Denver & Rio Grande R. R. v. Iles

25 Colo. 19
Supreme Court of Colorado·Decided April 15, 1898·No. No. 3632·Published·Cited by 11 cases

Opinion

Chief Justice Campbell

delivered the opinion of the court.'

We are much impressed with the force of the argument of appellant’s counsel that a judgment of dismissal entered by the court upon the motion of the defendant at the close of plaintiff’s testimony, upon the ground that a sufficient case has not been made to go to the jnry, is as much a judgment on the merits as though the defendant had proceeded to introduce its testimony, and after all the testimony was in the court had directed a verdict, or the jury had found, for the defendant. But the rule as laid down ■ by the text writers, and supported by the cases, is that where a judgment, as of nonsuit, is entered upon motion of the defendant, it is not res adjudieata upon the merits, and cannot be pleaded as a bar to another suit on the same cause of action between the same parties.

Counsel for appellant recognize this statement of the rule, but nevertheless maintain that its origin at common law as first announced was where the plaintiff himself‘took a voluntary nonsuit, while under the code practice, where the plaintiff has produced all the evidence he has to offer and the defendant moves for a nonsuit, the latter case is entirely different from the former.

The hardship to which a defendant may be subjected by being required to defend against successive actions where the plaintiff has 'been nonsuited, may be conceded; but a trial court may, in a proper case, either sua sponte or upon defendant’s motion, direct a verdict for the defendant instead of entering a judgment'as of nonsuit, and thus relieve against harassing litigation. But under the general rule, in the absence of a statute to the contrary, and particularly under [24] our code and the previous decisions of this court, we must hold that a judgment as of nonsuit, as pleaded in this case, is not a bar to the present action.

We are cited by appellant to the case of Best v. Hoppie, 3 Colo. 137, as holding that a judgment of dismissal where the plaintiff has failed to make out his case, is a judgment upon the merits. In that case such seems to have been the holding, but the judgment of dismissal in question was one rendered by the district court under the certiorari act wherein the district court had before it the proceedings of the justice court, in which latter court the entire case seems to have been gone into; and, as provided by the certiorari act, it was the duty of the district court to disregard imperfections or defects in the proceedings not affecting the merits, and to render such judgment as the facts and law would warrant; and while under that particular act the judgment of dismissal upon plaintiff’s failure to establish his case was a judgment upon the merits, it can scarcely be regarded as a decision that, in an action under the code, a judgment as of nonsuit on motion of the defendant, and against plaintiff’s objection, is res adjudicata of the merits.

The decision in this case was handed down at the February, 1876, term of the court, and at the October, 1877, term, the same court, in the case of Charles v. Peoples Insurance Co., 3 Colo. 419, held that the dismissal of the action under consideration could not be given any broader effect than a judgment as of nonsuit, and that the latter was not conclusive of the rights of the parties, but was final only as to the pending action, and did not prevent, and could not be pleaded as a bar to, a subsequent action. So, also, to the same effect is Tripp v. Fiske, 4 Colo. 24; and while the question was not directly involved, yet the reasoning in the case of Hallack v. Loft, 19 Colo. 74, is to the same effect. In a case earlier than either of those above cited ( Westcott v. Bock, 2 Colo. 335) the same ruling was made. Indeed, sections 166 and 167 of the code of 1887 would seem to settle this question against the appellant. The former section provides [25] that an action may he dismissed, or a judgment of nonsuit entered, in five specified cases, the fifth of which is that the court, upon motion of the defendant, may enter such a judgment when upon the trial the plaintiff fails to prove a sufficient case for the jury. The latter section is as follows: “ In every case, other than those mentioned in the last section, the judgments shall he rendered upon the merits.” This would seem to imply that the judgments of dismissal or nonsuit provided for in the preceding section were not judgments upon the merits. The authorities upon this question are collected in the 6 Ency. of Pl. & Pr. at page 875, and particularly at page 986, et seq., and sustain the rule which we have just announced.

As we read the complaint, the cause of action declared upon is the violation by the defendant of a contract. The obligation resting upon the defendant to send plaintiff to its hospital and furnish him medical treatment existed, if at all, as the result of a contract so providing; and so far, at least, as the pleading is concerned, no such obligation is claimed independent of contract. It is nowhere alleged therein that the defendant’s duty in this particular arose out of the mere relation of employer and employé, or was incident thereto. From the foregoing it follows that if the plaintiff fails to prove either the contract or its violation, his action fails.

That the plaintiff relied upon a breach of contract is further evident from the fact that a large part of his testimony consisted of an attempt to show the usage of the company and the contract as pleaded. Such being the cause of action, instructions Nos. 2 and 3, asked by the defendant, should have been given. Possibly the court concluded from the evidence that there was not sufficient proof either of the usage of the company or the making of a contract to warrant the giving of such instructions. If so, its direction to the jury should have been to return a verdict for the defendant, as practically asked in instruction No. 6.

The court, however, after refusing these instructions, proceeded of its own motion to instruct the jury upon the theory [26] 'that the action was based, not upon the violation of a contract, but upon the negligence of the defendant in failing to discharge a duty existing independent of contract; and, possibly upon the theory that the testimony tended to show negligence, submitted the case to' the jury as though that had been pleaded. But even at the plaintiff’s request (which in the record does not appear to have been made) it would have been improper for the court against the proper objection of the defendant, which, in effect, was .made in this case to change the action from one ex contractu to ex delicto, and to-permit a recovery under the latter. If the action was ex con'tractu, the defendant’s liability would attach upon nonperformance by the defendant, irrespective of the question of its negligence; whereas, if negligence was the cause of' action, proof of the contract pleaded was altogether unnecessary, but proof of negligence was essential.

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Denver & Rio Grande R. R. v. Iles, 25 Colo. 19 (Colo. 1898).

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