Martin v. Norfolk & W. Ry. Co.

43 F.2d 293, 1930 U.S. App. LEXIS 3868
CourtCourt of Appeals for the Fourth Circuit
DecidedSeptember 19, 1930
DocketNo. 3013
StatusPublished
Cited by5 cases

This text of 43 F.2d 293 (Martin v. Norfolk & W. Ry. Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martin v. Norfolk & W. Ry. Co., 43 F.2d 293, 1930 U.S. App. LEXIS 3868 (4th Cir. 1930).

Opinion

ERNEST F. COCHRAN, District Judge.

The appellant, who will hereinafter be styled the plaintiff, a citizen of West Virginia, filed his suit in a state court of West Virginia against the appellees, who will hereinafter be designated the defendants. The defendant Norfolk & Western Railway Company is a corporation of Virginia, and the defendant Robert P. Compton, a conductor, and the defendant John Knight, a brakeman, in its service, are citizens of West Virginia. The case was removed to the District Court of the United States. A motion to remand to the state court was refused. The ease proceeded to-trial upon the merits and resulted in a directed verdict for the defendants, and the plaintiff has appealed. The appeal alleges error, first, in refusing to remand the case to the state court, and, second, in directing, a verdict for the defendants. The question whether the District Court acquired jurisdiction should be first considered, and, if the conclusion should be reached that the case ought to be remanded to the state court, there will be no occasion to consider the alleged error in directing a verdict.

[295]*295Questions arising upon motions to remand, where it is claimed that there is a separable controversy or fraudulent joinder, are usually not easy of solution; but there are certain propositions which have been definitely settled, and the main difficulty lies only in their application.

Where the liability of the defendants as set forth in the pleadings is joint, or joint and several, then the controversy is not separable as a matter of law, and the plaintiff’s purpose in joining the resident defendant is immaterial, as his motive in the performance of a lawful act is not open to inquiry. Chesapeake & Ohio Ry. Co. v. Dixon, 179 U. S. 135, 21 S. Ct. 67, 45 L. Ed. 121.

The defendant has no right to say that an action shall be separable which the plaintiff elects to make joint, and cannot deprive the plaintiff of his right to prosecute his own suit to final determination in his own way; and it is well settled that an action for tort which might have been brought against many persons or against any one or more of them, and which is brought in a state court against all jointly, contains no separate controversy which will authorize its removal by some of the defendants to the federal court. The cause of action is the subject-matter of the controversy, and that is for the purpose of the suit whatever the plaintiff declares it to be in his pleadings. Chesapeake & Ohio Ry. Co. v. Dixon, supra; Alabama Southern Ry. Co. v. Thompson, 200 U. S. 206,26 S. Ct. 161, 50 L. Ed. 441, 4 Ann. Cas. 1147; Weeker v. National Enameling Co., 204 U. S. 176, 27 S. Ct. 184, 51 L. Ed. 430, 9 Ann. Cas. 757.

Stripped of legal verbiage and repetitions, the facts of the case as charged in the first count of the declaration, are substantially as follows:

The railway company maintained a yard consisting of a number of tracks on the north side of Elk Horn creek. On the south side of the creek there is a settlement where a large number of people live. There is a bridge across the creek, and it is alleged that this bridge extends to the property of the railway company. People from this settlement constantly pass over this bridge and over a well-defined crossing across the railroad tracks and thence along a path alongside the tracks, and thence to the town of Kimball. It is alleged that this use of the crossing by the public generally was with the knowledge, acquiescence, and by the invitation of the railway company. It is further alleged that the deceased, for whose death the action is brought, constantly used this same crossing and pathway with the knowledge of the railway company. It is also alleged that the defendants Compton and Knight knew of this use of that place by the public and by the deceased. The settlement and community near where the accident occurred is a thickly populated one. The deceased was killed while he was using this pathway and crossing about 6. o’clock in the evening, after dark, by one of the railway company’s trains in charge of Compton, the conductor, on which Knight was a brakeman. It was specifically charged that Compton and Knight, as conductor and brakeman, had authority to operate the train; that it was their duty to provide for a proper lookout, to regulate the movement and speed of the train and provide proper appliances for warning of its approach. It was also alleged that it was the duty of all the defendants to operate the -train with due regard to the safety of those using the crossing and pathway, and to úse reasonable care to keep a lookout. It is further charged that, without regard to the duties imposed upon'them, the defendants ran the train backwards at a high and dangerous rate of speed without a -proper lookout, without any lights or other appliances necessary for the safety and protection of those using the pathway and crossing, and struck the deceased (who was. using the pathway and crossing as he was accustomed to do, with the knowledge of all the defendants and with the consent and upon the invitation of the railway company) and killed him.

The second count contains practically the same allegations, except that, instead of charging a failure to keep a proper lookout, it charges that it was the duty of all the defendants to use reasonable means to prevent killing pedestrians using the crossing and pathway, whom they discovered upon the track, and that the train was run backwards without having proper equipment for warning the deceased and necessary for the stopping of the train, and that Knight and Compton were on the back of the train and saw the deceased in time to have prevented his being struck, and that they failed to use reasonable care to prevent injuring him after he had been discovered in a dangerous situation.

The declaration is based upon the theory that, where the public use a portion of the track with the knowledge, acquiescence, and consent or upon the invitation of the railway company, it is the duty of the company and of its employees in the management of its train to take proper care for the safety of those using its track under such eireumstanc-[296]*296es. The-first count is evidently based upon the theory that it was the business of Compton and Knight to be on the back of the train when it was being backed and keep a lookout, and that they failed in that duty as charged in the first count.

The second count is based upon the theory apparently that Compton and Knight were actually on the rear of the train as it was being backed and keeping a lookout, but that, after discovering the dangerous position of the deceased, they failed to use due care for his safety.

The foregoing is merely the substance of the lengthy allegations of the declaration. It is clear that, under the decisions hereinabove cited, any liability asserted in the declaration is a joint liability, contains no separable controversy, and plaintiff’s motives in joining the resident defendants are immaterial. Upon the face of the declaration, therefore, the case is not a removable one, and the District Court would have no jurisdiction thereof.

However, the right of removal cannot be defeated by a fraudulent joinder of a resident defendant, i. e., a citizen of the same state as the plaintiff, having no real connection with the controversy. Wecker v. National Enameling Co., supra; Wilson v.

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Bluebook (online)
43 F.2d 293, 1930 U.S. App. LEXIS 3868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martin-v-norfolk-w-ry-co-ca4-1930.