Minker v. St. Louis-San Francisco Railway Co.

574 F.2d 1056
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 28, 1978
DocketNos. 76-1843 and 76-1853
StatusPublished
Cited by1 cases

This text of 574 F.2d 1056 (Minker v. St. Louis-San Francisco Railway Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Minker v. St. Louis-San Francisco Railway Co., 574 F.2d 1056 (10th Cir. 1978).

Opinion

McWILLIAMS, Circuit Judge.

Lloyd and Virginia Minker, the surviving parents of Freddy Minker, brought a wrongful death action against the St. Louis-San Francisco Railway Company and Paula Jean Davison. Freddy Minker, age eighteen, was killed in a railroad crossing accident between an automobile and a train. At the time of the accident he was a passenger in a car being driven by Paula Jean Davison. The St. Louis-San Francisco Railway Company was the owner and operator of the train which collided with the automobile driven by Davison. Trial of the case to a jury in the United States District Court for the Northern District of Oklahoma resulted in a verdict in favor of the plaintiffs and against the railroad company and Davison in the amount of $31,302.71. The railroad company and Davison appeal the judgment entered against them.

On appeal the railroad company urges the following as grounds for reversal: (1) that the plaintiffs were estopped from asserting in federal court their claim for damages for loss of future contributions and services from their deceased son; and (2) that the jury’s award of $30,000 for loss of contributions and services was excessive.

Davison, in addition to relying on the two matters urged by the railroad company, also seeks reversal on the ground that counsel for the railroad company, in his redirect examination of his own witness, brought out that Davison carried liability insurance. In our view, none of these matters warrants reversal, and we therefore affirm.

The estoppel issue requires a further development of background facts. The plaintiffs previously brought an identical action in the state court of Oklahoma against the same two defendants. Trial was to a jury, and the plaintiffs presented their evidence and rested their case. The defendants interposed general and special demurrers to the evidence. The trial court sustained the special demurrers which attacked the sufficiency of the evidence to carry to the jury plaintiffs’ claim for damages resulting from the loss of their son’s future support and services. The plaintiffs then moved to dismiss their action without prejudice under the provisions of Okl.Stat. tit. 12, § 683 (1971). The trial court granted such motion and entered an order dismissing the plaintiffs’ cause of action, without prejudice. The cause having been dismissed, the court did not feel it necessary to rule on the general demurrers.

The plaintiffs later instituted the present action in the United States District Court for the Northern District of Oklahoma. Both defendants raised the question of collateral estoppel, claiming that, under the circumstances, the plaintiffs were estopped from further litigating their claim for damages for loss of their son’s support and services. The defendants raised this issue by pre-trial motions, by continuing objections throughout the trial of the case, and in their motions for new trial. All were denied. It was the trial court’s view that the doctrine of collateral estoppel had no application to the instant case. We agree.

Okl.Stat. tit. 12, § 683 (1971) provides, in effect, that a plaintiff may dismiss his cause of action without prejudice to bringing a future action at any time before the final submission of the case to the jury or to the court. The Oklahoma Supreme Court has held that the purpose behind statutes of a similar nature is to preserve for a plaintiff the right to bring a “second” action where the “first” action is disposed of “otherwise than on its merits.” City of Tulsa v. Myrick, 184 Okl. 229, 86 P.2d 623, 624 (1939) and Meshek v. Cordes, 164 Okl. 40, 22 P.2d 921 (1933).

Counsel for the two defendants apparently concede that under Okl.Stat. tit. 12, § 683 (1971) the plaintiffs, by having their state court action dismissed without prejudice before submission of the case to the jury, had [1059]*1059the right to refile their cause of action in a state or federal court. However, counsel emphasize that there is a distinction between res judicata and collateral estoppel, and assert that though the plaintiffs may-have the right to file the same cause of action in the federal court, insofar as such relates, for example, to a claim for medical and funeral expense, nevertheless, under the doctrine of collateral estoppel, they are estopped from reasserting their claim for damages for loss of services. The latter, according to counsel, was litigated through to conclusion in the state court proceeding and the plaintiffs are estopped from reasserting it again in the present proceeding. This argument, in our view, is premised on too narrow a reading of Okl.Stat. tit. 12, § 683 (1971) and is not in accord with Oklahoma cases concerning that statute.

Sisler v. Jackson, 460 P.2d 903 (Okl.1969) sheds light on the present controversy. There, the plaintiff brought a medical malpractice suit against an orthopedic surgeon, alleging four separate causes of action. After the plaintiff presented her evidence and rested, the defendant demurred to the evidence. The trial court granted the motions as to three of the four claims and, as to the fourth, allowed the plaintiff to reopen to offer additional evidence. Plaintiff then dismissed her action without prejudice to refiling. Plaintiff later filed a second action, alleging the same four causes of action pled in the first complaint, and adding a fifth claim for relief. The defendant in Sisler then asserted that the plaintiff was precluded from bringing the second action because of the disposition of the first action. The trial court rejected this argument and, on appeal, the Oklahoma Supreme Court affirmed, stating:

It is observed defendant’s argument is predicated upon assumption the trial court indicated an intention to sustain demurrers to all causes of action, and plaintiff dismissed solely to escape a total adverse ruling. The record does not support this position. The trial court stated quite clearly no demurrer was sustained as to the first cause, but plaintiff was permitted to reopen for purposes connected with this cause of action. We are not impressed by argument this proceeding smacks of trickery in trial practice, nor in defendant’s claim our case law relating to dismissal under 12 O.S.1961, § 100 and 12 O.S.1961, § 683, should be rewritten explicitly to cover the present situation.
The trial court approved plaintiff’s dismissal, overruling defendant’s objections to this action. In City of Tulsa v. Myrick, 184 Okl. 229, 86 P.2d 623, we approved dismissal after demurrer to the evidence had been sustained, as a failure other than upon the merits. In that case we recognized the reason and object of the statute is to give time for a second action when the first action for any reason is ineffectual for recovery. And, in Tiffany v. Tiffany, 200 Okl. 670, 199 P.2d 606, we stated unequivocally that it is final submission of a case upon both law and fact which is determinative of the question. Numerous decisions support this view. Because the record discloses the cause was not finally submitted, and since the trial court approved plaintiff’s dismissal, it is unnecessary to consider the extent of trial court’s discretion to permit voluntary dismissal after final submission of a cause. 460 P.2d at 908-09.

We think Sisler is comparable to the present case. There, as here, the trial court sustained special demurrers to some, but not all, of the several claims for relief. The plaintiff in Sisler,

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