Nichols v. Chesapeake & O. Ry. Co.

195 F. 913, 115 C.C.A. 601, 1912 U.S. App. LEXIS 1443
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 2, 1912
DocketNo. 2,183
StatusPublished
Cited by27 cases

This text of 195 F. 913 (Nichols v. Chesapeake & O. Ry. Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nichols v. Chesapeake & O. Ry. Co., 195 F. 913, 115 C.C.A. 601, 1912 U.S. App. LEXIS 1443 (6th Cir. 1912).

Opinion

DENISON, Circuit Judge

(after stating the facts as above). [1J We meet, first, the question of the jurisdiction of the trial court, as fixed by one or the other of the removal proceedings. In the first removal the petition did not, in terms, allege that the joinder of Cook was fraudulently made in order to prevent removal, nor did it allege any facts requiring that conclusion. It was based on the theory that the declaration showed no joint liability against the Railway Company and Cook, and the conclusion that Cook was improperly joined thus depended upon the laws of Kentucky upon that subject. Such a joint liability, under the Kentucky law, docs exist; and this court has held that an essentially similar petition was insufficient to give jurisdiction on removal. Enos v. Kentucky Co. (C. C. A. 6) 189 Fed. 342, 346. The same conclusion must be had here; and it follows that the transactions in the federal court during the first removal may be disregarded, and that the purported discontinuance of the action, filed in that court, was wholly ineffective. It is true that the judgment of the federal court denying the motion to remand was binding on plaintiff until set aside on direct attack, and plaintiff, in dismissing the action, did so at his peril. If it had been finally decided that the action was pending in the federal court at the time of the dismissal, or if defendant had relied upon the dismissal in such a way as to raise an estoppel, a different question would exist.

[2] By the amended petition of July, 1905, it appeared that a controversy existed whether the Railway Company was liable to Nichols by reason of the existence and effect of the Safety Appliance Act. This wTas a controversy with which Cook was not concerned. It was not alleged that he was liable, or that the Railway Company, through him, was liable, upon this subject-matter. At the same time the petition alleged a joint liability against the Company and Cook, resulting from Cook’s common-law negligence as engineer in the management of the train.- It has been distinctly held by the Supreme Court (Union Pac. Ry. Co. v. Wyler, 158 U. S. 285, 15 Sup. Ct. 877, 39 L. Ed. 983) that the liability under a statute for failing to observe its provisions and the liability under the common-law rules of negligence may give rise to causes of action so separate that one may he barred by statute where the other would not be. It seems necessarily to follow that, where there are separate or distinct causes of action, there must be separable controversies. Each cause of action must present a controversy. Different rights of action may, it is true, often be joined in one suit, but this does not make them insq^arable. The existence of the “separable controversy” right of removal presupposes that it may be found joined in one action with another controversy. In the present case, even if the cause of action is not “sep[916]*916arate,” yet the “separable” character of the claim under the statute is made clear by the fact that one of the defendants has no concern with this question. We are satisfied that thé second removal petition conferred jurisdiction on the federal court (Jackson v. C., R. I. & P. Ry. Co., 178 Fed. 432, 102 C. C. A. 159), and that the action which had been commenced in March and was then pending in the state court upon the amended July petition was, for the” first time, effectively removed.

[3] The question whether the action was commenced in time is to be governed by the statutes of Kentucky. Even if the cause of action should be treated as one created by the federal statute, still, in the absence of any general federal statutes of limitation, and in the absence of any specific limitation in the statute creating such cause of action, the rule of limitation is to be found in the statutes of the state. Campbell v. Haverhill, 155 U. S. 610, 613, 15 Sup. Ct. 217, 39 L. Ed. 280.

Section 2515, Kentucky Statutes, directs that various actions, and among others those “upon a liability created by statute” shall be commenced within five years; while section 2516 prescribes that' certain actions, and among others those for personal injury, must be commenced within one year after the cause of action accrues. The defendant invokes section'2516 as the applicable section, and insists that the recovery now sought against the Railway Company for violation of the Safety Appliance Act is upon a new cause of action which was first alleged by the amendment of July, 1905, and that an action for this cause was then barred by this statute. In this connection the defendant relies upon the case of Union Pacific Railway Company v. Wyler, already cited, to the effect that, in such case, it is the date of such amendment, and not the date of commencing'the suit which controls the bar of the statute. We do not find it necessary to decide whether the amendment of 1905 did introduce a new cause of action, or whether this case, by reason.of the form of the original petition or the rules of pleading obtaining in Kentucky, should be distinguished from the Wyler Case, as somewhat similar questions have been by this .court (So. Ry. Co. v. Simpson, 131 Fed. 705, 711, 65 C. C. A. 563; Brown v. Erie R. R., 176 Fed. 544, 546, 100 C. C. A. 132) and by the Circuit Court of Appeals of the First Circuit (Viscount, etc., v. So. Pac. Co., 176 Fed. 843, 100 C. C. A. 313). We prefer to assume for the purposes' of this opinion that between the original and the amended petitions there was a “departure in law,” and so that the date of the amended petition would be the end of the period to be considered. From this conclusion that the amended petition states a new cause of action because it states one depending on the statute we think it- follows that the' five-year statute (section 2515) covers the case, and hence that the action is not barred. This liability seems plainly to be one “created by statute.” The act in question does not merely make a rule of evidence for a negligence case, but, even in the absence of any negligence, it causes or creates a liability which automatically and necessarily comes, into existence by virtue of the statute when the statutory conditions [917]*917exist (Delk v. R. R., 220 U. S. 580, 31 Sup. Ct. 617, 55 L. Ed. 590), and where, except for the statute, there would be no such liability. If the Kentucky courts had construed the one-year statute as covering such an action as this, we would be bound by such construction, but, in the absence of such controlling authority, we cannot adopt that view. The Kentucky cases which are cited (Carden, Adm’r, v. L. & N. R. R., 101 Ky. 113, 39 S. W. 1027; N. & N. R. R. v. Simrall’s Adm’r, 127 Ky. 55, 104 S. W. 1011) do hold that actions for negligently causing death, which actions are created by the Death Act of 1854 (Acts 1853-54, c. 964), are barred in one year, but this is because the one-year- limitation is found expressly stated in the original Death Act, and its presence in section 2516 is thought to he in this connection merely' a transfer in revision.

We cannot construe sections 2515 and 2516 as covering in this respect a common field, and enforce the stricter or shorter limitation. Construed together, these sections mean that ordinary actions for personal injury are barred in one year, but that those actions of that general character which are created by statute are not. barred until live years. The specific must control the general.

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Bluebook (online)
195 F. 913, 115 C.C.A. 601, 1912 U.S. App. LEXIS 1443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nichols-v-chesapeake-o-ry-co-ca6-1912.