Chicago & N. W. Ry. Co. v. Kendall

167 F. 62, 93 C.C.A. 422, 1909 U.S. App. LEXIS 4323
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 9, 1909
DocketNo. 2,750
StatusPublished
Cited by19 cases

This text of 167 F. 62 (Chicago & N. W. Ry. Co. v. Kendall) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chicago & N. W. Ry. Co. v. Kendall, 167 F. 62, 93 C.C.A. 422, 1909 U.S. App. LEXIS 4323 (8th Cir. 1909).

Opinions

AMIDON, District Judge.

This is an action to recover damages for personal injury. In his complaint plaintiff alleges that while he was stepping from a passenger train of the defendant, after it had stopped at the station for which he held passage, and the brakeman bad called out the name of the station, the train was suddenly and violently backed, and he was thereby thrown down and his knee seriously and permanently injured. On the trial he took the wilness stand in his own behalf, and while undergoing cross-examination was asked to expose his knee to the jury for inspection. Objection was at first made, but after some colloquy his counsel directed him to comply with the request. A question was then raised as to whether the injured knee was different from the other knee, and a juryman suggested that that matter could be better determined by an examination of the other knee, and thereupon plaintiff exposed that knee also. Counsel for defendant then addressed to plaintiff, while on the witness stand, the following question:

“Q. I have in the courthouse two reputable physicians Dr. D. 8. Fairchild, of Chulón, and Dr. .T. S. Ristiue, of Cedar Rapids. I ask yon now, with your knees exposed, whether you will permit (hose two physicians, in the presence of the jury, to examine you?”

This question was objected to by couusel for plaintiff, but the court overruled the objection, and required an answer. Thereupon the [64]*64plaintiff answered, “Not at this place,” and immediately afterwards refused to permit any examination by the physicians. Counsel for defendant then presented a motion in writing that plaintiff be required to submit his knee to the examination of physicians selected by the defendant, either in open court, or at some other place, before the conclusion of the trial. On the following morning, counsel for plaintiff filed written objections to the granting of the motion, and the court announced its ruling as follows:

“As I understand, in this matter the court has no power to require a party to submit to a physical examination, except in those states where the local statute authorizes it, and there is no such statute in Iowa. The application will be denied.”

To this ruling an exception was duly reserved, and the same now presents the only error urged in this court for the reversal of a judgment in favor of plaintiff.

The Supreme Court of Iowa, in Schroeder v. Chicago, Rock Island & Pac. R. R. Co., 47 Iowa, 378, decided that at common law, and in-v dependent of statute, the court had power, in an action for personal injuries, to compel the plaintiff to submit his body to the examination of physicians selected by the court or by the defendant, for the purpose of ascertaining the nature and permanency of the injuries. In Union Pac. R. R. Co. v. Botsford, 141 U. S. 250, 11 Sup. Ct. 1000, 35 L. Ed. 734, the Supreme Court decided that federal courts do not possess such power. Defendant now contends (1) that the Botsford Case is overruled by Camden Railway Co. v. Stetson, 177 U. S. 172, 20 Sup. Ct. 617, 44 L. Ed. 721; (2) that the question involved relates to a matter of evidence, and that as to such matters the decisions of the highest court of the state in which the action is tried constitute “laws” within the meaning of section 721 of the Revised Statutes of the United States. (U. S. Comp. St. 1901, p. 581), and are therefore binding upon the federal courts. Considering now the first contention, the opinion in the Botsford Case is based upon three grounds: (1) 'That at common law a court has no power to compel plaintiff in an action for personal injuries to submit his body to examination. (2) That such a practice would be a violation of the seventh amendment of the Constitution, which declares that in all suits at common’ law, where the value in controversy shall exceed $20, trial by jury shall be preserved. (3) That such a practice would be a violation of Section 861 of the Revised Statutes (U. S. Comp. St. 1901, p. 661) and other sections defining the manner of taking depositions. Since the case of Camden Railway Co. v. Stetson, 177 U. S. 172, 20 Sup. Ct. 617, 44 L. Ed. 721, the last two of these grounds can no longer be regarded as tenable. In that case a statute of New Jersey authorizing such a practice was held to be binding upon the federal courts sitting in that state, and it was expressly ruled that such a statute did not violate either the federal Constitution or any federal statute. The other ground of decision, viz., the want of power, is not overruled, but, on the contrary, is expressly reaffirmed. The court says on that subject:

[65]*65“It is settled in this court that, no power to make such an order exists at common law; in other words, the court has no inherent power to make it”— citing the JBotsford Case.

As to defendant’s second contention, that the decision of the Supreme Court of Iowa upon a question of evidence is a “law” wiihin tiie meaning of section 721 of the Revised Statutes, we observe first that the question here raised is not of that character. It could not be contended that the testimony of a skilled physician based upon an inspection of the injured member would not be relevant evidence as to the nature and permanency of the injury. The question is not whether such testimony would be admissible in evidence, but whether tiie court has, at common law, the power to compel the plaintiff to submit to a surgical examination. We are therefore presented with a matter of practice rather than a rule of evidence. Neither court purports to deal with the question as a subject of local law. Tiie Botsford decision is not based upon any statute or decision of the state in which tiie action arose. Nor does the Supreme Court of Iowa rely upon any consideration peculiar to that state. Both courts appeal to the general common law as the source of their decision. They are in direct conflict. Which authority should a federal court sitting in Iowa obey? When the point is thus presented, the answer is plain. One of the important functions of the Supreme Court is to declare the powers of inferior federal courts, and, when it has spoken on such a subject, its decision for those courts is final, anything in the decisions of state courts to the contrary notwithstanding.

Being a.matter of practice relating to the power of courts, neither state statutes nor the decisions of state courts on the subject are binding on federal courts under section 721 of the Revised Statutes. This was early decided by the Supreme Court in Wayman v. Southard, 10 Wheat. 1, 6 L. Ed. 253. It was there held that section 31 of the judiciary act, being the same as section 721 of the Revised Statutes — -

“(toes not apply to the process and practice of the federal courts; it is a mere legislative recognition of tiie principles of universal jurisprudence as to the operation of the lex loci.”

Previous to the conformity act of 1872, c. 255, 17 Stat. 196, the practice of federal couits in actions at law was wholly independent of current: state statutes and state decisions. Combining the provisions of the temporary judiciary act of September, 1789, c. 20, 1 Stat. 92. and the process act of 1792, c. 36, 1 Stat. 275, it was provided that the practice at, common law in the federal courts for the Id original states should be that which obtained in the Supreme Courts of those states respectively in the month of September, 1789.

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Bluebook (online)
167 F. 62, 93 C.C.A. 422, 1909 U.S. App. LEXIS 4323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chicago-n-w-ry-co-v-kendall-ca8-1909.