S. H. Kress & Co. v. Reaves

85 F.2d 915, 1936 U.S. App. LEXIS 4278
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 6, 1936
Docket4033
StatusPublished
Cited by3 cases

This text of 85 F.2d 915 (S. H. Kress & Co. v. Reaves) 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
S. H. Kress & Co. v. Reaves, 85 F.2d 915, 1936 U.S. App. LEXIS 4278 (4th Cir. 1936).

Opinion

NORTHCOTT, Circuit Judge.

This is an action at law brought by the appellee, a citizen of the state of North Carolina, herein referred to as the plaintiff, against the appellant, a Colorado corporation, and G. A. Miller Company, Incorporated, a Florida corporation, in the superior court of Guilford county, North Carolina, in August, 1932. The cause was removed to the District Court of the United States for the Middle District of North Carolina, irf September, 1932.

The action was brought to recover damages for an injury to buildings owned by' the plaintiff in Greensboro, N. C, alleged to have been caused by the defendants in excavating the land adjoining plaintiff’s property for the purpose of erecting a building thereon by the appellant; the Miller Company being the contractor for said building.

The defendants answered the complaint, and on January 2, 1935, over the objection of the defendants, the plaintiff was allowed to file an amended complaint to which amended complaint answers were also filed. A trial by jury was had in December, 1935, at Greensboro. A verdict was returned finding for the defendant, G. A. Miller Company, Inc., and finding against the defendant S. H. Kress & Co., Inc., in the sum of $20,000. Upon this verdict a judgment was entered against the appellant, from which action this appeal was brought.

The first question to be considered is the contention that the trial judge erred in permitting the plaintiff to amend the complaint. The amendments incorporated in the complaint charged that the work of excavating was done - without ascertaining in advance the nature and character of the earth to be excavated and that proper and timely notice was not given the plaintiff of the excavation to be made. It is the position of the appellant on this point that under the original complaint the action was for damages for willful trespass, and that the amendments substituted an entirely new cause of action, and that this new cause of action was barred by the statute of limitations.

We do not think the- position of appellant on this point can be maintained. Had the amendments stated a new cause, the statute of limitations would have barred it; but here the amendments stated no new cause of action, but merely amplified the charges in the original complaint which stated all the essential facts constituting plaintiff’s case, setting out the excavation, the loss of support to plaintiff’s buildings, and the resulting damage.

An able discussion of this question by Sanborn, C. J., will be found in Manhattan Oil Co. v. Mosby (C.C.A.) 72 F.(2d) 840, 844, where he quotes with approval from Whalen v. Gordon (C.C.A.) 95 F. 305, as follows: “An amendment to a petition which sets up no new cause of action or claim, and makes no new demand, but simply varies or expands the allegations in support of the cause of action already propounded, relates back to the commencement of the action, and the running of the statute against the claim so pleaded is arrested at that point.”

This is also the holding in a number of cases. Berube v. Horton, 199 Mass. 421, 85 N.E. 474; Baltimore Steamship Co. et al. v. Phillips, 274 U.S. 316, 47 S.Ct. 600, 71 L.Ed. 1069; Alabama Consolidated Coal & Iron Co. v. Heald, 154 Ala. 580, *917 45 So. 686; Goodacre v. Shulmier, 64 App. D.C. 10, 73 F.(2d) 519; United States v. Memphis Cotton Oil Co., 288 U.S. 62, 53 S.Ct. 278, 77 L.Ed. 619.

Cases relied upon by the appellant on this point are those in which the facts are different from the facts here and are not controlling.

It is also contended by appellant that the original cause of action and that made by the amended complaint were inconsistent and the plaintiff should have been required to elect between them, as was moved by the appellant; but, as we have said, the amended complaint set up no new or different cause of action.

The plans for the erection of the building on the lot adjoining the property of the plaintiff contemplated a building ' three stories high with a basement twenty feet in depth below the level of the ten-foot alley next to plaintiff’s property. When the excavation reached the depth of twelve feet, next to the alley, soft soil or mud was found. This soil began to run or move out from under the alley and the plaintiff’s property and in spite of all the precautions the contractor could take and all the work he did in the way of underpinning the buildings, plaintiff’s buildings settled and the damage resulted.

One contemplating a project of this character owes the duty to an adjoining property owner of exercising at least ordinary care to ascertain the conditions under which the work would progress, and this includes .some reasonable investigation as to the character of the soil to be encountered in making the proposed excavation. Failure to make such an investigation amounts to negligence and renders the one negligent in this respect liable for resulting damages. Bissell et al. v. Ford, 176 Mich. 64, 141 N.W. 860. See, also, Davis v. Summerfield, 133 N.C. 325, 45 S.E. 654, 63 L.R.A. 492.

The evidence is conclusive that neither the appellant nor the contractor made anything like adequate soil tests in order to ascertain the effect of the proposed excavation upon the adjoining property.

The excavation was begun about the middle or latter part of August, 1929, and the ten-foot alley next to the plaintiff’s property was reached and the soft soil discovered about August 28. On August 28 or 29, 1929, in an envelope postmarked August 28, 1929, the plaintiff received the following undated notice:

“To—

“Dr. W. P. Reaves,

“Greensboro, N. C.

“Please take notice that the undersigned, owner of the premises fronting 60 feet on the west side of South Elm St. between West Sycamore and West Washington Streets, in the City of Greensboro, N. C., running back westwardly between parallel lines 168 feet, formerly known as Nos. 208, 210, and 212 South Elm Street, and adjoining your premises on the west side thereof, known as Reaves Infirmary, is intending to erect a three-story building and basement on said premises, in connection with which it will be necessary and it is so intended to excavate said premises to a depth of 15 feet below the present level of South Elm Street, and you are hereby notified to take necessary measures to protect your property. Said excavation is to be commenced about the 1st day of September, 1929.

“S. H. Kress & Company,

“By Hoyle & Harrison,

“Attorneys.

“By Roger W. Harrison.”

It was not until the excavation had progressed so far as to show the character of the soil encountered that any notice was given the plaintiff by either the appellant or the contractor. It was then too late for plaintiff to take the necessary steps to protect his property if, indeed, it could have been done at all unless the precautionary work had been done before the excavation, next to the plaintiff’s buildings, had progressed to any great extent.

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Bluebook (online)
85 F.2d 915, 1936 U.S. App. LEXIS 4278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/s-h-kress-co-v-reaves-ca4-1936.