Lloyd v. North Carolina Railroad

66 S.E. 604, 151 N.C. 536, 1909 N.C. LEXIS 317
CourtSupreme Court of North Carolina
DecidedDecember 23, 1909
StatusPublished
Cited by33 cases

This text of 66 S.E. 604 (Lloyd v. North Carolina Railroad) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lloyd v. North Carolina Railroad, 66 S.E. 604, 151 N.C. 536, 1909 N.C. LEXIS 317 (N.C. 1909).

Opinion

Hotos, J.,

after stating the facts; On 4 March, 1907, the day before the occurrence, our General Assembly enacted a statute containing the following sections:

“Sec. 4. Any conductor, flagman, fireman, engineer, brakeman or other member of any train crew who shall work for any railroad company more than sixteen hours in any twenty-four hours shall be guilty of a misdemeanor, and upon conviction shall be fined or imprisoned, or both, in the discretion of the court: Provided, that it shall not be held a violation of this act by any conductor, brakeman, flagman, engineer, fireman or other member *540 of any train crew wbo shall work more than sixteen hours in any twenty-four hours in order to clear the track or tracks of said railroad company from wrecks, wash-outs or obstruction caused by the act of God, so that they may bring the train or trains operated by them to a station on said road, which station shall be either the scheduled destination of said train or the. station at which there is regularly a change of train crews; nor shall it be held a violation of this act by the corporation, officers or agents thereof to permit the said conductor, flagman, brakeman, fireman, engineer or other member of a train crew to work overtime under the circumstances and conditions hereinbefore stated.
“Sec. 5. This act shall be in force from and after its ratifica- ■ tion.”

And, under and by virtue of this statute, which was then in force, we are of opinion that, on the facts as now stated in the complaint, no recovery can be had.

It is very generally held — universally, so far as we are aware— that an action never lies when a plaintiff must base his claim, in whole or in part, on a violation by himself of the criminal or penal laws of the State. In Waite’s Actions and Defenses, Tol. 1, p. 43, the principle is broadly stated, as follows: “No principle of law is better settled than that which declares that an action cannot be maintained upon any ground or cause which the law declares to be illegal,” citing Davidson v. Lanier, 4 Wallace, 447; R olfe v. Delmar, 7 Rob., 80; Stewart v. Lothrop, 12 Gray, 52; Howard v. Harriss, 8 Allen, 297; Pearce v. Brooks, L. R. 1 Exch., 213; Smith v. White, L R. 1 Eq. Cases, 626.

And this statement of the doctrine is supported and fortified by numerous decisions here and elsewhere. Smathers v. Insurance Co., at the present term; King v. Railroad, 147 N. C., 263; Edwards v. Goldsboro, 141 N. C., 60; McNeil v. Railroad, 132 N. C., 510; s. c., 135 N. C., 682; Burbage v. Windley, 108 N. C., 357; Puckett v. Alexander, 102 N. C., 95; Turner v. Railroad, 63 N. C., 522; Warden v. Plummer, 49 N. C., 524; Sharp v. Farmer, 20 N. C., 255; Wallace v. Cannon, 38 Ga., 199. The decision in McNeil’s case, 132 N. C., 510, was reversed on petition to rehear in 135 N. C., 682, but the reversal seems to have been on the ground that it was not necessary to resort to the contract prohibited in that case as a basis for recovery; and, further, that the statute in the inhibitive feature was only operative on the company; but both opinions are in support of the position applied to the present case. Nor is the principle, in its application to this case, impaired or in any way affected by reason of the allegation that the plaintiff was acting under the orders of *541 defendant, for an agent cannot justify illegal conduct by showing that he was acting under orders of his principal. Lawson on Rights and Remedies, Vol. 1, p. 187, note 2, in which is cited, among other decisions, Johnston v. Barber, 5 Ga., 425; Perminter v. Kelly, 18 Ala., 716.

True, as pointed out in Smathers v. Insurance Co., supra, there is a class of cases which hold that a plaintiff will not always be considered in pari delicto and barred of recovery on that account, when a statute in its prohibitive feature operates only on one of the parties, and is evidently enacted for the protection of the other. As stated by Clark, in his work on Contracts, p. 336, “Parties are not to be regarded as being in pari delicto where the agreement is merely malum prohibitum and the law which makes it illegal was intended for the protection of the party seeking relief.” While the well-being of the railroad employees was, no doubt, one of the motives which induced this legislation, the statute was also enacted for the benefit and protection of the public; and the principle just referred to, stated as one of the exceptions to the general rule, has no application to the case presented here, when the claimant must allege his own violation of the criminal law as the basis for his claim.

It could not be contended that the mere placing of a lot of ballast along the track, to be used in the necessary repairs of the road, and at a point one mile from any yard or usual stopping place, would of itself constitute negligence; and the complaint itself states the proximate cause -of the injury to be as follows: “And, by reason of the careless, negligent, wrongful and unlawful conduct of the defendant’s lessee in requiring plaintiff to work so many hours consecutively without rest, and so many hours consecutively without food or nutrition or sleep, the plaintiff was weak, fatigued and exhausted and was not in a normal condition of body or mind; that in his effort to board the moving shanty car and in the exercise of due care, his feet came in contact with the embankment of ballast, above referred to, which defendant’s lessee had carelessly and negligently placed there, and this broke his hold upon the shanty car and caused him to fall, throwing him on the track, under the car, and wounding, bruising and maiming him, as will more fully appear.”

Again, it was contended in the argument that the statute, having been enacted the day before the occurrence, 4 March, would not become effective till the last moment of that day; and, this being true, the plaintiff had not worked for the prohibited period of sixteen hours from and after the time when the statute went into effect; but the authorities do not sustain such a position. *542 Tbe better doctrine seems to be that, while a court will hear evidence and determine the precise moment of time when a statute was enacted, whenever this becomes necessary to prevent a wrong or to assert a meritorious right, in the absence of any such evidence or means of proof the statute will be held effective from the first moment of the day of its enactment. Mr. Bishop, in his work on Statutory Crimes, states this to be the rule. Bishop Stat. Crimes, p. 21, sec. 28. And an examination will show this to be a correct deduction from the decisions. Louisville v. Bank, 104 U. S., 469; Burgess v. Salmon, 97 U. S., 381; Lapeyne v. United States, 84 U. S., 191; Kennedy v. Palmer, 72 U. S., 316; Arrow v. Hamering, 39 Ohio St., 573.

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Bluebook (online)
66 S.E. 604, 151 N.C. 536, 1909 N.C. LEXIS 317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lloyd-v-north-carolina-railroad-nc-1909.