Atlantic Coast Line R. v. United States

168 F. 175, 94 C.C.A. 35, 1909 U.S. App. LEXIS 4433
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 1, 1909
DocketNo. 842
StatusPublished
Cited by10 cases

This text of 168 F. 175 (Atlantic Coast Line R. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Atlantic Coast Line R. v. United States, 168 F. 175, 94 C.C.A. 35, 1909 U.S. App. LEXIS 4433 (4th Cir. 1909).

Opinion

PRITCHARD, Circuit Judge

(after stating the facts as above). From an inspection of the record it appears that the plaintiff in error assigns nine grounds of demurrer, but only two of the grounds of demurrer thus assigned are relied upon in this court, the first being that the complaint is vague and indefinite in that it alleges that the violation occurred “on or about” a particular date. The court below, in passing upon this point, held that a pleading in a civil suit need not be as specific in alleging dates as in a criminal proceeding, where prosecution is by indictment.

In matters of practice and pleading the United States courts are governed largely by the practice and pleading of the courts of the state where the suit may be instituted. This rule is based upon the provisions of section 914 of the Revised Statutes (U. S. Comp. St. 1901, p. 684), which reads as follows:

“The practice, pleadings, and forms and modes of proceeding in civil causes, other than equity and admiralty causes, in the Circuit and District Courts, shall conform, as near as may be, to the practice, pleadings, and forms and modes of proceeding existing at the time in like causes in the courts of record of the state within which such Circuit or District Courts are held, any rule of court to the contrary notwithstanding.”

Therefore we must ascertain what the practice is in this respect in the state courts of North Carolina.

While this suit is in the nature of a penal action, yet it does not follow that it is a criminal prosecution. It is really an action for debt. Therefore it is important that we should carefully consider the rulings of the Supreme Court of North Carolina in such cases.

The case of Lumber Co. v. Railroad, 141 N. C. 171, 53 S. E. 823, was an action to recover penalties of the defendant on account of discrimination and overcharge in the shipment of logs, and in that case [177]*177it was held that it was sufficient to allege the time of shipment as between the 15th day of November, 1898, and the 30th day of April, 1901, and that the lower court, in refusing to sustain the demurrer, was within the rule, inasmuch as the defendant could have asked for a bill of particulars. Judge Connor, in delivering the opinion of the court in that case, among other things, said:

“In regard to the exception to the complaint for indefiniteness. as to debts, etc., the defendant might, if it so desired, have asked for a bill of particulars. Revisal 1905, § 494. The ruling of his honor was correct.”

In this .connection it might be well to consider the rule of the Supreme Court of North Carolina in the case of State v. Long, 143 N. C. 670, 57 S. E. 349, as showing the practice in this respect in criminal procedure in that state. In that case the defendant was charged in the indictment with bigamy. The defendant moved to qtiash, and also for arrest of judgment, (1) because the bill of indictment did not charge the date of either marriage; (2) because the indictment did not allege where the second marriage took place; (3) because it did not charge that the offense was committed in Rutherford county and in the state of North Carolina.

Chief Justice Clark, speaking for the court, at page 673 of 143 N. C., page 350 of 57 S. E., said:

“It is sufficient to follow the words of the statute, and the elate of the marriage is not required to be charged (Revisal 1905, § 3361). Besides, Re-visal 1905, § 3205, provides: ‘No judgment upon any indictment for felony or misdemeanor shall be stayed or reversed * * * for omitting to state the time at which the offense was committed, where time is not of the essence of the defense.’ Citing State v. Burton, 138 N. C. 578, 50 S. E. 214; State v. Arnold, 107 N. C. 804, 11 S. E. 990; State v. Peters, 107 N. C. 883. 12 S, E. 74. * * * ”

Again, at page 676 of 143 N. C., page 350 of 57 S. E.:

“If the defendant had wished fuller information in regard to matters not named in the statute as ingredients of the offense, and therefore not required to be charged (State v. Covington, 125 N. C. 612, 34 S. E. 272), so as to prepare his defense, such as the times and places of the marriages, he should have asked for a bill of particulars, as is now provided by Revisal 1905, § 3244. Citing State v. Brady, 107 N. C. 826, 12 S. E. 325; State v. Gates, 107 N. C. 832, 12 S. E. 319; State v. Dunn, 100 N. C. 840. 13 S. E. 881; Townsend v. Williams, 117 N. C. 337, 23 S. E. 461; State v. Pickett, 118 N. C. 1231, 24 S. E. 350; Goldbrick Case, 129 N. C. 657, 40 S. E. 71; State v. Van Pelt, 136 N. C. 639 and 669, 49 S. E. 177, 68 L. R. A. 760.”

The case of Conley v. Railroad, 109 N. C. 692, 14 S. E. 303, is cited in support of the contention that the allegation herein is too indefinite as to time by employing the words “on or about” a certain day. While there may be some parts of the opinion in that case in conflict with the ruling announced ill the other cases, which we have mentioned, yet that case was overruled by the case of Allen v. Railroad Company, 120 N. C. 548, 27 S. E. 76. Chief Justice Faircloth, who delivered the opinion of the court, among other things, said:

“The demurrer to the sufficiency of the cause stated brings to this court a question.of form or uncertainty in the pleadings and not the merits of the action, and thus costs and delay are incurred which might have been avoided by a proper motion below, as w7e are to assume that the judge would have granted the proper motion, certainly until it appears otherwise.
[178]*178“Without commending the form in which the plaintiff has stated his case in the complaint, we think the defendant’s remedy was by motion and not by demurrer. * * * ”
The second paragraph contained in the first cause of action reads as follows:
“Plaintiff further alleges that in violation of the act of Congress known as the ‘Safety Appliance Act,’ approved March 2, 1893 (Act March 2, 1893, c. 196, 27 Stat. 531 [U. 'S. Comp. St 1901, p. 3174]), as amended by the act approved April 1, 1896 (Act April 1, 1896, c. 87, 29 Stat. 85), and as amended by an act approved March 2, 1903 (Act March 2, 1903, e. 976, 32 Stat. 943 [V. S. Comp. St. Supp. 1907, p. 885]), said defendant, on or about April 27, 1906, hauled on its line of railroad one car, to wit, its own, No. 17,486, used in the movement of interstate traffic, to wit, cabbages consigned from Meggetts, in the state of South Carolina, to Newark, in the state of New Jersey.”

In the paragraph following it is alleged, as hereinbefore stated, that on or about said date the defendant hauled said car with said traffic over its line from Rocky Mount, in the state of North Carolina, in a northerly direction toward Richmond, .etc.

Here we have an allegation in which is stated the number of the car, and the nature of the traffic, as well as the point from which the car was started and the direction in which it was hauled. It seems to us that such an allegation is sufficiently definite to advise the defendant as to the character of the charge which it is called upon to defend, and to enable it to determine with accuracy as to the particular date on which such car was hauled over its line.

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Bluebook (online)
168 F. 175, 94 C.C.A. 35, 1909 U.S. App. LEXIS 4433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/atlantic-coast-line-r-v-united-states-ca4-1909.