Huffman v. Home Owners' Loan Corp.

55 F. Supp. 453, 1944 U.S. Dist. LEXIS 2445
District Court, W.D. Missouri·Decided June 7, 1944·No. No. 187·Published·Cited by 2 cases

Opinion

OTIS, District Judge.

At an earlier time this case was tried before our colleague, Judge REEVES. Judge REEVES gave judgment for plaintiff (neither party had demanded a jury trial) and fixed her damages at $20,000. Defendant appealed. The Circuit Court of Appeals reversed the judgment and remanded the case for a new trial. Home Owners Loan Corporation v. Huffman, 8 Cir., 124 F.2d 684. Feeling that his views of the law are right (as his letter in the file indicates), Judge REEVES asked us to preside at the second trial. We acceded to his request as we gladly accede to every request of any of our associates.

The case, briefly described, is this: One Sweeney rented a residence from HOLC. HOLC agreed with Sweeney that it would make certain repairs that the house might be habitable. Among other repairs certain repairs of the bottom landing of the basement stairway were to be made. They were made. The plaintiff was an employee of Sweeney and resided in his house. She was standing on the basement stairway when the fourth tread from the top (the treads had not been repaired) tilted and she fell. She was injured and has brought this tort action against the landlord.

Now the case has been tried a second time, tried with conspicuous ability by outstanding counsel. It must once more be dceided. The law must be applied to the facts, when the facts have been determined. Findings of Fact presently will be made. Before that is done, however, we shall consider what is the applicable law. We are constrained to reverse the usual procedure (finding facts, thereafter applying law) because the law of the case — if the facts are the same on the present record as when the case was in the appellate court— has been declared by the Court of Appeals. The law of the case must be accepted by us. And we accept it, not grudgingly, but cheerfully; not in letter only, but in spirit also; not as one who is driven against his will, but as one upon whom a great light has broken, so that the scales have fallen from his eyes. What has been declared in this very case by the Court of Appeals to be the law is the law of the case, subject to an exception we shall consider hereafter.

We shall consider that the present record and the earlier record essentially are the same as to the facts. (It would be strange if they should greatly differ. The parties are the same. The events involved are identical. The witnesses appear to be the same. The same attorney represents defendant as before and one of the attorneys for plaintiff now was an attorney for plaintiff at the- other trial.) Indeed there was no contention at the oral argument that the facts in the present record differ from the facts shown by the former record.

What were considered as the material facts by the appellate court its opinion makes clear. It is pointed out — (1) that the petition alleges and the answer admits that the dwelling in which plaintiff was injured had been rented by defendant to Sweeney; (2) the defendant did not construct the dwelling, but acquired it through foreclosure; (3) when acquired the dwelling was in need of substantial repairs to place it in habitable condition; (4) defendant had the building inspected by a competent individual who made a report specifying repairs which should be made; (5) these specifications were shown to Sweeney during the negotiations which resulted in the lease; (6) the specifications made no mention of repairs to the basement stairway except “to the landing on the basement stairs(7) the repairs specified were made and without negligence; (8) the defendant did not repair the fourth tread or the horses underneath; (9) defendant disclosed to Sweeney that as far as the stairway was concerned, it proposed to repair only the landing at the foot of the stairway; (10) Sweeney knew that defendant did not propose to make any repair of the fourth tread and did not undertake to make any repair of that tread. (Other facts were mentioned in the opinion but they are not material to the legal theory on which the Court of Appeals primarily bottomed its judgment.)

With such facts the Court of Appeals declared the Missouri law to be that plaintiff cannot recover from the landlord in a tort action such as this action is. The Missouri law was stated thus: “if he [the landlord] undertakes to repair .he is required to exercise ordinary qare in making such repairs and is liable for injuries caused by his negligence or unskillfulness in making them.” Since the only undertaking of defendant (not what the defendant may have contemplated undertaking. [455]*455or agreed to undertake, or should have undertaken, but actually initiated in fact) was to repair the landing of the basement stairway, not the fourth tread of the stairway, the Court of Appeals held plaintiff could not recover by reason of what the condition of the fourth tread brought about. The court cited numerous Missouri cases.

Learned counsel for plaintiff earnestly urge upon us that the Court of Appeals erred in its declaration of Missouri law. They say we should not “slavishly” (the word is counsel’s) follow the Court of Appeals. They say we should do “justice,” even if we must ignore the law of the case. They say that the Court of Appeals would reverse itself if it believed an earlier decision erroneous and that we should be equally courageous. (The situations seem to us somewhat dissimilar.) Counsel urge upon us that our colleague, who tried this case before, and who is indeed an outstanding Missouri lawyer and jurist, understood Missouri law differently than the Court of Appeals understood it, agreeing with plaintiff’s counsel; that he wrote an opinion in this case (on a motion to stay proceedings) after the mandate came down, indicating that he still differs from the Court of Appeals. (For the benefit of any reviewing court we direct that that unpublished excellent opinion be made a part of the record.)

We shall not say, however, that the Court of Appeals was wrong. We would do justice but not as we conceive it. We would do justice under law, which means inter alia that we must obey the law of the case. If the Court of Appeals desires to reverse itself, it has our consent. We might believe that Judge Reeves was right, and is right, but we have our orders and we obey them. Ita scripta est.

We agree at once with plaintiff’s counsel that what the Court of Appeals declared to be the law of the case is not the law of the case if, after the decision of the Court of Appeals, the Supreme Court of Missouri clearly overruled some erlier decision of Missouri courts upon which earlier decision, in the very feature of it overruled, the Court of Appeals based its declaration as to what is Missouri law, and if, in the later case, the Supreme Court announced a different and inconsistent rule. Learned counsel for plaintiff urge upon us that exactly that has happened. They go further to say that the Court of Appeals wrongly interpreted Missouri law as of the time of that court’s decision.

It is not for us to say — -and we shall not say it — that the Court of Appeals was wrong as to do what was Missouri law (although our best judgment is that it was not wrong). Our inquiry will be restricted to the question: Has what the Court of Appeals said was Missouri law subsequently been abandoned by the Supreme Court of Missouri ? What the Court of Appeals said in its decision of January 13, 1942, was Missouri law we have set out. The later case relied on by plaintiff is Bartlett v. Taylor, 351 Mo. 1060, 174 S.W.2d 844

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Huffman v. Home Owners' Loan Corp., 55 F. Supp. 453, 1944 U.S. Dist. LEXIS 2445 (W.D. Mo. 1944).

55 F. Supp. 453 (Huffman v. Home Owners' Loan Corp.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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