Baltimore & O. R. v. Deneen

167 F.2d 799, 1948 U.S. App. LEXIS 2503
CourtCourt of Appeals for the Fourth Circuit
DecidedMay 3, 1948
DocketNo. 5706
StatusPublished
Cited by3 cases

This text of 167 F.2d 799 (Baltimore & O. R. v. Deneen) 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
Baltimore & O. R. v. Deneen, 167 F.2d 799, 1948 U.S. App. LEXIS 2503 (4th Cir. 1948).

Opinion

DOBIE, Circuit Judge.

Plaintiff, Deneen, was injured when he attempted to drive his automobile across the tracks of the defendant, Baltimore and Ohio Railroad Company, and the automobile was struck by the diesel engine hauling a train of defendant. In the first trial of this case before the United States District Court for the Northern District of West Virginia, plaintiff recovered a judgment against the defendant for $3,600. That judgment was reversed by us, 161 F.2d 674, and the case was remanded to the District Court for a new trial. On the second trial, plaintiff recovered judgment for $7,000, and the defendant has again appealed to us.

In our previous opinion, while we reversed the first judgment on other grounds, we stated, 161 F.2d at page 675:

“Without reviewing the evidence in detail, we think the District Court properly left to the jury the question of whether or not the plaintiff was guilty of contributory negligence. We further agree with the District Court that there was sufficient evidence to justify a submission to the jury of the questions of the negligence of the defendant in connection with the bad condition of the railroad crossing and the causal connection of this factor with the plaintiff’s injury. See 1931 Code of West Virginia, c. 31, Art. 2, Sec. 13.”

On the second trial, the case was tried on the theory that the plaintiff’s claim must be based solely on the defendant’s failure to fulfill its statutory duty of keeping the crossing in proper repair and the causal connection of this failure with the injury to plaintiff. Defendant contended that there was not sufficient evidence to take the case to the jury on this theory, and that plaintiff was guilty of contributory negligence as a matter of law. The District Court ruled against the defendant on both these points.

The so-called doctine of “the law of the case” has been frequently stated by us and by many other courts. Thus Circuit Judge Pritchard, speaking for our Court in Coal & Iron Ry. Co. v. Reherd, 4 Cir., 226 F. 441,442, said:

“This question has been before us many times, and it has been uniformly held that, where the questions involved in a case have been determined by this court, the rule announced thereby becomes the law of the case in subsequent trial thereof. * * * [800]*800In view of these decisions, and the further fact that the case was tried a second time on the same pleadings and practically the same evidence, we do not deem it proper to enter into a discussion of the merits of this controversy.”

In like manner, in Norfolk & W. R. Co. v. Hall, 4 Cir., 57 F.2d 1004, 1006, Circuit Judge Soper stated:

“The former decision of this court, under the settled rule, became the law of the case for the subsequent proceedings in the trial court, unless, by the introduction of new evidence, the situation was changed.”

See, also, the opinion of Circuit Judge Simons, in Carpenter v. Durell, 6 Cir., 90 F.2d 57, 58, 59:

“The doctrine of the law of the case has no application to questions of fact, but is limited to questions of law, and is always applied where the former decision relates to the sufficiency or insufficiency of the evidence. When the case comes up the second time and the evidence is substantially the same, a former decision is conclusive. * * * A determinating factor in the application of the doctrine is the substantial similarity of the evidence in the second case with that in the first.”

There were, of course, differences between the evidence introduced at the first trial of this case and the evidence at the second trial. The defendant-railroad, at the second trial, introduced more elaborate evidence as to the ringing of the crossing-bell; and some of the witnesses who testified at both trials (possibly with their memories dimmed by the passage of time), were not as positive oras definite at the second trial as they had been at the first. We think, however, that these differences between the evidence at the first trial and the evidence at the second trial, were neither important nor substantial. Accordingly, the judgment below might well be affirmed under the doctrine of the law of the case.

There are, however, two problems before us in the instant case which are close and difficult, namely: (1) whether plaintiff was guilty of contributory negligence as a matter of law; and (2) whether there was sufficient evidence to take the case to the jury as to the negligence of the railroad in connection with the condition of the crossing and its causal effect on the accident. We, therefore, discuss briefly the evidence in these two respects.

First, we consider the question of plaintiff’s contributory negligence. A leading West Virginia case in this field is Arrowwood v. Norfolk & W. R. Co., 127 W.Va. 310, 32 S.E.2d 634. Save for the fact that no crossing-bell was there involved, the Arrowwood case is quite similar to the case before us.

From our previous opinion (161 F.2d at page 675) we quote:

“At the crossing in question there are four tracks — a spur-line track leading off diagonally from the main tracks and three main-line tracks, running approximately East and West. According to the evidence of the plaintiff, he was proceeding North in his car. He heard the ringing of the crossing-bell, stopped his car and waited until an Eastbound freight train had passed on the middle main-line track and the crossing-bell had ceased to ring. He then started his car and when the front wheels of his car were on the first track (main-line Eastbound) he again heard the ringing of the crossing-bell. Thereupon he tried to back his car off the track but a wheel of his car dropped into a hole at the crossing and would not budge. The front of the car was hit by an Eastbound train on the first track and plaintiff, still in his car, was injured.”

Plaintiff testified: “The bell quit ringing, and I looked both ways on that track to see if there was anything coming, looked to my right, then to my left, and saw nothing.” At the first trial, Aulabaugh, an eye-witness of the accident, testified: “He (Déneen) looked up and down the track.” On this point, at the second trial, Aulabaugh stated: “Well, it has been almost two years ago. I have forgotten. If .1 said that at that time, I probably thought it was correct when I said it. I don’t remember now.” There was some testimony to the effect- that the weather, at the time of the accident, was misty and rainy. The accident happened shortly after Noon.

The defendant-railroad introduced testimony (which was not contradicted) showing that before the freight train had passed [801]*801far enough East of the crossing to stop the ringing of the crossing-bell, the passenger train had passed over the trip (West of the crossing) which would start the ringing of the bell, so that the crossing-bell could not have stopped ringing. Accordingly, the defendant contends that Deneen’s testimony that the bell stopped ringing could not have been physically true; hence, Deneen, in starting over the crossing in his car while the bell was ringing, was guilty of contributory negligence as a matter of law.

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Bluebook (online)
167 F.2d 799, 1948 U.S. App. LEXIS 2503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baltimore-o-r-v-deneen-ca4-1948.