Trepanier v. Toledo & Ohio Central Railway Co.

102 Ohio St. (N.S.) 69
CourtOhio Supreme Court
DecidedFebruary 23, 1921
DocketNo. 16514
StatusPublished

This text of 102 Ohio St. (N.S.) 69 (Trepanier v. Toledo & Ohio Central Railway Co.) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trepanier v. Toledo & Ohio Central Railway Co., 102 Ohio St. (N.S.) 69 (Ohio 1921).

Opinion

Robinson, J.

The question here for determination is not whether the Director General of Railroads or the defendant company is primarily liable for the torts of the operators of the railroad during Federal control, but whether, under the state of the pleadings in this case, the judgment of the court of common pleas against the defendant company is valid, for it may be assumed at the outset that the public faith of the Federal government is pledged to compensate the owners of the various transportation systems of the nation upon a net basis fixed by proclamation and Federal statute, if not by express contract, and that any liability of the owner of such system incurred in the performance of its duty as an employe of the government, including recoveries for injuries to individuals occasioned in such employment, will be repaid by the government in the discharge of such pledged faith.

It may aid, however, in determining the purpose or lack of purpose of the parties to this suit in the making of certain allegations and admissions in pleadings, to briefly refer to the chronological sequence of the acts of Congress, the proclamation of the President, the happening of the accident out of which this litigation grew, the subsequent legislation of Congress, and the order of the Director General relative thereto.

By the act of August 29, 1916 (39 Stats, at Large, 645, c. 418, Section 1; Section 1974a, U. S. Comp. Stats.; Section 1648, par. 3, Barnes’ Fed. Code), Congress empowered the President in times of war to take possession and assume control of [73]*73any system or systems of transportation or any part thereof.

On the 26th day of December, 1917, pursuant to the above-mentioned authority, and pursuant to such authority as had been vested in him by the Constitution of the United States, the President by proclamation took possession and assumed control, from twelve o’clock noon on the 28th day of December, 1917, of each and every system of transportation and the appurtenances thereof located wholly or in part within the boundaries of the continental United States and consisting of railroads; appointed and designated William G. McAdoo as Director General of Railroads and authorized such Director to perform the duties imposed upon him, so long and to such extent as he should determine, through the Boards of Directors, Receivers, officers and employes of said systems of transportation; proclaimed that until such Director General should otherwise provide, “thé Boards of Directors, Receivers, officers and employes of the various transportation systems shall continue the operation thereof in the usual and ordinary course of the business of common carriers in the names of their respective companies;” and proclaimed that “suits may be brought by and against said carriers and judgments rendered as hitherto until and except so far as said Director may, by general or special orders, otherwise determine.”

From the fact that the President by apt language proclaimed that the operation of the various systems should be continued by their boards of directors and officers in the usual and ordinary course [74]*74of business of common carriers in the names of their respective companies, and that “suits may be brought by and against said carriers and judgments rendered as hitherto,” it would seem if not apparent at least probable that it was the then intention of the President that all liabilities of the United States incurred by. the operation of Federal control should be litigated and determined in the names of the respective owners of such systems; and such erroneous, as it now develops, interpretation, was, if not universally, at least rather generally, accepted.

On the 9th day of January, 1918, occurred the accident out of which this litigation arose, and on the 15th day of March, 1918, a petition was filed against the defendant company.

By act of March 21, 1918 (40 Stats, at Large, 456, c. 25, Section 10; Section 3115fj, U. S. Comp. Stats.; Section 10163, Barnes’ Fed. Code), Congress, evidently having in mind the plan adopted by the President of preserving the identity of the respective systems, and for the purpose of final accounting having in mind the necessity of main-, taining the separate entity of each, provided that “carriers while under Federal control shall be subject to all laws and liabilities as common carriers * * *. Actions at law or suits in equity may be brought by and against such carriers and judgments rendered as now provided by law; and in any action at law or suit in equity against the carrier, no defense shall be made thereto upon the ground that the carrier is an instrumentality or agency of the Federal government,” thus recognizing, as it [75]*75would seem, not that the term carrier necessarily meant the owner of the company, but rather that the owner of the company was an instrumentality of the Federal government and that for the sake of convenience the government in respect to its liability as a common carrier should be sued and its liability determined in the name of such instrumentality.

On the 28th day of October, 1918, the Director General issued General Order No. 50, in which he directed that:

“Actions at law, * * * claim for death or injury to person, or for loss and damage to property, arising since December 31, 1917, and growing out of the possession, use, control, or operation of any railroad or. system of transportation by the Director General of Railroads, which action, suit, or proceeding but for Federal control might have been brought against the carrier company, shall be brought against William G. McAdoo, Director General of Railroads, and not otherwise * * *.
“The pleadings in all such actions at law, suits in equity, or proceedings in admiralty, now pending against any carrier company for a cause of action arising since December 31, 1917, based upon a cause of action arising from or out of the operation of any railroad or other carrier, may on application be amended by substituting the Director General of Railroads for the carrier company as party defendant and dismissing the company therefrom.”

Thus the various theories of agency, joint possession, subordinate possession, physical possession, etc., were upset.

[76]*76It will be observed that this order was issued a number of months subsequent to the filing of the petition in the instant case.

On the 29th day of November, 1918, subsequent to the promulgation of General Order No. 50, defendant filed its answer herein, in which answer it admitted that it was, at the time the injury to the plaintiff was alleged by him to have been received, “a corporation duly organized and existing under and by virtue of the laws of the State of Ohio, owning and operating a line of railway extending from the City of Columbus, Ohio, to the City of Toledo, Ohio, and extending through a station known as Dunbridge, Ohioand “that on or about the 9th day of January, 1918, at about 11:25 A. M., the plaintiff was walking across the tracks of defendant going towards the platform and depot of defendantand that “as plaintiff was crossing said main track, he was struck by a south-bound train of defendant and injured.”

On the same day a motion was filed by defendant for an order dismissing defendant and substituting Wm. G. McAdoo, Director General of Railroads, in compliance with General Order No. 50, which motion was never considered nor ruled upon by the court.

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Bluebook (online)
102 Ohio St. (N.S.) 69, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trepanier-v-toledo-ohio-central-railway-co-ohio-1921.