Montgomery v. Seaboard Air Line Ry.
Montgomery v. Seaboard Air Line Ry.
Opinion of the Court
The opinion of the Court was delivered by
In this action plaintiff sued for damages for personal injuries and recovered judgment, from which defendant appeals on exceptions presenting the questions which we now consider.
The first, second and eleventh exceptions challenge this ruling. The ruling was correct. A general denial does not put in issue the corporate' capacity of a plaintiff corporation. Commercial Insurance Co. vs. Turner, 8 S. C., 107; Steamship Co. vs. Rodgers, 21 S. C., 33; Palmetto Lumber Co. vs. Risley, 25 S. C., 309. For as great if not stronger reason, a general denial by a defendant sued as a corporation and answering to the merits as such, without specific denial of corporate capacity, must be regarded as a substantial admission of the character in which it was sued, and as not putting defendant’s existence as a corporation in issue. Rembert vs. Railway Co., 31 S. C., 313; 9 S. E., 958; 5 Ency. Pl. & Pr., 79; 10 Cyc., 1347, 1354.
*506
First, let us understand the nature of such defense. In the case of Bodie vs. Railway, 61 S. C., 468, 478, 39 S. E., 715, the Court said: “The doctrine of assumption of risk by the employee is distinct from the doctrine of contributory negligence, although there may arise a certain condition of facts capable of supporting either inference. This has given rise to a great deal of confusion of statement when dealing with these defenses. ‘Assumption of risk’ rests in the law of contract and involves an implied agreement by the employee to assume the risks ordinarily incident to his employ *508 ment, or a waiver, after full knowledge of an extraordinary-risk, of his right to hold the employer for a breach of duty in this regard. Hooper vs. R. R., 21 S. C., 547. The law as to waiver applies because the relation between the employer and employee is contractual and waiver is the voluntary relinquishment of a known right. By the contract' the employer and employee each assumes certain risks, but, as in all contracts, either party may waive his right to insist upon strict performance of the other’s contractual duty. When, therefore, a case arises in which it is shown (upon proper pleading) (italics ours) that the employee has assumed the risk from which the injury arose, or, what is the same thing in effect, has waived his right to hold the employer responsible for risk, the employee’s action is defeated because of -his agreement and not because of negligence. ‘Contributory negligence,’ on the other hand, rests in the law of torts as applied to negligence, and when such defense is established the plaintiff’s action is defeated, not because of any agreement expressed or implied, but because his own misconduct was a. proximate cause of the injury.” In that case both assumption of risk and contributory negligence were pleaded, hence the Court considered the question of assumption of risk upon proper pleading.
In the Barksdale case, supra, there was a plea of contributory negligence, and the writer of this opinion took the view that, because of the distinction between the defenses of contributory negligence and assumption of risk, and the absence.of any plea of assumption of risk, that the Court should not consider any exceptions involving that question. Mr. Justice Woods, in whose views Chief Justice Pope concurred, while recognizing the broad distinction between the two defenses outlined in Bodie’s case, at page 211, said: “The defenses of assumption of risk and contributory negligence are so similar that they may fade into each other. The broad line of the difference is to be kept in view, but refined distinctions between them do not advance the administration of the law. Nearly every case of contributory *509 negligence on the part of an employee involves in a general sense some assumption of risk, because in order to be guilty of contributory negligence there must' be the risk of apparent danger. When a servant risks this danger in the discharge of duty imposed on him in the course of usual duty, this would be, in an exact sense, a case of assumption of risk. But if he improperly risks the danger, which becomes the proximate cause of the injury, in doing that which is not imposed on him in the course of his usual duty, it would be contributory negligence.” Then, after stating circumstances, Mr. Justice Woods said: “For this reason I venture to think the defense of contributory negligence was the appropriate one under which this issue should have been submitted to the jury.” The effect of this view is to assimilate the defenses of contributory negligence and assumption of risk, especially as to that portion of the doctrine of assumption of risk which relates to ah employee’s remaining in the service of the master and using defective and unsafe machinery, after knowledge of the danger and without protest to the master. Now, since it is an established rule in this State that contributory negligence is an affirmative defense, and must be pleaded — Wilson vs. Railway Co., 51 S. C., 95, 28 S. E., 91; Martin vs. Railway Co., 51 S. C., 158, 28 S. E., 303 — it must follow, especially from the last mentioned view, that there must at least be a plea of contributory negligence to support a defense founded on that portion of the doctrine of assumption of risk which so closely resembles contributory negligence. Harmony and consistency in rules of pleading would certainly be promoted by adopting the same rule of pleading in both defenses.
We wish now to show that, whether we preserve a distinct cleavage between these two defenses or permit assimilation in part, correct rules of pleading require that assumption of risk should be regarded as an affirmative defense and must be pleaded in order to be available. Section 170, of the Code of Civil Procedure, provides:
“The answer of the defendant must contain:
*510 “1. A general or specific denial of each material allegation of the complaint controverted by the defendant, or of any knowledge or information thereof sufficient to form a belief.
“2. A statement of any new matter constituting a defense or counter-claim, in ordinary and concise language, without repetition.”
It thus appears that “new matter constituting a defense” must be pleaded. Bliss, Code Pleading, sec. 327, states:
“Under a denial the defendant should be permitted to show no fact that does not go directly to disprove the fact denied. Evidence of facts which admit the act charged, but which avoid its force or effect, or which discharge the obligation, is inadmissible; but, on the other hand, facts may be proved, although apparently new matter, which, instead of confessing or avoiding, tend to disprove those alleged by the plaintiff. Such facts support a denial. The plaintiff’s allegations cannot 'be true because of certain other facts which are inconsistent with them.”
Mr. Pomeroy, in his Remedies and Remedial Rights, sec. 691, says: “The general denial puts in issue all the material averments of the complaint or petition, and permits the defendant to prove any and all facts which tend to negative those averments, or some one or more of them. Whatever fact, if proved, would not thus tend to contradict some allegation of the plaintiff’s first pleading, but would tend to establish some circumstance, transaction or conclusion of fact not inconsistent with the truth of those allegations, is new matter. It is said to be “new” because it is not embraced within the statement of facts made by the plaintiff; it exists outside of the narrative which he has given; and proving it to be true does not disprove a single averment of fact in the complaint or petition, but merely prevents or destroys the legal conclusion as to the plaintiff’s rights and the defendant’s duties which would otherwise have resulted from all those averments admitted or proved to be true. Such is the nature of the new matter which cannot be presented by means of a denial, but must be specially pleaded, *511 so that the plaintiff may be informed of its existence and of the use to be made of it by the defendant. Whether it is ‘new’ in the sense described must of necessity depend, and depend alone, upon the nature, extent and variety of the material allegations which the plaintiff inserts in his pleading * * * .” As stated by this author in sec. 693, new matter, "confesses and avoids all the material allegations of the complaint or petition; that is, it admits all the material facts averred therein, and avoids their legal result by means of the additional facts which are relied upon as constituting the defense.”
The plaintiff may, however, so frame his complaint that a .general denial will admit proof of. facts which would otherwise be new matter to be pleaded, as in McElwee vs. Hutchinson, 1 0 S. C., 438; Long vs. Railway, 50 S. C., 49, 27 S. E., 531; Latimer vs. Cotton Mills, 66 S. C., 139, 44 S. E., 559; Hutchings vs. Manufacturing Co., 68 S. C., 514, 47 S. E., 738 — wherein such affirmative defenses as payment, mitigation of damages, and contributory negligence were permitted on a general denial because of the particular allegations in the complaint which would necessarily become issuable by denial.
Our cases further illustrate the effect of general denial in personal injury cases by holding that such a plea covers a defense that negligence of plaintiff, or some third person, was the sole cause of the plaintiff’s injury, on the ground that such fact negatives the allegation that defendant’s negligence was the cause, and does not admit defendant’s negligence, as does the plea of contributory negligence. Wilson vs. Railway, 51 S. C., 95, 38 S. E., 91; Kennedy vs. Railway Co., 39 S. C., 543, 38 S. E., 169. But all the cases throughout limit the effect of a general denial to a mere negation of the material facts stated in the complaint.
Applying the foregoing elementary principles of pleading to the case in hand, it is clear that assumption of risk is new matter in the nature of confession and avoidance and must be pleaded. The complaint alleges: (1) the incorporation *512 of defendant and its operation of the railroad whereon the injury occurred; (2) the employment of plaintiff by defendant as a section hand; (3) the duty of the plaintiff to perform such service and to assist in the operation of lever car; (4) his action in reference thereto under the order of the section master; (5) plaintiff’s duty to obey the section master, and the injury to plaintiff while obeying said order caused by the unsafe condition of the lever car, with its loose handle-bar and wheels having too much play so as to jerk and jump over the rough and uneven track of defendant, which caused plaintiff to be hurled violently in front of the car so that the left hand wheels therof passed over his body, to his permanent injury; (6) the negligence and wilfulness of the defendant in the premises; (7) the consequent suffering, trouble and expense, and permanent injury.
A general denial necessarily put in issue the fact that plaintiff sustained any contractual relation with defendant and that he suffered any inury while in the service of the defendant. Such defense is wholly inconsistent with the theory of assumption of risk, which involves an admission of the contractual relation of master and servant and an assertion that the injury which happened was the result of the risks impliedly assumed by the servant in his contract, or that the servant has by his conduct waived his right to call upon the master for compensation for injury resulting from the master’s negligence. It is only plausible to say that plaintiff was bound to prove the contractual relation and the risk which resulted in his injury, and that he thereby in establishing his own case makes available to defendant any legal result or implication of law arising from such facts. This is true only when the plaintiff, in making out his case, must allege and prove facts from which the legal result claimed may follow. The plaintiff did not allege, nor was it necessary to allege, and prove that he had no knowldege, actual or constructive, of the defective and unsafe condition of the machinery such as should have caused him to refuse to obey the order of the section master and quit the *513 service, or take the risk upon himself. Such facts are not embraced within the statement of facts made in the complaint, are outside of plaintiff’s narrative, are additional facts which to be available must be pleaded as new matter constituting a defense in avoidance of the case made by plaintiff.
While a plea of contributory negligence involves an admission of the alleged negligence of defendant and avoids it by new matter, a plea of assumption of risk involves an admission of the alleged contractual relation of master and ' servant between the plaintiff and defendant and injury as a result of risks incurred by plaintiff, but avoids liability by new matter showing that the injury resulted from risks voluntarily assumed by plaintiff. Therefore, any reason which supports contributory negligence as an affirmative defense to be pleaded, will also support assumption of risks as an affirmative defense to be pleaded, and every suggestion which may 'be urged to show that “assumption of risk” may be shown under a general denial may with equal force be urged to overthrow the well settled rule in this State that a general denial will not support the defense of contributory negligence.
We have perhaps considered this matter of pleading at too great length, but in view of the late expression of the Court in Charping vs. Toxaway Mills, 70 S. C., 473, that might seem to imply a doubt on this subject, although in that case assumption of risk was pleaded, we have thought it best that the correct rule be stated and set at rest.
5. The foregoing- conclusion renders it unnecessary to consider questions sought to be raised by the fifth, sixth and seventh exceptions, which complain of error in refusing to charge certain requests of defendant touching the matter of assumption of risk. In the absence of any such plea, it was not error to refuse requests on that subject.
*514
The judgment of the Circuit Court is affirmed.
This case has been carried to United States Supreme Court on a writ of error.
Reference
- Cited By
- 13 cases
- Status
- Published
- Syllabus
- 1. Corporate Capacity. — General Denial to a complaint alleging the corporate capacity of the defendant, does not put in issue the corporate capacity of defendant. 3. Ibid. — Evidence—Records.—A Certified Copy of the record in the Secretary of State’s office of a charter of a new corporation formed by consolidation of original railroad corporations is not admissible as evidence of the charter of the new corporation, in absence of notice to produce the original. 3. Damages — Ibid.—Plaintiff’s Earning Capacity at time he sustained an injury, in suit for damages therefor, may be shown by proof that he was about that time offered certain wages. 4. Pleadings. — Assumption of Risks by employee is an affirmative defense and must be pleaded to be available. 5. Assumption of Risks — Constitution.—The defense of assumption of risks not having been properly pleaded here, and the question not fairly arising on the record, this Court declines to consider whether sec. 15, of art. IX., of the Constitution of 1895, as to assumption of risks by railroad employes, is violative of the 14th amendment of the U. S. Constitution. 6. Charge. — Defining 'in charge the preponderance of greater weight of the evidence to be that which carries conviction, the character, intelligence,' demeanor of a witness, his opportunity for knowledge, not necessarily the number of witnesses, is not a charge on the facts. 7. Ibid. — Instructing the jury that they can not consider in making up the amount of damages any mental suffering of plaintiff caused by contemplating the dark days to come to his wife and child, is not a charge on the facts as expressing an opinion that plaintiff’s injury was permanent.