Raiche v. Standard Oil Co.

137 F.2d 446, 1943 U.S. App. LEXIS 2827
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 13, 1943
DocketNo. 12174
StatusPublished
Cited by10 cases

This text of 137 F.2d 446 (Raiche v. Standard Oil Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Raiche v. Standard Oil Co., 137 F.2d 446, 1943 U.S. App. LEXIS 2827 (8th Cir. 1943).

Opinion

GARDNER, Circuit Judge.

This is an appeal from an order which finally dismissed an action brought by appellant as plaintiff to recover damages for the death of her intestate because not brought by the real party in interest and for want of jurisdiction. So far as the alleged grounds of plaintiff’s cause of action are concerned they are substantially the same as those before us in Standard Oil Company v. Lyons, 8 Cir., 130 F.2d 965, it being alleged that the negligence of the defendant, Standard Oil Company, in the sale of “Korite Primer” to C. Holmquist and Company, for use in waterproofing a water tank in Rock Island, Illinois, was the proximate cause of the death of plaintiff’s intestate.

The answer of the defendant, among other things, alleged that Robert Raiche, plaintiff’s intestate, was employed by C. Holmquist and Company; that both the employer and employee were subject to the Workmen’s Compensation Act of the State of Illinois; that decedent entered into his contract of employment with said C. Holmquist and Company in Rock Island, Illinois; that his injuries and death were sustained in Illinois, and that under Section 29 of the Illinois Workmen’s Compensation Act, Ill.Rev.Stat.1941, c. 48, § 166, neither decedent nor plaintiff had or acquired the right to maintain an action for damages at common law against defendant because such right of action, if any, was transferred to decedent’s employer.

In reply plaintiff admitted that both defendant and decedent’s employer were subject to the Illinois Workmen’s Compensation Act and that said act was effective at all times pertinent thereto, and that decedent’s injuries and death occurred in Illinois, but denied that decedent entered into his contract of employment with his employer in the State of Illinois and alleged that said contract of employment was entered into- in Davenport, Iowa, and hence, the right of action was not transferred to decedent’s employer, nor was it governed by the Illinois Workmen’s Compensation Act; that at the time of his death decedent was working for C. Holmquist and Company pursuant to a contract of employment entered into by decedent and his said employer in the City of Davenport, Iowa, and under the Iowa Workmen’s Compensation Law, Code Iowa 1939, § 1361 et seq., which became a part of the contract, decedent’s injuries and death having arisen in the course of his employment under said contract, the Iowa Compersation Law governed the rights and remedies of the decedent and the plaintiff as his personal representative.

The trial court construed the issues thus presented by defendant’s special plea and plaintiff’s reply thereto as presenting a plea in bar and ordered the issues disposed of prior to the trial of the case on its merits. No objection to this procedure was interposed but plaintiff acquiesced therein and assumed the burden of proving that the contract of employment between decedent and his employer had been entered into in Davenport, Iowa. On the issues thus submitted to the court, the court found as a fact and determined as a matter of law that the contract of employment was entered into in the State of Illinois, where the catastrophe resulting in plaintiff’s death occurred. This finding is as follows: “I therefore find as a finding of fact that Robert Raiche was. employed in Iowa to work for C. Holmquist & Co. on the Roosevelt School in Moline, Illinois, and was not employed in Iowa for any work on the Water Works at Rock Island, 111., during which work the unfortunate accident occurred which caused his death, and, as a conclusion of law I find the laws of the State of Illinois apply and the defendant’s plea in bar should be sustained.” Thereupon the court entered its order dismissing the action.

In seeking reversal of this order of dismissal, plaintiff in her brief says: “The only issue involved in this appeal is whether the contract of employment between the decedent, Robert Raiche, and his employer, C. Holmquist & Company, was made and entered into by them in the State of Iowa or in the State of Illinois. If the contract of employment was made in Iowa, the Iowa Workmens’ Compensation Law governs, and appellant’s action was properly brought. If the contract of employment was made in Illinois, the Illinois Workmens’ Compensation Act governs, and the [448]*448cause of action against appellee as the third party whose negligence caused decedent’s death was, by that Illinois Act, transferred to decedent’s employer.”

We may assume, without deciding, that this is a correct statement of the controlling issue because it reflects the theory on which the case was presented to the trial court, as evidenced by 'the following from the trial court’s decision: “The parties agree that if the laws of the State of Illinois apply these plaintiffs have no right to maintain these suits as against this defendant as such a suit against a third person for negligently causing the death of plaintiffs’ intestates cannot be maintained under the laws of Illinois, and the Supreme Court of Iowa has recognized this limitation contained in the Illinois compensation law, and that if the Illinois compensation law is applicable, then these actions are not presented in the name of the real parties in interest.”

It is therefore not necessary to consider or construe either the Workmen’s Compensation Act of the State of Iowa or the Compensation Act of the State of Illinois, the simple issue presented on this appeal being the question as to whether the contract of employment under which decedent was working at the time of receiving his fatal injuries was entered into in the State of Iowa or in the State of Illinois. On this issue the plaintiff, as has already been observed, assumed the burden of proof. She was seeking to assert rights under the Iowa Workmen’s Compensation Act and it was therefore incumbent upon her to bring herself within the terms of that act, which necessitated proof that the contract of decedent’s employment at the time of receiving his fatal injuries had been entered into in the State of Iowa.

The court found as a fact that the contract of employment under which deceased was working at the time of receiving his fatal injuries was entered into in the State of Illinois, and under Rule 52 of the Rules "of Civil Procedure, 28 U.S.C.A. following section 723c, “Findings of fact shall not be set aside unless clearly erroneous, and due regard shall be given to the opportunity of the trial court to judge of the credibility of the witnesses.” We have frequently declared that findings of fact by the trial court will not be disturbed if supported by the preponderance of substantial evidence. Beim Co. v. Landy, 8 Cir., 113 F.2d 897; Missouri Pac. Transp. Co. v. George, 8 Cir., 114 F.2d 757; Adair v. Reorganization Inv. Co., 8 Cir., 125 F.2d 901; Luzier’s Inc., v. Nee, 8 Cir., 106 F.2d 130. With this rule in mind, we turn to the evidence.

C. Holmquist and Company, decedent’s employer, maintains its principal place of business in Moline, Illinois. It engaged in the waterproofing and roofing business in Iowa and in Illinois.

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Bluebook (online)
137 F.2d 446, 1943 U.S. App. LEXIS 2827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/raiche-v-standard-oil-co-ca8-1943.