Emery v. Northern Pacific Railroad

407 F.2d 109
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 17, 1969
DocketNo. 19275
StatusPublished
Cited by1 cases

This text of 407 F.2d 109 (Emery v. Northern Pacific Railroad) 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
Emery v. Northern Pacific Railroad, 407 F.2d 109 (8th Cir. 1969).

Opinions

FLOYD R. GIBSON, Circuit Judge.

This is the second appeal by plaintiff Alice Emery from a final judgment dismissing her complaint against the defendants, The Northern Pacific Railroad Company, and William Norman and Thomas McMahon, the engineer and fireman of a Northern Pacific passenger train involved in a railroad crossing accident, on February 23, 1964 in Grand Forks, North Dakota. The train collided with a Volkswagen bus resulting in five fatalities, including that of Bishop Richard H. Emery, the plaintiff’s decedent. The bus was owned and operated by Reverend Edwin L. Bigelow.1 Jurisdiction is based on diversity of citizenship and a claim in a requisite amount. The substantive law of North Dakota applies.

Judgment for defendants was entered based upon a jury verdict in their favor. The facts are set out in the first appeal, Emery v. Northern Pacific Railroad Company, 370 F.2d 1009 (8 Cir. 1967), and will not be repeated here except where necessary to discuss the issues of this appeal. The first appeal resulted in a remand because of an erroneous instruction, submitting the issue of joint enterprise and imputed negligence to the jury, this Court holding that there was no substantial evidence to support the joint enterprise issue and that no basis existed for the submission of the imputed negligence issue to the jury.

The plaintiff on this appeal charges the District Court with error: (1) in refusing to give a requested instruction that Bigelow’s negligence was not to be imputed to Emery, (2) in instructing the jury on contributory negligence, and (3) in refusing to instruct the jury on the last clear chance doctrine.

Plaintiff’s requested instruction No. 3 on nonimputation of negligence reads:

“You are reminded of the fact that the vehicle in which the deceased Richard H. Emery was riding at the time of the accident in question was then being operated by Edwin L. Bigelow. You are instructed that the negligence of Edwin L. Bigelow, if any, may not be imputed to the decedent, Richard H. Emery, and therefore, you shall find that he the said Richard H. Emery was not guilty of contributory negligence in any degree proximately contributing to causing the accident." (Adapted from Cal.Jury Instructions, No. 210C.)

“Ordinarily, negligence on the part of the driver of a vehicle cannot be imputed to a passenger riding with him.” Kelmis v. Cardinal Petroleum Company, 156 N.W.2d 710, 715 (N.D.1968); see also, Anderson v. Stokkeland, 125 N.W.2d 665, 667 (N.D.1964); Wilson v. Oscar H. Kjorlie Co,, 73 N.D. 134, 12 N.W.2d 526 (N.D.1944). Absent joint enterprise, that principle was recognized by us in the first appeal in this case.2 Although defendants again argue that Bishop Emery was not a guest and that Bigelow and Emery could have been on a joint mission for their church, that issue has been settled in the first appeal; and the evidence on the retrial being substantially the same on this point, the law of this [112]*112case is that the driver’s negligence cannot be imputed to Bishop Emery and no basis exists for the submission of the imputed negligence issue. As stated in American Surety Company of New York v. Bankers Savings and Loan Association, 67 F.2d 803, 805 (8 Cir. 1933):

“Stated generally, the rule is that, ‘where evidence is substantially the same on both trials, questions of law determined on writ of error or appeal are “law of the case,” * * ", on second writ of error or appeal.’ ”

This reasoning was also followed in Metzger v. Hossack, 165 F.2d 1 (8 Cir. 1948) and in Kempe v. United States, 160 F.2d 406 (8 Cir. 1947), subject to the exception expressed in both of those cases that the law of the case need not be followed if the original holding was “completely erroneous”. See IB Moore, Federal Practice § 0.404 [1] (2d ed. Supp. 1965). We feel that our previous analysis of this point was correct.

The plaintiff was clearly entitled to an instruction that the driver Bigelow’s negligence was not to be imputed to Bishop Emery. While there does not appear to be any North Dakota decision on this precise point, other jurisdictions have held that where the issue of contributory negligence is submitted it is prejudicial error to fail to inform the jury that the driver’s negligence is not imputed to the passenger. Bishop v. Plumb, 363 Mich. 87, 108 N.W.2d 813 (1961) held at 815:

“Once the court submitted the question of * * * contributory negligence to the jury, it was an essential requirement of fair and full instruction on the law applicable to [the plaintiff’s] case that he also instruct the jury that [driver’s] contributory negligence, if any, should not be imputed to * * * a guest passenger, and he did so. Had he failed to so instruct on such an important element of the law applicable to the facts in this particular case, he would have committed reversible error even though no request were made to so charge.”

Tomson v. Kischassey, 144 Cal.App.2d 363, 301 P.2d 55 (1956) held it to be reversible error not to give an adequate instruction that the contributory negligence of the driver of a bicycle was not to be imputed to the passenger, unless the jury found a joint enterprise. To the same effect is Van Noy v. Frank, 10 Cal.App.2d 423, 51 P.2d 1166 (1935). Accord, Gellerson v. Rasins, 248 Md. 75 234 A.2d 758 (1967); Cobb v. Chubeck, 399 Pa. 201, 160 A.2d 207 (Pa.1960).

The question arises of: (1) whether a proper request for such an instruction was made, and (2) whether the court in effect covered this issue in its charge.3 The District Court refused to give the requested instruction No. 3 because of the last clause thereof read[113]*113ing: “[Therefore, you shall find that he the said Richard H. Emery was not guilty of contributory negligence in any degree proximately contributing to causing the accident.” We think the instruction as requested was too broad and the District Court was correct in refusing it as requested in that it directed the jury to conclude that Emery could not be found contributorily negligent since Bigelow’s negligence could not be imputed. Emery’s contributory negligence, if any, was still a submissible issue as decided on the first appeal, thus making the last clause of the instruction incorrect and misleading.

The plaintiff orally requested a correct instruction solely related to the point that the driver’s negligence could not be imputed to Emery, but defendants argue that this request was not made in accordance with Rule 51, Fed.R. Civ.P., requiring written requests for instructions.

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Emery v. Northern Pacific Railroad Company
407 F.2d 109 (Eighth Circuit, 1969)

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