Bauman v. Grand Trunk Western Railroad
Bauman v. Grand Trunk Western Railroad
Concurring Opinion
(concurring in reversal). I agree with Mr. Justice Black in that plaintiff failed to sustain the burden of presentation of evidence upon which a jury might find that the physical circumstances existing at the grade crossing involved in this case gave rise to any additional duty-rule such as this Court expounded in the Emery and Baldinger Cases.
The Emery-Baldinger “additional duty-rule” is not here involved.
I also agree that the instructions quoted in Mr. Justice Smith’s opinion were reversibly erroneous. I am unable to discern their relevance to any issue joined, and particularly to the “additional duty-rule.”
I vote to reverse and remand, with costs to plaintiff.
Opinion of the Court
This time in this case, the chief question for review concerns jury instructions. Other facets of the case are contained in 2 prior reports.
One of plaintiff’s pleaded claims was that defendant was negligent in failing to provide more adequate crossing protection such as lights, gates, and a warning bell, and as a result thereof plaintiff was not warned of the approaching train in sufficient time to avoid collision with it. Among the proofs were
The following charge was given:
“Now, in regard to this question of special conditions, if you find, and by a preponderance of the evidence, that the area of highway M 36 north from the crossing in question here was a business or residence district as I have defined it for you, then the speed limit there would be 25 miles per hour and there tvould not have been shown special conditions in this case under which the railroad would be required to furnish flashers, bells, gates, or watchmen at this crossing, and no negligence could be charged to the railroad for failing to furnish any extra safeguard other than the regular railroad signs; and in this case it is not disputed that the regular railroad sign was furnished.
“Now, on the other hand, jurors, if you find by a preponderance of the evidence that the area of highway M 36 north from the crossing in question here was not a business or residential district; then this question is presented for your consideration; and in that connection I instruct you as follows:
“As to the lack of adequate signs, signals, gates or flagman at the crossing, I instruct you that the presence of the crossarm sign does not relieve the railroad company from the necessity of furnishing further safeguards if there are special circumstances which would reasonably require them.” (Emphasis supplied.)
In the light of the concession made by plaintiff’s counsel in his opening statement that the crossing
Since the trial of this case of Bauman and .about one year after denial of plaintiff’s motion for new trial, this Court reviewed comprehensively the common-law duty of railroads to maintain grade crossing protective devices in addition to those required by statute, in Emery v. Chesapeake & O. R. Co. (1964), 372 Mich 663. In the Emery Case, plaintiff, at night, drove his automobile into the side of a train, striking the 31st and 32d cars of a 56-car train. The only warning device at this single-track grade crossing was a standard wooden crossbuck sign. The crossing is in the city of Flint. This Court held that (p 681) “the trial judge properly submitted for jury determination the question whether the physical circumstances existing at the grade crossing involved in this case required defendant railroad in the exercise of ordinary care and prudence commensurate with such circumstances to
In Emery, we admonished bench and bar that the common-law duty of railroads to use “ordinary care and prudence commensurate with all the circumstances” should be applied without encumbrance by “the analysis-crippling semantics of ‘special conditions’ ”, or “unusual conditions” or “special circumstances.” By analysis of the following cases, it was demonstrated that beginning with early Michigan decisions, the rule has been most often applied in its broad perspective, without the “analysis-crippling semantics.” Staal v. Grand Rapids & I. R. Co., 57 Mich 239; Guggenheim v. Lake Shore & M. S. R. Co., 66 Mich 150; Freeman v. Duluth S. S. & A. R. Co., 74 Mich 86 (3 LRA 594); and Barnum v. Grand Trunk W. R. Co., 148 Mich 370. It was also held in the Emery Case, that although the rule had been accurately stated in McParlmi v. Grand Trunk W. R. Co., supra, in that case, however, the rule was improperly applied.
The Court further held in Emery that the “trial judge erred in his conclusion, in granting defendant’s motion for judgment non obstante veredicto, that absent proof of ‘unusual conditions’ at this crossing, as a matter of law defendant was under no obligation to maintain additional warning devices.” The Court said at page 680:
“McParlan, Staal, Guggenheim, Freeman, and Barnum should no longer be misconstrued as the sources of a truly exceptional and equally erroneous rule (nor should those cases be misapplied to reach a result) by which railroads are relieved of their common-law obligation to maintain such grade crossing safeguards as ordinary prudence requires upon 'judicial determination of the absence of ‘special cir*686 cumstances.’ The decisions discussed above were true to the common law in recognizing that responsibility for determination of that which ordinary prudence requires is placed squarely and exclusively in our system of justice upon the jury and it is not a responsibility subject to a judge’s determination of the presence of a factual condition precedent. Only in McParlan did the Court fail to apply that rule, while at the same time acknowledging its existence.”
Not to be overlooked in our Emery opinion is its second part, p 681 et seq., in which, by reference to Walsh v. Grand Trunk W. R. Co. (1961), 363 Mich 522, we considered the adequacy of Emery’s proof linking defendant railroad’s breach of its common-law duty and Emery’s injuries by the chain of proximate causation. In that case, we found legally sufficient evidentiary support for the inference of causation the jury necessarily drew in rendering its verdict for Emery. In Walsh, on the other hand, as in Baldinger v. Ann Arbor R. Co. (1964), 372 Mich 685, decided with Emery, we found the plaintiffs’ proofs of causation legally insufficient. As in every other assertion of actionable common-law negligence, before a highway traveler injured by collision with a train at a grade crossing is entitled to have submitted to a jury his claim that the physical circumstances existing at the grade crossing required the railroad in the exercise of ordinary care and prudence commensurate with such circumstances to provide warning devices in addition to those required by statute and actually maintained by the railroad, he must offer proof legally sufficient to support a jury finding that failure to provide such additional warning devices proximately caused the collision. It is not enough to prove even the most blatant disregard by a railroad of its common-law duty if the evidence shows such breach
We believe the proofs offered by plaintiff, described below, were legally sufficient to have supported a jury finding that defendant’s alleged breach of duty proximately caused the collision. We conclude that the jury instruction quoted above was reversibly erroneous because it pre-empted the jury’s exclusive right to determine what additional warning devices, if any, the physical circumstances of the grade crossing required of defendant to satisfy its common-law duty of due care.
We know of no case where the common-law duty of railroads as to crossing protection is, as a matter of law, solely dependent upon whether the crossing is in a business or residence district or in the open country. Certainly, facts and circumstances will vary between crossings in a business or residence district as they will vary in the open country. Thus, unless no reasonable minds can disagree, it remains a jury question, in view of all the facts and circumstances, whether crossing protection, in addition to that provided by statute, is reasonably required. The quest remains constant. Thus while we found in Baldinger, supra, that plaintiff’s view was not so obstructed that she could not see defendant’s train approaching an open country crossing, we drew no distinction between an unobstructed crossing in open country and an unobstructed crossing in a city, nor was a distinction otherwise drawn between country and city crossings in Emery, a city crossing case. Neither in Barnum, supra, a city crossing ease, nor in any other of the principal cases cited, is there any suggestion that the variable common-law duty, which depends upon all relevant factual circumstances, is altered one whit merely
Before discussing the proximate cause issue, one other point should be made about the instruction. The trial judge’s opinion denying plaintiff’s motion for new trial does not state why he pre-empted this determination from the jury, if it found from the evidence, as it would have had to do, that the crossing was in a business or residential section while permitting the jury to determine whether or not the crossing was in such section.
As we have noted, the record discloses proofs which clearly entitled plaintiff to submission to the jury of the issue of the railroad’s alleged breach of its common-law duty to provide adequate warning devices at its grade crossing and that such breach of duty proximately caused the collision. We do not agree with Justice Black’s conclusion that plaintiff’s causation proofs support only his subsequent negligence theory of recovery and that they do not support a theory based upon the “dangerous crossing” rule. As we view that evidence, it supports both theories on the issue of causation.
Plaintiff, suffering retrograde amnesia, was unable to testify regarding events immediately preceding the collision, but other witnesses testified fully, if contradictorily. Viewing such testimony
Absent any direct evidence of plaintiff’s speed,
Reversed and remanded for new trial. Costs to plaintiff.
Twice before this case has come before the Court for review. In the first instance, we ruled on a venue question. Bauman v. Grand Trunk W. R. Co., 353 Mich 279. In the second instance, this Court found that the trial court abused its discretion in refusing a continuance motion where the principal attorney became seriously ill during trial. Bauman v. Grand Trunk W. R. Co., 363 Mich 604.
“2. Where the declaration alleged that defendant was negligent in failing to provide more adequate safeguards at the crossing, was it proper to instruct the jury that no negligence could be charged to defendant for such failure if the crossing was in a business or residence district?
“Plaintiff’s declaration alleged:
“ 'That the negligence and unlawful conduct of the defendant, consisted of the following: * * *
“‘(e) Failing to provide a flagman or watchman to warn and apprise plaintiff that he was approaching a railroad crossing at the time the train of the defendant was approaching said highway and railroad crossing;
“‘(d) In failing to provide or operate a protective gate or gates, across said highway at said railroad crossing;
“‘(e) In failing to provide and furnish an automatic eleetric bell or other warning or signal device at said railroad crossing to warn and apprise the plaintiff of the approach of any train of cars of said defendant to said crossing on said railroad’ (19a-20a).
“There was evidence before the jury of all of the following facts:
“(a) Obstruction to plaintiff’s view in approaching the crossing (Exhibits 1, 2, 3, 4 and 5, pp 2a-6a, 52a-54a).
“(b) The train running on no scheduled time (304a).
“(c) An average of 600 motor vehicles on a State trunkline highway passing over this crossing daily (104a), contrasted with conditions at the crossing some 40 years earlier showing horsedrawn vehicles and only an occasional automobile over a dirt road, with the same erossbuek sign then in plaee, the only change being reflectorized letters thereon (Exhibit 11, pp 240a-244a).
“(d) The old noisy steam locomotive (Exhibit 11) replaced by the comparatively silent diesel engine.
“(e) School children, including those of kindergarten age, passing over the crossing several times daily (pp 111a, 112a).
“(f) Operation of the engine at the time of the accident by an inexperienced acting engineer (pp 290a-303a).
“(g) Failure of the acting engineer to sound the bell or whistle of the engine as it approached the crossing (pp 52a-57a, 95a-100a).
“(h) Failure to have the station agent, standing nearby, give plaintiff any warning signal of the approaching train (482a).
“Whether or not these combined conditions and circumstances would require defendant, in the exercise of reasonable care, to provide some signal beyond the old crossbuck sign, to warn motorists of the ap
The trial judge was reversed for granting defendant’s motion for judgment non obstante veredicto.
It was suggested during oral argument before this Court, and we are inclined to agree, that the trial judge probably reasoned that if the collision occurred in a business or residential section where State law (CLS 1956, § 257.627 [Stat Ann 1952 Rev § 9.2327]) imposes a 25-mile speed Emit, the plaintiff would have had sufficient time to stop had he been traveling within the speed limit even after he had passed beyond the obstructions to his view along the tracks and, thus, that as a matter of law he was not entitled to a verdict based upon this claim of common-law negligence. If this were the judge’s reasoning, the factual record does not permit such a conclusion as a matter of law. See our discussion of that factual record, infra.
There was evidence that skid marks leading up to the track, 60 feet in length, indicated plaintiff’s speed was 33 miles per hour. However, the evidence was such that the jury could have concluded that the skid marks were not made by plaintiff’s truck. Furthermore, the estimate of speed from the length of the skid marks did not take into account which tires, front or rear, commenced the skid marks, nor in determining perception reaction time did the witness who made the estimates of speed consider that plaintiff’s position in the truek cab was some undisclosed distance from the front wheels of the truck. Thus, absent evidence of the truck’s wheelbase and the distance from plaintiff’s position in the cab to the front of the truek, both crucial to an accurate estimate of plaintiff’s speed, the jury would have been entitled for those additional reasons, although we do not suggest by saying this that a jury cannot disbelieve opinion evidence even in the absence of apparent-reason, to disregard the opinion testimony of plaintiff’s speed.
Concurring Opinion
(concurring in reversal). This case has been tried twice. The first trial commenced February 18, 1959. It ended April 22, 1959, with a verdict in favor of plaintiff. See Bauman v. Grand Trunk W. R. Co., 363 Mich 604, reversing judgment entered upon such verdict. The second trial commenced June 5, 1962, and ended June 29, 1962, with a verdict in favor of defendant. Judgment having entered upon that verdict, plaintiff has brought the present appeal. As against such litigatory background we had best see that our order for a third trial goes down in company with such clear words of guidance, fitted specifically to the evidence-defined issue of causation, as will most likely insure finality of whatever third verdict a third jury will report.
Our forthcoming decision involves far more than that which meets the immediate gaze. The legal duties and legal rights of the present plaintiff and defendant, arising from this particular collision at grade on April 20, 1956, pale in array with the bold portents of Justice Smith’s instant proposal of precedent for all like grade crossing actions that are not yet barred by limitational statute; referring to suits where the plaintiff decides to theorize that certain nonphysical circumstances he has selected with care, out of all of the physical and nonphysical circumstances disclosed by the proof, were of such nature as to burden the defendant railroad with a
My Brother’s candid proposal is that, with or without extraordinary proof such as was shown in the Emery Case (Emery v. Chesapeake & O. R. Co., 372 Mich 663) and was not shown in the Baldinger Case (Baldinger v. Ann Arbor R. Co., 372 Mich 685),
There can be no blinking of these portents. Today, many if not most manifest or through freight trains, powered as they are by multiple diesel-electric locomotives, consist regularly of 100 and more cars. These trains usually are a mile or more long; long enough to seriously block — at one time — two or more mile-apart- or half-mile apart highway crossings if such trains are not moved at reasonably continuous speed. The total tonnage of these trains, whether the cars are fully or partially loaded, is understandably stupendous. Other freight trains, less lengthy and weighty and running through or running locally, are regularly slowable and stoppable only in lesser degree.
And one established rule of law should never be forgotten as this discourse proceeds. It is that the railroad actually owns its right-of-way (Kelly v.
To impose upon Michigan railroads, on pain of what is, presently proposed, a legal duty (a) to provide a flagman at every rural or semirural highway crossing of main line tracks where some negligent or nonnegligent motorist might be injured in circumstances such as are shown in this Bauman Case; or (b) a duty to install for each such crossing electric flasher signals which the public service commission has not ordered for that crossing pursuant to its statutory authority, or, in lieu of such alternatives and on like pain, to burden such railroads with duty to slow each train, to an insurer’s slow rate of speed before entering it upon each such highway crossing, “must effectually put an end to all railroads, as a means of speedy travel or transportation.”
This question of sufficiency of the evidence proffered by like burden-bearers is not new. The right approach to it was stated in the early grade crossing case of Lakeshore & M. S. R. Co. v. Miller, 25 Mich 274, 294:
*694 “Juries may act upon the question of diligence when there is any evidence tending to prove it. If there be no such evidence, there is nothing before them upon which they can find such diligence. And the question of the relevancy of evidence and its tendency to prove diligence, or whether there be any such evidence, is not a question for the jury, but a question of law for the court; and it must be decided by the court, and not by the jury. If the question of diligence or negligence were exchisively one of fact for the jury, without reference to any legal principle applicable to it, then it would necessarily follow that the jury, and not the court, must determine the relevancy and admissibility of all evidence offered for the purpose of proving the one or the other.” (Emphasis by Justice Christiancy.)
The jury instructions quoted in Justice Smith’s opinion were not given on request of any counsel. I concede—for reasons to be specified—that they were inapplicable, misleading, and reversibly erroneous. They exhibit Judge Dalton’s independent view of the issue as tried and his own instructed application, should certain facts be found, of the so-called “dangerous crossing” rule; a rule which never entered the case (a) for want of such proof as might give rise to a jury question whether the “physical circumstances at the grade crossing” were of such nature that due or ordinary care required, of the defendant railroad, that it provide “some efficient local warning” over and above the requirements of statutory law and safety regulations promulgated thereunder,
In my view the trial judge’s jury instructions should, on retrial, be confined to question whether the railroad was causally negligent and to question whether plaintiff’s seemingly manifest negligence was antecedent, and therefore noncontributory, in that he was run down in violation of the so-called humanitarian doctrine. For an up to date analysis of that doctrine, see 2 Restatement (Second), Torts §§ 479, 480, pp 530-536, and comment thereunder. And for Michigan’s well understood and consistently declared view thereof, applicable directly to railroad grade crossing cases, I suggest review of LaBarge v. Pere Marquette R. Co., 134 Mich 139, 141-147 and Fike v. Pere Marquette R. Co., 174 Mich 167, 204-208.
The doctrine applies, as said sections 479 and 480 make plain, to an “inattentive plaintiff” as well as to a “helpless plaintiff.” Moreover, the question whether this plaintiff, during the interval which ensued when his pickup truck slid to a stop on the tracks, remained there from 6 to 8 seconds, then was reversed by him, and then was stalled by him before it cleared the path of the train, should have stepped out to safety, was a question of fact. See Fike v. Pere Marquette R. Co., supra, and Citizens’ Mutual Automobile Insurance Co. v. City of Detroit, 348 Mich 329. As regards such time-interval the Fike and Citizens’ Mutual Cases presented jury issues
“Viewed retrospectively it could appear to plaintiff that it would have been better had she attempted to save herself by quitting the automobile before the collision, but that does not determine the question when one is confronted with coming to a quick decision in an emergency. "Whether it was reasonable to remain in the automobile or abandon it under the circumstances presents a question of fact and not one of law.”
I cannot sign the opinion Justice Smith has proposed. Written for a case which presents an exclusively supported case for recovery on the theory of subsequent negligence, it applies factually inapplicable Emery, a ease which presented no question of last clear chance, of the defendant railroad, to prevent Emerson Emery’s driving in the nighttime into the 31st or 32d car of the railroad’s passing train. It ignores what was held specifically on the same day of Emery’s release (in Baldinger v. Ann Arbor R. Co., 372 Mich 685), that is, the plaintiff must, if he desires jury instruction and jury consideration of the “dangerous crossing” rule,
It is best that evidentiary facts, rather than disputatious writing, speak from this point. There can be no dispute over the key testimony of Mr. Cartmell provided such testimony is related in the exact words of plaintiff’s counsel. The following has therefore been taken from plaintiff’s brief-presented statement of facts (not from the “Argument” portion of such brief):
“Harry Cartmell, plaintiff’s helper, after relating the incidents of the day up to their lunch time, picked up the story from that point:
“He testified that they proceeded easterly on Dexter Trail to where it intersects State trunkline highway M 36, which then leads southerly into the village of Gregory. They traveled south on this road and Cartmell observed the crossbuck sign at the railroad crossing, he listened, his hearing was good, but he heard no whistle or bell of a train. The wind was blowing from the north. The view from the truck was obstructed by buildings at either side of the highway (Exhibits 1 through 6) and, as he approached the crossing, he continued to listen but heard no sound of bell or whistle, he looked to his right and his left, his view being obstructed as shown, and, as the truck proceeded to the south side of the 'two-story frame and block building at the east side of the highway and nearest the railroad*698 crossing, his view extended to the elevator which was immediately south of the railroad tracks, the east end of which was 405 feet east of the center of the highway. At this point, he looked and saw no train within that distance nor did he hear any bell or whistle of a train. He then looked to his right, until the truck cleared the billboard at the right side of the highway (Exhibit 6) and saw no train coming from that direction. He then looked again to the left, or east, and then saw the engine for the first time at the east end of the elevator. Plaintiff saw it at the same time and they both exclaimed. Plaintiff applied the brakes and the truck skidded onto the tracks and stopped with the cab of the truck in the center of the tracks. The witness looked down the tracks at the approaching train but still heard no bell or whistle from it and, as he watched it, saw no reduction in its speed. Plaintiff put the truck into reverse gear and backed off and had cleared the tracks, except for the front of the truck, when the motor stalled. The train came on, caught the left front of the truck with the .right front of the engine, spun it around, the left door of the truck flew open and plaintiff fell out and under the wheels of the engine, which severed both of his legs, one at the knee and the other just below the knee. Cartmell’s foot caught in the gear shift levers as he was thrown about in the truck, and he did not fall out. The train, some 450 to 500 feet in length, continued on until the rear end was at the depot, 111 feet west of the center of the highway.”
This portrays the plaintiff’s only proof-supported theory of recovery. For jury-instructional purposes it is that defendant’s train approached the crossing at a moderate rate of speed;
Now for even more exact details as related by the witness Cartmell. He testified that plaintiff’s pickup truck “began to slide or skid toward the crossing” when both occupants of the truck discovered — simultaneously—the approach of the train and plaintiff applied the brakes of the truck. He testified that, after plaintiff’s truck slid on the tracks and stopped there, plaintiff shifted into reverse and “backed it up some,” whereupon the motor of the truck stalled. His testimony proceeded:
*700 (Direct Examination)
“Q. How far had he gotten back off the tracks to the north before he killed the motor?
“A. I would say about 18 inches of the truck. Approximately 18 inches of the truck was by the tracks.
“Q. Which end of the truck?
“A. The front end. Front end of the truck.
“Q. Is that the point at which the motor stalled?
“A. Yes, sir.
“Q. The front end about 18 inches?
“A. That’s correct.
“Q. In the path of the train?
“A. That’s right.
“Q. As you sat in the truck watching that train come down on you, will you state whether or not you observed any reduction in the speed of that train before it struck you?
“A. I did not.
(Cross Examination)
. “Q. Where was the train with reference to that building, then, when you stopped?
“A. Eight at the far end of the building.
“Q. At the far end?
“A. That is right.
“Q. That would be the east end of that building on which the cupola is located?
“A. That is correct.
“Q. And then Mr. Bauman, you say, put the car in .reverse?
“A. That is correct.
“Q. How long was it that you sat there with the car crossways of the track, or across the track, looking down the track, before Mr. Bauman reversed the automobile?
“A. I would say 6 to 8 seconds.
“Q. And then he got it in reverse, is that it?
' “A.' That is correct.
“Q. You backed up. Is that what you said?
“A. That is correct. .
*701 “Q. Until there was only 18 inches of the front of the truck on the track.
“A. That is right.
“Q. When you say ‘on the track/ I understand you to mean from the north rail into the space between the tracks.
“A. Coming to it.”
Now that theory of negligence and causation, supported as it was by the quoted and identified proof, provides legal right to jury determination thereof no matter what a judge or judges might do later on motion addressed to the clear weight of all of the proofs (Woodin v. Durfee, 46 Mich 424). See to the legal point LaBarge and Fike, supra; also the grade crossing cases of Grand Trunk R. Co. v. Ives, 144 US 408, 429, 430 (12 S Ct 679, 36 L ed 484)
Such a verdict would amount to a finding of actionable negligence on the part of the railroad no matter what antecedent and therefore remote cause or causes led plaintiff to drive toward and on the
“Plaintiff must allege and prove its theory of the case, the claimed negligent acts of defendants and the manner in which it claims that the accident occurred. The jury may not return a verdict for plaintiff on some different theory than that advanced by plaintiff. Otherwise the purpose of requiring a plaintiff to plead the facts on which he relies (Court Rule No 17 [1945]) and set forth in his declaration such specific allegations as will reasonably inform the defendant of the nature of the cause he is called upon to defend (Court Bule No 19 [1945]) and to support them with competent evidence is completely subverted and litigation reduced to a game of chance. * * * Under those pleadings and proofs it is of no help to plaintiff to urge, and plaintiff does not urge, that defendants could be liable even though the accident had happened where and as they claimed on that theory that they were guilty of some other or different negligence than that alleged and urged in the proofs by plaintiff. Plaintiff must stand or fall on its pleadings, proofs, and theory of the case presented thereby.”
Evidentiary facts make and delimit rules of law and triable issues. They determine also the applicability of a given precedent. The books say so at least.
In Baldinger, supra at 690, we said:
“The foregoing presentation of rule is as fair to plaintiff as he may reasonably request. Now we must ascertain whether, on due favorable view, the proof entitled plaintiff to an instruction authorizing jury determination of the posed question, that is, whether the circumstances were of such nature as to call for ‘some efficient local warning,’ over and above statutory requirements and the requirements*704 of safety regulations promulgated by the public service commission.”
And in Ives, supra at 421, 422, this significant language appears:
“As a general rule, it may be said tbat whether ordinary care or reasonable prudence requires a railroad company to keep a flagman stationed at a crossing that is especially dangerous, is a question of fact for a jury to determine, under all the circumstances of the case, and that the omission to station a flagman at a dangerous crossing may be taken into account as evidence of negligence; although in some cases it has been held that it is a question of law for the court. It seems, however, that before a jury will be warranted in saying, in the absence of any statutory direction to that effect, that a railroad company should keep a flagman or gates at a crossing, it must be first shown that such crossing is more than ordinarily hazardous: as, for instance, that it is in a thickly populated portion of a town or city; or, that the view of the track is obstructed either by the company itseif or by other objects proper in themselves; or, that the crossing is a much travelled one and the noise of approaching trains is rendered indistinct and the ordinary signals difficult to be heard by reason of bustle and confusion incident to railway or other business; or, by reason of some such like cause; and that a jury would not be warranted in saying that a railroad company should maintain those extra precautions at ordinary crossings in the country.”
Emery and Baldinger, and their companion in order (Cummings v. Grand Trunk W. R. Co., 372 Mich 695), supply no occasion or precedent for a general declaration of grade crossing war on the railroads or for yielding to damage-suit plaintiffs more and more of what they insatiably demand of us. Our function instead is that of vigilant preservation of the right of both contenders to the fair
Now for the “facts” which Justice Smith presents as and for support of his position that the proof at bar justifies submission, to a jury, of the plaintiff’s claim that the railroad “was negligent in failing to provide more adequate crossing protection such as lights, gates and a warning bell, and as a result thereof plaintiff was not warned of the approaching train in sufficient time to avoid collision with it.” Such facts are supplied by copying- (from the “Argument” portion of brief) plaintiff’s bold faced point of argument No. 2:
“2. Where the declaration alleged that defendant was negligent in failing to provide more adequate safeguards at the crossing, was it proper to instruct the jury that no negligence could be charged to defendant for such failure if the crossing was in a business or residence districtf”;
and then by the unbroken copying of plaintiff’s ensuing argument in support of his claim that the defendant railroad was thus negligent.
I shall come to the question of legal sufficiency of what has thus been accepted, copied, and presented, stressing regularly that descriptive-restrictive
When members of an appellate court, having determined to support a critical legal position the plaintiff burden-bearer in a damage action has taken, find themselves compelled to supply what are said to be facts of sustenance by copying in extenso from the “Argument” portion of that plaintiff’s brief, it seems to me that they reach vainly for the inadmissible nadir rather than that permissible zenith of favorable view. Favorable view does not yet mean that this or any other appellate court should adopt, in lieu of actual proof, the forensic gild zealous counsel apply to what appears and does not appear in the forwarded testimonial record, and it certainly does not mean that this Court should “extend”
We test as I conceive the sufficiency of evidence to support an instruction concerning some urged point of law by direct reference to the statements and counterstatements of fact counsel make pursuant to GCR 1963, 854, 813.2, and 814.2, and then by corresponding reference to and analysis of the testimonial record; not by unstudied acceptance of the expansive polemics counsel advance in the Rule 813.3 divisions of their briefs.
The foregoing salutation delivered, I have decided to quote seriatim what my Brothers holding unreservedly for this plaintiff have accepted as facts, and to enter certain mild comments below each of such quoted asseverations. By this means we may be able to ascertain whether any evidence adduced in the case will support an instruction that the jury should determine whether Mr. Bauman approached and drove onto a “dangerous crossing” within the Emery-Baldinger rule.
Quotation (a) from Justice Smith’s opinion:
“ ‘(a) Obstruction to plaintiff’s view in approaching the crossing (Exhibits 1, 2, 3, 4, and 5, pp 2a-6a, 52a-54a)’.”
Comment: Here is the testimony, all of it, that we are thus referred to by plaintiff’s counsel and by Justice Smith :
*708 “Q. Now, as you. proceeded south on M 36 that day, Mr. Cartmell — can you see from where you are? Can you see this picture in general ?
“A. Yes, sir.
“Q. Will you state whether or not the photograph, plaintiff's exhibit 2, generally, indicates the view that greets you as you go south toward Gregory village ?
“A. It does, yes, sir.
“Q. On the day in question, whether that represents fairly the scene except for the snow on the ground.
“A. It does.
“Q. Was the ground dry that day?
“A. It was.
“Q. As you and Jim proceeded in that southerly direction on this highway, that is the view which confronted you, is that right?
“A. That is correct.
“Q. As you proceeded further, will you state whether or not you observed this, what I call a barn? It is referred to, also as a garage at the west or your righthand side.
“A. I did.
“Q. Is that a fair representation of that—
. “A. Yes, sir.
“Q. (Continuing) building that was there on the day of this accident?
“A. Yes, sir.
“Q. And the billboard to the south of the building?
“A. Yes, sir.
“Q. Whether or not that obstructed your view— * * #
[Objection and discussion by court and counsel, with plaintiff’s counsel resuming direct examination]
“Q. (By Mr. Kelly) (Continuing) — to the west — • strike it, will you, Mr. Oppelt?
“I will rephrase it. Trying to get it in shape.
“Whether or not this barn building and the billboard shown in this photograph obstructed your view of the railroad tracks to the west of M 36,
*709 “A. It did.
“The Court: Is that exhibit 3, Mr. Kelly!
“Mr. Kelly: Yes, Your Honor.
“The Court: Thank you.
“Q. (By Mr. Kelly): Now, as you were proceeding southerly, will you state whether or not you came to the point which is represented in plaintiff’s exhibit 4, and contained at the left-hand side of the photograph, a two-story building with the sign on it, front of it, saying ‘Bob’s Body Shop’!
“Did you observe the building!
“A. I did.
“Q. And whether or not your view to the east was obstructed by that building as indicated.
“A. It is.
“Q. And was on the day in question !
“A. Yes, sir.
“Q. Now, when you got to the south end or south side of Bob’s Body Shop, at your left, the easterly side of M 36, indicated at the left-hand side of the photograph, plaintiff’s exhibit 5, Mr. Cartmell, I will ask you whether or not you looked in the direction to your left at that point.
“A. We did.
“Q. Whether or not the view that you had was as shown in this photograph.
“A. That’s right.
“Q. From that point.
(There was no answer.)
“Q. And that includes the place down to the building with the cupola on top of it, which has been referred to as a grain elevator, setting just south of the railroad tracks!
“A. That is correct.
“Q. Did you look in that direction when you arrived at that point!
“A. We did. We did.
“Q. Did you see any train within the distance of your view at that time!
“A. I did not.
*710 “Q. Did you hear the whistle or hell of any train?
“A. I did not.”
I perceive here no evidence of obstruction of view sufficient or near-sufficient to make of this a so-called “dangerous crossing” case. View of the tracks at just about all railroad crossings is obstructed to some extent before the motorist arrives at that point where he should take such self-protective measures as the law exacts of him. This plaintiff has merely selected photographed positions of view, not close enough to the tracks to materially obstruct the view of a southbound motorist to the east along the tracks, as and for proof that this was a “dangerous crossing” within the Emery-Baldinger rule.
Consider exhibit “G,” appearing at the margin. The position of the camera was 50 feet short of the nearest rail. At that point the plaintiff could — and should — have discovered any fast or slow train that might have been approaching, from the east, within a distance of one-quarter if not one-half mile away from his driving position. The train that was coming (at the agreed rate of 30 miles per hour) had to be visible within such distance no matter what view a jury might take of the specifically conflicting testimony; referring to Mr. Cartmell’s quoted testimony on the one hand and the testimony of others that the southbound truck and the westbound locomotive arrived simultaneously at the point of collisive impact.
The fact is (it was either antecedent or causative) that the plaintiff burden bearer failed to perform either of the two standard duties of a motorist when that motorist approaches a main line grade crossing, as here. The first of such duties is to slow one’s speed, the better to afford time for looking both ways and for the taking of such safe preventive measures as observations may indicate. The other is the duty to
Quotation (b) from Justice Smith’s opinion:
“‘(b) The train running on no scheduled time (304a)’.”
Comment: It is not explained, either in the mentioned brief or by any Brother seated here, how this fact is supposed to have had causal connection with the collision, or how it tended to prove a “physical” circumstance existing at the crossing. Nor did plaintiff make any claim below that he or his passenger approached the rails relying upon some knowledge or understanding that no train was coming. If at the time any trains on Grand Trunk’s Pontiac to Jackson division were supposed to be running per schedule, that fact could and should have been shown. It wasn’t.
As is known pretty well to veteran trial lawyers, the applicable rule appears in Tucker v. Chicago & G. T. R. Co., 122 Mich 149, 150, 151; followed in Schwartz v. Mineral Range R. Co., 153 Mich 40, 48. If it was once true (and it was) “that it is always train time at a railroad crossing” (44 Am Jur, Railroads, § 560, p 813),
Quotations (c), (d), (e) from Justice Smith’s opinion:
“ ‘(c) An average of 600 motor vehicles on a State trunkline highway passing over this crossing daily (104a), contrasted with conditions at the crossing some 40 years earlier showing horsedrawn vehicles and only an occasional automobile over a dirt road, with the same crossbuck sign then in place, the only change being reflectorized letters thereon (Exhibit 11, pp 240a-244a).
“‘(d) The old noisy steam locomotive (Exhibit 11) replaced by the comparatively silent diesel engine.
“‘(e) School children, including those of kindergarten age, passing over the crossing several times daily (pp 111a-112a)’.”
Comment: Here too there is no proof of “physical circumstances existing at the grade crossing involved in this case.” And I am unable to find from the record that the highway was in heavy or light traffic use during that April afternoon, or that any other moving vehicles were nearby as the train and the pickup truck approached the crossing, or that any school children were in the vicinity, much less “passing over the crossing” at the time. As for the “comparatively silent” diesel-electric locomotive, the railroad’s use thereof constituted no proof of “physical conditions existing at the grade crossing involved.” The proof if believed simply required of the engineer that he comply most carefully with the law as regards warning whistles and ringing of the bell as the train approached the crossing. Whether
Quotation (f) from Justice Smith’s opinion:
“‘(f) Operation of the engine at the time of the accident by an inexperienced acting engineer (pp 290a-303a)’.”
Comment: If it was actually shown that the engineer was “inexperienced” as alleged, that might, depending on the proof, be evidence of negligence on the part of the railroad and it would tend to support plaintiff’s theory of subsequent negligence. Certainly, though, it would constitute no evidence of “physical circumstances existing at the grade crossing involved.” To apply the Emery-Baldinger rule the crossing itself must be shown to be “dangerous”; not something else.
Quotation (g) from Justice Smith’s opinion:
“ ‘(g) Failure of the acting engineer to sound the bell or whistle of the engine as it approached the crossing (pp 52a-57a, 95a-100a)’.”
Comment: This to be sure was evidence of negligence on the part of the railroad. But again, it was no evidence upon which the jury could find that the “physical circumstances existing at the grade crossing involved” brought the railroad’s duty within the Emery-Baldinger rule.
Quotation (h) from Justice Smith’s opinion:
“ ‘(h) Failure to have the station agent, standing nearby, give plaintiff any warning signal of the approaching train (p 482a)’.”
Comment: This particular averment, proffered as evidence of such “physical circumstances,” really takes the legal cake. The agent referred to was not only the Gregory station agent; he was also the
The agent was not “standing nearby”; he was standing in the railside doorway of the small Gregory railroad station which was some 120 feet to the west of the crossing. Just what the agent should have done, by way of legal duty to plaintiff, is something that was not developed or suggested below, by cross-examination of the agent or otherwise. Nor is there any exposition in plaintiff’s brief of any theory that the agent could and should have been on duty at the station, and on duty at the crossing, at the same time. ,
One more observation: The concluding paragraph of Justice Smith’s opinion reads as follows:
“We agree with JusticeBLACK, and for the reasons he has stated, that the trial judge’s jury submission of plaintiff’s subsequent negligence theory was likewise erroneous.”
I am not aware of having suggested or written at any time that the jury instructions given below, other
For reasons stated I concur in reversal and remand for retrial, with award of costs on present appeal to plaintiff.
The two eases were studied together, conferred upon together, signed together, and handed down together on May 4, 1964. With exception of Justice Kelly, both opinions were indorsed unanimously by all presently seated Justices. We should look at both — together— when called upon to determine whether the proof in a given grade crossing case is sufficient to justify submission to jury of that rule of legal duty (not causation) the reader finds uniformly expounded in the two cases.
The quotation is from Lake Shore & M. S. R. Co. v. Miller, 25 Mich 274, 280.
The quotations are taken from a summary paragraph of our opinion of Emery v. C. & O. R. Co., 372 Mich 663, 680, 681, referring to that portion which deals with the pivotal question of sufficiency of proof of duty; not causation. Of such question of duty, and of present sufficiency of proof thereof, more later.
The rule, written in McParlan v. Grand Trunk W. R. Co., 273 Mich 527, 533 and approved in Emery at 673 and in Baldinger at 688-690, appears in McParlan as follows:
“The fact that defendant maintained the safeguards and signals required by statute, or order thereunder, did not relieve it of the eommon-law duty to maintain such other protection to travelers on the highway as ordinary care and prudence demanded. The statutory safeguards are not exclusive but, under special conditions, it would be the duty of the railroad company to maintain others. Staal v. Grand Rapids & I. R. Co., 57 Mich 239; Guggenheim v. Lake Shore & M. S. R. Co., 66 Mich 150; Freeman v. Duluth, S.S. & A. R. Co., 74 Mich 86 (3 LRA 594); Barnum v. Grand Trunk W. R. Co., 118 Mich 370.”
It was shown that plaintiff, since the time of the collision, has been unable to testify to any of the eansal facts. As to such it is said that he suffers, from retrograde amnesia.
The parties agreed, during the trial, that the train approached the crossing at the approximate rate of 30 miles per hour.
“Although the defendant’s negligence may have been the primary cause of the injury complained of, yet an action for such injury cannot be maintained if the proximate and immediate cause of the injury can be traced to the want of ordinary care and caution in the person injured; subject to this qualification, which has grown up in recent years (having been first enunciated in Davies v. Mann, 10 M & W 546 [152 Eng Rep 588]), that the contributory negligence of the party injured will not defeat the action if it be shown that the defendant might, by the exercise of reasonable care and prudence, have avoided the consequences of the injured party’s negligence,” (Ives Case at 429.)
Scott v. Cleveland was written for a unanimous Court by Justice Souris, a signer of Justice Smith’s present opinion.
“Though the language used is very broad, it must be confined
“The language of that decision must, however, be construed with reference to the facts.” King v. Welborn, 83 Mich 195, 198.
“It has often been said by this and other courts that the language of a decision must be construed with reference to and confined to the facts of that case.” Wolcott v. Holcomb, 97 Mich 361, 368.
“This language must be construed with reference to the ease in hand, and, in our opinion, the ease eited is one which should be considered a precedent only for cases which present the same features.” Micks v. Mason, 145 Mich 212, 214.
“Counsel for plaintiff cite and quote from Greening v. Wallace, 257 Mich 343. Language there found must not be removed from its setting.” In re Estate of Lucas, 272 Mich 1, 6.
Here is the entire paragraph from which this comes; not just a context-lifted small part thereof (Emery at pp 680, 681) :
“Turning now to this ease of Emery and viewing it in the light of Stool’s, Guggenheim’s, Freeman’s, Barnum’s, and McParlan’s recognition of the common-law duty of ordinary care and prudence commensurate with all the circumstances, — relieved of the analysis-crippling semantics of ‘special conditions’ and the like, — there can be no doubt that the trial judge properly submitted for jury determination the question whether the physical circumstances existing at the grade crossing involved in this case required defendant railroad in tiie exercise of ordinary care and prudence commensurate with such circumstances to provide warning devices in addition to the ordinary wooden erossbuek sign.”
In Burns v. Van Laan, 367 Mich 485, 497, we contended to a stalemate for and against motion that a common-law measure of damage applicable to a personal injury ease should be accorded “a natural and logical extension” to the statutory measure that is applicable to a wrongful death ease. In Burns Justice Souris wrote for himself and Justices T. M. Kavanagh, Smith, and Adams. I have learned to be precautions when bland and sometimes partly concealed “extensions” like that are written up for signature. Unopposed and continued, they -would in a short time make a totally unpredictable shambles of Michigan law.
There is something more than admonitory restraint on counsel when they prepare their statements and counterstatements of fact. In such designated parts of briefs they are required to state (not argue) “the facts of the ease,” and to present them “without argument or bias” (Rules 813.2 and 814.2) ; whereas license is their right under the 813.3 and 814.3 parts of such briefs.
The heading of this section 560 is “Reliance on Schedule.”
At present writing “the world’s fastest human,”
Reference
- Full Case Name
- Bauman v. Grand Trunk Western Railroad Company
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- 10 cases
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- Published