Wilson v. Union Pac. R.
Wilson v. Union Pac. R.
Opinion of the Court
This case involves an action under the Federal Employers’ Liability Act, 45 U. S. C. A. § 51 et seq., hereafter called the F. E. L. A., and the Safety Appliance Act for injuries sustained by the plaintiff when he fell from the end ladder of defendant’s box car. The complaint charged defendant with using in interstate commerce a car which was not equipped with a secure ladder, in violation of the Safety Appliance Act, 45 U.S.C.A. § 11, and also with negligently furnishing plaintiff an unsafe place to work. However, during the trial, plaintiff abandoned any contention that the defendant company was guilty of negligence and chose to rely solely upon violation of the Safety Appliance Act for recovery. From a jury verdict of “no cause of action,” plaintiff prosecutes this appeal.
Samuel Wilson, age 37, had been employed by defendant company for fifteen years as a brakeman and conductor. He was injured at approximately 6:05 p.m. on October 7,
The various rungs of the ladders were individually constructed and individually bolted or riveted to the car. The rungs of the end ladder, numbered from bottom to top, varied in the amount of clearance from the end of the car as follows:
1st Rung 3 inches;
2nd Rung 3 inches;
3rd Rung 4 inches;
4th Rung 4 inches;
5th Rung 21/2 inches;
6th, 7th and 8th Rungs, 4 inches.
One of plaintiff’s fellow crew members testified that the fifth rung of the ladder had recently been repaired or replaced, as was indicated by blowtorch markings. There was a dispute in the testimony as to how many box cars were equipped with ladders where there was as much as an inch and a half variation in the protrusion of the rungs.
The law pertaining to ladders is found in Secs. 11 and 12, Title 45 U.S.C.A. Sec. 11 provides in part: “* * * all cars requiring secure ladders and secure running boards shall be equipped with such ladders and running boards.” This statutory duty has been defined and enlarged by judicial construction and administrative regulation. By virtue of Sec. 12, Title 45 U.S.C.A., the Interstate Commerce Commission has authority to designate “The number, dimensions, location, and manner of application of the appliances” provided for by the Act. Pursuant thereto the Commission has specified its requirements for ladders, including a specification for clearance as follows: “Minimum clearance of treads two (2), preferably two and one-half (2y%) inches.” In addition to such regulation, the courts have defined the word secure as meaning “steps which furnish secure footings for employees having to use them.” Davis v. Reynolds, 4 Cir., 280 F. 363, 366.
It will be noted that the ladder in question, particularly the fifth rung, conformed to the specifications prescribed by the Interstate Commerce Commission. Insofar as clearance was concerned, all rungs were at least two and one-half inches from the car. Defendant’s contention is that as a matter of law there was no violation of the Safety Appliance Act, i. e.— all rungs were secure and provided at least two and one-half inches clearance; — that inasmuch as plaintiff abandoned his theory of common law negligence and relied solely upon the violation of the statute, that the ruling of the U. S. Supreme Court in the case of Atchison,
“And the railway company having strictly complied with the regulation has discharged its full duty so far as the ladder requirement of the Safety Appliance Act is cpncerned. The judgment of the trial court and jury cannot he substituted for that of the commission. (Citing cases) * * * ■ “The right of recovery, if any, must therefore rest upon the effect of the near proximity of the ladder to the rod, neither being in itself defective. The law to be applied to that situation is the common law rule of negligence, and not the inflexible rule of the Safety Appliance Act; and the questions to be answered are whether the two appliances were maintained in such relation to one another as to constitute negligence on the part of the company and, if so, whether Scarlett assumed the risk. (Citing cases) In that view, Scarlett in abandoning his claim under the common law rule of negligence abandoned the only possible ground of recovery.”
Plaintiff contends that because the I. C. C. regulations do not cover variances between the different ladder rungs that the clearance requirement is not controlling. Plaintiff maintains that whether defendant violated Sec. 11 of the Safety Appliance Act is a question for the jury and that the word “secure” in the statute means “reasonably safe footing” as an interpretation of the Davis v. Reynolds definition, supra.
The trial court below reserved its decision upon defendant’s motion for a directed verdict, based upon the Scarlett case, and in view of the jury verdict, “no cause of action,” its decision became unnecessary. Both parties have devoted considerable portions of their briefs, either to distinguish the Scarlett case, or to urge its applicability. However, it is unnecessary that we determine whether the motion for directed verdict should have been granted. Like the trial
Turning to the instructions, plaintiff’s first assignment of error is that the trial court erroneously instructed the jury as follows:
Instruction no. 5.
“The court charges you that if you believe from the evidence that the injuries sustained by the plaintiff happened to him by a mere accident, or that the sole proximate cause of his injuries was his own negligence then your verdict must be for the defendant.”
Instruction no. 6.
“You are further instructed that the law required the plaintiff to exercise reasonable care for his own safety by properly balancing himself upo^ sáid ladder and by keeping a proper grip on the treads of the ladder from which he fell. You are further instructed that if you believe from a preponderance of the evidence that the sole proximate cause of the plaintiff’s injuries was his failure to exercise reasonable care for his own safety under all the circumstances then your verdict must be for the. defendant and against the plaintiff ‘no cause for action.’ ”
The plaintiff contends that these instructions revive the outlawed defense of contributory negligence in an action based upon the Safety Appliance Act and also that the evidence did not justify submission of the plaintiff’s negligence to the jury as being the sole proximate cause of his injuries. The fact that the plaintiff testified in a manner contradictory to these possible explanations of his fall cannot obviate the right of the defendant to have the jury instructed that if they, believed the fall was caused solely by plaintiff’s negligence, he could not recover. Jurors are familiar with ladders, the mechanics of climbing, and risks therein involved. The jury in this case listened to numerous witnesses describe in detail how such an act is performed,
In our recent decision of Bennett v. Denver & Rio Grande Western R. Co., 117 Utah 57, 213 P. 2d 325, which involves the F. E. L. A., we stated that if there exists any evidence from which negligence might be fairly inferred, the question is one for the determination' of the jury even though the jury’s verdict involved some speculation and conjecture in regard to some of the links of the chain of reasoning by which the conclusion was resolved. We stated that the rule should be applied equally to employees as well as employers. Therefore the instructions properly state that if the jury concludes that the plaintiff’s negligence, if any, rather than the irregularity in the 5th rung of the ladder, was the sole proximate cause of plaintiff’s injuries, then the defendant must prevail. An appropriate statement of the law regarding causation and instructions applicable thereto in F. E. L. A. cases is contained in Henwood v. Coburn, 8 Cir., 165 F. 2d 418, 425. The Henwood case and the Bennett case, supra, involve common-law negligence under the F. E. L. A. The difference between such cases alid the present one, which involves a violation of the Safety Appliance Act, is that in those cases contributory negligence may be considered by the jury in mitigation of damages, whereas in the present case it cannot be considered for such a purpose. But in both instances, if the plaintiff’s own negligence is the sole cause of his injuries, there is no liability. In the Henwood case, the court said:
“As we have pointed out, under the teaching of the recent decisions of the Supreme Court, the domain of the jury in circumstantial cases under the Federal Employers’ Liability Act may not he narrowly bounded, and the settling of any question of negligence or proximate cause, where more than one rational possibility is involved on the evidentiary facts, is exclusively within its field.”
The second assignment of error is the refusal to instruct the jury that if the defendant violated Sec. 11 of the Safety Appliance Act, and such violation contributed to cause plaintiff’s injuries, the plaintiff’s contributory negligence, if any, would in no way affect his right of recovery. This requested instruction conformed to the express language of section 53 of the F. E. L. A. and as an abstract statement of the law, is correct.
We emphasize by repeating that the jury was instructed that if the defendant failed to comply with its statutory duty, and if such failure contributed in whole or in part to cause injuries to the plaintiff, then the verdict should be for the plaintiff.
The defense that plaintiff’s own conduct was the sole proximate cause of his injuries is a valid defense under the Safety Appliance Act. Coray v. Southern Pacific Co., 112 Utah 166, 185 P. 2d 963; reversed and remanded 335 U. S. 520, 69 S.Ct. 275, 93 L.Ed. 208; retrial Utah, 223 P. 2d 819. Sole causation may include contributory negligence as the greater includes the lesser. If the jury, in addition to the instruction given relating to causation, “in whole or in part,” were told that contributory negligence is no defense,
The statutory provision that contributory negligence ■ is no defense in a Safety Appliance case properly served its function in preventing any instruction from being given that contributory negligence would defeat recovery or that it should diminish the damages. In Page v. Payne, 293 Mo. 600, 240 S. W. 156, the Supreme Court of Missouri held that while it was not necessary, neither was it reversible error to instruct the jury that contributory negligence was no defense where there had been a Safety Appliance defect. In Wock v. Wheeling & L. E. Ry. Co., 61 F. 2d 674, 675, the 6th Circuit Court of Appeals held it was not error to decline to instruct the jury that assumption of risk and contributory negligence were not defenses to an action under the Federal Safety Appliance Act. The court in pointing out that the only issue was whether a defective coupler had caused the injury upon which clear and definite instructions had been given, stated: “the requested instruction if given ‘would have been the giving of an abstract proposition, having no bearing on the defenses actually interposed’.”
In the instant case, there can only be three possible explanations as to what caused plaintiff’s injuries: (1) Plaintiff’s own negligence was the sole proximate cause; (2) plaintiff’s negligence concurred with the defendant’s violation of the statute; and (3) solely caused by the Safety Appliance defect. By instructing the jury that if the alleged defect contributed in whole or in part to cause plaintiff’s injuries, they should find for the plaintiff, the court fully covered the only two possible explanations of causation upon which the plaintiff could prevail (Nos. 2
In order to rebut the plaintiff’s evidence that the ladder in question was unsafe or constituted a hazard, the defendant was permitted over objections to their materiality, to read into evidence the Interstate Commerce Commission’s regulations governing the clearance requirement of all ladders, i. e. “two inches (2), preferably two and one-half inches (21/2).” Then in the instructions, the court told the jury that the defendant railroad company had not violated any rule or order of the Commission and therefore in order to recover the plaintiff must show that: “the defendant railroad company failed to furnish a secure ladder at the end of the car having in mind that the defendant company did comply with all orders of the Interstate Commerce Commission of the United States pertaining thereto.” It is plaintiff’s contention that reference to the regulations is error on the ground that they do not cover the question of irregularity, and therefore they were wholly immaterial. In support thereof, plaintiff cites the following cases and language found therein: Delevie v. Reading Company, 3 Cir., 176 F. 2d 496, 497. “The Interstate Commerce Commission does not purport to issue a set of regulations so complete and comprehensive that a rail
At the close of the evidence, counsel for the plaintiff offered to prove that after the plaintiff was injured, a fellow employee climbed a ladder at the opposite end of the car in question to tighten the hand brake and while descending the same ladder on which the accident occurred, he almost slipped and fell off the same fifth rung; that the variation in the protrusion of the fifth rung was the thing that caused him to nearly fall. This proffer was excluded and, we think, correctly.
Plaintiff points out that in this jurisdiction, evidence of prior accidents has been held admissible to characterize a defective sidewalk, Shugren v. Salt Lake City, 48 Utah 320, 159 P. 530, and also to describe the condition of a station platform, Barlow v. Salt Lake & U. R. Co., 57 Utah 312, 194 P. 665. We have no decisions upon the admissibility of similar subsequent accidents. In the present case, this witness was approximately ten feet away when the plaintiff fell, and immediately went to assist him. He had seen the plaintiff start to climb the ladder, then turned his head a moment when he heard the fall. He helped remove the plaintiff from the scene of the accident and later returned to the car to set the hand brake. While descending, he must have known that it was from this same ladder that plaintiff fell. This witness’ knowledge of the accident compared to the plaintiff’s unawareness, is a substantial
The proposed testimony of a fellow employee having knowledge of the accident under the circumstances in this case is more closely analogous to evidence of an experiment conducted to determine what had caused the plaintiff’s fall. Such a witness having the accident in mind would likely inspect the ladder to determine its condition at that time. The general rule is that evidence of experiments is admissible if the trial court believes it is of such a nature as to aid the jury in determining an issue of fact, Erickson’s Dairy Products Co. v. Northwest Baker Ice Machine Co., 165 Or. 553, 109 P. 2d 53. The objection in allowing experimental evidence of relatively simple things to show their tendency for causing harm is that the jury can determine for themselves what probability of harm exists. The question, what caused plaintiff to fall from the irregular 5th rung of the ladder, is not a proper subject matter upon which evidence of a conducted experiment can shed light. In Martin v. Angel City Baseball Ass’n, 3 Cal. App. 2d 586, 590, 40 P. 2d 287, 288, the court in sustaining the denial of admission of proposed evidence said:
“The results of experiments made by an individual chosen for the purpose to demonstrate bodily movements in walking or in approaching and descending a stairway are so likely in the nature of things to be what the mind of the individual suggests that it is extremely doubtful whether such personal experiments are safe as proof.
There is no doubt that further experiments conducted by the defendant would show that other brakemen would be able to successfully climb the ladder without falling. Under all the circumstances, the trial court did not err in denying admission of such proof.
Dissenting Opinion
(dissenting).
I think it clear that the trial court correctly refused to direct a verdict against plaintiff and correctly instructed the jury that the Safety Appliance Act requires defendant to provide a ladder with reasonably safe footings. But I think to instruct the jury that plaintiff could not recover if his negligence was the sole proximate cause of his injuries and to admit evidence of, and instruct as it did on the regulation of the Interstate Commerce Commission and to reject plaintiff’s proffered proof that another workman had almost fallen from this same ladder,was prejudicial error.
If plaintiff’s negligence was the sole proximate cause of his injuries he was not entitled to recover. But plaintiff’s negligence would not relieve defendant from an otherwise existing liability, for if defendant violated the Safety Appliance Act and thereby proximately caused plaintiff’s injuries it would be liable therefore and such liability would not be affected by the fact that plaintiff’s negligence proximately caused his own injuries regardless of how great plaintiff’s lack of care might be. The questions for the jury to determine on this point are whether defendant violated the Safety Appliance Act and whether such violation, if any, proximately caused plaintiff’s injury. The answer to those questions must depend on whether or not the ladder’s footings were reasonably safe and should be the same regardless of whether or not the plaintiff was guilty of negligence, so that question did not concern the jury and was therefore immaterial, and the jury should
But the court by instructions No. 5 and No. 6 invited the jury in determining defendant’s liability to determine whether or not plaintiff was guilty of negligence and to keep in mind what precautions plaintiff should take in order to exercise due care. In instruction no. 6 the jury was expressly instructed that the law required the plaintiff to exercise reasonable care for his own safety by properly balancing himself upon said ladder and by keeping a proper grip on the treads of the ladder from which he fell, and repeats that if the “sole proximate cause of plaintiff’s injuries was his failure to exercise reasonable care,” he could not recover. Thus the jury was definitely invited to consider the actions of the plaintiff, and if they found that he failed to keep himself properly, balanced or to keep a proper grip on the ladder, to find against him. The things which the court called to the jury’s attention had little or no bearing on the question of whether defendant proximately caused plaintiff’s injury, they were the things that should be considered and emphasized only if contributory negligence were a defense but not the things to be considered where it is no defense. Only a trained legal mind which understands clearly the difference between “sole proximate cause” and “contributory negligence” could in the face of such instructions keep in mind that “the sole proximate cause” is “the only proximate cause” and if there is only one proximate cause there can be no other such cause, but still it is immaterial whether plaintiff was neg
The case of Coray v. Southern Pacific Co., 119 Utah 1, 223 P. 2d 819, where by a divided court we approved an instruction that denied recovery if the jury found that the employee’s negligence was the sole proximate cause of his death, is distinguishable from this case in that the evidence there would justify a finding that the employee’s negligence intervened after the effects of the defective appliance had been expended, and thereby rendered such defects only a remote cause of the accident. In that case Mr. Justice WOLFE, though writing the prevailing opinion, disagreed with the majority of the court, stating that he believed that the defective brakes and the employee’s negligence were so closely connected and so concurrent in their effect in causing the accident that it was error for the court to instruct that plaintiff could not recover if the employee’s negligence was the sole proximate cause of his death, because there was no evidence that the employee committed independant acts of negligence which would jus
I also think it was error to receive in evidence and instruct as the court did on the regulations of the Interstate Commerce Commission governing the clearance required for ladders. This would have been admissible had plaintiff claimed that this ladder was dangerous because of the short clearance provided by this rung, but plaintiff’s claim is that it was dangerous only because of the variation in the clearance between this and the other rungs in this ladder, not because the lack of clearance made it inherently dangerous. That evidence had no bearing on the problem presented to the jury, but had a strong potentiality for confusing the jury into thinking that since the regulations did not require greater clearance than this rung
I also think the court erred in refusing the proffered evidence that a few minutes after this accident a fellow employee almost fell in descending this same ladder on account of the variation in the protrusion between this and the other rungs of this ladder. I think this evidence clearly had probative value in showing the cause of the accident and therefore should have been admitted. The contention in the prevailing opinion that this evidence is not admissible because of a change in circumstances in that the fellow employee knew of this accident and was alerted to the danger seems unsound, for a person who had been alerted to the danger would be much less apt to fall in descending this ladder than a person who had no warning thereof, so if a person who had been warned of the danger almost fell in negotiating that ladder, it would be much stronger proof that it was unsafe than if he had the same experience without such warning. Nor is the fact that the defendant might rebut this evidence by showing that others negotiated this same ladder without encountering any difficulty a valid reason for rejecting this evidence. For many people may, and often do, pass over a dangerous place without accident, and the mere fact that evidence might be contradicted has never to my knowledge been considered a valid reason for its rejection.
Reference
- Full Case Name
- WILSON v. UNION PAC. R. CO.
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- Published