each end on each side of car. Side-handholds shall be not less than twenty-four (24) nor more than thirty (30) inches above center line of coupler, except as provided above, where tread of ladder is a handhold. Clearance of outer end of handhold shall be not more than eight (8) inches from end of car. Manner op Application : Side-handholds shall be securely fastened with not less than one-half (%) inch bolts with nuts outside (when possible) and riveted over, or with not less than one-half {Vo) inch rivets. Horizontal End-handholds. Number: Eight (8) or more. [Four (4) on each end of car.] [Tread of end-ladder is an end-handhold.] Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. jMinimum clear length, sixteen (16) inches, preferably twenty-four (24) inches. A liandhold fourteen (14) inches in length may be used where it is impossible to use one sixteen (16) inches in length. ]\Iinimum clearance, two (2), preferably two and one-half (21/2) inches. Location: One (1) near each side on each end of car, not less than twenty-four (24) nor more than thirty (30) inches above center line of coupler, except as provided above, when tread of end-ladder is an end-handhold. Clearance of outer end of handhohl shall be not more than eight (8) inches from side of car. One (1) near each side of each end of car on face of end-sill or sheathing over end-sill, projecting outward or do^vnward. APPENDIX D. 621 Clearance of outer end of handhold shall be not more than sixteen (16) inches from side of car. One each end of cars with platform end-sills six (6) or more inches in width, measured from end-post or siding and ex- tending entirely across end of car, there shall be one addi- tional end-handhold not less than twenty-four (24) inches in length, located near center of car, not less than thirty (30) nor more than sixty (60) inches above platform end-sill. Manner of Application : Plorizontal end-handholds shall be securely fastened with not less than one-half (I/2) inch bolts wath nuts outside (when possible) and riveted over, or with not less than one-half (I/2) i^ich rivets. Vertical End-handholds. Number: Two (2) on full-wadth platform end-sill cars, as heretofore described. Dimensions: Minimum diameter five-eighths (%) of an inch, wrought iron or steel. Minimum clear length, eighteen (18), preferably twenty- four (24) inches. Minimum clearance two (2), preferably two and one-half (2V2) inches. Location: One (1) on each end of car opposite ladder, not more than eight (8) inches from side of car; clearance of bottom end of handhold shall be not less than twenty-four (24) nor more than thirty (80) inches above center line of coupler. Manner of Application: Vertical end-handholds shall be securely fastened with not less than one-half (i/o) inch bolts with nuts outside (when possible) and riveted over, or with not less than one-half ("^,'2) inch rivets. Uncoupling-levers. Number: Two (2). Uncoupling-levers may be either single cr double, and of any efficient design. 622 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. Dimensions : Handles of uncoupling-levers, except those shown on Plate B or of similar designs, shall be not more than six (6) inches from sides of ear. Uncoupling-levers of design shown on Plate B and of similar designs shall conform to the following-prescribed limits : Handles shall be not more than twelve (12), preferably nine (9) inches from sides of cars. Center lift-arms shall be not less than seven (7) inches long. Center of eye at end of center lift-arm shall be not more than three and one-half (Si/o) inches beyond center of eye of iineoupling-pin of coupler when horn of coupler is against the buffer-block or end-sill. (See Plate B.) Ends of handles shall extend not less than four (4) inches below bottom of end-sill or shall be so constructed as to give a minimum clearance of two (2) inches around handle, ]\Iinimum drop of handles shall be twelve (12) inches; maxi- mum, fifteen (15) inches over all. (See Plate B.) Handles of uncoupling-levers of the "rocking" or "push- doA\Ti" type shall be not less than eighteen (18) inches from top of rail when lock-block has released knuckle, and a suitable stop shall be provided to prevent inside arm from flying up in case of breakage. Location: One (1) on each end of car. When single lever is used it shall be placed on left side of end of car. HOPPER CARS AND HIGH-SIDE GONDOLAS WITH FIXED ENDS. [Cars with sides more than thirty-six (36) inches above the fioor are high-side cars.] Hand-brakes. Number: Same as specified for "Box and other house cars.'* Dimensions: Same as specified for "Box and other house cars." APPENDIX D. 623 Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft shall be located on end of car to the left of, and not more than twenty-two (22) inches from, center. Manner op Application : Same as specified for ' ' Box and other house cai*s." Brake-step. Same as specified for "Box and other house ears." SlIiL-STEPS. Same as specified for "Box and other house cars." L.IDDERS. Number : Same as specified for ' ' Box and other house cars. ' * Dimensions: Same as specified for "Box and other house ears," except that top-ladder tread shall be located not more than four (4) inches from top of car. Location : Same as specified for ' ' Box and other house cars. ' ' Manner of Application : Same as specified for ' ' Box and other house cars." Side-handholds. Same as specified for "Box and other house cars." Horizontal End-handholds. Same as specified for "Box and other house cars." Vertical End-handholds. Same as specified for "Box and other house ears." Uncoupling-levers. Same as specified for "Box and other house cars." End-ladder Clearance. No part of car above end -sills within thirty (30) inches from side of car, except buffer-block, brake-shaft, brake- 624 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. wheel, brake-step or uncoupling lever shall extend to within twelve (12) inches of a vertical plane parallel with end of car and passing through the inside face of knuckle when closed with coupler-horn against the buffer-block or end- sill, and no other part of end of car or fixtures on same above end-sills, other than exceptions herein noted, shall extend beyond the outer face of buffer-block. DROP-END HIGH-SIDE GONDOLA CARS. Hand-brakes. Number : Same as specified for ' ' Box and other house cars. *' Dimensions: Same as specified for "Box and other house cars. ' ' Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft shall be located on end of car to the left of center. Manner of Application: Same as specified for "Box and other house cars." Sill-steps. Same as specified for "Box and other house cars." Ladders. Number: Two (2). Dimensions: Same as specified for "Box and other house cars," except that top-ladder tread shall be located not more than four (4) inches from top of car. Location: One (1) on each side, not more than eight (8) inches from right end of car, measured from inside edge of ladder-stile or clearance of ladder-treads to corner of car. Manner of Application: Same as specified for "Box and other house cars." SiDE-IIANDllOLDS. Same as specified for "Box and other house cars." APPENDIX D. 625 Horizontal End-handholds. Number: Four (4). Dimensions: Same as specified for "Box and other house ears. ' ' Location: One (1) near each side of eaeli end of car on face of end-sill. Clearance of outer end of handhold shall be not more than sixteen (16) inches from side of car. Manner of Application: Same as specified for "Box and other house cars." IIncoupling-levers. Same as specified for "Box and other house cars." End-ladder Clearance. No part of ear above end-sills within thirty (30) inches from side of car, except buffer-block, brake-shaft, brake- wheel or uncoupling-lever shall extend to within twelve (12) inches of a vertical plane parallel with end of car and pass- ing through the inside face of knuckle when closed with coupler-horn against the buffer-block or end-sill, and no other part of end of car or fixtures on same above end-sills, other than exceptions herein noted, shall extend beyond the outer face of buffer-block. FIXED-END LOW-SIDE GONDOLA AND LOW-SIDE HOPPER CARS. [Cars with sides thirty-six {36) inches or less above the floor are low-side cars.] Hand-brakes. Number: Same as specified for "Box and other house cars. ' ' Dimensions: Same as specified for "Box and other house cars. ' ' Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. 626 FEDERAL EMPLOYERS' SAPETY APPLIANCE ACT. The brake-shaft shall be located on end of car, to the left of and not more than twenty-two (22) inches from center. Manner op Application : Same as specified for ' ' Box and other house cars." Brake-step. Same as specified for "Box and other house cars." SiLL-STEPS. Same as specified for ' ' Box and other house cars. ' ' SlDE-HANDHOI>DS. Number: Same as specified for "Box and other house cars. ' ' Dimensions: Same as specified for "Box and other house cars." Location: Horizontal: One (1) near each end on each side of car, not less than twenty-four (24) nor more than thirty (30) inches above center line of coupler, if car construction will permit, but handhold shall not project above top of side. Clearance of outer end of handhold shall be not more than eight (8) inches from end of car. Manner of Application : Same as specified for ' ' Box and other house cars." Horizontal End-handholds. Number: Same as specified for "Box and other house cars." Dimensions: Same as specified for "Box and other house cars. ' ' Location: One (1) near each side on each end of car not less than twenty-four (24) nor more than thirty (30) inches above center line of coupler, if car construction will permit. Clearance of outer end of handhold shall be not more than eight (8) inches from side of car. One (1 ) near each side of caeli end of car on face of end-sill, projecting outward or downward. Clearance of outer end of APPENDIX D. 627 handhold shall bo not more than sixteen (16) inches from side of ear. Manner of Application : Same as specified for ' ' Box and other house cars." Uncoupling-levers. Same as specified for "Box and other house cars." End-ladder Clearance. No part of car above end-sills within thirty (30) inches from side of car, except bufii'er-block, brake-shaft, brake-step, brake-wheel or uncoupling-lever shall extend to within twelve (12) inches of a vertical plane parallel with end of car and passing through the inside face of knuckle when closed with coupler-horn against the buffer-block or end-sill, and no other part of end of car or fixtures on same above end-sills, other than exceptions herein noted, shall extend beyond the outer face of buffer-block. DROP-END LOW-SIDE GONDOLA CARS. Hand-brakes. Number: Same as specified for "Box and other house cars. ' ' Dimensions: Same as specified for "Box and other house cars." Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft shall be located on end of car to the left of center. Manner of Application : Same as specified for ' ' Box and other house cars," provided that top brake-shaft support may be omitted. Sill-steps. Same as specified for "Box and other house cars." 628 federal employers' safety appliance act, Side-handholds. Number : Same as specified for ' ' Box and other house cars. ' ' Dimensions : Same as specified for ' ' Box and other house cars." Location: Horizontal: One (1) near each end on each side of car, not less than twenty-four (24) nor more than thirty (30) inches above center line of coupler, if car construction will permit, but handhold shall not project above top of side. Clearance of outer end of handhold shall be not more than eight (8) inches from end of car. ]\Ianner of Application: Same as specified for "Box and other house cars." End-handholds. Number: Four (4). Dimensions: Same as specified for "Box and other house cars." Location : Horizontal : One ( 1 ) near each side of each end of car on face of end-sill. Clearance of outer end of handhold shall be not more than sixteen (16) inches from side of car. I\L4.NNER OF Application : Same as specified for * ' Box and other house cars." Uncoupling-levebs. Same as specified for "Box and other house cars." End-ladder Clearance. No part of car above end-sills within thirty (30) inches from side of car, except buffer-block, brake-shaft, brake-wheel, or uncoupling-lever shall extend to within twelve (12) inches of a vertical plane parallel with end of car and passing through the insid(? face of knuckle Avhen closed with coupler- horn against the bnffer-l)lock or end-sill, and no other part of end of car or fixtures on same above end-sills, other than exceptions herein noted, shall extend beyond the outer face of buffer-block. APPENDIX D. 629 FLAT CARS. [Cars with sides twelve (12) inches or less above the floor may be equipped the same as flat cars.] Hand-brakes. Number: Same as specified for "Box and other house cars. ' ' Dimensions : Same as specified for ' ' Box and other house cars. ' ' Location : Each liand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft shall be located on the end of car to the left of center, or on side of ear not more than thirty-six (36) inches from right-hand end thereof. Manner of Application : Same as specified for ' ' Box and other house cars." Sill-steps. Same as specified for "Box and other house cars." Side-handholds. Number: Same as specified for "Box and other house cars. ' ' Dimensions: Same as specified for "Box and other house cars. ' ' Location: Horizontal: One (1) on face of each side-sill near each end. Clearance of outer end of handhold shall be not more than twelve (12) inches from end of car. Manner of Application : Same as specified for * ' Box and other house cars." End Handholds. Number: Four (4). Dimensions: Same as specified for "Box and other house cars." Location: Horizontal: One (1) near each side of each end of car on face of end-sill. Clearance of outer end of handhold shall be not more than sixteen (16) inches from side of car. 630 FEDERAL EMPLOYERS' SAFETY APPLLiNCE ACT, Manner of Application : Same as specified for ' ' Box and other house cars." Uncoupling-levers. Same as specified for "Box and other house cars." TANK CARS WITH SIDE-PLATFORMS. Hand-brakes. Number: Same as specified for "Box and other house cars. ' ' Dimensions: Same as specified for "Box and other house cars. ' ' Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft shall be located on end of car to the left of center. Manner of Application : Same as specified for ' ' Box and other house cars." Sill Steps. Same as specified for "Box and other house cars." Side-handholds. Number: Four (4) or more. Dimensions: Same as specified for "Box and other house cars. ' ' Location: Horizontal: One (1) on face of each side-sill near each end. Clearance of outer end of handhold shall be not more than twelve (12) inches from end of ear. If side safety-railings are attached to tank or tank bands, four (4) additional vertical handholds shall be applied, one (1) as nearly as possible over each sill-step and securely fastened to tank or tank band. ^Tanner of Application: Same as specified for "Box and other house cars." appendix d. 631 End-handholds. Number: Four (4). Dimensions: Same as specified for "Box and other house cars. ' ' Location: Horizontal: One (1) near each side of each end of car on face of end-sill. Clearance of outer end of handhold shall be not more than sixteen (16) inches from side of car. ^Manner op Application : Same as specified for ' ' Box and other house cars." Tank-head Handholds. Number: Two (2). [Not required if safety -railing runs around ends of tank.] Dimensions: Minimum diameter five-eighths (%) of an inch, wrought iron or steel. Minimum clearance two (2), preferably two and one-half (21/0) inches. Clear length of handholds shall extend to within six (6) inches of outer diameter of tank at point of application. Location: Horizontal: One (1) across each head of tank not less than thirty (30) nor more than sixty (60) inches above platform. ]\Ianner of Application: Tank-head handholds shall be securely fastened. Safety-railings. Number: One (1) continuous safety-railing running arounci sides and ends of tank, securely fastened to tank or tank bands at ends and sides of tank; or two (2) running full length of tank at sides of car supported by posts. Dimensions: Not less than three-fourths (%) of an inch, iron. Location : Running full length of tank either at side sup- ported by posts or securely fastened to tank or tank bands, not less than thirty (30) nor more than sixty (60) inches above platform. Manner op Application : Safety-railings shall be securely fastened to tank body, tank bands or posts. 632 federal employers' safety appliance act. Uncoupling-levers. Same as specified for "Box and other house ears." End-ladder Clearance. No part of ear above end-sills ^\'ithin thirty (30) inches from side of car, except buffer-block, brake-shaft brackets, brake-wheel or uncoupling-lever shall extend to within twelve (12) inches of a vertical plane parallel with end of car and passing through the inside face of knuckle when closed with coupler-horn against the buffer-block or end- sill, and no other part of end of car or fixtures on same above end-sills, other than exceptions herein noted, shall extend beyond the outer face of buffer-block. TANK CARS WITHOUT STDE-STLLS AND TANK CARS WITH SHORT SIDE-SILLS AND END-PLATFORMS. Hand-brakes. Number: Same as specified for "Box and other house cars." Dimensions: Same as specified for "Box and other house cars. ' ' Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft shall be located on end of car to the left of center. ^Manner of Application : Same as specified for ' ' Box and other house cars." Running-boards. Number: One (1) continuous running-board around sides and ends; or two (2) running full length of tank, one (1) on each side. Dimensions: "Minimum width on sides, ten (10) inches. jMinimum width on ends, six (6) inches. APPENDIX D. 633 Location : Continuous aronnd sides and ends of cars. On tank cars having end platforms extending to bolsters, run- ning-boards shall extend from center to center of bolsters, one (1) on each side. Manner of Application: If side running-boards are applied below center of tank, outside edge of running-boards shall extend not less than seven (7) inches beyond bulge of tank. The running-boards at ends of car shall be not less than six (6) inches from a point vertically above the inside face of knuckle when closed with coupler-horn against the buffer- block, end-sill or back-stop. Running-boards shall be securely fastened to tank or tank handhold. Sill-steps. Number: Same as specified for "Box and other house ears." Dimensions: Same as specified for "Box and other house cars. ' ' Location: One (1) near each end on each side under side- handhold. Outside edge of tread of step shall be not more than four (4) inches inside of face of side of car, preferably flush with side of car. Tread shall be not more than twenty-four (24), preferably not more than twenty-two (22) inches above the top of rail. Manner of Application : Same as specified for * ' Box and other house cars." Ladders. [// running-hoards are so located as to make ladders necessary.] Number: Two (2) on cars with continuous running, boards. Four (4) on cars with side running-boards. Dimensions: Minimum clear length of tread, ten (10) inches. 634 FEDERAL EMPLOYERS' SAEETY APPLIANCE ACT. Maximum spacing of treads, nineteen (19) inches. Hard-wood treads, minimum dimensions, one and one-half (li/o) by two (2) inches. Wrought iron or steel treads, minimum diameter, tive- eighths (%) of an inch. Minimum clearance, two (2), preferably two and one-half (21/2) inches. Location : On cars with continuous running-boards, one (1) at right end of each side. On cars with side running-boards, one (1) at each end of each running-board. Manner of Application: Ladders shall be securely fastened with not less than one-half (Vo) inch bolts or rivets. SlOE-HANDIIOLDS. Number: Four (4) or more. Dimensions: Same as specified for "Box and other house cars." Location: Horizontal: One (]) on face of each side-sill near each end on tank cars Math short side-sills, or one (1) attached to top of running-board projecting outward above sill-steps or ladders on tank ears without side-sills. Clearance of outer end of handhold shall be not more than twelve (12) inches from end of car. If side safety-railings are attached to tank or tank bands four (4) additional vertical handholds shall be applied, one (1) as nearly as possible over each sill-step and securely fastened to tank or tank band. Manner of Application : Same as specified for ' ' Box and other house cars." End-handholds. NiTMBER: Four (4). Dimensions: Same as specified for "Box and other house cars." Location: Horizontal: One (1) near each side of each end of car on face of end-sill. Clearance of outer end of hand- APPENDIX D. 635 hold shall be not more than sixteen (IG) inches from side of car. Manner of Application : Same as specified for ' * Box and other house ears." Tank-head Handholds. Number: Two (2). [Not required if safety -railing runs around ends of tank.] Dimensions: Minimum diameter five-eighths (%) of an inch, wrought iron or steel. Minimum clearance two (2), preferably two and one-half (21/2) inches. Location: Horizontal: One (1) across each head of tank not less than thirty (30) nor more than sixty (60) inches above platform on running-board. Clear length of hand- holds shall extend to within six (6) inches of outer diameter of tank at point of application. Manner of Application: Tank-head handholds shall be securely fastened. Safety-railings. Number: One (1) running around sides and ends of tank or two (2) running full length of tank. Dimensions: Minimum diameter, seven-eighths (%) of an inch, wrought iron or steel. Minimum clearance, two and one-half (21/2) inches. Location : Running full length of tank, not less than thirty (30) nor more than sixty (60) inches above platform or running-board. Manner of Application : Safety-railings shall be securely fastened to tank or tank-bands and secured against end shifting. Uncoupling-levers. Same as specified for "Box and other house cars." End-ladder CiiEARANCE. No part of car above end-sills -vvnthin thirty (30) inches from side of car, except buffer-block, brake-shaft, brake-shaft 636 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. brackets, brake-wheel, running-boards or uncoupling-lever shall extend to within twelve (12) inches of a vertical plane parallel with end of car and passing through the inside face of knuckle when closed with coupler-horn against the buffer- block or end-sill, and no other part of end of car or fixtures on same, above end-sills, other than exceptions herein noted, shall extend beyond the outer face of buffer-block. TANK CARS WITHOUT END-SILLS. Hand-brakes. Number: Same as specified for "Box and other house cars." Dimensions: Same as specified for "Box and other house ears. ' ' Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft shall be located on end of car to the left of center. Manner of Application : Same as specified for ' ' Box and other house cars." Brake-step. Same as specified for "Box and other house cars." Running-boards. Number: One (1). Dimensions: Minimum width on sides, ten (10) inches. Minimum width on ends, six (6) inches. Location : Continuous around sides and ends of tank. Manner of Application: If running-boards are applied below center of tank, outside edge of running-boards shall extend not less than seven (7) inches beyond bulge of tank. Running-boards at ends of car shall be not less than six (fi) inches from a point vertically above the inside face of knuckle when closed with coupler-horn against the buffer- block, end-sill or baelc-stop. Running-boards shall be securely fastened to tank or tank bands. appendix d. 637 Sill-steps. Number: Four (4). [// tank has high running-boards, making ladders necessary, sill-steps must meet ladder re- quirements.] Dimensions: Same as specified for "Box and other house cars. ' ' Location: One (1) near each end on each side, flush with outside edge of running-board as near end of car as prac- ticable. Tread not more than twenty-four (24), preferably not more than twenty-two (22) inches above the top of rail. Manner of Application: Steps exceeding eighteen (18) inches in depth shall have an additional tread and be laterally braced. Sill-steps shall be securely fastened with not less than one- half (1/^) inch bolts with nuts outside (when possible) and riveted over, or with one-half (i/o) inch rivets. Side-handholds. Number: Four (4) or more. Dimensions: Same as specified for "Box and other house cars." Location: Horizontal: One (1) near each end on each side of car over sill-step, on running-board, not more than two (2) inches back from outside edge of running-board, pro- jecting downward or outward. Where such side-handholds are more than eighteen (18) inches from end of car, an additional handhold must be placed near each end on each side not more than thirty (30) inches above center line of coupler. Clearance of outer end of handhold shall be not more than twelve (12) inches from end of car. If safety-railings are on tank, four (4) additional vertical handholds shall be applied, one (1) over each sill-step on tank. l\LvNNER OP Application : Same as specified for ' ' Box and other house cars." 638 federal employers' safety appliance act. End-handholds. Number: Four (4). Dimensions: Same as specified for "Box and other house cars. ' ' Location: Horizontal: One (1) near each side on each end of car on running-board, not more than two (2) inches back from edge of running-board projecting doA\Tiward or outward, or on end of tank not more than thirty (30) inches above center line of coupler. Manner of Application: Same as specified for "Box and other house cars." Safety-raiijngs. Number: One (1). Dimensions: Minimum diameter seven-eighths {%) of an inch, wrought iron or steel. Minimum clearance two and one-half (2I/2) inches. Location : Safety-railings shall be continuous around sides and ends of car, not less than thirty (30) nor more than sixty (60) inches above running-board. Manner of Application : Safety-railings shall be securely fastened to tank or tank bands, and secured against end shifting. Uncoupijng-levers. Number: Same as specified for "Box and otlier house cars. ' ' Dimensions: Same as specified for "Box and other house ears," except that minimum length of uncoupling-lever shall be forty-two (42) inches, measured from center line of end of car to handle of lever. Location : Same as specified for ' ' Box and other house cars," except that uncoupling-lever shall be not more than thirty (30) inches above center line of coupler. End-ladder Clearance. No part of car above buffer-l)lock within thirty (30) inches from side of car, except, brake-shaft, brake-shaft APPENDIX D. 639 brackets, brake-wheel or uncoupling-lever shall extend to within twelve (12) inches of a vertical plane parallel with end of car and passing through the inside face of knuckle when closed with coupler-horn against the buffer-block or back-stop, and no other part of end of car or fixtures on same, above buffer-block, other than exceptions herein noted, shall extend beyond the face of buffer-block. CABOOSE CARS WITH PLATFORMS. Hand-brakes. Number: Each caboose car shall be equipped with an effi- cient hand-brake which shall operate in harmony with the power-brake thereon. The hand-brake may be of any efficient design, but must provide the same degree of safety as the design shown on Plate A. Dimensions : Same as specified for ' ' Box and other house ears." Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft on caboose cars with platforms shall be located on platform to the left of center. ]\Ianner of Application : Same as specified for ' ' Box and other house cars." Running-boards. Number: One (1) longitudinal running-board. Dimensions: Same as specified for "Box and other house cars. ' ' Location: Full length of car, center of roof. [On caboose cars with cupolas, longitudinal running-hoards shall extend from cupola to ends of roof.] Outside-metal-roof cars shall have latitudinal extensions leading to ladder locations. Manner of Application : Same as specified for ' ' Box and other house cars." 640 federal employers' sapety appllince act. Ladders. Number: Two (2). Dimensions: None specified, Location: One (1) on each end. ]\Ianner of Application : Same as specified for ' ' Box and other house cars." Roof-handholds. Number: One (1) over each ladder. Where stiles of ladders extend twelve (12) inches or more above roof, no other roof-handholds are required. Dimensions: Same as specified for "Box and other house cars. ' ' Location: On roof of caboose, in line with and running parallel to treads of ladder, not less that eight (8) nor more than fifteen (15) inches from edge of roof. Manner of Application: Same as specified for "Box and other house cars." Cupola-handholds. Number: One (1) or more. Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. IMinimum clearance two (2), preferably two and one-half (21^) inches. Location : One ( 1 ) continuous handhold extending around top of cupola not more than three (3) inches from edge of cupola-roof. Four (4) right-angle handholds, one (1) at each comer, not less than sixteen (16^ inches in clear length from point of angle, may take the place of the one (1) continuous hand- hold specified, if locations coincide. Manner of Application : Cupola-handholds shall be se- curely fastened with not less than one-half (1/2) inch bolts with nuts outside and riveted over or with not less than one- half (1/2) iiK^h rivets. appendix d. 641 Side-handholds. Number: Four (4). Dimensions: ]\linimum diameter, five-eightlis (%) of an inch, wrought iron or steel. Minimum clear length, thirty-six (36) inches. Minimum clearance, two (2), preferably two and one-half (21/^) inches. Location: One (1) near each end on each side of car, curving downward toward center of car from a point not less than thirty (30) inches above platform to a point not more than eight (8) inches from bottom of ear. Top end of handhold shall be not more than eight (8) inches from outside face of end-sheathing. Manner of Application: Same as specified for "Box and other house cars." End-handholds. Number: Four (4). Dimensions: Same as specified for "Box and other house cars, ' ' Location : Horizontal : One ( 1 ) near each side on each end of car on face of platform end-sill. Clearance of outer end of handhold shall be not more than sixteen (16) inches from end of platform end-sill. Manner of Application : Same as specified for ' ' Box and other house ears." End-platform Handholds. Number: Four (4). Dimensions : IMinimum diameter, five-eighths (%) of an inch, wrought iron or steel. Minimum clearance, two (2), preferably two and one-half (2i/2)i inches. Location: One (1) right-angle handhold on each side of each end extending horizontally from door-post to corner of car at approximate height of platform-rail, then downward to within twelve (12) inches of bottom of car. 642 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. .Manner of Application: Handholds shall be securely- fastened with bolts, screws or rivets. Caboose Platform-steps. Safe and suitable box steps leading to caboose platforms shall be provided at each corner of caboose. Lov.-er tread of step shall be not more than twenty-four (24) inches above top of rail. Uncoupling-levers. Same as specified for "Box and other house cars." CABOOSE CARS WITHOUT PLATFORMS. Hand-brakes. Number : Same as specified for ' ' Box and other house cars." Dimensions: Same as specified for **Box and other house cars. ' ' Location: Each hand-brake shall be so located that it can be safely operated while car is in motion. The brake-shaft on caboose cars without platforms shall be located on end of car to the left of center. Manner of Application : Same as specified for ' ' Box and other house cars." Brake-step. Same as specified for "Box and other house cars." Running-boards. Number: Same as specified for "Box and other house cars. ' ' Dimensions: Same as specified for "Box and other house cars. ' ' Location: Full length of car, center of roof. [On caboose cars with cupolas, longitudinal running-hoards shall extend from cupola to ends of roof.] APPENDIX D. 643 Outside-metal-roof ears shall have latitudinal extensions leading to ladder locations. Manner op Application : Same as specified for ' ' Box and other house cars." Sill-steps. Same as specified for "Box and other house cars." Side-door Steps. Number: Two (2) [if caboose has side-doors]. Dimensions: Minimum length, five (5) feet. Minimum width, six (6) inches. Minimum thickness of tread, one and one-half (li/^) inches. ]\Iinimum height of back-stop, three (3) inches. Minimum height from top of rail to top of tread, twenty- four (24) inches. Location: One (1) under each side-door. Manner of Application: Side-door steps shall be sup- ported by two (2) iron brackets having a minimum cross- sectional area seven-eighths {%) by three (3) inches or equivalent, each of which shall be securely fastened to car by not less than two (2) three-fourth (%) inch bolts. Ladders. Number: Four (4). Dimensions: Same as specified for "Box and other house cars. ' ' Location: Same as specified for "Box and other house cars" except when caboose has side doors, then side-ladders shall be located not more than eight (8) inches from doors. Manner of Application : Same as specified for ' ' Box and other house cars. ' ' End-l.u)der Clearance. No part of car above end-sills within thirty (30) inches from side of car, except buffer-block, brake-shaft, brake- wheel, brake-step, running-board or uncoupling-lever shall extend to within twelve (12) inches of a vertical plane 644 FEDERAL EMPLOYERS SAFETY APPLL\NCE ACT, parallel with end of car and passing through the inside face of knuckle when closed with coupler-hom against the buffer-block or end-sill, and no other part of end of car or fixtures on same above end-sills, other than exceptions herein noted, shall extend beyond the outer face of buffer- block, RoOF-HANDHOLDS. Number: Four (4). Dimensions: Same as specified for "Box and other house cars. ' ' Location: One (1) over each ladder, on roof in line with and running parallel to treads of ladder, not less than eight (8) nor more than fifteen (15) inches from edge of roof. Where stiles of ladders extend twelve (12) inches or more above roof, no other roof -handholds are required. Manner of Application : Roof-handholds shall be securely fastened with not less than one-half (1/2) inch bolts with nuts outside (when possible) and riveted over, or with not less than one-half (^4) inch rivets. Cupola-handholds, Number: One (1) or more. Dimensions: Minimum diameter five-eighths (%) of an inch, wrought iron or steel. Minimum clearance, two (2), preferably two and one-half (21^), inches. Location: One (1) continuous cupola-handhold extending around top of cupola, not more than three (3) inches from edge of cupola-roof. Four (4) right-angle handholds, one (1) at each corner, not less than sixteen (16) inches in clear length from point of angle, may take the place of the one (1) continuous hand- hold specified, if locations coincide. ]\Ianner of Application : Cupola-handhold shall be se- curely fastened with not less than one-half (l^) inch bolts with nuts outside and riveted over or with not less than on(!-half XYo) inch rivets. appendix d. 645 Side-handholds. Number: Four (4), Dimensions : Same as specified for ' ' Box and other house cars. ' ' Location: Horizontal: One (1) near each end on each side of car, not less than twenty- four (24) nor more than thirty (30) inches above center line of coupler. Clearance of outer end of handhold shall be not more than eight (8) inches from end of car. Manner of Application: Same as specified for **Box and other house cars. ' ' Side-door Handholds, Number: Four (4) : Two (2) curved, two (2) straight. Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. Minimum clearance two (2), preferably two and one-half (21/2) inches. Location: One (1) curs^ed handhold, from a point at side of each door opposite ladder, not less than thirty-six (36) inches above bottom of car, curving away from door down- ward to a point not more than six (6) inches above bottom of car. One (1) vertical handhold at ladder side of each door from a point not less than thirty-six (36) inches above bottom of car to a point not more than six (6) inches above level of bottom of door. Manner of Application : Side-door handholds shall be securely fastened with not less than one-half (i/o) inch bolts with nuts outside (when possible) and riveted over, or with not less than one-half (I/2) iiich rivets. Horizontal End-hakdholds. Number: Same as specified for "Box and other house cars. ' ' Dimensions: Same as specified for "Box and other house cars. ' ' 646 FEDERAL EMPLOYERS' SAFETY APPLL\.NCE ACT. Location: Same as specified for ''Box and other house cars," except that one (1) additional end-handhold shall be on each end of cars with platform end-sills as heretofore de- scribed, unless car has door in center of end. Said handhold shall be not less than twenty-four (24) inches in length, located near center of car, not less than thirty (30) nor more than sixty (60) inches above platform end-sill. Manner of Application : Same as specified for * * Box and other house cars. ' ' Vertical End-handholds. Same as specified for "Box and other house cars." Uncoupling-levers. Same as specified for "Box and other house cars." PASSENGER-TRAIN CARS WITH WIDE VESTIBULES. Hand-brakes. Number : Each passenger-train car shall be equipped with an efficient hand-brake, which shall operate in harmony with the power-brake thereon. Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. Side-handholds. Number: Eight (8). Dimensions: Minimum diameter, five-eighths (%) of an inch, metal. Minimum clear length, sixteen (16) inches. i\Iinimum clearance, one and one-fourth (ll^), preferably one and one-half (IV2) inches. Location: Vertical: One (1) on oacli vestibule door-post. ]\Ianner of Application : Sido-handholds shall be securely fastened with bolts, rivets or screws. appendix d. 647 End-handholds. Number: Four (4). Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. Minimum clear length, sixteen (16) inches. Minimum clearance, two (2), preferably two and one-half (21/2) inches. Handholds shall be flush with or project not more than one (1) inch beyond vestibule face. Location : Horizontal : One near each side on each end projecting downward from face of vestibule end-sill. Clear- ance of outer end of handhold shall be not more than sixteen (16) inches from side of car. Manner of Application : End-handholds shall be securely fastened with bolts or rivets. When marker-sockets or brackets are located so that they cannot be conveniently reached from platforms, suitable steps and handholds shall be provided for men to reach such sockets or brackets. Uncoupling-levers. Uncoupling attachments shall be applied so they can be operated by a person standing on the ground. Minimum length of ground uncoupling-attachment, forty- two (42) inches, measured from center line of end of car to handle of attachment. On passenger-train cars used in freight or mixed-train service, the uncoupling attachments shall be so applied that the coupler can be operated from left side of car. PASSENGER-TRAIN CARS WITH OPEN END- PLATFORMS. Hand-brakes. Number : Each passenger-train ear shall be equipped with an efficient hand-brake, which shall operate in harmony with the power-brake thereon. 648 FEDERAL EMPLOYERS* SAFETY APPLIANCE ACT. Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. E ND-H ANDHOLDS. Number: Four (4). Dimensions: j\Iinimum diameter, five-eighths (%) of an inch, wrought iron or steel. IMinimum clear length, sixteen (16) inches. Minimum clearance, two (2), preferably two and one-half (21/^), inches. Handholds shall be flush with or project not more than one (1) inch beyond face of end-sill. Location: Horizontal: One (1) near each side of each end on face of platform end-sill, projecting downward. Clear- ance of outer end of handhold shall be not more than sixteen (16) inches from end of end-sill. Manner of Application : End-handholds shall be securely fastened with bolts or rivets. E ND-H ANDHOLDS. Number: Four (4). [Cans equipped with safety-gates do not require end-platform handholds.] Dimensions: Minimum clearance two (2), preferably two and one-half (2i/o) inches metal. Location : Horizontal from or near door-post to a point not more than twelve (12) inches from corner of car, then approximately vertical to a point not more than six (6) inches from top of platform. Horizontal portion shall be not less than twenty-four (24) inches in length nor more than forty (40) inches above platform. IManner of Application : End-platform handholds shall be securely fastened with bolts, rivets or screws. Uncoupling-levers. T^ncoupling attachments shall be applied so they can be operated by a person standing on the ground. APPENDIX D. 649 Minimum length of ground uncoupling-attachment, forty- two (42) inches, measured from center of end of car to handle of attachment. On passenger-train ears used in freight or mixed-train ser^ace the uncoupling attachments shall be so applied that the coupler can be operated from left side of car. PASSENGER-TRAIN CARS WITHOUT END- PLATFORMS. Hand-brakes. Number : Each passenger-train car shall be equipped ^vith an efficient hand-brake which shall operate in harmony with the power-brake thereon. Location : Each hand-brake shall be so located that it can be safely operated while car is in motion. Sill-steps. Number: Four (4). Dimensions: Minimum length of tread ten (10), prefer- ably twelve (12) inches. ]\Iinimum cross-sectional area one-half (i/o) by one and one- half (li/o) inches or equivalent, wrought iron or steel. Minimum clear depth eight (8) inches. Location: One (1) near each end on each side not more than twenty-four (24) inches from corner of car to center of tread of sill-step. Outside edge of tread of step shall be not more than two (2) inches inside of face of side of car. Tread shall be not more than twenty-four (24), preferably not more than twenty-two (22) inches above the top of rail. Manner op Application: Steps exceeding eighteen (18) inches in depth shall have an additional tread and be laterally braced. Sill-steps shall be securely fastened with not less than one-half (i^) inch bolts with nuts outside (when possible) 650 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. and riveted over, or with not less than one-half (i^) inch rivets. Side-handholds. Number: Four (4). Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. Minimum clear length, sixteen (16) preferably t\venty- four (24) inches. Minimum clearance, two (2), preferably two and one-half (21/2) inches. Location : Horizontal or vertical : One ( 1 ) near each end on each side of car over sill-step. If horizontal, not less than twenty-four (24) nor more than thirty (30) inches above center line of coupler. If vertical, lower end not less than eighteen (18) nor more than twenty-four (24) inches above center line of coupler. ]\Ianner op Application : Side-handholds shall be securely fastened with bolts, rivets or screws. End-iiandholds. Number: Four (4). Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. Minimum clear length, sixteen (16) inches. Minimum clearance, two (2), preferably two and one-half (21/2) inches. Location: Horizontal: One (1) near each side on each end projecting downward from face of end-sill or sheathing. Clearance of outer end of handhold shall be not more than sixteen (16) inches from side of car. Manner of Application : Handholds shall l)e flush with or project not more tlian one (1) inch beyond face of end-sill. End-handholds sluill be securely fastened v/ith bolts or rivets. When marker-sockets or ])rackets are located so that they cannot be conveniently readied from platforms, suitable steps V APPENDIX D. 651 and handholds shall be provided for men to reach such sockets or brackets. End-handrails. [On cars unth projecting end-sills.] Number: Four (4). Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. Minimum clearance, two (2), preferably two and one-half (21/2) inches. Location: One (1) on each side of each end, extending horizontally from door-post or vestibule-frame to a point not more than six (6) inches from corner of car, then approxi- mately vertical to a point not more than six (6) inches from top of platform end-sill ; horizontal portion shall be not less than thirty (30) nor more than sixty (60) inches above plat- form end-sill. Manner op Application : End hand-rails shall be securely fastened with bolts, rivets or screws. Side-door Steps. Number: One (1) under each door. Dimensions: Minimum length of tread, ten (10), prefer- ably twelve (12) inches. Minimum cross-sectional area, one-half (I/2) by one and one-half (ly^) inches or equivalent, wrought iron or steel. Minimum clear depth, eight (8) inches. Location : Outside edge of tread of step not more than two (2) inches inside of face of side of car. Tread not more than twenty-four (24), preferably not more than twenty-two (22) inches above the top of rail. Manner of Application: Steps exceeding eighteen (18) inches in depth shall have an additional tread and be laterally braced. Side-door steps shall be securely fastened with not less than one-half (V2) iiich bolts \\ath nuts outside (when possible) and riveted over, or \nth not less than one-half (i/o) inch rivets. 652 federaij employers' safety appllvnce act. A vertical handhold not less than twenty-four (24) inches in clear length shall be applied above each side-door step on door-post. Uncoupling-levers. Uncoupling attachments shall be applied so they can be operated by a person standing on the ground. Minimum length of ground uncoupling-attachment, forty- two (42) inches, measured from center line of end of car to handle of attachment. On passenger-train cars used in freight or mixed-train sendee, the uncoupling attachment shall be so applied that the coupler can be operated from the left side of car. STEAM LOCOMOTIVES USED IN ROAD SERVICE. Tender Sill-steps. Number: Four (4) on tender. Dimensions: Bottom tread not less than eight (8) by twelve (12) inches, metal. [May have wooden treads.] If stirrup-steps are used, clear length of tread shall be not less than ten (10), preferably twelve (12) inches. Location: One (1) near each corner of tender on sides. Manner of Application : Tender sill-steps shall be securely fastened with bolts or rivets. Pilot Sill-steps. ' Number: Two (2). Dimensions: Tread not less than eiglit (8) inches in width by ten (10) inches in Icngtli, metal. [May have ivooden treads.] Location: One (1) on or near each end of buffer-beam outside of rail and not more than sixteen (16) inches above rail. ]\Ianner of Application : Pilot sill-steps shall be securely fastened with bolts or rivets. appendix d. 653 Pilot-beam Handholds. Number: Two (2). Dimensions : Minimum diameter, five-eighths ( % ) of an inch, wrought iron or steel. Minimum clear length, fourteen (14), preferably sixteen (16), inches. ]\Iinimum clearance, two and one-half (21^) inches. Location: One (1) on each end of buffer-beam. [// uncoupling -lever extends across front end of locomotive to within eiglxt (8)inches of end of huffer-deam, and is seven- eighths (%) of an inch or more in diameter, securely fastened, with a clearance of two and one-half (-2I/2) inches, it is a handhold.] IManner of Application : Pilot-beam handholds shall be securely fastened with bolts or rivets. Side-h andholds. Number: Six (6). Dimensions : ]\Iinimum diameter, if horizontal, five-eighths (%) of an inch; if vertical, seven-eighths (%) of an inch, wrought iron or steel. Horizontal, minimum clear length, sixteen (16) inches. Vertical, clear length equal to approximate height of tank. Minimum clearance two (2), preferably two and one-half (21/2) inches. Location: Horizontal or vertical: If vertical, one (1) on each side of tender within six (6) inches of rear or on corner, if horizontal, same as specified for "Box and other house cars. ' ' One (1) on each side of tender near gangway; one (1) on each side of locomotive at gangway; applied vertically. j\L4Nner of Application : Side-handholds shall be securely fastened with not less than one-half (i/^) inch bolts or rivets. Rear-end Handholds. Number: Two (2). Dimensions: Minimum diameter, five-eighths (%) of an inch, wrought iron or steel. 654 FEDERAL EMPLOYERS' SAFETY APPLLUS'CB ACT. Minimum clear length, fourteen (14) inches. Minimum clearance two (2), preferably two and one-half (21/2) inches. Location: Horizontal: One (1) near each side of rear end of tender on face of end-sill. Clearance of outer end of hand- hold shall be not more than sixteen (16) inches from side of tender. Manner of Application: Rear-end handholds shall be se- curely fastened with not less than one-half (^) inch bolts or rivets. Uncoupling-levers. Number: Two (2) double levers, operative from either side. Dimensions: Rear-end levers shall extend across end of tender wdth handles not more than twelve (12), preferably nine (9) inches from side of tender with a guard bent on handle to give not less than two (2) inches clearance around handle. Location: One (1) on rear end of tender and one (1) on front end of locomotive. Handles of front-end levers shall be not more than twelve (12), preferably nine (9) inches from ends of buffer-beam, and shall be so constructed as to give a minimum clearance of two (2) inches around handle. ]\Ianner of Application : Uncoupling-levers shall be se- curely fastened with bolts or rivets. Couplers. Locomotives shall bo equipped "udth automatic couplers at rear of tender and front of locomotive. STEAM LOCOMOTIVES USED IN SWITCHING SERVICE. Footboards. Number: Two (2) or more. Dimensions: Minimum width of tread, ten (10) inches, wood. APPENDIX D. 655 Minimum thickness of tread, one and one-half (1V2)> preferably two (2) inches. Minimum height of back-stop, four (4) inches above tread. Height from top of rail to top of tread, not more than twelve (12) nor less than nine (9) inches. Location : Ends or sides. If on ends, they shall extend not less than eighteen (18) inches outside of gauge of straight track, and shall be not more than twelve (12) inches shorter than buffer-beam at each end. Manner op Application: End footboards may be con- structed in two (2) sections, provided that practically all space on each side of coupler is filled; each section shall be not less than three (3) feet in length. Footboards shall be securely bolted to two (2) one (1) by four (4) inches metal brackets, provided footboard is not cut or notched at any point. If footboard is cut or notched or in two (2) sections, not less than four (4) one (1) by three (3) inches metal brackets shall be used, two (2) located on each side of coupler. Each bracket shall be securely bolted to buffer-beam, end-sill or tank-frame by not less than two (2) seven-eighths {Y%) inch bolts. If side footboards are used, a substantial handliold or rail shall be applied not less than thirty (30) inches nor more than sixty (60) inches above tread of footboard. Sill-steps. Number: Two (2) or more. Dimensions: Lower tread of step shall be not less than eight (8) by twelve (12) inches, metal. {May have wooden treads.] If stirrup-steps are used, clear length of tread shall be not less than ten (10), preferably twelve (12) inches. Location: One (1) or more on each side at gangway se- cured to locomotive or tender. I\Ianner of Application : Sill-steps shall be securely fastened with bolts or rivets. 656 federal employers' safety appliance act. End-handholds. Number: Two (2). Dimensions: Minimum diameter, one (1) inch, wrought iron or steel. Minimum clearance, four (4) inches, except at coupler casting or braces, when minimum clearance shall be two (2) inches. Location: One (1) on pilot buffer-beam; one (1) on rear end of tender, extending across front end of locomotive and rear end of tender. Ends of handholds shall be not more than six (6) inches from ends of buffer-beam or end-sill, securely fastened at ends. Manner of Application : End-handholds shall be securely fastened with bolts or rivets. Side-handholds. Number: Four (4). Dimensions: Minimum diameter, seven-eighths (%) of an inch, wrought iron or steel. Clear length equal to approximate height of tank. Minimum clearance, two (2), preferably two and one-half (21/2) inches. Location: Vertical: One (1) on each side of tender near front corner; one (1) on each side of locomotive at gangway. Manner of Application : Side-handholds shall be securely fastened with bolts or rivets. Uncoupling-levers. Number: Two (2) double levers, operative from either side. Dimensions : Handles of front-end levers shall be not more than twelve (12), preferably nine (9) inches from ends of buffer-beam, and shall be so constructed as to give a minimum clearance of two (2) inches around handle. Rear-end levers shall extend across end of tender with handles not more than twelve (12), preferably nine (9), inches from side of tender, with a guard bent on handle to give not less than two (2) inches clearance around handle. APPENDIX D. 657 Location: One (1) on rear end of tender and one (1) on front end of locomotive. Handrails and Steps for Headlights. Switching-locomotive with sloping tenders with manhole or headlight located on sloping portion of tender shall be equipped with secure steps and handrail or Avith platform and handrail leading to such manhole or headlight. End-ladder Clearance. No part of locomotive or tender except draft-rigging, coupler and attachments, safety-chains, buffer-block, foot- board, brake-pipe, signal-pipe, steam-heat pipe or arms of uncoupling-lever shall extend to within fourteen (14) inches of a vertical plane passing through the inside face of knuckle when closed with horn of coupler against buffer-block or end-sill. Couplers. Locomotives shall be equipped with automatic couplers at rear of tender and front of locomotive. SPECIFICATIONS COMMON TO ALL STEAM LOCOMOTIVES. Hand-brakes. Hand-brakes will not be required on locomotives nor on tenders when attached to locomotives. If tenders are detached from locomotives and used in special service, they shall be equipped with efficient hand-brakes. Running-boards. Number: Two (2). Dimensions: Not less than ten (10) inches wide. If of wood, not less than one and one-half (l^/^) inches in thick- ness; if of metal, not less than three-sixteenths (3-16) of an inch, properly supported. Location: One {V) on each side of boiler extending fi-om cab to front end near pilot-beam. [Bimning-boards may be 658 FEDERAL EMPLOYERS' SAFETY APPLLiNCE ACT. in sections. Flat-top steam-chests may form section of running-hoard.] ^Ianner op Application : Running boards shall be securely fastened with bolts, rivets or studs. Locomotives having Wootten type boilers with cab located on top of boiler more than twelve (12) inches forward from boiler-head shall have suitable running-boards running from cab to rear of locomotive, with handrailings not less than twenty (20) nor more than forty-eight (48) inches above out- side edge of running-boards, securely fastened with bolts, rivets or studs. Handrails. Number: Two (2) or more. Dimensions: Not less than one (1) inch in diameter, wrought iron or steel. Location: One (1) on each side of boiler extending from near cab to near front end of boiler, and extending across front end of boiler, not less than twenty-four (24) nor more than sixty-six (66) inches above running-board. i\lANNER OF Application : Handrails shall be securely fastened to boiler. Tenders of Vanderbilt Type. Tenders known as the Vanderbilt type shall be equipped with running-boards; one (1) on each side of tender not less than ten (10) inches in width and one (1) on top of tender not less than forty-eight (48) inches in width, extending from coal space to rear of tender. There shall be a handrail on eacli side of top running-board, extending from coal space to rear of tank, not less than one (1) inch in diameter and not less than twenty (20) inches in height above running-board from coal space to manhole. There shall be a handrail extending from coal space to within twelve (12) inches of rear of tank, attached to each side of tank above side running-board, not less than thirty (30) nor more than sixty-six (66) inches above running- board. APPENDIX D. 659 There shall be one (1) vertical end-handhold on each side of Vanderbilt type of tender, located within eight (8) inches of rear of tank extending from within eight (8) inches of top of end-sill to within eight (8) inches of side handrail. Post supporting rear end of side rnnning-board if not more than two (2) inches in diameter and properly located, may form section of handhold. An additional horizontal end-handhold shall be applied on rear end of all Vanderbilt type of tenders which are not equipped with vestibules. Handhold to be located not less than thirty (30) nor more than sixty-six (66) inches above top of end-sill. Clear length of handhold to be not less than forty-eight (48) inches. Ladders shall be applied at forward ends of side running- boards. Handrails and Steps for Headlights. Locomotives having headlights which can not be safely and conveniently reached from pilot-beam or steam-chests shall be equipped with secure handrails and steps suitable for the use of men in getting to and from such headlights. A suitable metal end or side-ladder shall be applied to all tanks more than forty-eight (48) inches in height, measured from the top of end-sill, and securely fastened with bolts or rivets. Couplers. Locomotives shall be equipped with automatic couplers at rear of tender and front of locomotive. Cars of construction not covered specifically in the fore- going sections, relative to handholds, sill-steps, ladders, hand- brakes and running-boards may be considered as of special construction, but shall have, as nearly as possible, the same complement of handholds, sill-steps, ladders, hand-brakes and running-boards as are required for cars of the nearest ap- proximate type. ''Right" or "Left" refers to side of person when facing end or side of ear from ground. 660 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. To provide for the usual inaccuracies of manufacturing and for wear, where sizes of metal are specified, a total variation of five (5) per cent, below size given is permitted. And it is further ordered, That a copy of this order be at once served on all common carriers, subject to the provisions of said act, in a sealed envelope by registered mail. By the Commission : Edward A. LIoseley, Secretary. A true copy. EoviT. A. Moseley, Secretary. INTERSTATE COMMERCE COMMISSION. ORDER. At a General Session of the Interstate Commerce Com- mission, Held at its Office in Washington, D. C, on THE 13th Day of March, A. D. 1911. Present: JuDSON C. Clements, Charles A. Prouty, Franklin K. Lane, v ^, ^ ^ _, ) Commissioners. Edgar E. Clark, James S. Harlan, Charles C. McChord, Balthasae H. Meyer, IN THE MATTER OF THE EXTENSION OF THE PERIOD WITHIN WHICH COMMON CARRIERS SHALL COMPLY WITH THE REQUIREMENTS OF AN ACT ENTITLED, "AN ACT TO SUPPLEMENT 'AN ACT TO PROMOTE THE SAFETY OF EM- PLOYEES AND TRAVELERS UPON RAILROADS BY COMPELLING COMMON CARRIERS ENGAGED IN INTERSTATE COMMERCE TO EQUIP THEIR CARS WITH AUTOMATIC COUPLERS AND CONTINUOUS INTERSTATE COMMERCE COMMISSION PLATES ILLUSTRATING UNITED STATES SAFETY APPLIANCE STANDARDS JULY 1, 1911 661 '/M ieji ehajt /4 teetA. J^e/eraile, /6 teeth Form o/imie shq^ -B^^o'-*-^ Qoa/n^f Jbijf/ertfpc^ or end! ^///, af}d,i/^/o/fed drac/(€t/& a6ed tvhen rod /J in ej(freme loryiard fioiitfon in bracket. \Any Appt/cafic . k1 '^""'"""^£^'^WITt,r^■ml^■ \Any efficient arranyematt of ratch^i-whed and pawl may be used. ■ APPLIANCE ACT. Grm^aUd l4ck c^taftrifA ma/ Ar »3ea CfOC^ff'f oicd n.'tcn Application to oufside etfcfs/Z/c APPENDIX D. 665 i liliH-l' 666 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. wnw.uiw ~ ■« .^ 9 1 ■« -^ ■, i ■; o a unu.Kvw ;; 1 o 1 is 1 !! 1 S'3 1 iia»irj^>kj 1 S 1 a ii 1 -j; 1 J 1 1 S t~o.tw.HiO < « >i Q u I o I - . ,; J 2? Is ll^ls '"'^ '^Si" s ? ? 2 rjnalal '-f l .1 APPENDIX D. 667 < s S 2 I . J 5 • -"u J J r 5 III iin n 668 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. Wfum.i^ b'' 1 ]•«]•£ •* S'- Wl^W'lfVW 1 J 1 1 s SI XnBV»3J-3*ld 1' 3' •t 1 13 VJOI^MlWlQ o O o - ^ •£ J < i t i f y S i 5 f I -A 1 X n r| ill APPENDIX D. 669 I-- 2 '^i 670 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. MriMIVJlM . ■"■il wnwiyvw 1 ?, 1 iS Anevt3J3»d :; "'>^l"i'l SW0ISW3WIQ a u j'-h) 5 i 1 S i I I 3 - i < APPENDIX D. 671 672 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. I .ov 1 ■¥%^sSi ^^^lT -0^- -I unwtwiw 9 1 « ■f t WON. WW 1 i 1 1 '% x-.evi,3J3w ■J ^ i, ♦ 1 «0iC.,3«0 d J . T 1 ■J J f \ % i APPENDIX D. 673 <2 bl o U u), < > o J 5 y a. .^JtL i+t ^- trr """^ ^ Ji \° 4-i| b3">*n03 ^•A.'w^ 31>«:> li g « ? ; ; ► A^ ' " I . > u 5'- tl I ' ' ''I o J ! ^Jt-^ £U •It^ "v 4 It m >>?, iT! ME It 674 FEDERAL. EMPLOYERS' SAFETY APPLIANCE ACT. v.nw.w.u 2 1 M i>, wnwiYVW 1 't 1 1 *--sv^x.3»d a ^. ii t 1 SKO'OJ^WIO d ■J -^ < 2 1 1 < 1 t 1 J,.„ H' " 5 .^^u..,,^ 'f' 1 1 i^«Va^J3BO ■1 5K,0.5..3w.O ou 'J < 1 I 5 i 9 1 5 S J O * a J S 676 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. WOWIU.W 9I: ■~ ■'4 ^nwivvw 1 I s AtSV»f3Jlfad ~ :; ;; * 1 syoi'jw^w'Q u :. -'I i j 2 1 I 1 ? 1 5 5 ? APPENDIX D. 677 It i ; i' d .- s 678 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. o u d < 3 II- ; < z " ? 5 $ ^ K 2 ■■^ t'% i; ■s .-B»»li5»<, ■- ". 't: ■j. ,~05~3W.0 Q u <, -t $ f t7 ; If n ! < APPENDIX D. 679 ? OSS <9 sS3. 680 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. M,.M..,-ii ■;.!.•.■.■. J ..»u..»w . i . ■; 1. . 1, . b .<•.>!/». V V i ■ ; • J • •w».>~o.„o.. ^I --> sU ? MM IVilii- APPENDIX D. 681 BRAKES AND THEIR LOCOMOTIVES WITH DRIV- ING-WHEEL BRAKES AND FOR OTHER PUR- POSES,' AND OTHER SAFETY APPLIANCE ACTS, AND FOR OTHER PURPOSES," APPROVED APRIL 14, 1910, AS AMENDED BY "AN ACT MAKING AP- PROPRIATIONS FOR SUNDRY CIVIL EXPENSES OF THE GOVERNMENT FOR THE FISCAL YEAR ENDING JUNE 30, 1912, AND FOR OTHER PUR- POSES," APPROVED MARCH 4, 1911. Whereas, Pursuant to the provisions of the act above stated, the Interstate Commerce Commission, by its orders duly made and entered on October 13, 1910, and March 13, 1911, has designated the number, dimensions, location, and manner of application of the appliances provided for by Section 2 of the act aforesaid and Section 4 of the act of ]\Tarch 2, 1893, as amended April 1, 1896, and March 2, 1903, known as the "Safety Appliance Acts"; and whereas the matter of ex- tending the period within which common carriers shall comply with the provisions of Section 2 of the act first aforesaid being under consideration, upon full hearing and for good cause shown: It is ordered, That the period of time within wliich said common carriers shall comply with the provisions of Section 3 of said act in respect of the equipment of cars in service en the 1st day of July, 1911, be, and the same is hereby, ex- tended as follows, to-wit: Freight-train Cars. (a) Carriers are not required to change the brakes from right to left side on steel or steel-underframe cars with plat- form end-sills, or to change the end-ladders on such cars, except when such appliances are renewed, at which time they must be made to comply with the standards prescribed in said order of March 13, 1911. (6) Carriers are granted an extension of five years from July 1, 1911, to change the location of brakes on all cars other 682 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. than those designated in paragraph (a) to comply vnXh the standards prescribed in said order. (c) Carriers are granted an extension of five years from July 1, 1911, to comply with the standards prescribed in said order in respect of all brake specifications contained therein, other than those designated in paragraphs (a) and (&), on ears of all classes. (d) Carriers are not required to make changes to secure additional end-ladder clearance on cars that have ten or more inches end-ladder clearance, v^athin thirty inches of side of car, until ear is shopped for work amounting to practically rebuilding body of car, at which time they must be made to comply with the standards prescribed in said order. (e) Carriers are granted an extension of five years from July 1, 1911, to change cars having less than ten inches end- ladder clearance, within thirty inches of side of car, to comply with the standards prescribed in said order. (/) Carriers are granted an extension of five years from July 1, 1911, to change and apply all other appliances on freight-train cars to comply with the standards prescribed in said order, except that when a car is shopped for work amounting to practically rebuilding body of car, it must then be equipped according to the standards prescribed in said order in respect to handholds, running-boards, ladders, sill- steps, and brake-staffs : Provided, That the extension of time herein granted is not to be construed as relieving carriers from complying with the provisions of Section 4 of the Act of March 2, 1893, as amended April 1, 1896, and March 2, 1903. (g) Carriers are not required to change the location of handholds (except end-handholds under end-sills), ladders, sill-steps, brake-wheels, and brake-staffs on freight-train cars where the appliances are within three inches of the required location, except that when cars undergo regular repairs they must be made to comply with the standards prescribed in said order. appendix d, 683 Passenger-train Cars. (h) Carriers are granted an extension of three years from July 1, 1911, to change passenger-train cars to comply with the standards prescribed in said order. Locomotives, Switching. (i) Carriers are granted an extension of one year from July 1, 1911, to change switching locomotives to comply with the standards prescribed in said order. Locomotives, Other Than Switching. (j) Carriers are granted an extension of two years from July 1, 1911, to change all locomotives of other classes to comply with the standards prescribed in said order. A true copy. Edw. a. Moseley, Secretary. BOILER INSPECTION LAW. 36 U. S. Stat, at L. 913. An Act to promote the safety of employees and travelers upon railroads by compelling common carriers engaged in interstate commerce to equip their locomotives wdth safe and suitable boilers and appurtenances thereto. Be it enacted hy the Senate and House of Representatives of the United States of America in Congress assembled, That the provisions of this Act shall apply to any common carrier or carriers, their officers, agents, and employees, engaged in the transportation of passengers or property by railroad in the District of Columbia, or in any territory of the United States, or from one state or territory of the United States or the District of Columbia to any other state or territory of the United States or the District of Columbia, or from any place in the United States to an adjacent foreign country, or from any place in the United States through a foreign country to any other place in the United States. The term ' ' railroad ' ' as 684 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT. used in this Act shall include all the roads in use by any common carrier operating a railroad, whether owned or operated under a contract, agreement, or lease ; and the term "employees" as used in this Act shall be held to mean persons actually engaged in or connected with the movement of any train. Sec. 2. That from and after the first day of July, nineteen hundred and eleven, it shall be unlawful for any common carrier, its officers or agents, subject to this Act to use any locomotive engine propelled by steam power in moving inter- state or foreign traffic unless the boiler of said locomotive and appurtenances thereof are in proper condition and safe to operate in the service to which the same is put, that the same may be employed in the active service of such carrier in moving traffic without unnecessary peril to life or limb, and all boilers shall be inspected from time to time in accordance with the provisions of this Act, and be able to -uHithstand such test or tests as may be prescribed in the rules and regulations hereinafter provided for. Sec. 3. That there shall be appointed by the President, by and vntli the advice and consent of the Senate, a chief inspector and two assistant chief inspectors of locomotive boilers, who shall have general superintendence of the inspec- tors hereinafter provided for, direct them in the duties hereby imposed upon them, and see that the requirements of this Act and the rules, regulations, and instructions made or given hereunder are observed by common carriers subject hereto. The said chief inspector and his two assistants shall be se- lected with reference to their practical knowledge of the con- struction and repairing of boilers, and to their fitness and ability to systematize and carry into effect the provisions hereof relating to the inspection and maintenance of locomo- tive boilers. The chief inspector shall receive a salary of four thousand ($4000) dollars per year, and the assistant chief inspectors shall each receive a salary of three thousand ($3000) dollars per year; and each of the three shall be paid his traveling expenses incurred in the performance of his APPENDIX D. 685 duties. The office of the chief inspector shall be in Washing- ton, District of Columbia, and the Interstate Commerce Com- mission shall provide such stenographic and clerical help as the business of the offices of the chief inspector and his said assistants may require. Sec. 4. That immediately after his appointment and quali- fication the chief inspector shall divide the territory com- prising the several states, the territories of New Mexico and Arizona, and the District of Columbia into fifty locomotive boiler-inspection districts, so arranged that the service of the inspector appointed for each district shall be most effective, and so that the work required of each inspector shall be sub- stantially the same. Thereupon there shall be appointed by the Interstate Commerce Commission fifty inspectors of loco- motive boilers. Said inspectors shall be in the classified service, and shall be appointed after competitive examination according to the law and the rules of the Civil Service Com- mission governing the classified service. The chief inspector shall assign one inspector so appointed to each of the dis- tricts hereinbefore named. Each inspector shall receive a salary of one thousand eight hundred ($1,800) dollars per year and his traveling expenses while engaged in the per- formance of his duty. He shall receive in addition thereto an annual allowance for office rent, stationery, and clerical assistance, to be fixed by the Interstate Commerce Commission, but not to exceed in the case of any district inspector six hun- dred ($600) dollars per year. In order to obtain the most competent inspectors possible, it shall be the duty of the chief inspector to prepare a list of questions to be propounded to applicants with respect to construction, repair, operation, testing, and inspection of locomotive boilers, and their prac- tical experience in such work, which list, being approved by the Interstate Commerce Commission, shall be used by the Civil Service Commission as a part of its examination. No person interested, either directly or indirectly, in any patented article required to be used on any locomotive under supervision, or who is intemperate in his habits, shall be 686 FEDERAL EMPLOYERS' SAFETY APFIJANCE ACT, eligible to hold the office either of chief inspector or assistant or district inspector. Sec. 5. That each carrier subject to this Act shall file its rules and instructions for the inspection of locomotive boilers with the chief inspector within three months after the ap- proval of this Act, and after hearing and approval by the Interstate Commerce Commission, such rules and instructions, with such modifications as the Commission requires, shall be- come obligatory upon such carrier: Provided, however, that if any carrier subject to this Act shall fail to file its rules and instructions, the chief inspector shall prepare rules and in- structions not inconsistent herewith for the inspection of loco- motive boilers, to be observed by such carrier; which rules and instructions, being approved by the Interstate Commerce Commission, and a copy thereof being served on the president, general manager, or general superintendent of such carrier, shall be obligatory, and a violation thereof punished as here- inafter provided: Provided, also, that such common carrier may, from time to time, change the rules and regulations herein provided for, ])ut such change shall not take effect, and the new rules and regulations be in force, until the same shall have been filed with and approved by the Interstate Com- merce Commission. The chief inspector shall also make all needful rules, regulations, and instructions not inconsistent herewith for the conduct of his office, and for the government of the district inspectors : Provided, liowever, that all such rules and instructions shall be approved by the Interstate Commerce Commission before they take effect. Sec. 6. That it shall be the duty of each inspector to be- come familiar, so far as practicable, with the condition of each locomotive boiler ordinarily housed or repaired in his district, and if any locomotive is ordinarily lioused or repaired in two or more districts, then the chief inspector or an as- sistant shall make such division between inspectors as will avoid the necessity for duplication of work. Each inspector slijill iiiMlcf siidi personal inspection of the locomotive boilers under his care, from time to time, as may be necessary to APPENDIX D. 687 fully carry out the provisions of this Act, and as may be consistent with his other duties, but he shall not be required to make such inspections at stated times or at re^lar intervals. His first duty shall be to see that the carriers make inspections in accordance with the rules and regulations established or approved by the Interstate Commerce Com- mission, and that carriers repair the defects which such in- spections disclose before the boiler or boilers or appurte- nances pertaining thereto are again put in service. To this end each carrier subject to this Act shall file with the inspec- tor in charge, under the oath of the proper officer or em- ployee, a duplicate of the report of each inspection required by such rules and regulations, and shall also file with such inspector, under the oath of the proper officer or employee, a report showdng the repair of the defects disclosed by the in- spection. The rules and regulations hereinbefore provided for shall prescribe the time at which such reports shall be made. Whenever any district inspector shall, in the performance of his duty, find any locomotive boiler or apparatus pertaining thereto not conforming to the requirements of the law or rules and regulations established and approved as hereinbefore stated, he shall notify the carrier in writing that the locomo- tive is not in serviceable condition, and thereafter such boiler shall not be used until in serviceable condition : Provided, that a carrier, when notified by an inspector in writing that a locomotive boiler is not in serviceable condition, because of defects set out and described in said notice, may, ^^'ithin five days after receiving said notice, appeal to the chief inspector by telegraph or by letter to have said boiler re-examined, and upon receipt of the appeal from the inspector's decision, the chief inspector shall assign one of the assistant chief in- spectors, or any district inspector other than the one from whose decision the appeal is taken, to re-examine and inspect said boiler within fifteen days from date of notice. If on such re-examination the boiler is found in serviceable con- dition, the chief inspector shall immediately notify the carrier in writing, whereupon such boiler may be put into service 688 FEDERAL EMPLOYERS' SAFETY APPLIANCE ACT, without further delay; but if the re-examination of said boiler sustains the decision of the district inspector, the chief inspector shall at once notify the carrier owning or operating such locomotive that the appeal from the decision of the in- spector is dismissed, and upon receipt of such notice the carrier may, within thirty days, appeal to the Interstate Com- merce Commission, and, on such appeal, and after hearing, said Commission shall have power to revise, modify, or set aside such action of the chief inspector and declare that said locomotive is in serviceable condition, and authorize the same to be operated : Provided, further, that pending either appeal the requirements of the inspector shall be effective. Sec. 7. That the cliief inspector shall make an annual report to the Interstate Commerce Commission of the work done during the year, and shall make such recommendations for the betterment of the service as he may desire. Sec. 8. That in the case of accident resulting from failure from any cause of a locomotive boiler, or its appurtenances, resulting in serious injury or death to one or more persons, a statement forthwith must be made in writing of the fact of such accident, by the carrier owning or operating said loco- motive, to the chief inspector. Whereupon the facts con- cerning such accident shall be investigated by the chief in- spector or one of his assistants, or such inspector as the chief inspector may designate for that purpose. And where the locomotive is disabled to the extent that it can not be run by its own steam, the part or parts affected by the said accident shall be preserved by said carrier intact, so far as possible, without hindrance or interference to traffic until after said inspection. The chief inspector or an assistant, or the desig- nated inspector making the investigation, shall examine or cause to be examined thoroughly the boiler or part affected, making full and detailed report of the cause of the accident to the chief inspector. The Interstate Commerce Commission may, at any time, call on the chief inspector for a report of any accident em- braced in this section, and, on the receipt of said report, if APPENDIX D. 689 it deems it to the public interest, make reports of such in- vestigations, stating the cause of accident, together with such recommendations as it deems proper. Such reports shall be made public in such manner as the Commission deems proper. Neither said report nor any report of said investigation, nor any part thereof, shall be admitted as evidence or used for any purpose in any suit or action for damages growing out of any matter mentioned in said report or investigation. Sec. 9. That any common carrier violating this Act, or any rule or regulation made under its provisions, or any lawful order of any inspector, shall be liable to a penalty of one hundred ($100) dollars for each and every such violation, to be recovered in a suit or suits to be brought by the United States attorney in the district court of the United States hav- ing jurisdiction in the locality where such violation shall have been committed; and it shall be the duty of such attorneys, subject to the direction of the Attorney-General, to bring such suits upon duly verified information being lodged with them, respectively, of such violations having occurred; and it shall be the duty of the chief inspector of locomotive boilers to give information to the proper United States attorney of all viola- tions of this Act coming to his knowledge. Sec. 10. That the total amounts directly appropriated to carry out the provisions of this Act shall not exceed for any one fiscal year the sum of three hundred thousand ($300,000) dollars. Approved, February 17, 1911. APPENDIX E. ASH PANS An act To promote the safety of employees on railroads. Be it enacted hy the Senate and House of Representatives of the United States of America in Congress assembled, That on and after the first day of January, nineteen hundred and ten, it shall be unlawful for any common carrier engaged in interstate or foreign commerce by railroad to use any loco- motive in moving interstate or foreign traffic, not equipped with an ash pan, which can be dumped or emptied and cleaned without the necessity of any employee going under such locomotive. Sec. 2. That on and after the first day of January, nine- teen hundred and ten, it shall be unlawful for any common carrier by railroad in any Territory of the United States or of the District of Columbia to use any locomotive not equipped with an ash pan, which can be dumped or emptied and cleaned without the necessity of any emplo^'^ee going under such locomotive. Sec. 3. That any any such common carrier using any locomotive in violation of any of the provisions of this Act shall be liable to a penalty of two hundred dollars for each and every such violation, to be recovered in a suit or suits to be brought by the United States district attorney in the district court of the United States having jurisdiction in the locality whore such violation shall have been committed; and it shall be the duty of such district attorney to bring such suits upon duly verified information being lodged with him of such violation having occurred; and it shall also be the duty of the Interstate Commerce Commission to lodge 690 APPENDIX E. 691 with the proper district attorneys information of any such violations as may come to its knowledge. Sec. 4. That it shall be the duty of the Interstate Com- merce Commission to enforce the provisions of this Act, and all powers heretofore granted to said Commission are hereby extended to it for the purpose of the enforcement of this Act, Sec. 5. That the term "common carrier" as used in this Act shall include the receiver or receivers or other persons or corporations charged with the duty of the management and operation of the business of a common carrier. Sec. 6. That nothing in this Act contained shall apply to any locomotive upon which, by reason of the use of oil, electricity, or other such agency, an ash pan is not necessary. ' Approved, May 30, 1908. APPENDIX F. HOURS OF LABOR FOR RAILROAD MEN. An act To promote the safety of employees and travelers upon railroads by limiting the hours of service of em- ployees thereon. Be it enacted hy the Senate and House of Representatives of the United States of America in Congress assembled, That the provisions of this Act shall apply to any common carrier or carriers, their officers, agents, and employees, en- gaged in the transportation of passengers or property by railroad in the District of Columbia or any Territorj^ of the United States, or from one State or Territory of the United States or the District of Columbia to any other State or Territory of the United States or the District of Columbia, or from any place in the United States to an adjacent foreign country, or from any place in the United States through a foreign country to any other place in the United States. The term "railroad" as used in this Act shall include all bridges and ferries used or operated in connection with any railroad, and also all the road in use by any common carrier operating a railroad, whether oMmed or operated under a contract, agreement, or lease; and the term "employees" as used in this Act shall be held to mean persons actually engaged in or connected with the movement of any train. Sec. 2. That it shall be unlawful for any common carrier, its officers or agents, subject to this Act to require or j^ermit any employee subject to this act to be or remain on duty for a longer period than sixteen consecutive hours, and whenever any such employee of such connnon carrier shall have been continuously on duty for sixteen hours he shall be relieved 692 APPENDIX F. 693 and not required or permitted again to go on duty until he has had at least ten consecutive hours off duty ; and no such employee who has been on duty sixteen hours in the aggre- gate in any twenty-four-hour period shall be required or permitted to continue or again go on duty without having had at least eight consecutive hours off duty; Provided, That no operator, train dispatcher, or other employee who by the use of the telegraph or telephone dispatches reports, trans- mits, receives or delivers orders pertaining to or affecting train movements shall be required or permitted to be or remain on duty for a longer period than nine hours in any twenty-four-hour period in all towers, offices, places, and sta- tions continuously operated night and day, nor for a longer period than thirteen hours in all towers, offices, places and stations operated only during the daytime, except in case of emergency, when the employees named in this proviso may be permitted to be and remain on duty for four ad- ditional hours in a twenty-four-hour period on not exceed- ing three days in any week: Provided further, The Inter- state Commerce Commission may after full hearing in a particular case and for good cause shown extend the period within which a common carrier shall comply with the pro- visions of this proviso as to such case. Sec. 3. That any such common carrier or any officer or agent thereof, requiring or permitting any employee to go, be, or remain on duty in violation of the second section hereof, shall be liable to a penalty of not to exceed five hundred dollars for each and every violation, to be re- covered in a suit or suits to be brought by the United States district attorney in the district court of the United States having jurisdiction in the locality where such violation shall have been committed; and it shall be the duty of such dis- trict attorney to bring such suits upon satisfactory informa- tion being lodged with him ; but no such suit shall be brought after the expiration of one year from the date of such viola- tion ; and it shall also be the duty of the Interstate Commerce Commission to lodge with the proper district attorneys in- 694 FEDERAL HOURS OF LABOR ACT. formation of any such violations as may come to his knowl- edge. In all prosecutions under this Act the common carrier shall be deemed to have had knowledge of all acts of all its officers and agents: Provided, That the provisions of this Act shall not apply in any case of casualty or unavoid- able accident or the act of God nor where the delay was the result of a cause not known to the carrier or its officer or agent in charge of such employee at the time said employee left a terminal, and which could not have been foreseen: Provided further, That the provisions of this Act shall not apply to the crews of wrecking or relief trains. Sec. 4. It shall be the duty of the Interstate Commerce Commission to execute and enforce the provisions of this Act and all powers granted to the Interstate Commerce Commission are hereby extended to it in the execution of this Act. Sec. 5. That this Act shall take effect and be in force one year after its passage. Approved, March 4, 1907, 11 :50 a. m. APPENDIX F. g95 EEPORTS OF EAILI^OADS TO INTERSTATE COM- MERCE COMMISSION. Excerpt from Section 20 of the Act (to Regulate Commerce) of February 4, 1887 (24 Stat, at L. 379), as Amended June 29, 1906 (34 Stat, at L. 584), and June 18, 1910 (36 Stat, at L. 539.) Said detailed reports shall contain all the required statistics for the period of twelve months, ending on the thirtieth day of June in each year, or on the thirty-first day of December in each year if the commission by order substitute that period for the year ending June thirtieth, and shall be made out under oath, and filed with the commission at its office in Washington within three months after the close of the year for which the report is made, unless additional time he granted in any case by the commission; and if any carrier, person, or corporation subject to the provisions of this act shall fail to make and file said annual reports within the time above specified, or within the time extended by the commission, for making and filing the same, or shall fail to make specific answer to any question au- thorized by the provisions of this section within thirty days from the time it is lawfully required so to do, such party shall for- feit to the United States the sum of one hundred dollars for each and every day it shall continue to be in default with re- spect thereto. The commission also shall have authority by general or special orders to require said carriers, or any of them, to file monthly reports of earnings and expenses, and to file periodical or special, or both periodical and special, reports concerning all matters about which the commission is author- ized or required by this or any other law to inquire, or to keep itself informed, or wliich it is required to enforce; and such periodical or special reports shall be under oath whenever tlie commission so requires; and if any such carrier shall fail to 596 ' FEDERAL HOURS OF LABOR ACT. make and file any such periodical or special report, within the time fixed by the commission, it shall be subject to the forfeit- ures last above provided. OEDERS OF THE INTERSTATE COMMERCE COM- MISSION CONCERNING HOURS OF SERVICE Order of June 28, 1911, in re Method and Form of Monthly Reports of Hours of Service of Employees on Railroads, Subject to the Act of March 4, 1907. The method and form of monthly reports of hours of service of employees upon railroads, subject to the Act of March 4, 1907, having been considered by the commission: It is ordered, That all carriers subject to the provisions of the act entitled "An act to promote the safety of employees and travelers upon railroads by limiting the hours of service of em- ployees thereon," approved March 4, 1907, report within 30 days after the end of each month, under oath, all instances where employees subject to said act have been on duty for a longer period than that provided in said act. It is furilier ordered, That the accompanying forms entitled "Interstate Commerce Commission Hours of Service Report," and the method embodied in the instructions therein set forth, be, and the same are hereby, adopted and prescribed; and all common carriers subject to said act are hereby notified to use and follow the said prescribed forms and method in making monthly reports of hours of service of employees on duty for a longer period tlian that named in said act, commencing with and making the first report for the month of July, 1907. And it is further ordered, That copies of said forms, together with a copy of this order, be forthwith served on all common carriers subject to said act. APPENDIX F. 697 Order of April 8, 1912, in re Alteration of the Metliod and Form of Monthly Reports of Hours of Service of Employees on Eailroads, Suhject to the Act of March 4, 1907. The matter of alteration in the method and form of monthly reports of hours of service of employees on railroads, subject to the Act of March 4, 1907, being under consideration: It is ordered, That the accompanying forms entitled "Inter- state Commerce Commission Hours of Service Eeport," and designated as Form No. 1 — Oath and summary for use when there is excess service. Form No. 8 — Oath for use when there is no excess service. Form No. 2 — Employees on duty more than 16 consecutive hours. Form No. 3 — Employees returned to duty after 16 hours continuous service, without 10 consecutive hours off duty. Form No. 4 — Employees, returned to duty, after aggregate service of 16 hours, without 8 consecutive hours oflf duty. Form No. 5 — Employees continued on duty after aggre- gate service of 16 hours. Form No. 6 — Employees at continu- ously operated day and night offices, who dispatch, report, trans- mit, receive, or deliver orders affecting train movements, and who were on duty more than 9 hours in any 24-hour period. Form No. 7 — Employees at offices operated only during the day- time, or not to exceed 13 hours in a 24-hour period, who dis- patch, report, transmit, receive, or deliver orders affecting train movements, and who are on duty for a longer period than 13 hours in any 24-hour period ; and the method embodied in the instructions therein set forth, be, and the same are hereby, adopted and prescribed ; and all common carriers subject to said act are hereby notified to use and follow the said prescribed forms and method in making monthly reports of hours of serv- ice -of employees on duty for a longer period than that named in said act, commencing with and making the first report for the month of July, 1912. And it is further ordered, That copies of said forms, together with a copy of this order, be forthwith served on all common carriers subject to said act. 698 FEDERAL, HOURS OF LABOR ACT. ADMINISTRATIVE RULINGS OF THE INTERSTATE COMMERCE COMMISSION. March 16, 1908. No, 287. General iNTERPRETATioisr of THE Hours of Service Act. — (a) The provisions of this act apply to all common carriers by railroad in the District of Columbia, or in any Territory of the United States, or engaged in the movement of interstate or foreign traffic; and to all employees of such common carriers who are engaged in or con- nected with the movement of any train carrying traffic in the District of Columbia, or in any Territory, or carrying inter- state or foreign traffic. (See rule 56.) (&) Sec. 2. The requirement for 10 consecutive hours off duty applies only to such employees as have been on duty for 16 consecutive hours. The requirement for 8 consecutive hours off duty applies only to employees who have not been on duty 16 consecutive hours, but have been on duty 16 hours in the aggregate out of a 24-hour period. Such 24-hour period begins at the time the employee first goes on duty after having had at least eight consecutive hours off duty. The term "on duty" includes all the time during which the employee is performing service, or is held responsible for performance of service. An employee goes "on duty" at the time he begins to perform serv- ice, or at which he is required to be in readiness to perform service, and goes "off duty" at the time he is relieved from service and from responsibility for performance of service. (Qualified by Rule 74.) (c) The act does not specify the classes of employees that are subject to its terms. All employees engaged in or con- nected with the movement of any train, as described in section 1, are within its scope. Train dispatchers, conductors, en- gineers, telegraphers, firemen, brakemen, train baggagemen who, by rules of carriers, are required to perform any duty in con- nection with the movement of trains, yardmen, switch tenders, tower men, block signal operators, etc., come within the pro- visions of the statute. APPENDIX F. 699 (Qualified by rules 108 and 275. See also rule 88.) (d) The proviso in section 2 covers every employee who, by the use of the telegraph or telephone, handles orders pertain- ing to or affecting train movements. In order to preserve the obvious intent of the law, this provision must be construed to include all employees who, by the use of an electrical current, handle train orders or signals which control movements of trains. (See rule 88.) (e) The prime purpose of this law is to secure additional safety by preventing employees from working longer hours than those specified in the act. Therefore a telegraph or telephone operator, who is employed in a night and day office, may not be required to perform duty in any capacity or of any kind beyond 9 hours of total service in any 24-hour period. (/) The phrase "towers, offices, places, and stations" is in- terpreted to mean particular and definite locations. The pur- pose of the law and of the proviso for 9 hours of service may not be avoided by erecting offices, stations, depots, or buildings in close proximity to each other, and operating from one a part of the day while the other is closed, and vice versa. The statute is remedial in its intent, and must have a broad construction, so that the purpose of the Congress may not be defeated. (g) The commission interprets the phrase "continuously operated night and day" as applying to all offices, places, and stations operated during a portion of the day and a portion of the night a total of more than 13 hours. The phrase "operated only during the daytime" refers to sta- tions which are operated not to exceed 13 hours in a 2-4-hour period, and is not considered as meaning that the operator thereat may be employed only during the daytime. (h) The act provides that operators employed at night and day stations or at daytime stations may, in case of emergency, be required to work 4 additional hours on not exceeding 3 days in any week. Manifestly, the emergency must be real, and one against which the carrier cannot guard. 'Tn any week" is con- strued to mean in any calendar week, beginning with Sunday. (t) Sec. 3. The instances in which the act will not apply 700 FEDERAL HOURS OF LABOR ACT. include only such occurrences as could not be guarded against; those which involved no neglect or lack of precaution on the part of the carrier, its agents, or officers; and they serve to waive the application of the law to employees on trains only until such employees, so delayed, reach a terminal or relay point. (See rule 88.) "Casualty," like its synonyms "accident" and "misfortune," may proceed or result from negligence or other cause, known or unknown. (Words and Phrases Judicially Defined, vol. 2, 1003.) "Act of God." Any accident due to natural causes directly and exclusively without human intervention, such as could not have been prevented by any amount of foresight and pains and care reasonably to have been expected. (Bouvier's Law Dictionary, vol. 1, 79.) (;) It will be noted that the penalties for violation of this act are against the "common carriers, or any officer or agent tliereof, requiring or permitting any employee to go, be, or remain on duty" in violation of the law. It is clear that the officers and agents of carriers, who are liable to the penalties provided in the act, are those who have official direction or control of the employees; and that the penalties do not attach to the employees who, subject to such supervision or control, perform tlie services proliibited. (l-) Sec. 4. To enforce this act the Interstate Commerce Commission has all tlie j^owers which have been granted to it for the enforcement of the act to regulate commerce, including authority to appoint employees, to require reports, to examine books, papers, and documents, to administer oaths, to issue su1)pocnas, and to interrogate witnesses. April 7, 1908. iSTo. 56. Street Eailways. Upon inquiry whether tlic Hours of Service T^aw applies to electric steel car lines which are interstate carriers: Held, That it applies to all railroads sul)jcct to the provisions of the act to regulate com- merce, as amended, inchidiiig street railroads when engaged in interstate commerce. (See rule 287.) May 5, 1908. Xo. 74. Dkadiieadtng. Employees dead- lieading on passenger trains or on freiglit trains, and not re- quireil to perform, and not licld I'c.^ponsihU' for tlie perform- APPENDIX F, 701 ance of, any service or duty in connection with the movement of the train upon which they are deadheading, are not while so deadheading "on duty" as that phrase is used in the act regu- lating the hours of labor, (See rule 287-b.) June 25, 1908. No. 88. Provisos in Sections 2 and 3. (a) The specific proviso (in section 2) of the law in regard to hours of service is : "That no operator, train dispatcher, or other employee who, by use of the telegraph or telephone, dispatches, reports, trans- mits, receives, or delivers orders pertaining to or affecting train movements, shall be required or permitted to be or remain on duty for a longer period than 9 hours in any 24-hour period in all towers, offices, places, and stations continuously operated night and day, nor for a longer period than 13 hours in all towers, offices, places, and stations operated only during the daytime, except in case of emergency, when the employees named in this proviso may be permitted to be and remain on duty for 4 additional hours in a 24-hour period, or not exceed- ing 3 days in any week." These provisions apply to employees in towers, offices, places and stations, and do not include train employees who, by the terms of the law, are permitted to be or remain on duty 16 hours consecutively or 16 hours in the aggregate in any 24-hour period, and who may occasionally use telegraph or telephone instruments for the receipt or transmission of orders affecting the movement of trains. (See rule 287.) (h) Section 3 of the law provides (inter alia) that: "The provisions of this act shall not apply in any case of casualty or unavoidable accident or the act of God; nor where the delay was the result of a cause not known to the carrier or its officer or agent in charge of such employee at the time said employee left a terminal, and which could not have been fore- seen." Any employee so delayed may therefore continue on duty to the terminal or end of that run. The proviso quoted removes the application of the law to that trip. (See rule 287.) November 10, 1908. No. 108. Ferry Employees. The Hours of Service Law does not apply to employees on a ferry. 702 FEDERAL, HOURS OF LABOR ACT. even thongli the ferry be owned by a railroad company. The law applies to employees connected with the movement of trains, and hence does not embrace employees engaged only in the operation of a ferry. This ruling does not apply to car ferries. (See rule 287.) April 4, 1910. Xo. 275. Train Baggagemen. The provi- sions of section 1, of the Hours of Service Law, apply to train baggagemen who are employees of the railway company, and who are required by the rules of the company to perform or to hold themselves in readiness, when called on, to perform any duty connected with the movement of any train. (See rules 74 and 287.) February 12, 1912. No. 342. Use by Trainmen of the Telegraph or Telephone. A trainman required, by the rules of the carrier, in conjunction with his duties as trainman, to send, receive, or deliver orders affecting the movement of trains, comes vs'ithin the proviso of section 2 of the Hours of Service Act, and therefore a carrier may not require a trainman, who has been on duty longer than the limit of time fixed for a tele- phone or telegraph operator, to send, receive or deliver orders affecting the movement of trains, as a part of the duties regu- larly assigned to him. But upon inquiry whether the practice of requiring con- ductors of trains delayed at stations where there is no regularly assigned telegraph or telephone operator on duty, and con- ductors of trains about to be overtaken by superior trains, to telephone or telegraph the train dispatcher for instructions is in accord with the act and with the commission's order of inter- pretation of June 25, 1908: Held, That a trainman, who has been on duty for more than 9 hours, or for more than 13 hours, is not prohibited from occasionally using the telegraph or tele- phone to meet an emergency. APPENDIX G. DECISIONS UNREPORTED (MARCH 23, 1909), UNDER THE SAFETY APPLIANCE ACTS. [My thanks are due to Mr. Edward A. Moseley and Mr. George B. Mc- Ginty, Secretaries of the Interstate Commerce Commission, for these decisions. The first two are taken from the pamphlet published by the Interstate Com- merce Commission, April 1, 1907. The remainder are on separate sheets fur- nished me by Mr. Moseley, and subsequently by his successor Mr. McGinty.] UNITED STATES v. EL PASO AND SOUTHWESTERN RAILROAD COMPANY. (In the District Court of the Second Judicial District of the Territory of Arizona.) 1. Though the complaint for violation of the Federal safety appliance acts in this case does not allege that the defendant is a common carrier engaged in interstate commerce, it does allege that the de- fendant is a common carrier engaged in commerce by railroad among the several Territories of the United States, particularly the Territories of Arizona and New Mexico, and that is sufficient, as the interterritorial commerce therein alleged is equivalent, un- der the Safety-Appliance Act of 1903, to interstate commerce under the original act of 1893. 2. Where a coupler couples by impact, but cannot be uncoupled unless the employe goes between or over the cars, or around the end of the train, in order to reach the appliance on the connecting car, such a coupling is defective and prohibited by law, as it makes it reasonably necessary for the emploj'e to go between the ends of the cars to uncouple such a car. J. L. B. Alexander, United States Attorney, for the United States. Herring, Sorin & Elmwood and Hawkins & Franklin, for the defendant. (Decided January SO, 1907.) 703 704 FEDERAL SAFETY APPLIANCE ACT. DoAN Judge : This action was brought under the act of Congress known as the "safety-appliance act," approved March 2, 1893, as amended by an act approved April 1, 1896, and as amended by an act approved March 2, 1903, contained re- spectively in the Twenty-seventh Statutes at Large, page 531, in the Twenty-ninth Statutes at Large, page 85, and in the Thirty-second Statutes at Large, page 943. The plaintiff alleged that the defendant "is a common carrier engaged in commerce by railroad among the several Territories of the United States, and particularly the Ter- ritories of Arizona and New Mexico," and then alleged that in violation of the said act as amended the "defendant on March 3, 1906, hauled over its line of railroad a certain oar generally engaged in the movement of interstate traffic, when the coupling and uncoupling apparatus on the A end of said car was out of repair and inoperative, necessitating a man or men going between the ends of the cars to couple or uncouple them, and when said car was not equipped with couplers coupling automatically by impact, and which could be uncoupled without the necessity of a man or men going between the ends of the cars, as required by section 2 of the said "safety-appliance act, as amended by section 1 of the act of March 2, 1903," and by reason of the violation of the said act the defendant was liable to the plaintiff in the sum of $100. The second and third causes of action were for similar acts in violation of the law alleged as to certain other cars hauled by the defendant on its said road, on or about the same date, and the fourth was for using at the same time on its line of railroad one locomotive for switching at its yards in Dougljis, Ariz., cars containing interstate traffic. It was urged by the defendant that the "safetv-appliance act" was confined in its oi)erations to common carriers en- gaged in interstate commerce l)y railroad, and that there APPENDIX G. 705 was no allegation in the complaint in this instance that the defendant was engaged in interstate coramefce. Section 1 of the act of 1893 provides: "It shall be un- lawful for any common carrier engaged in interstate com- merce to use on its line," etc. Section 2 provides: It sliall be unlawful for any such common carrier to haul, or to permit to be hauled or used on its line, any car used in moving inter- state traffic not equipped with couplers coupling automatically by im- pact, and which can be uncoupled without the necessity of a man going between the ends of the cars, etc. The act of March 2, 1903, provides in section 1 : That the provisions and requirements of the act . . . approved March 2, 181)3, and amended April 1, 1896, shall be held to apply to common carriers by railroad in the Territories and the District of Co- lumbia. The plaintiff in this case in each instance has alleged that the car alleged to have been handled in violation of the act was "a car generally used in the movement of interstate traffic," or "was engaged in moving traffic in and between the Territories of the United States," and although the com- plaint did not in so many words allege that the defendant was "a common carrier engaged in interstate commerce by railroad," it did allege that it was "a common carrier en- gaged in commerce by railroad among the several Territories of the United States, particularly the Territories of Arizona and New Mexico," which allegation, under the provisions of section 1 of the act of 1903, that declares that the "safety- appliance act" shall be held to apply to common carriers by railroad in the Territories and the District of Columbia, is sufficient. The interterritorial commerce therein alleged being equivalent under the act of 1903 to interstate com- merce under the original act of March 2, 1893. The violations of the act were established by the un- 706 FEDERAL SAFETY APPLIANCE A€T. disputed testimony in the case, except in the one instance where it was proven that the coupling appliances on one end of the ear hauled were perfect, and that the coupling appliances on the other end of the car were such as would couple by impact; and and it was alleged by the defendant that although the coupling appliances on the end of the car complained of were so damaged, and thereby imperfect, that they could not be operated by a man without the necessity of his going between the cars, that when coupled to the ad- joining car on which the appliances were in perfect order the car could be uncoupled from the adjoining car without a man or men going in between the cars. The proof devel- oped that this car was coupled into the body of a train, and that if a brakeman was sent along the train to uncouple the car on the side of the train on which this coupling rod should be that the coupling rod on the adjoining car would naturally be on the other side of the train, and it presented a question (in the absence of proof on the part of the de- fendant that the adjoining car was furnished with a double arm or rod — that is, one extending on each side of the car, as is in some instances provided) whether the car so coupled that it could not be uncoupled on the side to which the brakeman would naturally be sent to uncouple it without the necessity of a man going between the cars for the purpose of uncoupling, but that it could be uncoupled by operating the coupling rod on the adjoining car by the brakeman go- ing around the end of the train in order to reach it on the other side, or by his climbing up the car, crossing over the top and climbing down on the other side, was, in the con- templation of the law, one which "could be uncoupled with- out the necessity of a man going between the cars." It was contended by the defendant that in construing this statute we must take into consideration the fact that it is a penal fftatute, and therefore should be strictly con- strued, while the plaintiff insisted that it is a remedial APPENDIX G. 707 statute, and is enacted for the protection of the lives and limbs of the numerous railroad employees and therefore should be liberally construed. We feel justified in giving a sufficiently liberal construction to the language employed to enable the statute to conserve the ends evidently intended by the legislators, and while it may not be successfully main- tained that a car coupled as above renders it absolutely ne- cessary for a man to go between the ends of the cars to uncouple it, our knowledge of the manner in which freight trains of our interstate railroads are handled convinces us that it is reasonably necessary for the man to go between the ends of the cars to uncouple such a car. There is no assurance that the conditions of the track or the length of the train would be such at the time that the car might need to be uncoupled that the brakeman could go around the end of a train to the operating rod on the other side of the adjoining car and effect the uncoupling in the time al- lowed for such purpose, or that the condition of the car or the adjoining car would be such that he could climb over the top of the car and down the other side, even if sufficient time were allowed, without incurring fully as much danger to his person as by stepping in between the ends of the cars and effecting the uncoupling by hand. It is reasonably certain that in a great majority of cases, if not, in fact, in- variably, the brakeman, confronted with the necessity of adopting one of these three courses, would go in between the ears and effect the uncoupling by hand. We consider that hauling a car with a coupling in such damaged or im- perfect condition as to present the necessity of this election to the employee is a violation of the act in the ordinary meaning of the words used, according to the true intent of the legislators. Judgment is rendered for the plaintiff in accordance with the prayer of the complaint in the four several causes of action. 708 FEDERAL SAPETY APPLIANCE ACT. UNITED STATES OF AMERICA v. EL PASO & SOUTH- WESTERN RAILROAD COMPANY AND EL PASO & SOUTHWESTERN RAILROAD COMPANY OF TEXAS. (U. S. District Court, Western District of Texas.) 1. The allegation that this action was brought "upon suggestion of the Attorney-General of the United States, at the request of the Inter- state Commerce Commission, and upon information furnished by said Commission," substantially complies with section 6 of the act of March 2, 1893, as amended, when it appears that such informa- tion was furnished to the Commission by inspectors of safety ap- pliances, who are acting under oath of office. 2. In stating a cause of action to recover a penalty under the Safety Appliance Acts, it is not necessary that there be an allegation that the acts complained of were intentionally and willfully done. 3. The highest degree of care in inspection and making such repairs as that inspection disclosed is not in any way a defense in an action brought to recover a penalty for violation of the Safety Appliance Act. Charles A. Boynton, United States Attorney, and Luther M. Walter, special assisto/nt United States attorney, for the United States. Patterson, Buckler & Woodson and Hawkins & Franklin, for the defendants. The following pleading was filed by the defendants: Now come the defendants in the above-styled cause and say that they are common carriers engaged in commerce by railroad in the Territories of Arizona and New Mexico and in the State of Texas, and they except specially to the com- plaint of the plaintiff filed herein for the reason that the same is not verified as required by the provisions of section 6 of the act of .March 2, 1893, and amended by the act of April 1, 1896 (Chapter 87, 29 Stat. L., p. 85). 2d. Said defendants except specially to said complaint for the reason that it does not appear from the same that APPENDIX G. 709 duly verified information respecting the matters therein al- leged was ever filed with the United States District Attorney. 3rd. Defendants except specially to the first count in said complaint for the reason that it is not alleged that the acts therein complained of were intentionally or willfully done. 4th. And defendants except specially to the second count in said complaint contained for the reason that it is not alleged that the acts therein complained of were inten- tionally or willfully done. 5th. And defendants except specially to the third count in said complaint contained for the reason that it is not al- leged that the acts therein complained of were intentionally or willfully done. 6th. Defendants except specially to said complaint for the reason that the same does not show that it was filed in any way in accordance with or under the provisions of section 6 of the act of March 2, 1893, and amended by the act of April 1, 1896 (chapter 87, 29 Stat. L., p. 85). 7th. Defendants except specially to said complaint for the reason that it does not appear from the same that this court has jurisdiction over this cause. 8th. And further answering, defendants say that they are not guilty of the wrongs and acts complained of in this cause, and they deny all and singular the allegations in the plaintiff's complaint contained and of this they put them- selves upon the country. 9th. And for further answer in this behalf, these de- fendants say that if said grab irons, couplers, and appliances mentioned in the petition of the plaintiff were in anywise defective, insufficient, or not in conformity with the laws of the United States that then such facts w^ere not within the knowledge of these defendants or either of them, nor could the same have been discovered by these defendants by the highest degree of care in inspection; that immediately before using the said cars mentioned in said petition, these 710 FEDERAL SAFETY APPLIANCE ACT. defendants gave the said cars a rigorous inspection and used the highest degree of care and diligence to discover any de- fective condition about the same, or any grab irons, couplers, or other appliances thereof, and that by the use of such care they did not and could not discover the same; that if said cars were moved as alleged by plaintiff, which defend- ants deny, when any of the same, their appliances, couplers or grab irons were in a defective condition, that then the same was done by defendants inadvertently, without the knowledge of either of them, and without the consent of either of them, all of which these defendants are ready to verify. jMaxey, District Judge, rendered the following judgment : On this the 8th day of April, A. D. 1907, came on for trial by regular call the above numbered and entitled cause, whereupon came the plaintiff and the defendants, by their respective attorneys, and came on to be heard the demurrers and special exceptions of defendants, and the court having heard and considered the same is of the opinion that the same are not well taken and that the law is not with the defendants in the matter of the exceptions; and it is there- fore ordered by the court that all of said exceptions be, and the same are hereby, overruled, to which action of the court the defendants excepted; and also came on to be heard and considered by the court the exception and demurrer filed by the plaintiff to the 9th paragraph of the defendants' answer herein, and the court having heard and considered the same is of the opinion that the same is well taken and that the laAV is with the plaintiff in the matter of said exception ; and it is therefore ordered by the court that the said exception be, and the same is hereby, sustained, to which ruling of the court the defendants excepted. Whereupon, upon motion of the district attorney, it is ordered by the court that this cause be, and the same is hereby, dismissed as to the defendant El Paso & Southwest- ern Railroad Company. APPENDIX G. 711 Whereupon both parties announce ready for trial, and a jury having been expressly waived by written stipulation filed herein, the matters of fact as well as of law were sub- mitted to the court, and the court, after hearing the plead- ings read, considering the evidence introduced and the argu- ment of counsel, is of the opinion, and so finds, that the de- fendant El Paso & Southwestern Railroad Company of Texas, a corporation, is guilty of violations of the act of Congress known as the Safety Appliance Act, as set forth and charged in the three counts contained in plaintiff's petition, and is liable to plaintiff, the United States of America, in the sum of three hundred ($300) dollars. It is therefore ordered, adjudged, and decreed by the court that the plaintiff, the United States of America, do have and recover of and from the defendant, El Paso & South- western Railroad Company of Texas, the sum of three hun- dred ($300) dollars, with interest thereon from this date at the rate of six per cent, per annum, together with all costs in this behalf incurred and expended, for which execution may issue. To which judgment and ruling of the court the defend- ant El Paso & Southwestern Railroad Company of Texas in open court excepted. UNITED STATES v. WABASH RAILROAD COMPANY. [In the District Court of the United States for the Eastern District of Illinois.] [Affirmed as to third count and reversed as to first. 172 Fed. 864.] (Syllabus by the court.) 1. In an action brought to recover the penalty provided in section 6 of the Safety Appliance Act for violation of that statute it is no defense to show that defendant has used diligence or care of any degree to keep the cars in a reasonably safe condition. The statute commands a duty. The defendant must perform that duty, and it moves cars in a defective condition at its peril. 712 FEDERAL SAFETY APPLIANCE ACT. STATEMENT OF FACTS. The Interstate Commerce Commission lodged with the United States attorney information showing violations of the safety appliance law by the Wabash Railroad Company. The declaration was in four counts, each count charging a violation of section 2 of the statute, the allegation being that the couplers were out of repair and inoperative. At the trial defendant offered evidence tending to show diligence and care in keeping the cars in a reasonably safe condition. William E. Trautmann, United States attorney, George A. Crow, assistant United States attorney, and Ulysses Butler, special assistant United States attorney, for the United States. Bruce Campbell, for defendant. (ISlovemler 19, 1901.) Francis M. Wright, District Judge (charging jury) : The defendant in this case is charged by the United States with having violated what is commonly known as the Safety Appliance Act, an act of Congress with reference to that subject, in four counts. This law was enacted for the pur- pose of securing the safety of persons engaged in operating trains in interstate traffic, and section 2 provides, be- ing the section under which this declaration is framed, that — "On and after the 1st day of January, 1898, it shall be un- lawful for any common carrier to haul or permit to be hauled or used on its line any car used in moving interstate traffic not equipped with couplers coupling automatically by impact, and wliifli can be uncoupled without the necessity of men going between the ends of the cars." Now if you believe from the evidence in this case that the engine mentioned in the first count, I think it is, of the APPENDIX G. 713 declaration was used in moving interstate traffic, and that it was not equipped with couplers coupling automatically by impact, and which could be uncoupled without the neces- sity of men going between the ends of the cars, then you will find the defendant guilty on that count. And so it is with reference to all the other three counts in the declaration. If you believe from the evidence in the case that the cars, one or all of them, were used in moving interstate traffic, and that they were not equipped with couplers coupling automatic- ally by impact, and which could be uncoupled without the necessity of men going between the ends of the cars, you will find the defendant guilty on all or any of the counts where you so believe. You have heard the testimony of the witnesses upon this subject. The witnesses for the Government have testified that the couplers were so out of order that they could not be coupled without a man going between the cars for that purpose. Now if you believe from the evidence that is true, and if you further believe from the evidence that the ears were used in moving interstate traffic, then you will find the defendant guilty. The testimony of the defendant's witnesses as to the inspection of the cars was submitted here for the purpose of tending to show, as far as in your judgment it does tend to show, that the defendant's cars were in good order. The mere fact that the defendant had used diligence or care to keep the cars in a reasonably safe condition is not a question before you. That is no defense to this suit. This statute is commanding, and requires the defendant at its peril to keep the couplers in such condition that the men whose business it is to couple them will not be required to go between the cars to do it ; and if you believe from all the evidence in this case that they were so out of order that they could not be coupled without men going between the cars to do the coupling, then the defendant would be guilty under this declaration, and you will so find. That is about all the law and the evidence there is upon this subject in this case. 714 FEDERAL SAFETY APPLIANCE ACT. You have heard the testimony of all the witnesses, and you are the judges of the credibility of all the witnesses and of what the evidence proves, and you must determine the case solely upon the evidence in the case. If you find the defend- ant guilty, you will say: "We, the jury, find the defendant guilty on the first, second, third and fourth counts of the declaration." You may find the defendant guilty on some of the counts and not guilty on the others. In that case the form of your verdict will be : " We, the jury, find the defend- ant guilty" on whatever number of counts you do find the defendant guilty, and "not guilty" on whatever you find the defendant not guilty. If you find the defendant not guilty, you will say: "We, the jury, find the defendant not guilty." There seems to be no dispute as to these cars, as to the fact that they were engaged in interstate commerce. That question is hardly necessary for you to consider or necessary for me to submit to you. There is no dispute about that. Interstate commerce, as you understand, of course, is traffic between one state and another state — shipments from one state to another state. That is interstate traffic. THE UNITED STATES v. PACIFIC COAST RAILWAY COMPANY. (In the District Court of the United States for the Southern District of California. ) [173 Fed. 453. Alhrmed, 173 Fed. 44S.] (Syllabus by the court.) i. Under the Federal Safety Appliance Acts, in order to recover the statutory penalty provided for in section thereof, the United States must prove (1) tliat the defendant at the times mentioned in the comjjlaint was a common carrier by railroad engaged in interstate commerce; (2) tliat it hauled, or permitted to be hauled over its line, th.e locomotives, trains and cars mentioned in the APPENDIX G. 715 several counts of the complaint; (3) that the locomotives, trains and cars were not provided with the equipment required by the statute. 2. A shipment from a point witliout tlio State of California was con- signed to San Jose, in said State. Before the shipment reached California and while in transit, the consignee, by an agreement with one of the carriers, changed the destination from San Jos6 to Ca- reaga. Held, That the traffic being carried from San Jose to Ca- reaga was interstate. Gulf, Colorado & Santa Fe v. Texas, 204 U. S., 403, distinguished. Oscar Lawler, United States attorney; Aloysius I. Mc- CoRMiCK, assistant United States attorney, and Roscoe F. Walter, special assistant United States attorney, for plaintiff. James A. Gibson and George W. Towle, for defendant. Decided June 13, 1908. Wellborn, District Judge (charging jury) : There being no conflict whatever in the evidence in this case, the parties have submitted motions respectively for peremptory instructions. Taking them up in the order in which they have been submitted, or in the order in which they were presented, the defendant asks the court to peremp- torily instruct the jury to return a verdict in favor of the defendant on all the counts in the complaint. The plaintiff asks that the court peremptorily instruct the jury to return a verdict in its favor on all the counts of the complaint, ex- cepting the eleventh and twenty-third, being duplicates of the ninth and twenty-second counts. These two motions are the matters which call on me now for immediate disposition, and of course the disposition that I make of these motions will determine the case, because the jury will then be instructed to find or return a verdict in accordance with the conclusions which I announce. I may say, before taking up the merits of these motions, that it is obvious, not only to the court, but even to a casual 716 FEDERAL SAFETY APPLIANCE ACT. observer of the progress of this trial, that counsel both for the plaintiff and for the defendant have made their researches into the law of the case with great industry, and the presenta- tion of their respective views has been marked by uncommon ability. If I had no jury in the box and could take the case under advisement for the purpose of preparing an opinion, I should like to review these questions for the reasons which I have just indicated; but this is impracticable, and I shall not undertake to do any more than to announce my conclu- sions, with such reference to the law and the facts in the case as may make the announcement intelligible. The first Safety Appliance Act was passed in 1893, and this act as amended April 1, 1896, contains, among others, the following provisions, which are applicable to the case at bar. The first section of the original act reads as follows: Be it enacted hy the Senate and House of Representatives of the United States of America, in Congress assemMed, That from and after the first day of January, eighteen hundred and ninety-eiglit, it shall be unlawful for any common carrier engaged in interstate commerce by railroad to use on its line any locomotive engine, in moving interstate traffic, not equipped with a power driving-wheel brake and appliances for operating tlic train-brake system, or to run any train in such traffic after said date that has not a sufficient number of cars in it. so equipped with power or train brakes that the engineer on the locomotive drawing such train can control its speed without requiring the brakeman to use the common hand brake for that purpose. I am reading these various provisions because I think it is well that the jury, as well as counsel, should understand the ruling I am going to make. The second section reads as follows : Rec. 2. That on and after the first day of January, eighteen hun- dred and ninety-eiglit, it sliall be unlawful for any such common car- rier to haul, or permit to be hauled or used on its line, any car used in moving int<'rstate traffic not ('(|uipped with couplers coupling auto- inaticiilly liy impact, and wliicli can 1k' uncoupled without the necessity of men going between the ends of the cars. Section 6, as amended in 1896: That any sncli coiniiioii carrier using any locomotive engine running any train, or liauling or permitting to be hauled or used on its line any car in violation of any of the provisions of this act, shall lie liable to a APPENDIX G. 717 penalty of one hundred dollars for each and every such violation, to be recovered in a suit or suits to be brought by the United States District Attorney in the District Court of the United States having jurisdiction in the locality where such violation shall have been committed; and it shall be the duty of such District Attorney to bring such suits, upon duly verified information being lodged with him of such violations hav- ing occurred, etc. The act was further amended March 2, 1903, and this last amendment provided, among other things, in section 1 of the act that the provisions and requirements of the act entitled "An act to promote the safety of employees and travelers upon railroads, by common carriers engaged in inter- state commerce, approved IMarch 2, 1893, and amended April, 1896, shall be held to apply to all common carriers by rail- road in the Territories and in the District of Columbia, and shall apply in all cases, whether or not the couplers brought together are of the same kind, make, or type ; and the pro- visions and requirements hereof, and of said acts, relating to train brakes, automatic couplers, grab irons, and the height of draw bars, shall be held to apply to all trains, locomotives, tenders, ears, and similar vehicles used on any railroad en- gaged in interstate commerce, and in the Territories and Dis- trict of Columbia, and to all other locomotives, tenders, cars, and similar vehicles, used in connection therewith, excepting those trains, cars, and locomotives exempted by the provisions of section 6 of said act of March 2, 1893, as amended by the act of April 1, 1896, or which are used upon street railways." I am of opinion that that part of the amendatory act of 1903 which provides, ''and the provisions and require- ments hereof and the said act relating to train brakes, au- tomatic couplers, grab irons, and the height of drawbars, shall be held to apply to all trains, locomotives, tenders, cars, and similar vehicles used on any railroad engaged in inter- state commerce, and to all other locomotives, tenders, cars, and similar vehicles, used in connection therewith," broadens the original act of 1893 so as to make its requirements con- cerning train brakes, automatic couplers, grab irons, and the height of drawbars apply not only to trains, locomotives, 718 FEDERAL S.APETY APPLIANCE ACT. tenders, and cars employed in the movement of interstate traffic, but to all trains, locomotives, tenders, and cars used on any railroad engaged in interstate commerce. In other words, for the Government to recover under the amendatory act of 1903, it is not necessary, as it was under the original act of 1893, to show that the car with the defective equip- ment was employed in interstate movement at the time this defect was discovered, but it is only necessary to show that said car was hauled over the line or used by a railroad en- gaged in interstate commerce. Z7. S. v. Chicago, 31. tC' St. P. By. Co., 149 Fed., 436. The case just cited is the case which was read by Judge Gibson, and which had not been called to my attention previously ; but the views which I have announced are in complete accord with the views expressed by Judge JMcPherson in the case which I have just cited. Unless the amendatory act is so construed, those parts of it last quoted are entirely without effect and useless. To further illustrate the effect of this amendatory act, I will read the following statement by a Member of the House of Representatives while that body had the act under consi- derations : ]\Ir. Wanger: ]\Ir. Speaker, the purpose of this act is to make more efficient the provisions of the act of March 2, 1893, for the promotion of tlie safety of employes upon railways. It has been held by some courts that the tender of a locomotive is not a car, and is therefore not affected by the provisions of the act. It has also been held that the act only aj)plies to cars in interstate movement, and cars are very fre- quently, although generally designed for and used in the movement of interstate traffic, in use which is not interstate movement that requires the services of operatives u])on them. Whenever an action for damages is brought by reason of the death or injury of a railroad employe, of course every defense is made; and, although the car may not be equipped as directed by the act of Congress, yet that direction, as it stands, only applies when the car is being used in the movement of interstate com- merce; therefore the burden is on the plaintifT in every such action to establish tliat fact, and is frecjueully an impossibility, because fre- quently the injury or death does not happen wiien the car is so engaged in interstate commerce. It is, therefore, of tlie liigliest importance to make the act of Con- gress, as everyl)o(ly su])posed it would be. efl'ective, so far as we have the power and autliority, for the prf)tection of employes by requiring the equipment referred to in tlie act on all cars used on railroads en- gaged in inUirstate commerce. That is the purpose of the first section APPENDIX G. 719 of the bill. The purpose of the second section is to require a more gen- eral and iinifi)rni use of air and air brakes, so as to have less need for the operation of hand brakes. The present act, as I recollect it. is that there must be suflicient air-braking apparatus used to enable the engi- neer to control the train. That, of course, dill'ers, perhaps, in the judg- ment of every engineer. Therefore it seems ajipropriate that there should be a certain percentage of the cars of every train required to be op(Mated by air brakes, whether it is actually essential for tli3 proper control of the train or not. To the same effect, the Interstate Commerce Commission, in its Seventeenth Annual Report, page 84, after the act had become a law: The necessity of showing that a car was engaged in interstate com- merce was another difhculty in the way of enforcing the law. It was necessary to get at the billing showing destination of cars, and to prove in each case that the car complained of was actually moving or used in interstate commerce at the time its defect was discovered. The amendment in question has obviated this difficulty. The law now ap- plies to all equipment on the lines of carriers engaged in interstate commerce, without regard to the service in which it is used. I am of the opinion that under said acts as above ex- plained there were only three things which the Government must prove in order to recover: (1) That the defendant, at the timos mentioned in the complaint, was a common carrier by railroad, engaged in interstate commerce; (2) That it hauled, or permitted to be hauled, over its lines the locomotives, trains, and cars mentioned in the several counts of the complaint; (3) That said trains, locomotives, and cars Avere not provided with the equipment required by said act. There is no controversy as to the existence of the second and third ingredients of the plaintiff's causes of action, nor is there any controversy that the defendant was and is a com- mon carrier by railroad. The only issue between the defend- ant and the plaintiff is as to whether or not the proof shows that it was engaged, at the times mentioned in the complaint, in interstate commerce. There is no confiiet whatever in the evidence relating to 720 FEDERAL SAFETY APPLIANCE ACT. this issue, and from such evidence, following the principles declared in United States v. Colorado Northwestern R. R. Co., 157 Fed., 321, some of which had been previously enunciated in the Daniel Ball case, 10 Wall., 557, I am satisfied that the defendant was engaged at the said times in interstate com- merce. The letter of January 25 of the consignor, the National Tube Company, to the general freight agent of the Southern Pacific Company, asking that the destination of the shipments therein named be changed on their arrival at the place to which they were originally consigned, and the direction con- tained in the letter or traingram. signed ''J. INI. Brewer," of date January 29, written more than a month before either of said shipments arrived at San Jose, and some time before they had even reached California, clearly distinguishes the ease from Gulf, Colorado & Santa Fe R. R. Co. v. Texas, 204 U. S., 403. I may say here that of course the actual physical diversion of the shipments was not and could not have been made until the arrival of the cars at San Jose, or Los Angeles, or ]\Iojave, whichever may have been the destination ; but the agreement between the National Tube Company, the consignor, and the Southern Pacific Company, as evidenced by the letters which I have just referred to — and the South- ern Pacific Company was one of the carriers who were parties to the contract for the interstate shipment — this agreement between the consignor and the Southern Pacific Company was consummated when the traingram was sent by the Southern Pacific Company pursuant to the request of the National Tube Company, the consignor, to the local agent of the Southern Pacific Company at San Jose. After that order had been sent to the agent at San Jose it was as though the original contract had read that Careaga, or whatever was the point to which it was to be diverted, was the ultimate destination. Tn other words, the original contract was so changed as to substitute Careaga, or the other points on the defendant's local line, for the points on the Southern APPENDIX G. 721 Pacific given in the waybill as it was originally executed. I might say that there is another fact that adds some strength, probably, to this conclusion, although the conclusion would have been reached without it — that the testimony of Mr. Garrett, I think it is, showed that the National Tube Com- pany furnished and provided the local agent at San Jose with money to prepay the transportation beyond that point to the new destination under the diversion order. Recurring now to the case of Gulf, Colorado & Santa Fe Railroad Company v. Texas, 204 U. S., 403, the court, at page 412, said, among other things : In other words, the transportation which was contracted for, and which was not changed by any act of the parties, was transportation of the corn from Hudson to Texarkana — that is, an interstate shipment. * * * Neither the Harroim nor the Hardin company changed, or of- fered to change, the contract of sliipnient or tlie place of delivery. * * * No new arrangement having been made for transportation, the corn was delivered to the Hardin Company at Texarkana. What- ever may have been the thought or purpose of the Hardin Company in respect to the further disposition of the corn was a matter immaterial, so far as the completed transportation was concerned. It is a fair inference from this quotation that if the original contract of shipment had been changed by the parties so as to substitute Goldthwaite for Texarkana, the decision of the court would have been different ; and I am of opinion that the changes of destination shown in the case at bar by the letters above mentioned are the situations which, it is to be inferred from the language of the Supreme Court in the case last cited, would have made the trans- portation there involved an interstate matter and, in my opinion, bring the case at bar fully within United States v. Colorado Northwestern R. R. Co., surpra. From the views above expressed as to the law of the case, there being no conflict in the evidence relating to the facts, it follows that the defendant's motion must be denied, and the plaintiff's motion for peremptory instructions must be allowed, and orders to that effect wdll be accordingly entered. 722 FEDERAL SAFETY APPLIANCE ACT. UNITED STATES v. WHEELING AND LAKE ERIE RAILROAD COMPANY. (In the District Court of the United States for the Northern District of Ohio.) [1G7 Fed. 198.] Decided June 16, 1908. ( Syllabus by the court. ) 1. The Safety Appliance Act of March 2, 1903, amending the act of March 2, 1893, as amended April 1, 1896, is constitutional and valid. Employers' Liability cases ( 207 U. S. 463 ) , distinguished. 2. All the cars used by a railroad engaged in interstate commerce in the natural course of their use are instrumentalities of interstate com- merce; whether they carry interstate traific themselves or are hauled in a train which contains interstate traffic, such cars are impressed with an interstate character. 3. In order effectively to protect the employe engaged in handling a car loaded with interstate traffic, Congress lawfully may regulate the appliances used on every car upon which such employe is employed. 4. It is not necessary that the petition in an* action to recover the stat- utory penalty under the Safety Appliance Act allege that the de- fect in the car was due to any want of ordinary care upon the part of the defendant. {Railway Co. v. Taylor, Admx., 210 U. S. 281.) 5. If a car is one that is regularly used in the movement of interstate traffic, and is at the time involved in the movement of a train con- taining interstate traffic, the lading of the car is wholly immaterial. William L. Day, United States attorney ; Thomas H. Garry, assistant United States attorney; and Luther M. Walter, special assistant United States attorney, for the United States. Squire, Sanders & Dempsey, for defendant. OPINION ON DEMURRER TO PETITION. Tayler, D. J.: The petition in this case, in twenty-three causes of action, seeks to recover from the defendant penalties for alleged failures to ('(|uip certain cars with couplings and grab irons, as required by what is known as the safety appliance act. APPENDIX G. 723 The jurisdictional facts alleged in order to bring the cars referred to within the embrace of the Federal act are : 1. That the car was itself at the time used in interstate commerce, being loaded with some kind of freight originating outside of the State of Ohio, and being carried within it or being destined to some point outside of the State; or 2. That it was a car which, being one regularly used in the movement of interstate commerce, w^as, at the time of the violation, being hauled in a train containing interstate com- merce, one car in the train with it, as, for example, Illinois Central 35572, containing baled hay consigned to a point within the State of West Virginia. In the counts referred to by this second proposition some of the cars are described as being empty and some as being loaded, but it is not charged that the loaded cars contained interstate traffic. I see no distinction, so far as this case is concerned, between the two. It is objected — • 1. That the act is unconstitutional under the rule laid down in the Employers' Liability cases, 207 U. S., 463. 2. That, assuming that the cars were originally provided with the safety appliances which the law requires, it does not appear that the condition in which they were at the times named in the petition respectively, was due to any want of ordinary care. 3. That in the case of empty cars, or cars not loaded with interstate commerce, it does not appear that they were, at the time of the existence of the defects, being used in inter- state commerce. These objections will be taken up in their order: The law was originally passed March 2, 1893, and, with an amendment or two later adopted and unimportant, so far as this question is concerned, an amendment was passed on the 2d of March, 1903. which provided that the act of 1893, with its amendments, should "be held to apply to common carriers by railroads in the territories and the District of 724 FEDERAL SAFETY APPLIANCE ACT. Columbia, and shall apply in all cases whether or not the couplers brought together are of the same kind, make, or type," and "shall be held to apply to all trains, locomotives, tenders, cars, and similar vehicles used on any railroad en- gaged in interstate commerce." It is claimed that since the act of 1903 undertakes to make the act of 1893 apply to trains, locomotives, and so forth, used on any railroad engaged in interstate commerce, it extends the operation of the act to subjects over which Congress has no control, and that this is exactly the effect of the decision of the Supreme Court in the Employers' Liability cases. ]\Iany answers suggest themselves to this claim. If the act of 1903 had been incorporated in the original act of 1893, and if it be true that the scope which the act covered was larger than that which Congress had power to legislate upon, and in consequence of that, the act should be held unconsti- tutional because of the impossibility of separation of the unconstitutional part from the constitutional part, still the contention of counsel would not be effective in this case. We have here the act of 1893 in full force and effect, with its provisions in no wise diminished or curtailed by the act of 1903. That the act of 1903 is, as the Supreme Court of the United States declared in Johnson v. Railroad Company, 196 U. S., 1, affirmative and declaratory, and, in effect, only construes and applies the former act. Now, if the former act is construed and applied by a later act (which, of course, involves the proposition that it remains unrepealed) and the later act is unconstitutional, in that it undertakes to give the former act a wider application than Congress had power to give to it, by what sort of reasoning can it be contended that the former act falls to the ground because it has had plastered upon it by Congress an unconstitutional construc- tion and application? The mere statement of this proposi- tion carries with it its answer and exhibits its unreasonable- ness. But much more may be said in favor of the propriety of APPENDIX G. 725 this legislation, having in view the decision of the Supreme Court in the Employers' Liability cases. It is true that the Supreme Court in that case held the Employers' Liability act unconstitutional, because it made the railroad company liable to any of its employes, without restricting the liability to those who were engaged in interstate commerce; but a parity of reasoning would not require that we should say the same thing of the Safety Appliance act because it refers to all cars used on any railroad engaged in interstate com- merce. It seems to me that, in the respect complained of, there is no analog;^' between the decision of the Supreme Court in the Employers' Liability cases and the theory of the defendant's counsel as to the constitutionality of the Safety Appliance act. An employe of a railroad company engaged in interstate commerce does not, merely because he is such employe, sustain the same relation to interstate com- merce as a car used on a railroad engaged in interstate com- merce sustains to interstate commerce on that road. Cer- tainly, the Federal Government owes no duty to, and has no authority over, an employe of a railroad which is engaged in interstate commerce, if the emploj^e himself is not engaged in the work of interstate commerce. That employe is subject, in respect to his relations with the railroad company, to the laws of the State in which the service is performed. There is no reason why the power of the State should not be suffi- cient for his protection, or why the Federal Goverment should interfere with respect to that or any other matter relating to that employe in respect to his work with the railroad com- pany, so long as it does not relate to the interstate commerce of the company. But this is not true of a car used by a railroad engag:ed in interstate cominerce. All of the cars used by a railroad engaged in interstate commerce, in the natural course of their use, are instrumentalities of interstate commerce; whether they carry interstate traffic themselves or are hauled in a train which contains interstate traffic the effect is the same. 726 FEDERAL SAFETY APPLIANCE ACT. They stand in a certain and important relation to that inter- state commerce over which Congress has control ; and it is quite apparent that Congress, in undertaking to determine the manner in which interstate commerce shall be carried on, and especially in making effective the useful and beneficent purpose of providing for the safety of employes, would necessarily have a regard for the cars which the interstate commerce railroad had in use. And thus, discovering a very marked and practical distinction between a car used by an interstate commerce railroad and a person in the em- ploy of an interstate commerce railroad, we see how one, in the nature of things, becomes properly the subject of Federal legislation while the other, depending upon the character of his work, may or may not become properly the subject of Federal legislation. This proposition is amplified in the reply herein made to the third objection to the applicability of the act. After all, on this subject of the constitutionality of the act, it seems to me that that question has been fully answered by the determination of the Supreme Court in Johnson v. Railroad Company, supra, wherein it is declared that this act of 1903 only construes and applies the act of 1893, and does not add any new affirmative provision. As to the second objection, whatever may be the right of the railroad company to defend against the claim made in a suit of this kind by saying that the coupling became defective or the grabiron lost so recently before the time named in the petition as to make it impossible, in the exercise of ordinary care, to replace or repair, that is purely a matter of defense if it ever can be asserted at all. It can not be urged in sup- port of a demurrer to the cause of action. If it were not so, it would be practically impossible for proof to be made in any case of a violation of the law. There are approxi- mately 2,000,000 cars in use by railroads in this country, and if the contention referred to is sound, it would be necessary, in order to sustain a cause of action in cases under this act, that proof be made that the appliance was in a condition of APPENDIX G. 727 unrepair at one time, that it continued to be in that condition of unrepair or in a developing condition of greater unrepair up to another time, the lapse of the intervening time being so great as to show a want of ordinary care on the part of the railroad company. In the meantime the very thing to pre- vent which the law was passed might occur, to-wit, the injury of an employe. The practical administration of justice would be denied and the real enforcement of the law be impossible if the construction contended for was sound. But it has been held in several cases that even as a defense on the merits no degree of care, no absence of negligence, can excuse for the failure to perform a duty unqualifiedly imposed by statute. And in the recent case of Railway Company v. Taylor, Admx., decided IMay 18 of the present year by the Supreme Court, the court very pointedly lays the unqualified responsibility upon the railroad for such a condition of un- repair. As to the third objection. What shall we do in the case of a car which is regularly used in the movement of interstate traffic but at the time when the defect is known to exist is itself not being used for carrying interstate commerce, but is being hauled in a train containing a car loaded with inter- state commerce ? What is the purpose of the law ? Here is a train which is engaged — at least part of it — in interstate commerce, and so long as that is true every car in the train is impressed, so far as the requirements of this act are con- cerned, with an interstate character. It is a part of the cur- rent. The interstate car can not move except with relation to the empty car. The empty car may at any moment be coupled to the interstate car. A brakeman engaged in per- forming some duty in respect to the interstate car may be compelled to pass over or use a grabiron on the empty car or couple the empty ear to the interstate car. Endless con- fusion would arise if any distinction was made under such conditions between a car loaded with interstate traffic and an empty car regularly used in the movement of interstate traffic, but at the time unloaded and coupled to another 728 FEDERAL SAFETY APPLIANCE ACT. ear actually in use in the movement of interstate traffic. Of course the same thing must be said of the loaded car, whatever the character of the freight it carried, if it is a car regularly used in the movement of interstate traffic. It seems to me that from every point of view the objections raised to the several causes of action are not well grounded. The demurrer is overruled. U. S. V. ATCHISON, TOPEKA & SANTA FE RAILWAY COMPANY. (In the District Court of tlie United States for the Fourth District of Arizona,) Decided July 11, 1908. ( Syllabus by the court. ) 1. The height of drawbars of freight cars as required by the Federal Safety Appliance Act shall not be more than 34% inches nor less than 311/^ inches, from the top of the rail, the rail being on the same level as the cars equipped with such drawbars. 2. In prosecutions to recover the penalty under said act the burden is on the Government to show by a clear preponderance of evidence the facts as alleged in the petition. 3. A failure on the part of the inspectors for the railroad company to discover defects in the equipment of cars cannot excuse tlie com- pany from liability under the statute. 4. The inspectors for the Government are not required to notifj^ the employes of the railroad company of defects on cars. 5. Nothing but inability on the part of the common carrier to comply with the requirements of the Safety Appliance statute will excuse its non-compliance. The question as to whether it is convenient for a repair to be made at a certain place does not arise. 6. If a drawbar of a car be piilled out en route it is the duty of the carrier to make tlie necessary repairs at the nearest point where such repair can be made, and the hauling of such car in such de- fective condition beyond this point is a violation of the law. 7. If for any cause a part of tlie coupling or uncoupling mechanism of a car be removed, broken, or parts being present and not connected, APPENDIX G. 729 thereby rendering it such that it can not bo operated without the necessity of a man going between the ends of tlie cars, then such car is not equipped in compliance with the law. 8. The law requires that both ends of each car be equipped as required by the statute. 9. The statute applies to empty cars as well as to loaded cars. 10. In a prosecution to recover the penalty for the violation of the stat- ute within a Territory of the United States, it is not necessary to show that the defendant is engaged in interstate commerce; neither is it necessary to show that the car itself is engaged in interstate traffic. 11. To constitute a compliance with the law it is not sufficient that the coupling or uncoupling apparatus may be operated with great ef- fort without going between the ends of the cars, but it must be in such condition that it can be operated by the use of reasonable effort. 12. Positive testimony is to be preferred to negative testimony in the absence of other testimony or evidence corroborating the one or the other. Joseph L. B. Alexander, United States attorney ; Roscoe F. Walter, special assistant United States attorne3\ for the United States. Faul Burkes for defendant. INSTRUCTIONS TO JURY. Sloan, District Judge (charging jury) : This suit is brought under the provisions of the Congres- sional act of March 2, 1893, as amended by the law of 1896 and by the law of 1903, which act and the said amendments are known as the Safety Appliance acts. Under section 2 of the act it is made the duty of common carriers engaged in interstate commerce, and also common carriers within the Territories of Arizona and New Mexico, to equip their cars with couplers coupling automatically by impact and which can be uncoupled without the necessity of men going between the ends of the cars. The act also provides that it shall be un- lawful for any such common carrier to use any freight car equipped with a drawbar which, measuring perpendicularly 730 FEDERAL SAFETY APPLIANCE ACT. from the level of the tops of the rails to the center of such drawbar, shall not be more than 34>^ inches in height or less than 311/^ inches in height; it being assumed in such measurement that the rails are on the same level as the car equipped with such drawbar. It is further provided that any violation of either of the provisions of the statute which I have called your attention to renders such common carrier liable to a penalty of $100 for each and every such violation, to be recovered in a suit or suits brought by the United States in a court having jurisdiction under the act. The complaint in this case contains fifteen distinct counts or causes of action. The first and the tenth counts relate to alleged violations by defendant of the provision of law with reference to the height of drawbars, it being alleged in each of these counts that the defendant company used a freight car with a drawbar which was less than 3114 inches in height, measured perpendicularly from the level of the tops of the rails to the center of such drawbar. Counts 2 to 9, inclusive, and 11 to 15, both inclusive, relate to alleged defects in the couplers with which the various cars named in the counts were equipped, it being charged that each was defective in that it could not be operated so as to uncouple the car to which it was attached without the necessity of a man or men going between the ends of such car and that to which it might be coupled. The burden is upon the plaintiff in this cause to show by a clear preponderance of the evidence that the defects in safety appliances alleged to have existed as set out in the complaint did actually exist and the existence of such defects must be established by a fair preponderance of the evidence. The burden is laid ui)on the defendant, under the statute, to discover defects in the appliances mentioned under the act, whenever an opportunity is fairly presented for the dis- covery of such d(!f('ets. Any failure or omission on the part of the inspectors of the company to discover such defects, APPENDIX G. 731 after such opportunity is presented, can not excuse the com- pany from liability under the statute. The inspectors for the Government are not required to notify the employes of the railroad company of existing de- fects previous to or at the time of movement of defective cars, though such inspectors previously discovered such de- fects. I charge you that the law requires a strict compliance on the part of common carriers with the provisions of the Safety Appliance act to which I have called your attention. Nothing but inability on the part of a common carrier to comply with the requirements of the act will excuse its non-compliance. I charge you further that in the case of a car which may have its drawbar pulled out en route, it is the duty of the common carrier to make the necessary repair at the nearest point where such repair can be made. It may haul such car to such nearest point and no farther, using such care and caution as may be needed to insure the highest degree of safety and security while being so hauled. The common carrier may not choose its place to make such repair, but must avail itself, for that purpose, of the nearest point where, by the exercise of diligence and foresight, the company may pre- pare to make such repair. Inasmuch as inability alone will excuse the common carrier from a literal compliance with the act, it is the duty of the common carrier to have the mate- rial and facilities on hand at each repair point which may be needed to make repairs of the kind necessary to comply with the requirements of the Safety Appliance acts. It is the duty of the common carrier to use reasonable foresight in providing material and facilities for such purpose. In such a case it is not a matter of convenience merely, but a question of ability on the part of the common carrier to comply with the act. In this case the jury is instructed that the defendant com- pany can not excuse, under the Safety Appliance act, the hauling of a car which was without its drawbar from Winslow v:::.' i'i';i)i';i{,\i, HAicicrv wi-hanc.k aci' lo ;ii.iiic (illirc iHiiiil lor ri'iiiiir:. 1 1' il. could lnivc hccu vvilliiii llii' |ii)\\ir ..r Hie (Icrriid.iiil (•(iiii|i;iiiy, li;ii| il cviTciHcil roisoii ill))'' i-nn- mill I'ldrMi'liI , In li;i\r ic|i;i ind ij .d, Winslovv, il, liciii," cliJU'L'i'd, ;i!i I liii\r Miiid Im ritrc, udli iln- didy "T li;iviri^^ oil liiitid ;d .'Uiid I'l'itiiii' |>iiiid llic iii;di'n;d ;ind I'jciI d n.; ni'i'dcd lor Hud. |)iir|)OMi- Il ill II VKil.d ion ol l.iu rciidi riii;^ llic loininoii I'.iiTnr li.dilt; under llir Hlfllldi' lo ii:;r n cir wdli llir dev i:; pin (d' llic i li;iin coiiiicrj iiii' llic lock lilock lo llir 1 1 1 icon | iJ ii i >' li\cr lirol.cji or rciiio\cd Tor iiny cnii'ic, when I he erfeel would he |o render IIk^ iiiieoiiplin!'; iiiechiini.in iiio|)erid i \'e wilhoid llie nccessily of il, iii.'in I'oin," liclwccii Ihc end; ol' llie cnrM. ir d .i|)|)e;ir llnd Ihc eoiipler lie |ircsciil lull llic |i;irlM ;irc (lol- Mo connccled Ih.d Ihc coiijiler c;in lie o|)er,ilcd u illioid IImi iH'ccsHily cr;i I i\c in d ;el f wil IkhiI- i'c<|iiiriti<^ Ihe iii;ini|inhil loll ol' Ihe device on Ihc ;id.i;icenl aw lo ell'i'cl 11 coii|i|iii:' or iincoii|il III": lo or I'loni .{iieli ;id.|;iccid, I'.ir. II i:; nol n v-iiiiiry I hid iiiiy c;ir" in (|ih";|ion he n loiidcd cur In conic wilhiii Ihc iiiciiiiin;.^ of Ihc hIiiIhIc. 11' Ihc ciir is lintdiMJ in Ihc did'cclivc <'oii(lil ion, Ihc nIiiIhIc is violiilcd n- ^fMnlh'NM of Ihc fuel whclher Ihe cur lie loiided or nnlo.ided. Ncilhcf in il III SHiiry, in He e,i';c .d' n |troMcciiliii, was (;(liii|)|)f(| will) ;i, (Irawl)ar wliidi, iiicasiii-cd [xirpcndifMilarly I'roMi U\v. level ol" the tops ol" lilt; I'ails l,o IIk; (Hauler of such drawbar, was less lliaii '.W'/- iiielics in liei(^h(,, as re(|iiired hy SOC-iioii f) ol" llie l''edei';il SaTety A|)pliaMee ;iei, iippr'oved March 2, 1S!);{, as ainended April I, IS!)(i ;ui' here. It is not necessary that the United States should prove its case beyond reasonable doubt. As you very well understand, that is the measure of proof that is required in a criminal case. It does not apply here. The United States has the burden of proof upon it in order to make out its ease. It has the burden of proof from the beginning to the end of it. It never shifts. It is bound to make out its case, and it is bound to make it out by evidence that is clear and satis- factory to the jury. That is the obligation that is laid upon it. Not by evidence which is of that high degree which we describe when we say evidence beyond reasonable doubt, but it is bound to make it out by such evidence as is clear and satisfactory, and by that degree of proof to make out all the elements which go to constitute the charge. If the United States has failed to come up to that standard, then it has failed in this case as to one or more or all of these particular charges, because that obligation rests upon it. That. I believe, constitutes all the instructions that I need give you with regard to this ease. They cover, so far as I can see, all the points upon which I have been asked 750 FEDERAL SAFETY APPLIANCE ACT. to give 3^ou specific instructions, and I therefore need not confuse you by reading them over and answering them specially. The jury rendered a verdict in favor of the United States for $300. UNITED STATES v. PENNSYLVANIA RAILROAD COMPANY. (Motion for new trial, reported at 1G2 Fed. Eep. 408.) (In the District Court of the United States for the Eastern District of Pennsylvania.) December Term, 1906. Decided March 18, 1908. 1. An action brought to recover the penalty provided for in the Safety Appliance Act is not a criminal case. 2. The Government need not prove its case beyond a reasonable doubt; it is sufficient if it furnishes clear and satisfactory evidence of all the necessary facts. 3. The statute requires as to couplers that tlie apparatus on each end of every car shall be in operative condition. 4. In order to constitute a violation of the Safety Appliance Act, the car must be moved in a defective condition. 5. Where a car, which had been at rest at a station for a period of time, is taken out upon the road in a defective condition, the car- rier is liable for the penalty, and it is wholly immaterial whether the defendant knew of the defect or could have ascertained its con- dition by the exercise of reasonable care; in such a case the carrier must find the defect at its peril. STATEMENT OF FACTS. This is an action brought by the United States to re- cover a penalty of $100 on ace-ount of an alleged violation of the safety-appliance act. Inspectors of the Interstate Commerce Commission testified that defendant hauled Boston & Albany car No. 12485 from West Philadelphia when the lock set was dis- APPENDIX G. 751 connected from the lock block on one end of the car and hung loose on the lift chain. All the parts were present, but were not coupled together, so that the lever was in- operative and the car could not be uncoupled without a man going between the cars for that purpose. The defendant of- fered evidence that it had inspectors whose duty it was to examine and repair defects; that when defects were found an entry was made in the inspectors' book; that as to this particular car no entry of repairs or defects had been made. J. Whitaker Thompson, United States attorney; John C. SwABTLEY, assistant United States attorney; Luther M. Walter, special assistant United States attorney, for the plaintiff. John Hampton Barnes, esq., for the defendant. McPherson, Judge, (charging jury). Gentlemen of the jury: Some of you, perhaps all of you, have already taken part in similar trials, but, at all events, you have listened to them, and it is almost super- fluous for me to go over what I have already said two or three times. Nevertheless, I will say very briefly what ought to be said with reference to the present case. There is just one charge here against the Pennsylvania Railroad. It is charged with having out of order one safety appliance upon a ear in its possession. It was not one of its own cars; it was a car belonging to the Boston & Albany Railroad ; nevertheless, that makes no difference. As you know, railroads are continually interchanging ears; and the act of Congres-s makes no difference between cars that are owned by a railroad and cars that come upon its system and are hauled by it over its rails. If a car is not in proper operative- condition, it is the duty of the railroad to refuse to receive it, as it has a perfect right to do. After receiving it, it is just as much 752 FEDERAL SAFETY APPLIANCE ACT. bound by its condition as if it were its own own car from the beginning. The question of fact here for your deter- mination, about which there is conflicting evidence, is the condition of this car, whether or not it was out of order, whether or not it was out of operative condition, and that is a question of fact that you must resolve. If the car was in order, if the car wais in such a condition that it complied Avith the statute, cf course, there has been no offense com- mitted. The second section of this act under consideration requires that the cars shall be so fitted with safety appliances that when the two cars come together there shall be an automatic coupling, by the mere fact of their coming to- gether, the impact of their coming together, the coupling shall be done automaticalh^ and it also requires that there shall be a device by Avhich uncoupling may be performed without the necessity of sending a man between the cars to perform that operation or to assist in it. That is done necessarily through the use of a lever, sometimes of a lever that runs across the entire end, and sometimes of a lever that runs only halfway across, and is as has been testified to you, always upon the left-hand side of the car as one faces it. Either lever complies with the provision of the statute. Therefore, was this car in that condition? You have heard the testimony of the witnesses upon the stand, the two inspectors who are in the service of the Interstate Com- merce Commission, and have testified to you what they say they found. You have heard the testimony of the other witnesses with regard to inspection, such inspection as was made by the Pennsylvania Railroad Company, and from the testimony from both sides, taken together, you must de- termine whether this car was in operative condition as re- quired by the statute. I have just explained to you what is required. If it was in that condition, then, as a matter of course, the defendniit lias not committed any offense for which a i)enalty could be imposed. It is necessary that both APPENDIX G. r.).) ends of every car should be completely equipped with de- vices that are in operative condition. It is not enough that one end shall be in good order and the other end not in good order. Both ends, under the statute as I construe it, must be in good worliing condition. It is the duty of the United States in this suit also to satisfy you by clear and satisfactory evidence that these devices, or one of them, were out of order. The burden of proof is upon the United States, and it rests upon it throughout the course of the trial. It is not bound to show to you beyond reasonable doubt, as would be the case if we were trying an indictment in a criminal case — if this defendant was here on a criminal charge. I say it is not necessary that the measure of proof should rise to that degree, beyond reasonable doubt, but it is neces- sary, this being an action for a penalty that the United States should take up the burden and carry it, showing by clear and satisfactory evidence that all the elements in this offense were present. If the testimony, therefore, is not of that quality, the United States has failed, and your verdict would have to be for the defendant. Let. me say also that there is no question in the case for your consideration concerning the measure of care or diligence that the defendant may have exercised with re- gard to inspection. In my construction of the statute, that is not a matter which the act of Congress makes necessary for consideration. As I understand the law. Congress has required a common carrier engaged in interstate commerce to see that these devices are in order under conditions such as are here before us. I am not speaking now of accidents that might happen to them while they were in the course of transportation, when it would be impossible for anj^body to know that they were out of order or to repair them, but I am speaking of a condition that may exist while the cars are at rest and when an opportunity is afforded for the process inspection. That was the case here, according to the undisputed evidence. This car and the train of which 754 FEDERAL SAFETY APPLIANCE ACT. it was part lay at the Mantua yards for some hours — I do not know for how long exactly— the precise time is not im- portant, but an opportunity was afforded, at all events, for inspection. That being so, in my construction of the statute, the duty rested upon the carrier to find any defect that existed, and if the defect was there and the carrier failed to find it, it would be liable to the penalty, even although it made an inspection and made it by careful men, who per- formed their duty according to the best of their ability. The fact that they failed to find it would, while perhaps not a fault in one sense, nevertheless expose the carrier to the penalty. So that the whole case depends upon what you find the question of fact to be. Was this car out of operative condition at the time testified to by the witnesses? I repeat, the burden of proof is on the Government to show you by clear and satisfactory evidence that it was out of order at one or both ends, and if the Government has not so satisfied you. then your verdict must be for the defendant. If, however, it has satisfied you that this was out of order, that one or both ends, of this coupling device were out of order, then your verdict should be in favor of the United States for the sum of $100. The jury rendered a verdict in favor of the United States for $100. UNITED STATES v. TERMINAL RAILROAD ASSOCIA- TION OF ST. LOUIS. (In the District Court of the United States for the Eastern District of Missouri, Eastern Division.) Decided June 3, 1908. (Syllabus by the court.) 1. An action brought to recover a penalty under the Safety Appliance Act is civil. APPENDIX G. 755 2. It makes no difference under the law whether the chains were broken actually in the links or were disconnected; they were in point of fact inoperative, and if the railroad company permitted the cars to be hauled while the couplers were inoperative, then under the statute it is guilty. The Interstate Commerce Commission lodged with the Uni- ted States attorney information showing four violations of the safety-appliance law by the Terminal Railroad Associa- tion of St. Louis. Defendant made general denial as to all the counts and offered evidence to show that the cars were equipped with automatic couplers, but the chains connecting the lock pins to the uncoupling levers were disconnected and needed only to be connected to make the appliance available. Henry W. Blodgett, United States attorney; Truman P. Young, assistant United Spates attorney, and Ulysses Butler, special assistant United States attorney, for the United States. Edwin W. Lee for defendant. David P. Dyer, District Judge (charging jury) : Gentlemen of the jury, this is a proceeding brought by the United States district attorney against the Terminal Railroad Association of St. Louis to recover the sum of $400. There are four counts in the complaint. It is a civil action, provided by statute for such cases. It is based upon section 2 of an act to promote the safety of employees and travelers upon railroads by compelling common carriers engaged in interstate commerce to equip their cars with automatic couplers and continuous brakes and their locomotives with driving-wheel brakes, and for other purposes. That act was approved ]\Iarch 2, 1893, and amended by an act of April 1, 1896. The first and second sections of the act are as follows : 756 FEDERAL SAFETY APPLIANCE ACT. That from ana after the first day of January, 1898, it shall be un- lawful for any common carrier engaged in interstate commerce by rail- road to use on its line any locomotive engine in moving interstate traf- fic not equipped with a power driving-wheel brake and appliances for operating tlie train-brake system, or to nm any train in sucli traffic after said date that has not a sufficient number of cars in it so equipped with power or train brakes that the engineer on the locomotive drawing such train can control its speed witliout requiring brakemen to use the common hand brake for that purpose. Section 2 of the act under which this complaint is made is as follows: That on and after the first day of January, 1808, it shall be unlawful for any such common carrier to haul or permit to be hauled or used on its line any car used in moving interstate traffic not equipped with couplers coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars. Section 6 of the act provided: That any such common carrier using any locomotive engine, running any train, or hauling or permitting to be hauled or used on its line any car in violation of any of the provisions of this act, shall be liable to a penalty of one hundred dollars for each and every such violation, to be recovered in a suit or suits to be brought by the United States Dis- trict Attorney in the District Court of the United States having juris- diction in the locality where such violation shall have been committed. The fact is conceded that these cars were engaged in in- terstate traffic. The cars were destined to New York and Philadelphia, received here over some railroad from Kansas City. So there is no question about the cars being engaged in interstate traffic. Congress has seen proper to enact this statute, made for the purpose of protecting from injury the employees. As to the wisdom of the act you, nor I, have nothing to do. It is the law of the land. It is charged in the first count of this petition (and each of the other counts is the same, with the exception of the cars named in the respective counts) that on or al)()iit the 8th day of May. 1007. defendant hauled th(! said car with said interstate traffic over its line of railroad from St. Louis, within the State of Missouri, APPENDIX G. 757 within the jurisdiction of this court, when the coupling and uncoupling apparatus on the "A" end and the "B" end of such car was out of repair and inoperative, the chains connecting the lock pins or lock blocks with the uncoupling levers being broken on said ends of said car. The main charge here is that the cars were in a condition which made them inoperative under the provisions of this act, and I charge you that it makes no difference whether the chains were broken in fact in the links of the chain or were merely disconnected. It was the duty of the railroad com- pany and its employees to see that those chains were in condition so that they could be used as this act contemplates. They should be in such condition that they could be used without necessitating a man going in between the cars. I fail to find any difference, under the provisions of this act, between a chain that happens to be broken in a link and a chain that is uncoupled and inoperative. You heard the testimony that was given here yesterday. One witness testified that some of these chains were broken and some were disconnected. Another witness testified that he did not discover the broken chains, but did discover that they were disconnected. The witnesses for the defendant testified that the chains were not broken but were all dis- connected. There is no dispvite, therefore, that the chains were uncoupled; and it makes no difference under the law whether the chains were broken actually in the links or were disconnected; they were, in point of fact, inoperative, and if the railroad company permitted them to be used while they were inoperative, then under this statute it is guilty. I therefore charge you that under all the evidence in this case the plaintiff is entitled to recover on each count of its complaint in the sum of $100, and the court instructs you ihat under the law and the evidence and the pleading you must return a verdict in favor of the plaintiff in the sum of $100 on each of the four counts of the complaint. 758 FEDERAL SAFETY APPLIANCE ACT. THE UNITED STATES v. ATCHISON, TOPEKA & SANTA FE RAILWAY COMPANY. (In the District Court of the United States for the Southern District of California.) (Syllabus by the court.) 1. The Federal Safety Appliance Act requires carriers subject to the act to find at their peril and repair defects in the safety appliances embraced within the act. If a carrier fails to find and repair such defects it is liable for the statutory penalty. 2. It is incumbent upon the Government to make out its case by clear and satisfactory evidence. Oscar La\\t,er, United States attorney; Aloysius I. INIc- CoRMiCK, assistant United States attorney, and Roscoe F. Walter, special assistant Uyiited States attorney, for plaintiff. E. W. Camp, for defendant. Bedded June 6, 1908. Wellborn. District Judge (charging jury) : Gentlemen of the jury: The circumstances of this case do not call for nor admit of any protracted or elaborate statement or explanation of legal principles, and I shall not needlessly consume time, therefore, in preparing written charges. Indeed, I think that the mere reading of the pro- visions of the safety-appliance act of Congress, on which the Government relies for recovery in this case, will enable you intelligently to perform your duties as jurors and pass upon the facts. I will suggest to you what those duties are, and indicate the correct method of their performance. The act of Congress in question seems to have been passed in 1893 — the amendment. The fir.st section is as follows: APPENDIX G. 759 Be it enacted by the Senate and the House of Representatives — I will only read the pertinent portions of the section to you — Be it enacted by the Senate and the House of Representatives of the United States of America in Congress assembled That from and after the first day of January, eighteen hundred and ninety-eight, it shall be unlawful for any common carrier engaged in interstate commerce by railroad to use on its line any locomotive or engine, in moving inter- state traffic, not equipped with a power driving-wheel brake. Sec. 2. That on and after the first day of January, eighteen hundred and ninety-eight, it shall be unlawful for any such common carrier to haul, or permit to be hauled, or used on its line, any car used in moving interstate traffic, not equipped with couplers coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars. Sec. 4. That from and after the first day of July, eighteen hundred and ninety-five, or until otherwise ordered by the Interstate Commerce Commission, it shall be unlawful for a railroad company to use any car in interstate commerce that is not provided with grab irons or hand- holds in the ends and sides of such car, for the security of the men in coupling and uncoupling cars. Sec. 6. That any such common carrier using any locomotive engine running any train, or hauling or permitting to be hauled or used on its line any car in violation of any of the provisions of this act, shall be liable to a penalty of one hundred dollars for each and every sucli vio- lation, to be recovered in a suit or suits to be brought by the United States District Attorney of any District Court of the United States having jurisdiction of the locality where such violation shall have been committed. It shall be the duty of said District Attorney to bring suits upon duly verified, etc. Those provisions that I have read are the pertinent pro- visions of the law. There is no controversy that the defendant, at the times mentioned in the complaint, was a common carrier engaged in interstate commerce by railroad, and that the engines and cars mentioned in said complaint were used in hauling and moving interstate traffic, and the only questions for you to determine are whether or not the appliances on the engines and cars mentioned in the complaint were out of order, as alleged in the complaint. Whether or not the defendant inspected said engines and cars, and was diligent and care- ful in inspecting them, is not a matter you need concern yourselves about. The act requires defects in the appliances to be found at the peril of the company, and if it fails to find them the company is responsible for the penalty. If 760 FEDERAL SAFETY APPLIANCE ACT. the Government has not made out its ease by clear and satis- factory evidence your verdict should be for the defendant. If, however, you are satisfied from the evidence that either of said engines or cars was not equipped with the appliances required by the acts of Congress to which* I have called your attention, or that such appliances were defective and inoperative, then such engine or car was out of order in that particular respect, and your verdict on the count re- lating thereto should be for the Government. You can find for the plaintiff or defendant on any one or more or all of the counts, as the evidence seems to you to require. Verdict for plaintiff. UNITED STATES v. THE CINCINNATI, HAMILTON & DAYTON RAILROAD COMPANY. (In the District Court of the United States for the Northern District of Ohio.) Decided June 2J,, 1908. (Syllabus by the court.) The Federal Safety Appliance Law lays an unqualified duty upon a railroad company subject to the act to keep its coupling devices in a certain condition (Railroad Company v. Taylor, Administratrix, 210 U. S. 281), and when an employe of such company deliberately puts such devices in another condition, which condition the law un- dertakes to prevent, then the company is required to respond under the penalty for tlie unlawful act of its employe. WiLLLVM L. Day, United States attorney, John S. Pratt, assistant United States attorney, and Roscoe F. Walter, special assistant United States attorney, for the United States. Julian H. Tyler, for defendant. APPENDIX G. STATEMENT OP FACTS. 761 The defendant company was charged with hauling upon its railroad its own engine No. 90 when it was not equipped in compliance with the Federal safety-appliance law, in that the uncoupling lever was missing from the "A" end of the engine. The defense was made that inasmuch as the un- coupling lever had been removed by the employees of the defendant company for some reason best known to them- selves and without the order or consent of the company, it should not be held to answer for such act of its employees, because the very object of the act under which this suit is brought is to secure the safety of such employees. U. S. V. C, H. & D. R. R. 00. OPINION. (On motion by plaintiff for judgment on the pleadings.) Tayler, District Judge (orally) : I suppose that the administration of this law must of ne- cessity be attended with a certain amount of strictness of construction, and, in many cases, of hardship. It is practical results which the act seeks to accomplish. It seeks to insure the safety of employees, in so far as that may be accomplished by regulating coupling devices and grab-irons. It is per- fectly conceivable that in four cases out of five the condi- tion in which the grabiron or the coupling device is found may be due to the carelessness or willful act of one of the very class of employees whose safety is sought by the legis- lation. Where an act lays the unqualified duty upon a rail- road company to keep its coupling devices in a certain con- dition and one of its employees deliberately puts it in another condition, which is a condition that the law undertakes to prevent, then the corporation is required to respond, under this penalty, for the unlawful act of its employees. 762 FEDERAL SAFETY APPLIANCE ACT. I do not see how we can escape the rule of law which makes the corporation responsible for the acts of its em- ployees, because it is only through employees as its repre- sentatives that it can act at all. From the standpoint of practical administration of the law, it would be practically impossible to administer it if it should be held that it was a defense to a charge that the coupling devices were not in the condition which the law requires, or that a grabiron was in a condition that was unlawful, that such condition was due to the act of one of a class of employees for whose bene- fit and protection this legislation was enacted, and the cor- poration Avas therefore not liable. If that was true, the statute would be in many cases practically inoperative. If I catch the spirit of this law as that spirit has been declared, especially in this latest ease decided by the Su- preme Court on the 18th of May (Railroad Co. v. Taylor, admx.), then certainly it must be said that the fact that the condition in which the lever which ought to be attached to a coupling device is found, is due to the willful act of an employee, yet since th'6 result is the failure to perform an unqualified duty laid upon the railroad company by Congress, it must be said to be a violation of the law. It will be necessary to sustain the motion for judgment on the pleadings, and an exception will be noted. UNITED STATES v. ATCHISON, TOPEKA & SANTA FE RAILWAY COMPANY. (In the United States District Court for tlie Northern District of California.) [167 Fed. 696.] Decided December 1, J90S. (Syllabus apiM'ovxid by the court.) 1. If a carrier liauls over its line any cars wliich can nol be coupled aubomatically by impact, either by reason of being improperly APPENDIX G. 763 equipped, or the equipment being out of order, or disconnected, or otherwise inoperative, the act is in violation of the Safety .Appli- ance law. 2. The Safety Appliance statute applies to the coupler on each end of every car subject to tlie law, and it is wholly immaterial in what condition was the coupler on the adjacent car, or on any other car or cars, to wliich eacli car sued upon was or was to be coupled. 3. Carriers are required immediately to repair defects in cars caused during the time they are being hauled, if they can do so with the means and appliances at hand at the time and place, or when such condition should have been discovered by the exercise of reasonable care. If requisite means are not at hand, carriers have the right, without incurring the penalty of the law, to haul the defective car to the nearest repair point on their line. But if they haul such car from a repair point, they are liable for the stat- utory penalty. 4. It is the duty of the carrier, subject to the Safety Appliance Acts, to establish reasonable repair points along its line for the making of repairs of the kind necessary to comply with the law. At such repair points there should be the material and facilities to make all such repairs. Alfred P. Black, Assistant United States attorney, and Monroe C. List, special assistant United States attorney, for the United States. C. L. Brown and Horace Pillsbury, for the defendant. INSTRUCTIONS TO JURY. De Haven, District Judge (charging jury) : You are instructed that section 2 of the safety-appliance act imposes upon the defendant an unqualified duty to equip its cars with couplers coupling automatically by im- pact, and which can be uncoupled without the necessity of men going between the ends of the cars: and if the defend- ant hauled over its lines of railroad any cars which could not be so operated, either by reason of being improperly equipped, or by reason of the original equipment being out of order, or disconnected, or otherwise inoperative, your verdict should be for the Government as to each and every car so hauled. 764 FEDERAL SAFETY APPLIANCE ACT. You are instructed that section 2 of the safety-appliance act applies to the coupler on each end of every car subject to the law, and it is wholly immaterial in what condition was the coupler on the adjacent car, or on any other car or cars, to which each car sued upon was or was to be coupled. The equipment on each end of every car must be in such condi- tion that whenever called upon for use it can be operated without the necessity of men going between the ends of the cars. You are instructed that in actions arising under the safety- appliance act the Government is only required to prove by a fair preponderance of the evidence the existence of the defects as set out in the complaint. If from the evidence you find that the cars, or either of them, described in the petition, or in some count thereof, were equipped with the requisite couplers and grab irons, and that they Vv^ere in the condition required by the law when they were received by the defendant to be hauled over its line of railroad as stated, but during the time they were being so hauled the couplers or grab irons from any cause became injured or out of repair upon any of the ears so that they were not in an operative condition, then the defendant would be required to immediateh' repair said de- fects and put the appliances in operative condition if it could do so with the means and appliances at hand at the time and place when and where it discovered their defective and inoperative condition, or when such condition should have been discovered by the exercise of reasonable care on the part of its agents or servants charged with that duty. But if it did not at such time and place have the requisite means or appliances at hand to remedy such defect and put the couplers and grab irons in operative condition, then it would have the right, without incurring the penalty of the law, to haul such cnr or cars to the nearest repair point on its line where such defects could be repaired and the appli- ances put in operative condition. But if such defective or inoperative condition of the couplers and grab irons existed at a repair point on defendant's line or at a place where APPENDIX G. 765 such defects could have been remedied, then if it hauled said cars from such place in such condition it would do so at its peril and be liable for the statutory penalty for so hauling or using such car described in any count of the petition. You are instructed that it is the duty of a railroad com- pany, subject to the provisions of the safety appliance act, to establish reasonable repair points along its line of railway for the making of repairs of the kind necessary to comply with the law; that is to say, repair points at places where they are reasonably required; that it is also the duty of such railroad company to have on hand at such repair points the material and facilities necessary to make all such repairs, and that such railway company must use reasonable fore- sight in providing material and facilities for such purpose; and if the jury believes that the defendant hauled any car defective as to safety appliances over its line of railroad from any such repair point, where by the exercise of rea- sonable diligence and foresight such repairs could have been made, your verdict should be for the Government as to each and every car so hauled. You are instructed that if the defendant hauled any car over its line of railroad from or through any point in a de- fective condition, it is wholly immaterial that the defendant had no shops, material, or facilities for repairing the defects at that place, if it can be shown that said ear had started from a repair point upon the line of defendant's railroad in the same defective condition, and where such repairs could have been made had the defendant exercised reasonable dili- gence and foresight in providing such repair point with the proper material and facilities for the making of all repairs necessary to comply with the safety appliance act, your ver- dict should be for the Government as to each and every car so hauled. Your verdict should be for the Government as to each and every car so hauled upon that state of facts. 766 FEDERAL SAPETY APPLIANCE ACT. (The jury returned a verdict for the United States on the second, fourth, fifth, and eighth causes of action, and not being able to agree as to the balance of the counts, was discharged.) UNITED STATES v. NEVADA COUNTY NARROW GAUGE RAILROAD COMPANY. (In the District Court of the United States for the Northern District of California. ) [167 Fed. 695.] Decided l^iovemher 28, 1908. (Syllabus by the court.) 1. In an action brought to recover the statutory penalty under the Safety Appliance Acts a preponderance of the evidence that the defective car was hauled as alleged is sufficient to charge the defendant. 2. If the coupling and uncoupling apparatus on a car is so constructed that in order to open the knuckle when preparing the coupler for use or in uncoupling the car it is reasonably necessary for a man to place part of his body, his arm, or his leg in a hazardous or dangerous position such car is not equipped as required by section 2 of the Safety Appliance Act. STATEMENTS OF FACTS. The Interstate Commerce Commission lodged with the United States attorney information showing violations of Safety Appliance Law by the Nevada County Narrow Gauge Railroad Company. The declaration was in two counts, each count charging a violation of section 2 of the statute, the allegation being that the couplers were nut of repair and inoperative. Alfred P. Black, assistant United States attorney, and Monroe C. List, special assistant United States attorney for the United States. Fred Searls, for defendant. APPENDIX G. 767 INSTRUCTIONS TO JURY. DeHaven, District Judge (charging jury) : The statute under which this suit is being prosecuted makes it unlawful for any common carrier engaged in inter- state commerce "to haul or permit to be hauled or used on its line any car used in moving interstate traffic not equipped with couplers coupling automatically by impact and which can be uncoupled without the necessity of men going between the ends of the cars." The complaint in this case charges the defendant with a violation of this statute, and the question is for you to de- termine ; it is a simple question of fact for you to determine. The jury is instructed that if it' believes from a prepon- derance of the evidence that the defendant hauled the car, as alleged in the first count of plaintiff's petition, when the coupling and uncoupling apparatus on either end of said car was so constructed that in order to open the knuckle when preparing the coupler for use it was reasonably ne- cessary for a man to place part of his body, his arm, or his leg in a hazardous or dangerous position, then its verdict should be for the Government. You are instructed that if you believe from a preponder- ance of the evidence that the defendant hauled the car, as alleged in the first count of plaintiff's petition, when said car was not equipped with couplers coupling automatically by impact and which could be both coupled and uncoupled without the reasonable necessity of a man going between the end sills of said cars, then your verdict should be for the Government. There are two counts in this petition. The first one is the only one that is contested ; the second has been admitted by the defendant — that is, there is no defense to it. The form of the verdict is: "We, the jury, find for the" 768 FEDERAL SAPETY APPLIANCE ACT, plaintiff or defendant, as you believe, on tlie first count of the petition, and for the plaintiff on the second count of the petition. Verdict for Government on both counts. UNITED STATES v. CHESAPEAKE AND OHIO RAILWAY. (In the District Court of the United States, Southern District of West Virginia.) , Decided December 2, 190S. 1. A suit for the penalty prescribed in section 6 of the federal safety appliance act of March 2, 1893, as amended April 1, 1S9G, as amended March 2, 1903, is a civil action, and in such suit to entitle the Governm.ent to recover it is necessary that the facts which constitute a violation of the act be proved by a preponder- ance of the evidence, and not beyond a reasonable doubt. 2. The statute requires that the coupler on each end of every car hauled in a train containing interstate commerce shall be in operative condition as required by the act, and this whether the car be loaded or empty, 3. In counting the cars in a train to ascertain the percentage of cars oouipped with air appliances, as required by the act, the engine and tender are to be counted as separate and distinct cars. 4. If a railroad company subject to th.e act hauls a car or train in inter- state traific not equipped as required by the statute it does so in violation cf the law. Elliot Nortiicott, United States attorney; H, Delbert RuMMEL, assistant United States attorney; Roscoe F. Wal- ter, special assistant United States attorney, for plaintiff. SiMMS, Enslow, and Fitzpatrick for defendant. Keller, District Ju iiifonii tlic employees of the defendant of the facts found. 4. The act imposes upon the railway company an ahsolute duty to main- tain its couiiliiii: aj)pliaTH'<' and grab-irons or hand-holds in op- erative condition. APPENDIX G. 797 5. A car coming without the state and being switched from one yard in the state to another yard in the state in furtherance of a design to transfer it to its final destination is engaged in interstate traffic. Ernest F. Cochran, United States Attorney, and Ulysses Butler, special assistant United States Attorney, for plain- tiff. Jacob IMuller for defendant. INSTRUCTIONS TO JURY. Brawley, Distinct Judge (charging jury) : The Court is requested by the learned counsel for the plaintiff to give you these instructions: 1. This is a civil case and the Government is only required to prove its case by a preponderance of the evidence and not beyond a reasonable doubt. United States v. L. V. Ry. (not yet reported), District Court; United States v. P. tfc R. Ry. 162 Fed. Rep., 403 ; United States v. Chicago Great Western Ry., 162 Fed. Rep. 775; United States v. B. & 0. Swn. R. (C. C. A.), 159 Fed. Rep., 133. Granted. 2. If the jury find that the defendant hauled a car which was defective in not complying with the safety-appliance law as to coupling appliances, or grabirons, or handholds, al- though the defective car does not contain any interstate traf- fic, yet if it is hauled in a train that contains a car that is loaded with interstate traffic, then the act is violated, even though the car which contains the interstate traffic may not itself be defective. United States v. L. & N., 162 Fed. Rep., 185 ( District Court) ; United States v. Chicago Great Western Ry., 162 Fed. Rep., 775 (District Court) ; United States v. Wheeling & L. E. (not yet reported), District Court. Granted. 3. Whenever a car is loaded in one state of the Union with a commodity which is destined for another state, and begins to move, then interestate commerce has begun and does 798 FEDERAL SAFETY APPLIANCE ACT, not cease till the car has arrived at its point of final desti- nation. The Daniel Ball, 10 Wall., 557; United States v.. Belt By. (not yet reported), District Court. Granted. 4. Inspectors in the emploj^ of the Interstate Commerce Commission are not required to inform the employes of the defendant, when they make the inspection of the cars sued upon, of the defects found in the appliances ; the jury should not discredit their testimony because the inspectors did not so inform the employes of the defendant. United States v. Chicago Great Western By., 162 Fed. Rep., 775. Granted. 5. The safety-appliance law of Congress imposes upon a railway company an absolute duty to maintain the pre- scribed coupling appliances and grabirons or handholds in operative condition, and it is not satisfied by the exercise of reasonable care to that end. St. L., I. M. cf- S. v. Taylor, 210 U. S., 281; United States v. A. T. & S. F. By. (C. C. A.), 163 Fed. Rep., 517; United States v. D. & B. G. B. (C. C. A.), 163 Fed. Rep., 519; United States v. P. & B., 162 Fed. Rep., 403. Granted. The court is requested by the defendant to give you certain instructions: 1. This being a suit by the Government to recover a penalty the rules of criminal procedure and evidence may ap- ply, and the defendant is presumed to be innocent of the violations of law charged against it until it is proved to have been guilty beyond a reasonable doubt. Court. The court refuses that instruction. The rule is this: This is a civil action to recover a penalty, and as in all civil cases the plaintiff must establish his case by clear and satisfactory evidence, and the jury must determine, if there is testimony on either side, by the preponderance of the testimony, the careful weight of the testimony. 2. As regards any material issue of fact in this case, if the jury have any doubt they should solve such doubt in favor of the defendant. Court. The court can not give you the instruction in that form. That is disposed of by what the court says in. APPENDIX G. 799 refusing the first instruction. They must establish it by the preponderance of the testimony. If you have any doubt as to the preponderance of the testimony, then the plaintiff can not recover. 3. In a suit by the Government under the safety-appli- ance acts to recover a penalty for an alleged violation of the law by a railway company, these acts can not be regarded as imposing upon the railway company an absolute duty in the sense that it becomes penally liable for a violation of the law without regard to the question of intent or the question of diligence on the part of the company to avoid such violation. Refused. 4. If a violation of these safety-appliance acts by a rail- way company is unintentional and unavoidable on the part of the company, it is not liable to the penalty prescribed by the acts. Court. The court can not give that instruction. The ques- tion of intention does not come into play at all. 5. The jury in this case can not find a verdict for the plaintiff in this action for any other defects than those al- leged in the complaint to have been defective. Court. The court gives you that instruction, but in con- struing the complaint you must give to it fair and reason- able interpretation. 6. If the jury have a reasonable doubt as to whether the cars alleged in the complaint to have been defective were in fact defective as alleged in the complaint, they should find a verdict for the defendant. Refused. 7. If the court refuses No. 6, then the burden of proof is on the plaintiff in this case, if in the minds of the ju- rors the evidence on any issue of facts is evenly balanced be- tween the plaintiff and the defendant, they should resolve that issue in favor of* the defendant. Granted. 8. Within the constitutional meaning and extent of the safety-appliance acts, it can not be considered that a car whose destination is a point without the state is being used in interstate commerce when being shifted from point to 800 FEDERAL SAFETY APPLIANCE ACT. point in a railway yard by a shifting engine within the state, and is not in the course of an extended movement beyond the limits of the state. Court. The court interprets that instruction as intended to appl}^ to the movement of a car containing coal, which had been brought from some point in Tennessee and was in- tended for some point in the state of Georgia, and which was moved from one of the yards of the company to another yard of the company. If you find the fact to be that that ear had been engaged in interstate commerce and had come from a point in Tennessee, and was shifted to another yard of the defendants in furtherance of the design to have it transferred to a point in Georgia, then it was interstate commerce within the meaning of the law. As to the defect in the engine, the court instructs you that if when the shift- ing engine began the movement of that car from one yard to the other, that engine was in good condition, the coupler was in a safe condition, and not defective, and if in the transit between the yards it became defective, then the company would not be liable, if they repaired the defect as soon as possible. All mechanical appliances are liable to get out of order in the use, and all that the company can fairly be re- quired to do is to see that when the cars began to move, when the engine began to move, that all of the appliances were perfect, and if in the course of the movement, as the re- sult of the movement it became defective, then the act would not apply to it, provided the company repaired it before moving again. 9. The interstate transportation by a railway company of its own property is not "interstate commerce." Court. The court must refuse that instruction in that shape. It will instruct you that if the car referred to, con- taining sand, was being moved from South Carolina into North Carolina for the company's own purjioses, if it was carried on a train which was engaged in interstate commerce, and this car was defective, it falls within the denunciation of the statute still. APPENDIX G. yOl UNITED STATES v. ATLANTIC COAST LINE RAIL- ROAD COMPANY. In the District Court of the United States for the District of South Carolina. Decided February 2 J/, 1909. 1. A suit under the safety-appliance act to recover penalties for viola- tions of said act is civil and plaintiff is required only to prove its case by a preponderance of the evidence. 2. Although the defective car does not contain any interstate traffic, yet if it is hauled in a train which contains a car that is loaded with interstate traffic, the act applies. 3. The act imposes upon the the railway company an absolute duty to maintain its coupling appliances and grab-irons or handholds in operative condition. 4. Whenever a car is loaded in one state of the Union with a com- modity which is destined for another state^ and begins to move, then interstate commerce has begun and does not cease till the the car has arrived at its point of final destination. 5. Inspectors in the employ of the Interstate Commerce Commission are not required to inform the employees of the defendant of the defects found. Ernest F. Cochran, United States Attorney, and Ulys- ses Butler, special assistant United States attorney, for plaintiff. B. A. Hagood and L. W. McLemore, for defendant. Brawley, District Judge (charging jury) : Counsel for the Government has requested the follow- ing instructions : 1. This is a civil case and the Government is only re- quired to prove its case by a preponderance of the evidence and not beyond a reasonable doubt. United States v. L. V. By. (not yet reported), District Court; United States v. P. <& B. By., 162 Fed Rep., 403; United States v. Chicago Great 802 FEDERAL SAFETY APPLIANCE ACT. Western By., 162 Fed Rep., 775; United States v. B. (£• 0. Swn. R. (C. C. A.), 159 Fed. Rep., 33. Court : The court gives you that instruction. In other words, you will decide this case as you would any other civil case, and not as in criminal eases, where the Government must make out its case beyond a reasonable doubt. You must decide it by the preponderance of the evidence. 2. If the jury find that the defendant hauled a car which was defective in not complying with the Safety- Appliance Law as to coupling appliances or grab irons or handholds, although the defective ear does not contain any interstate traffic, yet if it is hauled in a train which con- tains a car that is loaded with interstate traffic, then the act is violated, even though the car which contains the inter- state traffic may not itself be defective. United States v. L. d iV., 162 Fed. Rep., 185 (District Court) ; United States V. Chicago Great Western By., 162 Fed Rep., 775 (District Court) ; United States v. Wheeling & L. E. (not yet re- ported), District Court. Granted. 3. Whenever a car is loaded in one state of the Union with a commodity which is destined for another state, and begins to move, then interstate commerce has begun, and does not cease till the car has arrived at its point of final destination. The Daniel Ball, 10 Wall., 557; United^ States v. Belt By. (not yet reported). District Court. Granted. 4. Inspectors in the employ of the Interstate Com- merce Commission are not required to inform the employes of the defendant, when they make the inspections of the cars sued upon, of the defects found in the appliance -. the .jury should not discredit their testimony because the inspectors did not so inform the employes of the defendant. United States V. Chicago Great Western, 162 Fed. Rep., 775. Granted. 5. The safety-appliance law of Congress imposes upon a railway company an absolute duty to maintain the pre- scribed coupling appliances and grab-irons or handholds in operative condition, and is not satisfied by the exercise of APPENDIX G. 803 reasonable care to that end. St. L., I. M. & 8. v. Taylor, 210 U. S., 281; United States v. A., T. & 8. F. By. (C. C. A.), 163 Fed. Rep., 517; Vnited States v. D. & R. G. R. (C. C. A.), 163 Fed. Rep., 519; United States v. P. & R., 162 Fed. Rep., 403. Granted. 6. You are instructed that if you believe from a pre- ponderance of the evidence that the defendant hauled the cars, as alleged in the first, second, third, fourth, fifth, sixth, seventh and eighth counts of plaintiff's petition, when said cars were not equipped with couplers coupling automatically by impact and which could be uncoupled without the neces- sity of a man going between the ends of the cars, or was not equipped with secure handholds, or with a grab-iron, then your verdict should be for the Government. United States V. Nevada County N. G. R. (not yet reported), Dis- trict Court. Court : That seems to be already embraced in the pre- vious instruction ; the court gives you that instruction. Court: Mr. Foreman and gentlemen: The Government has offered testimony tending to show that 9 cars went out from Florence on February 19 of last year in a defective condition, and the inspectors for the Government, whose duty it was to look after these matters, testified as to the na- ture of those defects and that they saw the cars moving out, and that they were engaged in interstate commerce. The defendant company has offered testimony tending to show that the inspector employed by the company, whose duty it was to make repairs within the car-repair yard, repaired at least 7 cars, or had it done under his direction, and that the cars alleged by the Government's witnesses to be defec- tive were not in point of fact defective in the particulars re- ferred to. Now, it appears from the testimony that the in- spectors made their presence known to the yardmaster of the defendant company when they arrived at the yards, some time in the morning, and they have given you the days and hours when they made their inspection of the cars. If you believe their testimony, the ears were defective at the time ■ 804 FEDERAL SAFETY APPLIANCE ACT. they examined them; whether the defects \iere repaired af- terwards, after the government inspectors saw them and be- fore they went out, is a question for you, and the credibility of the witnesses is a question for you. The fact that the government inspectors did not inform the employes of the company of the fact that they found these defects is not to DC taken by you as any reason for discrediting their tes- timony. The law does not require them to make such report. The fact that they were on the ground — were known to be there by the yardmaster — is a circumstance to be considered by you in determining whether or not that fact would or would not make the railroad parties more than usually vig- ilant on such an occasion, put them on their guard, the in- spectors being there, going about and looking at the cars, whether or not that fact was not likely to make lazy people in charge of the yards take extra precaution to see that the cars in the yard were in proper condition, is a circumstance. Now, on behalf of the Government it is contended that even if the repairs proved to have been made by the witness, Summerford, car repairer, even if he made the repairs which he testifies to, that they were not the defects that the Govern- ment's witnesses have pointed out. That is a question of fact for you. which you must determine by your recollection of what the witnesses for the Government have testified to on that subject. Of course, if they made other repairs than those which the Government alleged were the defects, that would not relieve the company, but if the specific defects which the testimony of the government inspectors pointed out, if they were not repaired before the cars left, of course the com- pany is liable. The company has no record of any repairs made upon cars named in the first and ninth causes of action, and if you believe the testimony of the government inspectors that those cars were defective in the particulars pointed out, it would be your duty in that ease to find a verdict for the Government upon those 2 cars. As to the 7 othf-r cars, it depends entirely upon your conclusion as t(j the testimony on th(> f)()int whether or not those cars APPENDIX G. 805 were repaired before they went out. If they were, why your duty would be to find a verdict for the defendant; if they were not, it would be your duty to find a verdict for the plaintiff in the full amount claimed by them. If you find for the Government you will find so many dollars; if you find for the Government as to the whole amount then you will find for the Government $900. If you find for the de- fendant you will say: "We find for the defendant." If you find that 7 of the cars were repaired before they went out, you will find in any event $200. (United States Circuit Court of Appeals, Sixth Circuit.) THE UNITED STATES OF AMERICA, Plaintiff in error, V. THE ILLINOIS CENTRAL RAILROAD COM- PANY, Defendant in error. [170 Fed. 542.] Error to the District Court of the United States for the Western District of Kentucky. (Submitted January 13, 1909. Decided March 2, 1909.) 1. An action by the Government to recover a penalty under tlie safety- appliance act is a civil action with all the incidents of a civil action. 2. From an adverse judgment in the District Court the United States may have a writ of error to the Court of Appeals. 3. If a railroad company starts a car in transit with a coupling so de- fective that the defect could have been discovered by inspection it will be liable under the safety-appliance act ; but if a car when started in transit had no discoverable defect, the company will not be liable for the use of the car in that transit for a defect occurring during such transit, if there has been no subsequent lack of diligence either in discovering or repairing the defect. 4. When the Government has proven a car was laden with interstate commerce, has defective couplings, and was hauled over the 806 FEDERAL SAFETY APPLIANCE ACT. defendant's road, the defendant has the burden to show that it used all peasonable possible endeavor to perform its duty to discover and correct the defect. 5. The statute does not require the railroad company to have its cars properly equipped at all times and under all circumstances when in use, in order to escape a liability to a penalty. Before Severens, Circuit Judge, and Knappen and Sanford, District Judges. Se\T]rens, Circuit Judge, delivered the opinion of the Court. This is an action in the nature of a common law action of debt brought in the District Court by the United States against the Illinois Central Railroad Company to recover penalties of $100 each for twenty-two alleged infractions of Section 6 of the Safety Appliance Act of March 3, 1893, each offense being set out in a separate count. Some of these counts were for hauling cars in inter-state traffic with de- fective automatic couplings, some with defective grab-irons and some with draw bars not on the proper level above the track. There was a plea of not guilty to each count, and special matters of defense were alleged in the several answers. The issues were tried by a .jury. A stipulation as to certain facts was made by the attorneys for the parties and filed, of which the following is a copy: "Defendant, for the purpose of this ease, admits: "1. That it is a corporation doing business in Illinois and Kentucky, and is a common carrier, transporting over its railroad in Kentucky, both cars carrvino- inter-state com- merce and car.s carrying shipments wholly intra-state. "2. That in each of the cars in paragraphs 1, 5, 6, 7, 10, 11. 12. 14, 15, 16, 17. 18, 19, 20, 21 and 22 contained inter-state shipments; that each of the cars mentioned in paragraphs 4. 9 and 13, transported shipments purely intra- state, i. o.. from one point in Kentucky to another point in Kentucky, and that each one of said cars was hauled by defendant in a train in which there was at least one other APPENDIX G. 807 car that at the time contained an inter-state shipment; and that the engines mentioned in paragraphs 2, 3 and 8 were used by defendant wholly between points in Kentucky, to- wit: Between Louisville and Central City, and that said engines hauled trains at the times mentioned in said para- graphs 2, 3 and 8 composed of cars, some of which contained traffic purely intra-state, and each one of which trains con- tained the car mentioned in said paragraphs respectively containing inter-state freight." Evidence bearing upon the issues was adduced by the parties, and the jury having been instructed by the Court, rendered a verdict for the plaintiff on seven of the counts in the sum of $100 each, and for the defendant on the other fifteen. The plaintiff brings the case here on a writ of error. The first question arises upon a motion to dismiss the writ upon the ground that the proceedings in the Court below were essentially of a criminal nature, and that the United States cannot have a writ of error upon proceedings of that description. It seems proper to advert to certain funda- mental considerations upon which the procedure in such cases as this rests, and upon which the determination of the question here raised depends. It is urged by counsel for the defendant that the pun- ishment prescribed by the sixth section of this Act is a penalty, that the proceeding for its enforcement is crim- inal in its nature, and that therefore the trial of the cause is to be governed by the rules of evidence, and the right to have a review in an appellate court is to be determined by the law applicable to a criminal prosecution. It may be admitted that in a sense the punishment prescribed by the Act is a penalty. But penalties are of different sorts. They may consist of a sum of money which the offender shall pay in atonement for his forbidden act, in other words, of a fine, or shall suffer some other form of forfeit- ure of property, or they may consist of the infliction of the corporal punishment of the guilty party, or they may 808 FEDERAL SAFETY APPLIANCE ACT. consist of both of these punishments. The public through its government may employ, within certain limitations, such of these various forms of punishment as it may deem just and necessary to the common welfare. Offenses range in respect of their turpitude from the smallest to the greatest ; and the theory of punishment is that it shall be measured by the gravity of the offense. While it is true that the constitution and laws of the country are pre- scribed and enforced for the protection of property as well as of the person, yet they regard with greater concern the protection of the latter. And so, when for small offenses a pecuniary punishment is prescribed as the atonement, it has long been the practice to employ a civil action for its recovery. Assuming that the punishment is just, the con- sequences to the defendant are not far different from those which happen in civil actions, only it is the government which is the plaintiff. The consequences of the judgment are substantially the same to him as if the penalty was bestowed upon a private party, except with regard to the scintilla of interest he has in the public revenue. If the public may, for a sufficient reason, compel the defendant to pay a fine, it is of little importance to him whether the government keeps it for its own purposes or turns it over to another who is already indemnified. Mere academic discussion of the theory of the practice by which it is done does not interest him. Probably in all the systems of law in the State and Federal governments, there are instances where to civil liabilities there are attached penalties, there being something wanton or gross or otherwise peculiar to the liability. Yet such penalties are enforced in civil actions. A very cogent, not to say persuasive, argument was ad- dressed to us. founded upon the prohibition of the Con- stitution against subjecting a person to be twice put in jeopardy for the same offense. It is urged that this prohi- bition extends to a review of the trial in an appellate court; and, further, that it applies not only to prosecu- tions for crimes, but to prosecutions for misdemeanors also. APPENDIX G. 809 And we must suppose that it is thought that the protection afforded thereby extends as well to artificial as to private persons ; for the defendant here is a corporation. And if a private person maj^ invoke it in a case when only the for- feiture of property is involved, there is color for the claim that a corporation may invoke it in a like case. This seems to us to be pushing the doctrine a long way and beyond its hitherto recognized scope. We held in United States v. Baltimore & 0. S. W. R. R. Co., 159 Fed. 33, 38, and again the case of United States v. Louisville S Nashville R. Co., recently decided, that the Government was entitled to prosecute a writ of error from this court to the District Court to review the proceedings in an action of debt to recover a pecuniary penalty which alone was the punishment prescribed. To this ruling we adhere. The result is that the motion to dismiss must be overruled. The principal questions upon the merits are two, and they arise upon the instructions given by the Court to the jury. 1st. Whether on the trial of an action such as this, the rule of the criminal law that the evidence must satisfy the jury of the guilt of the respondent beyond a reason- able doubt, applies. 2nd. Whether the judge correctly stated the law to the jury when he said (as he did in substance) that if the de- fendant equipped the ears with the proper appliances as required by the Act, and thereafter exercised the utmost degree of care and diligence in the discovery and correc- tion of defects therein, which could be expected of a highly prudent man under similar circumstances, it would have discharged its duty, and would not be liable to the penalty prescribed by the statute. Respecting the first of these questions, we have little to add to what ^ve said in United States v. Baltimore d; 0. S. W. R. Co.. supra, and the observations already made in discussing the motion to dismiss the writ of error. It is 810 FEDERAL SAFETY APPLIANCE ACT. impossible for us to distinguish this case upon any sub- stantial ground, so far as concerns the present question, from that of Zucker v. United States, 161 U. S. 475, where on the trial of an action by the United States to recover the value of merchandise forfeited by a fraudulent impor- tation, the case turned upon the admissibility of certain evidence. If the action was of a criminal nature, it was inadmissible. If it was not, it should have been received. The question was much discussed by Mr. Justice Harlan, and the result was that the Court held that the evidence should have been received, and this upon the ground that it was not a criminal proceeding. We have referred to instances where, in the enforce- ment of civil liabilities, penalties incurred by wrongful neglect to discharge them are also enforced; and yet we are not aware that it has ever been supposed that the rule of the criminal law respecting the degree of proof was to be imported into the trial of the civil action. The giving of such a remedy as that specified by the sixth section, without any restriction or condition, imports an action at law with the customary incidents of such an action. Being a remedy which does not touch the person, there is no such urgency for protecting him as to require that the rules for the conduct of a civil suit should be displaced, and those of a criminal proceeding be taken in. We think the law does not sanction such an anomalous compound in legal proceedings. If, indeed, there be no substantial dis- tinction between a case where the Government retains the fine and one where it is given to a private party in excess of his otherwise legal right, there are decisions in point which hold that where the suit is a civil action for a penalty the evidence is sufficient if it preponderates, and need not be such as to remove all reasonable doubt. Roherge v. Burnham, 124 Mass. 277. O'Connell v. Leary, 145 Mass. 811. Louiwille rf- N. R. Co. v. 7////,. 115 Ala. 334. Feojde v. Briggs, 47 Ilun. (N. Y.) 266. APPENDIX G. 811 We are therefore of the opinion that the court erred in its instruction to the jury in this regard. As the judgment must be reversed for the error above shown, we think it necessary to consider and dispose of the other allegations of error above stated, to the end that the court below may not be vexed with the same questions^ which as seems quite certain, will arise upon the new trial. The trial of so many causes of action upon one petition creates as it did for the court below some embar- rassment in dealing with the questions which arise upon the several counts of the petition. Moreover, upon the new trial the evidence may not be the same as that given on the first. Evidence of new facts may be adduced, which as we should think, would be desirable in order to make proper conclusions upon the merits of the several cases included in the petition. "We shall best subserve the present pur- pose, by indicating the general principles by which in our opinion the trial should be governed in respect to the sub- ject we are now considering. The instruction given to the jury in regard to the meas- ure of the duty imposed upon the railroad company by the provisions of the Safety Appliance Act was in the main, but not altogether, substantially in accord with the con- struction which we gave to them in the case of St. Louis & S. F. R. Co. V. Delk, 158 Fed. 931. It is urged however, by counsel for the Government that our opinion in that ease has been overruled by the opinion of the Supreme Court in the case of St. Louis & Iron Mountain By. v. Taylor, 210 U. S. 281. If this seemed to us with certainty to be so, we should of course be bound to yield our own opinion to the superior authority of that court. But if the judgment of the Supreme Court has not concluded the questions now presented, we think the duty incumbent upon this court is to follow its own decision unless, indeed, it should become convinced that it was wrong. Thereupon, it will remain for the Supreme Court to determine whether the ruling it has 812 FEDERAL SAFETY APPLIANCE ACT. announced is to be extended to facts such as those of the present case. The question recurs to what extent is a judgment of a superior court of controlling authority? We do not al- lude to that respect and confidence which is alwaj^s due to every expression of opinion of the superior court from the subordinate court, but to those declarations of essential import resting upon the facts and leading to the conclusion manifested by the judgment. Declarations of law bearing upon the issues and indicating the proper judgment there- on are binding. The facts and law of the instant case only are in the eye and thought of the court. But expres- sions of opinion as to how the law would be upon facts es- sentially different from those in issue are not controlling in another case when such different facts and issues are presented. These rules have been declared on many occa- sions by the Supreme Court itself, and no appellate tribu- nal has more strongly emphasized them. Cohens v. Virginia, 6 Wheat. 264, 399. Northern Bank v. Porter tp., 110 U. S. 608. Plumley v. Massachusetts, 155 U. S. 461, 471, 474. Hans V. Louisiana, 134 U. S. 1. United States v. Wong Kim Ark., 169 U. S. 649. 679. Harriman v. Northern Securities Co., 197 U. S. 244. Downes v. Bidwell, 182 U. S. 258. In the case of St. Louis dr. By. Co. v. Taylor, supra, the suit was an action to recover damages for a personal injury, and not a penal action such as provided by Sec- tion 6. It was found upon the provisions of those sec- tions of the act which relate to the subject of equipping the cars and was not a prosecution for the use of such cars. Besides it appeared in Taylor's case that only one of the meeting ends of the cars whieh came into the eollision whereby he was killed, was equipped with an automatic coupler, and tbat tbe end of the draw-bar on the other car was not so equipped but had the old style of link and pin APPENDIX G. 813 coupling. This latter fact was a plain violation of the law which necessarily meant that both the meeting ends should be equipped with the automatic coupling; otherwise there would be no coupling which would be automatic. We gather from the facts stated in the opinion in the Taylor case that the defect in the couplings of cars existed when the cars started on their journey, and that plates of metal, called "shims," were provided for temporarily remedying the inequality in the height of the draw-bars. If that was so, the railroad company was chargeable with notice of the defective condition of the draw-bars when the cars were sent out and was at fault in not putting them in order, and did not relieve itself by trusting to its em- ployes the making of the temporary makeshifts. Whether the Supreme Court would apply the rule laid down in the Taylor case to an action brought by the Gov- ernment for a penalty under section 6 of the act we do not know. While we have held that in giving an action of debt to recover a penalty, the implication is that the procedure, the pleading, the evidence, and the review of the proceedings are to be such as are incident to an action of debt, a question of much importance remains which is whether the offense being penal, the court is not to have regard to the constituents of the offense itself, and deter- mine its quality by the tests of the criminal law. In other words, does the mere fact that the remedy is a civil action relieve the Grovernment from proving that the offense charged was criminal in its nature and, specifically, was committed in willful neglect of the duty prescribed by law? The distinction between a remedy and the cause of action is clear enough, but the answer, notwithstanding anything decided in Taylor's case, is doubtful. Though involved in the case before us, the question has not been raised or dis- cussed. We incline to think it should be answered in the negative, but we do not decide it. This case was tried before the decision of the Delk ease. But the opinion of the court as expressed in its instruc- 814 FEDERAL SAFETY APPLIANCE ACT. tions to the jury, in most respects, proceeded along the lines of our opinion in the case alluded to. In this latter ca^e the facts were that the car, on which were the defec- tive couplings, had been sent back by the Belt Line because of the defect. It had been on the dead track in the yard to await repairs, which had been sent for. and was in the midst of other cars. It became necessary to move the defec- tive car along the track in order to release and get out the other cars. It was during this operation that the plaintiff was hurt. There was evidence from which the .iury might have found that the first knowledge which the defendant had of the defect in the coupler was when the ear was sent back to it and it put the car on the "dead track" for repairs, and that it had done nothing toward actually pro- moting the transit of the car toward its destination. It was for the time being "tied up" for repairs. Still, as the majority of the court held, it was nevertheless engaged in interstate commerce, its freight not having yet been dis- charged. What we said in our opinion had reference to a ease so circumstanced. We were not engaged in laying down universal rules upon the general subject, but only such as we conceived to be applicable to the facts of the ease then before us. In effect we concluded that if the de- fect had occurred at some previous time and the defend- ant had knowledge of it, or should, with reasonable dili- gence, have had notice of it. and with such Imowledge, act- ual or implied, continued without some justifying neces- sity, to haul the ear upon its tracks while laden with goods which were the subject of interstate traffic, it would there- by violate the statute. We still concede that to be so. We tbink, further that the railroad company would be liable if it starts in transit a ear with a coupling containing a defect which could have been discovered by inspection; and vicr vrrfia, if a car when started in transit had no discoverable defect, the railroad company would not be liable to the penalty for n use of the ear in the same tran- sit by reason of a defect occurring during transit, pro- APPENDIX G. 815 vided there has been no subsequent lack of diligence either in discovering or in repairing the defect. We are of the opinion that when the Government has proved that a car laden for interstate traffic and with de- fective couplings, has been hauled upon its tracks, the railroad company is bound to prove exculpatory facts, such as that it has used all reasonably possible endeavor to perform its duty to discover and correct the fault. We think, for example, that the court was in error in charg- ing- the jury that in the case of the cars coming from Mound City the jury might indulge the presumption that the appliances of the cars were in proper condition when they started, and that they remained so until such time as they were shown to be otherwise. We think the burden of proof was on the other party. With regard to the sufficiency of the proof in view of the fact that the action is a civil- action and is for a penalty, we have already expressed our opinion. Now, as an original proposition we are unable to under- stand why it was, if Congress intended to enact such a law as it is now contended this law is, it should, after having proposed to itself the enacting a law "to promote the safety of employes and travelers upon railroads by compelling common carriers engaged in interstate commerce to equip their cars with automatic couplers" and having used fitting language to carry that purpose into effect and nothing more, have failed to declare that having so equipped its cars with the couplings, the carrier should be required at all times and in all circumstances when in use to have them in effective condition. To hold that CongresiS has done this, is to insert an interpolation into the act, and to make this interpolation such as shall require things con- fessedly impossible and to be apologized for by saying as counsel for the Government insist that we should, the law is so written, that it is a matter for the legislature, and not for the courts to determine. Is this a proceeding to be justified in order to make the statute mean what the coun- 816 FEDERAL SAFETY APPLIANCE ACT. sel think the law ought to be? It seems clear to us that Congress having accomplished its purpose by requiring carriers to equip their cars in the manner prescribed and to continue such equipment, was content to leave the inci- dents of their use to be regulated by the rules and principles of the common law. Generally, the accepted rule is that if a given construc- tion of a law leads to such results that it seems harsh, un- reasonable or to be performed with a great excess of diffi- culty, the court on seeing such a prospect will turn back to see if a construction is possible whereby such conse- quences can be avoided and another construction imposed having a more reasonable result. Such an act, we think, ought not to be so construed as to imply the intention to impose these consequences, unless its provisions are such as to render the construction inevitable. A time honored rule for the interpretation of statutes forbids it. Said Mr. Justice Field in delivering the opinion of the Supreme Court in United States v. Eirhy, 7 Wal., 482; "All laws should receive a sensible construction. General terms should be so limited in their application as not to lead to injustice, oppression, or an absurd consequence. It will always, therefore, be presumed that the legislation in- tended exceptions to its language, which would avoid re- sults of this character. The reason of the law in such cases should prevail over its letter." This statement has been repeated by that court in numerous cases since that time; the latest being perhaps that of Jacohson v. Massachusetts, 197 U. S. 11. It is the opposite of this to recognize a hardship, an injustice, and then to fortify the way to it by adopting the fatalistic answer, "thus saith the law." And it is, indeed, worse than this if the law does not say it at all. It is to assume the con- clusion, and then mould the premises so that they may justify the conclusion. Accidents will happen, and at places more or less remote from places of repair, or where the car cannot be left upon the track without peril to the APPENDIX G. 817 public as well as to the employes. Undiscoverable defects may at any time appear while the car is moving on the track in a train, and it has been hauled in that condition before it can be known. We are not prepared to believe that Congress intended to impose a law upon a business of public utility which cannot be carried on without more or less frequent violations of such law, and to fasten thereon a liability to prosecution as for a crime or misdemeanor? Among the Fundamental Legal Principles, Broom in his Legal Maxims, 238, classes the maxim. Lex non cogit ad impossibilia, a rule of law which applies to statutes of the most positive character, statutes which cannot by any rule of construction be so interpreted as to prevent the cer- tainty of the result. And in his commentary upon it he says ; "The law in its most positive and peremptory injunctions, is understood to disclaim, as it does in its general aphorisms, all intention of compelling to impossibilities, and the admin- istration of laws must adopt that general exception in the consideration of all particular cases." While this maxim is not uniformly applicable, as for instance when the statute relates to a dangerous business and gives a private remedy, we think it is a proper one to apply in the construction of a law inflicting a penalty, and the business to which it relates is not itself unlawful. It was upon the application of this maxim that the case of Chew Heong v. United States, 112 U. S. 536. was decided. The Chinese Exclusion Acts of 1882 and 1884 forbid the re-entry of a Chinese laborer without the pro- duction of the collector's certificate which by these Acts he should obtain on leaving the United States. But he had left prior to the date of the Acts, and so of course could not have obtained the certificate. By the treaty with China of 1880, being resident here he was entitled to go abroad and return without hindrance or condition. Congress, however, had the power to pass laws in derogation of the treaty. But although the denial of the right to return without the certificate was peremptory, the 818 FEDERAL SAPETY APPLIANCE ACT. court held that in this, the Act required an impossibility, and for the purpose of saving the right given by the treaty, it was to be presumed that Congress did not intend its pro- hibition to be absolute, and that the Statutes should be so construed as to avoid an unreasonable or unjust result. On the argument, counsel for the Government when asked what language of the ael created the absolute duty contended for. referred to the last clause in Section 2 M^hieh is. "and which can be uncoupled without the neces- sity of men going between the ends of cars," as if that language constituted an independent requirement. But this language is descriptive of the equipment required, and imports nothing in regard to the duty of the carrier when from accident or some other cause without his fault, the equipment becomes deranged. And because the statute does not make any command in that regard, the general law supplements the duty of the carrier by declaring that he shall use the utmost diligence in having the defect cor- rected. By this harmonious cooperation of statute and com- mon laAV. the intended result is worked out without any unjust result. The court is not at this time made up of the same mem- bers as it was when the Delk case was decided, but all are a (Treed that the decision was right as applied to a defect occurring during transit and that so applied we should abide by it unless it shall be overruled by the Supreme Court. Still, if it should be held that our decision in the Delk case was wrong, it does not necessarily follow that in this suit for a penalty the court below was also wrong in giving the instruction complained of. The result of these considerations is that for the error in the instruction regarding the sufficiency and cogency of the proof required, the judgment must be reversed and a new trial awarded. APPENDIX G. 819 UNITED STATES v. WABASH RAILROAD COMPANY. (United States District Court, Southern District of Illinois.) [Affirmed, 168 Fed. 1.] June 6, 1907. 1. The Safety Appliance Act requires that each coupler on a car be operative in itself, so that an employee will not have to go to another car to uncouple the car in question. William A. Northcott, United States Attorney, Henry A. Converse, assistant United States attorney, and Luther M. Walter, for the United States. McAnulty & Allen, for the defendant. Humphrey, District Judge (charging jury) : The case you are considering is a suit brought by the Gov- ernment of the United States against the Wabash Railroad Company for the enforcement of a penalty. There is a law of Congress, passed several years ago, and amended in some instances since, requiring interstate railroad companies to equip their cars "with certain appliances for the safety of train crews. We call it the "Safety Appliance Act." And the same Act fixes a penalty for every violation of that statute, for every failure of the railroad company to comply vdth the statute, for every instance of taking into its service and using cars not so equipped, or having such equipment not in good operating condition. During the progress of this case, as the witnesses have testified, you have learned what these various appliances are. Air brakes upon at least 75 per cent, of the cars in a train, so connected that such cars so equipped would be under the control of the engineer; couplers equipped in such a way that, by a device handled from the side of the car, cars can be coupled or uncoupled with cars to which they may be attached in the train without the necessity of a member of the train crew going between the ends of the two cars. 820 FEDERAL SAFETY APPLIANCE ACT. This declaration has seventeen counts — a separate count for each alleged violation. Some of these counts charge upon insufficient air brakes ; others charge upon lack of grab-irons or defective grab-irons ; others charge upon defective couplers and coupling devices. You will have the declaration with you, and the evidence has made you familiar with what I mean when I refer in this casual way to these various devices. Now the Government will be entitled to a verdict of guilty in this case as to those counts in which it has proven by a preponderance of the evidence that the cars were in use at the time in question in violation of the statute. There is no dispute, I think, sho\\-n by this record as to the fact that all these cars and trains counted upon were in interstate busi- ness, so that the issue you are trying upon each count is an ifsue of fact pure and simple, w^hether the cars so in use, or the trains so in use, were being used in violation of these statu- tory requirements. And, if you find from the evidence, from a preponderance of the evidence upon any one of these counts, that there was a violation of the statute as charged in such count, then as to such count you will find the defendant guilty. On the other hand, if you find as to any one of these counts that there was no violation of the requirement of the statute as to such particular count, find this from a preponderance of the evidence, then as to such count or counts you will find the defendant not guilty. You will have nothing to do with the punishment in the ease. Congress has fixed that specifically in the Act itself, and the court will enforce the punishment upon your verdict of guilty or not guilty, as to each count. In making up your minds upon the evidence, the court further charges j^ou that by a preponderance of the evidence I mean the greater weight of the evidence, the convincing power of the evidence ; not the number of witnesses, not any- thing else except that indescribable something which con- vinces a man of the truth of a fact, that gives weight to APPENDIX G. 821 evidence. In considering these witnesses who have testified, you have a right to consider all that you have seen and all that you have heard as coming from the witnesses, their manner and appearance upon the stand, their frankness and honesty, or the lack of it, their interest in the case, if any has been shown, or their prejudices, if any have been shown, the reasonableness or unreasonableness of the story they have told, and whether they have contradicted themselves or been con- tradicted by other reliable testimony in the case. All these considerations you have a right to weigh in making up your judgment as to the weight to be given to the testimony of any witness, but in doing this you will not give either more or less weight to tlie testimony of any witness because of the fact that such witness testifies on behalf of the Government, or because of the fact that such witness is an employee of the railroad company, but you Avill give to the testimony of each witness that degree of weight which, in your judgment, it is entitled to, from all facts and circumstances in the case. The statute concerning the coupling devices requires that the automatic coupler in use must be operative for each car as to the device of that particular car, so that an employee of a railroad company would not have to go to another car to make the uncoupling of the car in question. The jury \\dll take that into consideration in connection wdth the other evi- dence in the case. * * * UNITED STATES v. BELT RAILWAY COMPANY OF CHICAGO. (United States District Court, Northern District of Illinois, Eastern Division.) [Affirmed, 168 Fed. 542.] January 23, 1908. (Syllabus by the court.) 1. An intrastate belt railroad which accepts for transfer between dif- ferent trunk lines cars loaded with interstate traffic is subject to the Safety Appliance Act even though its rails lie wholly within the confines of a single State. 822 FEDERAL SAFETY APPLIANCE ACT. 2. Interstate commerce begins as soon as an article starts to move from one State to another, and every carrier conveying it is engaged in moving interstate commerce. Edwin W. Sims, United States attorney, Harry A. Paekin, assistant United States attorney, and Luther M. Walter, special assistant United States attorney, for the United States. "William J. Henley and William L. Reed, for the de- fendant. Landis, District Judge (charging jury) : This is a suit by the United States against the Belt Railway of Chicago for the recovery of a penalty of $100 for the movement of a train made up of 43 freight cars, of which less than 75 per cent, had their brakes used and operated by the engineer of the locomotive drawing the train. The Act of Congress controlling this situation provides that every common carrier engaged in interstate commerce shall have not less than 50 per cent, of the cars composing a train equipped with brakes so as to be operated by the engineer of the locomotive drawing the train. The Act also author- izes the Interstate Commerce Commission to increase the minimum percentage of cars in any train required to be so operated, and provides that failure to comply v;ith such re- quirement shall be subject to penalty. Prior to the date on which the movement under inquiry in this proceeding took place, the Commission, in the exercise of this authority, had taken such action that on the day this movement took place it was the duty of the defendant, in the operation of its train, to use power or tram brakes on not less than 75 per cent, of the ears composing the train. It appears in evidence that the defendant 's train was made up of 43 freight cars, including C, R. I. & P. ear 85176 and an engine and caboose, and that the car mentioned contained lumber under shipment from a point in Illinois to a point in Wisconsin; it also appears that power or train brakes were used on but 15 cars composing this train, and that on APPENDIX G. 823 the remainder of the ears being the difference between 15 and 43, the power or train brake was not used. The question, therefore, presented is whether the Belt Railway Company, at the time of the movement of the train, was engaged in interstate commerce; and on this point I charge you that when a commodity originating at a point in one State, destined to a point in another State, is put aboard a car, and that car begins to move, interstate commerce has begun, and that interstate commerce it continues to be until it reaches its destination. If, therefore, between the point of origin of tliis shipment and the point of destination, the car in which it is being vehicled passes over a line of track wholly within a city, within a county, within a state, the railway company operating that line of track while moving such car is engaged in interstate commerce. So, applying this rule of law, if it has been shown to you that on the occasion named the Belt Railway Company was engaged in interstate commerce, and while so engaged moved a train of which less than 75 per cent, of the cars were equipped and operated with power or train brakes from the engine, you will find in favor of the United States. If, on the contrary, it has not been so shown, your verdict wiU be for the defendant. UNITED STATES v. PHILADELPHIA & READING RAILWAY COMPANY. (United States District Court, Eastern District of Pennsylvania.) Marcli 17, 1908. [For opinion denying new trial, see 162 Fed. Rep., 403.] 1. An action brought to recover the penalty provided for in the Safety Appliance Act is not a criminal case. 2. The Government need not prove its case beyond a reasonable doubt; it is sufficient if it furnishes clear and satisfactory evidence of ail the necessary facts. 3. The statute requires as to couplers that the apparatus on each end of every car shall be in operative condition. 824 FEDERAL SAFETY APPLIANCE ACT. 4. In order to constitute a violation of the Safety Appliance Act the car must be moved in a defective condition. 5. ^Yhere a car which had been at rest at a station for a period of time i3 taken out upon the road in a defective condition the carrier is liable for tlie penalty, and it is wholly immaterial whether the defendant knew of the defect or could have ascertained its condition by the exercise of reasonable care; in such a case the carrier must find tlie defect at its peril. J. Whitaker Thompson, United States attorney, John C. SwARTi,EY, assistant United States attorney, and Luther M. "Walter, special assistant United States attorney, for the United States, James F. Campbell, for the defendant. McPherson, District Judge (charging jury) : Gentlemen of the jury: It is possible that you may have heard the instructions that I gave to the jury that just went out, but it is my duty to repeat them briefly to you with regard to this case. Practically the same questions are in- volved, and another question also with which you need not be troubled. Of course, the defendant, as is conceded, is an interstate common carrier ; that is, it is engaged in the business of carry- ing commerce between States, between one state and another, and, therefore, that business is within the power of Congress to regulate. This particular car, as has been agreed upon, originated at a point in the state, and its journey terminated at another point within the state. Under certain circumstances there Avould be no question whatever that it was beyond the power of Congress to regu- late it in any way, because, as you know, and I may say briefly, the power of the State over business thr.t is entirely transacted within its borders is exclusive. Congress has no power over it. It is only commerce that goes from one State to another, interstate commerce so-called, that Congress has a right to regulate. But there is a legal question here based upon uncontroverted evidence that will be for the court to APPENDIX G. 825 determine later, and for the present, therefore, we shall treat this ease as if it were within the power of Congress to regu- late, and as if this car was engaged in interstate traffic. So you will understand that you may assume that to be the case. Therefore, if there were nothing else in the case and you should find that this car was out of order and that the Act had been violated, it would be your duty to find in favor of the Government for the penalty which is denounced by the Act of Congress. The only question of fact, therefore, that will be for you to determine is whether or not this car was out of order and whether these appliances which have been made necessary by the Act of Congress were in operative condition, because if they were not, if this car would not couple automatically by impact, or if it could not be uncoupled unless somebodj'' went between the cars in order to uncouple it, then it would be out of operative order and the Act of Congress would not be violated. Whether or not the company inspected this car, were diligent and careful in inspecting it, is not a matter that you need concern yourselves about. As I regard the statute, the Act requires these defects to be found at the peril of the company, and if they fail to find them, then they are respon- sible for the penalty, even thoagh they may have honestly done all in their power to do. If there is carelessness and negligence, of course they would be responsible, but even if they put careful men on, and careful men had done their work as well as they knew how ; nevertheless, if through some oversight — which even the most careful men are liable to commit — this defect was not discovered, then the company would be responsible. But the question of fact here is whether or not this defect existed, and that contention is raised here by the defendant. The allegation is, and they have produced evidence bearing upon that question, that this defect did not exist upon this particular car, and you must resolve that question according to the evidence. That is, the inspectors may have been mis- taken ; they may have found a defect, but not upon this par- 826 FEDERAL SAFETY APPLIANCE ACT. ticular car, and, as the Government put its case upon this particular car being out of order, of course it is bound by that allegation, and, although some other car may have been out of order, unless it was this one, of course, the Government cannot succeed. There is only this else to be said: This is not a criminal case. While it is a suit for a penalty, it is not a criminal case. The suit here is not brought upon an indictment found by the grand jury. It is brought as civil suits are ordinarily brought, by the filing of a statement of claim on behalf of the Government, and the suit here is to recover a verdict of $100, and not to punish the defendant by a fine or imprison- ment inflicted upon any person. That being so, the Govern- ment is not bound to make out its ease beyond a reasonable doubt — which is the rule, as you know, which is to be applied in criminal cases — but the evidence must, since this is a penal case, be clear and satisfactory, and the burden of proof is upon the Government throughout the case to make out all the elements which go to establish the charge before it is entitled to recover. And you must apply those rules to the evidence that has been laid before you. If the Government has not made out its case by clear and satisfactory evidence, then it has failed, and your verdict ought to be in favor of the defendant. If you are satisfied clearly and satisfactorily that this defect existed upon this car, so that it could not couple automatically by impact, or that it could not be uncoupled unless somebody went between the cars, then, as a matter of course, the ear was out of order, and the defendant would be liable for the penalty. I should add this : That it is the duty of the companies to keep both ends of these cars in proper order; that the Act is not complied with unless both couplers are in working and opera- tive condition. It is not enough that one should be in order — both must be so that they can be worked. There has been evidence here that under certain conditions, although one of the couplers might not be working, still if the car that is defectively equipped met another car that was in good order, APPENDIX G. 827 the process of coupling — of automatically coupling — might take place, but even then the cars could not be uncoupled under certain conditions unless a brakeman or somebody went between the cars in order to uncouple. But the rule is, and I instruct you that that is the meaning of the statute, tliat both ends of each car must have the coupler in proper operative condition, and if either is out of order the law has been disobeyed. There is only one charge here, and therefore your verdict would either be in favor of the Government for $100 or in favor of the defendant. UNITED STATES v. BALTIMORE & OHIO RAILROAD COMPANY. (United States District Court, Southern District of Ohio, Eastern Division.) June 10, 1909. (Syllabus by the court.) 1. An action to recover a penalty under the Federal Safety Appliance Law is civil in its nature, not criminal, and the Government, in order to obtain a verdict in its favor, must satisfy the jury by a preponderance of the evidence that the facts set out in its cause of action are true. 2. A carrier, having equipped its cars with couplers and grab-irons re- quired by statute, is not absolutely bound to insure that such appliances are constantly in good order and workable condition. 3. It is just and reasonable that a carrier should exercise a high degree of care to keep couplers and grab-irons in proper condition, but it would be unjust and unreasonable to say that, having fulfilled its utmost duty in that regard, it should be held responsible for a condition which might occur without its fault. 4. The carrier's duty of inspecting its cars is a continuing one, and reasonable care requires that couplers and grab-irons should be inspected at reasonable interA'als of time by skillful and competent inspectors. The carrier is bound to prove that it uses all reasonably possible endeavor to perform its duty in regard to discovering and correcting defects in its safety appliances. 6. If a carrier engaged in interstate commerce moves a car having a defective coupler which could have been discovered by reasonable inspection, then it would be liable for violation of the Safety Appli- 828' FEDERAL SAFETY APPLIANCE ACT, ance Acts; but if the carrier uses all reasonably possible endeavor in the performance of its duty of inspection and finds no defects, then it has performed its duty and is not liable. G. Positive testimony is to be preferred to negative testimony, other things being equal; but what may be negative testimony under one state of facts is not negative under another. If the jury finds it was the duty of a carrier's inspectors to inspect the cars and that they did inspect them, but did not see any defective appliances, that is not such negative testimony as not to receive the same consideration as the positive testimony of the government inspectors. Sherman T. McPherson, United States attorney, and Ulysses Butler, special assistant United States attorney, for the United States. F. A. Durban, R. J. King, and J. M. Lessick, for the de- fendant. Sater, District Judge (charging jury) : Gentlemen of the jury, there is a section of the law which provides that it shall be unlawful for any common carrier to haul or permit to be hauled or used on its line any car used in moving interstate traffic not equipped with couplers coupling automatically by impact, and which can be un- coupled without the necessity of men going between the ends of the cars. It was the duty of the defendant as a common carrier to have each end of each car equipped with a coupler of the Mnd prescribed by statute. The first cause of action charges that, in violation of law, on the 14th day of October, 1907, the defendant company hauled westerly from Holloway, Ohio, over its line of railroad, in one of its trains, car num- bered 57677, loaded with interstate traffic, when the coupling and uncoupling apparatus on its "A" end was out of repair and inoperative, in that the chain connecting the lock block or lock pin to tlic uncoupling lever was missing on that end of the car, in conseciuence of which it was necessary for train- men to go between tlie ends of the cars to couple or uncouple them. There; is another section of the law under which the second cause of action is brought. Tliat section provides that it shall APPENDIX G. 829 be unlawful for any railroad company to use any ear in inter- state commerce that is not x^rovided with secure grab-irons or handholds in the ends and sides of each car for the greater security of the men in coupling and uncoupling cars. The second cause of action charges that a car regularly used in interstate traffic, numbered X-5110, was, on the same day, hauled westerly from Holloway, Ohio, by the defendant com- pany in a train containing interstate traffic, while there was missing from the right-hand side of its "A" end a grab- iron or handhold, and when such end was not provided with secure grab-irons or handholds, and that such car was in that respect defective. Both of the sections to which your atten- tion has been directed were designed for the protection of the life and limbs of railway employees while engaged in the work of interstate transportation. The defendant denies that the coupler on the one car was defective or that the grab-iron on the other was missing, and that it hauled either of such cars in violation of law. This is a general denial of the offenses charged in the amended petition. As a further, and what I shall for convenience call a second, defense, the defendant says the first-named car was duly equipped with couplers of the character required, and the other with a grab-iron; that at all times after such cars had been so equipped it had exercised due and reasonable care to keep itself informed by inspection and otherwise as to the condition of each of such devices to detect any defects or im- perfections in them, or either of them, and to keep them and each of them in proper repair and working order; and that mthin a reasonable time prior to the movement of such cars it had duly inspected the device in question on each and found it in good repair and working order and free from any observable defects, and did not know at the date mentioned or have cause to believe that such devices, or either of them, were out of repair or inoperative. The action is civil, not criminal. The Government must stand on the case stated in its amended petition. To obtain 830 FEDERAL SAFETY APPLIANCE ACT. a verdict in its favor it must satisfy you by a preponderance of the evidence, which means the greater weight of the evi- dence, that the facts set out in its respective causes of action are true. A failure to do so is fatal to its right to recover. There being two causes of action, you may, if the evidence justifies it, return a verdict in favor of the Government on one of them, or on both of them, or on neither of them. The defendant is engaged in interstate commerce, which means commerce between different States of the Union. You must determine from the evidence and the charge of the court whether or not the cars in question, or either of them, were used in interstate commerce. It is necessary for the Government to prove, to recover on the first cause of action, that the coupler in question was defective at the time stated, as charged, and that the car to which it was attached was loaded with interstate traffic, and was hauled, as alleged, over the defendant 's road. To recover on the second cause of action the Government must show that at the time stated the grab-iron mentioned was missing and that the car in question was hauled in and was a part of a train that was used in and contained interstate traffic. It must, to recover on either of the causes of action, prove all the averments therein contained. If it does that, it is entitled to your verdict, unless you find in favor of the defendant on what I have termed its further or second defense to each of its respective causes of action, and to which I shall direct your attention later. The Government has not charged and it is not necessary for it to prove, or for you to find, that the car mentioned in the second cause of action was loaded mth interstate traffic, but the Government, to recover, must prove that the car was hauled in and was part of a train which was engaged in transporting merchandise or freight from one State to another. It is conceded that the defendant company liad originally equipped the first-mentioned car with a coupler of the kind required by statute and the other car with a grab-iron or handhold. Having done so, it was not absolutely bound to APPENDIX G. 831 insure that the coupler on the one car and the grab-iron on the other were constantly in good order — that the coupler was always in a workable condition or the grab-iron always in a condition for use. The coupling apparatus on railroad cars is subjected at all times while they are in operation to almost constant strain and wrench and liability to breakage. The handholds are also in use more or less and are subjected to strain and liability to breakage caused by such use. Much of the time cars are connected up in trains running on time schedules and are under the orders of train dispatchers, which must be observed or fatal and disastrous consequences may ensue. Then, again, accidents to couplers or grab-irons, or unknown defects in them, may appear at places more or less remote from repair shops. It is just and reasonable that a carrier should exercise a high degree of care to keep its couplers and grab-irons in proper condition, but it would be unjust and unreasonable to say that, having fulfilled its ut- most duty in that regard, it should be held responsible for a condition which might occur without its fault. What, then, were the duties of the railroad company in the maintenance of the coupler and grab-iron in workable condition and good repair ? Having properly equipped the cars in question as required by statute, the railroad company was bound to exercise that reasonable degree of diligence — all reasonable possible en- deavor — to inspect and keep the coupler and grab-iron, re- spectively, in workable condition and repair, which would be proportionate to the danger in the use of each, and you are to consider the nature of the defendant's business and the use to which its cars and the couplers and grab-irons thereon are subjected in measuring what would be that rea- sonable degree of diligence in inspecting. The railroad com- pany's duty of inspection was a continuing one. Reasonable care required that the coupler and grab-iron in question should have been inspected at reasonable intervals of time by skillful and competent inspectors who were selected with ordinary care. By ordinary care I mean that care which a 832 FEDERAL SAFETY APPLIANCE ACT. reasonably prudent man would ordinarily exercise under circumstances and in a situation similar to that in which the defendant company found itself. If you find from the evidence that the Government has proved that the first of these cars was loaded with interstate traffic, that the other was hauled in a train which was en- gaged in interstate traffic, that on the car first mentioned there was a defective coupler, as charged, and on the car in the second cause of action mentioned the grab-iron was missing, and that the defendant was hauling these cars upon its tracks at the time mentioned and as alleged in the amended petition, then the railroad company was bound to prove that it had used all reasonable possible endeavor to perform its duty to discover and correct such defects. If it did this, it is entitled to your verdict. If it failed to do so, your verdict should then be for the Government, on one or both of the causes of action, as the case may be. If the coupler was defective, as alleged, and the grab-iron was missing on October 14, 1907, they each must have become so at some time previous to the date at which the inspectors say they saw such defects in the respective cars, and if the defects existed and the defendant had knowledge of them, or should with reasonable diligence have had notice of them, and with such knowledge, actual or implied, continued without some justifying necessity to haul the car mentioned in the first cause of action, as therein stated, when loaded with goods which were the subject of interstate commerce, or the other car, as charged in the second cause of action, in a train which was hauling interstate traffic, then it violated the statute and your verdict should be for the Government on one or both of the counts, as the evidence may justify. If you find from the evidence that the railroad company started these cars, or either of them, in transit on their journey, the one with a defective coupler, which could have been discovered by the sort of inspection which I have men- tioned, and the other with the missing grab-iron, which could have been discovered by the same kind of inspection, then APPENDIX G. 833 the company would be liable and your verdict should be against it on both or either of the counts, as you may find t'rom the facts. If the coupler on the one car was defective, as alleged, when the car was started in transit on the day mentioned, and the defect was not discoverable by the kind of inspection I have named, or if it was not defective at all, your verdict should, as to the first cause of action, be for the defendant; it should be for the defendant on the second cause of action also, even if the grab-iron was missing from the car therein mentioned, if, by the same sort of inspection, the defect was not discoverable, or if the grab-iron in fact was not missing. If you should fijid from the evidence that the automatic coupler was defective and out of repair, as charged, on the one car; but that the grab-iron on the other was missing, as alleged ; that on the date named the first car was transporting interstate traffic and the second was hauled in a train used for transporting such traffic, and that the railroad company used all reasonably possible endeavor in the performance of its duty of inspection to determine whether or not there was any defect in the coupler or the grab-iron, and that, if from such inspection it found no defect, then the railroad com- pany performed its duty and is not liable, and your verdict should be for it on one or both causes of action, as the facts warrant. Portions of the testimony conflict. Was the coupler defec- tive and the grab-iron missing in the manner charged in the amended petition on the 14th day of October, 1907? The Government offered two inspectors as witnesses. They tes- tified that they were at Holloway on that date and within a few minutes prior to the departure of the train called first 83, pulled by engine No. 2270, and that they saw and examined car No. 57677, which was in that train. At that time they each, so they say, entered in a memorandum Dook what they testify they respectively observed, and they iiave described to you what they say they saw defective in the coupler. They fixed the time of that train's departure 834 FEDERAL SAFETY APPLIANCE ACT. at 9 :50 in the morning, eastern time. These inspectors also say that about 10 :40 in the morning they saw the other train, being second 83, drawn by engine No 2203, in which train was car No. X-5110, and that it moved out of the yards about 11 :20 in the morning, eastern time. They told you that they saw that the grab-iron in question was missing from the car and that each made a memorandum as to that. The conductor of the first train, offered as a witness by the defendant, testified that his train moved out of HoUoway on the date in question at 6 :35 a. m., and produced his record or memorandum, which he said was made at the time, con- taining an entry of the departure of his train at that hour. The conductor of the second train testified in behalf of the defendant that his train on that date left HoUoway at 10 :25 central time, and that he at that time made a record or memorandum of his hour of departure, which memorandum he produced as a wdtness. There may have been other evi- dence by one or the other or both, of the parties as to the departure of those trains. You will remember as to that, as I am not pretending to direct your attention to all the evi- dence or for any purpose other than that of illustration and of bringing to your notice some of the matters which you should consider. Wlio is in error as to the time of the de- yjarture of those trains? If the first train departed at 6:35 in the morning, these inspectors could not have seen the engine, or the car, or the train at all. There is no evidence to show that they were in the location of the train or the car until a few minutes prior to 9 :50 a. m. They gave, how- ever, correctly the number of each of the cars mentioned in the amended petition and of each of the engines which pulled them. The evidence shows that both engines arrived at Lorain on the same day, and tliat engine number 2270 had in its train at Lorain the car in the first cause of action mentioned, and on the same day, and that engine No. 2270 had in its train that engine numbered 2203 handled the other car. One of the questions to be answered by you is. How could the inspectors have gotten the numbers of the engines and the numbers of APPENDIX G, 835 the cars unless they saw them at Holloway? Are they and their memoranda, or are the railroad employees and their memoranda, in error? You must take all of the evidence touching the departure and movement of these trains and determine where the truth lies. In reaching a conclusion as to whether the coupler was defective, or the grab-iron missing, you will consider the degree of care with which the Government inspectors and railway employees, respectively, made their respective inspec- tions, and the probability or improbability of mistake therein. Who made the more careful inspection? You have heard the evidence of the two Government inspectors whose duty it is to examine cars with reference to their safety appliances. The defendant offered as witnesses : conductors, trainmen, and also inspectors whose duty it is to inspect cars, and these employees all detailed what they did in the way of inspection. The Government inspectors say they observed a defective coupler and a missing grab-iron. The other witnesses say they did not observe such. One of the defendant's witnesses said that he spent about a minute and a half on a car in his inspection. It is for you to say how thoroughly, in that time, he could inspect it, and whether or not he would learn as much about a car as the other men whose business it is to inspect. How much time other railroad employees spent on each car does not appear in the record, as I recall it, but, as to that, use your own memories. Another one said he inspected the bolsters underneath, the couplers, the hand- holds, the whole car. You must decide for yourselves whose testimony you "wdll accept as regards the condition of the two cars, giving to each witness such credibility and weight as you think he should have. Something has been said in your hearing about the in- spectors not having directed the attention of the railroad employees to what they say was the defective condition of the coupler and grab-iron, respectively. They were not re- quired to direct the railroad employees' attention to any defects. It was no part of their duty to do so. 836 FEDERAL S.VTETY APPLIANCE ACT. Evidence was given that on or about October 12, 1907, car No. X-5110 was repaired, a new truck bolster being applied, and that both cars in question were inspected at Lorain, one on the 20th, as I remember, and the other on the 26th of the month, and that neither of the cars were shopped, as it is called, between those respective dates and the 14th. The value of that testimony is to be determined by you. The real question is. What was the condition of ihe cars on the 14th? Was there on that date, as is charged, a defective coupler on the one and a missing grab-iron on the other? You must answer that from all the evidence that was given touch- ing upon that issue. Some, perhaps all, of those who testified in behalf of the defendant, and some of those who testified for the Govern- ment, are railroad employees. Two of the witnesses offered by the Government, who were called detectives in the course of the argument, are inspectors in the employ of the Inter- state Commerce Commission. It is necessary that the railroad company should employ men to do its business. It is also necessary that the Government should employ men to look after its business and to see that the law is observed. These men who testified before you, whether they ire railroad em- ployees or inspectors, are not to be disbelieved simply because they work for the defendant or are in the Govern- ment's service, as the case may be. You are the judges of the weight of the evidence and the credibility of witnesses. Taking each of these witnesses as you saw him, and his evi- dence as you heard it, consider his intelligence, his means and opportunities of knowledge concerning that about which he testified, whether or not he is corroborated or uncorroborated, the probability or improbability of his statements, his conduct on the witness stand, and all other facts disclosed by the evidence, and then determine the degree of credibility to be given to him. Wliat the government inspectors state they saw regarding the coupler and the grab-iron was characterized in argument APPENDIX G. 837 as positive testimony. Other witnesses, in the employ of the defendant, testified that they did not see any such defects, and this has been characterized by the Government's counsel as being negative testimony, while defendant's counsel insist that it is positive. Positive testimony is to be preferred to negative testimony, other things being equal. That is to say, when a credible witness testifies to having observed a fact at a particular time and place, and another equally credible witness testifies to having failed to observe the same fact, having the same or equal opportunity so to observe such fact, the positive declaration is to be preferred to the negative in the absence of other testimony corroborating the one or the other. But what may be negative testimony under one state of facts is not negative under another. For instance, a man might testify that he did not hear a whistle blown or bell rung. He is testifying to a negative circumstance and his testimony perhaps is not entitled to as much weight as the testimony of a man who says he did hear; but if it was his duty to hear the whistle or the bell, then if the wit- ness saj's he did not hear it, while his testimony is negative in character, yet because it was his duty to hear, other things between the witnesses being equal, his testimony should be given the same weight as the testimony of tha man who said he heard the bell or whistle. Now, it is the same with the testimony in this case. If you find it was the duty of the inspectors on xhe part of the railroad company to inspect the cars and that they did inspect them and did not see the defective coupler or the missing grab-iron, that is not such negative testimony as not to receive the same consideration, other things being equal between the witnesses, as positive testimony. It would then, as would that of the Government inspectors, be positive testimony. When you retire to the jury room you may select one of your o\^Ti number as foreman. You will understand that you are to act impartially as betAveen the parties. The fact that one party is the Government and the other a railroad company should not cause you to discriminate in the slightest 838 FEDERAL SAFETY APPLIANCE ACT. against either. They stand on an absolute equality. The law is no respector of persons. Deal conscientiously with the par- ties. You may retire. UNITED STATES v. WABASH-PITTSBURGH TER- MINAL RAILWAY COMPANY. (United States District Court, Western District of Pennsylvania.) November 3, 1909. 1. The maintenance of one grab-iron or handhold on each side of the car near the "B" end is not a compliance with the Federal Safety Appliance Act, as the necessity of having such grab-iron or hand- hold upon each side of the car near each end of the car is fairly contemplated by the very language of the Act. John II. Jordan, United States Attorney, and jNIonroe C. List, special assistant United States Attorney, for the United States. James R. JMiller and H. F. Baker, for the defendant. Orr, District Judge (charging jury) : This is an action of assumpsit brought by the United States against the Wabash-Pittsburgh Terminal Railway Company to recover from the railway company for the violations of an Act of Congress which is entitled, "An Act to promote the safety of employees and travelers upon railroads by com- pelling common carriers engaged in interstate commerce to equip their cars with automatic couplers and continuous brakes, and their locomotives with driving-wheel brakes, and for other purposes." The fourth section of the Act says, "that from and after the 1st day of July, 1895, unless other- wise ordered by the Interstate Commerce Commission, it shall be unlawful for any railroad company to use any car in interstate commerce that is not equipped with secure grab- irons or handholds in the ends and sides of each car for greater security to men in coupling and uncoupling the cars. ' ' Most of the causes of action in this complaint relate to the section that I have just read. Some relate, however, to an- APPENDIX G. 839 other section of the Act, being Section 2, wherein it is pro- vided that "on and after the 1st of January, 1898, it shall be unlawful for any such common carrier to haul or permit to be hauled or used on its line any car used in moving inter- state traffic not equipped with couplers coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars." And the Act provides that "any common carrier using or carrying or per- mitting to be hauled or carried on its line any car in violation of the provisions of this Act shall be liable to a penalty of $100 for each and every such violation," to be recovered in a suit such as is now before the court. It is admitted that the defendant is a common carrier en- gaged in interstate traffic ; that the cars upon which the alleged defects appeared were engaged in the transportation of interstate commerce, and it is not denied that the cars, to which your attention has been called by initials and numbers, were defective in the matter of couplers ; and it is not denied by evidence other than a plan that has been introduced by consent, that the cars did not have grab-irons and handholds as required by the Act of Congress ; but the defendant insists that the cars without the grab-irons and handholds on the sides, as testified by the \\dtnesses, were not constructed and maintained in violation of the terms of this Act of Congress. Defendant insists that, because it has one grab-iron or hand- hold on each side of each car near the "B" end, where the coupling is to take place, the law has been complied with and that it is not necessary to have a grab-iron or handhold upon the side of each car near the other end of the car, the "A" end, as it has been explained to you. Now, I hold, and so instruct you, that the maintenance of one grab-iron or handhold on each side of the car near the "B" end thereon is not a compliance with the Act of Con- gress. I think the necessity of having such grab-irons or handholds upon the sides of the car near either end of the car is fairly contemplated by the very language of the Act, because it contemplates in this language, "secure grab-irons 840 FEDERAL SAFETY APrLIANCE ACT. or handholds in the sides of each car." It contemplates, it seems to me, although it is not exactly plain, that the side of each car ought to have more than one grab-iron or handhold, contemplated by the very language of the Act, because it con- templates in this language, ''secure grabirons or handholds in the sides of each car." It contemplates, it seems to me, although it is not exaxctly x^lai^^ that the side of each car ought to have more than one grab-iron or handhold. I instruct you, under the evidence, to find a verdict for the plaintiff, the United States, for $1,200 for the causes of action. UNITED STATES v. PENNSYLVANIA RAILROAD COMPANY. (United States District Court. Western District of Pennsyilvania. ) jSTowmber 3, 1909. 1. It is imperative that the couplings on both ends of every car used in interstate commerce should be capable of being operated in the manner intended by the Federal Safety Appliance Act, so as to make it unnecessary for an employee to go between the ends of the cars. 2. It appears that the car involved in this case was in control of a crew of the Panhandle Hallway Company^ but it was hauled, and permitted to be hauled, over the tracks of the line of the defendant in a defective condition toward its destination: Held, That the defendant is liable for the statutory penalty. 3. Reasonable care, or the utmost care, on the part of the railroad company, will not excuse it from liability under the Safety Appli- ance Act. It is not necessary to prove willful negligence, or any negligence at all, on the part of such carrier in order to make it liable for the penalty. John II. Jordan, United States attorney, and ^Monroe C. List, special assistant United States attorney, for the United States. Patterson, Sterrett & Aciieson, for the defendant. Orr, District Judge (charging jury) : The case that has been tried before you is a case by the United States against the Pennsylvania Railroad Company to recover a penalty provided by the Safety Appliance Act, as APPP]NDIX G. 841 amended and passed by Congress. Whether or not that Act meets with your approval or mine is not the question. It is a question of whether or not there has been a violation of that Act, and whether or not under the evidence in this case the defendant has been guilty of that violation. The Act was passed with a view, I presume, of doing some- thing to prevent injuries to trainmen. It has been the ex- perience of us all — more in times past, perhaps, than in the present — that when we would shake hands with a railroad employee, oftentimes, especially in and about the yards, we would find that the hand was not all there, and we cannot help but appreciate that with the loss of a portion of such a valuable member as the hand, a source of wealth to the United States was diminished; and therefore Congress under- took, as I say, to pass an Act requiring railroads to conform to certain provisions, and imposing penalties if they did not so conform, and authorizing a suit to be brought, such as this, to recover those penalties where the Act had been violated. That Act provides that "it shall be unlawful for any common carrier to haul or permit to be hauled or used on its line, any car used in moving interstate traffic not equipped Avitli couplers coupling automatically l)y impact, and which can be uncoupled without the necessity of men going between the ends of the cars," and it provides that for each offense such railroad may be liable to p>ay the sum of $100. I say to you that Congress had power to pass this Act, so far as it related to interstate commerce, and that is all it pretends to relate to. By that Act there is imposed an im- perative duty upon eacli railroad company engaged in inter- state commerce ; that is, commerce between the states and not intrastate commerce, within the state, to comply with the provisions, and if a car is not equipped with couplers — ^the plural is used — coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars, then the railroad company is liable. And I say to you that it is not material to this case that the car to which the defective couplings may be attached is not de- 842 FEDERAL SAFETY APPLIANCE ACT. fective, and that the two cars may be separated by the use of the coupling on the one car that is not defective ; but it is imperative that the couplings on both ends of each car should be capable of being used in the manner intended by the Act, so as to prevent a person from going between the cars. It is charged in this case that the Pennsylvania Railroad Company, on or about the 17th of November, 1906, permitted a train to leave its yards at Piteairn, in which there was a car used in interstate commerce, that car, I believe, being bound to St. Louis, or in that neighborhood. It is true it appears that the car was in control of a crew of what is known as the Panhandle Railroad Company ; that is, the Pittsburgh, Cincinnati, Chicago & St. Louis; that that was the point of delivery by the Pennsylvania Railroad — to the Panhandle Railroad — of this freight and of this car. But it also appears that car left the Piteairn yards and was hauled and permitted to be hauled over the tracks of the line of the Pennsylvania Railroad Company on toward its destination. Now, it is not disputed that this car was defective in that the coupler on the ''B" end had a broken clevis and clevis pin. That being the case, the Pennsylvania Railroad Com- pany is liable to a penalty. I say to you, as a matter of law, that reasonable care or the utmost care on the part of the railroad company will not excuse the company from liability under this Act. It seems a hard rule, but it is a rule that is laid down in this Act, and that rule must be enforced in order to accomplish the purposes intended by Congress when the Act was passed, and I say to you that willful negligence is not necessary to be shown on the part ot the railroad company, or any negligence at all on the part of the railroad company, except to show that a car used in interstate commerce was not equipped in accordance •with the provisions of this Act of Congress. There is no dispute of fact in this case that I can see, and I therefore direct you to find a verdict for the plaintiff in the sum of $100, being the amount of the penalty prescribed by the Act. APPENDIX G. °^^ UNITED STATES v. ATCHISON, TOPEKA & SANTA FE RAILWAY COMPANY. (United States District Court, Northern District of Illinois.) December 27, 1900. 1. The statute provides that interstate cars shall have secure grab- irons or handholds on the ends and sides of each car. The only question arising in this case was whether the coupling lever con- stituted a secure grab-iron or handhold on the end of the car, as the statute has not definitely and distinctly defined what is a secure grab-iix)n or handhold. It is for the jury to answer that question and determine whether or not the coupling lever that wa5 provided was a secure grab-iron or secure handhold within the meaning of the statute. 2. The mere fact that the coupling lever was used for the coupling and uncoupling of cars was no reason why it could not be used as a grab-iron, always assuming that it was so placed and was of such material and such size that it did constitute a secure grab-iron or handhold. 3. A suit for penalty under the Federal Safety Appliance Acts is civil in its nature, and the verdict should be brought in upon the preponderance of the evidenc-e. The phrase "preponderance of the evidence" discussed and defined. 4. The jury should not cast out the testimony of witnesses for the United States because they are inspectors in the employ of the Interstate Commerce Commission; nor should they cast out the testimony of the defendant's witnesses because they are in th'i employ of a railway company, but all those things are to be taken into consideration by the jury in determining the probable weight which should be given to the testimony. Edwin W. Sims, United States attorney, and Harry A. Parkin, assistant United States attorney, for the United States. Robert Dunlap, Lee F. English, and James L. Coleman, for the defendant. Landis, District Judge (charging jury) : In this suit the United States seeks the recovery of $100 as a penalty claimed by the Government to have been incurred by the Atchison, Topeka & Santa Fe Railway Company, de- fendant, by reason of the failure of the defendant company to comply with a certain statute of the United States. That statute provides that it shall be unlawful for any railroad 844 FEDERAL SAFETY APPLIANCE ACT, company to use any car in interstate commerce that is not provided with secure grab-irons or handholds on the ends and sides of each car for greater security to men in coupling and uncoupling cars. In this case you have nothing to do with any controversy as to whether or not the car in question was being used in interstate commerce. It was. The only ques- tion here is whether the coupling lever v/hich the witnesses have testified about was so placed, was of such size and strength, as that in its condition and the position in which it was at the time in question it constituted a secure grab-iron or handhold on the end of that car. What is a secure grab- iron or handhold the statute has not definitely and distinctly defined. It is for you to answer that question and determine whether or not this coupling lever that was provided was a secure grab-iron or secure handhold within the meaning of this statute. If it was, then your finding should be in favor of the defendant, for the mere fact that the coupling lever was used for the coupling and uncoupling of cars was no reason why it could not be used as a grab-iron, always assuming that it was so placed and was of such material and such size that it did constitute a secure grabiron or handhold. If you find that it was not, then you will find against the defendant. Now, in this case, which is a civil case, the rule is that if the evidence shows by a preponderance that this coupling lever was not a secure grab-iron or handhold, as those terms are used in this statute, then the defendant is guilty. If there is no preponderance of the evidence, that is to say, if the evidence is evenly balanced and you cannot say on which side is the preponderance, then your verdict must be in favor of the defendant, and "not guilty." If the preponderance of the evidence is for the defendant, then your verdict must be "not guilty." In t])is respect this case differs from a case which all of you, or some of you, on a recent occasion, heard in the criminal branch of this court. You will recall that in that case the rule which the court defined to you as applicable was the rule that required the evidence to convince the jury beyond all reasonable doubt of the defandant's guilt before APPENDIX G. 845 a verdict could be returned against the defendant. Not so here. Now, what is meant by a preponderance of the evidence ? The best I can say to you as to what the phrase "preponder- ance of the evidence" means is looking over the whole case, all the evidence in the case, considering the testimony of each and all the witnesses, including the stipulation which has been read in evidence as being the statement of what a witness who was not present here would have testiiied to had he been called ; looking over all the evidence in the case, sifting out that which is untrue or inaccurate or false, laying hold of that and identifying that which is true and accurate and commends itself to you as being the truth of the situation — on which side is the greater weight of such evidence — in sup- port of the proposition that this thing was not a secure grab- iron or handhold, or in support of the proposition that it was ; or, as I have said before, if there is no weight, then your verdict must be "not guilty." Now, in determining where this greater weight of the evi- dence is, it will become necessary for you to ascertain who has told the truth. With a view to ascertaining that fact, that is to say, with a view to ascertaining what credit you will give to the testimony of the several witnesses, you will take into con- sideration their interest in the outcome of this lawsuit, or their interest in the subject matter of this lawsuit, in so far as the evidence dicloses any interest on their part, the opportunity which the witness or witnesses have to know about the things respecting which they have testified, the disposition of the witness or witnesses to speak candidly and freely and frankly and openly in reply to the interrogatories respecting the subject matter under inquiry, the probability, the inherent probability or improbability, of the truthfulness of the wit- nesses' statements — all these things, and such other considera- tions as your experience and judgment as men experienced in the affairs of life suggest to your minds, with a view to de- termining who told the truth and who did not tell the truth. And when you have done this and have determined where the 846 FEDERAL SAFETY APPLIANCE ACT. truth is, then it is quite likely that you will have determined where ' ' preponderance ' ' is. Preponderance is not a thing that is controlled necessarily by the number of witnesses. The pre- ponderance or greater weight of the evidence is on that side of the controversy where the truth is, and it may be with the fewer mtnesses as against the greater number of the witnesses. If anybody has been impeached on the trial of this case, that is to say, if it has appeared that somebody has made a state- ment on the trial of this case contrary to the statements made on another trial or elsewhere on a prior occasion respecting a material matter in this inquiry, the law is, you may dis- regard his entire testimony except in so far as it may be corroborated by other facts, or by facts and circumstances proved on this trial. You have no right to disregard the testimony of any witness merely because he is employed by somebody. You can not cast out the testimony of these two ^^'itnesses for the United States because they are inspectors in the employ of the Interstate Commerce Commission; you' cannot cast out the testimony of the defendant's witnesses because they are in the employ of the defendant, or in the employ of other railway companies, though all of those things are to be taken into consideration by the jury in determining the probable weight which you will give to their testimony. Now, in this case the plaintiff is the United States, and the defendant is a railway company. On the question of financial condition, I suppose it may truthfully be said they are both in easy circumstances. So the question of the matter referred to here as to one side being rich makes no difference. It may be that it is proper for me to utter a word of ad- monition against the proposition of your being possibly inclined against the defendant because it is a railway cor- poration. Your services here, the manner in which you have discharged your duties, is evidence to me to the fullest extent that the fact that somebody is being sued that is a corporation is not a fact that imperils that corporation's rights with you. So, if you consider this case as you have other cases, and decide the question on its merits, regardless of who is plain- APPENDIX G. 847 tiff or defendant, and regardless of whether one or both or any are in good financial condition, having in mind no other purpose in the world than to arrive at the truth of the con- troversy, you will have discharged your duty well. D. S. SNYDER v. SOUTHERN RAILWAY COMPANY. (In the Circuit Court of the United States for the Eastern District of Tennessee.) [Affirmed, 187 Fed. 492.] Decided Januwry 21, 1910. 1. The provisions of the Federal Safety Appliance Act as to couplers was intended to apply not merely to those cars which are being used in the movement of interstate traffic at a given moment, but to all cars hauled or used on its line that are customarily and generally employed in moving interstate traffic, or in connection with vehicles used in moving interstate traffic. 2. A car regularly used in moving interstate traffic, or in connection therewith, ig subject to the provisions of the Safety Appliance Act in reference to automatic couplers when used, although at the particular time it is being hauled empty or not in connection witu the movement of interstate traffic. 3. The Safety Appliance Act is a remedial statute, and must be so construed as to accomplish the intent of Congress. Its provisions should not be taken in a narrow sense, nor should its undoubted humanitarian purpose be frittered away by judicial construction. 4. A construction exempting from the operation of the act cars which^ although regularly used in interstate commerce, were not being so used at the particular time, would put upon the employee work- ing with such ear the practically imjwssible burden of ascertaining whether or not a given car was in fact being used in connection with the hauling of interstate traffic at the particular time — that is, of ascertaining the character of its load and that of the other cars in the train — in determining whether or not, in working with it, he would or would not assume the risk arising from its being in a condition which did not comply with the Safety Appliance Act. 5. A car regularly used by an interstate carrier on its interstate line, which is not segregated and set apart solely for local traffic, but is regularly and habitually used in the movement of interstate traffic or in connection therewith, is, when used on the carrier's line, subject to the provisions of the Safety Appliance Act in reference to the couplers upon it. 6. The Safety Appliance Act is constitutional. 848 FEDERAL SAFETY APPLIANCE ACT. 7. A car arrived at the Coster yards of the defendant in a defective condition several days before the accident; it had not been re- paired at the Coster shop, wliere it could have been repaired, but had been hauled away from this repair point en route to the repair shops at Lenoir City, several miles away, for the purpose of being there repaired. Held: (a) When the car was put in use, even to be hauled to another repair shop, after it had been for some time at a repair shop where it could have been repaired, it was being hauled in this defective condition in violation of the Safety Appliance Act. (h) Having undertaken to haul the car away from a repair point, it remained within the provisions of the act, even although the effort was afterwards made to detach the car and return it to the Coster yard, (c) Having once moved it away from the Coster yard, where it should have been repaired, it was there- after moved at the risk of the carrier, so far as the provisions ol the Safety Appliance Act were concerned. 8. Under proof as to the temporary purpose for which the plaintiff went between the cars, the customary method of doing such work, the character of lookout established vnih. the crew available, tho time of day, the necessity of m.oving out the cars as directed, and all the circumstances of the case, the verdict of the jury, involving in effect a finding both that the defective coupling was a proximate cause of the injury and that the plaintiff was not guilty of con- tributory negligence was not against the clear and decided weight of the evidence. 9. A court is always more reluctant to set aside a verdict when it is against the party having the burden of proof, as the defendant had in this case, upon the material question of the contributory negligence of the plaintiff. 10. In view of the serious character of the injuries, involving great suffering and loss of time and the permanent disability of the plaintiff, disabling him from earning a livelihood in the occupa- tion in which he had been engaged, or in other similar labor, the amount of the verdict, $7,500, does not show that the jury was influenced by prejudice or passion, and that it should not on that ground be set aside as excessive. 11. Plaintiff not being guilty of contributory negligence that barred recovery, he was entitled to full compensatory damages, as this suit was not prosecuted under any statute requiring damages to be assessed on the basis of comparative negligence. 12. Recitals in defendant's records, made by its agents at the time, in the line of their duty, were competent evidence against the company. 13. Evidence as to the customary dis^wsition of defendant's cars was clearly adn>issil>le. Pickle, Turner & Kennerly, for plaintiff. JouROLMON, Welcker & Smitii, for defendant. appendix g. 849 Memorandum Opinion of the Court. Sanford, Judge, on motion for new trial : I am of opinion that the motion for a new trial should be overruled, for the following reasons : 1. The rules of law applicable to the facts of this case under the Safety Appliance Law were, I think, correctly stated in the charge to the jury. By Section 2 of the Safety Appliance Act of ]March 2, 1893, it was made unlawful for any common carrier engaged in interstate commerce by railroad to haul or permit to be hauled or used on its line any car used in moving interstate traffic not equipped with couplers coupling automatically by impact. By Section 1 of the amendatory Act of ]\Iarch 2, 1903, it was provided that the provisions and requirements of the Act of 1893, relating to automatic couplers, "shall be held to apply to all trains, locomotives, tenders, cars, and similar vehicles used on any railroad engaged in interstate commerce * '* * and to all other locomotives, tenders, cars, and similar vehicles used in connection therewith." In Johnson v. Southern Pac. Co., 196 U. S., 1, 21, it was said that this amendatory Act "is affirmative and declaratory, and, in effect, only construed and applied the foniier act;" and in Schlemmer v. Buffalo Ry., 205 U. S., 1, 10, it w^as again said that the amendatory Act in the opinion of the Supreme Court "indicates the intent of the original act." It w^as further held in the Johnson case that a dining car regularly engaged in making interstate journeys was equally under the control of Congress under the safety-appliance law when waiting for the train to be made up for another trip. The Chief Justice, in delivering the opinion of the court, said : "It was being regularly used in the movement of interstate commerce and so within the law" (p. 22). In the light of this decision, and in view of the broad language used in the amendatory Act, I think it clear that the provision as to couplers on cars used on the line of an interstate carrier was intended to apply not merely to those cars which are 850 FEDERAL SAFETY APPLIANCE ACT. being used in the movement of interstate traffic at a given moment, but to all cars hauled or used on its line that are customarily and generally employed in moving interstate traffic, or in connection with vehicles used in moving inter- state traffic, and that a car regularly used in moving interstate traffic or in connection therewith, is subject to the provisions of the Safety Appliance Act in reference to automatic couplers when used, although at the particular time it is being hauled empty or not in connection with the movement of interstate traffic. This view is, I think, supported by the case of Voelker v. Chicago Ey. Co. (D. C), 116 Fed., 867, 873, the language used in this opinion being approved obiter in United States v. Southern Pac. Co. (D. C), 145 Fed., 438; United States v. St. Louis R. Co. (D. C), 154 Fed., 516; United States v. Chicago Ry. Co. (D. C), 157 Fed., 616; and Chicago Ry. Co. v. United States (C. C. A., 8th Cir.), 168 Fed., 236; and Thornton's Employers' Liability and Safety Appliance Acts, Section 127, page 162, and cases cited. The Safety Appliance Act is a remedial statute, and must be so construed as to accomplish the intent of Congress. Johnson v. Southern Pac. Co., 196 U. S., 1 ; United States v. Central Ry. Co. (D. C), 167 Fed., 893. Its provisions "should not be taken in a narrow sense." Schlemmer v. Buffalo Ry. Co., 205 U. S., 1, 10. Nor should its undoubted humanitarian purpose be frittered away by judicial con- struction. United States v. Chicago Ry. Co. (D. C), 149 Fed., 486. The construction of the Safety Appliance Act which makes it apply, so far as the provisions for automatic couplers are concerned, to all cars used by an interstate carrier on its line in the movement of interstate commerce or in connection therewith, either specially or regularly, is in accordance with the plain intent of Congress, as indicated by the act, to pro- tect the lives and limbs of the employees of interstate carriers. A different construction, exempting from the operation of the act cars which, although regularly used in interstate commerce, were not being so used at the particular time, APPENDIX G. 851 would put upon the employee working with such car the practically impossible burden of ascertaining whether or not a given car was in fact being used in connection with the haul- ing of interstate traffic at the particular time — that is, of ascertaining the character of its load and that of the other cars in the train — in order to determine whether or not in working with it he would or would not assume the risk arising from its being in a condition which did not comply with the Safety Appliance Act. I therefore conclude that under the terms of the Safety Appliance Act and its amendment, and in the light of the decision above cited, a car regularly used by an interstate carrier on its interstate line, which is not segregated and set apart solely for local traffic, but is regularly and habitually used in the movement of interstate traffic or in connection theremth, is, when used on the carrier's line, subject to the provisions of the Safety Appliance Act in reference to the couplers upon it. So construed, and as applying to cars which are the regular and habitual instruments used in interstate commerce, there can, I think, be no serious question as to the constitutionality of the Act, especially in the light of the opinion in the Johnson case, in which the Safety Appliance Act was applied to a dining car not actually being used at the time in interstate traffic, but regularly used for that purpose. In this connec- tion, however, it may be noted that in certain cases it has ■been held broadly, that the Safety Appliance Act, as amended by the Act of 1903, applies to all cars used by an interstate carrier on its interstate highway — a construction broad enough to include even a train of cars segregated and set apart for local traffic only — and that so construed the act is constitutional. United States v. Chicago Ry. Co. (D. C), 149 Fed., 486; United States v. Southern Ry. (D. C), 164 Fed., 347 ; and opinion of Grosscup, circuit judge, in Wabash R. Co., V. United States (C. C. A.), 168 Fed., 1, 8. This, how- ever, involves a more difficult question, both as to the con- struction of the act and its constitutionality, which is not 852 FEDERAL SAFETY APPLIANCE ACT. necessarily involved in the present case, and as to which no opinion is expressed. 2. Under the facts of this ease there was no doubt, as I view it, but that the car whose coupler was defective was in regular use by the defendant in its trains for hauling inter- state traffic, and not set apart for purposes of local traffic. Therefore, in my opinion, it was clearly subject to the pro- visions of the Safety Appliance Act, and as the coupler was admittedly defective it was being used in violation of the law, unless its use at the time came, as is claimed by the defendant, within an exception to the Safety Appliance Act in reference to the movement of a car for repairs. However, under the proof in this case it appeared that the car in question had arrived at the Coster yards of the defendant in a defective condition several days before the accident ; that it had not been repaired at the Coster shops where it could have been repaired, but had been hauled away from this repair point en route to the repair shops at Lenoir City, several miles away, for the purpose of being there repaired. I think it clear, under the authorities, that w^hen the car was put in use even to be hauled to another repair shop after it had been for some time at a repair shop where it could have been repaired it M'as being hauled in this defective condition in violation of the Safety Appliance Act. United States v. Chicago Ry. Co. (D. C), 149 Fed., 468; United States v St. Louis R. Co. (D. C), 154 Fed., 516; United States v. Le- high Valley R. Co. (D. C), 162 Fed., 410, 412; United States V. Philadelphia R. R. (D. C), 162 Fed., 405, 409; Chicago Ry. V. United States (C. C. A., 8th Cir.), 165 Fed., 423: United States v. Atchison Ry. (D. C), 167 Fed., 696; United States V. Southern Pac. Co. (D. C), 167 Fed., 699; United States V. Southern Pac. Co. (D. C, No. 24, 1909). Having undertaken to haul the car away from a repair point, it obviously remained, I think, within the provisions of the act, even although tlu; effort was afterwards made to detach the car and return it to tlie Knoxville yard for repairs. Having once moved it away Irom the Coster yard, when it APPENDIX G. 853 should have been repaired, it was thereafter moved, within the principle of the foregoing cases, at the risk of the carriers so far as the provisions of the Safety Appliance Act were concerned. Nor does the case come ^\dthin the exception recognized in the opinion of the circuit court of appeals for this circuit in United States v. Ill Cent. Ry., 170 Fed., 542, as the proof entirely fails to show, either that the defect was one which occurred during transit, or that the utmost dili- gence was used on discovering and correcting the defect ; the proof on the contrary showing great and negligent delay in repairing the coupler after the defect has been discovered. 3. It results that in my opinion there Avas no error in the charge in respect to the construction and effect of the safety appliance laws or in the refusal to charge the jury as re- quested in the special requests submitted by the defendant. 4. I am further of the opinion that under the doctrine of Voelker v. Chicago Ry. Co. (C. C), 116 Fed., 867, 875; Chicago Ry. Co. v. Voelker (C. C. A., 8th Cir.), 129 Fed., 523, 550; Chicago Ry. Co. v. King (C. C. A., 7th Cir.), 169 Fed., 372; and the definition of proximate cause given in Milwaukee Ry. Co. v. Kellog, 94 U. S., 469, 475 ; Washington R. R. V. Huckey, 166 U. S., 521, 527; Atchison Ry. Co. v. Calhoun, 213 U. S., 1, 7; and Stone v. Railroad, 171 Mass., 536, there was evidence to go to the jury as to whether the defective condition of the coupler was a proximate cause of the injury to Snyder ; and that under the doctrine of Narra- more v. Ry. Co. (C. C. A., 6th Cir.), 96 Fed., 298, 304, and of Chicago Ry. Co. v. King, svpra, the question was properly left to the jury to determine whether, under all the circumstances of the case, the plaintiff w^as guilty of contributory negligence which barred his recovery; and that therefore the defendant's motion for peremptory instructions was properly overruled. See also Toledo R. Co. v. Bartley (C. C. A., 6th Cir.), 172 Fed., 82. 5. Furthermore, under the proof as to the temporary pur- pose for which the plaintiff went between the cars, the cus- tomary method of doing such work, the character of lookout 854 FEDERAL SAFETY APPLIANCE ACT. established with the crew available, the time of day, the necessity of moving out the cars as directed, and all the cir- cumstances of the case, I do not think that the verdict of the jury, involving in effect a finding both that the defective coupling was a proximate cause of the injury and that the plaintiff was not guilty of contributory negligence was against the clear and decided weight of the evidence, and hence I am of opinion that it should not be set aside. ]\It. Adams Ry. Co. V. Lowery (C. C. A., 6th Cir.), 74 Fed., 463, 472; Felton v. Spire, 75 Fed., 576 (C. C. A., 6th Cir.). Especially is this true as the court is always more reluctant to set aside a verdict when it is against the party having the burden of proof (Cunningham v. J\tagoon, 18 Pick. Mass., 13) as the de- fendant had in this case upon the material question of the contributory negligence of the plaintiff. 6. I am likewise of the opinion that in view of the serious character of the injuries, involving great suffering and loss of time and the permanent disability of the plaintiff, disabling him from earning a livelihood in the occupation in which he had been engaged, or in other similar labor, the amount of the verdict does not show that the jury was influenced by prejudice or passion, and that it should not on that ground be set aside as excessive. Clearly if the plaintiff was not guilty of contributory negligence that barred recovery, he was entitled to full compensatory damages, as this suit was not prosecuted under any statute requiring damages to be assessed on the basis of comparative negligence. 7. The recitals in the company's records, made by its agents at the time, in the line of their duty, were, I think, competent evidence against the company under the authority of Vicksburg R. R. Co. v. Putnam, 118 U. S., 545, 554; Chateaugay v. Blake, 144 U. S., 476, 483 ; Missouri Ry. Co. v. Elliott (C. C. A., 8th Cir.), 102 Fed., 96; Bank v. Bank, 108 Tenn., 374, 380; 6 Thompson on Corporations, section 7728; 1 Am. & Eng. Enc. Law, 2d ed., 718, note as to "Entries in the Jiooks of a Party," and 16 Cyc, 946 as to "memoranda." APPENDIX G. 855 The evidence as to the customary disposition of defendant 's cars was also, I think, clearly admissible. An order will accordingly be entered overruling the motion for a new trial. ERIE RAILROAD COMPANY, PLAINTIFF IN ERROR, V. BLANCHE RUSSELL, ADMINISTRATRIX, DEFEND- ANT IN ERROR. (United States Circuit Court of Appeals, Second Circuit.) Writ of error to review a judgment of the Circuit Court, Southern Dis- trict of New York, in favor of the plaintiff in an action to recover damages for injuries resulting in the death of the plaintiff's intestate, Harry Russell, while employed by the defendant railroad company. Decided December 2, 1910. 1. It appears that the defective car in this case was not being liauled at the time of the accident, but was standing upon the switch track for the insertion of the knuckle in the coupling apjmratus; Held, That the contention of the carrier that such car was not being used within the contemplation of the Federal Safety Appliance Acts is not sustained. 2. Though the car itself does not appear to have been used in any interstate business at the time of the accident, which occurred ■during switching operations and not during either the regular west- ern or eastern movement of the freight trains, yet the test of the application of the Federal Safety Appliance Acts is the train rather than the car, and the evidence warrants the finding in this case that the trains in which this car moved into and out of Port Jervis, N. Y., included other cars loaded with interstate shipments. Upon these facts; Held, That the Federal Safety Appliance Acts apply. 3. The switchman injured in this case went upon the track to adjust a defective coupler in a car when, without any apparent cause, three other cars which were standing on the same switch, which switch had a slight grade, moved silently down upon him, inflicting the injuries complained of; Held, That the defective coupler was a proximate cause of the accident. 856 FEDERAL SAPETY APPLIANCE ACT. 4. To hold that the injured switchman was, as a matter of law, guilty of contributory negligence, requires the assumption that the cars wMch moved doAA-n and against the switchman moved because h.-*, had failed in his duty to break or block them. But this assumption cannot be made. The cars may have been properly blocked and the blocks loosened by the impact with the car in question shortly before the accident. The question of contributory negligence was one for the jury. 5. The remaining questions raised by the carrier disclose no prejudicial error, and the judgment of the circuit court in favor of the plaintiff is affirmed: Stetson, Jennings & Russell, for plaintiff in error. John "W. Lyon and George A. Clement, for defendant in error. Before Lacombe, Ward and Noyes, Circuit Judges. STATEMENT OF FACTS. There was evidence in the case sufficient to warrant the jury in finding the following facts which are especially relevant to the questions considered in the opinion. The defendant railroad company is engaged in interstate commerce and owns a railroad extending from Port Jervis, N. Y., to Newburgh, N. Y., and also running into other states. Port Jervis is two or three miles east of the state line be- tween New York and Pennsylvania. The defendant operates a local freight train between New- burgh and Port Jervis which, when running westerly, carries freight to stations on the road and picks up freight going to all points west, including points in other states. On the easterly trip western freight is carried to local points and local freight is picked up for eastern points. On the afternoon of June 21, 1907, the car in question in this ease was brought into Port Jervis in this train billed to the repair shop there. It had a defective coupler; the knuckle being gone. It was empty and had been picked up at Greycourt, a station between Port Jervis and Newburgh. This train on said day carried freight going west of Port Jervis and to different states and one of the cars bore the initials of the Boston and ]\Iaine APPENDIX G. 857 Railroad. There was another car in the train which was also in a crippled condition. The train, including the crippled cars, was left standing on a s^dtch in the Port Jervis freight yard. Russell, the plaintiff's intestate, was one of the night-switch- ing crew in the yard. On this afternoon this crew had begun work drilling out and smtching the cars from the different trains which had come into the yard from the east and west. Before supper three cars had been placed on the No. 6 switch in the yard and left standing there. This switch had a slight grade. After supper the s\\atching crew continued work and after some time ran the car in question attached to other cars upon said No. 6 switch. The intention of the svatching crew was to repair the defective coupler and after repairing it to couple the train containing this car to the three cars aforesaid which had previously been left upon the switch. In backing up the train this car came in contact with the other three cars, but was subsequently pulled away from them some five or six feet. The switching crew then started to look for a knuckle with which to repair the defective coupler. Knuckles were kept in various places in the yard and the switchmen were accustomed to replace those found missing. Russell, the plaintiff's intestate, was the first to find one and he went in between the cars and attempted to adjust it in the coupling apparatus, but the pin would not fit and one of the other men went to look for another pin. Russell was holding the knuckle in place with his back to said three standing cars, when, without any apparent cause, they moved silently dowa. and caught and crushed him, inflicting the injuries from which he died. The car in question was taken the next day on the easterly trip of said local freight train and hauled to Goshen, N. Y. OPINION OP THE COURT. Notes, Circuit Judge (after making the foregoing statement) : The first question in the case is whether the acts of the de- fendant constituted a violation of the Federal Safety Ap- 858 FEDERAL SAFETY APPLIANCE ACT. pliance Act (Act of March 2, 1893, as amended March 2, 1903), the relevant sections of which are printed in the footnote.® The first phase of this question is whether the car with the defective coupler was, at the time of the accident, in use within the meaning of the amended act. It is pointed out that the car was not being hauled at the time of the accident, but was standing upon a switch track for the insertion of the knuckle in the coupling apparatus, and it is contended that it was not then being used within the contemplation of the statute. "We think upon the authority of Johnson v. Southern Pacific Co. (196 U. S. ]), that this contention is not well founded. The car with the defective coupler was not withdra^^Ti from use. Although billed to the repair shop, it was not sent there, nor was it sent to any place used especially for making repairs. The insertion of the knuckle was a simple matter. The car was stopped only temporarily, and it was intended to couple it to the other cars as soon as repaired. These facts seem clearly to distinguish this case from those cases cited in the defendant's brief, where accidents occurred when cars had been sent to repair shops or placed upon dead tracks used for repair purposes. The second phase of the question of the application of the act is whether the car at the time of the accident was em- ployed in interstate commerce. a Act of 1893, sec. 2. That * * * it shall ho unla'W'ful for any such common caiTior to haul or permit to he hauled or used on its lines any car used in moving interstate trallic not equipped with couplers coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars. Amendment of 1!>03, sec. 1 '' * *. The provisions of * * * (the Safety Appliance Act) * * * shall apply in all cases, whether or not the couplers brought togetlier are of the same kind, make, or type, and the provisions and requirements hereof and of said acts relat- ing to train brakc'S, automatic couplers, grab-irons, and the height of drawbars shall be held to apply to all trains, locomotives, tenders, cars, and similar vehicles used on any railroad engaged in interstate com- merce. ♦ • * APPENDIX G. 859 The ear itself does not appear to have been used in any interstate business at the time in question. It was hauled empty from a New York point to Port Jervis in the same state, and the following day in like condition was hauled to another New York point. But the test of the application of the statute is the train rather than the car, and we are of the opinion that there was evidence warranting a finding that the train in which his car moved into Port Jervis included other cars loaded with interstate shipments, and that the train in which it moved out of Port Jervis was of a similar character. Upon these facts it is held that the Safety Appliance Act applies. United States v. International, etc., R. Co. (174 Fed., 638) ; Chicago, etc., R. Co. v. United States (165 Fed., 423) ; United States v. Wheeling, etc., R. Co. (167 Fed., 198) ; United States v. Erie R. Co. (166 Fed., 352). The fact that the accident occurred during switching operations and not during either the regular western or eastern movement of the freight trains does not affect the application of the statute. Johnson v. Southern Pacific Co., supra; Wabash R. Co. v. United States (168 Fed., 1). Cer- tainly if the car came into Port Jervis in the afternoon in an interstate train and moved out of Port Jervis the next morning in another interstate train the character of its use was not changed during the switching operations at night. Rosney v. Erie R. Co. (135 Fed., 311) is distinguished, from the fact that in that case there was no proof of use in interstate commerce. The second question of importance in the ease is whether the trial court properly submitted to the jury the question whether the presence of the defective coupler was a proximate cause of the accident. It is urged with much force that that which caused the injury to the plaintiff's intestate was the unexpected move- ment of the three cars — an act unrelated to and independent of the act of repairing the coupler. Indeed, were the question to be decided free of authority, a majority of the court would have difficulty in holding that the repair of the coupler was 860 FEDERAL SAFETY APPLIANCE ACT. a part of a coupling operation, and bore such a relation to the impact of the ears that the necessity for such repairs was an efficient cause of the accident. But still the reason why Russell went to the place where he was injured was the defective coupler, and if he had not gone there the accident would not have occurred. Moreover, it appears that it was intended to couple the car with the defective coupler to the standing cars as soon as the coupler should be repaired. This being true, and in view of the de- sirability of uniformity in the decisions of the courts of the different circuits in interpreting this act, we feel it our duty to follow the decision of the Circuit Court of Appeals for the Eighth Circuit in Chicago, etc., R. Co. v. Voelker (129 Fed., 522). The facts in that ease are very similar to those appearing here. The person injured Avent upon the track to adjust a defective coupler in a car when without warning, another car was shoved dowTi upon him, inflicting the injuries complained of. It was held that the defective coupler was a proximate cause of the accident. In Chicago Junction R. Co. t-. King (169 Fed., 372), the facts even more closely resembled those appearing here, and a judgment for a person injured by reason of a defective coupler was affirmed, although the question of proximate cause does not appear to have been particularly considered. See also the decision of this court in Donegan v. Baltimore, etc., R. Co. (165 Fed., 869). The third question in the case is whether the plaintiff's intestate was, as a matter of law, guilty of contributory negligence. An affirmative answer to this question requires the as- sumption that tlie cars which moved down and against Russell moved because lie had failed in his duty to brake or block them. But this assumption cannot be made. The cars may have been properly blocked and the blocks loosened by the impact with the car in question shortly before the accident. The question of contributory negligence was one for the jury. APPENDIX G, 861 The remaining questions raised by the defendant disclose no prejudicial error. The judgment of the circuit court is affirmed. UNITED STATES v. BALTIMORE & OHIO RAILROAD CO.AIPANY. (In the Uictrict Court of the United States for the District of Indiana.) Decided Decemier 13, 1910. (Syllabus.) 1. If the uncoupling chain on a car coupler is so long that in the ordinary usage of the same cliain will become kinked in the head of the coupler in such a manner as to necessitate a man or men going between the ends of the cars to couple or uncouple, then such coupler is not equipped in compliance with the Federal Safety Appliance Act. 2. Two witnesses for the plaintilf having testified to the fact that a grab iron was missing from a car at a certain time, and one witness for the defendant having testified that at a subsequent time the same car had such a grab iixjn, the jury were instructed that the statements of said witnesses could be reconciled and that it was their duty to reconcile them and to find that no witness had testi- fied falsely as to the matter. Charles W. Miller, United States attorney; Clarence W. Nichols, assistant United States attorneif ; and Roscoe F. Walter, special assistant United States attorney, for plaintiff, Samuel Miller, for defendant. INSTRUCTIONS TO THE JURY. Anderson, District Judge (orally) : Gentlemen of the jury, this is a civil action, and in this court you are the judges of the weight of the evidence and of the credibility of the mtnesses; you are to determine the facts proved, but you are bound by the law as it is given to you by the court. S62 FEDERAL SAFETY APPLIANCE ACT. The question you have to try is within a very narrow com- pass. In the first place, you have only to consider, as far as your deliberations are concerned, but three of the counts or paragraphs of this complaint, i. e., counts 2, 5, and 7. The defendant concedes that the Government has made its case as to counts 1, 3, 4, 6, and 8, and only raises a question as to counts 2, 5, and 7. I will call your attention to these counts 2, 5, and 7, the ones that you will have to consider. In substance count 2 alleges that in violation of the Act of Congress known as the Safety Appliance Act, passed at a particular time and amended, said defendant on or about November 19, 1908, hauled on its line of railroad, Chicago, Lake Shore & Eastern, car No. 10364 consigned to a point within the state of Pennsylvania. The complaint further alleges that on or about said date the defendant hauled said car from Garrett, in the state of Indiana, in an easterly direction, within the jurisdiction of this court. As to these facts there is no dis- pute. The complaint then alleges that when the car was thus being hauled "the coupling and uncoupling apparatus on the 'A' end of said car was out of repair and inoperative, the uncoupling chain being kinked on said end of said car, thus necessitating a man or men going between the ends of the cars to couple or uncouple them, and when said car was not equipped with couplers coupling automatically by impact," etc., alleging that this was done in violation of the statute. Count 5, after alleging the statute, proceeds to aver that the defendant on or about November 19, 1908, ''hauled on its line of railroad one car, to-wit, its own, No. 41861, said car being one regularly used in the movement of interstate traffic and at the time of said violation hauled in train con- taining interstate traffic ; one car in said train, to-wit, Chicago, Milwaukee & St. Paul, No. 32514, containing interstate traffic, to-wit, flour consigned to a point within the state of Virginia." You will have no trouble about any of these questions. There is no dispute about them. APPENDIX G. 863 Count 5 further alleges "that on or about said date de- fendant hauled said ear, its own, No. 41861, as aforesaid, over its line of railroad from Garrett, in the state of Indiana, in an easterly direction, within the jurisdiction of this court." There is no dispute about that fact. Count 5 then alleges that while the car was thus being hauled "the coupling and uncoupling apparatus on the 'B' end of said car was out of repair and inoperative, the top clevis to the uncoupling chain being missing on said end of said car. ' ' Now, the only question for you to determine under count 5 is whether that top clevis was missing. Count 7, after averring that the defendant hauled over its line Mobile & Ohio car No. 8721, used in the movement of interstate traffic, to-wit, coal, consigned to a point in Illinois, and that the defendant hauled the said car from Garrett in a westerly direction, avers that the grab-iron or handhold on the left-hand side of the "A" end of the car was missing; and that is the only question that you have to determine on that count. So that the only question under count 2 is: Was the coupling defective by reason of the kinked chain, as averred ? Under count 5 : "Was the top clevis of the uncoupling chain missing on that car? And under count 7 the only question for you to determine is : Was the grab-iron, as averred, missing ? The statute, section 2, provides that after a certain date : "It shall be unlawful for any such common carrier to haul, or permit to be hauled or used on its line, any car used in moving interstate traffic, not equipped with couplers coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cai's ; ' ' and as to the grab-irons, from and after the same date: "It shall be unlawful for any railroad company to use any car in interstate commerce that is not provided with secure grab- irons or handholds in the ends and sides of each car for greater security to men in coupling and uncoupling cars. ' ' 864: FEDERAL SAFETY APPLIANCE ACT, These two sections cover the three counts that you will have to consider. The first section that I read to you covers the first two, and the second section covers the last count; that is, count 7. Now, as I have said, there is not any question about these cars being used in interstate commerce. There is not any question about the railroad company being engaged in inter- state commerce. The only questions for you to determine are, as I have indicated, as to the defective couplers under counts 2 and 5 and the missing grab-iron under count 7. Now, gentlemen of the jury, as I have said, you are the judges of the weight of the evidence and the credibility of the witnesses. You are to determine what the facts proved are. You are bound by the law as it is given to you by the court. This is a civil action. Before the Government can re- cover it must establish all the material allegations of the counts by a fair preponderance of the evidence. By a fair preponderance of the evidence is meant the greatest weight of the evidence ; not necessarily a greater number of witnesses. In determining the weight which you will give to the testi- mony of any witness who has appeared before you, you will take into consideration his intelligence or want of intelli- gence, his opportunity to know the facts about which he testifies, and his interest, if any, in the result of the suit ; and, having taken these things into consideration, it is for you to determine which witness you will believe and which wit- ness you will not believe. If you find for the plaintiff on the three counts that are in issue, then your verdict should be: We, the jury, find for the plaintiff, which will cover the whole eight counts. If you find that the Government has not by a fair preponderance of the evidence sustained either counts 2, 5, or 7, then your verdict should be : We, the jury, find for the plaintiff on the five counts I have spoken about, as to which there is no dis- pute, namely, counts 1, 3, 4, 6, and 8, and such others as you find the Government has established, or find in favor of the APPENDIX G. 865 defendant, on such of counts 2, 5, or 7, as you believe the Government has failed to establish. Now, gentlemen, I have said to you that you are the exclu- sive judges of the facts proved and of the credibility of the witnesses, but on account of the number of counts here, and on account of the questions presented here, about which there is no dispute, I think it is proper that I should explain to you what I think about the evidence as to these counts 2, 5, and 7, explaining to you that you are not bound by anything I may say as to questions of fact. You will notice that the first count about which there is any dispute, count 2, is the one which alleges that there was a kinked chain. You will recall the testimony in regard to that. The Government's witness says that he saw that chain kinked; that he undertook to manipulate that brake and found it was impossible because of the kink. On the other hand, one wit- ness for the defendant, as I recall, testified that the chain was too long, and it did kink, but that he succeeded in pulling it out. Now, it is not difficult for a person who is used to weighing evidence to determine where the truth lies there, and you do not have to impute perjury to anybody. The witnesses for the railroad, themselves, testified that the chain kinked because it was too long, which, to my mind, is evidence sufficient to sustain the verdict on that count — to sustain a finding that the coupling was defective, and was not such a coupling as would uncouple by this appliance without the necessity of a man going in between the cars. But that question is for you to decide. You may conclude to believe the witnesses for the defendant and disbelieve the witnesses for the Government, if you see fit to do so, or if in your judgment it is your duty to do so, then your verdict should be for the defendant on that count. That, of course, depends simply on the question which witnesses you believe and which you will not believe. When it comes to the clevis matter alleged in count 5, I will call your attention to the fact that the averment in 866 FEDERAL SAFETY APPLIANCE ACT. count 5 is that the clevis was gone, was missing, and two Avitnesses for the Government testified to that fact. Now, the testimony of the witness on the part of the defendant was that he supplied a bolt in the clevis. That does not meet the case of the Government at all, in my judgment. It is for you to decide. Next, as to the missing grab-iron. If I understand the testimony, the two witnesses for the Government testified positively that this grab-iron was gone, was missing ; that there was no grab-iron when it was moved over the line from the yards in interstate commerce. The only testimony, as I understand it — I may be mistaken about that — on the part of the defendant is that at a subsequent time, when some witness for the railroad company examined this ear, it had a grab-iron. Of course, these two statements can be entirely reconciled, and it is your duty to reconcile them and, in that event, to find that no mtness has testified falsely about it. It may be that there was no grab-iron on the car when it left Garrett and that there was a grabiron on it at the time this witness testified he saw it. On account of the number of counts and the possibility of some confusion about them, I thought it was my duty to explain to you just what the situation is as to these three counts, reminding you again that it is for you to decide the facts. You do not have to take my view of what the facts are. You are bound by what the court says as to the law; but you must determine the facts without reference to what the court thinks about the evidence. So, if you, in view of these instructions, find that the Gov- ernment has, by the fair preponderance of the evidence — that is, by the greater weight of the evidence — proved the ma- terial allegations of counts 2, 5, and 7, which relate, respec- tively, to the kink in the chain, the missing clevis, and the missing grab-iron, then your verdict . should be : "We, the jury, find the defendant guilty. If you find that the Govern- ment has failed to establish the facts as to either counts 2, 5, or 7, then your verdict should be: We, the jury, find the APPENDIX G. 867 defendant guilty on those five counts I have mentioned, and such of those three counts as you find the defendant guilty, and not guilty on such counts as you find the Government has failed to prove to your satisfaction by a fair preponder- ance of the evidence. Forms of verdict will be sent out with you. P. E. DAILEY V. SOUTHERN RAILWAY COMPANY. (In the Circuit Court of the United States for the Eastern District of Tennessee. ) Decided January 10, 1911. 1. Liability of defendant because it used cars liaving bumpers when plaintiff was injured can not be considered by the jury, because the record herein disclosed that plaintiff had full knowledge of this fact, and under the doctrine of assumption of risk could not recover; and the rule of defendant that employees must not go between cars while they are in motion should be disregarded here, because the evidence shows that plaintifT was not injured by reason of moving cars. 2. The burden of proof herein is upon plaintifT to show: (a) That the interstate car on which he was hurt would not vmcouple without a man going between the cars; (6) that such coupler would not work when operated in a proper way; and (c) that the failure of the coupler to work was the proximate cause of tlie injury. Under such state of facts defendant's failure to have a coupler equipped according to the Federal Safety Appliance Acts would be an act of negligence. 3. If plaintiff in the discharge of his duty went between the cars on account of the defective coupling in order to make tlie coupling and was injured, defendant Avould be liable; but not so if plaintiff went between the cars in order to turn a safety cock. 4. If the fact that a coupler does not work, as required by the Safety Appliance Acts, is due to some temporary condition in which the oar is placed with reference to other cars, or to the movement of the car or of the train, which could not be avoided in the highest state of the art, the mere fact that the coupler would not vmvk under those conditions would not render defendant liable; but the burden of proving such conditions would be on defendant. 5. While the Safety Appliance Acts prohibit assumption of risk as a defense, the defense of contributory negligence has not been taken 868 FEDERAL SAFETY APPLIANCE ACT. away. Those acts do not excuse an employee from a failure to use ordinary pnidence in bis own behalf, where he knows of the ab- sence of the proper appliances. After having knowledge that the appliances are not in the condition required by the Safety Appliance Acts, if the employee is giiilty of contributory negligence, wluch operates as one of the direct causes of the injury which he receives, then he cannot recover. G. Contributory negligence defeats any recovery at all; it does not cut down or decrease the amount of the verdict, except in certain cases not involved here; but the burden of proof in contributory negli- gence is on defendant. 7. When plaintifl" shows that the appliances were defective and in viola- tion of the Safety Appliance Acts, it is not incumbent upon him to go further and point out in what respect the appliances were de- fective or out of repair. "Webb & Baker, for plaintiff. JouROLMON, "Welcker & Smith, for defendant. INSTRUCTIONS TO JURY. Sanford, District Judge (charging jury) : The plaintiff, Perry E. Dailey, sues the defendant for per- sonal injuries, which he received in the year 1908 while in the employ of the defendant company. The defendant has moved the court for peremptory instructions. That motion, I neglected to say, is overruled, and I submit the case to the jury in certain aspects of the case. In doing so I wish to say, however, that my action in overruling this motion is not intended to be taken by you as meaning that the plaintiff is entitled to a recovery. It merely means that there is such a conflict in the evidence that I think it is a question to be passed upon by the jury instead of the court. In so far as the plaintiff seeks a recovery on account of the fact that there were bumpers on the car, I withdraw that question from your consideration; that is to say, I charge you that under the undisputed evidence, if there be any evi- dence of negligence on the part of the defendant in regard to the bumpers, the same evidence would also show that the APPENDIX G. 869 plaintif! had full knowledge of its having cars on its line with bumpers, and, under the doctrine of assumption of risk, he would be held to have assumed that risk, and consequently could not recover on that ground. So you will eliminate from consideration any question of liability in so far as relates to the bumpers on this car. Also as to the question presented by counsel with reference to the rule of the company, being general rule No. 10. This rule has no application to the facts in this case, as it is in proof that this plaintiff did not go in between the cars while in motion and that he was not injured by reason of the motion of the engine, and you may hence disregard that rule in your consideration of the case. I do, however, submit the case to you on the question of the Safety Appliance Act. There are three questions that arise under this proof that are to be passed upon by you — that is, if you find some of them in favor of the plaintiff you may have to pass upon all of them, but if you find some of them in favor of the defendant you will not have to do so. I will give you these questions in the order in which they should be considered. In the first place, however, I will say that this suit being a civil case the duty is on the plaintiff to make out his case by a preponderance of the evidence. The rule is not the same in civil as in criminal cases, wherein the case must be made out beyond a reasonable doubt, but the plaintiff must establish his case by a preponderance of the evidence. And by a pre- ponderance is meant that he must make out his case by the greater weight of the evidence, to be determined not merely by the relative number of witnesses testifying as to any particular fact, but by the weight or value of the evidence as it satisfies your minds. Unless, therefore, upon a con- sideration of the whole evidence, you believe that the plaintiff has established the material facts necessary to make out his case by a preponderance of the e^'idenee, your verdict should be for the defendant ; and if you believe either that the weight 870 FEDERAL SAFETY APPLIANCE ACT. of the evidence is equally balanced, or that it preponderates in favor of the defendant, then your verdict should be for the defendant. In the first place, the plaintiff must prove by the greater -iveight of the evidence that there was a violation of the Safety Appliance Act. The Safety Appliance Act enacted by Con- gress, that is, the original act of 1893, provides that it shall be unlawful for any common carrier engaged in interstate commerce by railroad ''to haul or permit to be hauled or used on its line any car used in interstate traffic not equipped with couplers coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars ; ' ' and by the amendment of 1903 it is provided that this provision and requirement shall apply to "all trains, locomotives, tenders, cars, and similar vehicles used on any railroad engaged in interstate commerce, * * * and to all other locomotives, tenders, cars, and similar vehicles used in connection therewith." Now, it is undisputed in this case that those cars, especially this Erie car, a ear on which the plaintiff was hurt, that is, one of them, was a ear that had interstate freight in it ; it was going from either some point up in Virginia or Tennessee to Georgia. The Southern Railway Company is an interstate carrier, and it was hauling interstate traffic in this train, and it was its duty to have the cars in that train, especially this Erie car, equipped with automatic couplers in compliance with the Safety Appliance Act, and it ought to have had couplers on that car sueli as could be coupled and uncoupled without the necessity of the men going between the ends of the cars to perform the work. Now, the first thing that the plaintiff has to prove by the greater weight of the evidence is that there was a coupler on that car which would not uncouple without the men going between the cars. If the plaintiff fails to prove that by the greater weight of the evidence, he fails in his case. Now, he Kays that it would not uncouple by working the lever; that he tried it several times and that the lever would not work APPENDIX G. 871 and the car would not uncouple. Now, the first thing for your consideration is whether, from the weight of the evi- dence, you believe that statement. The defendant relies on the evidence of the conductor, who, after the accident, tried this lever and it worked all right, as he states, and that he, as a matter of fact, from his testimony uncoupled the car; and of the inspector, who says that a little bit later on he worked the lever and it worked all right, although at the time he worked it the ear was not coupled to the other car. Now, the first question you have to determine is whether or not it is a fact that the coupler would not work, and if you find as a matter of fact that it would not work, that the plaintiff tried to make it work, but that it would not work, of course the next question for you to consider is whether he tried to work it in the proper way. If it would not work because he did not operate it in the proper way, of course there would be no liability on the part of the railway com- pany in that regard. But if he tried to work it in the proper way and it would not work, if you find that to be the case, then I charge you that the burden of proof would shift, and that would raise the presumption that there was something wrong with that coupler, and then the burden of proof would be on the defendant to show why that state of facts existed and to explain it. Now I charge you that if a coupler does not work in every instance, and if the fact that it does not work is due to some temporary condition in which the car is placed with reference to other cars, or the movement of the car or of the train in which it is placed, which is a condition that will happen in any coupler, and which can not be avoided in the highest state of the art, the mere fact that it w^ould not work under those conditions "would not render the company liable. But upon that ground the burden of proof rests on the company, if you think that it would not work when operated in the proper way, to show that the coupler was of the highest state of the art and that the reason that it would not work was that it was impossil)le to have a coupler that would work 872 FEDER^Uj S.iPETY APi'LIANCE ACT. in that condition. On that question the burden of proof would be on the railway company, if you believe from the e^ddence that the coupler would not work when properly operated. If you find in favor of the plaintiff that the coupler would not work, and find that the defendant failed to show that it had a coupler up to the highest standard, and to explain its failure to work in the manner I have indicated, the next duty devolving upon the plaintiff to entitle him to a recovery is to show that the failure of the coupler to work was the proximate cause of the injury. It is not disputed that he w^as working in between those two cars, and the failure to have a coupler equipped according to the Safety Appliance Act would be an act of negligence. But an act of negligence does not make the company responsible for an injury which does not result from the act of negligence in such sense that the company's negligence is the proximate cause of the injury. Ordinarily when an injury is the natural and probable con- sequence of negligence, or a wrongful act such as the viola- tion of a statute, and ought to have been foreseen in the light of the attending circumstances, and there is no intervening or independent cause, such negligence or wrongful act is said to be the proximate cause of the injury. And where care- lessness or negligence in the bringing about, for example, of a dangerous condition, or unlawful condition, is of a character which, according to the usual experience of mankind, is cal- culated to invite or induce the intervention of some subse- quent cause, such intervention will not excuse the original wrongdoer, and the subsequent mischief will be held to be the result of the original misconduct. In other words, it will be your duty to determine whether it was a natural and probable consequence of having a car in such condition, in violation of the Safety Appliance Act, if you find it was in such condition, that an employee in the discharge of his duty would be injured in going between two cars in making a coupling which he was required to do because of the defective condition of the coupler. APPENDIX G. 873 In such case, if you find it to be the natural and probable consequence of having a coupling apparatus in a condition that it would not work and that an employee in the discharge of his duty on account of the defective coupling would have to go in between the cars to make the coupling, then you would be justified in regarding the defective condition of the coupling as a proximate cause of the resulting injury to the employee, provided he went between the cars for the purpose of making a coupling or uncoupling. And in that aspect of the case, in determining whether the condition of the coupling was the proximate cause of the injury, you would have to determine, as a material matter, whether he was making the uncoupling or whether he went there betw'een the cars to turn the safety cock. It might w^ell be a consequence to be fore- seen and guarded against of having a coupling in a defective condition that a man Avould have to go between the cars to make a coupling or uncoupling, but it would not follow^ at all that from having a coupling in a defective condition a man would go between the cars for the purpose of turning the safety cock if he would have to go in between the cars to turn the safety cock regardless of the question of whether the coupler worked or not. In other words, if he would have to go between the cars to turn the safety cock whether the coupling was working or not, then it is clear that whatever the condition of the coupling was it would not involve lia- bility as a result of going between the cars, not to handle the coupling, but to turn the safety cock. So that you will have to find the object for which he went betW'Cen those ears. Now, if you find that the coupler was defective, that he condition of the coupler was the proximate cause of the acci- dent, the defendant still says that it would not be liable, because the plaintiflP was guilty of contributory negligence. Now, while the Safety Appliance Act provides that the employee does assume the risk of using the defective appliance itself, it has been held that it does not take aAvay from the company the defense of contributory negligence. That is, the statute does not excuse the employee from a failure to use 874 FEDERAL SAFETY APPLIANCE ACT. ordinary prudence in his own behalf, where he knows of the absence of the proper appliances, and if the employee, after ha\ing knowledge that the appliances were not in the con- dition required by the statute, he himself is guilty of contribu- tory negligence, which operates as one of the direct causes of the injury which he receives, then he cannot recover. Now, to take an extreme case, simply to illustrate the dis- tinction : If an employee knows that there are no automatic couplers on the cars, but should attempt, with knowledge of that fact, to go in between two cars on a rapidly moving train to make a coupling, say a train running at the rate of 20 miles an hour, or when the cars are moving so fast that an ordinarily prudent man with due regard for his own safety would not go between the cars to make a coupling at that time, he would obviously be guilty of contributory negli- gence, which would bar a recovery, although he did not as- sume the general risk of continuing in the service of the company with the knowledge of the fact that there were no automatic couplers on the car. So, then, the question would be, if you find in favor of the plaintiff on the first two propo- sitions, was the plaintiff, mth the laiowledge he had of the conditions, guilty of contributory negligence in going between the cars at that time? Now, contributory negligence is a failure on the part of a man to exercise that amount of care which, under the circum- stances, might be reasonably expected of an ordinarily prudent person, and whenever a plaintiff himself so far contributed to his injury by his owti negligence or want of ordinary care or caution that but for such neglect or want of ordinary care and caution on his part the accident would not have hap- pened, then he is guilty of contributory negligence and cannot recover. The test of his contributory negligence is the care that an ordinarily prudent man, similarly situated, under the same circumstances, with like knowledge of the conditions, would have exercised in his own behalf, and a failure to use such care, operating as a direct cause of the injury, is contribu- APPENDIX G. 875 tory negligence. If, however, gentlemen, the danger, although present or appreciated, is one which many men are in the habit of assuming, and which prudent men who earn a living are willing to assume for extra compensation, and if the person assuming such risk, having in view the risk of the dangers thus assumed, while assuming it, still uses care rea- sonable and commensurate with the risks to avoid injurious consequences, he is not guilty of contributory negligence. But if an employee, who knows the danger vdiile assuming the risk, does not use such care in his own behalf, and by reason of the failure to use such care suffers injury, he is guilty of contributory negligence, and cannot recover, even though the negligence of the employer in violating the statute was also a cause of the injury. So, then, you should determine this question. If there would otherwise be a case against the defendant on account of the violation of the statute, still would an ordinarily pru- dent man situated as this plaintiff was, and with a knowledge of those conditions of the liability of the car to come back after the cars had been backed up a slight grade — would an ordinarily prudent man have gone in between those cars to make that coupling? Or, if an ordinarily prudent man, earn- ing his living as this plaintiff was, and in view of the risks which were assumed by him, if an ordinarily prudent man would have gone in between the cars at all, would he have gone in in the way that this plaintiff did, and would he have placed himself in the position with reference to the bumpers and the cars that this plaintiff did? That is, did the plaintiff take care of himself under these circumstances, in going be- tween these cars, first, with reference to going in at all, and second, with reference to the position of his body and arms after he went in there that an ordinarily prudent man would have done, with due regard to his own safety? A man must exercise ordinary care for himself and for the preservation of his owti life, and if he fails to exercise that ordinary care that a reasonably prudent man would, and that is one of the causes of the injury received, he cannot 876 FEDERAL SAFETY APPLIANCE ACT. recover, no matter what the negligence of the defendant may have been. Or, that question the burden of proof is on the defendant, and it must establish the want of care either in going in at all, or in the way he conducted himself after going in ; it must establish that want of care by a preponderance, or a greater weight of the evidence. On the first two propositions, that the company was not operating in compliance with the Safety Appliance Act, if that be the case, and if that be, that this was a proximate cause of plaintiff's injury, the burden of proof is on the plaintiff. His proof on that subject must overweigh the defendant's proof. But if you get to the other proposition then the burden of proof shifts, and the defendant is required to establish by the greater weight of the evidence the fact of plaintiff's contributory negligence. But if it does establish it, there can be no recovery. It would not be a question of cutting down the amount of damages. Contributory negligence defeats any recovery at all ; it does not cut down or decrease the amount of the verdict, except in certain cases not involved here. If you find in favor of the plaintiff, it would be your duty to assess his damages. The damages which you would assess should be compensatory. In doing this, you should consider all the circumstances connected mth the plaintiff, his age, his earning capacity, his habits, his prospects of life, and of earning wages in life, the extent to which he has been de- prived of earning a livelihood as a result of this injury, and of the means of earning a livelihood; if you find that he is entitled to a recovery at all, you should fix such sum as in your judgment would be a fair and just compensation for the injury received, as well as would be a fair and just com- pensation for the suffering, and the expenses to Avhich he was put — the medical expenses — although I believe none were proven in this case. But if you find he is entitled to a re- covery, you give such sum as will compensate for the suffer- ing, the loss of time, and the decrease of his earning capacity. APPENDIX G. 877 You are the judges of the weight to be given to the testi- mony of the witnesses. You should consider tlieir demeanor on the witness stand, their intelligence, their manner of tes- tifying, the extent to which they are contradicted or cor- roborated by other witnesses, their candor, or lack of candor, interest, or lack of interest, in the result of this lawsuit, and the reasonableness of the story they tell, and then determine where, in your opinion, under the law, as given you, the truth of this case is to be found. Verdict for plaintiff, $5,000. No. 1007. THE NORFOLK & WESTERN RAILWAY CO., PLAIN- TIFF IN ERROR, V. THE UNITED STATES OF AMERICA, DEFENDANT IN ERROR. United States Circuit Court of Appeals, Fourth Circuit.) In error to the District Court of the United States for the Eastern District of North Carolina, at Raleigh. Argued Fehruary 15, 1911. Decided October l-i, 1911. 1. Admissibility isr Evidb:nce of ]\Iodel Couplers. Where there is a question as to complicated machinery it is com- petent to use any model or drawing that may illustrate the condition of such miachinery, so as to give the jur\' a clear and distinct idea as to the nature and character of the defect, in order that they may intelligently deal with the question submitted for their considera- tion. Citing cases. 2. Admissibility of Irrelevant Quesitox. Question of defendant's counsel relative to an inspection other than that on which complaint was based: Held, Properly excluded. 3. Admissibility of Rules Governing In'spections. Where the purpose of the inspection was to secure evidence for prosecution: Held, Tliat the rule of the Commission requiring inspectors in all other cases to make themselves known to com- pany's employees was properly excluded. 878 FEDERAL SAFETY APPLIANCE ACT. 4. Notification of Railroad at Time of Discovering Defbxjt. The court below properly held that inspectors need not notify defendants of the existence of defects at the time of their discovery. Citing cases. 6. Refusal of Court to Grant Prayer Covered by Other Instruc- tions. Where the court refuses a prayer and then in its general charge or in another prayer covers the point in question, even though it erred in refusing the prayer, such error is not prejudicial, and is therefore harmless. 6. Degree of Diligence Required by the Act. The trial court proj^erly refused to instruct the jury that "the law does not impose upon a railroad company the duty of an absolute insurer as to the perfect condition of such safety appliances at all times and under all conditions and circumstances." Citing cases. William A. Guthrie (Theodore W. Reach on the brief), for the plaintiff in error. H. F. Seawell, United States attorney, and Philip J. Do- herty, special assistant United States attorney (Roscoe F. Walter, special assistant United States attorney, on the brief), for the defendant in error. Before Goff and Pritchard, Circuit Judges, and Rose, Dis- trict Judge. statement of facts. This is an action in debt begun by the United States to recover a penalty of $100 incurred by the defendant in hauling a car not equipped as provided in the Safety Appli- ance Act of March 2, 1893, as amended by an act approved March 2, 1903. The petition charged in substance that the defendant was a common carrier engaged in interstate commerce by rail- road, and as such, on August 28, 1908, hauled on its line of railroad one car, to-wit, its own No. 20370, containing inter- state traffic, to-wit, tobacco consigned to a point without the State of North Carolina. It further alleged that on said date the defendant hauled said traffic in said car from Durham, in the State of North Carolina, in a northerly direction, when APPENDIX G. 879 the coupling and uncoupling apparatus on the "B" end of the car was out of repair and inoperative, the uncoupling chain being kinked inside the coupler head on said end of said car, thus necessitating a man or men going between the ends of the cars. The defendant answered and admitted that it was a com- mon carrier engaged in interstate commerce, and that it hauled car N. & W. 20370 on the date alleged from Durham, in the State of North Carolina, and that this car was used in the movement of interstate traffic, but denied that the coupling and uncoupling apparatus on the ''B" end of the said car was out of repair and inoperative as alleged in the petition. On May 31, 1910, there was a trial of this case before a jury on the following issue: Was the coupling chain on the "B" end of N. & W. car No. 20370 kinked in the head of the coupler when said car left Durham, N. C; on August 28, 1908, and inoperative so that it required a man or men to go between the ears to couple and imcouple it, as is alleged in the petition ? The finding of the jury was in the affirmative, upon which finding judgment was entered against the defendant in the sum of $100. OPINION OF THE COURT. Pritchard, Circuit Judge: The first assignment of error is to the effect that the court below erred in allowing the plaintiff the use of models of the Climax and Tower couplers as a means of demonstrating his evidence while the Government witness. Cash, was being exam- concerning the condition of the ]\Iajor coupling, the kind with ■which the car in question was equipped. The model in ques- tion was used merely for the purpose of aiding the court and the jury in ascertaining as to whether there was any defect in the coupler, and it was admitted by the Government that this model was not exactly like the coupler attached to the ear in question. It was not introduced in evidence, but the 880 FEDERAL SAFETY APPLI.iNCE ACT. court permitted the use of the same to illustrate the condition of the coupler just as maps and drawings are used in the trial of ejectment suits. It was contended by the Govern- ment that the chain was kinked in the coupler head, but there was no complaint as to the lock block, Mr. Cash, while on the witness stand, among other things, testified as follows : Q. By means of this model you may explain to the court and the jury just what condition you found the coupling apparatus on the "B" end of this car? — ^A. We haven't here a Major coupler, but one of these is known as the Climax and the other the Tower. The Major coupler is made more on this order, on the order of the coupler [indicating"! and the chain had gotten kinked in this position [indicating] in sucn a way that you couldn't get it far enough either way to get it out, and it was perfectly rigid. Thus it will be seen that this model was used solely for the purpose of illustrating the exact condition of the chain at the time the inspection was made. Where, in a trial like the one at bar, there is a question as to complicated machinery, it is competent to use any model o-r drawing that may illustrate the condition of such machinery so as to give the jury a clear and distinct idea as to the nature and character of the defect in order that they may intelligently deal with the question that is submitted for their consideration. Wigmore on Evidence, volume 1, section 791, contains the following statement as to the rule: The use of models, maps, and diagrams as modes of conveying a wit- ness's knowledge is illustrated in manifold rulings, as well as in the •daily practice of trials. Citing an instance in a trial in an English court. (Watson's trial, 32 How. St. Tr., 125.) Also in the follo^^^ng cases this rule is announced : Western Gas Company v. Danner (97 Fed. Rep., 892) ; Southern Pa- cific Co. V. Hall (100 Fed. Rep., 760) ; Dobson v. Whisenhant, (101 N. C, 645). We think the action of the court below in permitting the use of models merely for the purpose of illustration was not prejudicial to the rights of the defendants. APPENDIX G. 881 The second objection is to the effect that the court below erred in sustaining the objection of counsel for the Govern- ment to the following question put to the Government inspec- tor, Cash, on cross-examination. I ask you if in, one of your visits (to Lynchburg yards) on an inspec- tion tour you did not find a car where the chain appeared to be kinked in the coupler head, and if you were not about to take a note of it when Mr. dark and his assistant, Mr. Wingfield (the company's inspector), who were present in tlie yard, and if Mr. Clark did not take hold of the lever and by the lerver alone shake the pin or chain that held the pin in proper position and you did not thereupon say, "This seems to be all right" — ^not this particular car in question but on another car? This evidence, it appears, relates to a time and place differ- ent from that alleged in the declaration, and we cannot understand upon what theory it could have been offered as having any bearing whatever upon the issues involved in this controversy. In the first place, there is nothing to indicate what would have been the witness's answer, but in any event this testimony would not be competent. The witness was being cross-examined and it was purely within the discretion of the court as to whether he should be required to answer the question, inasmuch as it did not tend to throw light upon the issues raised by the pleadings, and we think the court very properly excluded the same. The next point relates to the refusal of the court to permit the defendant to introduce a pamphlet marked "A. H. G. C." containing the rules of the department, upon the examination of witness Cash. That portion of the rules offered as evidence is in the following language : I. Tn all inspections except in those intended to secure evidence of violation of the law, the inspector should make himself known to the foreman or other official of the mechanical department or in the absence of that officer, to the agent or other employee next in authority. In aJl cases have name and title of such officer or employee included in report of inspection. Whenever practicable the official found in charge should be invited to accompany or send a representative with the inspector, and the person so accompanying the inspector should have his attention dra^\^l to all defects noted. The time of making inspections is to be sho\vn on each report. * * * Tlie object of these instructions is to en 11 the attention of inspectors to certain rules to be observed in obtaining evidence upon which the 882 FEDERAL SAFETY APPLIANCE ACT. Government can successfully prosecute. Inspectors should enter upon the investigation of every case in a spirit of fairness and with a desira to perform their whole duty as officials of the Government, directed. to aid in the execution and enforcement of the law. It is provided by the foregoing that in any inspection, except those intended to secure evidence of violation of the law, that the inspector should make himself known to the officer in charge, or, in the absence of the agent, the next official in authority, and whenever practicable the official found in charge should be invited to accompany or send a representative with the inspector so as to have his attention called to any defects and the same noted. The next paragraph is explanatory of this rule, and, among other things, it is stated therein that the inspectors must observe the rules under which they operate and enter upon every investigation with a spirit of fairness and a desire to perform their whole duty as official directed to aid in the execution and enforcement of the law. The real issue, as we have stated, in this case is as to whether the defendant violated the law by hauling over its road one of its cars the coupler of which was in a defective condition. It should be borne in mind that at this time the witness was engaged in the performance of his duties at Durham and was endeavoring to secure evidence of violation of the law and the exception to the rule is to the effect that in such cases he is not required to make himself known. The witness testified that on that occasion he was seeking evidence of violation of the law, and inasmuch as the evidence shows that the work in which he was engaged at that time brought him clearly Avithin the exception of this rule, we fail to see how the rule and the instructions proposed to be introduced could have had any bearing upon the issue raised by the pleadings. "Witness Cash, among other things, testified as follows : Q. What was the purpose of your going to the yard of the Norfolk & Western that morning?— A. To see whether or not the Norfolk & West- em was complying with the safety appliance law with reference to their equipment. APPENDIX G. 883 Inspector Cullinane also testified as follows : Q. When you and Mr. Cash went there (to Durham, N. C, on August 2S, 190S), you were making a general visitation to see whether or not you could find any violation of the safety appliance law? — A. Yea, sir. Thus it clearly appears that the inspectors were acting strictly within the scope of their authority. Therefore the admission of this evidence would not have been competent in any view of the case — not even for the purpose of impeach- ing the witness. He testified that they were looking for vio- lations of the law, and, as we have stated, the rule clearly provides that in such cases the inspector is not required to disclose his identity. Therefore we think the ruling of the court below as to this point was eminently proper. It is also insisted that the court below erred in granting an instruction, at the request of counsel for the Government, to the effect that the Government inspector was under no legal obligation to inform the railroad company of defective cars. Congress by the enactment of the statute by virtue of which this suit was instituted evidently intended to hold the railroad companies to a high degree of diligence in equipping and maintaining their cars with the proDcr safety appliances. If it is the intention of the law that when an inspector goes from place to place and when he finds a car in a defective condition that it is his duty to notify the company of the same before the car is transported, then it would be impossible to secure anything like a fair enforcement of the law which penalizes the railroads for not properly equipping and maintaining their cars with safety appliances. In the case of United States v. So. Ry. Co., Kent's Index- Digest, 125, the court said : Inspectors in the employ of the Interstate Commerce Commission are not required to inform the employees of the defendant, when they make tJie inspection of the cars sued upon, of the defects found in the appliances. Also in the case of the United States v. A., T. & S. F. Ry. Co., Kent's Index-Digest, 125, the court said: 884 FEDERAL SAFETY APPLIANCE ACT. The inspectors for the Government are not required to notify the employees of the railroad company of existing defects previous to or at the time of movement of defective cars. Under the circumstances of this case, and in view of the requirements of the statute, we think the court did not err in granting this instruction. It is also urged that the court erred in refusing to grant instruction No. 2, requested by the defendant. The instruc- tion in question is in the following language : If there is a mistake of fact as to the basis of the charge, the defend- ant is entitled to recover. In this instruction no particular fact is referred to as having any bearing upon the controversy that was then being con- sidered by the jury. It is simply an abstract proposition of law unaccompanied by any explanation as to its relevancy to the facts then being considered by the jury. However, the court submitted to the jury an instruction, -which, though not in the same words, substantially covered the point sought to be raised by the instruction offered by the defendant. This instruction reads as follows : You are instructed that if the imcoupling chain on the "B" end of the car N. & W. 20370 was so kinked in the coupler head that with rea- sonable effort a man could not operate the uncoupling apparatus on said end of said car witliout going between the ends of the cars, then sucii car was not in tlie condition required by law. If you believe from a preponderance of the midenee that said car was hauled out of Durham, in the State of North Carolina, on August 28, 1908, in such above- described condition, then it is your duty to answer the issue "Yes." Here the court instructed the jury as to what constituted a violation of the law and further informed them that if they failed to find as a fact, by a preponderance of the evidence, that the car in question was hauled out of Durham, at the time mentioned in the petition, in a defective condition, that it was their duty to answer the issue in favor of the defendant. The point sought to be presented in the prayer as requested by the defendant was substantially covered in the general charge of the court to the jury. It has been repeatedly held that where the court refuses a prayer and then in its general APPENDIX G. 885 charge or in another prayer covers the point in question, that even though the court erred in refusing the prayer that such error was not prejudicial and therefore harmless. It is contended by the defendant that the court erred in refusing to give instruction No. 8, which is in the following language : The court further charges the jury that even thougli you find from the evidence that the chain was kinked in the coupler at tlie "B" end of N. & W. car No. 20370, on the yard of tlie defendant at Durham at th? time the train was being made up and before it left the yard, and while the Government inspectors found it and inspected it, yet if the kink in the chain had become loosened and unkinked and righted before the train pulled out of the yard and left for L\Tichburg, then your verdict should be in favor of the defendant railway company, and you should answer the issue accordingly. The question raised by this instruction was sufficiently covered by instructions Nos. 4 and 5 of the defendants, which the court had already granted. These instructions are as follows : That if the jury find from the evidence that N. & W. ear N'o. 20370, described in the petition and admitted in the answer, was used in inter- state commerce, but before starting on its interstate journey, after being loaded at Durham, X. C, with tobacco consigned to Norfolk, Va., it was carefully inspected at Durham, N. C, by a competent railroad coupler inspector employed by the defendant railroad company for that purpose; and the coupling and uncoupling apparatus on the "B" end of the car was not out of repair and was not inoperative, and the coupling chain was not kinked inside the coupler head on said end of the said car, then the jury should answer the issue joined in favor of the defendant and acquit the defendant of the charge. That while the testimony of the defendant's witnesses who were car inspectors at Lynchburg, Va., and who testify that said N. & W. car Xo. 20370 was inspected on its aforesaid journey from Durham, N. C, via Lynchburg, Va., to Norfolk, Va., it is not by itself substantive evi- dence as to the condition of the car when it left Durliam, N. C, yet it is admitted as competent evidence to be duly considered by the jury tending to corroborate the testimony of the defendant's witness, 3ar Inspectni S. D. Johnson, who testified that he inspected this sar at Durham,, N. C, on the occasion complained of, and that the coupler chain was not kinked in the head of the coupler, nor out of repair, ^r inoperative. It is also contended that the court erred in refusing to grant the instruction which raised the question as to the 886 FEDERAL SAFETY APPLIANCE ACT. degree of diligence required to be exercised by railroad com- panies to constitute a compliance with the Safety Appliance Acts. The instruction in question is in the following language : But after a railroad company has performed such duty and equipped its cars with such automatic couplers, while the law requires the railroad company to exercise a high degree of care and diligence in keeping and maintaining such safety appliance in proper condition and repair, so far tis by reasonable inspection from time to time it can be reasonably done, the law does not impose upon a railroad company the duty of an absolute insurer as to the perfect condition of such safety appliances at all times and under all conditions and circumstances. This point was decided by the Supreme Court in the case of St. L., I. M. & S. Ry. Co. v. Taylor (210 U. S., 281) ; also by this court in the cases of the Atlantic Coast Line R. Co. v. United States (168 Fed. Rep., 175) and the Norfolk & Western Ry. Co. v. United States (177 Fed. Rep., 623). In the case of the Atlantic Coast Line R. Co. v. United States this court in referring to this phase of the question said : To sustain the contention of the defendant company as to the proper construction to be placed upon the provisions of this act would be to render the act nugatory, while, on the other hand, if we construe it m accordance vni\\ the well-established rules in such cases, we afford life and vitality to the law, and thus give expressiion to the legislative will. In other words, if Congress had the power in the first instance to legislate so as to regulate the conduct of railroads for the protection of employees and in the interest of the traveling public, then it must be admitted that it has not, in the passage of this law, transcended its limitation, and any construction short of holding the act to be absolute would leave undisturbed the situation as it existed piuor to its enact- ment, and it would be difficult to imagine a state of facts upon which railroads would be liable for a p{'nalty or where an employee would be able to recover in an action instituted to recover damages for injuries incurred on account of failure to perform the duties imposed by the statute. It was the manifest intention of 'Congress, in the enactment of this statute, to require all common carriers engaged in interstate com- merce to keep their cars and engines at all times equipped with proper safety appliances. The degree of diligence required by the statute is of the highest order, and the duty thus imposed is absolute and unconditional. Therefore any failure on the part of a railroad company to comply with its requirements must necessarily subject the railroad company to the penalty imposed. The foregoing is in liarmony witli tlio recent decision of the Supreme Court in the cases of E. M. Delk v. St. Louis & S. F. APPENDIX G. 887 R. Co. (220 IT. S., 580) and the Chicago, Burlington & Quincy R. Co. v. United States (220 U. S., 559), decided May 15, 1911, expressly affirming the rule announced in the case of St. Louis, I. M. & S. Ry. Co. v. Taylor, supra. For the reasons stated the judgment of the lower court is affirmed. UNITED STATES v. CHICAGO, ^IILWAUKEE & PUGET SOUND RAILWAY CO. (In the United States District Court for the District of Montana.) Decided May 2, 1911. Where the eoupler on the front end of a locomotive engine is defective in that the height of the drawbar is below the mininrnm provided for in the Safety Appliance Act, it is a violation of the statute to use snch engine in interstate commerce even though the coupler is so defective that a reasonably prudent man would not undertake to make a coupling, and even though no u«e is sho^vn of the defective coupler, but the end of the locomotive engine which is not defective is employed in making the movement. The purpose of the statute is to protect the lives and safety of all employees, whether they aore reasonably prudent or not. STATEMENT OF PACTS. The petition filed by the Government in this case charged that on January 10, 1910, the defendant used its locomotive engine No. 1163 in interstate traffic when the height of the drawbar on the front end was only 30 inches, being below the minimum provided for by the Safety Appliance Act. The evidence showed that when first seen by the Govern- ment inspectors the front end of the locomotive engine -was coupled to a string of cars and that, owing to the low drawbar, the engine broke away from the cars when an attempt was made to haul them. The engine was taken to the roundhouse, put on the turntable, and brought out in the yards and put in service again, but there was no evidence of any actual use of the defective coupler after that time. 888 FEDERAL SAFETY APPLIANCE ACT. It was contended by the defendant that the coupler was in such a condition that no reasonably prudent man would attempt to use it. On the other hand, it was contended by the Government that the purpose of the Act was to protect the less prudent man who might, in case of emergency, be tempted to take chances. INSTRUCTIONS TO JURY. Dietrich, District Judge (charging jury) : Gentlemen of the jury, by the undisputed evidence in this case, no issue of fact is left for your consideration. As I view the law, it is illegal for a railroad company to use an engine in the condition in which this engine undoubtedly was, even though the defective end was not actually employed. By the law it was intended to prohibit a railroad company from using a car or engine having a defective coupler only upon one end, even though that coupler was so defective that a reasonablj^ prudent man would not undertake to make a coupling therewith. The law was intended to protect the lives and safety of all employees, whether they are reasonably prudent or not. As I view it, an engine in the condition in which this was was a possible source of great danger, in that if an employee were standing upon the footboard and the head of the defective coupler was so low as not to engage with the coupler upon a car in proper condition, thus permitting the two cars to come close together, the employee might be crushed. Or, upon the other hand, an employee of little ex- perience or caution might undertake, in case of emergency, to couple the defective coupling with that of another car, and thus imperil his safety or his life. In that view I have ex- eluded the testimony offered on behalf of the defendant and declined to give certain requested instructions, and it becomes your duty to find a verdict in favor of the plaintiff in ac- cordance %\ith the prayer of the complaint. APPENDIX G, 889 DECISIONS UNDER THE SAFETY APPLIANCE ACTS. UNITED STATES OP AMERICA V. ATLANTIC COAST LINE RAILROAD COMPANY. (In the District Court of the United States, Southern District of Florida. Decided May 28, 1913. Safety Appliance Acts — Construction — Air Brake and Coupler Pro- visions — Trains. 1. In a case in which the declaration charged a common carrier engaged in interstate commerce by railroad with operating on its line a train of cars when less than 85 percent of the cars of said train had their brakes operated by the engineer on the locomotive drawing said train, the defendant filed a special plea setting up that the cars were "merely being moved about in switching operation at the times and places alleged." To this plea a demurrer was interposed by the Government: Held, That a train of cars used in interstate traffic falls within the meaning of the Safety Appliance Act, as amended, whether used in regular transit or switching operations, and therefore the demurrer to the defendant's plea is sustained. 2. In a case arising under the Safety Appliance Act against a railroad engaged in interstate commerce, charging the hauling of a car when the coupling and uncoupling apparatus on one end of said car was out of repair and inoperative, a demurrer to defendant's plea that said car was merely being moved in the switching operation is sustained. 8. It is no defense to the above charge to say: "It is true the car was not prop- erly equipped, but we are switching it and other cars on our line or in our yard." OPINION OF THE COURT. Call, District Judge: The declaration contains three causes of action — (1) For hauling a St. L. & S. F. 120729 car from Lakeland northward when coupling and uncoupling apparatus on B end of said car was out of repair and inoperative. 890 FEDERAL SAFETY APPLIANCE ACT. (2) For hauling a S. A. L. car 35741 in and about Tampa when the coupling and uncoupling apparatus on B end of said car was out of repair and inop- erative. (3) For operating on its line one train of eight of its own cars, in and about Tampa, when only two cars had their brakes operated by the engineer on the locomotive drawing said train, less than 85 percent of the cars of said train. To this declaration defendant interposed — (1) The plea of not guilty. (2) The special plea to the second and third causes setting up that the cars were "merely being moved about in switching operation at the times and places in said counts alleged." To the second plea a demurrer and motion to strike was interposed by the Government. On the argument the court was requested by counsel for the Government and defendant to rule particularly on the demurrer before considering the motion to strike, and rec- ognizing the importance of the ruling the court will accede to this joint request and consider the demurrer first. The demurrer and plea raises the question, "Is the de- fendant exempt from the requirements of tlie Safety Appli- ance Act while performing switching operations?" Defendant relies upon Erie R. Co. v. U. S. (187 Fed. 287). This case seems to exempt railroads from the necessity of complying with section 1 of the Act of 1893 and the second section of the Act of 1903 while performing switching opera- tions. The opinion of Circuit Judge Buffington says: "It is conceded by the Government that this act does not apply to, or at least has never been enforced, as to switching operations." "Manifestly such is the reasonable construc- tion of the act." The Government in this case does not concede this fact, but, on the contrary, contends otherwise, and cites the case of Chicago M. & St. P. Ey. Co. v. U. S. (165 Fed. Rep. 123), holding that "there had been no delivery of the car in question at the ultimate destination, and the switching of it from the time it was taken by defendant's employees * * * to the time of the discovery of the defect was in the course of such delivery and constituted a ease in interstate commerce." This last case had reference to defective coupler. The section of the act which the defendant is charged APPENDIX G. g(j]^ with having viohiled in the third count of the declaration is as follows : It shall be unlawful for any common carrier engaged in interstate commerce by railroad to use on its line any locomotive or to run any train in such traffic after said date that has not a sufficient number of cars in it so equipi)ed with power or train brakes that the engineer on the locomotive drawing such train can control its sjjeed without requiring brakemen to use the common hand brake for that purpose. Section 2 of the Act of 1903 provides for the percentage of cars in such train which shall have their brakes used and operated by the engineer and that the Interstate Commerce Commission may increase this minimum by proper order. The object of the Congress in passing the Safety Appli- ance Acts was undoubtedly to safeguard interstate com- merce, the life of the passengers, and the life and limb of the employees engaged therein. In doing this it has seen fit to prescribe the use of certain appliances for handling trains. Under these acts it is unlawftd "to use any train in such traffic" without the safety appliances named there- in. Do these w^ords or the context mean only while the train is moving from point to point in the journey, or do they mean any running of a train of cars so engaged? It would seem that the movement of such a train for the purpose of placing cars in position for delivery or for the purpose of making up a train would still be a violation of the act unless the provisions were complied with. The ab- sence of power brakes from a sufficient number of cars to handle the train from the engine would endanger the lives of the brakemen on such a train as much as would their absence in the train after it had been made up. And we must not lose sight of the fact that Congress intended to protect this very class in providing for the use of power brakes instead of the hand brake in all interstate traffic. I am constrained to think that a train of cars used in inter- state traffic falls within the meaning of the act as amended, whether used in regular transit or switching operations, and that therefore the demurrer to the second plea to the third count is well taken. 392 FEDERAL, SAFETY APPLIANCE ACT. I now consider the demurrer to the second plea to the second count of the declaration. The Supreme Court, in Southern Ry. Co. v. U. S. (122 U. S. Sup. Ct. Rep. 20), have this to say on page 26, "For these reasons it must be held that the original act as en- larged by the amendatory one is intended to embrace all locomotives, cars, and similar vehicles used on any railroad which is a highway of interstate commerce," and then holds said act so constructed within the powers of Con- gress, The decision in the case of Erie R. v. U. S. and line of reasoning can have no bearing on the decision of this question. The charge in the second count is for a failure to have the car properlj^ equipped with a coupling as required by the act. It is no defense to this charge to say, "It is true the car was not properly equipped, but we are switch- ing it and other ears on our line or in our yards." There is no denial that the defendant was a railroad engaged in interstate commerce and the cars mentioned engaged in interstate commerce, except it be by reason of the switching operations, and the Supreme Court in the case above re- ferred to has construed the requirements of these acts in no uncertain terms. The demurrer to the second plea to the second and third counts will therefore be sustained. The demurrer having been considered, the motion to strike is not considered. APPENDIX G. g93 No. 1327. UNITED STATES OF AMERICA V. NORTHERN PACIFIC RAILWAY COMPANY. In the District Court of the United States for the Western District of Wash- ington, Southern Division. December 6, 1913. 1. If a car is properly equipped and it becomes defective on the line of road when in use, after the discovery of the defect it may be hauled to the nearest available repair point, provided such movement is necessary to . make such repairs, and such repairs could not be made except at such repair point. 2. The nearest available repair point means the nearest available repair point for making repairs of the kind that the car needs; that is, that they cannot be made before such repair point is reached. 3. The movement of a car by means of chains instead of drawbars, unless it contains live stock or perishable freight, cannot lawfully be made farther than to be gotten off the main line, but if before a repair point is reached there is a track where a car, that it is necessary to handle in that manner or to haul it at all, can be placed, that is the place to put it and go out with tools and repair it or else haul it into the repair point in trains otherwise than in revenue trains or in association with other cars that are commercially used. Claij Allen, United States attorney, and Monroe C. List, spe- cial assistant to United States attorney, for plaintiff. Reid, Quich & De Ponte, for defendant. INSTRUCTIONS TO THE JURY. CusHMAX, District Judge: At the conclusion of the court's instructions you will retire to make up your verdict in this case and take the pleadings with you. It is your duty to resort to these plead- ings in order to ascertain exactly what the diflPerence is between the plaintiff and the defendant, but the court may 894 FEDERAL, SAFETY APPLIANCE ACT. at this time outline to you the issues as formed by the pleadings, so 3"ou may have them in your mind fresh as the court instructs you, in order to help you, if possible, to under- stand the law applicable to the issues. The complaint of the Government is set out here in seven causes of action. It charges that on the date mentioned in the complaint, at Auburn, the defendant hauled two cars described in the first two causes of action with defective couplers chained togetlier; that they were so defective that they would not couple together automatically, so defective that it would be necessary for a man to go between the ends of the cars in order to uncouple them. In the next two causes of action the Government com- plains of two certain cars being used and hauled by the defendant company at Auburn that had the uncoupling levers missing, which rendered it necessary for men to go in between the ends of the cars in order to uncouple them. In the last two causes of action the Government com- plains that there were defects or missing or broken parts of certain chains that connected the lever with the un- coupling device in three certain cars that were being used by the company and hauled out of Centralia at a certain time named in the complaint, and that those defects were such as to render it necessary for men to go in between the ends of the cars in order to uncouple them. The defendant denies that these cars were defective as alleged, and alleges affirmatively that they were properly equipped when they left the certain terminal points men- tioned in the ansAver, and that it was necessary to haul them where they did haul tliem to, in order to get them repaired, either after these defects were discovered or that it was not discovered until they passed a repair point, and after they were discovered they were not hauled by any repair point where they could have been repaired. It has been admitted that these affirmative allegations have been denied by the Gov- ernment. So far as the law is concerned, the law provides that such a road as the defendant is, the Northern Pacific, which APPENDIX G. 895 is a highway of interstate commerce, is prohibited from handling or hauling cars defective in certain respects ; that it must equip all of its cars with coupling devices that couple automatically upon impact; that is, the mere fact of bringing the cars together and the coupling device together, that that impact couples the cars, and they must be so equipped that they can be uncoupled without it being neces- sary for a man to go between the ends of the cars, and if they are not equipped so they act in this manner, then they are liable to a penalty for using such cars. The law pro- vides, however, an exception or proviso to the effect that if a car is properly equipped by tlie company and it gets out of order and becomes defective while in use on its line, that after that defect is discovered it may be hauled or moved to the nearest available repair point without in- curring this penalty, providing the movement is necessary in order to have the repair made, and that it cannot be made except at this repair point to which it is moved. The same proviso, however, contains this exception : That is, that nothing in the proviso shall authorize the movement or hauling cars by means of chains instead of drawbars, un- less those cars are being used to haul live stock or perish- ables. The question, then, in this case, if you find from the evidence, if you believe from the evidence, that those two cars mentioned in the first two causes of action were hauled from Auburn ; that when they left Auburn they were using chains instead of drawbars, and that there was room on the tracks there at Auburn to switch them out, then there is no excuse for their being used by the defendant company, unless being used to transport either live stock or perish- ables. Regarding the other two counts which concern missing coupling and uncoupling levers at Auburn, you will deter- mine whether or not it was necessary to haul those cars on beyond Auburn, in order to repair these defects, to some repair point. Now, what is necessary, you are to determine as practical men. It means what was reasonably necessary, operating a road as practical men should, in view of this 896 FEDERAL SAFETY APPLIANCE ACT. law. It does not mean whether it would have been possible with the utmost endeavor to have repaired them there, tak- ing unlimited time ; it does not mean anything of that kind. The law provides that cars, after the discovery of defect, if properly equipped, the sense of it being if they are prop- erly equipped when they left the last repair point, and the discovery of the defect has occurred while it is in use along the line, it must be taken to the nearest available repair point. The nearest available repair point means the nearest available repair point for making repairs of the kind that that car needs. Of course you can understand, as far as this law is concerned, an engine comes within it. There could be an engine partly destroyed, and there might be very few repair points where it could be repaired. I state this ex- treme illustration to give you a means of understanding what the word "available" means there. The same instructions will apply to this matter at Cen- tralia, supposing that Centralia was a repair point, where they have skilled men for making the repairs these cars needed and the material there for the purpose of making such repairs, then the company would not be excused for hauling the defective car through that point to reach some other point where it was more convenient for them to make such repairs, because this proviso in the statute which pro- vides that cars be removed to the nearest available repair point, if the repairs cannot be made except at that repair point ; that is, if they can not be made before they reach there. If they had equipment and men at Centralia cap- able of making such repairs, that would be the place to make them. It would be no excuse, because they were not keeping men to repair cars that did not reach Tacoma, Seattle or Vancouver, or other ])laces where they had more complete esta])lishinents for tiiat purpose, all the time qualifying the instruction tliat the equipment at Centralia must be suitable for making the repairs that these cars needed. There was some testimony, I believe, of Mr. Richards, regarding that at Auburn, they juight have had a man there APPENDIX G. ggj for a certain length of time before these particular defects mentioned in these causes of action occurred. Now, the fact that they had had repair men there would not make it a repair point at this time ; they would have to have a repair man there at that time to make it a repair point. The mere fact that they occasionally in the past had had men there for that purpose would not make it a repair point unless they did have at the time the defect occurred. The court will read to you some written instructions. If they repeat to some extent what I have already told you, you wall not conclude that the court is trying to unduly impress upon you certain parts of the case to the exclusion of others : In case No. 1327 the Government is suing to recover seven penalties on account of the movements of seven cars alleged to have been defective in violation of the safety appliance statutes of the United States. The court instructs with respect to the law appertaining to the various causes of actions, as follows: In the first cause of action in case No. 1327 it is alleged that on December 20, 1912, the defendant hauled Northern Pacific car 55653 from Auburn in a northerly direction witli the coupling and uncoupling apparatus on the A end of said car inoperative, the coupler being missing therefrom, and said car being chained to Northern Pacific car 36182, thus necessitating a man going between the ends of the cars to uncouple them in violation of the Safety Appliance Laws. In the second cause of action in said case it is alleged that on December 20, 1912, the defendant hauled Northern Pacific car 36182 over its railroad from Auburn, in the state of Washington, in a northerly direction when the coupling and uncoupling apparatus on the A end of said car was inoperative, the knuckle being missing from the coupler on said end of said car and said car being chained to Northern Pacific 55653. The defendant by its answer admits that said cars were hauled at the time stated, but denies that thereby the acts of Congress referred to were violated, in that the ears were g98 FEDERAL SAFETY APPLIANCE ACT. properly equipped when placed in service, and became de- fective and out of repair after being put in use, and said defects were not discovered until said car reached Auburn, at which point defendant alleges it did not have or main- tain any means or facilities for the repair of such defective equipment, and that the said cars were hauled to Seattle or South Tacoma, as the case may be, being the nearest repair point at which facilities for the repair thereof were located; and it is alleged that such movement was neces- sary in order that said cars might be repaired. The acts of Congress known as the Safety Appliance Laws, under which this suit is brought, prohibit the use on an interstate railroad such as the defendant of any car not equipped with couplers, coupling automaticallj^ by impact, and which can be uncoupled without the necessity of men going between the ends of the cars, and prohibit the use of cars not so equipped under a penalty provided in the act. You are instructed, however, that the same statute which prohibits the movement of defective equipment as above explained also provides that where any car shall have been properly equipped with automatic coupling devices, and such car shall become defective while being used, the same may be hauled from the place where such equipment was first discovered to be defective or insecure to the nearest available point where such cars can be repaired without in- curring liability for the penalties imposed, provided such movement was necessary to make such repairs and such repairs could not be made except at such repair point. But it is also provided in said statute that the said defective equipment shall not be hauled by means of chains instead of drawbars, in revenue trains or in association with other cars that are commercially used, unless such defective cars contain live stock or perishable freight. I believe when I stated that rule to you orally I neglected to state that the prohibition was against hauling in revenue trains. There has been some argument made to you in re- gard to the harshness of this law prohibiting the move- ment of cars by means of chains instead of drawbars. APPENDIX G. §99 Neither the jury nor the court can be concerned with that phase of the case. The jury and the court are sworn to enforce the written laws, and if anybody is going to remove the harshness of the law, it must be Congress. But the ex- treme case put in argument does not obtain here. You will notice that this proviso also contains the regulation that if a car was properly equipped and it became defective on the line of the road when in use, that after the discovery of the defect it might be hauled to the nearest available repair point ; but, added to that, is this, that nothing in the proviso sliould authorize the hauling of a car by means of chains instead of drawbars. That means the hauling of a car to the nearest repair point. That is, the exception engrafted on the proviso refers to hauling the car, which was authorized in the proviso, to the nearest repair point. If the nearest repair point happened to be the nearest place where this car could be got off the main line, then it would authorize its being hauled there, but if before they reached the repair point there was a track where they could put a car that it was necessary to handle in that manner, then that was the place to put it and go out with the tools and repair it, or else haul it in to the repair point in trains otherwise than in revenue trains, unless it was hauling live stock or perishables. In the third cause of action in said case No. 1327 it is alleged that on December 20, 1912, the defendant hauled Northern Pacific car 1022 from Auburn in a southerly direc- tion when the coupling and uncoupling apparatus on the A end of said car was out of repair and inoperative, the un- coupling lever being missing from said end of said car. In the fourth cause of action in said case No. 1327 it is alleged that on December 20, 1912, the defendant hauled Northern Pacific car 82751 from Auburn in a northerly di- rection when the coupling and uncoupling apparatus on the B end of said car was out of repair and inoperative, the un- coupling lever being missing from said end of said car. The defendant by its answer to said third and fourth causes of action admits that said cars were moved at the time stated, but denies that thereby the act of Congress was 900 FEDERAL SAFETY APPLIANCE ACT. violated, and alleges that said movement was necessary in order that said ears could be repaired, as there existed no repair point at which said car could be repaired when the said defect was discovered ; and with respect to car No. 82751 mentioned in the fourth cause of action, defendant denies that the same was defective in any particular, and alleges that even if the same was defective the movement thereof from Enumclaw to Seattle was necessary in order that the same could be repaired. You are instructed that the acts of Congress under which these suits are brought prohibit the use on an interstate railroad such as the defendant of any car not equipped with couplers coupling automatically by impact and which can be uncoupled without the necessity of men going be- tween the ends of the cars, and the violation of said statutes is punishable by the penalty provided in the act. The court instructs you that the same statute prohibiting the movement of defective equipment as above explained also provides that where any car shall have been properly equipped with automatic coupling devices, and sufficient handholds and hand brakes, and such car shall become de- fective while being used, it may be hauled from the place where such equipment was first discovered to be defective or insecure to the nearest available point where the ear can be repaired, without incurring liability for the penalties imposed, provided such movement is necessary to make the repairs and such repairs could not be made except at such repair point. You are instructed that if you believe from the evidence that the particular cars referred to were properly equipped and in a good state of repair at the time they were placed in service, or passed the last repair point, and that said cars became defective and insecure after leaving such repair point and that such defects were discovered by defendant, then you are instructed that the defendant might lawfully move said cars to the nearest repair point, such as Seattle or South Tacoma, in order to repair the same, provided you find and ])elieve from the evidence that the movement APPENDIX G. 901 thereof to such repair point was necessary in order to re- pair said cars. And by "necessary" is not meant that it was impossible to repair said cars at Auburn, by sending out repair car or sending men from the shops to repair the same; but if you believe that the only practicable method of railroading requires that such cars when out of repair should be taken to the shops for that purpose, and that it was reasonably necessary in view of the practicable opera- tion of railroading to repair such cars in the shops, then the movement thereof for such purpose was not a violation of the law, and you will find for the defendant on these causes of action. In the fifth cause of action in said case No. 1327 it is alleged that on December 31, 1912, the defendant hauled on its line of railroad Northern Pacific car 85932 from Cen- tralia in a westerly direction when the coupling and un- coupling apparatus on the B end of said car was out of repair and inoperative, the uncoupling chain on said end of said car being broken. In the sixth cause of action in said case No. 1327 it is alleged that on December 31, 1912, defendant hauled North- ern Pacific car 85165 from Centralia westerly when the lock link of the coupler on said end of said car was broken and said coupler was inoperative. In the seventh cause of action in said case No. 1327 it is alleged that on December 31, 1912, defendant hauled North- ern Pacific car 85080 from Centralia westerly when the coupling and uncoupling apparatus on the A end of said car was out of repair, the uncoupling cliain being broken. You are instructed that the acts of Congress under which this suit is brought prohibit the use on an interstate rail- road, such as the defendant, of any car not equipped with couplers coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars, and any violation of said statutes is punishable by a penalty provided in the act. The court further instructs you that the same statute also provides that where any car shall have been properly 902 FEDERAL SAFETY APPLIANCE ACT. equipped with automatic coupling devices and such car shall become defective while being used, that the same may be hauled from the place where such equipment was first discovered to be defective or insecure to the nearest avail- able point where such cars can be repaired, without in- curring liability for the penalties imposed, provided such movement is necessary to make the repairs. The instruction I gave you regarding the Auburn cars where the levers were missing would apply to those I have already given you in my oral instructions. I will not repeat them on that point. This is a civil and not a criminal suit, and the Govern- ment is not, therefore, required to prove its case beyond a reasonable doubt, but only by a preponderance of the evi- dence. By preponderance of the evidence is not meant neces- sarily the greater number of witnesses, but it means that character of evidence which to the jury seems the most con- vincing and entitled to the greatest weight. If the defendant on May 20, 1912, hauled Northern Pa- cific cars 55653 and 36182 from Auburn in a revenue train by means of chains instead of drawbars, it can not be ex- cused thereby because it could not have made the repairs at Auburn unless, as I have instructed you, the cars were being used to haul live stock or perishables, and providing there were means at Auburn for cutting these cars out of the train and leaving them there on storage tracks or switches. If the defendant on December 20, 1912, hauled from Au- burn Northern Pacific cars 82751 and 1022 when the un- coupling lever was missing from end of each car, it can not plead as a defense that it was necessary to haul the cars from Auburn for the purpose of making the repairs if the character of defects were such that they could have been repaired at Auburn, as I have already instructed you. In considering the necessity of moving a car from Auburn for repairs, the jury sliould take into consideration all the sui'fouiKiitig (;ii-(;uniKtan('("s, including the particular char- a(;ler of llie defect coinpljiiiied of. APPENDIX G. 9Q3 If Centralia was in December, 1912, a repair point, and Northern Pacific cars 85982, 85165 and 85080 were hauled from there at the time and in the defective condition com- plained of by the Government, the verdict of the jury should be for the plaintiff, providing Centralia was a repair point available for the repair of defects of the kind which these cars had suffered or had. The fact that a car was later repaired after leaving the repair point in a defective condition is no defense, nor is it a defense for the company to say that it did not as a rule inspect all such cars at such repair point. The defendant must see or know, at its peril, that before it hauls these cars from a repair point that such cars are ecjuipped with auto- matic couplers coupling upon impact and not require the men to go between the ends of the cars to uncouple them; that is, providing that repair point was a repair point where defects such as these cars had could have been reasonably repaired. United States Circuit Court of Appeals for the Ninth Circuit. No. 2258. SPOKANE & INLAND EMPIRE RAILROAD COMPANY, A CORPORATION, PLAINTIFF IN ERROR, V. THE UNITED STATES OP AMERICA, DEFENDANT IN ERROR. In error to the United States District Court for the Eastern District of Wash- ington, Northern Division. Submitted September S, 1913. Decided January 5, 1914- 1. An interurban electric railroad engaged in interstate commerce which runs upon standard gauge tracks large passenger coaches, having no grabirons or handholds on the ends of such cars, in trains made up according to standard railroad rules, with markers, and run on schedules and by train 904 FEDERAL. SAFETY APPLIANCE ACT. orders, for a distance of 40 miles over its own right of way, and which has all the characteristics in build and operation of a standard steam road, is subject to the Safety Appliance Act and is not within the exception in said act of cars "used upon street railways" by reason of the fact that the company uses the tracks of its street car lines for a mere trifle of the distance between its terminal points in order to reach the center of a large city, which is one of its terminals; and use of cars in such trains without grabirons or handholds is a violation of the act of Congress. 2. The exception from the operation of the Safety Appliance Act of cars "used upon street railways" means, if not those solely used on street railways, at least such as are used on such railways in street railway traffic. 3. The question as to whether certain openings in the buffer on the ends of cars afford the security intended by the act of Congress requiring grabirons or handholds on such cars is not the subject of expert testimony, and the personal inspection of such openings by sensible jurors is a safer guide to the truth in regard to the matter than the mere opinion of witnesses. Graves, Kizer & Graves, for plaintiff in error. Philip J. Dolieriy and Oscar Cain, for defendant in error. Before Gilbert, Eoss and Morrow, Circuit Judges. OPINION OF THE COURT. Eoss, Circuit Judge: The plaintiff in error was at the times here in question a common carrier engaged in interstate commerce by means of an electric railroad between the city of Spokane, in the state of Washington, and Coeur d'Alene City, in the state of Idaho, and for alleged violations of the act of Congress known as the Safety Appliance Act, approved March 2, 1893 (27 Stats. 531), as amended April 1, 1896 (29 Stats. 85), and as further amended March 2, 1903 (32 Stats. 1911), the present action was brought by the Government, the com- plaint in which action contains 15 counts, the first 12 of which allege in substance that the violation of the statute consisted in hauling over its road certain designated cars which were not ])rovi(l('d with the gra])irons or handholds required by the staliilc, and the last three of which alleged in substance the; violalion of 1lie statute to have consisted APPENDIX G. 905 in hauling over its road certain designated cars not pro- vided Avith the automatic couplers thereby required. The case was tried with a jury, which returned a verdict against the railroad company, upon which judgment was given against it, resulting in the present writ of error in its behalf. It is first urged that the cars in question do not come within the provisions of the Safety Appliance Act, and, sec- ond, that the trial court erred in refusing to permit the railroad company to introduce certain testimony and in its instructions to the jury. The first point thus urged is based upon the exception contained in section 1 of the Act of March 2, 1903, except- ing from the operation thereof cars "which are used upon street railways." The section reads as follows: Be it enacted by the Seriate and Ilovse of Representatives of the United States of America in Congress assembled. That the provisions and requirements of the act entitled "An act to promote the safety of emphiyees and travelers upon railroads by compelling common carriers engaged in interstate commerce to equip their cars with automatic couplers and continuous brakes and their locomotives with driving-wheel l)rakcs, and for other purposes," approved March 2, 1893, and amended April 1, 1890, shall be held to apply to common carriers by railroads in the Territories and the District of ('olumbia, and shall apply in all cases, whether or not the couplers brought together are of the same kind, make, or type; and in the provisions and requirements hereof and of said acts relating to train brakes, automatic couplers, grabirons, and the height of draw bars shall be lield to apply to all trains, locomotives, tenders, cars, and similar vehicles used on any railroad engaged in interstate commerce, and in the Territories and the District of Columbia, and to all other locomotives, tenders, cars, and similar vehicles used in connection therewith, excepting those trains, cars, and locomotives exempted by the provisions of section 6 of said act of March 2, 18!).'}, as amended by the act of April 1, 1896, or which are used upon street railways. These among other facts appear from the undisputed evidence : In addition to its interurban lines, one of which extends from Spokane to Coeur d'Alene, a distance of about 40 miles, the plaintiff in error owns the street railway system in Spokane. The interurban line extending to Coeur d'Alene is of standard gauge and of standard weight of rails. The superintendent of that system testified, among other things, as follows: 906 FEDERAL. SAFETY APPLIANCE ACT. My superintendency is over the interurban lines. I do not control the street railway lines. On the interurban line tickets are sold for particular stations the same as a railroad. We handle baggage for our passengers. Our trains are made up according to standard railroad rules, with markers to designate the trains, and are run on schedules and by train orders. The employees who are engaged in the street car service do not have anything to do with the operation of the interurban service. They use the same tracks, however, that come from the freight depot to the passenger terminal in the heart of the city. We do not take passengers on the interurban trains witiiin the city limits exclusively. We receive passengers at points within the city limits for transportation out- side and drop passengers on interurban trains at various points within the city, but within the city limits we do no strictly street car business. The trains of the company in which were the cars here in question leave its passenger depot near the center of Spo- kane and go out over the tracks of the company's street railroad system for a little over a mile to the yards of the company, where they take the direct line to Coeur d'Alene, which is on the company's private right of way. Those of the cars in question which are mentioned in the first 12 counts of the complaint are large passenger coaches, having no grabirons or handholds on the ends of the cars ; instead, on their ends there is a radial coupler and a heavy steel sill or buifer, round on the corners, in which buffer or sill, on the passenger coaches, there are, on each side of the coupler, openings measuring from 18 to 22 inches in length and from 21 to 3 inches in clearance, but on the baggage and mail ears the sill or buffer is solid. The three cars mentioned in the last three counts of the complaint, and which it appears were brought into the in- terurban service because of a pressure of traffic, were street railway cars which not only had no automatic couplers thereon but, because of their small size, were incapable of having them. There is testimony to the effect — and none to the con- trary — that the sharpness of the curves on the street car line is such as to make it impossible to run cars over that line having grabirons or handholds on the end of the cars. Conceding that to be true, it is no answer to the Govern- ment's action if the act of Congress in question is applicable to the company's interurbfin lines. To hold with the plain- tiff in error on this point would be to iiold that, because APPENDIX G. 907 the company uses tlie tracks of its street car lines for a mere trifle of the distance between its terminal points in order to reach the center of the city of Spokane, its entire interurban line, which has all of the characteristics in build and operation of a standard steam road, is not subject to tlie safety appliance act. That would, indeed, be a case of "the tail wagging the dog." We are of the opinion that the act of Congress does not admit of such an interpretation, especially in view of the manifest purpose of the legislation. The exception from its operation of cars "used upon street railways," we think, means, if not those solely used on street railways, at least such as are used on such railways in street railwaij traffic, which was not the case here, according to the testimony of the company's own witnesses. In Moore et al. v. American Transportation Company (24 How. 1) the Supreme Court, in speaking of that provision of the act of March 3, 1851, entitled "An act to limit the liability of shipowners, and for other purposes," wiiich declared '"Tbis act shall not apply to the owner or owners of any canal boat, barge, or lighter, or to any vessel of any description whatsoever used in rivers or inland navigation," said: This word used means, in the connection found, employed, and doubtless in the mind of Congress was intended to refer to vessels solely employed in river or inland navigation. The use of such interurban cars as we have here, engaged as they are in interstate commerce, for a comparatively short and relatively inconsiderable distance on a street rail- way in order to reach the city terminus of the company handling no street car business, can hardly be considered as intermingling of traffic; but if so, it w^ould, in our opin- ion, no more make inapplicable the Safety Appliance Act to the interurban line than does the intermingling of intra- state with interstate traffic defeat the power of Congress over the latter. See Baltimore & Ohio Railroad Company V. Interstate Commerce Commission (221 U. S. 612) ; South- ern Railway Company v. The United States (222 U. S. 20). 908 FEDERAL SAP^ETY APPLIANCE ACT. We also regard as tending to support our conclusion in this respect the decision of the Supreme Court in the case of United States v. Atchison, Topeka & Santa Fe Railway Company (220 U. S. 37), where that court had under con- sideration that provision of the act of March 4, 1907 (34 Stats. 1415, 1416), making it unlawful for common carriers subject to the act to permit any employee subject thereto to be on duty for a longer period than 16 consecutive hours, or after that period to go on duty again until he has had at least 10 consecutive hours off duty, or 8 hours after 16 hours' work in the aggregate, with certain exceptions not necessary to be mentioned, in which case the court said : A trifling interruption would not be considered, and it is possible that even three hours by night and three hours by day would not exclude the oflBce from all operation of the law and to that extent defeat what we believe was its intent. The rulings and instructions of the court below remain to be considered. During the trial the witness Robertson tes- tified, among other things, that he had been employed for 23 years as brakeman, switchman, yardmaster, and con- ductor, and had had a great deal of experience in coupling and uncoupling cars, and was familiar with the types of handholds ordinarily provided on steam railroads for the security of men going between the cars, and that generally there is uniformity in such appliances and the place of their location ; that — Where there is a handhold on passenger coaches on steam roads, it is about midway from the bottom of the wooden sill to the bottom of the car above the track. The handholds that are used on steam railroads are about the height of my shoulder from the track. I am ,5 feet 10 or 11 inches, and the handhold would strike me just about the shoulder. I have examined the passenger coaches on the Sixikanc & Inland Empire Railroad (.'omjjany with reference to the opening which it claims is a handhold in the buffer or sill of their cars. The record proceeds : Thereupon counsel for defendant asked the witness then on the stand this question: "What wouhl you say of them as a safe and proper appliance; one that would tend to preserve men from injury who might have to go Ijetween the cars for any purpose?" PlaintifiP's conn.scl llicrcupoii o])j('ct('d to the ((uestion, APPENDIX G. 909 stating that "the question is, is it a handhold?" The court sustained the objection "on the ground that it invades the province of the jury;" that defendant was seeking to prove by the witness the very question that the jury were to de- cide. Counsel for defendant thereupon made the following offer of proof: Now, if your honor pleases, I offer to prove by the witness on the stand, and I will call other witnesses, and particularly experienced railroad men, of years of experience, to prove by him and by them, by questions and answers addressed to them, that the opening in the beam of buffer of these electric cars is intended to subserve and does subserve the same purpose as the round iron appliance that is prescribed by the rules of the Interstate Commerce Commis- sion at the present time and is in use on steam railroads, that it is a better appliance than those are for the purpose of protecting men from injury who have to go between cars. I offer to prove that and to ask questions of this witness to that effect. Thereupon counsel for plaintiff objected to the offer, and the court sustained the objection upon the ground that it was not a question for expert testimony, but was a matter of common knowledge. To which ruling the defendant excepted. Another witness, Arlington Mahan, who was general foreman in the shops of the plaintiff in error, testified among other things as follows: I am familiar with the passenger coaches of that company that have a buffer at the end and an opening in it. I was in the employ of the company at the time these cars, or some of them, were purchased. The openings were in the beam or sill when the cars were received. There were handholds up and down the sides of the cars when they were received. There were none on the ends of the cars in the place where they are put on steam cars. I know of no reason for the openings on top of the angle iron on that beam. The men use them for grab irons whenever they have occasion to couple or uncouple cars or go be- tween them. I have had occasion to couple and uncouple cars in that yard and other yards. The record proceeds: Thereupon counsel for defendant asked the following question: "Does that opening in the top of the sill serve the same purpose, and is it as well fitted for the purpose of protecting the lives and limbs of men who have occasion to go between the cars in the exercise of their duties as the form of grabiron that is used on steam cars that is brought below the end of the car?" Counsel for plaintiff objected to the question, and the court sustained the objection on the following grounds: "I am of the opinion that this is one of the cases where witnesses must state facts and not conclusions, whether that is a reasonably safe appliance is within the knowledge of the ordinary man, and no special experience is required." 920 FEDERAL SAFETY APPLIANCE ACT. Thereupon defendant asked and was allowed an excep- tion to the ruling. The witness further testified: I am familiar with the form of grabiron or handhold that is used on the passenger cars of steam railroads. It is attached to tlie end of the car, one on each corner, and projects downward. The Interstate Commerce Commission requires that they shall have a clearance of at least 2 inches, preferably 2}^, below the car sill. The handle runs different lengths. Tiic Interstate Com- merce Commission requires that it shall be not less than IG inches inside clear- ance. There is one of these on each side of the draw bar. The opening in the angle iron in that buffer on the Spokane & Inland Empire cars runs in length from 16 to 24 inches. It is from 21^ to 2^ inches wide, and there is one of such openings on each side of the draw bar on both ends of the car, making four in all. It would be impossible to put on the passenger cars of the defendant such grabirons as are in use on the cars of steam railroads, because in going around the curves on the city streets the coupler would strike a brake. And thereupon the following question was asked, and the following matters occurred : In your opinion, Mr. Mahan, and observation of these cars, is the opening in the angle bar a better and safer appliance for the safety of persons having occasion to go between the cars in the discharge of their duties than those that are used upon steam railroads? Mr. Doherty. The question is objected to. The Court. I will sustain the objection. Mr. Graves. To which we take an exception. I now offer to prove by this witness and also by other witnesses called, with your honor's permission, that the opening in this angle iron or sill or buffer is a better and safer appliance, better protection, greater protection to the men who have occasion to go between the cars than any form of grabiron or hand- hold that is known in railroad circles. Mr. DoiiERTY. I object to that. The Court. Objection sustained on the ground that it is a question for the jury. Mr. Gr.a.ves. To which the defendant excepts. In its instructions to the jury regarding this matter the court told them that the act of Congress relative to safety- appliances provided that railroad cars "used in interstate commerce shall be provided with secure grabirons or hand- holds on the ends and sides of each car for greater safety to men in coupling and uncoupling cars," and instructed them as follows: The purpose of the act is to afford greater security to men coupling or un- coupling cars by reason of the presence of grabirons or handliolds than would be possible if there were nothing of the sort on tlie ends of the c;irs. If you should find from the evidence in this case that although there might not have he(!n on the ends of the cars referred to anytliing whicii would be known tech- nically as grabirons or handliolds, yet if there were upon the ends of such cars an a[)i)liance which could be use(• afi'orflcfl by having what would be technit'ally known as graI)irons or hand- holds on the ends of the cjirs, then vour verdict should be for the defendant. APPENDIX G. 911 The law does not require any particular kind of graliiron or handliold to be placed upon the end of the car, but only recjuireH that some such appliance shall be placed there which will afford the person coupling or uncoujiling cars equal security with that which would be ol)taincd by the inelhod I have given. (lentlemen, you have heard the testimony in this case, and you have examined the handholds in question, and it is for you to say from that testimony and from your personal examination of the cars whether the appliance provided by this company complies, with the act of Congress; in other words, whether it affords that safety and protection to employees which the law contemplates and requires. The burden is upon the Government to establish its case by a preponderance of the testimony. If, from a preponderance of the testimony offered herein, you are satisfied that the defendant has not furnished grab- irons or handholds as I have defined these terms to you within the meaning of the law, you will find the defendant guilty on the first 12 counts. We are of the opinion that the plaintiff in error has no valid ground of objection to these instructions and agree with the trial judge that the question as to whether the openings in the buffer on the ends of the cars aff'orded the security intended by the act of Congress was not the sub- ject of expert testimony, and that the personal inspection of such openings by sensible jurors was a safer guide to the truth in regard to the matter than the mere opinion of witnesses. The judgment is affirmed. (United States Circuit Court of Appeals, Fourth Circuit.) No. 1228. UNITED STATES, PLAINTIFF IN ERROR, V. CHESAPEAKE & OHIO RAILWAY CO., DEFENDANT IN ERROR. In error to the District Court of the United States for the Eastern District of Virginia, at Richmond. Argued February 19, 1914. Decided February 27, 19U. The Safety Appliance Acts apply to equipment used on side tracks and yard tracks as well as main lines, and to hold otherwise would in a large meas- ure give to the acts such a narrow and artificial construction as to deny protection to those for whose benefit the law was passed. 012 FEDERAL. SAFETY APPLIANCE ACT. ll. It d»wred. and it can W iviviiivtl at tlio jn^int of discovery, tlieu it is incuml^emt u|x>a the railrvKtd tximjwny to n^jviir the sMue as so«jo as the serxTces trf a rejMir man cau l»e had. but if the defect is of such chaiacter that it cannot l>e rf^jviirwl at the jKuut where discovered such car may be hauletl to the nearest avjiilable jK>int for that puipoise, and must not be othenvise use^i lietween stations or iu yards. Before Peitchard and Woods, Circuit Judges, and Dayton, District Judge, D, Lawrence Qroner, United States attornev, and PhiUp J, Dokerty, special assistant United States attorney {Hiram M. Smithy assistant United States attorney on brief), for plaintiff in error. David U, Leake (D, H, Leake and Walter Leake on brief), for defendant in error. OPINION OF THK COURT. Prttchard, Circuit Judge: This action was begun by the Uiuccvi States ou August 6. 1912, to recover ^200 from the defendant in error, the Chesapeake & Ohio Railway Co., for violation of the Safety Appliance Act. The declaration contained two counts, the first count relating to a violation of the act in the use by tlie railway company of New York, New Haven & Hartford Railroad ear No. 75653 while the same was in a defective condition, and the second count relating to a Southern Rail- way car, as to which there is no controvei*sy ou this writ of error. The jury, by direction of the court, found against the United States as to the first count and for the United States as to the second count. A motion was made by the United States to set aside the verdict, which was overruled. (The interstate character of the railway aud the cars in question is admitted."* The evidence, so far as it relates to the nrst couut of the declaration, as to which, as just stated, the jury found against the United States, briefly, is as follows: Car No. 75653 of the New York, New Haven iS: Hartford Railroad Co. was brought into the Seventeenth Street vard APPENDIX G. 9]^3 of the Chesapeake & Ohio Railway Co. at Richmond, Va., on February 29, 1012. This car formed part of a train, which arrived at the yard about 3 :15 p. m., and on its arrival was inspected by Government inspectors, who found the chain at the "B" end of the car connecting the lock and climax coujjler broken, so that there was no connection between the uncoupling lever and the uncoupling mech- anism, and in its then condition it was impossible to couple the car, or open the coupler, otherwise than by going in between the cars. Shortly after this discovery by the inspectors the car was inspected by the railroad inspector located at the Seven- teenth Street yard, and a bad order mark was placed on it, and it was thereupon switched from point to jjoint several times with a number of other cars and placed on different tracks. Late in the afternoon, while it was standing on the track near the scales, Brakeman John Scott went in be- tween the end of the defective car and another car for the purpose of raising the mechanism and separating it from the other car, shortly after which engine 44 coupled to the car and pushed it down from the Seventeenth Street yard on to track Xo. 9 in the Broad Street yard, the trip consum- ing about 10 minutes, the distance being about three-quar- ters of a mile. The car, both when it arrived at the Seven- teenth Street yard and later in the day when it arrived at the Broad Street yard, was loaded with corn and sealed, and remained at the Broad Street yard from February 29 until March 12, without having the repairs made, and on the latter date it was returned to the Seventeenth Street yard and shifted to almost the identical point which it had occupied when it was removed from there to the Broad Street yard 12 days before, and was then and there repaired. The witness for the railroad testified that a lock block and a new lock chain were required to make the repairs, and that such repairs could have been and were eventually made in about 10 minutes ; that it was not necessary to take the car to the shops; that there were more facilities for re- pairing the defects at the Seventeenth Street yard than at 924 FEDERAL. SAP^ETY APPLIANCE ACT. the Broad Street yard, and that the inspector who actually made the repairs, to wit, W. J. Gibson, intended when he put the bad order mark on it that it should be, as later it was, repaired at the Seventeenth Street yard. At the conclusion of the evidence both plaintiff and de- fendant moved for an instructed verdict, and the court instructed the jury to find a verdict for the defendant on the first count, and the case now comes here on writ of error. It is contended by the defendant below that the following proviso in the amendment of 1910 exempts it from liability in this instance : WTiere any car shall have been properly equipped, as provided in this act and the other acts mentioned herein, and such equipment shall have become defective or insecure while such car was being used by such carrier upon its line of railroad, such car may be hauled from the place where such equipment was first discovered to be defective or insecure to the nearest available point where such car can be repaired. It is manifestly the purpose of this statute in cases where equipment on any car may become defective to permit the railroad company to haul the same to the nearest available point where the proper repairs can be speedily made. Any movement of a defective car was held to be a viola- tion of the act as originally passed. It was undoubtedly the purpose of Congress in adopting the amendment of 1910 to somewhat relax the rigid rule which had theretofore been announced as to the time within which repairs of defective cars should be made. "While this is true, did Congress by this proviso intend to afford no protection to the employees while cars were being operated within the yard limits? The learned judge who heard this case in the court below was of the opinion tliat the movements of the car in question could be continued indefinitely so long as the same were exclusively within the yard limits of the road. It is a matter of common knowledge that the danger inci- dent to coupling ears is as great, if not greater, in switching yards than on the line between stations. The fact that the statute pi'ovides that "such car may be hauled fi'om the place where such equipment was first discovered to be de- APPENDIX G. 9]^5 fective or insecure to the nearest available point where such car can be repaired," clearly shows that it was the purpose of Congress not to permit unnecessary delay in making re- pairs of defective equipment by keeping such cars on side tracks and moving them from place to place unless it should be for the purpose of hauling them to the nearest available point for the purpose of making needed repairs. It can not be reasonably contended that the movements of the car in question from Seventeenth Street to Broad Street and from Broad Street back to Seventeenth Street was for the purpose of repairing the same, inasmuch as it appears by the evidence that the repairs could have been made when discovered, and at all events could have been made at Seventeenth Street before it was moved from that point. Even if it were not the duty of the inspector to make the repairs, he certainly was charged with the duty of reporting the defective condition of the equipment, and this he must have done in making his report of the day's work. Therefore, it is but fair to assume that the com- pany had full knowledge of the defective condition of this equipment within at least 12 hours from the time the in- spector made the discovery. But, notwithstanding this fact, the equipment was permitted to remain in a defective con- dition while the car was being shifted from point to point at Broad Street and finally to Seventeenth Street, and was not taken back for repairs until 12 days thereafter. During this time the employees of the company whose duty it was to couple and uncouple the cars were continually subjected to the dangers incident to the defective condition of the equipment. Under this evidence can it be said that the defendant hauled this car after it discovered its condition "to the nearest available point where such car could be repaired"? District Judge Sessions in the ease of United States against Pere Marquette Railroad Co., in referring to the contention that in that case the movement of the train in question Avas what is known as a "switching movement," and that under this proviso did not apply, said: 915 FEDERAL, SAFETY APPLIAXCE ACT. The name given to the movement is of no importance, and its character is not controlling. That the use of a car whose coupling apparatus is inoperative upon the tracks of a railroad company engaged in interstate commerce and in connection with such commerce, either in a switch yard or in actual road ser- vice upon the main line, is a violation of the Safety Appliance Acts is no longer an open question. To hold that this proviso applies only to trains operated on lines between stations would in a large measure deny protection to those for whose benefit the law was passed and give a narrow and artificial construction to the statute. We do not deem it necessary to review the many authori- ties cited by counsel for the Government, as well as those cited by defendant, further than to say that we have care- fully considered the case of Erie Eailroad Co. v. United State (197 Fed. 287), decided by the Circuit Court of Ap- peals for the Third Circuit. That ease supports the de- fendant's contention, notwithstanding the facts upon which it is based differ somewhat from the case at bar. While we have the greatest respect for that court in its decision, yet a careful consideration of the statute impels us to dissent from the views therein expressed. To hold that the words "while such car was being used by such carrier upon its line of railroad" is intended to limit the statute in its application to the main line, would in a large degree nullify the act. When we consider the statute in regard to safety appliances, we are forced to the conclusion that it must have been the intention of Congress that the same should apply to sidetracks and yard tracks as well as the main lines. The requirement that a car with defective equipment may be hauled from where such eciuipmcnt is first dis- covered to be defective or insecure "to the nearest available point w^here such car can be repaired" was evidently de- signed for the purpose of giving the railroad company suf- ficient time within which to nuike such repairs as could only be made at the shops of the company, or at a point where material and appliances were kept for that purpose. However, in Uiis instance, it is admitted by the railroad that it was not necessary to haul the car in (juestion to the APPENDIX G. 917 shops or to any particular point in order to repair the de- fective equipment. It could have been repaired at the Seventeenth Street j^ard, where the defect was discovered, or it could have been repaired at the Broad Street yard ; and no excuse is shown for not making the repairs while the car was kept at either of these places. In other words, we think the statute contemplates tliat if when the defective equip- ment is discovered it can be repaired at the point where the dis- covery is first made, then it is incumbent upon the railroad company to repair the same as soon as the services of a repair man can be had, but if the defect is of such char- acter that it can not be repaired at the point where dis- covered, such car may be hauled to the nearest available point for that purpose, and not used in the meantime on its lines between stations or in its yards. The failure on the part of a railroad company, as in this instance, to repair defective equipment, as to the existence of which the company had had knowledge for the space of 12 days, during which time such car had been moved from one place to another, from time to time, on its tracks, indi- cates that it was unmindful of the duty imposed upon it by the statute. We are therefore of the opinion that the conduct of the railroad in moving its car from Seventeenth Street to Broad Street and placing it on the sidetrack where, from the very nature of things, it was required to be moved fre- quently; and this, coupled with the failure on the part of the railroad company to make the needed repairs until it was moved back to Seventeenth Street 12 days thereafter, was a violation of the act under which this suit was in- stituted. For the reasons stated, we are of opinion that the court below erred in directing a verdict in favor of the defendant on the first count, therefore the judgment of the lower court is reversed. APPENDIX H. DECISIONS UNDER THE HOURS OF SERVICE ACT. (In the United States Circuit Court of Appeals, Eighth Circuit.) (No. 3998— September Term, 1913.) UNITED STATES OF AMERICA v. SOUTHERN PACIFIC COMPANY. (In Error to the District Court of the United States for the District of Utah.) Decided November 13, 1913. Philip J. Dolierty (with whom Iliram E. Booth, United States attorney, was on the brief), for plaintiff in error. George H. Smith (with whom P. L. }YiUiams, William F. Herrin and John V. Lyle were on the brief), for defendant in error. Before Hook and Carland, Circuit Judges, and Van Val- KENBURGH, District Judge. OPINION OF THE COURT. Carland, Circuit Judge, delivered the opinion of the court. The United States brought this action to recover from the Southern Pacific Co. (hereinafter called the "Com- pany") the sum of $6,000 as penalties for the violation of an act to promote the safety of employees and travelers upon railroads by limiting the hours of service of employees tliereon. (34 Stat. 1415.) The complaint contained 12 counts on each of which a penalty of $500 was demanded. At the li'ial, the facts being undisputed, the court directed 018 APPENDIX H. 9][9 the jury to return a verdict for the Company, The United States brings the case here assigning as error such ruling of the court. The facts appearing at the trial are as follows: The Com- pany is a common carrier engaged in interstate commerce in the state of Utah. At Ogden, in said state, it maintains a train dispatcher's office continuously operated night and day. H. H. Hoover, C. M. Sewall, F. F. Small, and Edward Miller were employees of the Company in said office, en- gaged in using the telegraph to report, transmit, receive, and deliver orders pertaining to or affecting train move- ments. The business of train dispatching at Ogden in the months of August and September, 1912, was performed by a chief train dispatcher, who had charge of the office and supervision and direction of six operators or train dis- patchers employed in the same. The division of railroad over which this office had jurisdiction extended from Ogden, Utah, to Carlin, Nev., a distance of 149 miles. The six train dispatchers performed their duties by working eight- hour "tricks," so called. The first trick extended from 7 o'clock a. m. to 3 p. m. ; the second from 3 o'clock p. m. to 11 o'clock p. m. ; and the third from 11 o'clock p. m. to 7 o'clock a. m., two dispatchers to each trick. The chief dispatcher was an executive officer under the superintendent of division, and had no duty to perform with reference to the actual operation of the telegraph. However, he could operate the telegraph. An operator or train dispatcher by the name of Johnson, employed in the Ogden office by the Company, on August 27, 1912, became suddenly ill and did not report for duty till September 2. By reason of the Illness of Johnson, the operators hereinbefore mentioned were required to work as follows: H. H. Hoover from 3 p. m. August 27, 1912, to 3 a. m. August 28, 1912. H. H. Hoover from 3 p. m. August 28, 1912, to 3 a. m. August 29, 1912. H. H. Hoover from 3 p. m. August 29, 1912, to 3 a. m. August 30, 1912. 920 HOURS OF SERVICE ACT. C. M. Sewall from 3 a. m. August 29, 1912, to 3 p. m. August 29, 1912. C. M. Sewall from 3 a. m. August 30, 1912, to 3 p. m. August 30, 1912. C. M. Sewall from 3 a. m. August 31, 1912, to 3 p. m. August 31, 1912. F. F. Small from 3 p. m. August 30, 1912, to 3 a. m. August 31, 1912. F. F. Small from 3 p. m. August 31, 1912, to 3 a. m. September 1, 1912. F. F. Small from 3 p. m. September 1, 1912, to 3 a. m. September 2, 1912. Edward Miller from 3 a. m. September 1, 1912, to 3 p. m. September 1, 1912. Edward Miller from 3 a. m. September 2, 1912, to 3 p. m. September 2, 1912. Edward Miller from 3 a. m. September 3, 1912, to 3 p. m. September 3, 1912. The chief train dispatcher after diligent effort was un- able to obtain an operator or train dispatcher to take the place of Johnson while he was ill. A telegraph operator merely, without further training in a train dispatcher's office, is incompetent to perform the duties of train dis- patcher. Of the six operators employed in the office at Ogden at the time in question, all had been continuously employed from 15 months to 8 years, and during a period of seven years immediately preceding the trial below but two occasions had arisen where disj^atchers unexpectedly failed to report for duty. The statute under which the United States claims a lia- bility is established against the Company by the foregoing facts, is found in the first proviso of section 2, chapter 2939, 34 Statute 1415. So far as material, it reads as follows: That it shall be unlawful for any common carrier * * * to require or permit any * * * operator, train (lisjiatclicr, or other employee who by the use of tclcfjraph or t('lcj)liono dispatches, rej)()rts, transmits, receives, or delivers orders perlaiiiiiifj to or affcfliii^ train movemiMits * * * to be or remain on duty for a lonj^er period than !) hours in any 2-1-liour period in * * * stations continuously operated nifjlit and day * * * except in case of APPENDIX n. 921 emergency, when the employees named * * * niay be permitted to be and remain on duty for 4 additional hours in a 24-hour period not exceeding 3 days in any week. Applying the law to the facts, the question arises: Did the illness of Johnson, coupled with the inability of the Company to obtain a man to take his place during the time he was ill, constitute an emergency within the meaning of the statute, so as to relieve the Company from the penalties which would otherwise result from requiring Hoover, Sewall, Small and Miller to remain on duty for a longer period than 9 hours in a 24-hour period? It does not appear that Congress used the word "emer- gency" in any other than its ordinary or popular sense. Webster defines the word ''emergency" as "Any event or occasional combination of circumstances which calls for im- mediate action or remedy; pressing necessity; exigency." The Century Dictionary defines the word as follows: "Sudden or unexpected happening; an unforeseen occur- rence or condition." The definition as given by the Century Dictionary was approved in Sheean v. City of New York (75 N. Y, Supp. 802). In support of the contention of the United States, the following cases are cited: United States v. Kansas City Southern (202 Fed. 828) ; B. & 0. E. E. v. I. C. C. (221 U. S. 612) ; Ellis V. United States (206 U. S. 257) ; United States V. Garbish (222 U. S. 261). The case first cited was an action under the first clause of section 2 of the law now under consideration. This court in that case simply held that all the usual causes of delay incident to the operation of trains standing alone would not excuse the Railroad Company under the terms of the first proviso of section 3, but that the Company must further show that such delays could not have been foreseen and prevented by the high degree of diligence demanded. Of course this must be so. If the usual causes of delay incident to operation were to excuse, then the statute would be wholly ineffective to accomplish its purpose. 922 HOURS OF SERVICE ACT. B. & 0. R. R. V. I. C. C. is a case in which the Supreme Court held that the law in question was a constitutional exercise of the power of Congress. Ellis V. United States is a case where the Supreme Court decided that the disappointment of a contractor with re- gard to obtaining some of his materials, did not create an extraordinary emergency within the meaning of the act of August 1, 1892 (27 Stat. 340). In disposing of this particu- lar question, the court said: He found more diflSculty than he expected, although he expected some trouble in getting certain oak and pine piles called for by the contract, and, having been delayed by that cause, he permitted his associate in the business to employ men for nine hours, in the hurry to get the work done. The judge instructed the jury that the evidence did not show an "extraordinary emergency" within the meaning of the act. The judge was right in ruling upon the matter. Even if, as in other instances, a nice case might be left to the jury, what emergencies are within the statute is me.-ely a constituent element of a question of law, since the determination of that element determines the extent of the statutory prohibition and is material only to that end. United States v. Garbish is a case wherein under the act last cited the Supreme Court held that the extraordinary emergency which excuses is not one that is contemplated and inheres necessarily in the work. In so deciding the court said: And, besides, the extraordinary emergency which relieves from the act is not one that is contemplated and inheres necessarily in the work. United States r. Sheridan-Kirk Contract Co. (149 Fed. 809). It is a special occurrence, and the phrase used emphasizes this. It is not an emergency simply which is expressed by it, something merely sudden and unexpected, but an extra- ordinary one, one exceeding the common degree. It is manifest that none of the cases cited decides the question at issue in the present case. The law now being considered does not recjuire an extraordinary emergency, but simply an emergency. And we think the facts as they appear in the record warranted the court in deciding that an emergency within the meaning of the statute existed. As was said in the Ellis case, supra, "what emergencies are within the statute is merely a constituent element of a question of law, since the determination of that element determines the extent of the statutory prohibition and is mat •■rial only lo 1 hat end." APPENDIX H. 923 It is claimed by counsel for the United States, however, that the Company should have had extra train dispatchers under pay ready to take the place of Johnson when he be- came ill. The law recognizes the fact that emergencies may arise. Congress no doubt used the word "emergency" with reference to the business of dispatching trains when con- ducted in the exercise of the ordinary care recjuired in such business. If Congress had intended that the railroads should provide against all emergencies, then there was no use in granting to the Company the right to require longer hours in the case of emergency. If we decide that it was the duty of the Company to keep extra train dispatchers under pay to take the place of those who became suddenly ill, how many should it have kept in the present case — one or six? And as the extra dispatcher or dispatchers might also have become ill, should not the Company also provide for that contingency? Speaking generally, sickness and death are the common lot of all and must be expected, but within the expectancy of life health and not sickness is the general rule. In view of the showing that for a period of seven years only one other unexpected absence of an employee on account of illness or other cause had occurred, we think the Company was not so negligent in not having an extra dis- patcher on hand to take Johnson's place as to deprive it of the privilege granted by the law. No question is made as to the necessity of the performance of the work required of the employees mentioned. We do not think the chief train dispatcher was required under the circumstances to perform the work of Johnson, as that would have left the business of the office without superintendence or supervi- sion. We also think that the word "week" in the statute was intended to mean a period of seven days and not neces- sarily a calendar week, and that the statute is not violated if no employee worked overtime more than three days out of seven. We do not decide that sudden illness in all cases or stand- ing alone would constitute an emergency. Each case must depend upon its own facts. Sudden illness might continue 924 HOURS OF SERVICE ACT. for sueli a number of days as to cease to be an emergency. Under our ruling in Kansas City Southern case, supra — to the effect that the statute in question, being highly remedial, should be liberally construed so that its purposes may be effected — we think the illness of Johnson, coupled with the inability of the Company to secure other help during the time he was sick, constituted an emergency within the meaning of the law. Judgment affirmed. (United States Circuit Court of Appeals, Fourth Circuit.) No. 1191. UNITED STATES OF AMERICA V. ATLANTIC COAST LINE RAILROAD COMPANY. (In Error to the District Court of the United States for the Eastern District of South Carolina, at Columbia.) Argued November 21, 1913. Decided February 3, 19H. In a case arising under the Federal Hours of Service Act (34 Stat., p. 1415) where the question presented is whether a railroad telegraph office which is regularly kept open for business from 6:30 a. m. until 10:15 p. m., and never later than 11 p. m., is a' "continuously operated night and day" office within the meaning of the proviso in section 2 of said act: Held, That— 1. The Federal Hours of Service Act is not a criminal statute, and therefore is not governed by the rule of strict construction; it is rather a remedial statute, which should be so construed, if its language permits, as to best accompli.sh the protective purpose for which it was enacted, the end to be attained by the law being a guide to its interpretation. 2. The classification of an office is fixed by the length of time it is kept open, and not in the least by the nature of the duties performed, if only those duties include the handling of train orders as occasion may require. 3. The statute covers all telegraph offices in which interstate train orders are handled. 4. The objects of the liiw require llifit a prefercnfo be accorded to a construc- tion wliicli recognizes the Icgihljilive intent to j)ermit 13 hours of service APPENDIX H. 925 in offices kept open only such number of hours in the aggregate as do not materially or substantially exceed the length of an ordinary day and to prohibit more than 9 hours' service in offices kept open such number of hours in the aggregate as necessarily include a material or substantial portion of tlie night. 5. The statute assumes that all offices will be operated during the daytime, and for those operated during the daytime only it makes the 13-hour requirement; for those which are operated during the daytime with a continuance of operation into the night it makes the 9-hour requirement. 6. The office in question falls into the 9-hour class. Before Knapp and Woods, Circuit Judges, and Rose, District Judge. Ernest F. Cochran, United States attorney, and Philip J. Dohertij, special assistant United States attorney, for plaintiff in error, and George B. Elliott {P. A. Willcox on brief) for defendant in error. OPINION OF THE COURT. Knapp, Circuit Judge: This suit is brought by the United States to recover pen- alties for alleged violations of the act of Congress approved March 4, 1907, commonly known as the Hours of Service Law, and the employees directly concerned are telegraphers in the service of defendant in error at Bennettsville, S. C. From the stipulated facts on which the action was tried it appears that the telegraph office at the station named was regularly kept open for business from 6 :30 a. m. to 10 :15 p. m., or 15 hours and 45 minutes in each 24-hour period; that two operators were employed at this station, one of whom was required to be on duty from 6 :30 a. m. to 12 o'clock noon, and from 1 p. m. to 6:30 p. m., and the other known as a "second-trick" operator, from 10:15 a. m, to 5:30 p. m., and from 6:30 p. m. to 10:15 p. m., or a total of 11 hours in each case ; that the office in question, during the period covered by the suit, was closed for business, and the operators entirely relieved from duty, from 10 :15 p. m. to 6:30 a. m., or 8 hours and 15 minutes, except on a few speci- fied dates when the second-trick operator remained on duty 926 HOURS OF SERVICE ACT. from 15 to 45 minutes after 10 :15 p. m. ; that during the hours from 6 :30 a. m. to 10 :15 p. m., when the office was kept open for business as aforesaid, the operators employed therein, by the use of telegraph and telephone, received and delivered, more or less frequently, orders relating to or affecting the movement of trains engaged in interstate com- merce ; and that these operators received such train orders from the office of the chief dispatcher, which was located at Florence, S. C, and kept continuously open throughout the 24 hours. The question to be decided is whether the defendant in error, by requiring or permitting its Bennettsville operators to be on duty during the 11 hours above described, to say nothing of the instances of somewhat longer hours, violated the proviso of section 2 of said act, which reads as follows: Provided, That no operator, train dispatcher, or other employee who, by the use of the telegraph or telephone, dispatches, reports, transmits, receives, or dehvers orders pertaining to or affecting train movements shall be required or permitted to be or remain on duty for a longer period than 9 hours in any 24- hour period in all towers, ofEces, places, and stations continuously operated night and day, nor for a longer period than 13 hours in all towers, ofBces, places, and stations operated only during the daytime, except in case of emergency, when the employees named in this proviso may be permitted to be and remain on duty for 4 additional hours in a 24-hour period of not exceeding 3 days in any week. As the operators in question were customarily kept on duty for 11 hours out of the 24, and sometimes a little longer, it is apparent that defendant in error was charge- al)le with repeated violations of the statute, if the Bennetts- ville office belongs in the class of offices "continuously op- erated night and day," and equally apparent, since the hours of duty were always less than 13, that the law was fully observed and the defendant in error free from liability, if this office belongs in the class of those "oi)erated only during the daytime." The trial court held that it was an office of the latter class, and accordingly directed a verdict in favor of defendant. The correctness of that ruling is challenged by the writ of error to this court. The meaning and intent of the Hours of Service Act in various particulars has been the subject of considerable APPENDIX H. g27 litigation, and some aid to the conclusion which should be reached in this case, or at least a starting point for discus- sion, is found in the decision of the Supreme Court in United States v. Atchison, Topeka & Santa Fe Ry. Co. (220 U. S. 37). In that case it is said: We think that the Government is right in saying that the proviso is meant to deal with all offices, and if so, we should go further than otherwise we might in holding offices not operated only in the daytime as falling under the other head. In view of this declaration, that the statute covers all telegraph offices in which interstate train orders are handled, and since the statute itself makes only two classes of such offices, it follows of course that this Bennettsville office is one to which the law applies, and that the telegraphers there employed can be kept on duty not more than 9 hours, if it be adjudged a "night and daj^" office, but may be held up to 13 hours, if it be adjudged a "daytime" office. It must perforce be put in one class or the other. This is not a criminal statute and therefore is not gov- erned by the rule of strict construction. (Johnson v. South- ern Pacific Co. 196 U. S. 17 ; St. Louis Southwestern Ry. Co. V. United States, 183 Fed. 771.) It is rather a remedial stat- ute which should be so construed, if its language permits, as to best accomi^lish the protective purpose for which it was enacted. (Stewart v. Bloom, 11 Wall. 493 ; Bechtel v. United States, 101 U. S. 597.) Obviously, that purpose was to pro- mote the safety of employees and the traveling public by prohibiting hours of service which presumably result in impaired efficiency for discharging their important duties. The end to be attained by the law is a guide to its inter- pretation. It is argued by counsel for defendant in error that the Congress intended to distinguish between (1) offices in which train orders originate and from which they are issued, and which in the nature of the case must ordinarily be kept open for approximately the entire 24 hours, and (2) local offices which merely receive and deliver the orders so is- sued, and which may be and frequently are closed during 928 HOURS OF SERVICE ACT. a substantial part of each 24-hour period ; and that there- fore the classification of a given office depends as a prac- tical matter upon whether it is an office like that of a train dispatcher, who actually directs and controls the move- ment of trains, or only a way station office where the oper- ator aids the dispatcher by communicating orders and send- ing in reports. Besides, it is said that telegraphers in offices mainly occupied with the dispatching of trains have heavier responsibilities and are under greater strain, and conse- quently should be restricted to shorter hours, than em- ployees at local stations who perform miscellaneous duties and perhaps devote only a small portion of their time to the receipt and delivery of train orders and the transmission of train reports. The answer to this argument is twofold. In the first place, we find nothing in the language of the act to support such a distinction. The terms employed are plainly intended to include every sort of place where train orders are handled, however infrequently, by telegraph or telephone. There is nothing to suggest that the permitted hours on duty, whether 9 or 13, are determined by the number of train orders handled, if they are handled at all, or by the pro- portion of time which the employee spends in that particu- lar service. Surely the descriptive words, "towers, offices, places and stations," negative any intention to confine the 9-hour limitation to those offices, however designated, in which the principal work of the operator is connected with the movement of trains. In short, we deem it beyond dis- pute that the classification of an office is fixed by the length of time it is kept open, and not in the least by the nature of the duties performed, if only those duties include the handling of train orders as occasion may require. In the second place, it is not to be assumed that the teleg- rapher in a train dispatcher's office, or other similar office, performs more wearisome labor, or becomes sooner fatigued, than the operator at an ordinary local station. The latter, it is true, may average only a small number of train orders in the course of a day, but nevertheless he may have, and APPENDIX H. 929 usually does have, other duties which are varied and often onerous. Even if he is not called upon to act as station agent, and does little but use the telegraph or telephone, the orders and messages of the company not relating to trains, and the commercial business of the community, may involve exertion and responsibility quite as fatiguing as the work of a telegrapher engaged mainly in the transmission of train orders. In other words, and for the reasons here suggested, it seems to us that operators at local and subordinate sta- tions are scarcely less liable than operators at main offices to suffer loss of alertness and efficiency from excessive hours of duty. In our judgment, neither the terms and purpose of the statute, nor the conditions of actual service, justify us in upholding the contention here considered. It is conceded that an office need not literally be kept open every minute of the 24 hours in order to be within the 9-hour restriction. But if it may be closed for one or more substantial intervals of time and still remain in the 9-hour class, where shall the line of division be drawn? In the Atchison case, above cited, the office was shut from noon to 3 p. m., and from midnight to 3 a. m., or 6 hours in all out of the 24, and the Supreme Court strongly intimated, though the point was not directly involved, that it should be classed as a 9-hour office, because the proviso was meant to deal with all offices and therefore "we should go further than otherwise w^e might in holding offices not operated only during the daytime as falling under the other head." But where is the logical place to stop? The words "operated only during the daytime" are quite as much entitled to be made effective as the words "continuously operated night and day." Manifestly, if we look only at the surface mean- ing of the words, these two definitions are inconsistent, or at least overlap each other, since there must be many offices which could not be fairly described as "operated only dur- ing the daytime" and yet are not, in any absolute sense, "continuously operated night and day." For example, in a case argued at the same time with this, the office was open throughout the 24 hours, except from 1:30 a. m. to 930 HOURS OF SERVICE ACT. 6 :30 a. m. To say that such an office is operated only in the daytime is to do violence to the commonest understanding. This is plainly a case where the natural significance of terms must yield to the necessity for giving to the entire proviso such reasonable meaning as will promote its bene- ficial purpose. If it seems a strained and unwarranted con- struction to hold that an office which is generally closed at 10:15 p. m., and never later than 11, and kept closed till 6:30 a. m., is nevertheless "continuously operated night and day," is it not equally strained and unwarranted to hold that an office which is kept open from 6 :30 a. m. to 10 :15 p. m., or later, is nevertheless "operated only during the daytime." Since the office in question must be assigned to one class or the other, we are of opinion on the whole that it will be more correctly and usefully placed in the night and day class than in the daytime class. If this conclusion gives greater effect to the words "operated only during the daytime" than to the words "continuously operated night and day," we think the objects of the law require that preference be accorded to a construction which recognizes the legislative intent to permit 13 hours of service in offices kept open only such number of hours in the aggregate as do not materially or substantially exceed the length of an ordi- nary day, and to prohibit more than 9 hours' service in offices kept oj^en such number of hours in the aggregate as necessarily include a material or substantial portion of the night. It follows that the judgment should be reversed and the case remanded for a new trial. "Woods, Circuit Judge, concurring: The decision of this case depends on the meaning of the word "continuously" in the following statute: Prnmdrd, That no operator, train dispatcher, or other em]iloyee who by the use of the ielef,'raph or telephone dispatches, reports, transmits, receives, or delivers orders pertaining' to or affecting train movements shall l)e required or permitt<'d to be or remain on duty for a lonjjcr period than 9 liours in any 21-hour period in all towers, offices, places, and stations continuously operated night and day, nor for a longer period than l;} hours in all towers, offices. APPENDIX H, f)3]^ places, and stations operated only during the daytime, except in case of emer- gency, when the employees named in this proviso may he permitted to be and remain on duty for 4 additional hours in a 24!-hour period of not exceeding 3 days in any week. The defendant contends that "continuously" means with- out cessation, and that the offices, etc., "continuously oper- ated night and day" can only include places operated with- out cessation throughout the night and day. The context and the purpose of the statute shows that this is not the sense in which the words were used. The statute was in- tended to cover all telegraph offices. (United States v. Atchison, etc., R. Co., 220 U. S. 37.) If the defendant's construction were adopted it would cover only day offices and offices operated throughout the day and night, leaving out the offices operated during the day and into the night. There is some reason for attributing the meaning of habit- ually or regularly to the word continuously; but the plain construction and that which will give the statute its full signification is to take the whole phrase "offices, places, and stations continuously operated night and day" to mean offices whose operation is continued from the day into the night. The statute assumes that all offices will be operated during the daytime, and for those operated during the day- time only it makes the 13-hour requirement ; for those which are operated during the daytime with a continuance of opera- tion into the night it makes the 9-hour requirement. The office at Bennettville was in operation during the daytime with continuance into the night, and therefore falls under the 9-hour class. 932 HOURS OF SERVICE ACT. (United States Circuit Court of Appeals for the Ninth Circuit.) No. 2343. NORTHERN PACIFIC RAILWAY COMPANY, A COR- PORATION, PLAINTIFF IN ERROR, UNITED STATES OF AMERICA, DEFENDANT IN ERROR. (In Error to the District Court of the United States for the District of Montana.) Decided May It, 19H. Gunn, Basch d- Hall for plaintiff in error. B. K. Wheeler, United States attorney (Bhilip J. Dolieriy and ^Yalter N. Brown, special assistant United States attornej's, on the brief), for defendant in error. Before Gilbert and Ross, Circuit Judges, and Dietrich, District Judge. OPINION OF THE COURT. Ross, Circuit Judge: The Government brought this action against the plaintiff in error railway company as defendant in the court below for alleged violations of the act of Congress entitled "An act to promote the safety of employees and travelers upon railroads by limiting the hours of service of employees thereon," approved March 4, 1907 (84 Stat. L., p. 1415), the complaint containing two counts, the first alleging in sub- stance that the defendant, in violation of the act, re(iuired and permitted one of its firemen, named Drew — iiprm its line of riiilroiid at and between the stations of Missouhi, in the State of MonUina, and Avon, in said State — APPENDIX H. 933 to be and remain on duty as such for a longer period than 16 consecutive hours, to wit, from 10 p. m. of May 1, 1912, to 10:30 p. m. of May 2, 1912, the said fireman at the time being — engaged in and connected with the movement of said defendant's train No. extra, drawn by its own locomotive engine No. 1654, said train being then and there engaged in the movement of interstate trafEc — and the second count alleging in substance a similar viola- tion of the act by the defendant company in requiring and permitting one of its firemen named Jenson — upon its line of railroad at and between the stations of Missoula, in the State of Montana, and EUiston, in said State — to be and remain on duty as such for a longer period than 16 consecutive hours, to wit, from 3 :40 o'clock p. in. of May 1, 1912, to 4 o'clock p. m. of May 2, 1912, being at the time- engaged in and connected with the movement of said defendant's train No. extra, drawn by its own locomotive engine No. 1633, said train being then and there engaged in the movement of interstate trafEc. By its answer the defendant, in addition to the denial of the alleged violations of the act of Congress, set up in re- spect to the first count that Missoula is a district terminal on the company's line of road, and Helena, Mont., is a divisional terminal thereof, and that after extra train 1654 had left Missoula for Helena with Drew as fireman, it en- countered storm and snowfall of such unusual and unpre- cedented violence that when it arrived at the station of Avon, the telegraph and telephone lines of the company were down in both directions, destroying all means of com- munication with the operators and dispatchers of the com- pany along the portion of its line here in question ; that in consequence of the impossibility of proceeding with the train in such circumstances that train was left at Avon and the crew thereof, including the fireman, Drew% having been then on duty 15 hours and 30 minutes, was released from duty in connection with the movement of the train, and Drew placed to watch and guard the engine on a sidetrack. Similar circumstances were pleaded in the answer to the 934 HOURS OF SERVICE ACT. second count of the complaint in respect to the service of the fireman Jenson, on extra train 1633, that train being tied up at Elliston, Mont. Both trains proceeded east from Missoula, the stations in their order being Bearmouth, Drummond, Garrison, Avon, Elliston, and Blossberg, the last-named point being on the Rocky Mountain Divide which extends between Elliston and Helena. The answer further alleged that the delay in the move- ment of the trains in question and the necessity of watching and guarding their engines by the said firemen were occa- sioned by and due to the act of God and the result of causes which were not known to the defendant company, its officers or agents, at the time the trains left Missoula, and which could not have been foreseen. The act in question in its first section specifies the com- mon carriers to which its provisions are made applicable, and also declares that — the term "employees" as used in this act shall be held to mean persons actually engaged in or connected with the movement of any train. Sections 2 and 3 are as follows : Sec. 2. That it shall be unlawful for any common carrier, its officers or agents, subject to this act to require or permit any employee subject to this act to be or remain on duty for a longer period than 16 consecutive hours, and whenever any such employee of such common carrier shall have been continuously on duty for 10 hours he sh.all be relieved and not required or permitted again to go on duty until he has had at least 10 consecutive hours off duty; and no such employee who has been on duty IG hours in the aggregate in any 24-h()ur period shall be required or permitted to continue or again go on duty witliout having had at least 8 consecutive hours off duty. Provided, That no operator, train dispatcher, or other employee who by the use of the telegraph or telephone dis]>atches, reports, transmits, receives, or delivers orders pertaining to or affecting train movements shall be required or per- mitted to be or remain on duty for a longer ])eriod than 9 hours in any 24-hour period in all towers, offices, jjlaces, and stations continuously operated night and day, nor for a longer period than 13 hours in all towers, offices, places, and stations operated only during the daytime, except in cases of emergency, when the employees named in this proviso may be permitted to be and remain on duty for 4 additional hours in a 24-hour period on not exceeding 3 days in any week: Provided fiirlh/r. The Interstate Commerce Commission may after full hearing in a [jarticular case and for good cause shown extend the period within which a coniniori carrier shall conqjly with the j)rovisi()ns of this proviso as to such case. Sr.f. ;j. That any such coiiiinon carrier, or any officer or ngent thereof, retpiiririg or permitting any employee to go, be, or remain on duty in violation APPENDIX H. 935 of the second section hereof, shall be liable to a penalty of not to exceed $500 for each and every violatit)n, to be recovered in a suit or suits to be brought by the United States district attorney in the district court of the United States having jurisdiction in the locality where such violation shall have been com- mitted; and it shall be the duty of such district attorney to bring such suits upon satisfactory information being lodged with him; but no such suit shall be brought after the expiration of one year from the date of such violation; and it shall also be the duty of the Interstate Commerce Commission to lodge with the proper district attorneys information of any such violations as may come to its knowledge. In all i)rosecutions under this act the common carrier shall be deemed to have had knowledge of all acts of all its officers and agents: Provided, That the provisions of this act shall not apply in any case of casualty or unavoidable accident or the act of God; nor where the delay was the result of a cause not known to the carrier or its ofiBcer or agent in charge of such employee at the time said employee left a terminal, and which could not have been foreseen: Provided furikrr. That the provisions of this act shall not apply to the crews of wrecking or relief trains. (3-1 Stat. L., p. 1415.) The contention of the plaintiff in error is that, as in each of the present instances, the train and engine were side- tracked within 16 hours, and their crews laid off for rest, and that thereafter the respective firemen were placed in charge of their respective engines only for the purpose of keeping up the fires and steam and otherwise watching the engines ; they were not during such time actually engaged in or actually connected with the movement of a train, and therefore were not permitted or required by the railroad company to l)e or remain on duty for a longer period than 16 hours within the meaning of the act of Congress; and the decision of the Supreme Court in the case of Baltimore & Ohio Railroad Co. v. Interstate Commerce Commission (221 U. S. 612) is cited by counsel as sustaining that contention. We can not take that view of that case. In so far as it bears upon the question we have here we think the proper conclusion to be drawn from it is quite the reverse, and sustains our conclusion that the intent of the act vvas and is to compel rest for each member of the train's crew at the termination of the 16-hour period, to the end that his next and succeeding hours of service may be efficient. For in the case cited the court, at page 619, distinctly says: The length of hours of service has direct relation to the efficiency of the human agencies upon which protection of life and property necessarily depends. This has been repeatedly emphasized in official reports of the Interstate Com- merce Commission, and is a matter so plain as to require no elaboration. In its power suitably to provide for the safety of employees and travelers, Congress 936 HOURS OF SEIIVICE ACT. was not limited to the enactment of laws relating to mechanical appliances, but it was also competent to consider, and to endeavor to reduce, the dangers incident to the strain of excessive hours of duty on the part of engineers, con- ductors, train dispatchers, telegraphers, and other persons embraced within the class defined by the act. And in imposing restrictions having reasonable rela- tion to this end there is no interference with liberty of contract as guaranteed by the Constitution. (Chicago, Burlington & Quincy Railroad Co. v. McGuire, 219 U. S. 549.) If, then, it be assumed, as it must be, that in the furtherance of its purpose Congress can limit the hours of labor of employees engaged in interstate transportation, it follows that this power cannot be defeated either by prolonging the period of service through other requirements of the carriers or by the commingling of duties relating to interstate and intrastate operations. (See also United States v. Great Northern Railway Co., 206 Fed. 838 ; United States v. Missouri Pacific Railway Co., Id., 647.) That the present case does not come within either of the provisions of the act declaring that it — shall not apply in any case of casualty or unavoidable accident or the act of God; nor where the delay was the result of a cause not known to the carrier or its officer or agent in charge of such employee at the time said employee left a terminal, and which could not have been foreseen — is obvious, if for no other reason, because the uncontradicted evidence, as well as the answer of the defendant company itself, shows that each of the trains in question was stopped by direction of the railroad company, sidetracked, and their respective crews laid off for rest within 16 hours from the time they left ]\Iissoula for the very purpose of complying with the said statute, excepting only the two named fire- men, who were continued at a duty which the company claims was not within the inhibition of the law ; the mistake made was its own mistake in continuing one of each of the crews — the fireman — at the duty of watching the engines. The judgment is affirmed. APPENDIX H. 93y (United States Circuit Court of Appeals, Seventh Circuit.) No. 2148. FREDERICK A. DELANO, WILLIAM K. BIXBY, AND EDWARD B. PRYOR, RECEIVERS OF WABASH RAILROAD CO., PLAINTIFFS IN ERROR, V. UNITED STATES OF AMERICA, DEFENDANTS IN ERROR. (Error to the District Court of the United States for the Southern District of Illinois, Southern Division.) Decided January 5, 1915. James M. Minnis, N. S. Broivn, R. H. McAnulty, Walter McC. Allen, and Otis Scott Humphrey for plaintiff's in error. Edward C. Knotts, United States attorney; Lawrence Elmer Stone and Joseph. II. Story, assistant United States attorneys, for defendants in error. Before Baker, Seaman and Kohlsaat, Circuit Judges. OPINION OF THE COURT. Baker, Circuit Judge, delivered the opinion of the court: Plaintiffs in error, defendants below, were adjudged to have violated the Hours of Service Act (34 Stat. L. 1415). Plaintiffs declared that defendants were engaged in op- erating a railroad in interstate commerce and that they re- quired a telegiapher, who was employed by them in a day and night station to receive and deliver orders affecting train movements, to be on duty 11 hours and 30 minutes during each 24-hour period. In a special plea defendants admitted all the averments of the declaration except the one respecting the service of 938 HOUR3 OF SERVICE ACT. the operator. Concerning that they allege that he performed the duties of a train dispatcher during the first six hours of his service and that during the remaining five hours and a half he was set at other duties that did not pertain to or affect the movements of trains. A demurrer to the plea was sustained; defendants de- clined to plead further, and judgment followed. Section 1 enacts that "the term 'employees' as used in this act shall be held to mean persons actually engaged in or connected with the movement of any train," By exclu- sion or omission ticket sellers and inspectors or repairers of telegraph lines and apparatus are not within the statute. If our train dispatchers, defendants inquire, may lawfully be employed, after we relieve them from train dispatching, by the Majestic Theater to sell tickets or by the Western Union to inspect and repair telegraph lines and apparatus, why may not we also lawfully employ them in like capa- cities? An answer requires an examination of section 2, which is as follows: Sec. 2. That it shall he unlawful for any common carrier, its ofEcers or agents, subject to this act to require or permit any employee subject to this act to be or remain on duty for a longer period than sixteen consecutive hours, and when- ever any such employee of such common carrier shall have been continuously on duty for sixteen hours he shall be relieved and not required or permitted again to go on duty until he has had at least ten consecutive hours off duty; and no such employee who has been on duty sixteen hours in the aggregate in any 24-hour period shall be recjuired or permitted to continue or again go on duty without having at least 8 consecutive hours off duty: Provided, That no operator, train dispatcher, or other employee who by the use of the telegraph or telephone dispatches, rejjorts, transmits, receives, or delivers orders pertaining to or affecting train movements .shall be required or permitted to l)e or remain on duty for a longer period than 9 hours in any 24-hour {)eriod in all towers, oflSces, places, and stations continuously operated night and day. To protect the lives of employees and of the traveling public against accidents due to loss of efficiency from over- work was the purpose of limiting the hours of service. Actions for violations are civil; and the statute, in view of its purpose, should be liberally construed to accomplish the intended cure, U. S. r. G. N. Ry. Co. (at this session), — Fed. — , and eases cited. APPENDIX H. 939 Defendants admit that the employee involved in this case was engaged and used by them as a train dispatcher. There- fore lie was within the class defined in section 1. But in pro- tecting him under section 2 Congress stated no class of duties in which he might be overworked by defendants and so rendered inefficient as a train dispatcher. To justify defendants' claim, the statute should read that — no train dispatcher shall be required or permitted to be on duty as a train dis- patcher for a longer period than 9 hours in any 24-hour period, but after he has been relieved as a train dispatcher the carrier may require him to serve as a ticket seller, provided he be given eight consecutive hours off duty. That, however, is not the way the statute was written. An adoption of defendants' revision Avould be not only contrary to recognized canons of statutory construction, but also destructive of the intended cure of a recognized evil. It is a matter of common knowledge (attested by the carriers' petitions to the Interstate Commerce Commission imme- diately after the passage of the act for time in which to secure additional shifts of train dispatchers) that prior to the act carriers were having 24 hours' work divided be- tween two shifts, and that at most of the stations the train dispatchers acted also as ticket sellers or in other capacities. If 12 hours of mixed work as train dispatcher and ticket seller is forbidden, it would be simply an evasion to require 6 consecutive hours of duty as a train dispatcher to be fol- lowed by 6 consecutive hours of duty as a ticket seller. The evil to be cured did not come from the employees' selling tickets or doing work for other people when off duty, but from the power of the carriers, customarily exercised, to re- quire their employees who were concerned with train move- ments to do extra and overtime work. Our conclusion is supported, we believe, by the decisions in B. & 0. R. Co. v. I. C. C, 221 U. S. 612 ; M., K. & T. R. Co. V. U. S., 231 U. S. 112; U. S. v. G. N. R. Co., 206 Fed. 838 ; S. P., L. A. & S. L. R. Co. v. U. S., 213 Fed. 326 ; and it accords with the contemporaneous construction put upon the act by the administrative officers (l-) I. C. C. 13-1; 13 I. C. C. 142 ; Instructions to carriers for reporting hours of 940 HOURS OF SERVICE ACT. service. Mar. 16, 1908), whose interpretation is entitled to great weight and should not be overturned without clear and cogent reasons. U. S. v. Moore, 95 U. S. 763 ; Heath v. Wallace, 138 U. S. 582; U. S. v. Trans-Missouri Freight Asso., 166 U. S. 290, 370. The judgment is affirmed. No. 2635. UNITED STATES OF AMERICA f. NORTHERN PACIFIC RAILWAY COMPANY. (In the District Court of the United States for the Western District of Wash- ington.) Decided February 13, 19H. 1. An employee goes on duty, within the meaning of the law, at the time he reports for work, as required by the rules of the company, and begins the work of looking after his train and seeing that it is in proper condi- tion for road service. He remains on duty while he is in charge of his train, performing service in and about the same, or held responsible for the performance of such service should the occasion therefor arise. 2. An employee is not off duty until he is relieved from all responsibility as to his train and becomes his own free agent to go and do as he pleases. Brief interruptions, such as time necessary for meals while on the road, meeting trains, waiting for orders, delays on account of congestion of traffic, can- not be considered as time off duty, although during such detention no active service whatever may be required of such employee. 3. After an employee in train service starts on his trip he cannot be said to be off duty, within the meaning of the law, until he roaches the end of his run, unless before reaching his destination he is released from all service in connection with his train, or from all responsibility therefor should the occasion arise, and is given an unqualified, bona fide release, and for a definite and substantial period. 4. A bona fide release is one given to the employee for tlic purpose of giving him an opj)ortunity for rest, and not given merely to cover a delay at a certain [)Iace wliicli the company knows must be encountered, hoping thereby lo evade tin; law. APPENDIX H. 94X Winter S. Martin, assistant United States attorney, and Monroe C. List, special assistant to United States attorney, for plaintiff. J. W. Quick, for defendant. STATEMENT OF CASE. The Government's petition in this case was in 12 counts; the first 6 counts related to the crew of defendant's freight train extra 59, running between Auburn and Arlington, the continuous service required of the crew (as charged) being 18 hours and 45 minutes ; the last 6 counts related to the crew of freight train No. 676, running between Suraas and Auburn, the petition charging 17 hours and 25 minutes con- tinuous service of the engineer and fireman and 17 hours and 10 minutes of the conductor and brakemen. The defense of the carrier was that in neither case were the employees in question on duty over 16 consecutive hours; that in the case of the first train the crew were defi- nitely released from all service in connection with their train at Snohomish for 2 hours and 45 minutes ; that a similar release was given the crew of the second train at the same place for 1 hour and 30 minutes ; and that these releases operated to break the continuity of the employees' services, and therefore they were not on duty more than 16 consecutive hours, as charged. After extra 59 had completed its work and was ready to leave Snohomish it was seen that on account of a congestion of traffic and the delayed arrival of opposing trains it could not leave that place for some time ; that under the practice of the company the conductor wired the dispatcher, request- ing a release for approximately the time he saw they would be delayed at Snohomish, and that a message was sent him to put his train in charge of a watchman and go "on re- lease" for 2 hours and 45 minutes. A similar message of release was sent to the conductor of No. 676 at Snohomish, to cover a delay at that place which the carrier knew would be encountered on account of the coal-bunker machinery being out of order and having to 942 HOURS OF SERVICE ACT. coal the engine by hand. This machinery had been out of commission for a week prior to the time in question, and the carrier approximated the time of this delay to be about 1 hour and 30 minutes, the time set forth in the message ; but on account of a slight delay in reaching Snohomish the crew were 5 minutes late in spotting their train at 'the coal bunker, and therefore consumed only 1 hour and 25 minutes of the release. The testimony of the superintendent and chief dispatcher was to the effect that such releases were given, not pri- marily for the purpose of affording the employees rest, but to cover delays which the carrier saw would be encountered, with a view of extending the time within which the crews might operate their trains, although during such delays it was known that no active service whatever would be re- quired of the employees. INSTRUCTIONS TO THE JURY. CuSHMAN, District Judge: Gentlemen of the jury, the issues in this case have been thoroughly explained to you in the argument, and you will take the pleadings out with you, to which you are expected to resort in case you have any doubt in your mind. Briefly, there are 12 causes of action set up in the Govern- ment 's complaint. Six causes of action concern six men on one train, workmen of the company — the engineer, fireman, conductor, and brakemen — and six men on another train. The Government alleges that the men on one train were on duty 18 hours and 45 minutes, consecutive hours of duty; that on the other train they were on duty 17 hours and 25 minutes, or 17 hours and 10 minutes, some of them, consecu- tive hours of duty. The railroad company, the defendant, denies that those men were on duty that length of time ; in effect, denies that any of them were on duty over 16 hours. That is the issue for you to try, whether any of those men were on duty over APPENDIX H. 943 16 hours. You understand you will determine each one of these causes of action by itself. The law under which this suit is brought provides that no railroad company engaged in interstate commerce shall require any of its servants that are engaged in like com- merce to be or permit them to be or remain on duty over 16 hours consecutively, and that when such employees have been on duty 16 consecutive hours that they shall not be again permitted or required to go on duty until they have had 10 hours off duty, and that where a man has been 16 hours on duty in the aggregate that he shall not be required or permitted to go on duty again until he has had 8 hours off duty. Now, in effect the Government here contends that in re- gard to this 18 hours and 45 minutes in the one instance where this train was out, and the other where it w^as out 17 hours and 25 minutes, the Government contends that the men on that train were throughout that time on duty ; that those hours of duty were consecutive. The railroad com- pany, in effect, admits while the train was out this length of time that the crews were not on duty the entire length of time and that their hours on duty were in the aggregate — that the duty w^as broken by a space in which they had an opportunity to rest. You will understand w^hat the words "consecutive" and "in the aggregate" mean. This law prohibits men working consecutively for one of these roads over 16 hours ; that means one hour after another without break, without sub- stantial break. Where it says 16 hours in the aggregate it contemplates where there has been a substantial break in the service, in the duty that they have been discharging. You can understand that in determining what a sub- stantial break in the service is, or the performance or the discharge of the duty is, you should take into consideration, what the purpose of the law was. The purpose of this law was that it was considered when men that had been on duty 16 hours consecutively or 16 hours in the aggregate, in or- der to render them fit to discharge the duty of railroading. 944 HOURS OF SERVICE ACT. it was necessary that they should have in one instance 10 hours off duty for rest and recuperation, and in the other instance 8 hours off duty. Therefore, to determine what may be a substantial break in the hours of service it is your duty to consider whether the break was sufficient in length of time and under circumstances which would allow the men to gain some rest or recuperation. You understand what that means. You were here in court when we took recesses during the trial of cases for certain purposes, and in schools children take recesses, are permitted to take re- cesses for certain purposes, and in these matters, the opera- tion of these trains, having in mind what the purpose of the law was, tliat the trainmen in order to be sufficiently alert and wideawake and active in mind and in body, so as to, be intrusted with the handling of these trains, that they should not be required to be on duty more than 16 hours consecutively, or 16 hours in the aggregate in the other case. You will take that purpose and keep it in your mind in determining whether this break that is claimed by the defendant to have taken place in the service of these men was of such a length of time and of such a character and under such circumstances that they could get some sub- stantial rest. You will understand that it is not every brief interruption of the work in getting a train through from one terminal to another which you would be authorized to de- duct from their duty. That is, where the trainmen stop for a brief lunch or the passing of trains or the doing of work as they ordinarily do it, you would not be authorized to take that time out, because manifestly it is not of sufficient duration to enable them to get a rest; and in the second place they are on duty, charged with the responsibility of caring for the train — it is in effect work. Something has l)een said in the argument concerning tlie purposes with which these releases, which are claimed to have been givenv were given; that is, from the company's standpoint they were given so that they could get the train in without breaking the law. You will understand that if those re- leases were a mere pretense and subterfuge and simply APPENDIX H. 945 merely a matter of color, and did not amount to anything, that the men were still on duty and still responsible for their train, charged with that responsibility and under- stood it, and the company so intended, then the release would not amount to anything and would be no defense. But if the men were, by these releases or otherwise, relieved from all responsibility for the train and were, as the law says, "off duty" — if they w^ere relieved from all respon- sibility for the train and had the opportunity to rest under circumstances where they could rest, and for a length of of time which would be substantial, considering it as a matter of rest and recuperation, then the defendant would not be liable in this ease even though it was to some extent influenced by an effort to prevent violation of this law. That is, if these releases were granted for two purposes — for the purpose of protecting the company against the vio- lation of the law, and for the honest purpose of giving these men a chance and an opportunity to rest where they could take advantage of it — then the defendant would not be liable, even though it was actuated by a desire to protect itself against the Government. You will understand that the time they were off duty, as I have defined it to you, should be deducted from the total time they were out in determining whether the}^ were either required or permitted by the defendant to be on duty over 16 hours. The court will read to you certain other instructions, but you will understand that if they repeat, either in words or the ideas that I have already conveyed to you in the oral instructions, that you are not to conclude that the court is making an effort to direct your attention to one part of the case more than another or to the exclusion of some other part. I am simply doing it so as to cover the case as fully as the court can. This action is brought by the United States against the defendant to recover certain penalties for alleged violations of the Federal Hours of Service Act. This act was approved March 4, 1907, and went into effect one year later, and, as 946 HOURS OF SERVICE ACT. its title indicates, was passed "to promote the safety of employees and travelers upon railroads by limiting the hours of service of employees thereon." That portion of section 2 of the act which the Government charges the defendant with having violated reads as follows : That it shall be unlawful for any common carrier, its oflBcers or agents, subject to this act to require or permit any employee subject to this act to be or remain on duty for a longer period than 16 consecutive hours. The Government contends that the employees named in the several causes of action of its complaint were required and permitted to be and remain on duty for a longer period than 16 consecutive hours. The defendant does not deny that the employees named went on duty at the times and places substantially as alleged and proved by the Govern- ment ; nor does it deny that they were engaged in and con- nected with the movements of trains extra 59, running be- tween Auburn and Arlington, and No. 676, running between Sumas and Auburn, and that these employees were not finally relieved from service in connection with these trains until the time alleged by the Government. But the de- fendant contends that these employees were not in continu- ous service over 16 hours; that in the case of extra 59, two hours and forty-five minutes should be deducted from the time charged by the Government, for the reason, the de- fendant says, that the employees on this train were released from service and, therefore, off duty, within the meaning of the law, for that length of time at Snohomish ; and that in the case of train No. 676, 1 hour and 25 minutes should be deducted from the time charged, for a similar reason ; that is, that the crew of this train were also released from ser- vice and off duty, within the meaning of the law, for that length of time at Snohomish. Therefore, the question for the jury to decide is whether the employees named- were required to be and remain on duty for a longer period than 16 consecutive hours. Til is is not a criminal action and the Government is not re(| aired to prove to you beyond a reasonable doubt that the law was violated. It is only required to prove to you APPENDIX H. 947 by a fair preponderance of the evidence that the employees in question were required and permitted to be and remain on duty for 9, longer period than 16 consecutive hours. But you understand that before you can return a verdict against the defendant and in favor of the Government on any cause of action the Government must have established all the material allegations of that cause of action, as I have explained to you, by the fair preponderance of the evi- dence, and if there has not been a fair preponderance of the evidence in the Government's favor sustaining those ma- terial allegations, as I have defined them to you, it would be your duty to return a verdict in favor of the defendant ; that is, if the evidence preponderates in favor of the defend- ant or it is evenly balanced so that you are unable to say on which side the preponderance is, then your verdict should be for the defendant. An employee goes on duty, within the meaning of the law, at the time he reports for work, as required by the rules of the company, and begins the work of looking after his train and seeing that it is in proper condition for road service. He remains on duty while he is in charge of his train, performing service in and about the same, or held responsible for the performance of such service should the occasion therefor arise. An employee is not off duty until he is relieved from all responsibility as to his train and becomes his own free agent to go and do as he pleases. Brief interruptions, such as time necessary for meals while on the road, meeting trains, waiting for orders, delays on account of congestion of traf- fic, can not be considered as time off duty, although during such detention no active service whatever may be required of such employee. Of course, what is a brief interruption is a relative term ; in determining what a brief interruption is as covered by this instruction you will take into consideration what I have already told you. You can understand if a man was engaged in a ''tug of war" that if he had 2 hours and 45 minutes off it would be a substantial rest from that occu- 948 HOURS OF SERVICE ACT. pation, and so here you must use your practical judgment and experience as men in determining whether this inter- ruption in this service such as is claimed by the defendant was of substantial benefit for the purpose that Congress intended this law, to enable the men to revive and recu- perate and rest, so tliat they migbt renew tbeir service and duty. After an employee in train service starts on his trip he can not be said to be off duty, within the meaning of the law, until he reaches the end of his run, unless before reach- ing his destination he is released from all service in con- nection with his train or from all responsibility therefor should the occasion arise, and is given an uncjualified, bona fide release, and for a definite and substantial period. A bona fide release is one given to the employee for the purpose of giving him an opportunity for rest, and not given merely to cover a delay at a certain place which the company knows must be encountered, hoping thereby to evade the law. I have already told you that it did not abrogate the re- lease or destroy its effect if it was given for the two pur- poses of enabling the railroad company to avoid the break- ing of this law and at the same time for the honest purpose of allowing the men to rest under circumstances where a reasonal)le man would expect they could rest. In considering the question of Avhether or not a release is a bona fide one, the jury may take into consideration all the surrounding circumstances; whether the employees in question would have been subjected to more active duties during the time delayed had the release not been given; and whether or not the release afforded the employees oppor- tunities for substantial rest and which would not have been afforded them in the absence of such release. If it appeared to the company that a certain train would probably be delayed at a station for a certain time, by rea- son of a congested condition of traffic or on account of having to coal the engine by hand, and the carrier notified the employees on that tiiiin that they were released for a certain time, which was ai)i»i-oximately the time the com- APPENDIX H. 949 pany saw they would be delayed at that place, and the only rea- son for such release was for the purpose of extending the time within which the employees might operate their train, and neither the purpose nor effect of the release was to afford the trainmen any rest, the jury would be warranted in finding that such release was not bona fide but merely a subterfuge. In considering the question as to whether a certain re- lease was for a substantial period, the jury may consider all the surrounding circumstances, the real object of the re- lease, the rights of the company and the employees, the time and place of the release, the effect of the cancellation of the release had the same been made, and such other tes- timony as to the jury might seem proper in its determina- tion of this question. Gentlemen of the jury, you are in this case, as in every other case where questions of fact are submitted to the jury for their determination, the sole and exclusive judges of every question of fact in the case and the weight of the evidence and the credibility of the witnesses. If either of the attorneys in the case or the court has commented upon or taken for granted that the evidence shows certain facts that disagrees with your recollection of the evidence, you will remember that it is your own judgment that should prevail as to the evidence, and it is your duty to take the instructions concerning the law from the court. In weigh- ing the evidence and passing on the credibility of the wit- nesses, you should take into consideration their conduct and demeanor and appearance, whether they impress you as being perfectly candid and trying to tell you the exact facts, neither adding to or taking from them, or whether they appear to you to be reluctant, evasive, or hesitating and holding back something, it being necessary to repeat the questions to them in order to get them to tell what they claim to know ; or whether they impress you as being too willing, too free, running on and volunteering information which no one has asked them about. Also take into con- sideration the position in which the witnesses were as en- 950 HOURS OF SERVICE ACT. abling them to know about the facts about which they undertake to testif}^ ; whether their testimony appears to be reasonable and probable, or whether it is contradictory or corroborated by other evidence where you would expect it to be corroborated if it were true; whether it is contra- dicted by other evidence in the case. So you will take into consideration the interest that any Matness may be shown to have in the case, either by his relation to it or the manner in which he gives his testimony. No. 1483. UNITED STATES OF AMERICA V. NORTHERN PACIFIC RAILWAY COMPANY. (United States District Court, Eastern District of Washington, Northern Division.) Decided April 21, 19U. The period of service of a given train crew ended 17 hours and 30 minutes after its inception, but in the interim the men were entirely relieved from duty for a predetermined period of 1 hour and 30 minutes, a watchman then being in charge of the train; Held, That such a layoff or release from duty, even though for a definite period, does not break the continuity of service within the meaning of the Hours of Service Act. Francis A. Garreclit, United States attorney, and Otis B. Kent, special assistant United States attorney, for plaintiff. Edward J. Cannon, for defendant. OPINION OF THE COURT. RuDKix, District Judge. This is an action to recover penalties for violation of the act of Congress of March 4, 1907, entitled "An act to pro- mote the safety of employees and travelers upon railroads APPENDIX H. 95]^ b}^ limiting the hours of service of employees thereon" (34 Stat. 1415), commonly known as "The Hours of Service Act." The complaint contains six counts or causes of action in all, based upon excessive hours of service by the several members of the same train crew. The case has been sub- mitted to the court upon an agreed statement of facts from which the following appears: The defendant is a common carrier by railroad engaged in interstate commerce, and the several employees named in the different counts or causes of action were in the em- ploy of the defendant engaged in or in connection with the movement of its trains; on the 10th day of January, 1912, the engineer and fireman of engine No. 1507, hauling an eastbound extra freight train from Tacoma, "Wash., to Cle Elura, Wash., went on duty at the hour of 5 -.30 a. m. and remained on duty until 11 p. m. of the same day; the con- ductor and the remaining members of the crew went on duty at the hour of 5 o'clock a. m. and remained on duty until the hour of 10:30 o'clock p. m. ; the schedule time out of Tacoma was 6 o'clock a. m. ; but the departure of the train was delayed for 45 minutes by reason of a derailment in the yards; the train arrived at Auburn, 18 miles east of Tacoma, at 8 :25 a. m., and was there held for a period of 1 hour and 30 minutes to permit superior trains to meet and pass ; dur- ing this period of 1 hour and 30 minutes the train was placed in charge of an engine foreman or watchman at Auburn, and the train crew laid off or released from duty. If the layoff of 1 hour and 30 minutes at Auburn be in- cluded in the hours of service of the crew, the law has been transgressed ; but if excluded, the time of actual service falls within the 16-hour period limited by law. The sole ques- tion presented for decision is, therefore, does a definite lay- off or release from duty for a period of 1 hour and 30 minutes, under the circumstances stated, break the con- tinuity of the service within the meaning of the law? I am of the opinion that it does not. In the case of United States V. Chicago, Milwaukee & P. S. Ry. Co., 197 Fed. 624, I held that a layoff of from 30 to 45 minutes for breakfast and of 352 HOURS OF SERVICE ACT. about 1 hour each for the midday and evening meals did not break the continuity of the service. I further held in the same case that an indefinite layoff of 3 hours while the train crew was awaiting the arrival of a helper engine at a small way station did not break the continuity of the serv- ice. This decision was cited with apparent approval in the case of M., K. & T. Ry. Co. v. U. S., 231 U. S. 112. That case, it seems to me, is controlling here. The purpose of the statute is plain, and it must be so construed as to promote its policy. The hours of service of railway trainmen are long at best, leaving only 8 hours for rest and recreation, and if this brief period can be broken into fragments the purpose and policy of the law will be entirely frustrated. If a train crew may be laid off for an hour and a half at one point to suit the convenience or necessities of the com- pany, it may be laid off for a like period at another, and the members of the crew thus wholly deprived of any sub- stantial period for either sleep or rest. If this crew had not been released from duty at Auburn, the members would have been compelled to remain idle until the time of de- parture arrived, and the release for the brief period allowed by the company permitted them to do little else. The re- lease was of no benefit to the crew and could subserve no substantial purpose except to obviate the penalty imposed by law. Perhaps it can not be said as a matter of law in all cases whether a release from duty for a fixed period of time will or will not be sufficient to break the continuity of the service. No doubt in extreme cases the court may declare as a matter of law that a given period is so short as not to break the continuity of the service, or that another period is so long as to break the continuity of the service; but between these extremes there is a twilight zone, where the question ])ecomes a mixed one of law and fact. This case, however, has been submitted to the court for decision, and whatever inferences are to be drawn from the admitted facts must be drawn ])y the court, and under the admitted facts I am of the opinion that the plain si)irit and policy of tlie law has been violated. I therefore adjudge the defend- APPENDIX H. 953 ant guilty on each count or cause of action, and impose a penalty of $100 and costs for each violation. Let judgment be entered accordingly. No. 683. THE UNITED STATES OF AMERICA V. CHICAGO & NORTH WESTERN RAILWAY CO. (In the District Court of the United States for the Western District of Michigan, Northern Division.) October 30, 19U. In a prosecution for the statutory penalty under the Federal Hours of Service Act the stipulated facts showed that certain telegraph operators in ofBccs operated only during the daytime had full regular periods of one hour each ofif for meals as a uniform and regular practice, which periods, if deducted, were sufficient to reduce their period of service to less than 13 hours; that if during a meal hour an unexpected train should arrive, these operators would give it the necessary attention and complete their meal hour after so doing, as a common practice; that they were paid for the full amount of overtime charged and also for their regular service. Held, That such operators were "on duty" during the time they were taking their meals. (U. S. V. C, M. & P. S. Ry. Co., 197 Fed. 624; M., K. & T. Ry. Co. v. U. S., 231 U. S. 112; U. S. v. Northern Pacific Ry. Co., 213 Fed. 539.) The fact that a connecting carrier delivered a through passenger train late to the defendant railway company did not constitute an emergency within the meaning of the Federal Hours of Service Act which would justify the defendant railway company in permitting the service of a telegraph opera- tor in excess of 13 hours at a daytime office where no other operator was employed. Such delays are usual incidents in the ordinary operation of railroads and do not constitute an emergency within the meaning of the law. (U. S. V. E. C. S. Ry. Co., 202 Fed. 828; U. S. v. K. C' S. Ry. Co., 189 Fed. 471.) A telegraph operator at a daytime office whose regular hours were from 7 a. m. to 7 p. m. worked overtime from 7 p. m. to 12 midnight, the excess serv- ice being performed by reason of the fact that the departure of a carnival company's train which was not due to leave the station in question until 9 o'clock that night, and which, on .account of physical conditions, it was 954 HOURS OF SERVICE ACT. necessary to load on the main line, was delayed due to some of the em- ployees of the carnival company being intoxicated and running a wagon off a flat car. Held, That accidents of this character furnish neither justifica- tion nor excuse for a violation of a remedial statute like the one under consideration. Myron H. ]yal]i-er. United States attorney, and Walter N. Brown, special assistant United States attorney, for plaintiff. F. A. Bell for defendant. OPINION OF THE COURT. Sessions, Disirict Judge: This is a suit to recover penalties for violations of the Hours of Service Act of March 4, 1907, in keeping telegraph operators on duty for more than 13 hours during periods of 24 hours. The complaint or declaration contains 24 counts, in each of which a separate and distinct violation is alleged. The defendant confesses liability under 14 of the counts, but denies liability under the other 10 counts. The decision of the ease in each of 8 counts hinges upon the question of whether or not the time for meals of the oper- ator should be deducted from the hours of his service. The stipulated facts in this regard are as follows : As to counts 2, 3, 7, 9, 10, 11, 12, and 13, the employees in each instance were off duty for dinner or supper, or both, for full regular periods of one hour for each meal sufficient to reduce the period of service to less than 13 hours. And Delays in the arrival and departure of trains are of fre- quent occurrence and are usual incidents in the ordinary operation of railroads. The fact that the defendant re- ceived the through train in question from another railroad is of no conse(|uence. Delays in the departure of trains caused by trains upon connecting lines being late are com- mon. Such delays do not constitute an emergency wathin the meaning of the law. (United States v. K. C. S. Ry. Co., 202 Fed. 828-833, 834; United States v. K. C. S. Ry. Co., 189 Fed. 471-478.) The facts, as stipulated, with reference to the overtime service charged in count 22 are these : A carnival company was loading its stuff in Norway for removal to Green Bay, Wis. Some of its employees were intoxicated and ran a wagon off a flat car, which caused a long delay in the train's departure. On account of physical conditions this train was of necessity loaded on one of the main lines, and it was necessary to clear said line as soon as possible. The assistant superin- tendent was on the ground and directed the employee to stay, as he did, to assist in getting orders for that train. The carnival company had been in Nor- way several days and was due to leave there at 9 o'clock of the night of Sunday the 21st. The regular assigned hours for which the employee was regularly paid, including meal hours, were from 7 a. m. to 7 p. m., and the employee was paid overtime from 7 to 12 p. m. It thus appears that the accident which caused the delay in the departure of the circus train occurred a considerable 956 HOURS OF SERVICE ACT. time before the expiration of the period during which the operator might lawfully have worked. He had been con- tinuously on duty since 7 o'clock in the morning and the train was not due to leave until 9 o'clock at night. There is no showing that another operator could not have been procured. Accidents of this character often happen' and are to be expected. They furnish neither justification nor excuse for a violation of a remedial statute like the one under consideration. (United States v. S. P. Ry. Co., 209 Fed. 562.) Judgment will be entered in favor of the plaintiff and against the defendant for the sum of $100 upon each count of the declaration. Plaintiff will recover costs of suit to be taxed. UNITED STATES OF AMERICA SOUTHERN RAILWAY CO. (In the District Court of the United States for the Western District of South Carolina.) Greenville, S. C, October 30, 1913. 1. The occurrence of an accident or delay by the act of God, or of a casualty or unavoidable accident, while a train is in course of transit from one ter- minal point to another, does not suspend the entire Hours of Service Act as to that train; the statute does not mean that as to a train so delayed the operative period of service is extended from 16 to 21 or 26 hours, according as some delay from the exempting causes may occur whilst uie train is in transit. 2. The hours of service may be extended in such cases beyond the period fixed in the statute, only so far as may be necessary to permit the train to be operated to a point at which, due regard being had to all the circum- .stances of the particular case and the character of the train, the train crew could be relieved or be allowed to take the rest required by the statute. 3. When a freight train was reported at a way station to have already exceeded the sUitutory limit of service and there was no extraordinary exigency APPENDIX H. 957 that required this freight train to go on to its final terminal, if the jury finds that such train reasonably could have been tied up at such way station so as to give the employees the rest required by the statute, the railroad officials were not justified in permitting them to continue to exceed the statutory limit of labor. If there has been a delay produced by justifiable causes at the time the train reached a way station, still if there was a point either at that station or some other where the train reasonably could have been tied up, or a new crew put on, the train could only be operated after the limit of 10 hours until a suitable stopping place could be reached; and it is the railroad's duty to have suitable stopping places where rest can be had for its employees, at proper places along its road, proportionate to the exigencies of the business. 4. Same rule laid down where train enroute is reported at a way station when the period of service for the train crew is within a few minutes of the expiration of the 16-hour period of service and there is no reasonable expectation of being able to make the final terminal within the 16 hours. Ernest F. Cochran, United States attorney, and Walter N. Brown, special assistant United States attorney, for plaintiff. Cothran, Dean & Cotliran, for defendant. JUDGES CHARGE. Smith, District Judge, charging jury: Mr. Foreman and gentlemen of the jury: I instruct you in this case that this statute which we ordinarily call "Hours of Service Act" is a remedial statute of the highest character. It was passed for the protection both of the employee and of the public. The lawmaking power of this country has concluded that the human machine, the em- ployee of a railroad, under the stress and strain of railway service in the operation of a railroad train, should not be subjected to more than 16 consecutive hours of that service. After that period, the theory of the statute is that the human machine becomes fagged and is not properly ca- pable of providing for the safety of tlie train, the safety of the public, the safety of itself, the human faculties become weary and fagged, and he must have rest in order to be restored to the normal condition of capability, so they pro- hibit the employee being subjected to that strain for more than 16 hours' continuous employment. 958 HOURS OF SERVICE ACT. As I said before, it is for the protection of the public who are travelers upon passenger trains and whom it may be desired to protect from casualties and accidents and de- struction through the enfeebled energies of a man who has been on service for over 16 hours. It is intended for the protection of the public itself, and intended for the pro- tection of the human employee ; but the operation of rail- roads must be in the hands of skilled, responsible people, and necessarily, inasmuch as they are to be guided by the principle of the safety of the public first, they can not be controlled as to what are proper delays which may keep a certain train back, or the proper methods of providing for accidents that happen on their roads in the providing and changing of trains to meet the public accommodation. The persons in charge of the railway administration are the persons really in charge of the operation of a railroad who are responsible, and they are held to a heavy responsibility, and therefore they must be given corresponding powers, but it must be — whatever action they take must be — com- patible with the law that the human machine must not be worked more than 16 hours consecutively, except in excep- tional instances. A passenger train or a freight train might meet an un- avoidable accident at a way station. If it is possible to avoid it, the reason of the rule is not to delay and hold up a train of passengers, and if it is a freight train you can not hold up a freight train if at the point of the accident it could be held to the eight hours' rest that is required by the statute only at the risk of danger to other trains ; therefore the statute makes certain provisions regulating in such cases the enforcement of the statute, and I construe that to mean that the provisions of the act, so far as requiring 16 consecutive hours of labor, mean only that the train may be operated after that limit until a suitable stopping place can })e reached, and it is the railroad's duty to have suitable stopping places where rest can be had for its employees at proper places along its route, proportionate to the exi- gencies of the ])usiness. APPENDIX H. 959 NoAV, that is my instruction to you; I do not think that there has been proven in this case that the brake beam might not have been due to unavoidable accident. I think the facts show that there was an inspection at the last place the train left ; it is not shown that it was an improper in- spection, and the conductor of this train left the place under circumstances which would lead him to presume that the train and the cars were in good operating condition. But there may have been unavoidable accidents elsewhere which caused what is called a detouring of other trains from a different route to this, so as to load this line of transporta- tion with more than the usual amount of travel ; yet the testimony shows that was not unexpected, for the casualties which are alleged to have caused the detouring of trains, with the exception of a single train on what is known as the Asheville Division, had been known for several days, so that the railroad officials had been informed that this part of the railroad would be loaded, so to say, with this enhanced or increased or enlarged press of transportation by increasing the number of trains, and they were to be provided for, and the delays so occasioned are not such delays as the act contemplates. At the same time the testimony shows that this train had been delayed nearly eight hours at a place, Mount Zion, be- fore reaching Spartanburg, and before leaving Spartan- burg, in time sufficient to notify the officials, and they ad- mit that they were notified, that this train was eight hours delayed then ; and that it left Spartanburg only six minutes less than the full 16 hours time, and that when it left Spar- tanburg, it left Spartanburg under conditions in which the train dispatcher who was in charge of this train knew of the consequent delays which would delay between Spar- tanburg and Greenville; that is to say, that although it left Spartanburg with only six minutes to its credit, when it left Greers, a few miles from Spartanburg, it was more than two hours still later, and was more than two hours over the 16-hour time limit, and it did not reach Greenville vintil 20 minutes past 5, or 19 hours and 5 minutes in the course of 960 HOURS OF SERVICE ACT. its transit, or 3 hours and 5 minutes over the statutory- limit. Now, I charge you, gentlemen, that if this accident caus- ing delay had occurred, say, between Greers and Spartan- burg, or before reaching Greers, or if the train had left Spartanburg with the reasonable expectation of being able to make Greenville within the 16 hours, and there occurred an unexpected and unavoidable delay from the act of God, or unavoidable casualty or unavoidable accident between Spartanburg and Greenville, that in that case the railroad would have had a right to require these train operators to operate that train to the first proper stopping place, which might vary according as it was a passenger or a freight train ; but at the first proper stopping place where its crews could be replaced or the train could be tied up the crew should have been given a rest; and that if Spartan- burg was a proper stopping place, or if Spartanburg Junc- tion was — and from this testimony if you believe it was — at which this train could have either had its crew replaced or at which it could have tied up so as to give the crew on service necessary rest, then it was the duty of the railway officials to so provide, as they knew that it could not reach Greenville within the stipulated time. And the same thing as to Greers ; when the train was reported at Greers it had already exceeded the statutory limit of time service, and I charge you that from tlie testimonj^ it appears tliat the train could have tied up at Greers, and it does not appear that it was a passenger train, or that there was any extraordi- nary exigency that rec[uired this freight train to go on to Greenville so as to exceed the statutory limit of time. Therefore, if you find that either at Spartanburg or at Greers that this train reasonably could have been tied up, under this testimony, so as to give the employees the rest required by the statute, the railroad officials were not justi- fied in pei-mitting them to e.xcecd the statutory limit of ]a])or. If, Mr. Foreman, the jury finds under this charge that at Spartanburg or Greers tliis train could have been tied up — APPENDIX H. 961 as I charge you under the evidence, there has been shown no reason for an unexpected or unavoidable delay caused by an unavoidable and unforeseen casualty between Spar- tanburg and Greers — if you find that, you will simply write the word "guilty," date it, and sign your name. If the jury, however, find neither of those places w^ere places at which this crew could be rested, or a new crew be put on, in that case you will find "not guilty," sign your name as foreman, and date it. Mr. Cothran". We except to the court's charge in the construction of the statute, to the effect that notwithstand- ing there may have been a delay produced by justifiable causes at the time the train reached Spartanburg, still if there was a point either at Spartanburg or at Mount Zion or at Greers where they could have tied up the train it was their duty to do so. Our construction of the law contended for being — and we ask your honor to charge to that effect — that the defendant railway company is entitled to credit upon a charge of 18 hours and 50 minutes, or 2 hours and 50 minutes overtime, for the delays caused at Concord by a broken beam, at Gastonia by a broken coupler, and by the delay at Lowell, which was produced directly by the delay at Concord and the delay at Gastonia, having the ef- fect of throwing train second 71 out of its schedule, mak- ing a total credit of 3 hours and 5 minutes. Court. On that I rule that the occurrence of an accident or delay by the act of God or any case of casualty or un- avoidable accident wiiile the train is in course of transit from one terminal point to another does not mean that the entire act is suspended as to that train. To hold that the entire act would be suspended as to that train w^ould be to hold that the 16 hours' limit did not apply to any train be- tween terminals during the progress of whose transit be- tween terminals any delay occurred from the exempting causes named in the statute. Tlie delay might be any num- ber of hours, from 5 to 10, and I hold that the statute does not mean that as to that train the operative period of service is extended from 16 to 21 or 26 hours, according as some 962 HOURS OF SERVICE ACT. delay from the exempting causes may occur whilst the train is in transit. I construe the statute to mean that the hours of service shall be extended in such cases only so far as may be necessary to permit the train to be operated to a point at which, due regard being had to all the circum- stances of the particular case and the character of the train, the train crew could be relieved or be allowed to take the rest required by the statute. Verdict for Government. APPENDIX I. 953 APPENDIX I. BOILER INSPECTION— AMENDATORY ACT. An Act to amend an Act entitled "An Act to promote the safety of employees and travelers upon railroads by compelling common carriers engaged in interstate commerce to equip their locomotives with safe and suitable boilers and appurtenances thereto," approved February seventeenth, nineteen hundred and eleven. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled. That section two of the Act entitled "An Act to promote the safety of employees and travelers upon railroads by com- pelling common carriers engaged in interstate commerce to equip their locomotives with safe and suitable boilers and appurtenances thereto," approved February seventeenth, nineteen hundred and eleven, shall apply to and include the entire locomotive and tender and all parts and appurten- ances thereof. Sec. 2. That the chief inspector and the two assistant chief inspectors, together with all the district inspectors, appointed under the Act of February seventeenth, nineteen hundred and eleven, shall inspect and shall have the same powers and duties with respect to all the parts and appur- tenances of the locomotive and tender that they now have with respect to the boiler of a locomotive and the appur- tenances thereof, and the said Act of February seventeenth, nineteen hundred and eleven, shall apply to and include the entire locomotive and tender and all their parts with the same force and effect as it now applies to locomotive boilers and their appurtenances. That on the passage of this Act all inspectors and applicants for the position of inspector 964 AMENDATORY ACT. shall be examined touching their qualifications and fitness with respect to the additional duties imposed by this Act. Sec. 3. That nothing in this Act shall be held to alter, amend, change, repeal, or modify any other Act of Congress than the said Act of February seventeenth, nineteen hun- dred and eleven, to which reference is herein specifically made, or any order of the Interstate Commerce Commission promulgated under the Safety Appliance Act of March second, eighteen hundred and ninety-three, and supplemen- tal Acts. Sec. 4. That this Act shall take effect six months after its passage, except as otherwise herein provided. Approved, March 4, 1915. ^»' •■■ '"■<'i!i^ INDEX TO FEDERAL EMPLOYERS' ACT. [References are to pages.] Abatement- Action, see. Act of 1906— Oklahoma constitution did not adopt, 39, note. Statute, 545. Valid in District of Columbia and Territories, 40. Act of 1 SOS- Federal courts' construction of, followed by State courts, 42. Forbids State legislation on subject, 34. In pari materia with Safety Appliance Acts, 42. Liberally construed, 40, 41. Object and purpose, 1. Remedial, 41. Repeal, effect on State legislation, 36. Action — Accrues, when, 232. Administrator brings, 213, 214, 233. based on deceased's right of action, 218. Beneficiary can not bring, 214. Common law action does not lie, 36, note, 51 ; 39, note. Defense that action only lies on statute, 37, note b\*. Dismissal, 314. Election, as to court requiring, 305. Employee, .tee. Employee can only sue under Federal statute, 31, 34. Excludes all other statutes, 34. Failure of deceased to bring, 219. Foreign administrator may maintain, 217. Instantaneous death, 219. Joinder of different causes of action, 304, 220. with action for a wilful injury, 292, note 11. 965 966 INDEX TO employers' liability act. [References are to pages.] Action — Continued. Judgment for deceased a bar to another action, 233. Negligence basis of action, 290. New cause of action given beneficiary, 293. No new cause of action given employee, 292. Statute of limitations, 230. Survival, 259. effect on measure of damages, 259, 262. Test of, riglit to bring, 69. Venue, 289, 312. When must be brought, 69, 230. Wilful injury statute does not cover, 292. joinder with action for negligence, 292, note 11. W^orkmen's compensation act, no action under, 36, note 51. Administrator- Action based on deceased's right of action, 218. brings, 213, 214, 233. Costs, not liable for, 234. Failure of deceased to bring, 219. Foreign administrator may sue, 217. Judgment for deceased a bar to administrator's action, 233. Substituting for beneficiary, 215, 309. statute of limitations, 215. Suit brings, 213, 214, 233. Admiralty Rule — Apportionment of damages, 167. commended, 171. origin, 169. Alaska- Statute applies to, 43. Allen- Beneficiary entitled to damages, 223, 235. Amendments — Local practice controls, 216, 294, 296, 302, note 49, 303. Statute of limitations, 306. To meet the evidence, 306. Annuity Table — Use of, as evidence, 250. Answer- Aiding complaint, 297, note 34. Defense, nee. Pleading, nee. INDEX TO employers' LIABILITY ACT. 967 [References are to pages.] "Any Person" — How words in statute construed, 80, note 9. Appeal and Writ of Error — Amount in controversy, 320, 325. From Federal court, 320. state court, 320. Penalty imposed for frivolous appeals, 325. Remittitur of damages, 325. Right to recover not raised below, 39, note. What questions can be raised on appeal, 324. Assumption of Risk — Abolished in part, 202. Brakeman jarred from train, 203. Cinder pit, falling into, 204. Contributory negligence is not, 199. Defective appliances, 210. Defense of, how presented, 204, note 18. Distinction between and contributory negligence, 199. Engine tube bursting, 205. Engine repairer failing into pit, 203. Fellow servants' negligence does not assume, 208, note 27. Grindstone bursting, 208, note 27. Horton case, 205. Inspector caught between parallel trains, 204. Master's negligence not assumed, 207, note 20. No recovery when injury arises out of, 173. None when statute violated, 198. Pile of cinders on track, 204. Question as to assumption, 211. Repairs, promise to make, 200. Safety appliance acts violated, 207, 471. statutes, 198. statutes referred to, 200. Section hand removing rails, 204. Statutes referred to in Act, 198, 200. Switchman shunting cars, 204. Train detective injured, 204, 210. Unknown rislv, 199. Austria — Rule as to fellow servant, 5. 560. B. Bastard- Damages for can not be recovered, 227. . 968 INDEX TO employers' liability act. [References are to pages.] Belgium — Rule as to fellow servant, 5, 560. Beneficiaries — Adopted child, 228. Alien, damages may be recovered for, 235. Amendment of pleading to show, 308. Apportionment of damages among, 258, 259. Bastard, 227. Brother, 224. Can not maintain action, 214. Complaint to recover damages for, 301. Constitutionality of statute allowing a recovery for, 218. Damages, see. Death of abates action, 234. Dependency on employee, 223. Emancipated child, 228. Existence of a jurisdictional fact, 229. proving, 230. Legal liability to support not necessary, 224. New cause of action given to, 293. Next of kin dependent on employee, 223. determined by state statute, 225. None in existence, 222. Order in which entitled to benefits, 221. Posthumous child. 228. Release of damages, giving, effect, 273. Right to damages based on deceased's right, 218. Sister, 224. Substituting administrator for, 215, 309. Surviving deceased, must, 228. complaint must show, 228. Who are, 221. dependent on deceased, 226. Widow separated from her husband, 223. Boiler Maker- Helper of, falling into pit, 97. Brakeman — Looking about yard for tool bag, 100. On passenger trains, 96. When within proxiwions of statute, 96. Branch Railroad— Statute ap])iical;lc to, 47. INDEX TO EMrLOYERS' LIABILITY ACT. 969 [References are to pages.] Bridge- New bridge building, 99. Repairing, 70, 72, 73, 82. Working on, 98. on interstate bridge, 50. Burden- Contributory negligence, to show, 180. Illinois rule as to, 140. On plaintiff to show he was engaged in interstate commerce, 83, IGl, 315. c. Cab— An instrument of interstate commerce, 56, note 12. Caboose — Section hand injured when asleep in, 95. Trainman injured when asleep in, 85. Canal Zone — Power of Congress in, 43. Caretaker — Injured on dead engine, 103. Carpenter — Bridge, see. Working on roundhouse, 100. Carrier — Interstate commerce, engaging in, 43, 83. Interurban roads, 53. Liability enlarged, 5, note 1. Railroad must be to be liable, 44. Street railway company, 53. To whom liable, 61. While "engaging in" interstate commerce, 43, 83. Cars- Distributing, 105. Empty, in interstate trains, 51, 59. Inspecting, 103. Repairing, 76, 105. in shop, 101. on switch, 80, 93, 97. Children — Beneficiaries, see. 970 INDEX TO employers' liability act. [References are to pages.] Chisel- Defective, causing injury, 211, note 38. Cinder Pit- Falling into, 204. Cleri