Detroit, Toledo & Ironton Railroad v. Pitzer

61 N.E.2d 93, 42 Ohio Law. Abs. 494, 1943 Ohio App. LEXIS 816
CourtOhio Court of Appeals
DecidedDecember 17, 1943
DocketNo. 446 and No. 447
StatusPublished
Cited by5 cases

This text of 61 N.E.2d 93 (Detroit, Toledo & Ironton Railroad v. Pitzer) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Detroit, Toledo & Ironton Railroad v. Pitzer, 61 N.E.2d 93, 42 Ohio Law. Abs. 494, 1943 Ohio App. LEXIS 816 (Ohio Ct. App. 1943).

Opinion

OPINION

By HORNBECK, J.

These are appeals on questions of law. The plaintiff appeals from a final judgment entered in behalf of defendant after the overruling of the demurrer of the plaintiff to the second and third defenses of defendant’s amended answer and the withdrawal of the first defense of said amended answer. The cross-appeal is directed to the action of the trial judge in sustainng the demurrer of the plaintiff to the fourth defense of the defendant’s amended answer.

Plaintiff’s amended petition consists of thirteen causes of action of which the first is typical, as follows:

“On September 20, 1939, in consideration of the sum of $100 paid by plaintiff to defendant, defendant agreed with plaintiff to repay said sum to plaintiff if and when settlement was made for injuries received by him while in the employ of plaintiff at Leipsic, Ohio, on September 7; 1939. A copy of said agreement is hereto attached, marked “Exhibit 1”.

Full settlement was made by plaintiff with defendant for the said injures on May 20, 1942, but defendant has not repaid said sum of $100 to plaintiff’s damage in the sum of $100.00”. •

The prayer was for a judgment of $1,300.00, interest and costs. Exhibits 1 to 13, inclusive, were attached to the amended petition.

[496]*496The first defense of the amended answer, finally withdrawn, after certain formal admissions as to the corporate capacity of the plaintiff, the receipt of the amounts set forth in Exhibits 1 to 13, inclusive, is a general denial.

The second defense avers that the defendant on or about January 7, 1941, filed an action against the plaintiff in the District Court of the United States for the Eastern District of Michigan, being Civil Action No. 2386, in which complaint he sought to recover against the defendant thereinunder and pursuant to the provisions of the so-called Federal Employers’ Liability Act, and Section 11 of an Act of Congress commonly known as the Hand Brake Provision of the Federal Safety Appliance Act, for personal injuries sustained on or about September 7, 1939, that said cause and answer to such complaint was duly filed by the plaintiff here and subsequently upon the issue so joined cause was tried, a verdict resulting in behalf of the plaintiff, and thereafter final judgment rendered a favor of plaintiff and against the defendant on or about April 1, 1942.

Defendant further says that Section 5 of the said The Federal Employers’ Liability Act, provides as follows:

“Any contract, rule, regulation, or devise whatsoever, the purpose or intent of which shall be to enable any common carrier to exempt itself from any liability created by this chapter, shall to that extent be void; Provided, that in any action brought against any such common carrier under or by virtue of any of the provisions of this chapter, such common carrier may set off therein any sum it has contributed or paid to any insurance, relief benefit, or indemnity that may'have been paid to the injured employee or the person entitled thereto on account of the injury or death for which said action was brought.”

That, notwithstanding the right of the said Detroit, Toledo and Ironton Railroad Company under and pursuant to the provisions of said section to plead and offer proof in the form of a or a set-off to any sum or sums which- the said company had paid to defendant herein, the said Detroit, Toledo and Ironton Railroad Company failed to plead or. offer proof upon such set-off; that the sums paid to the defendant, as alleged in plaintiff’s petition herein, were such sums as might have been pleaded and proved in the" form of a set-off in said suit in the United States District Court for the Eastern District of Michigan.

[497]*497That by reason of the failure of the plaintiff to plead or offer proof of such set-of it waived its right to make any claim against the defendant herein for recovery of the said sums contributed to this defendant.

The third defense is that because of the subject matter heretofore quoted from the second defense the Detroit, Toledo and Ironton Railroad Company is now estopped to make any claim against the defendant for the sums contributed to the defendant.

The fourth defense avers that because of the subject matter set forth in paragraphs 1 to' 5, inclusive, of the second defense, the judgment rendered in said cause in the United States District Court for the Eastern District of Michigan was upon the merits of the case and constituted final adjudicaton of all matters properly determinable under the provisions of The Federal Employers’ Liability Act, and that therefore, all matters alleged in the plaintiff’s petition herein are, and have become, res judicata.

It is the claim of plaintiff 'appellant that the court erred in overruling the demurrer to the second and third defenses of the amended answer, and it is the claim of cross-appellant that the court erred in sustaining the demurrer to the fourth defense of the amended. answer which was the defense of res judicata.

If the court was correct in overruling the demurrer to the second and ohivd defenses of the amended answer, it is probable that the court erred in sustaining the demurrer to the fourth defense of the amended answer. If the claim of the plaintiff here was the proper subject of set-off or counterclaim in the action of the defendant against the plaintiff in the United States District Court of Michigan, Eastern District, which plaintiff was required to assert, then its failure to set it up as a defense in that suit estops it to assert it in this action because the judgment was conclusive not only as to every matter offered' or received to defeat the claim but also as to every other matter which could have properly been litigated and determined in the action. 34 C. J. 818; 30 Am. Jur. 923; Galion Iron Works & Mfg. Co. v J. D. Adams Mfg. Co., 123 Fed. (2d) 411; Mullen v Mullen, 11 N. P. (N. S.) 353.

We, therefore, consider the determinative question as to both appeals, namely, are the second and third defenses of the amended answer good as against general demurrer.

In support of the claim of plaintiff-appellant it is urged that in Ohio, under §11315, 11337 and 11624 GC, a defendant may, but is not required to, set up a counter-claim or set-off in a suit against him, but may at his option assert it in [498]*498another and subsequent action. This claim is practically conceded by defendant-appellee and the trial judge did not hold otherwise.

There is no averment in the second and third defense of the amended answer which would preclude the plaintiff’s maintaining its present action if it is not'estopped, or has not waived its right to file such action, by reason of the Rules of Civil Procedure for the United States District Courts, namely, Rule 13 (a) and (b) which rule is as.follows:

“(a) COMPULSORY COUNTERCLAIMS.

A pleading shall state as a counterclaim any claim, not the subject of a pending action, which at the time of filing the pleading the pleader has against any opposing party, if it arises out of the transaction or occurrence that is the subject matter of the opposing party’s claim and does not require for its adjudication the presence of third parties of whom the court cannot acquire jurisdiction,

(b) PERMISSIVE COUNTERCLAIMS.

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Bluebook (online)
61 N.E.2d 93, 42 Ohio Law. Abs. 494, 1943 Ohio App. LEXIS 816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/detroit-toledo-ironton-railroad-v-pitzer-ohioctapp-1943.