A A SOUTHERN R 7 en 9 1 6 1 j> 1^ 9 t> P ■ ^ .^'v ':/■ THE LIBRARY OF THE UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW ( >< LAW LIBRARY, OF LOS ANGELES COUNTY POMONA BRANCH WITHDRAWN 1. A.«*.L.I. --^ 1 i'- " 1. ITIES OF COMMON CARRIERS BY RAILROADS UNDER ALL, FEDERAL LAWS. WITH AN APPENDIX CONTAINING A COPY OF THE FEDERAL STATUTES AFFECTING RAIUROADS, AND THE GEN- ERAL ORDERS OF THE DIRECTOR GENERAL OF RAILROADS UNDER THE FEDERAL CONTROL ACT OF 1918. By M. G. ROBERTS Of the Missouri Bar Aut)W7- of ''Injuries to Interstate Employes on Railroads' IN TWO VOLUMES VOLUME I CHICAGO CALLAGHAN AND COMPANY 191S '^ T 1918 COPYRIGHT 1918 BY M. G. ROBERTS. c (*3 TO THE MEMORY OF MY FATHER AND MOTHER 7358B7 PREFACE At least tliree-fourtlis of the traffic carried by the railroads within the United States is interstate or foreign in character and, therefore, falls within the control of Congress under the commerce clause. During the course of recent years, state laws, rules and regu- lations governing the rights of interstate shippers and employes and the correlative duties of the carriers have been superseded by federal statutes and common law principles as intei7)reted and applied in the national courts. The vast and revolutionary changes wrought by the enactment of these national laws, have created a distinct and separate body of jurisprudence from tliat which regulates the obligations of common carriers to intrastate shippers and employes. The law of carriers, therefore, as expounded in text books dealing with the diversified statutes of the several states and the principles of the common law as inter]ireted in the decisions of state courts, has become obsolete as to all transportation duties not intrastate in character: for the enactment of the Interstate Commerce Act, the Carmack Amendment, the first and second Cummins amendments of 1915 and 1916, the Act of 1918 providing for government control during the war with Germany, the federal Em^iloyers' Liability Act, the Safety Ap- pliance Act, the Hours of Service Act, and other federal statutes, has produced and established uniform rules of liability govci'iiing cari-iers throughout the United States. vii viii Preface. c^ ,,-A treatise dealing witli the responsibilities of the faiTi'oad'5 imder /ajl 0:f these federal laws in the light of the binding decisions of the national courts and the application thereof by state courts, is opportune and should be of pornvanent value. The jirofession has been liberally supplied with digests and annotations of decisions under federal statutes, but the limitations of such useful publications are such that no attempt is usually made to distinguish the wheat from the chaff, the correct from the erroneous ruling, or to extract the elementai'y principles from a nuiltitude of judicial voices. In the following pages, an effort has been made to methodically classify and expound the fundamental rules vshich measure the obligations of carriers under the national lau's; to illustrate these principles by their application in the leading adjudicated cases in federal and state courts ; to point out the decisions which do not correctly interpret the law of interstate commerce as regulated by the federal statutes, and, in short, to write a text book covering the entire subject matter and not a digest or an annotation. Recognizing also the dual control of the federal government and the states, one over interstate and the other over intra- state transportation, an endeavor has been made to discuss the principles defining the "twilight zone" wherein the jurisdiction of the one ends and the other begins. Such problems, in the absence of an amend- ment to the federal Constitution, will constantly arise in the a))pIication of the rules of law to the concrete facts of a particular case. Part One of the Treatise deals with the general rules governing federal and state control over inter- state common carriers and transportation under the commerce clause, and also, separately, during times of war under the war clause of the Constitution, includ- ing the national act of 1918 providing for federal control of carriers during the war with Germany. Part Two treats of the duties and liabilities of common carriers to shippers under all federal inter- Preface. ix state laws including the Interstate Commerce Act and supplementary k'<;islation— tlio n"])])v.rn Act of 1906, tlie Carmack Anicndnicni and tlie first and second Cummins amendments. Part Three deals with personal injuries to inter- state employes of common carriers by railroad, being a treatise of the Federal Employers' Liability Act. This part of the work includes the author's former treatise, ''Injuries to Interstate Employes on Rail- roads" which has been thoroughly revised, rewritten, greatly enlarged and contains copious citations of the new and late decisions. Part Four treats of the duties and liabilities of interstate carriers under the federal Safety Appliance Act, as amended. Part Five includes the duties of carriers under other miscellaneous federal interstate laws such as the Hours of Service Act, Twenty-eight Hour Live Stock Law, the Boiler Inspection Act, xVdamson Law, etc. I am greatly indebted to Mr. J. C. Cahill, Managing Editor of Callaghan and Company for many helpful suggestions, and to Judge M. M. Milligan of Richmond, Missouri, and Mr. M. J. Henderson of the Kansas City Bar for valuable assistance during the four years the work has been in course of preparation. St. Joseph, Mo. November, 1918. M. G. Roberts. TABLE OF CONTENTS VOLUME I. Part One federal and state control over common carriers. chapter i. THE COMMERCE CLAUSE OF THE FEDERAL CONSTITUTION. Sec. 1. Congress Vested with Authority to Regulate All Interstate and Foreign Commerce. Sec. 2. Early Judicial Construction of the Commerce Clause— Gib- bons V. Ogden. Sec. 3. Judicial Definitions of Term "Interstate Commerce" as Used in the Federal Constitution. Sec. 4. Transportation from one State to Another an Essential Ele- ment of Interstate Commerce. Sec. 5. Congressional Grant "to Regulate" Commerce Defined and Explained. Sec. 6. Importation of Legitimate Articles of Commerce from one State to Another Immune from State Legislation. Sec. 7. Commencement and Termination of Protection of the Com- merce Clause. — Original Package Rule. Sec. 8. States may Forbid Introduction of or E.\portation of all Articles not Legitimate Subjects of Trade and Commerce. Sec. 9. Statutory Exceptions Empowering States to Regulate Inter- state Shipments of Intoxicating Liquors. (xi) xii Federal Liahili iiks of Carriers. CHAPTER II. RESPECTIVE POWERS OF THE STATES AND NATIONAL GOVERN- MENT OVER INTERSTATE AND INTRASTATE CARRIERS. Sec. 10. Introductory. Sec. 11. General Principles Determining State and National Control Over Interstate Carriers and Transportation. Sec. 12. Foregoing Doctrines Illustrated and Applied to Divers Phases of Interstate Carriage and Transportation. Sec. 13. Federal Laws and Regulations Encroaching upon Powers of the States over Their Internal Affairs, Invalid. Sec. 14. Federal Regulation to be Valid Must Have Real or Substan- tial Connection with Interstate Commerce. Sec. 15. "When Congressional Power may be Validly Exercised over Intrastate Subject Matters. Sec. 16. When Congress Legislates upon a Subject Matter of Com- merce, State Laws Covering Same Field are Thereby Super- seded. Sec. 17. Difficulty of Defining Field or Subject Matter Covered by Congressional Legislation. Sec. 18. Common Law Principles as Applied in State Courts Super- seded as to Subject Matters Covered by Federal Statutes. Sec. 19. Power of States to Regulate Interstate Rates of Carriers Formerly Upheld by Supreme Court — The Granger Cases. Sec. 20. State Control Over and Power to Regulate Rates and Charges on Interstate Shipments Denied. Sec. 21. Passenger Fares for Interstate Journeys Prescribed by Munic- ipal Ordinances and Accepted by Carriers Invalid. Sec. 22. Power of States over Intrastate Commerce as Broad and Exclusive as Control of Congress over Interstate Com- merce. Sec. 23. States May Regulate and Fix Reasonable Rates for Intra- state Transportation. Sec. 24. Statutes of States Regulating Delivery of Cars for Inter- state Shipment Inoperative. Sec. 25. States may Compel Switch Connections with Private Side Tracks for Intrastate Business. Sec. 26. State Statutes Prescribing Rates Specified in Bill of Lading Void as to Interstate by Valid as to Intrastate Ship- ments. Sec. 27. State Laws and Decisions Governing Liability for Loss and Damage to Property Superseded by Carmack Amendment. Sec. 28. State Statute Authorizing Issuance of Transports^tion in Payment for Advertising Invalid. Sec. 29. States May Require Operation of Trains Between Intrastate Points on Interstate Lines — Limitations and Exceptions. Table op Contents. xiii Sec. 30. State and Municipal Regulations Prescribing Speed, Signals and Stoppage of Interstate Trains. Sec. 31. Georgia "Blow-Post" Law Invalid, Being a Direct Burd> n upon Interstate Commerce. Sec. 32. States May Compel Carriers to Make and Maintain Track Connections for Interchange of Traffic. Sec. 33. Validity of State Laws Providing for "Full Crews" on Inter- state Trains. Sec. 34. State Regulations or Charges for Transportation by Water. Sec. 35. Statutory Enactment of States Requiring Facilities and Ap- pliances on Interstate Trains. Sec. 36. Power of States over Interstate Employers and Employes in Absence of Federal Legislation. Sec. 37. Interstate Messages by Telegraph Prior to Amendment of 1910 to Act to Regulate Commerce. Sec. 38. State Laws Regulating Interstate and Foreign Messages of Telegraph, Telephone, and Cable Companies, Invalid. Sec. 39. States May Not Regulate "Ticker Service" of Interstate Telegraph Companies. Sec. 40. State and Municipal Regulations of the Interstate Business of Express Companies. Sec. 41. Valid Municipal Regulations of Drivers on Streets Carry- ing Interstate TraflSc. CHAPTER III. FEDERAL CONTROL OF CARRIERS DURING TIMES OF WAR. Sec. 42. Powers of Congress over Carriers during Times of Peace and War Distinguished. Sec. 43. President Empowered to Assume Control of Transportation Systems in Time of War. Sec. 44. Proclamation Assuming Control of Railroads Under Fore- going Provisions. Sec. 45. National Statute Providing for Federal Control and Com- pensation of Carriers During the Period of War with Ger- many. Sec. 46. Purpose of Congress in Enacting the Act Providing for Fed- eral Control During War. Sec. 47. Effect of National Statute Providing for Federal Control upon other Laws, Federal and State. Sec. 48. President Authorized to Initiate Rates and Charges for Transportation During Period of Federal Control. Sec. 49. Actions at Law or Suits in Equity may be Brought by and Against Carriers under Federal Control. Sec. 50. Penalty for Violations of the Provisions of the Federal Con- trol Act. Sec. 51. When Federal Control of Transportation System Under the Statute shall Terminate. xiv Fedeeal Liabilities of Carriers. Part Two DUTIES AND LIABILITIES OF COMMON CARRIERS TO SHIPPERS UNDER ALL FEDERAL INTERSTATE LAWS. The Act to Regulate Commerce and Supplementary Legislation. Carmack and Cummins Amendments. Federal Bill of Lading Law. CHAPTER IV. THE ACT TO REGULATE COMMERCE AS ORIGINALLY ENACTED —ITS GENESIS, PURPOSE, GENERAL SCOPE AND VALIDITY. Sec. 52. Brief Historical Review of Federal Control over Carriers and Scope Thereof. Sec. 53. Causes Leading to Enactment of the Act to Regulate Com- merce. Sec. 54. Principles of the Common Law Inadequate to Curb Evils of Railroad Operation. Sec. 55. Futile Attempts of the States to Regulate Charges for Inter- state Transportation. Sec. 56. Effect of the Decision in Wabash, St. L. & P. Ry. Co. v. Illi- nois. Sec. 57. Power of Congress to Regulate the Duties of Carriers of Interstate Traffic. Sec. 58. First Step Towards Federal Regulation of Interstate Trans- portation by Rail — The CuUom Committee. Sec. 59. Report of Cullom Committee to Congress and Bill Recom- mended on January 18, 1886. Sec. 60. Fundamental Requirements of the Act to Regulate Commerce as Originally Enacted in 1887. Sec. 61. Purpose of Congress in Enacting Original Act to Regulate Interstate Commerce. Sec. 62. How the Interstate Commerce A^t should be Construed and Interpreted. Sec. 63. Commission not Authorized Under Original Act of 1887 to Prescribe Rates for Transportation. CHAPTER V. CHRONOLOGICAL REVIEW OF LEADING AMENDMENTS OF STATUTE. Sec. 64. Scope of the Chapter. Sec. 65. Amendments of 1889 and 1891 to the Interstate Commerce Act. Sec. 66. Invalid Provision of Section 12 Remedied by Passage of Compulsory Testimony Act of 1893. Table of Contents. xv Sec. 67. Provisions rrohil)itinj< Rebates and Discriminations Strength- ened by Passage of Klkins Act of 1903. Sec. H8. Scope of Act and Powers of Commission Greatly Extended Through Amendments Incorporated by Hepburn Act of 1906. Sec. 69. Initial Carrier Liable for Loss and Damage on Lines of Con- necting Carrier — Carmack Amendment. Sec. 70. Commission Empowered to Order Switch Connection with Private Side Tracks and Lateral Branch Lines. Sec. 71. Carriers Prohibited from Owning or Having an Interest in Freight Transported — the Commodity Clause. Sec. 72. Amendments Authorizing Commission to Prescribe Through Routes and Joint Rates. Sec. 73. Commission Authorized to Determine Allowances to Ship- pers for Services Rendered in Connection with Transpor- tation. Sec. 74. Amendment of 1906 Prohibiting the Issuance and Giving of Free Passes — Persons Excepted. Sec. 75. Forms of All Accounts, Records and Memoranda Kept by Interstate Carriers Placed under Jurisdiction of Commis- sion. Sec. 76. Amendments and Additions to the Statute by the Mann- Elkins Act of 1910. Sec. 77. Fraudulent Claims for Loss and Damage by Shippers Against Carriers Penalized. Sec. 78. Power Conferred upon Commission by 1910 Amendment to Suspend Proposed Changes in Rates. Sec. 79. The 1910 Amendment to the Long and Short Haul Provi- sion. Sec. 80. Statutory Duty of Carriers to Route Interstate Freight as Directed by Shippers. Sec. 81. Carriers and Their Agents Prohibited from Giving Informa- tion Relating to Business of Interstate Shippers. Sec. 82. Extension of Jurisdiction of Commission over Water Car- riers by Panama Canal Act of 1912. Sec. 83. Act of 1913 Requiring Commission to Ascertain Valuation of Property Owned or Used by all Interstate Carriers. Sec. 84. Amendment of 1917 Penalizing Persons for Obstructing Movement of Interstate Commerce During War. Sec. 85. President Authorized During War to Direct Movement of Commodities Essential to National Defense. CHAPTER VI. COMMON CARRIERS SUBJECT TO THE INTERSTATE COMMERCE ACT. Sec. 86. The Statutory Provision. Sec. 87. Who are Common Carriers Within the Cleaning of the Inter- state Commerce Act. xvi Fedekal Liabilities oe Carbiees. Sec. 8S. Distinction Between Common Carriers and Plant Facilities — Industrial Railways. Sec. 89. All Carriers in Territories, District of Columbia and Alaska Included. Sec. 90. When Railroads Wholly Within Limits of Single State are Under Federal Control — Former and Present Rule. Sec. 91. Carriers Engaged in Transportation Between Points in United States and Adjacent Foreign Countries. Sec. 92. Carriers by Water Included as to Continuous Shipments Under Common Arrangements with Carriers by Rail. Sec. 93. Independent Ferry Companies Included as to Shipments Un- der Common Arrangement with Rail Carriers. Sec. 94. Common Control, Management, and Arrangement for Con- tinuous Transportation, Defined and Explained. Sec. 95. Extension of Federal Jurisdiction Over Water Carriers by Panama Canal Act of 1912. Sec. 96. Amendment Applies to Traffic Between Two Points in United States Passing Through Panama Canal "or Otherwise." Sec. 97. Control or Ownership of Competitive Water Line by Rail Carrier Subject to Approval of Commission. Sec. 98. Policy of Congress in Adoption of That Part of Panama Canal Act Forbidding Ownership of Water Lines by Rail roads. Sec. 99. Bridges and Bridge Companies Subject to Federal Act, When. Sec. 100. Street Railroads Crossing State Lines not Subject to Inter state Commerce Act. Sec. 101. Electric Interurban Railroads Engaged in Interstate Com- merce Controlled by Statute. Sec. 102. Status of Terminal Railroads and Belt Lines Participating in Movement of Interstate Traffic. Sec. 103. Stock Yards Company Transferring Livestock Between its Pens and Tracks of Trunk Lines, a Common Carrier. Sec. 104. Status of Logging Roads as Interstate Carriers — the Tap Line Cases. Sec. 105. Private Car Lines not Common Carriers within Meaning of Act to Regulate Commerce. Sec. 106. Common Carriers of Oil and Other Commodities by Pipe Line Included. Sec. 107. Pipe Line Companies Transporting Solely Their Own Oil, Common Carriers, When. Sec. 108. Assumption of National Control over Interstate and For- eign Cable, Telephone and Telegraph Companies. Sec. 109. Independent Express Companies Included by Hepburn Amendment of 1906. Sec. 110. Sleeping Car Companies Placed Under Jurisdiction of Com- mission by Hepburn Act of 1906. Sec. 111. Receivers and Purchasers Pendente Lite. Tahle of Contents. xv.i Sec. 112. Railroad Companies Incorporated In Foreign Countries and Engaged in Interstate Commerce. Sec. 113. Statute Applies to Individuals and Partnerships as Weli as Incorporated Companies. CHAPTER VII. SHIPMENTS AND TRANSPORTATION SERVICES CONTROLLEn BY INTERSTATE COMMERCE ACT. Sec. 114. Constitutive Elements of Interstate Transportation Within the Act. Sec. 115. Illustrative Applications of the Foregoing Principles in Adjudicated Cases. Sec. 116. Shipments Between Two Points in Same State Passing En- route Through Another State. Sec. 117. Absence of Definite Destination in Foreign Country or in Other State Immaterial. Sec. 118. Change of Destination in Transit as Affecting Interstate Character of Shipment. Sec. 119. Interstate Transportation Includes Receipt and Delivery of Traffic as Well as Actual Carriage. Sec. 120. When Temporary Stoppage or Interruption Changes Inter- state Character of Shipment into Intrastate and Vice Versa. Sec. 121. When Interstate or Intrastate Character of a Shipment is not Changed by Temporary Stoppage or Interruption. Sec. 122. Sale and Delivery of Coal f. o. b. Cars at Mine for Trans- portation to Purchasers Outside the State. Sec. 123. Shipments from Points in One State to a Port of Trans- shipment in Same State for Export Included. Sec. 124. Shipments from One Foreign Country to Another Through the United States Beyond Control of Commission. Sec. 125. Regulation of Terminal Charges, Service and Facilities for Interstate Shipments. Sec. 126. Transportation Wholly Within One State Not Under Fed- eral Control. Sec. 127. Transit Privileges Part of Transportation Under Control of Interstate Commerce Commission. Sec. 128. Regulation of Grain Elevation Service Under Federal Con- trol. Sec. 129. Loading, Dunnage and Special Preparation of Freight Cars for Shipments of Particular Commodities. Sec. 130. Weighing of Interstate Shipments of Freight Under Federal Control. Sec. 131. Regulations and Rules Concerning Baggage of Interstate Passengers Under Control of Commission. Sec. 132. Refrigeration, Ventilation and Icing of Property in Cars Part of Transportation Duties of Interstate Carriers. Sec. 133. Track Storage and Demurrage Charges in Connection With 1 Control Carriers B xviii Feueeal Ll\bilities or Carriers. Interstate Shipments Under Control of Commission. Sec. 134. Wharves and Connecting Tracks of Interstate Carriers Pub- lic Facilities Under Federal Control. Sec. 135. Jurisdiction of Commission Over Port Switching Servicf; Performed on Import Traffic. Sec. 136. Interstate Transportation by Land of Explosives and Other Dangerous Articles Under Federal Control. Sec. 137. Peddling Merchandise from Cars not Transportation Serv- ice Which Carriers may be Compelled to Furnish. ' Sec. 138. Terms "Railroad" and "Transportation" Defined by Stat- ute. Sec. 139. Statute not Applicable to all Interstate Commerce. CHAPTER VIII. UNJUST DISCRIMINATIONS AND UNLAWFUL PREFERENCES BY INTERSTATE CARRIERS— GENERAL PRINCIPLES. Sec. 140. Statutory Definitions of Unjust Discriminations and Undue Preferences. Sec. 141. Unlawful Discriminations and Preferences Between Ship- pers Under the Common Law. Sec. 142. Origin and History of Sections Two and Three of the Inter- state Commerce Act. Sec. 143. Purpose and Object of Congress in the Enactment of Sec- tions Two and Three. Sec. 144. Relation and Distinction Between Sections Two and Three. Sec. 14.5. Distinction Between Section Two and Clause in Section One Prohibiting Unjust and Unreasonable Charges. Sec. 146. Statutory Conditions Rendered Difference in Charges Un- lawful Under Section Two. Sec. 147. Circumstances and Conditions Determining Dissimilarity of Service Under Section 2 Refer Strictly to Matters of Car- riage. Sec. 148. Unjust Discrimination and Preference Sections of Original Act Apply to Subsequent Amendments Defining Railroads and Transportation. Sec. 149. Distinction Between Ordinary Definition of Rebate and the Meaning of That Term Under Provisions of Section Two. Sec. 150. Discrimination Under Section 3 Must Ordinarily be Prej- udicial to One Party and Source of Advantage of the Other. Sec. 151. Relation of Discrimination Clause to the Elkins Act of 1903. Sec. 152. All Methods and Means Employed Unlawful if Ultimate Results Thereof Cause Unjust Discriminations. Sec. 153. Effect of Statute Upon Contracts with Discriminatory Pro- visions. Table of Contents. xix Sec. 154. Terras "Unreasonable" or "I'ndue" Imply Comparison of all Facts and Circumstances Applicable. Sec. 155. Existence of Undue Preference or Unjust Discrimination a Question of Fact. Sec. 156. Strict Uniformity Not Always Required. Sec. 157. Long Existence of Undue Discrimination No Justification for its Continuance. Sec. 158. Prohibition Against Unjust Discrimination Covers .Judg- ments by Consent and Waiver of Valid Defenses. Sec. 159. Proof of Injury and Measure of Damages in Actions for Unlawful Discrimination. CHAPTER IX. DISCRIMINATIONS BETWEEN SHIPPERS AS TO RATES, SERV- ICES, FACILITIES AND ALLOWANCES. Sec. 160. Carrier Must Deal with All Its Shippers on Absolute Equal- ity and Must Afford Equal Facilities. Sec. 161. Difference in Rates When Based Upon Difference in Serv- ice Not Discriminatory. Sec. 162. Different Rates for Wholesalers and Retailers Prohibited. Sec. 163. Rates for Train Loads Lower Than for Single Car Loads Subject Small Shippers to Undue Disadvantage. Sec. 164. Higher Rates on Domestic Than on Export Traffic Between Ports of Entry and Inland Points not Discriminatory. Sec. 165. Doctrine of Import Case Applied and Illustrated. Sec. 166. Use of Terminal Facilities by Permitting Interchange of Traffic with one Carrier and Denying it to Another. Sec. 167. Discrimination in Reserving Right to Route Through Ship- ments Beyond Carrier's Terminal — Former and Present Rule. Sec. 168. Discrimination in Refusal of Rail Carriers to Establish Through Routes and Joint Rates with Water Lines. Sec. 169. Exclusive Privileges for Auxiliary Facilities at Stations and Terminal Grounds Lawful. Sec. 170. Distribution of Cars Among Shippers During Time of Short- age Must be Free from Discrimination. Sec. 171. Preferences and Discriminations in Demurrage and Track Storage Charges. Sec. 172. Unreasonable Compensation to Shippers for Services in Connection with Transportation. Sec. 173. Abnormal Division of Joint Rates to Carrier Unlawful. Sec. 174. Undue Discriminations in Divisions of Joint Through Rates to Tap Lines or Logging Roads. Sec. 175. Grant of Wharfage Privileges to One Shipoer Denied to Others Unlawful. Sec. 176. Unlawful Discriminations and Preferemces in Transit Privileges. XX Federal Liabilities of CVrriees. Sec. 177. Compensation for Transit Privileges Not Limited to Actual Cost. Sec. 178. Extension of Transit Privilege Over Twelve Months Un- reasonable — Exceptions Permitted. Sec. 179. Carriers ^lay Allow Compensation to One Shipper for Trans- portation Services and Deny Same Privilege to Another. Sec. 180. Contracts Requiring Expedited Services Not Open to All Shippers Invalid. Sec. 181. Preferential Rates to Other Carriers as Shippers Prohibited. Sec. 182. Foregoing Rules Illustrated and Applied. See. 183. Storage Regulations Must Be Enforced Without Preference or Discrimination. Sec. 184. Haulage by Stage or Wagon from Destination Points not a Dissimilar Circumstance Justifying Lower Rates. Sec. 185. Preparing Cars for Shipment of Commodities for Some Shippers and Refusing Same Service to Others. Sec. 186. Grain Elevator Service Must be Open to All Shippers With- out Preference. Sec. 187. Allowances When Owner of Elevator is Shipper of Grain — Former and Present Rule. Sec. 188. Allowances for Lighterage Services to Shipper Within Free Delivery Zone not Discriminatory as to Shipper Beyond Zone. Sec. 189. Rebating Part of Freight Rates in Payment for Land for Right of Way. Sec. 190. Assisting One Shipper to Collect Private Charges and Re- fusing Same Service to Another. Sec. 191. Discrimination in Demanding Cash Payment of Some Ship- pers and Extending Credit to Others — Conflicting De- cisions. Sec. 192. Deduction from Freight Rates to Pay Shipper for Building Tie Hoist Invalid. Sec. 193. Difference in Rates on Freight Not Justified by Different Methods of Loading. Sec. 194. Carrier "Spotting" Cars for One Shipper and Refusing Same Service to Another Similarly Situated. Sec. 195. Trap Car Service Not Unlawful If Practiced Without DL,- crimination. CHAPTER X. UNLAWFUL PREFERENCES IN RATES AND PRACTICES BETWEEN CITIES, COMMUNITIES AND LOCALITIES. Sec. 196. Preferences Between Cities and Localities Under the Com- mon Law Not Forbidden. Sec. 197. Equality Between Communities under Similar Circum- stances and Conditions Required. Sec. 198. When Higher Rates to One Point Than to Another are Un- justly Discriminatory. Tabi.k of Contents. xxi Sec. 199. All Localities Entitled to Non-Discriminatory Itates. Sec. 200. Undue Prejudice Between Localities Resulting from Dif- ferent Interstate and Intrastate Rates— Shreveport Case. Sec. 20L Kvery City and Locality Entitled to Benefit of Natural Ad- vantages. Sec. 202. Rates to One Locality Per Se Reasonable, Unlawful if Another Locality is Prejudiced Thereby. Sec. 203. Basing Point System of Rate-Making Legal but Subject to Control of Commission. Sec. 204. Discriminations and Preferences Produced by Competition Between Localities not Undue or Unreasonable. Sec. 205. Limitation Upon Competition in Determining Whether Dis- crimination is Unjust or Preference Undue. Sec. 206. Difference in Amount of Traffic Between Localities Simi- larly Situated no Justification for Discriminatory Rates and Fares. Sec. 207. Carrier not Guilty of Discrimination Between Localities When it Does not Participate in Rates to Favored Point. Sec. 208. Discrimination Between Different Coal Fields Served by Different Carriers not Unlawful. Sec. 209. Discrimination in the Establishment and .Maintenance of Group Rates. Sec. 210. Different Rates in Opposite Directions Over Same Lines Not Discriminatory. Sec. 211. Discrimination in Absorbing Switching Charges at Ono Point and Refusing at Another. Sec. 212. Discrimination Through Joint Rates Between Two Local- ities Similarly Situated Prohibited, When. Sec. 213. Differentials Between Atlantic Coast Cities Legitimately Based upon Competitive Relations. Sec. 214. Maintaining Higher Rates on Branch Line Parallel to Main Line Serving Same Territory. Sec. 215. Proportional Part of Through Rate Lower Than Local Rates Between Same Points Not Discriminatory. Sec. 216. Rebilling and Reshipping Privilege at Nashville on Grain From Ohio River to Southeastern Points Discriminatory. Sec. 217. Differential Between Cities on Opposite Banks of Rivers Crossed by Expensive Bridges. Sec. 218. Carriers Unduly Favoring Industries on Their Own Lines as Against Competitors on Other Lines. Sec. 219. Stopping Carload Shipments at Points En Route to Finish Loading Discriminatory, When. CHAPTER XI. UNLAWFUL PREFERENCE OR ADVANTAGE TO PARTICULAR KINDS OF TRAFFIC. Sec. 220. Unreasonable Preferences to any Particular Description of TraflSc. xxii Federaij Liabilities of Carriees. Sec. 221. Passage of Statute Prohibiting Discriminations Stimulated Movement for a More Uniform Classification. Sec. 222. Duty of Commission When Classification is Used to Effect Unjust Discrimination. Sec. 223. Controlling Considerations in Making Classifications of Freight. Sec. 224. Discriminations and Preferences in the Classification of Commodities. Sec. 225. Differential Between Raw Material and Manufactured Prod- ucts — Grain and Flour, Livestock and Meats, Etc. Sec. 226. Differential between Carload and Less than Carload Rates Lawful. Sec. 227. Relation Between Carload and Less Than Carload Rates Must not be Excessive. Sec. 228. Application of Carload Rates to Carload Lots when Goods Belong to Several Owners. Sec. 229. Wheat and Coarse Grain Not "Like Traffic" Requiring Same Rate. Sec. 230. Different Uses to which Commodity is Put, No Justification for Different Rates. Sec. 231. Justifiable Discrimination Between Shipments of Oil in Barrels and in Tank Cars. Sec. 232. Relationship of Rates on Lumber and Lumher Products Must be Free From Discrimination. Sec. 233. Differentials Between Similar Commodities Justified by Dif- ferent Conditions and Circumstances Affecting Transpor- tation — Lumber and Logs. Sec. 234. Lower Rates on Returned Shipments Illegal Except When Refused by Consignees. CHAPTER XII. UNJUST DISCRIMINATION AND UNLAWFUL PREFERENCE IN PASSENGER SERVICE. Sec. 235. Federal Statute Includes Passenger as Well as Freight Transportation. Sec. 236. Carrying Personal Baggage of Passengers Free Not Undue Discrimination. Sec. 237. Collection of Additional Fare on Trains From Passengers Without Tickets not Unlawful. Sec. 238. Discrimination Between White and Colored Passenger Un- lawful. Sec. 239. Lower Rates to Settlers Unlawful. Sec. 240. Control of Commission over Preference in Mileage, Excur- sion and Commutation Passenger Tickets. Sec. 241. Legality of Sale of Tickets for Number of Persons at Less Rate Than for a Single Passenger— Party Rate Case. Sec. 242. But Party Rate Tickets Cannot be Limited to Particular Classes of Persons, Table of Contents. xxiii Sec. 243. Distinction Between Wholesale Rates in Passenger ajid Freight Traffic. Sec. 244. Regulations Governing Commutation Tickets Must Not be Discriminative Between Classes of Persons. Sec. 245. Discrimination in Trans-Continental Passenger F'ares as Affecting Intermediate Localities. CHAPTER XIII. FILING AND PUBLICATION OF INTERSTATE RATES, AND EF- FECT THEREOF. Sec. 246. Publicity and Permanency of Rates and Charges of Com- mon Carriers at Common Law. Sec. 247. Publication, Certainty and Stability of Rates Necessary to Eliminate Rebates and Discriminations. Sec. 248. The Act to Regulate Commerce on Publicity of Rates and Adherence Thereto. Sec. 249. Purpose of Congress in the Passage of the Provisions of Section 6 of the Act. Sec. 250. Publication and Filing of all Rates, Fares and Charges for Interstate Transportation Mandatory. Sec. 251. Necessary Steps to Put Rates Legally in Force — Posting not Essential. Sec. 252. What the Schedules of Rates, Fares and Charges Filed with the Commission Must Contain. Sec. 253. Privileges or Facilities Furnished Shippers and Not Speci fied in Tariffs Unlawful. Sec. 254. Regulations Concerning Baggage of Interstate Passengers Must be Published. Sec. 255. Demurrage Charges on Interstate Shipments Must be Filed with Commission. Sec. 256. No Changes in Rates, Fares and Charges Permitted With- out Thirty Days Notice to the Commission. Sec. 257. Carriers Prohibited from Departing to any Extent from Published Schedules of Rates and Charges Filed With Commission. Sec. 258. Foregoing Rule Equally Applicable to Transit and Special Services Provided in Tariffs. Sec. 259. Forwarders are Shippers within Statute Prohibiting Re- funds from Published Rates and Charges. Sec. 260. Oral Contracts or Special Arrangements for Interstate Trans- portation Contravening Published Schedules. Unlawful. Sec. 261. Shippers and Passengers Conclusively Presumed to Have Knowledge of Published Schedules of Rates, Fares an.l Charges. Sec. 262. Courts Bound by Published Rates and Charges Until Set Aside by Commission. Sec. 263. Carriers Must Collect the Scheduled Rates and Charges for Interstate Transportation. xxiv Fedeeal Liabilities of Carriees. Sec. 264. Illustrative Cases Wherein the Foregoing Rule was Applied and Enforced. Sec. 265. Defense of Estoppel to Actions Against Shippers for Under- charges. Sec. 266. Penalty for Making Erroneous Quotation of Rate When Ship- per is Damaged Thereby. Sec. 267. In Actions to Collect Scheduled Rates Counterclaims for Damages to Goods Prohibited. Sec. 268. Damages Not Recoverable for Failure to Post Rates at Sta- tions. Sec. 269. Rule Stated in Foregoing Paragraph Illustrated in Adjudi- cated Cases. Sec. 270. Shipper May Recover Damages for Collection of Rate in Excess of that Fixed by Schedule. Sec. 271. Nothing but Money May be Lawfully Received for Trans- portation of Either Passengers or Property. Sec. 272. Acceptance of Promissory Notes in Payment for Freight Charges Unlawful. Sec. 273. Separately Established Rates must be Published in Absence of Joint Rates over Through Route. Sec. 274. When Through Rate is Made up of Sum of Locals, Rates in Effect on Date of Shipment Apply. Sec. 275. Departures from Published Tariffs Permitted in Perform- ance of Private Duties of Carriers. Sec. 276. Rates for Passage of Vehicles on Railroad Ferries Must be Filed. CHAPTER XIV. DAMAGES OR REPARATION FOR VIOLATIONS OF COMMERCE ACT— JURISDICTION OF COURTS AND COM- MISSION. Sec. 277. Statutory Provision Creating Civil Liability for Damages Due to Violation of Interstate Commerce Act. Sec. 278. Statutory Authority of Commission and Courts to Award Damages for Violation of Act. Sec. 279. Commission Without Authority to Award Damages Prior to Amendment of 1889. Sec. 280. Award of Damages by Commission for Unlawful Discrimina- tion — Former and Present Rule. Sec. 281. Authority of Commission to Award Damages Extends Only to Violations of Act to Regulate Commerce. Sec. 282. Conflicting Provisions Harmonized and Exclusiveness of Remedy before Commission, in Certain Cases, Established. Sec. 283. Courts Without Primary Jurisdiction to Award Damages for Exaction of Excessive Interstate Rates. Sec. 284. But Actions for Overcharges Exceeding Scheduled Rates may be Prosecuted in Courts without Previous Determina- tion of Commission. Table of Contents. xxv Sec. 285. Suits for Damages Recoverable Under Section 8 Cannot be Prosecuted in State Courts. Sec. 286. Damages Caused by Unjust Discrimination, Preliminary Order of Commission Essential, When. Sec. 287. Original Jurisdiction of State Courts to Award Damages Against Interstate Carriers not Wholly Superseded. Sec. 288. In Actions for Damages for Violation of Statute Pecuniary Loss Must be Shown. Sec. 289. Measure of Damages for Unreasonable Rates and Unlawful Discriminations. Sec. 290. Parties Entitled to Damages for Excessive Freight Charges — Consignors and Consignees. Sec. 291. Right of Shipper to Reparation When Arbitrary Sum Is Added to Sale Price to Cover Excessive Charges. Sec. 292. Foregoing Principle Approved by Federal Supreme Court — Southern P. Co. v. Darnell-Taenzer Lumber Co. Sec. 293. Reparation on Past Shipments not Automatically Awarded on Finding that Rate is Excessive. Sec. 294. Damages Growing out of Inadequate Service or Facilities. Sec. 295. Damages for Misrouting Shipments May be Awarded by Commission, When. Sec. 290. Reparation Awarded by Commission for Overcharges a Bar to Subsequent Action for Additional Damages. Sec. 297. Findings of Commission on Reasonableness of Rates Inure to Benefit of Every Person Paying the Unjust Rate. Sec. 298. Findings of Fact Required When Commission Awards Dam- ages Against a Carrier. Sec. 299. Statute Prescribing Findings and Orders of Commission Prima Facie Evidence of Facts Therein Stated, Consti- tutional. Sec. 300. Commission May Order Reparation without Prescribing' Maximum Rate to be Observed in the Future. Sec. 301. Actions to Enforce Orders of Commission Awarding Dam- ages may be Prosecuted in State as well as Federal Courts. Sec. 302. Complaints for Damages before Commission must be Filed within Two Years. Sec. 303. Assignability of Claims for Damages under the Interstate Commerce Act. Sec. 304. Allowance of Attorney's Fees for Services in Reparation Cases Before Commission not Permitted. CHAPTER XV. LIABILITIES FOR LOSS AND DAMAGE TO INTERSTATE SHIP- MENTS— CARMACK AMENDMENT. Sec. 305. Initial Carriers Liable for Loss and Damage to Property Moving in Interstate Commerce. Sec. 30(). Constitutionality and Validity of the Carmack Amendment. xxvi Fedkral Liabilities of Carriees. Sec. 307. Law Governing Duties of Carriers for Loss or Damage to Interstate Shipments Prior to 1906. Sec. 308. Purpose of Congress in the Enactment of the Carmack Amendment. Sec. 309. Stipulations Exempting Initial Carrier from Liability for Loss and Damage on Connecting Lines Invalid. Sec. 310. All State Laws and Rules Regulating Liabilities for Loss and Damage, Superseded as to Interstate Shipments. Sec. 311. Decisions of Federal Courts Control in Construing Carmack Amendment. Sec. 312. State Courts may Enforce Provisions of Carmack Amend- ment and Award Damages Thereunder. Sec. 313. Actions Brought in State Courts under Carmack Amend- ment not Removable, When. Sec. 314. Initial Carrier may not be Sued in Domicile of Terminal Carrier. Sec. 315. Receipt from Shipper of Money Paid by Initial Carrier Binding upon Connecting Carrier in Absence if Fraud. Sec. 31G. Recovery Against Initial Carrier Bars an Action Against Con- necting Carriers. CHAPTER XVI. THE CARMACK AMENDMENT AS MODIFIED BY FIRST AND SECOND CUMMINS AMENDMENTS. Sec. 317. Text of the Carmack Amendment as Modified by First and Second Cummins Amendments. Sec. 318. Causes Leading to Enactment of First Cummins Amendment — Agreed Valuation Clauses and Notices of Loss. Sec. 319. Effect of Second Amendment upon Provisions of First Cum- mins Amendment. Sec. 320. Object and Purpose of Congress in Enacting Second Cum- mins Amendment of 1916. Sec. 321. Cummins Amendment has no Retroactive Effect. Sec. 322. Initial Carriers Subject to the Statute as Changed by Cum- mins Amendment. Sec. 323. Interurban Electric Railroad Subject to Statute, When. Sec. 324. Carriers Liable for Full Actual Loss, Damage or Injury to Ordinary Live Stock. Sec. 325. Limitations of Liability Valid as to Property Other Than Live Stock, When. Sec. 326. Stipulations as to Notice of Claims and Limitations upon Filing of Suits Now Regulated by Statute. Sec. 327. Statute not Applicable to Export and Import Shipments to and from Countries not Adjacent to United States. Tai'.lk of Contknt.s xxvii CHAPTER X\^II. BASIS, NATURE AND EXTENT OF LIABILITY UNDER CARMACK AMENDMENT AS AMENDED. Ses. 328. Liability Imposed by the Statute is that of Common Law Doctrines Governing Duties of Carriers. Sec. 329. Ancient Common Law and Modern Exceptions to Liabilities of Common Carriers. Sec. 330. Interstate Carriers may Contract Against Loss by Fire not Due to Negligence. Sec. 330a. Stipulations Exonerating Carrier from its Own Negligence Invalid Though Filed with Commission. Sec. 331. Proviso Reserving all Remedies under Existing Laws Re- lates Solely to Remedies under Federal Laws. Sec. 332. Duties and Obligations of Initial Carrier Commence with Delivery of Property for Transportation. Sec. 333. Effect of Failure or Refusal of Initial Carrier to Issue Bill of Lading. Sec. 334. Term "Lawful Holder" of Bill of Lading not Limited to Owner of Property Transported. Sec. 335. Bill of Lading Issued by Initial Carrier Governs Entire Transportation — Second Bill Void. Sec. 336. Statute Embraces Damages due to Delay as Well as for Loss or Injury in Course of Transportation. Sec. 337. Wrongful Delivery by a Terminal Carrier a "Loss" Within Meaning of Statute. Sec. 338. Initial Carriers Liable for Property Held by Terminal Carrier as Warehouseman — Conflicting Decisions. Sec. 339. Nature of Carrier's Liability as Warehouseman. Sec. 340. Quantum of Proof Necessary to Establish Liability under Federal Statute. Sec. 341. Federal Rule as to Negligent Delay Co-operating with Act of God in Destruction of Property. Sec. 342. Connecting and Terminal Carriers Liable Under Carmack Amendment as Amended, When. Sec. 343. Connecting and Terminal Carriers not Liable for Acts of Initial Carrier. Sec. 344. Presumption that Loss or Damage Occurred on Line of Ter- minal Carrier — Contrary Rulings. Sec. 345. Last Carrier not Liable in Absence of Proof of Damage on its Line. Sec. 346. Effect of Re-routing or Change of Destination upon Liabil- ity of Initial Carrier. Sec. 347. Carriers May Limit Liability for Value of Property at Time and Place of Shipment. Sec. 348. Provisions of Shipper's Contract with Initial Carrier Inure to Benefit of Connecting Carrier. xxviii Fedeem. Ijarilities of CarriEks. CHAPTER XVIII. THE FEDERAL BILL OF LADING LAW. Sec. 349. Origin and General Scope of tlie Federal Bill of Lading Law. Sec. 350. Constitutionality and Validity of the Act. Sec. 351. Leading Provisions of Act— Rule in Friedlander v. Texas & Pacific R. Co., Modified. CHAPTER XIX. THE INTERSTATE COMMERCE COMMISSION— ITS NATURE, FUNCTIONS, POWERS AND DUTIES. Sec. 352. Necessity of a National Commission to Enforce Federal Legislation Regulating Railroads. Sec. 353. Statutory Provision Creating the Interstate Commerc3 Commission. Sec. 354. Amendments of 1906 and 1917 Increasing Membership and Salaries of the Commissioners. Sec. 355. Commission an Administrative Body Exercising Quasi Judicial Functions. Sec. 356. General Statement of Powers and Duties of Commission over Interstate Carriers. Sec. 357. Commission Authorized to Divide its Members into Divisions. Sec. 358. Three Divisions of Commission Established Pursuant to Foregoing Amendment. Sec. 359. Limitation upon Powers of Commission in Regulating In- terstate Carriers and Transportation. Sec. 360. Commission Without Authority to Compel Carriers to Ac- quire and Furnish Special Kind of Cars. Sec. 361. Duty to Furnish Cars for Interstate Shipments a Judicial Question for Courts and not Administrative in Character. Sec. 362. Maximum Rates and Charges for Interstate Transportation may be Prescribed by Commission. Sec. 363. Proposed Advances in Rates may be Suspended by Commis- sion Pending Investigation of Propriety. Sec. 364. Amendment of 1917 Prohibiting Filing of Increased Rates without Approval of Commission. Sec. 365. Rules of Carriers Governing Distribution, Exchange, Inter- change and Return of Cars. Sec. 366. Statute Compelling Carriers to Establish Through Routes and Joint Rates upon Order of Commission, Valid. Sec. 367. Powers of, and Limitations Upon, Commission in Establish- ing Through Routes and Joint Rates. Sec. 368. When Commission may Establish Through Routes and Max- imum Joint Rates between Rail and Water Lines. Sec. 369. Jurisdiction of Commission in Connection with Transpor- tation to Adjacent Foreign Countries. Table of Contents. xxix Sec. 370. Commission may not Compel a Carrier to Rer-elve and Switch Carload Freight to Industries on Its Terminals. Sec. 371. Commission may Authorize Carriers to Charge Less for Longer than for Shorter Distance. Sec. 372. Commission may Authorize Rail Carriers to Continue Own- ership of Water Lines. Sec. 373. Commission may Prescribe the Forms of all Schedules of Rates and Charges. Sec. 374. Charges by Shippers against Carriers for Services Connected with Transportation under Control of Commission. Sec. 375. Commission may Formulate Regulations for the Transpor- tation of Explosives. Sec. 376. Switch Connections may be Ordered by the Commission, When. Sec. 377. Forms of all Accounts, Records and Memoranda of Carriers Subject to Control of Commission. Sec. 378. Power of Commission over Rail Carriers Discriminating against Steamship Lines to Foreign Countries. Sec. 379. Rail Rates Reduced to Meet Water Competition may not be Raised without Permission of Commission. Sec. 380. Physical Connection between Line of Rail Carriers and Water Carriers may be Established by Commission. Sec. 381. Maximum Proportional Rates by Rail to and From Ports may be Established by Commission, When. Sec. 382. Commission Without Jurisdiction to Regulate Charges in Connection with 28-Hour Livestock Law. Sec. 383. Commission Required to Make Annual Reports to Congress. Sec. 384. Rules and Regulations for Inspection of Locomotive Boilers Controlled by Commission. Sec. 385. Carriers Required to Make Monthly Reports of all Accidents to Commission. Sec. 386. Commission May Require Annual Reports from all Common Carriers Subject to Statute. Sec. 387. Power of Commission over Safety Appliances on Railroad Cars and Engines. Sec. 388. Commission Empowered to Investigate Railroad Accidents to Make Reports. CHAPTER XX. PROCEDURE BEFORE INTERSTATE COMMERCE COMMISSION. Sec. 389. Who May Make Complaints to the Commission. Sec. 390. Absence of Direct Damage to Complainant not Ground foi Dismissal of Complaint. Sec. 391. Power of Commission to Proceed when Acting upon its Own Motion. Sec. 392. Power of Commission to Formulate Rules of Procedure. Sec. 393. Rules Governing Complaints Filed Before Commission. Sec. 394. Essentials of Complaints When Reparation is Sought. XXX Federal. Liabilities of Carriers. Sec. 395. Formal Claims for Reparation Based upon Findings of Com- mission. Sec. 396. Specifications of Complaints, Answers, Briefs, Petitions, Ap- plications, etc. Sec. 397. Applications to Carriers Under Fourth Section. Sec. 398. Suspensions of Tariff Schedules under Section 1.5. Sec. 399. Requirements of the Rules at to Answers Filed Before Com- mission. Sec. 400. Method of Serving Papers. Sec. 401. Amendments to Complaints or Answers in Proceedings Be- fore Commission. Sec. 402. Commission May Order Testimony to be Taken by Deposi- tion at any Stage of Proceedings. Sec. 403. Method of Hearing Before the Commission. Sec. 404. May Hold Hearings or Prosecute Inquiries Anywhere in the LTnited States. Sec. 405. Continuances, Extensions of Time and Stipulations. Sec. 406. Commission may Compel Attendance and Testimony of Wit- nesses and Production of Papers. Sec. 407. Schedules, Contracts and Annual Reports Filed with Com- mission — Public Records Receivable as Prima Facie Evi- dence, When. Sec. 408. Transcripts of Testimony to be Furnished Complainant and Defendant. Sec. 409. Rules Governing Filing of Briefs. Sec. 410. Orders of the Commission — Enforcement, Service of, and Duties of Carriers Thereunder. Sec. 411. Applications for Rehearing or Reopening before the Com- mission — Procedure. Sec. 412. Employment of Attorneys to Aid Commission Authorized. Part Three PERSONAL INJURIES TO INTERSTATE EMPLOYES OF COMMON CARRIERS, The Federal Employers' Liability Act. CHAPTER XXI. SCOPE, PURPOSE, VALIDITY AND EFFECT OF FEDERAL LIABILITY ACT. Sec. 413. Source, Nature and Extent of Power of Congress to Regu- late Relation of Master and Servant. Sec. 414. Employers' Liability Act of 1906 Invalid. Sec. 415. Second Federal Employers' Liability Act Valid. Sec. 416. Scope of the Federal Employers' Liability Act. Tai'.lk of (Vjntknts. xxxi Sec. 417. Purpose of ConKress in Enactment of Federal Act — Uniform- ity and Modification of Common Law Rules. Sec. 418. Defects in Act of 1908 and Amendments of 1910. Sec. 419. Congressional Purpose in the Enactment of the Amendments of 1910. Sec. 420. Extent of Power Exercised by Congress In Passing the Liability Act. Sec. 421. Exclusiveness of the Federal Act and its Effect upon State Laws. Sec. 422. State Workmen's Compensation Laws Superseded by Fed- eral Act as to Injuries Arising in Interstate Commerce. Sec. 423. Common Law Right of Parents to Recover for Loss of Serv- ice of Minor Employe Injured, Superseded. Sec. 424. Remedy Provided by Statute Limited to Employes Only of Common Carriers by Railroad. Sec. 425. Employes on Ocean-going Ships Owned by Common Carriers by Railroads not Included. Sec. 42G. Decisions of National Courts Construing Act Control. Sec. 427. Laws of State Control as to Procedure. Sec. 428. Fellow Servant Rule Abolished as to all Interstate Em- ployes. CHAPTER XXII. CARRIERS SUBJECT TO LIABILITY ACT. Sec. 429. General Rule as to When Railroad Companies are Engaged in Interstate and Foreign Commerce. Sec. 430. Railroads Within the Act Defined — Spur Tracks. Sec. 431. Railroad Must be a Common Carrier — Tap Lines and Logging Roads. Sec. 432. Carriers Owning and Operating Lines Wholly Within a Single State Subject to Federal Act, When. Sec. 433. Railroad Carriers Engaged in Foreign Commerce Subject to the Statute. Sec. 434. Lessor of Railroad Engaged in Interstate Commerce Liable, When. Sec. 435. Interurban Electric Railroads Included Within the Act. Sec. 436. Railroads Carrying Passengers and no Freight. Sec. 437. Ships or Vessels not a Part of a Railroad System. Sec. 438. Street Railroads not Within the Terms of the National Act. Sec. 439. Receivers of Railroad Corporations Included Within the Act. Sec. 440. Sleeping Car Companies not Common Carriers by Railroad. Sec. 441. Express Companies not Common Carriers by Railroad Under Federal Act. Sec. 442. All Carriers by Railroad and all their Employes Within Territories Included. Sec. 443. Beginning and Ending of Interstate Character of Shipments. Sec. 444. Hauling Empty Cars or Company Property over State Line. Sec. 445. Transportation from Point to Point in One State Passing Through Another State in Transit. xxxii Federal Liabilities of Carriees. Sec. 446. When Reshipment from Point of Delivery Changes Inter- state Character of Traffic. Sec. 447. When Reshipment from Point of Delivery Does not Change Interstate Character of Traffic. Sec. 448. Proof that Injured Servant Is Employed in Interstate Com- merce Sufficient to show that the Railroad is so Engaged. CHAPTER XXIII. EMPLOYES ENGAGED IN INTERSTATE COMMERCE— GENERAL PRINCIPLES. Sec. 449. Statute Includes Only Employes Injured While Engaged in Interstate Commerce. Sec. 450. Employment in Interstate Commerce not Restricted or Lim- ited to Actual Transportation from One State to Another. Sec. 451. Same Act May Constitute Interstate Employment in One Relation and not in Another. Sec. 452. Criterion Adopted by United States Supreme Court in De- termining Employment in Interstate Commerce. Sec. 453. Employes Presumed to be Engaged in Intrastate Commerce. Sec. 454. Prior or Subsequent Employment Immaterial in Determin- ing Applicability of Federal Statute. Sec. 455. Servants Employed in Both Intrastate and Interstate Com- merce. Sec. 456. Employes on Premises of Railroad Company Going to or from Work. Sec. 457. Status of Employes Injured While Going to or from Day's Work Partly in Interstate and Partly in State Commerce. Sec. 458. Employer not Liable to Employe Injured After Day's Work is Over — Sleeping in Cars. Sec. 459. Effect of Temporary Cessation in or Abandonment of Work in Interstate Commerce. Sec. 460. Employes of Private Carriers Transporting their Own Prop- erty not Subject to Statute. Sec. 461. When Questions of Employment in Interstate Commerce should be Submitted to Jury. Sec. 462. Decisions Construing Federal Safety Appliance Act not always Applicable in Construing Employers' Liability Act. Sec. 463. Instances where Employes were Engaged in Interstate Com- merce but Erroneously Held to Have Been Engaged in In- trastate Commerce. Sec. 464. Instances Where Employes Were Engaged Exclusively in Intrastate Commerce but Erroneously Held to have been Engaged in Interstate Commerce. Sec. 465. Burden of Proving Interstate Employment is Upon the Plaintiff. Sec. 466. Burden of Proving Interstate Employment upon Defend- ant, When. Tablk of Contents. xxxiii CHAPTER XXIV. EMPLOYES ENGAGED IN CONSTRUCTION AND REPAIR WORK. Sec. 467. Employes Engaged in Construction of Instrumentalities for Future Use in Intfrstate Commerce. Sec. 468. Distinction between Original Construction Work and Re- pair or Maintenance of Interstate Highways by Rail. Sec. 469. Bridge Workers and Carpenters Employed in Interstate Commerce, When. Sec. 470. Far Reaching Effect of Pedersen Case in Extending National Control over Railroad Employes. Sec. 471. Erecting Foundation for New Bridges under Old Bridges Forming Parts of Interstate Lines. Sec. 472. Removing Bolts from Timbers after Having Been Taken Out of Interstate Bridges. Sec. 473. Repairing Tracks of Interstate Carriers — Section men and Track Laborers. Sec. 474. Status of Laborers Repairing Side Tracks, Spur Tracks and Switches. Sec. 475. Maintenance and Repair of Turntables on Interstate Rail- roads. Sec. 476. Clearing Debris from Interstate Lines after Wrecks and Constructing Temporary Tracks. Sec. 477. Employes Surveying Track to Improve Condition of Road- bed. Sec. 478. Employes Handling Rails on Tracks of Interstate Carriers. Sec. 479. Picking up Old Rails and Storing New Ones Along Track for Future Use. Sec. 480. When Laborers Handling Ties for Common Carriers are Un- der the Federal Act. Sec. 481. Employes Handling Ballast, Gravel, Sand, Etc.. for Use in Repairing Interstate Tracks. Sec. 482. Excavating and Deepening Ditches Along Railroad Tracks for I^rainage Purposes. Sec. 483. Repairing or Rebuilding Depots, Roundhouses, Sheds, etr. not Employment in Interstate Commerce. Sec. 484. Employes Working in Machine and Repair Shops, Round- houses and Other Like Buildings. Sec. 485. Earlier Decisions Overruled by Rulings of National Supreme Court Cited in Two Foregoing Paragraphs. Sec. 486. When Car and Engine Repairers are Employed in Inter- state Commerce. Sec. 487. Employes Repairing Engines and Cars in Transit or Tem- porarily Delayed. Sec. 488. Statutes of Shopmen Repairing Empty Cars in Terminal Yards and Engines in Roundhouses. Sec. 489. Subsequent Cases Applying the Doctrine of the Winters Case to Car and Engine Repairers. 1 Control Carriers C xxxiv Federal Ll^bilities of Carriees. Sec. 490. Differentiating Factors Between Rulings in Winters and Pedersen Cases. Sec. 491. Illustrative Cases in which Car and Engine Repairers were not Employed in Interstate Commerce. Sec. 492. Repairing Cars and Engines Used Exclusively in Interstate Commerce. Sec. 493. Interstate Status of Employes Painting Instrumentalities of Commerce Among the States. Sec. 494. Linemen Repairing Telegraph and Telephone Lines of Inter- state Carriers. CHAPTER XXV. INTERSTATE STATUS OF TRAIN AND SWITCHING CREWS. Sec. 495. Train Men on Interstate Trains are Employed in Interstate Commerce. Sec. 496. When Trainmen are not Engaged in Interstate Commerce. Sec. 497. Employes Preparing Interstate Trains for Movement. Sec. 498. Beginning and Termination of Federal Control over Crews on Trains Carrying Interstate Commerce. Sec. 499. Interstate Employment of Train Crews on Return Trip not Shown by Proof that Train on Outgoing Trip Carried Interstate Freight. Sec. 500. Train and Switching Crews "Making Up" and "Breaking Up" Interstate Trains in Railroad Yards. Sec. 501. Switching Cars Containing Intrastate Shipments into or out of Interstate Trains — Early Conflicting Rulings. Sec. 502. Status of Such Employes Finally Held to be Under Federal Control. Sec. 503. Test in Determining when Switching Crews are Employed in Interstate Commerce. Sec. 504. Doctrine of Behrens Case as to Interstate Status of Switch- ing Crews Reaffirmed and Applied. Sec. 505. Exceptions to Rule that Switching Crews Moving Intra- state Cars Exclusively are Governed by State Law. Sec. 506. Switching Movements of Empty Cars in Railroad Yards to be Loaded with Interstate Freight. Sec. 507. Weighing of Cars containing Interstate Freight after Un- loading to Determine Weight of Contents. Sec. 508. Switching Movement of Cars After Termination of Inter- state Journey or After Receipt by Consignee. Sec. 509. Switching Cars Loaded with Interstate Freight for Re- pairs. Sec. 510. Local Movement of Cars in Yard Between Completion of one Interstate Trip and Commencement of Another. Sec. 511. Exceptions to Rule that Delivery of Cars at Destination ends its Interstate Status. Sec. 512. Switching Movement of Car of Lumber to be Used in Re- pairing the Building Cars Used in Interstate Commerce. Tahlf. of Contents. xxxv Sec. 513. Employes Making up Train of Another Company for an In- state Run over the Latter's Track. Sec. 514. Illustrative Cases Showing Employment of Switching Cre-vs In Interstate Commerce. CHAPTER XXVI. INTERSTATE STATUS OF MISCELLANEOUS EMPLOYES. Sec. 515. Employes Procuring Supplies and Materials to be Used on Interstate Trains. Sec. 516. Supplying and Moving Coal for Use of Engines Pulling Inter- state Trains. Sec. 517. Status of Employes Dumping Coal from Chutes into Tenders of Interstate Engines. Sec. 518. Loading and Unloading Freight from Interstate Trains Con- stitutes Work in Interstate Commerce. Sec. 519. Status of Watchmen, Detectives and other Employes doing Police Duties. Sec. 520. Yard Clerks Engaged in Interstate Commerce, When. Sec. 521. Servants of Railroad Companies Handling United States Mail in Connection with Interstate Trains. Sec. 522. Agents of Express Companies. Sec. 523. Interstate Status of Express Messengers Employed Jointly by Railroad and Express Companies. Sec. 524. Pullman Employes. Sec. 525. Miscellaneous Employes. CHAPTER XXVII. NEGLIGENCE UNDER FEDERAL ACT. Sec. 526. The Statutory Provision. Sec. 527. Tw^o Branches of Negligence Under First Section. Sec. 528. Negligence Criterion of Liability of Carrier Under National Statute. Sec. 529. Negligence need not be Proven when Violation of Safety Ap- pliance Act is Cause of Injury. Sec. 530. Negligence of Human Agencies Not Limited to Fellow Serv- ants as Construed under Common Law. Sec. 531. Negligence of Common Carrier Need Not be Shown by Direct or Positive Proof. Sec. 532. Judicial Definition of Negligence. Sec. 533. Carrier not Required to Furnish Latest, Best and Safest Appliances for Interstate Employes. Sec. 534. Custom or Practice of Other Railroads not Conclusive in Determining Exercise of Ordinary Care. Sec. 535. Decisions of National Courts Control in Determining Neg- ligence — Contrary Rulings. Sec. 536. Conflicting Rulings Finally Eliminated by Controlling De- cisions of National Supreme Court. Sec. 537. Negligent Act Must have been Committed while Employe was Acting within Scope of Employment. xxxvi Fedekal Ll\bilities of Carkiees. Sec. 538. Negligence Must be Proximate Cause of Injury. Sec. 539. :Meaning of the Phrase "In Whole or in Part." Sec. 540. State Statutes Creating Presumption of Negligence from In- jury Inapplicable to Interstate Employes. Sec. 541. Mississippi "Prima Facie" Statute Held Applicable to Actions under Federal Act. Sec. 542. Sufficiency of Evidence of Negligence to Submit Cause to Jury not Governed by Decisions of State Courts. Sec. 543. Effect of State Law Prohibiting Employment of Minors in Determining Negligence. Sec. 544. Applicability of Rule of Res Ipsa Loquitur to Actions under Federal Act — Conflicting Rulings. Sec. 545. Recovery Cannot be Defeated When Defendant's Negligence is Part of Causation. Sec. 546. Casualties Due to Sole Negligence of Employe, no Recovery under Federal Act. Sec. 547. Foregoing Principle Further Illustrated and Applied. Sec. 548. Cases Under Federal Act in Which the Facts were Held to Show Actionable Negligence. Sec. 549. Cases Under Federal Act in Which the Facts were Held not to Show Actionable Negligence. Sec. 550. Statute Covers Acts of Intrastate Employes and Defects in Instrumentalities Used Solely in Intrastate Commerce. Sec. 551. Intrastate Employes Injured by Negligence of Interstate Em- ployes or Instrumentalities of Interstate Commerce have no Remedy under Federal Act. Sec. 552. Willful Wrongs not Within Terms of Act. CHAPTER XXVIII. ASSUMPTION OF RISK UNDER LIABILITY ACT. Sec. 553. The Statutory Provision. Sec. 554. Assumption of Risk a Defense under the Federal Act. Sec. 555. Doctrine of Horton Case Reexamined and Reaffirmed by National Supreme Court. Sec. 556. Effect of State Constitutions and Statutes Abolishing or Modifying Assumption of Risk on Interstate Employes. Sec. 557. Decisions of Federal Courts Control in Determining When Employe Assumes Risk. Sec. 558. Ordinary Risks and Known or Obvious Extraordinary Risks Assumed by Interstate Employees. Sec. 559. Exception to Rule that Servant Assumes Obvious or Known Risk — Promises of Repair. Sec. 560. When Assumption of Risk is a Defense to Negligent Acts of Fellow Servants. Sec. 561. Analysis of Federal Decisions Applying Doctrine of As- sumption of Risk to Interstate Employes of Railroads. Sec. 562. Distinction Between Assumption of Risk and Contributory Negligence. I'vuLK OF Contents. xxxvii Sec. 563. When Assumption of Risk is not a Defense — Federal Safety Appliance Laws. Sec. 5G4. State Statutes for Safety of Employes not Inchided. Sec. 565. Assumption of Risk Elliminated in Actions for Violation of Hours of Service Act. Sec. 566. Confusing Assumption of liisk with Contributory Negligence in Jury Instructions under Federal Act. Sec. 567. When Assumption of Risk is no Defense When there is a Plurality of Causes. Sec. 568. Violations of Rules not Assumption of Risk. Sec. 509. Concrete Instruction must be Given, if Requested. Sec. 570. Failure to Instruct on Assumption of Risk not Error When Defendant has not been Prejudiced Thereby. Sec. 571. Burden of Proving Assumption of Risk upon Defendant. Sec. 572. Defense of Assumption of Risk Must be Pleaded to be Available. Sec. 573. Cases in Which Interstate Employes were Held to have Assumed the Risk. Sec. 574. Cases in Which Interstate Employes were Held not to have Assumed the Risk. CHAPTER XXIX. CONTRIBUTORY NEGLIGENCE UNDER LIABILITY ACT. Sec. 575. The Statutory Provision. Sec. 576. Contributory Negligence Defined. Sec. 577. Right of Recovery under Federal Act not Barred by Con- tributory Negligence. Sec. 578. Two Theories of Comparative Negligence Extant in United States. Sec. 579. Purpose of Congress in Modifying Common Law Rule of Contributory Negligence. Sec. 580. Apportionment of Damages under Federal Act Different from Georgia Statute. Sec. 581. Employe's Contributory Negligence to Reduce Damages must Proximately Contribute to Injury. Sec. 582. Gross Negligence of Plaintiff and Slight Negligence of De- fendant Cannot Defeat Recovery. Sec. 583. When Defendant's Act is no Part of Causation, Plaintiff Can- not Recover. Sec. 584. How Damages Apportioned When Employe is Guilty of Con- tributory Negligence. Sec. 585. When Duty of Trial Court to Instruct on Contributory Neg- ligence Arises under Federal Act. Sec. 586. Method of Instructing the Jury When there is Evidence of Contriliutory Negligence. Sec. 587. Instruction on Contributory Negligence in Language of Stat ute not Erroneous. Sec. 588. Erroneous Instructions on Contributory Negligence Under ihe Federal Act. xxxviii Fedkkal Liawlities of Carrieks. Sec. 589. When Contributory Negligence of Employe Does not Dimin- ish Damages— Federal Safety Appliance Laws. Sec. 590. Burden is Upon Defendant to Prove Contributory Negli- gence. Sec. 591. Whether Contributory Negligence Must be Pleaded, Deter- mined by State Law. Sec. 592. Evidence of Contributory Negligence Admissible Under Gen- eral Denial, When. CHAPTER XXX. BENEFICIARIES UNDER LIABILITY ACT. Sec. 593. Beneficiaries under the Federal Statute. Sec. 594. Parents not Entitled to Damages when there is a Widow or Children. Sec. 595. Alien Dependents Residing Abroad may Recover under Federal Act. Sec. 596. Existence of Beneficiaries Named in Statute .Jurisdictional. Sec. 597. Who are "Next of Kin" under Federal Act must be De- termined by State Law. Sec. 598. Illegitimate Children may be Next of Kin within Meaning of Federal Statute. VOLUME II. Part Three— Continued, chapter xxxi. DAMAGES IN DEATH CASES UNDER LIABILITY ACT. Sec. 599. The Statute. Sec. 600. No recovery under Federal Act unless Relatives Named in Statute Suffer Pecuniary Loss. Sec. 601. If Injured Employe Lives an Appreciable Length of Time, Beneficiaries May Also Recover Under 1910 Amendment. Sec. 602. Damages Under Section 9 Limited to Loss and Suffering While Deceased Employe Lived. Sec. 603. Loss of Future Earnings of Decedent not Included in Dam- ages Due Beneficiaries Under Section 9. Sec. G04. No Recovery for Pain and Suffering of Deceased by Bene- ficiaries Prior to 1910 Amendment. Sec. 605. No Recovery of Damages under Section 9 when Death of Employe is Instantaneous. Sec. 606. Death Must be Result of Negligence before Beneflciaaes can Recover under Section 1, but not under Section 9. Sec. 607. Decisions of National Courts on Measure of Damages Con- trol. Sec. 608. Measure of Damages in Cases of Death under Section One of the Federal Act. TAm.F. OF Contents. xxxix Sec. 609. Damages Due Beneficiaries for Loss of Future Benefits Lim- ited to Present Cash Value. Sec. 610. Subsequent Application of Doctrine of Kelly Case in State Courts. Sec. fill. Statutory Action is not for the p:qual Benefit of each of the Surviving Beneficiaries. Sec. 012. Pecuniary Loss not Dependent upon any Legal Liability of the Employe to the Beneficiaries. Sec. 613. Distribution of Amount Recovered Controlled by Federal Statute and not State Laws. Sec. 614. Method of Apportioning Fund Among Beneficiaries upon a Lump Sum Settlement. Sec. 615. No Presumption of Damage to Widow and Child. Sec. 616. Effect of Abandonment by Husband on Right of Widow and Child to Recover. Sec. 617. Loss of Society, Companionship and Wounded Affections not Elements of Damages. Sec. filS. Loss of Care, Counsel, Trainin.!^- and Education cf Minors Proper Elements of Daniages. Sec. 619. Damages for the Estate of Decedent not Recoveralile. Sec. 620. Necessity of Evidence Showing Earnings Etneficiarie.s have been Deprived of. Sec. 621. Award of Exemplary Damages not Permissible as to Inter- state Employes. Sec. 622. Funeral Expenses not Recoverable in Actions under the Federal Act. Sec. 623. Necessity of Showing Contributions during Lifetime of De- ceased to Beneficiaries of First and Second Classes. Sec. 624. Illustrative Cases' Involving Sufficiency of Proof to Estab- lish Dependency. Sec. 625. Actual Dependency Either Total or Partial must be shown by Beneficiaries of Third Class. Sec. 626. What Constitutes Dependency as to Third Class Bene- ficiaries. Sec. 627. Proof of Occasional Gifts does not Create Dependency us to Beneficiaries of Third Class. Sec. 628. Cases Declaring the True Measure of Damages and Approved by the United States Supreme Court. Sec. 629. Erroneous Instructions on Measure of Damages under Fed- eral Act. Sec. 630. Errorless Instructions on IMeasure of Damages under Federal Act. Sec. 631. Reference in Instructions on IMeasure of Damages to Sum Sued for, not Erroneous. Sec. 632. State Statutes Limiting Amounts Recoverable in Death Cases Inapplicable to Interstate Employes. Sec. 633. State Law Giving Earnings of Minor Son to Father Appli- cable in Determining Pecuniary Loss. Sec. 634. Effect of Excessive Apportionment to one Beneficiary. vl Federal Liarilitiks of Caeriees. Sec. 635. Remittitur may Cure Error of Failure to Reduce Damages on Account of Contributory Negligence. Sec. 636. Propriety of Special Verdicts When Actions Involve Re- duction of Damages Due to Contributory Negligence. Sec. 637. Settlement with One Beneficiary does not Defeat Action by a Personal Representative. Sec. 638. Damages Due Each Beneficiary ]\Iay be Apportioned in the Verdict. CHAPTER XXXII. CONTRACTS FORBIDDEN BY LIABILITY ACT. Sec. 639. The Statutory Provision. Sec. 640. Statute Prohibiting Carriers from Evading Liability by Con- tracts or Regulations, Valid. Sec. 641. Statute Applies to Existing as Well as Future Contracts. Sec. 642. Acceptance of Benefits from Employer no Bar to Suit Against Joint Tort-Feasor. Sec. 643. Inhibition of Section 5 Limited to Employes of the Car- rier. Ses. 644. Release of Cause of Action for Injury not a Contract With- in Section 6. CHAPTER XXXIII. STATUTE OF LIMITATION. Sec. 645. Statutory Provision. Sec. 646. Institution of Suit Within Specified Time a Condition Prece- dent to Recovery. Sec. 647. Plea of Limitation not Required When Record Shows Fil- ing of Suit after Lapse of TWo Years. Sec. 648. Limitation Period may not be Avoided by Estoppel or Fraudulent Representations. Sec. 649. Insanity of Injured Employe Cannot Operate to Extend Time for Filing Suit. Sec. 650. When Cause of Action under Federal Act Accrues in Death Cases. Sec. 651. Time of Commencement of Action a Question of Procedure. Sec. 652. Error to Submit Question of Limitation to Jury When Facts Appear Without Dispute. CHAPTER XXXIV. JURISDICTION OF STATE AND FEDERAL COURTS. Sec. 653. Actions may be Brought in Federal Courts. Sec. 654. Suits under Federal Act may Also be Prosecuted in State Courts. Sec. 655. Causes Instituted in State Courts not Removable to Federal Courts. Sec. 656. Removability when Petition States Cause of Action under both State Law and Federal Act in Separate Courts. Table of Contents. xU Sec. 657. Contrary Decisions by Other Federal Courts. See. 658. When Petition Does not State Cause of Action Under Federal Act Although so Intended. Sec. 659. Judgment of Highest State Court in Action undc^r Federal Act may be Reviewed by United States Supreme Court. When. Sec. 660. Remedy by Writ of Error Excluded in Certain Cases by Amendatory Act of 1916. Sec. 661. Record must Show Right under Federal Laws was Specially Set up and Denied by State Court. Sec. 662. Contention that there is or is not Sufficient Evidence to Show Liability, Will Support Writ of Error. Sec. 663. Power to Review does not Extend to Questions Merely Incidental and Non-Federal in Character. Sec. 664. Ruling of State Court that Federal Question was Sufficient- ly Raised Binding upon United States Supreme Court. Sec. 665. Federal Questions to Support Writ of Error to United States Supreme Court, need not be Raised by the Pleadings. Sec. 660. Foregoing Rule Subsequently Qualified, Limited and Ex- plained. Sec. 667. Pleading Federal Act and Submitting Case to Jury Under State Law, no Denial of Federal Right. Sec. 6G8. When Petition not Stating a Good Cause of Action under Federal Act Raises a Federal Question. Sec. 669. Claim that Verdict is Excessive not Reviewable by Writ of Error. Sec. 670. Pleading and Practice in State Courts Under Employers' Liability Statute not Federal Questions. Sec. 671. State Law Requiring Facts Showing Applicability of Federal Act to be Pleaded no Denial of Federal Right. Sec. 672. Refusal of Trial Court to Take Case from Jury Will not be Disturbed by National Supreme Court Unless Palpably Er- roneous. CHAPTER XXXV. PARTIES, PLAINTIFFS AND DEFENDANTS, IN ACTIONS UNDER LIABILITY ACT. Sec. 673. Personal Representative Only can Bring Suit in Case of Death. • Sec. 674. W^idow Cannot Maintain Suit in Individual Capacity Al- though she May be Sole Beneficiary. Sec. 675. Want of Legal Capacity in Widow to Sue Cannot be Waived. Sec. 676. Ancillary Administrator may Sue Under the Federal Act. Sec. 677. Personal Representative Alone may Revive Suit Commenced by Employe in his Lifetime. Sec. 678. Existence of Other Property Not Necessary to Secure Ap- pointment of Personal Representative. xlii Federal Liabilities of Carriers. Sec. 679. Agents and Servants Whose Negligence Caused Injury, not Liable under the Federal Act. Sec. 680. Lessor of a Railroad may be Made Party Defendant. Sec. 681. Personal Representative Appointed in One State CannoL Sue in Another State Without Consent. CHAPTER XXXVI. PLEADINGS UNDER LIABILITY ACT. Sec. 682. Plaintiff's Petition Must Plead Facts Showing That Injury or Death Occurred under Conditions Described in Federal Act. If Petition States Cause of Action Solely under Federal Law, There can be no Recovery under State Law — Con- trary Rulings. Petition Stating a Cause of Action Under State Law, Re- covery Permitted under Federal Act When Omitted Al- legations are Supplied by the Answer. Recovery under Petition Stating Cause of Action under State Law Though Evidence Shows a Case under Federal Act, Harmless Error on Appeal, When. Pleading Cause of Action under State Law in One Count and under Federal Act in Another Count, Allowed. Petition Need not Specifically Refer to the Act if Facts Showing Liability Thereunder are Pleaded. State Law as to Sufficiency of Pleading Governs. Allegations as to Engagement in Interstate Commerce Held Sufficient. Allegation to Show Cause of Action under the Federal Act Held not Sufficient. In cases of Death Petition Must Allege Survival of Bene- ficiaries Named in Statute. Petition Must Allege Pecuniary Loss to Beneficiaries. In Suits under State or Common Law, Applicability of Fed- eral Act may be Raised by Answer. Where Petition is Under State Law and Evidence Shows Case under Federal Statute, Plaintiff Cannot Recover. Defendant in Suit under State Law Must Specifically Plead Facts under Federal Act to Defeat Recovery. Sec. 696. Amendment Setting up New Cause of Action after Two-Year Period of Limitation not Allowed. Sec. 697. Amendments Permissible after Two-Year Period of Limi- tation. CHAPTER XXXVII. EVIDENCE UNDER LIABILITY ACT. Sec. 698. Rules of Evidence Governed by State Law. Sec. 699. Law of Forum Determines Whether Widow or Other Bene- ficiaries may Testify. Sec. 683. Sec. 684. Sec. 685. Sec. 686. Sec. 087. Sec. 688. Sec. 689. Sec. 690. Sec. 691. Sec. 692. Sec. 693. Sec. 694. Sec. 695. Table of Contents. xliii Sec. 700. state Law not Applicable in Passing on Demurrer to the Evidence. Sec. 701. Record Evidence of Interstate Shipments— Statutory Pro- vision and Order of Interstate Commerce Commission. Sec. 702. Method of Proving When Train and Switching Crews are ■ Engaged in Interstate Commerce. Sec. 703. Method of Proving When Other Railroad Employes are Engaged in Interstate Commerce. Sec. 704. Evidence Held Sufficient to Show that Train was Carrying Interstate Commerce. Sec. 705. Evidence Held not Sufficient to Show that Train was Carry- ing Interstate Commerce. CHAPTER XXXVIII. MATTERS OF PRACTICE UNDER LIABILITY ACT. Sec. 706. At What Stage of Proceedings, Motion to Elect Should be Sustained — Practical Considerations. Sec. 707. Motions to Elect under Iowa Statute in Actions under Fed- eral Act. Sec. 708. Instances Where Motion to Elect Should have been Sus- tained before Trial. Sec. 709. Widow Suing in her Own Name in One Suit and as Ad- ministratrix in Another, Cannot be Compelled to Elect. Sec. 710. Verdicts by Less Than Twelve Jurors, When Permissible under State Law, Valid in Actions under Federal Statute. Sec. 711. Commencement of Action under State Law no Bar to Sub- sequent Suit under Federal Act. Sec. 712. When Suit under State Law is Res Adjudicata. Sec. 713. Errors in Actions under Federal Act Held Harmless on Ap- peal. Sec. 714. Practice of Granting Partial new Trials in Actions under Federal Act, Proper, When. Sec. 715. Power of State Courts under Federal Act to Direct Entry of Judgment Notwithstanding Verdict. Sec. 716. Power of Administrator to Settle Claims under Federal Act Without Consent of Court. Sec. 717. State Laws Adding Penalties to Judgment when Affirmed on Appeal Applicable under Federal Act. Sec. 718. Plaintiff in Action under Federal Act may Sue as a Poor Person in United States Courts, When. xliv Federal Liabilities of Carriers. Part Four FEDERAL SAFETY APPLIANCE ACT. CHAPTER XXXIX. HISTORICAL REVIEW OF ORIGINAL ACT AND AMENDMENTS AND ORDERS THEREUNDER. Sec. 719. Futile Legislation of the States Requiring the Use of Auto- matic Couplers. Sec. 720. Liability of Carriers under the Common Law as to Couplers and Brakes. Sec. 721. Causes Including the Enactment of the Original Federal Safety Appliance Act. Sec. 722. Summary of the Provisions of the Original Act of 1893. Sec. 723. Original Order of Commission Prescribing Standard Height of Drawbars on Freight Cars. Sec. 724. Inadequacies and Defects of Statute and Difficulties in its Enforcement. Sec. 725. Summary of the Amendments of 1903. Sec. 726. Order of Commission Increasing Minimum Percentage of Cars in Trains to be Equipped with Air Brakes. Sec. 727. Agitation for Standard Safety Appliances on all Cars used by Railroads Engaged in Interstate Commerce. Sec. 728. Interstate Commerce Commission Authorized to Standardize Appliances by Amendment of 1910. Sec. 729. New Order Concerning Height of Drawbars on Freight Cars. Sec. 730. Standardization Order of the Interstate Commerce Com- mission. CHAPTER XL. PURPOSE, GENERAL SCOPE, VALIDITY, INTERPRETATION AND EFFECT OF STATUTE. Sec. 731. Validity of the Original Safety Appliance Act of 1903. Sec. 732. Purpose and Object of Congress in Enacting the Safety Ap- pliance Act. Sec. 733. Construction of Statute. Sec. 734. Rules Governing Construction of Criminal Statute not Ap- plicable. Sec. 735. Federal Decisions Control in Construing Safety Appliance Act. Sec. 736. Custom of Railroads with Acquiescence of Commission Per- suasive in Determining Meaning of Statute. Sec. 737. Distinction Between This Statute and Employers' Liabil- ity Act as to Intrastate Commerce. Sec. 738. Remedial Provisions of Safety Appliance Act not Limited to Employes. Table of Contents. xlv Sec. 739. statute Applies to All the Territories of the United States and the District of Columbia. Sec. 740. Safety Appliance Act as Amended Includes Cars Used in Intrastate as Well as in Interstate Commerce. Sec. 741. Constitutionality of Amendment Including Cars Used Ex- clusively In Intrastate Commerce. Sec. 742- Relationship of Intrastate Cars to Interstate Commerce. Sec. 743. Meaning of the Term "Used" on Interstate Highways. Sec. 744. Applicability of Statute to Intrastate Cars on Tracks Other Than Main Lines. Sec. 745. No Distinction Between Passenger and Freight Cars. Sec. 746. State Laws as to Safety Appliances on all Cars of Inter- state Railroads Invalid. Sec. 747. Punishment of Crime Against Two Sovereignties Not Ap- plicable in Such Cases. Sec. 748. Delegation to American Railway Association and Commis- sion of Authority to Designate Height of Drawbars Valid. Sec. 749. Cars and Vehicles Subject to the Statute. Sec. 750. Statute Applies to Island of Porto Rico. Ses. 751. Carriers Hauling Car with Defective Appliances over Track of Another Railroad Subject to Penalty. CHAPTER XLI. WHEN CARRIERS ARE ENGAGED AND CARS ARE USED IN INTERSTATE COMMERCE UNDER SAFETY APPLIANCE ACT. Sec. 752. Scope of Chapter. Sec. 753. What Constitutes Interstate Commerce within Purview of Safety Appliance Act. Sec. 754. Railroad Must be a Common Carrier. Sec. 755. Two Requirements as to Interstate Character of Carriers and Cars Prior to 1903 Amendment. Sec. 756. Proof of Use of Car in Moving Interstate Traffic not Es- sential Since the 1903 Amendment. Sec. 757. But Use of Car in Moving Interstate Traffic Still Material in Determining Application of Employers' Liability Act. Sec. 758. Interstate Status of Belt Lines, Terminal Railroads and Stock Yard Companies. Sec. 759. Railroad Wholly Within State Transporting Freight in Con- tinuous Shipment Without Traffic Agreement with Other Carriers. Sec. 760. Foregoing Principle Illustrated and Applied in Adjudicated Cases. Sec. 761. Interurban Electric Railroads Participating in Movement of Interstate Traffic. Sec. 7G2. Industrial Railroads Forming Connecting Link for Inter- state Transportation. Sec. 763. Transportation from One Point to Another in Same State Passing in Transit Through Another State. xlvi Federal Liabilities of Carkieks. Sec. 764. All Cars Hauled in Interstate Trains Impressed with Inter- state Character. Sec. 765. Switching of Car From One Yard to Another Preparatory for Interstate Trip. Sec. 766. Re-billing Does not Control in Determining Whether a Shipment is Interstate or Intrastate. Sec. 767. Hauling Empty Car Over the State Line Constitutes Inter- state Commerce. Sec. 768. Car Containing Interstate Traffic Placed on Switching Track for Repairs. Sec. 769. Dining Car on Siding Regularly Hauled in Interstate Trains. Sec. 770. Transportation of Interstate Traffic for Express Companies. Sec. 771. Transportation of Company Property Over State Line is In- terstate Commerce. Sec. 772. Distinctions between "Haul" and "Use" of Cars Eliminated by 1903 Amendment. Sec. 773. Movement of Cars From Transfer Tracks to Industrial Track. CHAPTER XLII. BASIS, NATURE AND EXTENT OF LIABILITY UNDER STATUTE. Sec. 774. Disregard of Requirements of Statute Negligence Per Se. ^ Sec. 775. Statute Imposes Absolute and Unqualified Duty to Maintain Appliances in Secure Condition. Sec. 776. Substitutes for Appliances Required by Safety Appliance Act not Lawful. Sec. 777. Duty of Carrier in Personal Injury Suits as Broad as in Actions for Penalites. Sec. 778. Remedial Features of the Statute Apply to Movements of Cars Solely for Repairs. Sec. 779. Doctrine of Seigel v. New York, C. & H. R. R. Co., and Like Cases, Overruled. Sec. 780. Duties Imposed by Statute in One Relation not Actionable in Another. Sec. 781. Proof of Knowledge of Defect Not an Element of Violation of Statute. Sec. 782. Use of Care and Diligence in Discovering and Repairing Defects, No Defense. Sec. 783. Proof of Negligence Under Liability Act not Required if Injury was Due to Violation of Safety Appliance Act. Sec. 784. Same Subject— Taylor v. St. Louis, I. M. & S. Ry. Co. Sec. 785. When Employe's Negligence is Sole Cause of Injury, No Recovery Permitted. Sec. 786. Duties Imposed by Statute Cannot be Evaded by Contract. Sec. 787. Inconvenience and Impracticability of Statutory Require- ments Will not Excuse Violation. Sec. 788. Appliances Required by Statute must be Operative. Table of Contents. xlvii Sec. 789. Failure of Employe to Operate Appliance Capable of Being Operated, no Offense. Sec. 790. Deliberate Act of Employe in Causing Appliance to become Defective, no Defense. Sec. 791. Duties Placed upon Carrier by Statute Cannot be Evaded by Assignment. Sec. 792. Railroad Liable for Condition of Foreign Cars. Sec. 793. Carriers may Refuse Defective Cars from Connecting Lines. Sec. 794. Defective Equipment Must be Proximate Cause of Injury. Sec. 795. Question of Proximate Cause Ordinarily for the Jury. CHAPTER XLin. STATUTORY REQUIREMENTS AS TO AIR BRAKES. Sec. 796. Former and Present Requirements as to Power or Air Brakes on Trains. Sec. 797. Air Brake Provision not Applicable to Switching Movements. Sec. 798. What Constitutes a "Train" Under Air Brake Provision. Sec. 799. Inter-yard IMovements as Distinguished from Intra-yard Movements Within Air Brake Provision — Transfer Trains. Sec. 800. Air Brakes Required on Interurbau Electric Trains and Motors. Sec. 801. Injuries in Collisions Due to Failure of Train Brakes to Work. Sec. 802. Use of Hand Brakes in Train Movements Prohibited and Operation of Air Brakes Mandatory. Sec. 803. Absolute Duty to Maintain Appliances in Repair Applies to Air Brakes. CHAPTER XLIV. STATUTORY REQUIREMENTS AS TO AUTOMATIC COUPLERS. Sec. 804. The Statutory Provision. Sec. 805. Object of Congress in Requiring Automatic Couplers on Railroad Cars. Sec. 80G. Illustrative Cases Showing Defective Couplers in Violation of Statute. Sec. 807. Failure of Coupler to Work Under all Circumstances Con- stitutes Violation of Statute. Sec. 808. Employes Entitled to Protection of Statute Requiring .Auto- matic Couplers. Sec. 809. Trainmen on Top of Cars and not Actually Engaged in Coupling Them. Sec. 810. When Violation of Automatic Coupler Provision is not Ac- tionable as to Employes Injured on Duty. Sec. 811. Employes Entering Between Cars for Other Purposes Than Coupling or Uncoupling. Sec. 812. Effect of Equipping Cars with Automatic Couplers of Dif- ferent Patterns. xlviii Federal Liabilities of Oabeiees. Sec. 813. Coupler Provision Applies to all Cars on Interstate High- ways by Rail. Sec. 814. Automatic Couplers Required in Switching Operations as well as in Line Movements. Sec. 815. Statute Applies to Coupling as Well as to Uncoupling. Sec. 816. Coupling of Air and Steam Hose Between Cars no Part of Coupling Operation. Sec. 817. Operative Couplers Required at Both Ends of Cars. Sec. 818. Exception to the Foregoing — Conflicting Rulings. Sec. 819. Automatic Couplers not Required on Singly Operated Self- Propelled Trolley Cars. Sec. 820. Preparation of Car for Coupling, Part of Act Regulated by Statute. Sec. 821. That Coupling Could Have Been Automatically Effected by Using Lever on Other Side, no Defense. Sec. 822. Automatic Couplers not Required between Engine and Tender. Sec. 823. Actual Use of Coupler not Necessary to Constitute Of- fense. Sec. 824. Failure of Pin Lifter to Open Knuckles. Sec. 825. Illustrative Cases in which Violations of Coupler Provision Held to be Proximate Cause of Injuries. Sec. 826. Forms of Instructions for Violation of Coupler Provision in Personal Injury Cases. Sec. 827. Model Couplers May be Exhibited to the Jury. CHAPTER XLV. DUTIES OF CARRIERS AS TO GRAB IRONS, SILL STEPS, RUNNING BOARDS AND HAND BRAKES. Sec. 828. Requirement of Original Act Limited to Handholds for Cou- pling and Uncoupling Purposes Only. Sec. 829. Grab Iron Provision Enlarged by Amendment of 1903 to Include Intrastate Cars. Sec. 830. Sill Steps, Hand Brakes, Ladders, Running Beards and Cer- tain Grab Irons. Sec. 831. Employes Using Grab Irons for Other Purposes Than Cou- pling Cars, Within Protection of Statute. Sec. 832. No Distinction between Foreign and Domestic Cars. Sec. 833. Substitutes Affording Equal Security with Grab Iron or Handhold Unlawful. Sec. 834. Duty to Furnish Sill Steps, Running Boards, Hand Brakes and Handholds Absolute and Mandatory. Sec. 83.5. Duties of Carriers Include Maintenance as well as Equipment of Cars with Statutory Appliances. Sec. 836. Patton v. Illinois C. R. Co. and Like Cases Overruled. Sec. 837. Extent of the Requirements of Section 2 of the 1910 Amend- ment. Tabi.e of Contents. xlix Sec. 83S. Illustrative Violation of Failure to Maintain Secure Running Board. Sec. 739. Erroneous Views as to Non-Applicability of Hand Urake Pro- vision to Switching Operations. Sec. 840. Requirements of Section 2 of 1910 Amendment not Affected by Order of Interstate Commerce Commission under Sec- tion 3. Sec. 841. Purpose of Congress in Empowering Commission to Prescribe Standardized Equipments on all Cars. CHAPTER XLVI. STATUTORY REQUIREMENTS AS TO DRAWBARS. Sec. 842. Standard Height of Drawbar Required After December 31, 1910. Sec. 843. Distinction Between New and Old Orders as to Height of Drawbars. Sec. 844. Ruling in St. Louis, I. M. & S. Ry. Co. v. Taylor, Modified by New Order. Sec. 845. Instruction Erroneous Under Both Old and New Orders. Sec. 846. Instructions Erroneous Under Old Order but Correct Under the New Order. Sec. 847. Drawbar Provision Applicable to Engines as well as Cars. Sec. 848. Duty as to Height of Drawbars Cannot be Delegated or Evaded by Casting it Upon Others. CHAPTER XLVII. CARS AND MOVEMENTS EXCEPTED FROM REQUIREMENTS OF STATUTE. Sec. 849. The Statutory Provision. Sec. 850. "Necessary IMovement" for Repairs Defined. Sec. 851. When Duty Arises to Repair Cars at Point of Discovery. Sec. 852. All Movements of Cars from Repair Points Prohibited. Sec. 853. Illustrative Movements in Violation of 1910 Proviso. Sec. 854. Burden upon Carrier to Bring Itself Within Proviso of Act of 1910. Sec. 855. Defective Cars may be Hauled to Repair Points in Revenue Trains or with Other Cars Commercially Used. Sec. 856. Exceptions to the Safety Appliance Act must be Strictly Construed. Sec. 857. Exempted Movements for Repair do not Affect Liability for Personal Injuries. Sec. 858. Cars on Interurban Railroads Moving Partly Over Street Railroad Tracks Not Exempted. Sec. 859. INIay Haul Defective Cars Containing Livestock or Perishable Freight with Chains. Sec. 860. Necessity of Movement for Repairs Generally a Question for the Jury. 1 Control Carriers D 1 Fedeeal Liabilities of Careiers. Sec. 861. Law as to IMovement of Defective Cars Prior to 1910 Amend- ment. Sec. 862. Cars Exempted from Requirements of Act on Interstate Highways not Subject to State Laws. CHAPTER XLVIII. ASSUMPTION OF RISK AND CONTRIBUTORY NEGLIGENCE UNDER SAFETY APPLIANCE ACT. Sec. 863. Assumption of Risk no Defense to Injury Due to Violation of Safety Appliance Act. Sec. 864. Employe's Knowledge of Defect no Bar to a Suit. Sec. 865. Assumption of Risk When Two Distinct Acts of Negligence are Submitted. Sec. 866. Distinction between Assumption of Risk and Contributory Negligence. Sec. 867. Contributory Negligence a Defense Prior to Enactment of Employers' Liability Act. Sec. 868. Contributory Negligence no Defense When Injured Employe is Engaged in Interstate Commerce. Sec. 869. Contributory Negligence a Defense When Employe is En- gaged in Intrastate Commerce. Sec. 870. State Statutes Abolishing Defense of Contributory Negligence Applicable under Safety Appliance Act, When. Sec. 871. Effect of Rule Forbidding Employes from Going Between Cars While in Motion. Sec. 872. Contributory Negligence a Defense to Failure to Have Air Brakes on Logging Trains on Interstate Railroads. Sec. 873. Contributory Negligence as a Matter of Law in Choosing Dangerous Way to Uncouple Cars with Safe Method Available. Sec. 874. Errorless Instructions on Contributory Negligence in Such Cases. Sec. 875. When Contributory Negligence is a Question for the Jury. Sec. 876. Illustrative Cases in which Employes Going Between Cars were Not Guilty of Contributory Negligence as a Matter of Law. CHAPTER XLIX. JURISDICTION OF COURTS AND MATTERS OF PLEADING AND PRACTICE IN PERSONAL INJURY CASES, Sec. 877. Rights under Statute for Personal Injuries May be Enforced in State Courts. Sec. 878. Procedure Controlled by State Rules. Sec. 879. Petition in Personal Injury Cases Need Specifically Refer to Statute. Sec. 880. Plaintiff Not Required to Negative Provisos. Table of Contents. U Sec. 881. Allegation as to Use of Car in Moving Intrastate Traffic. Sec. 882. Submitting Case under Safety Appliance Act Without Al- legation of Interstate Employment not Error, When. Sec. 88.3. Judicial Notice of Orders of Commission under Saftey Ap- pliance Act. Sec. 884. Federal Statute of Limitation Controls When Employe is Engaged in Interstate Commerce. Sec. 885. State Statute of Limitation Controls in Absence of Interstate Employment. Sec. 886. Effect of Amendment Stating a New Cause of Action After Statute has Run. CHAPTER L. ACTIONS FOR PENALTIES. Sec. 887. In Prosecutions for Penalty, Carrier Liable as to Each Car Hauled in Violation of Statute. Sec. 888. Appropriate Remedy for Recovery of Statutory Penalty. Sec. 889. Proceedings for Penalties Not Criminal Actions. Sec. 890. Burden and Quantum of Proof in Actions for Penalties. Sec. 891. Preponderance of the Evidence Defined. Part Five MISCELLANEOUS FEDEEAL LAWS REGULATING CARRIERS. Hours of Service Act. 28-Hour Live Stock Law. Boiler Inspection Act. Ash Pan Act. Accident Reports Act. Adamson Law. CHAPTER LI. FEDERAL HOURS OF SERVICE ACT. PlKPO.SE, SCOPK, VaI.IUITY AM) InTKRI'KKTATION OK AcT. state and Federal Control over Hours of Labor of Employes of Interstate Carriers. Carriers and Employes Subject to the Hours of Service Act. Constitutionality of the Hours of Service Act Affirmed. Statute not Void for Uncertainty. Classification of Operators in Section 2 of Statute does not Render Statute Invalid. Sec. 897. Power of Commission to Require Monthly Reports by Car- riers Showing Violations of Statute. Sec. 898. Purpose of Congress in the Enactment of the Hours of Service Act. A Sec. 892. Sec. 893. Sec. 894. Sec. 895. Sec. 896. lii FeDF.KAL LlARlLTTlES OF OaEETEES. Sec. 899. The Statute, being Remedial, should be Liberally Construed. Sec. 900. Term "Railroad" as Used in the Act Defined. Sec. 901. Penalties for Violation of Statute— Procedure and Duty of Interstate Commerce Commission. Sec. 902. Separate Penalty Incurred for each Employe Kept on Duty Beyond Statutory Period Though Due to Same Cause. Sec. 903. Statute may not be Evaded by Requiring Service of Another Kind after Statutory Period. B. Limitations Upon Hours of Service. Sec. 904. Limitation upon the Hours of Service of Employes Engaged in or Connected with Movement of Trains. Sec. 905. When an Employe is "on Duty." Sec. 906. Effect of Brief Periods Off Duty in Breaking Continuity of Service. Sec. 907. Release from Duty for Definite Period of Two Consecutive Hours. Sec. 908. Duty to Substitute Relief Crews at Intermediate Terminals to Prevent Excessive Hours. Sec. 909. Fireman Engaged in Watching an Engine on Duty Within Meaning of Statute. Sec. 910. Limitation upon the Hours of Service of Employes Handling Orders Affecting Train Movements. Sec. 911. Applicability of Operators' Proviso to Tower Men and Switch Tenders in Railroad Yards — Confiicting Rulings. Sec. 912. Hours of Service in Telegraph Offices Operated During Day and Part of Night. Sec. 913. Separate Periods of Service for Operators not Exceeding Total of Nine Hours in Twenty-four Hours, not Unlawful. Sec. 914. Two Telegraph Offices in One City Constitute One "Place" Within Statute, When. C. Statutory Exceptions and Excuses. Sec. 91.0. When Provisions of Statute Limiting Hours of Service are not Applicable. Sec. 916. Terms "Casualty," "Unavoidable Accident" and "Act of God" as Used in Section 3 Defined. Sec. 917. High Degree of Diligence Required to Bring Carrier With- in Statutory Exceptions. Sec. 918. Derailments and Collisions of Trains Constitute "Casual- ties" within Meaning of Exemption Clause. Sec. 919. Ordinary Delays Incident to Train Operation not Valid Ex- cuses. Sec. 920. What Constitutes an Emergency Within Operators' Proviso of Section 2. Sec. 921. Insubordination of Employe may Constitute "Emergency" Within Section 2. Sec. 922. Burden of Proving Excessive Service to be Within Statutory Exception is Upon Carrier. Table of Contents. liii CHAPTER LII. FEDERAL 28-HOUR LIVE STOCK LAW. Sec. 923. Duties of Interstate Common Carriers in Transporting Live Stock. Sec. 924. Time Consumed in Loading and Unloading Live Stock Must not be Considered — Exception as to Sheep. Sec. 925. Time may be Extended upon Written Request of Owner. Sec. 926. When Carriers are Excused from Complying with Statute. Sec. 927. Animals Unloaded Pursuant to Statute may be Fed at Expense of Owner. Sec. 928. Penalty for Non-Compliance with 28-Hour Live Stock Law. Sec. 929. Statute not Applicable when Animals are Properly Cared For. Sec. 930. Penalties may be Recovered by Civil Actions. CHAPTER LIII. FEDERAL BOILER INSPECTION ACT. Sec, 931. Railroads and Employes Subject to Boiler Inspection Act. Sec. 932. Duties and Obligations of Carriers Under Boiler Inspection Act. Sec. 933. President Authorized to Appoint Chief Inspectors of Loco- motive Boilers. Sec. 934. Fifty Boiler Inspection Districts Created with One Inspector for Each. Sec. 935. Duties of District Inspectors in the Enforcement of Statute and Rules Thereunder. Sec. 936. Carrier May Appeal from Decision of Inspector as to Con- dition of Locomotive. Sec. 937. Rules and Regulations for Inspection of Locomotive Boilers Required to be Adopted and Enforced. Sec. 938. Nature of Duty Created by Boiler Inspection Act. Sec. 939. Reports of Accidents Affecting Locomotive Boilers, to be Filed by Carriers, When. Sec. 940. Commission May Publish Reports of Investigation of Ac- cidents. Sec. 941. Reports of Investigations not to be Used in Damage Suits. Sec. 942. Penalties for Violation of Statute. Sec. 943. Terms "Railroad" and "Employes" Within Statute Defined. Sec. 944. Sworn Reports of Inspection by Carriers must be Filed. Sec. 945. Chief Inspector Required to Make Annual Report to Inter- state Commerce Commission. Sec. 946. Amendment of 1915 to Boiler Inspection Act Extending Statute to all Parts of Locomotives. Sec. 947. State Laws Requiring Headlights Superseded by Amend- ment of 1915. liv Federal Liabilities of Carkiees. CHAPTER LIV. FEDERAL ASH PAN ACT. Sec. 948. Federal Ash Pan Act. Sec. 949. Penalties for Violation of the Act. Sec. 950. Duties of Interstate Commerce Commission. Sec. 951. Receivers are Common Carriers within the Act. Sec. 952. Statute not Applicable to Electric Locomotives. CHAPTER LV. FEDERAL ACCIDENT REPORTS ACT. Sec. 953. Duties of Common Carriers under Federal Accident Reports Act. Sec. 954. Terms "Interstate Commerce" and "Foreign Commerce" Within Statute Defined. Sec. 955. Penalty for Failure to Make Such Reports Within Thirty Days After End of Each Month. Sec. 956. Interstate Commerce Commission Authorized to Investigate all Collisions, Derailments, etc. Sec. 957. Reports of such Investigations may be Published but may not be Used in Damage Suits. CHAPTER LVI. ADAM SON LAW. Sec. 958. Eight Hours shall be Deemed Day's Work for Purpose of Reckoning Compensation of Interstate Employes. Sec. 959. Railroads and Employes Excepted from the Provisions of the Statute. Sec. 960. President Empowered to Appoint Commission to Observe Operation and Effect of Eight Hour Wage Law. Sec. 961. Wages of Railway Employes Subject to Statute not to Be Reduced Pending Report of Commission. Sec. 962. Penalty for Violation of the Adamson Act. Sec. 963. Adamson Act a Valid Exercise of the Power of Congress Under the Commerce Clause. Table of Contents. Iv Appendixes Appendix A The Act to Regulate Commerce as Amended. Appendix B The Elltins Act. Appendix C The Federal Bill of Lading Act. Appendix D The Act Providing for Federal Control of Transportation Systems During War. Appendix E Rules of Practice before the Commission in Proceedings under the Act to Regulate Commerce. Appendix F The Federal Employers' Liability Act as Amended. Appendix G Federal Safety Appliance Act as Amended. Appendix H Orders of Interstate Commerce Commission under Safety Ap- pliance Act. Appendix I The Federal Hours of Service Act. Appendix J The Federal Boiler Inspection Act. Appendix K Rules and Orders of Interstate Commerce Commission under Boiler Inspection Act. Appendix L The Federal 28-Hour Live Stock Law. Appendix M. The Federal Ash Pan Act. Appendix N The Federal Accident Reports Act. Appendix O The Adamson Law Appendix P The Transportation of Explosives Act. Appendix Q General Orders of Director General of Railroads Under Federal Control Act of 1918. PART ONE FEDERAL AND STATE CONTROL OVER COMMON CARRIERS. FEDERAL AND STATE CONTROL OVER COMMON CARRIERS. CHAPTER 1. The Commekce Ci^vuse of the Federal Constitution Sec. 1. Congress Vested with Authority to Regulate All Interstate and Foreign Commerce. Sec. 2. Early Judicial Construction of the Commerce Clause — Gibbons V. Ogden. Sec. 3. Judicial Definitions of Term "Interstate Commerce" as Used in the Federal Constitution. Sec. 4. Transportation from one State to Another an Essential Ele- ment of Interstate Commerce. Sec. 5. Congressional Grant "to Regulate" Commerce Defined and Explained. Sec. 6. Importation of Legitimate Articles of Commerce from one State to Another Immune from State Legislation. Sec. 7. Commencement and Termination of Protection of the Com- merce Clause — Original Package Rule. Sec. 8^ States may Forbid Introduction or Exportation of all Articles not Legitimate Subjects of Trade and Commerce. Sec. 9. Statutory Exceptions Empowering States to Regulate Inter- state Shipments of Intoxicating Liquors. § 1. Congress Vested with Authority to Regulate All Interstate and Foreign Commerce. Following its ratification by the states, the Constitution of the United States became et¥ective on the first Wednesday in March, 1789. One of the provisions of that historic document, which was destined to have a far-reaching effect in the exercise of federal control within the states, was the clause in Section 8 of Article 1 which provides that "'The Congress shall have the power * * * to regulate commerce with foreign nations, and among the several states, and with the Indian Tribes." The authority thus delegated to the legislative department of the federal government to regulate interstate and 3 4 Control Over Common Carriers [^ 1 foreign commerce, was perhaps the most benign gift of the constitutional convention to the nation; for, nnder the Articles of Confederation, the individual states, finding themselves in the unlimited possession of power over their own governments, passed iniquitous laws and impolitic measures, from which grew up a conflict of commercial regulations fatal to the interest of the country at large. Before the adoption of the federal constitution, the several states frequently exacted duties upon goods in transit within their boundaries destined for other states and foreign countries. The evils resulting from these conflicting regulations of the several states be- came so flagrant that they threatened the dissolution of the confederacy. The causes which led to the adop- tion of the commerce clause were thus described by Chief Justice Marshall:' "The oppressed and degraded state of commerce previous to the adoption of the consti- tution can scarcely be forgotten. It was regulated by foreign nations with a single view to their own interests; and our disunited efforts to counteract their restrictions were rendered impotent by want of combination. Con- gress, indeed, possessed the power of making treaties; but the inability of the federal government to enforce them had become so apparent as to render that power in a great degree useless. Those who felt the injury arising from this state of things, and those who were capable of estimating the influence of commerce on the prosperity of nations, perceived the necessity of giving the control over this important subject to a single government. It may be doubted whether any of the evils proceeding from the feebleness of the federal government, contributed more to that great revolution which introduced the present system, than the deep and general conviction that commerce ought to be regu- lated by congress. It is not, therefore, matter of sur- prise, that the grant should be as extensive as the 1. Brown v. Maryland, 12 Wheat. (U. S.) 419, 6 L. Ed. 678. § 2 J The Commfrce Ci.Aisi-:, 5 mischief, and should comprehend all foreign commerce and all commorco amonf!: the States." § 2, Early Judicial Construction of the Commerce Clause — Gibbons v. Ogden. The judicial construction of the interstate commerce clause of the national Con- stitution by the United States Supreme Court com- menced with the case of Gibbons v. Ogden- in 1824 in ■which Chief Justice Marshall wrote the opinion. This great and famous case established the supremacy of federal laws over state statutory enactments when dealing with matters pertaining to interstate and for- eign commerce. The question before the court was the validity of a law of the state of New York giving to Livingston and Fulton the exclusive right to navi- gate the waters of that state by steamboat for a term of years. Basing his right upon this statute, Ogden, an assignee of the rights of Fulton and Livingston, filed a bill in chancery in the New York courts to re- strain Gibbons, who owned steamboats running be- tween Elizabethtown, N. J., and New York City, from navigating the waters within the territory of the state of New York. Gibbons alleged in his answer that his boats were duly enrolled and licensed to be employed in the coasting trade under an act of Congress passed in 1793, providing for enrolling and licensing ships and vessels to be employed in the coasting trade and for regulating the same. The injunction was award- ed, and, on final liearing, made perpetual, the state courts, both trial and appellate, being of the opinion that the act was not repugnant to the Constitution of the United States or federal statutes enacted pursuant thereto. Such was the first historic clash between state and federal autliority sul)mitted to the national Supreme Court. It fell to a Virginian and a southerner on the bench to proclaim the doctrine that national laws pertaining to subject matters delegated by the Consti- 2. Gibbons v. Ogden, 9 Wheat. (U. S.) 1, 6 L. Ed. 23. 6 Control Over Common Carriers [§ 2 tutioii to Congress are supreme in their sphere and that when state laws come into conflict with an act of Congress enacted in pursuance to the Constitution, they do not aifect the subject matter and each other like equal opposing powers, but the federal is exclusive and supreme. "The subject to which the power is next applied," said Chief Justice Marshall, "is to commerce 'among the several States.' The word 'among' means intermingled with. A thing which is among others, is intermingled with them. Commerce among the States, cannot stop at the external bound- ary line of each State, but may be introduced into the interior. It is not intended to say that these words comprehend that commerce which is completely in- ternal, which is carried on between man and man in a State, or between different parts of the same State, and which does not extend to or affect other States. Such a power would be inconvenient, and is certain- ly unnecessary. Comprehensive as the word 'among' is, it may very properly be restricted to that commerce which concerns more States than one. The phrase is not one which would probably have been selected to indicate the completely interior traffic of a State, because it is not an apt phrase for that purpose; and the enumeration of the particular classes of commerce to which the power was to be extended, would not have been made, had the intention been to extend the power to every description. The enumeration pre- supposes something not enumerated; and that some- thing, if we regard the language, or the subject of the sentence, must be the exclusively internal com- merce of a State. The genius and character of the whole government seem to be, that its action is to be applied to all the external concerns of the nation, and to those internal concerns which affect the States generally; but not to those which are completely with- in a particular State, which do not affect other States, and with which it is not necessary to interfere, for the purpose of executing some of the general powers of the government. The completely internal commerce § 2] Trii. (V)jMmf.rce Clai-sk. 7 of a State, then, may be considered as reserved for the State itself. * * * Since, however, in exercisinj? the power of reii;-iilatiii^ tlieir own purely internal af- fairs, whether of trading or police, the States may sometimes enact laws, the validity of which depends on their interfering with, and being contrary to, an act of congress passed in pursuance of the constitution, the court will enter upon the inquiry, whetlier the laws of New York, as expounded by the highest tribunal of that State, have, in their application to this case, come into collision with an act of congress, and de- prived a citizen of a right to which that act entitles him. Should this collision exist, it will be immaterial whether those laws were passed in virtue of a concur- rent power 'to regulate commerce with foreign nations and among the several States,' or, in virtue of a power to regulate tlieir domestic trade and police. In one case and the other, the acts of New York must yield to the law of congress; and the decision sustaining the privilege they confer, against a right given by a law of the Union, must be erroneous! This opinion has been frequently ex]iressed in this court, and is founded as well on the nature of the government as on the words of the constitution. In argument, how- ever, it has been contended that, if a law passed by a State, in the exercise of its acknowledged sovereign- ty, comes into conflict with a law passed by congress in pursuance of the constitution, they affect the sub- ject, and each other, like equal opposing powers. But the framers of our constitution foresaw this state of things, and provided for it by declaring the supremacy not only of itself, but of the laws made in pursuance of it. The nullity of any act, inconsistent witli the constitution, is produced by the declaration that the constitution is the supreme law. The appropriate ap- plication of that part of the clause which confers the same supremacy on laws and treaties, is to such acts of the state legislatures as do not transcend their powers, interfere with, or are contrary to the laws of congress, made in pursuance of the constitution, or 8 CoNTEOL Over Common Caeriers [§ 2 some treaty made under the authority of the United States. In every such case, the act of congress, or the treaty, is supreme; and the law of the State, though enacted in tlie exercise of powers not controverted, must yield to it." § 3. Judicial Definitions of Term "Interstate Com- merce" as Used in the Federal Constitution. The words ''commerce among the states," found in the third paragraph of section 8 of article 1 of the federal Consti- tution are not defined in that instrument. As new agencies of commerce and modes of business between the states are developed and discovered which were unknown to former generations, no adequate and ex- act definition of the phrase is possible; but its mean- ing has been fairly established and can be arrived at from the inclusive and exclusive definitions which have been given it from time to time in the decisions of the national courts. That the term "commerce" should be confined to its primary and etymological meaning — exchange of or trade in goods, wares and merchandise — was early rejected by the Supreme Court with the comment that it was something more than the mere traffic in goods, that it described the commercial inter- course between nations, and parts of nations in all its branches and is regulated by prescribing rules for carrying on that intercourse.^ Every negotiation, contract, trade or dealing be- tween citizens of different states which contemplates and causes importation from one state to another, whether it be of goods, persons or information, is a transaction of interstate commerce.* A definition 3. Gibbons v. Ogden, 9 Wheat. Northern Securities Co. v. United (U. S.) 1, 6 L. Ed. 23. States, 193 U. S. 197, 48 L. Ed. 679, 4. West V. Kansas Natural Gas 24 Sup. Ct. 430; Champion v. Co., 221 U. S. 229, 55 L. Ed. 716, Ames, 188 U. S. 321, 47 L. Ed. 492, 31 Sup. Ct. 564, 35 L. R. A. (N. S.) 23 Sup. Ct. 321; Caldwell v. North 1193; International Text Book Carolina, 187 U. S. 622, 47 L. Ed. Co. V. Pigg, 217 U. S. 91, 54 L. 336, 23 Sup. Ct. 229; Hanley v. Ed. 678, 30 Sup. Ct. 481, 27 L. R. Kansas City Southern Ry. Co., 187 A. (N. S.) 493, 18 Ann. Cas. 1103; U. S. 617, 47 L. Ed. 333, 23 Sup. § 3.1 Thl' Commki^ce Clause, frequently approved is the following: ''Commerce with foreign countries and among the states strict- ly considered, consists in intercourse and traffic, in- cluding in these terms navigation and the transporta- tion and the transit of persons and property, as well as the purchase, sale and exchange of commodities."' The term comprehends not only the exchange and transportation of persons, commodities or visible tangi- ble things, but also the transmission by telegraph and Ct. 214; Lindsay & Phelps Co. v. MuUen, 176 U. S. 126, 44 U Ed. 400. 20 Sup. Ct. 325; Addyston Pipe & Steel Co. V. United States, 175 U. S. 211, 44 L. Ed. 136, 20 Sup. Ct. 96; Hopkins v. United States, 171 U. S. 578, 43 L. Ed. 290, 19 Sup. Ct. 40; United States v. Joint- Traffic Ass'n, 171 U. S. 505, 43 L. Ed. 259, 19 Sup. Ct. 25; United States V. Trans-Missouri Freight Ass'n, 166 U. S. 290, 41 L. Ed. 1007, 17 Sup. Ct. 540; Henderson Bridge Co. v. Com., 166 U. S. 150. 41 L. Ed. 953, 17 Sup. Ct. 532; Western U. Tel. Co. v. James, 162 U. S. 650, 40 L. Ed. 1105, 16 Sup. Ct. 934; United States v. E. C. Knight Co., 156 U. S. 1, 39 U Ed. 325, 15 Sup. Ct. 249; Cov- ington & C. Bridge Co. "v. Com., 154 U. S. 204, 38 L. Ed. 962, 14 Sup. Ct. 1087; Lehigh Valley R. Co. v. Pennsylvania, 145 U. S. 192, 36 L. Ed. 672. 12 Sup. Ct. 806; Nor- folk & W. R. Co. V. Pennsylvania, 136 U. S. 114 34 L. Ed. 394, 10 Sup. Ct. 958; McCall v. California, 136 U. S. 104. 34 L. Ed. 391. 10 Sup. Ct. 881; Leisy v. Hardin. 135 U. S. 100, 34 L. Ed. 128, 10 Sup. Ct. 681; Kidd v. Pearson, 128 U. S 1, 32 L. Ed. 346. 9 Sup. Ct. 6; Bowman v. Chicago & N. W. Ry. Co.. 125 U. S. 465, 31 L. Ed. 700, 8 Sup. Ct. 689: Woptcrn V. Tel. Co. v. Pendleton, 122 U. S. 347, 30 L. Ed. 1187, 7 Sup. Ct. 1126; Philadelphia, & Southern S. S. Co. v. Pennsylvania, 122 U. S. 326, 30 L. Ed. 1200, 7 Sup. Ct. 1118; Robbins v. Shelby County Tax- ing Dist, 120 U. S. 489, 30 L. Ed. 694, 7 Sup. Ct. 592; Gloucester Ferry Co. v. State, 114 U. S. 196, 29 L. Ed. 158, 5 Sup. Ct. 826;^ County of Mobile v. Kimball. 102 U. S. 691, 26 L. Ed. 238; Pensacola Tel. Co. v. Western U. Tel. Co., 96 U. S. 1, 24 L. Ed. 708; Hannibal & St. J. R. Co. V. Husen, 95 U. S. 465, 24 L. Ed. 527; Welton v. State, 91 U. S. 275, 23 L. Ed. 347; Chicago & N. W. Ry. Co. v. Fuller, 17 Wall. (U. S.) 560, 21 L. Ed. 710; Philadelphia & R. R. Co. v. Com.. 15 Wall. (U. S.;, 232. 21 L. Ed. 146; United States v. Tucker, 188 Fed. 741; Butler Bros. Shoe Co. V. United States Rubber Co., 84 C. C. A. 167, 156 Fed. 1. 5. Addyston Pipe & Steel Co. V. United States, 175 U. S. 211, 44 L. Ed. 136, 20 Sup. Ct. 96; Mc- Cali V. California, 136 U. S. 104. 34 L. Ed. 391, 10 Sup. Ct. 881: Kidd V. Pearson, 128 U. S. 1. 32 L. Ed. 346. 9 Sup. Ct. 6: Gloucester Ferry Co. v. State, 114 U. S. 196. 29 L. Ed. 158, 5 Sup. Ct. 826; Coun- ty of Mobile v. Kimball. 102 U. S. 691. 26 L. Ed. 238. 10 Control Over Common Carriers [§ 3 telephone of ideas, wishes, orders and intelligence." If any commercial transaction reaches an entirety in two or more states, and if the parties dealing with reference to that transaction deal from different states, then the whole transaction is a part of interstate com- merce of the United States.' No trade can be carried on between the states to which the power of Congress to regulate interstate commerce does not extend.^ For example, a contract for the sale of merchandise which contemplates the transportation of such merchandise from one state to another, is a transaction of interstate commerce.® § 4. Transportation from one State to Another an Essential Element of Interstate Commerce. While com- merce between the states covers a multitude of trans- actions and subject matters, actual transportation of either persons or property or transmission of intelli- gence, from a point in one state to a point in another or to a foreign country by land or water, is an essential element of the commerce within federal control.'" An 6 Champion v. Ames, 188 U. v Pigg, 217 U. S. 91, 54 L. Ed. S. 321, 47 L. Ed. 492, 23 Sup. Ct. 678, 30 Sup. Ct. 481, 27 L. R. A. 321; Ratterman v. Western U. (N. S.) 493, 18 Ann. Cas. 1103; Tel' Co 127 U. S. 411, 32 L. Ed. Ware & Leland Co. v. Mobile Coun- 229, 8 Sup. Ct. 1127; Western U. ty, 209 U. S. 405, 52 L. Ed. 855, Tel' Co. V. Pendleton, 122 U. S. 28 Sup. Ct. 526. 14 Ann. Cas. 1031; 347 30 L- Ed. 1187, 7 Sup. Ct, Fairbank v. United States, 181 U. ^^26 S- 283, 45 L. Ed. 862, 21 Sup. Ct. 7 In re Charge to Grand Jury, 648; Williams v. Fears, 179 U. S. 151 Fed. 834; United States v. 270, 45 L. Ed. 186, 21 Sup. Ct. 128; Swift & Co., 122 Fed. 529. Hopkins v. United States, 171 U. 8. Hipolite Egg Co. v. United S. 578, 43 L. Ed. 290, 19 Sup. Ct. States, 220 U. S. 45, 55 L. Ed. 364, 40; Noble v. Mitchell, 164 U. S. 31 Sup. Ct. 364. 367, 41 L. Ed. 472, 17 Sup. Ct. 110; 9. Royster Guano Co. v. Cole, Hooper v. State, 155 U. S. 648, 39 115 Me. 387, 99 Atl. 33. L. Ed. 297, 15 Sup. Ct. 207; Pacific 10 New York Life Ins. Co. v. Exp. Co. v. Seibert, 142 U. S. 339, Deer Lodge County, 231 U. S. 495, 35 L. Ed. 1035, 12 Sup. Ct. 250; 58 L Ed. 332, 34 Sup. Ct. 167; Robbins v. Shelby County Taxing United States Fidelity & Guaranty Dist., 120 U. S. 489, 30 L. Ed. 694, Co. of Baltimore v. Com., 231 U. 7 Sup. Ct. 592; Philadelphia Fire S 394, 58 L. Ed. 283. 34 Sup. Ct. Ass'n. v. People, 119 U. S. 110, 30 122; international Text Book Co. L. Ed. 342, 7 Sup. Ct. 108; Hanni- agent of a railroad company, for example, residing in San Francisco and soliciting passengers for a railroad running between Chicago and New York, was held to be engaged in interstate commerce." A "drummer" engaged in taking orders for goods from samples for his employer in another state, is engaged in interstate commerce when such orders are transmitted to the other state and the sale is consummated by the transportation of the lu-operty to the buyer.*- intercourse between a text-book company conducting a correspondence school, and its agents and scholars in other states, which involved the transportation of books, apparatus and papers from the state where the school was located to the state where the students resided, constituted com- merce between the states.'^ The carriage from one state to another of lottery tickets, is within the federal commerce clause." Persons travelling from place to place within a state taking orders for the delivery of goods and transmitting them to the manufacturer in another state to be delivered in fulfillment of such orders, and which are in fact shipped and delivered to the persons ordering them, are engaged in interstate bal & St. J. R. Co. V. Husen, 95 U. 430, 15 Sup. Ct. 367; Fickleii v. S. 465, 24 L. Ed. 527. Shelby County Taxing Dist., 145 U. 11. McCall V. California, 136 U. S. 1, 36 L. Ed. 601, 12 Sup. Ct. S. 104, 34 L. Ed. 391, 10 Sup Ct. 810; Stoutenburgh v. Hennick, 129 881. U. S. 141, 32 L. Ed. 637, 9 Sup. Ct. 12. Davis V. Com., 236 U. S. 697, 256; Asher v. Texas, 128 U. S. 59 L. Ed. 795, 35 Sup. Ct. 479; 129, 32 L. Ed. 368, 9 Sup. Ct. 1; Singer Sewing Machine Co. v. Leloup v. Port of Mobile, 127 U. S. Brickell, 233 U. S. 304, 58 L. Ed. 640, 32 L. Ed. 311. 8 Sup. Ct. 1380: 974, 34 Sup. Ct. 493; Browning v. Corson v. Maryland, 120 U. S. 502, City of Waycross, 233 U. S. 16, 30 L. Ed. 699, 7 Sup. Ct. 655; Rob- 58 L. Ed. 828, 34 Sup. Ct. 578; bins v. Shelby County Taxing Dist. Banker Bros. Co. v. Common- 120 U. S. 489, 30 L. Ed. 694, 7 wealth, 222 U. S. 210, 56 L. Ed. Sup. Ct. 592. 168, 32 Sup. Ct. 38; Caldwell v. 13. International Text-Book Co. North Carolina, 187 U. S. 622, 47 v. Pigg, 217 U. S. 91, 54 L. Ed. 678, L. Ed. 336, 23 Sup. Ct. 229; Stock- 30 Sup. Ct. 481, 27 L. R. A. (N. S.) ard V. Morgan, 185 U. S. 27, 46 493, 18 Ann. Cas. 1103. L. Ed. 785, 22 Sup. Ct. 576; Emert 14. Lottery Case, 188 U. S. 321, V. State, 156 U. S. 296, 39 L. Ed. 47 L. Ed. 492, 23 Sup. Ct. 321. 12 Control Over Common Carriers [^ 4 commerce.'' The transportation of natural gas from one state to another is interstate commerce.'^ But, on the other hand, policies of insurance is- sued by a company in one state to a person in another state, do not constitute interstate commerce trans- actions although the premiums thereon are transmitted from one state to- another, for policies of insurance are not the subject of trade and barter and are not com- modities to be shipped or forwarded from one state to another.'' Similarly brokers who take orders on com- mission for the purchase and sale of grain or cotton, 15. Rogers v. State, 227 U. S. 401, 57 L. Ed. 569, 33 Sup. Ct. 298; Crenshaw v. State, 227 U. S. 389, 57 L. Ed. 565, 33 Sup. Ct. ?M; Dozier V. State, 218 U. S. 124, 54 L. Ed. 965, 30 Sup. Ct. 649, 28 L. R. A. (N. S.) 264. 16. West V. Kansas Natural Gas Co., 221 U. S. 229, 55 L. Ed. 716, 31 Sup. Ct. 564, 35 L. R. A. (N. S.) 1193; Manufacturers' Gas & Oil Co. V. Indiana Natural Gas & Oil Co., 156 Ind, 679, 59 N. E. 169, 60 N. E. 1080; State ex rel. Corwin v. In- diana & Ohio Oil, Gas & Mining Co., 120 Ind. 575, 6 L. R. A. 579, 22 N. E. 778. 17. New York Life Ins. Co. v. Deer Lodge County, 231 U. S. 495, 58 L. Ed. 332, 34 Sup. Ct. 167; New York Life Ins. Co. v. Cravens, 178 U. S. 389, 44 L. Ed. 1116, 20 Sup. Ct. 962; Hooper v California, 155 U. S. 648, 39 L. Ed. 297, 15 Sup. Ct. 207; Philadelphia Fire Ass'n. v. People, 119 U. S. 110, 30 L. Ed. 342, 7 Sup. Ct. 108; Liverpool & L. Life & Fire Ins. Co. v. Massachusetts, 10 Wall. 566, 19 L. Ed. 1029; Ducat V. Chicago, 10 Wall. 410, 19 L. Ed. 972; Paul v. Virginia, 8 Wall. 168, 19 L. Ed. 357. "Issuing a policy of insurance is not a transaction of commerce. The policies are simple contracts of in- demnity against loss by fire, enter- ed into between the corporations and the assured, for a considera- tion paid by the latter. These contracts are not articles of com- merce in any proper meaning of the word. They are not subjects of trade and barter offered in the market as something having an existence and value independent of the parties to them-. They are not commodities to be shipped or forwarded from one State to an- other, and then put up for sale. They are like other personal con- tracts between parties which are completed by ther signature and the transfer of the consideration. Such contracts are not interstate transactions, though the parties may be domiciled in different States. The policies do not take ef- fect — are not executed contracts — until delivered by the agent in Virginia. They are, then, local transactions, and are governed by the local law. They do not consti- tute a part of the commerce be- tween the States any more than a contract for the purchase and sale of goods in Virginia by a citizen of New York whilst in Virginia would constitute a portion of such commerce." Paul v. Virginia, supra. § 4] Thk Commerce Clax'se. 13 and transmit tliem to otlior states to ])e consnmmated, are not thereby engaged in interstate commerce when no actual shipments of grain from one state to another are involved. ^^ Manufacture and ]u-oduction of com- modities do not constitute interstate commerce trans- actions, for tlie function of manufacture is the trans- formation of raw material into a change of form for use, while commerce includes the buying and selling and the transportation incidental thereto of commodi- ties from one state to another.^^ Persons engaged as agents in hiring laborers to be employed beyond the limits of the state are not thereby engaged in interstate commerce even though transportation must eventually take place as the result of such employment, because the business of hiring laborers is not so immediately connected with interstate transportation or traffic that it could be correctly said that those who followed it were engaged in interstate commerce. -° Sales of stock and bonds which do not contemplate or have anything to do with the transportation of property from one state to another, are not interstate commerce transactions although the parties to such sales are residents of different states.-^ A broker dealing in foreign bills of exchange is not thereby engaged in foreign commerce within the commerce clause of the Constitution.-- Per- is. Ware & Leland Co v. IMobile 123 U. S. 623. 31 L. Ed. 205, S Sup. County, 209 U. S. 405, 52 L. Ed. 855. Ct. 273; McCready v. Virginia, 94 28 Sup. Ct. 526, 14 Ann. Cas. 1031. U. S. 391, 24 L. Ed. 248. 19. Northern Securities Co. v. 20. Williams v. Fears, 179 U. United States, 193 U. S. 197. 48 s. 270, 45 L. Ed. 186, 21 Sup. Ct. L. Ed. 679, 24 Sup. Ct. 436; Dia- 128. mond Glue Co. x. United States 21. Brodnax v. State, 219 U S Glue Co., 187 U. S. 611, 47 L. Ed. 285, 55 L. Ed. 219, 31 Sup Ct 238- 328, 23 sup. Ct 206; capital City ^^^ ^ork e.x rel. Hatch v. Rear'- ?r;^?-.:; Tl' rt 1 20 Ad ^-' 204 U. S. 152. 51 L. Ed. 415. 27 46 L. Ed. 171, 22 Sup. Ct. 120 Ad- dyston Pipe & Steel Co. v. United ^up. Ct. 188, 9 Ann. Cas. 736;Rear. States, 175 U. S. 211, 44 L. Ed. 136, ^^^' ^- Com., 203 U. S. 507. 51 L. Ed. 20 Sup. Ct. 9G; United States v. ^95, 27 Sup. Ct. 159; Woodruff v. E. C. Knight Co.. 156 U. S. 1, 39 Parham. 8 Wall. 123. 19 L. Ed. L. Ed. 325, 15 Sup. Ct. 249; Kidd 382. V. Pearson, 128 U. S. 1, 32 L. Ed. 22. Nathan v. Louisiana, 8 How. 346. 9 Sup. Ct. 6; Mugler v. State, (U. S.) 73, 12 L. Ed. 992. 14 Control Over Common Carriers [§ -t sons engaged in the business of receiving deposits of money for safe keeping or for the purpose of transmis- sion to other states and countries, are not engaged in for- eign commerce, for the receiving of deposits which precedes it, must not be confounded with a later trans- mission of the money to foreign countries. ^^ § 5. Congressional Grant "to Regulate" Com- merce Defined and Explained. The power to regulate interstate and foreign commerce granted to Congress under the commerce clause, has been given a compre- hensive meaning-* and includes both regulation and prohibition." It has been defined as the power to prescribe the rules by which commerce shall be govern- ed, that is, the conditions upon which it shall be con- ducted.-*^ It includes the power to provide the law for 23. Engel v. O'Malley, 219 U. S. 128, 55 L. Ed. 128, 31 L. Ed. 190. 24. Clark Distilling Co. v. Wes- tern Maryland R. Co., 242 U. S. 311, 61 L. Ed. 326, 37 Sup. Ct. 180, L. R. A. 1917B 1218, Ann. Cas. 1917B 845; Texas & P. Ry. Co. v. Rigsby, 241 U. S. 33, 60 L. Ed. 874, 36 Sup. Ct. 482; Coppage v. State of Kansas, 236 U. S. 1, 59 L. Ed. 441, 35 Sup. Ct. 240, L. R. A. 1915C 960; City of Sault Ste. Marie v. International Transit Co., 234 U. S. 333, 58 L. Ed. 1337, 34 Sup. Ct. 826, 52 L. R. A. (N. S.) 574; Balti- more & O. R. Co. V. Interstate Commerce Commission, 221 U. S. 612, 55 L. Ed. 878, 31 Sup. Ct. 621; Adair v. United States, 208 U. S. 161, 52 L. Ed. 436, 28 Sup. Ct. 277, 13 Ann. Cas. 764; Atlantic Coast Line R. Co. v. North Carolina Cor- poration Commission, 206 U. S. 1, 51 L. Ed. 933, 27 Sup. Ct. 585, 11 Ann. Cas. 398; Reid v. Colorado, 187 U. S. 137, 47 L. Ed. 108, 23 Sup. Ct. 92; Addyston Pipe & Steel Co. V. United States, 175 U. S. 211, 44 L. Ed. 136, 20 Sup. Ct. 96; United States v. Joint-Traffic Ass'n. 171 U. S. 505, 43 L. Ed. 259, 19 Sup. Ct. 25; United States v. Trans- Missouri Freight Ass'n., 166 U. S. 290, 41 L. Ed. 1007, 17 Sup. Ct. 540; In re Rahrer, 140 U. S. 545, 35 L. Ed. 572, 11 Sup. Ct. 865; Wabash, St. L. & P. Ry. Co. V. People, 118 U. S. 557, 30 L. Ed. 244, 7 Sup. Ct. 4; Gloucester Ferry Co. v. State, 114 U. S. 196, 29 L. Ed. 158, 5 Sup. Ct. 826; Western U. Tel. Co. v. State, 105 U. S. 460, 26 L. Ed. 1067; Henderson v. Wickham, 92 U. S. 259, 23 L. Ed. 543; Welton v. State, 91 U. S. 275, 23 L. Ed. 347. 25. Hoke v. United States, 227 U. S. 308, 57 L. Ed. 523, 33 Sup. Ct. 281, 43 L. R. A. (N. S.) 906, Ann. Cas. 1913E 905; Hipolite Egg Co. V. United States, 220 U. S. 45, 55 L. Ed. 364, 31 Sup. Ct. 364; Lottery Case, 188 U. S. 321, 47 L. Ed. 492, 23 Sup. Ct. 321. 26. Northern Securities Co. v. United States, 193 U. S. 197, 48 L. Ed. 679, 24 Sup. Ct. 436; Austin v. § 5] Thk Commkkce Clause. 15 the governmont of interstate commerce and to enact all appropriate legislation for the welfare of those who are immediately concerned, ^^ and of the public at large;-'* to adopt measures to promote the growth of commerce and to insure its safety;-' to prescribe the rules not only for the carrying on of commerce, but, in certain instances, to absolutely proliibit it;'"' to maintain the efficiency of interstate transportation upon fair terms and without molestation or hinderance.^^ This power of regulation not only applies to inter- state commerce itself, but extends to and embraces all the instrumentalities, agencies and means by which such commerce is carried on.^- It is not confined to the instrumentalities and agencies of commerce as they were known or in use when the Constitution was adopt- State, 179 U. S. 343, 45 L. Ed. 224, 21 Sup. Ct. 132; United States v. Joint-Traffic Ass'n., 171 U. S. 505, 43 L. Ed. 259, 19 Sup. Ct. 25; In- terstate Commerce Commission v. Brimson, 154 U. S. 447, 38 L.. Ed. 1047, 14 Sup. Ct. 1125; Picltard Pullman Southern Car Co., 117 U. S. 34, 29 L. Ed. 785, 6 Sup. Ct. 635; Walling V. People, 116 U. S. 446, 29 L. Ed. 691, 6 Sup. Ct. 454; Glou- cester Ferry Co. v. State, 114 U. S. 196. 29 L. Ed. 158. 5 Sup. Ct. 826; Webber v. Virginia, 103 U. S. 334. 26 L. Ed. 565; Gibbons v. Ogden, 9 Wheat, (U. S.) 1, 6 L. Ed. 23. 27. Wilson v. New, 243, U. S. 332; 61 L. Ed. 755, 37 Sup. Ct. 298; Clark Distilling Co. v. Wes- tern Maryland R. Co., 242 U. S. 311, 61 L. Ed. 326, 37 Sup. Ct. 180. L. R. A. 1917B 1218, Ann. 1917B 845; Interstate Commerce Commis- sion V. Brimson, 154 U. S. 447, 38 L. Ed. 1047, 14 Sup. Ct. 1125; The Daniel Ball v. United States, 10 Wall. 557, 19 L. Ed. 999. 28. In re Second Employers' Lia- bility Cases, 223 U. S. 1, 56 L. Ed. 327, 32 Sup. Ct. 169, 38 L. R. A. (N. S.) 44. 29. County of Mobile v. Kimball, 102 U. S. 691, 26 L. Ed. 238. 30. Hipolite Egg Co. v. United States, 220 U. S. 45, 55 L. Ed. 364, 31 Sup. Ct. 364. 31. Houston, East & West Texas Ry. Co. v. United States, 234 U. S. 342. 58 L. Ed. 1341, 34 Sup. Ct. 833. 32. Southern R. Co. v. United States, 222 U. S. 20, 56 L. Ed. 72. 32 Sup. Ct. 2; Interstate Com- merce Commission v. Detroit, G. H. & M. Ry. Co., 167 U. S. 633, 42 L. Ed. 306, 17 Sup. Ct. 986; In re Debs. 158 U. S. 564, 39 L. Ed. 1092. 15 Sup. Ct. 900; Nashville, C. & St. L. Ry. Co. V. Alabama, 128 U. S. 96. 32 L. Ed. 352, 9 Sup. Ct. 28; Smith V. Alabama, 124 U. S. 465. 31 L. Ed. 508, 8 Sup. Ct. 564; Western U. Tel. Co. v. State, 105 U. S. 460. 26 L. Ed. 1067; Hall v. De Culr, 95 U. S. 485. 24 L. Ed. 547: State Tonnage Tax Cases, 12 Wall. 204, 20 L. Ed. 370; The Daniel Ball V. United States. 10 Wall. 557, 19 L. Ed. 999. 16 CoNiK()i. Over Common Carrieks [§ 5 ed, but it extends from tlie sailing vessel to the steam- boat,'' from the stage-eoach to the Pnllman car/* from the messenger to the telegraph'' and wireless,'' from the ox-cart to the automobile," and to all the new agencies of interstate commerce as they are successively brought to its aid.'' The power of Congress to regulate commerce is complete in itself, is not dependent on and cannot be hampered by the action of the states, and is unrestrained by any qualification or limitation other that such as are prescribed in the Constitution itself.'" § 6. Importation of Legitimate Articles of Com- merce from one State to Another Immune from State Legislation. That portion or part of commerce with foreign countries and between the states which consists of the transportation and exchange of commodities, that is, the importation of legitimate articles of com- merce from one state to another, is under the protection of the commerce clause of the . federal constitution. All legitimate articles of commerce, therefore, moving from one state to another or to a foreign country are protected from hostile or interfering legislation of the states from the commencement of the transportation to the termination of the movement." For, if mer- 33. Gibbons v. Ogden, 9 Wheat. tern U. Tel. Co., 96 U. S. 1, 24 L. (U. S.) 1, 6 L. Ed. 23. Ed. 708. 34. Allen v. Pullman's Palace 39. Wilson v. New, 243 U. S. Car Co., 191 U. S. 171, 48 L. Ed. 332, 61 L. Ed. 755, 37 Sup. Ct. 298: 134, 24 Sup. Ct. 39; Pullman Co. Gibbons v. Ogden, 9 Wheat, (U. V. Adams, 189 U. S. 420, 47 L. Ed. S.) 1, 6 L. Ed. 23. 877 23 Sup Ct 494; Tennessee v. 40. Rosenberger v. Pacific Exp. Pullman Southern Car Co., 117 U. Co., 241 U. S. 48, 60 L. Ed. 880, 36 S 51 29 L Ed 791, 6 Sup. Ct. 643. Sup. Ct. 510; Price v. People, 238 or' o^ T • w cf^.,, TT T^«i U. S. 446, 59 L. Ed. 1400. 35 Sup. 35. St. Louis V. Western U. lei. • „ ^ ^ n 148TT Q q? •?? T Fd 380 13 ^^- ^^^^ Adams Exp. Co. v. Com.. Co., 148 U. S. 92, 37 L. Ed. 380 13 ^^^^ ^ ^ ^^^ ^^ ^ ^^ ^^67, 35 Sup. Ct. 485; Leloup v. Port of ^^^^ ^^ ^^4, Ann. Cas. 1915D Mobile. 127 U. S. 640, 32 L. Ed. 311, ^^^^. ^^^^^ ^ ^^^^ ^ 238 U. S. 62, 8 Sup. Ct. 1380. 59 ^ ^^ ^201, 35 Sup. Ct. 677; 36. Act approved June 18, 1910, Kirmeyer v. State, 236 U. S. 568, 36 Stat, at L. 539. 59 j, Ed. 721, 35 Sup. Ct. 419; 37. Hendrick v. State, 235 U. S. Mutual Film Corporation of Mis- 610, 59 L. Ed. 385, 35 Sup. Ct. 140. souri v. Hodges, 236 U. S. 248, 59 38. Pensacola Tel. Co. v. Wes- L. Ed. 561, 35 Sup. Ct. 393; Hey- § G Tjir. (.'oMJMEfUK Cj.alse. 17 eliaudiso, recognized as legitimate articles of commerce and shipped in interstate or foreif^n commerce, can be subjected to any restrictions by state legislation before it is ming'led witli and l)ecomes a part of tlie general man v. Hays, 236 V. S. 178. 59 L. Ed. 527; 35 Sup. Ct. 403; People ex rel. Cornell Steamboat Co. v. Sohmer, 235 U. S. 549, 59 L. Ed. 355, 35 Sup. Ct. 162; South Coving- ton & C. St. R. Co. V. City of Cov- ington, 235 U. S. 537, 59 L. Ed. 350, 35 Sup. Ct. 158, L. R. A. 1915F 792; St. Louis Southwestern R. Co. V. State, 235 U. S. 350, 59 L. Ed. 265, 35 Sup. Ct. 99; Sioux Remedy Co. V. Cope, 235 U. S. 197, 59 L. Ed. 193, 35 Sup. Ct. 57; Browning v. City of Waycross, 233 U. S. 16, 58 L. Ed. 828, 34 Sup. Ct. 578; Stewart v. People. 232 U. S. 665, 58 L. Ed. 786, 34 Sup. Ct. 476; Ohio River & W. Ry. Co. v. Dittey, 232 U. S. 576, 58 L. Ed. 737, 34 Sup. Ct. 372; D. E. Foote & Co. v. Stan- ley, 232 U. S. 494, 58 L. Ed. 698, 34 Sup. Ct. 377; Louisville & N. R. Co. V. F. W. Cook Brewing Co., 223 U. S. 70, 56 L. Ed. 355, 32 Sup. Ct. 189; Dozier v. State, 21S U. S. 124, 54 L. Ed. 965. 30 Sup. Ct. 649, 28 L. R. A. (N. S.) 264; Adams Exp. Co. V. Com., 214 U. S. 218. 53 L. Ed. 972, 29 Sup. Ct. 633; Heymann v. Southern R. Co., 203 U. S. 270, 51 L. Ed. 178, 27 Sup. Ct. 104; Ameri- can Exp. Co. v. Iowa, 196 U. S. 133, 49 L. Ed. 417, 25 Sup. Ct. 182; Caldwell v. North Carolina, 187 U. S. 622, 47 L. Ed. 336, 23 Sup. Ct. 229; Austin v. State. 179 U. S. 343, 45 L. Ed. 224, 21 Sup. Ct. 132; Rhodes v. State, 170 U. S. 412, 42 L. Ed. 1088, 18 Sup. Ct. 664; Bow- man V. Chicago & N. W. Ry. Co., 125 U. S. 465. 31 L. Ed. 700, 8 Sup. Ct. 689, 1062. "It i.s also certain that thf^ set- tled doctrine is that the power to ship merchandise from one State into another carries with it, as an incident, the right in the receiver of the goods to sell them in the original packages, any state regu- lation to the contrary notwith- standing; that is to say, that the goods received by Interstate Com- merce remain under the shelter of the Interstate Commerce clause of the Constitution, until by a sale in the original package they have been commingled with the general mass of property in the State." Vance v. W. A. Vander- cook Co.. 179 U. S. 438, 42 L. Ed. 1100, 18 Sup. Ct. 674. "At this late day it is not nec- essary to cite cases to thow that the right to engage in interstate commerce is not the gift of a State, and that it cannot be regu- lated by a State, or that a State cannot exclude from its limits a corporation engaged in such commerce." West v. Kansas Nat- ural Gas Co.. 221 U. S. 229, 55 L. Ed. 716, 31 Sup. Ct. 564, ?5 L. R. A. (N. S.) 1193. "Those cases rested upon the broad principle of the freedom of commerce between the States and of the right of a citizen of one State to freely contract to receive merchandise from another State, and of the equal right of the citizen of a State to contract to send merchandise into other States." American Exp. Co. v. Iowa, 196 U. S. 133, 49 L. Ed. 417, 25 Sup. Ct. 182. 1 CiMilrol CarrliT? 18 Control Over Common Carriers [§ 6 property of the state, the object of investing the con- trol in Congress over interstate and foreign commerce would be entirely destroyed/^ It follows that the states cannot levy taxes on interstate and foreign com- merce in any form by imposing it either upon the busi- ness which constitutes such commerce, or the privilege of engaging in it, or upon the receipts as such derived from it.^- A person engaging in interstate commerce cannot be compelled by a state or municipality to take out a local license for the mere privilege of carrying on interstate or foreign commerce." 41. City of Sault Ste. Marie v. International Transit Co., 234 U. S. 333, 58 L. Ed. 1337, 34 Sup. Ct. 826, 52 L. R. A. (N. S.) 574; Crutcher v. Kentucky, 141 U. S. 47, 35 L. Ed. 649, 11 Sup. Ct. 851; Philadelphia 6 Southern S. S. Co. v. Pennsyl- vania, 122 U. S. 326, 30 L. Ed. 1200, 7 Sup. Ct. 1118; Robbins v. Shelby County Taxing Dist. 120 U. S. 489, 30 L. Ed. 694, 7 Sup. Ct. 592; Wel- ton V. State, 91 U. S. 275, 23 L. Ed. 347. 42. Kansas City, Ft. S. & M. R. Co. V. Botkin, 240 U. S. 227, 60 L. Ed. 617, 36 Sup. Ct. 261; People ex rel. Cornell Steamboat Co. v. Sohmer, 235 U. S. 549, 59 L. Ed. 355, 35 Sup. Ct. 162; St. Louis Southwestern R, Co. v. State, 235 U. S. 350, 59 L. Ed. 265, 35 Sup. Ct. 99; Chicago, M. & St. P. R. Co. V Iowa, 233 U. S. 334, 58 L. Ed. 988, 34 Sup. Ct. 592; Baltic Min. Co. V. Massachusetts, 231 U. S. 68, 58 L. Ed. 127, 34 Sup. Ct. 15; Meyer v. Wells, Fargo & Co., 223 U. S. 298, 56 L. Ed. 445, 32 Sup. Ct. 218; Pullman Co. v. State ex rel. Coleman, 216 U. S. 56, 54 L. Ed. 378, 30 Sup. Ct. 232; Western U. Tel. Co. V. State, ex rel. Coleman, 216 U. S. 1, 54 L. Ed. 355, 30 Sup. Ct. 190; Galveston, H. & S. A. R. Co. V. State, 210 U. S. 217, 52 L. Ed. 1031, 28 Sup. Ct. 638. See also General Railway Sig- nal Co. V. Commonwealth, 246 U. S. , 62 L. Ed. , 38 Sup. Ct. 360; Dalton Adding Machine Co. V. Commonwealth, 246 U. S. , 62 L. Ed. , 38 Sup. Ct. 361; Ireland v. Woods, 246 U. S. , 62 L. Ed. , 38 Sup. Ct. 319; Locomobile Co. v. Massachu- setts, 245 U. S. , 62 L. Ed. , 38 Sup. Ct. 298; Interna- tional Paper Co. v. Common- wealth, 245 U. S. , 62 L. Ed. , 38 Sup. Ct. 292; Looney v. Crane Co., 245 U. S. 178, 62 L. Ed. , 38 Sup. Ct. 85; Kansas City S. R. Co. v. Stiles, 242 U. S. Ill, 61 L. Ed. 176, 37 Sup. Ct. 58. 43. Browning v. City of Way- cross, 233 U. S. 16, 58 L. Ed. 828, 34 Sup. Ct. 578; Barrett v. City of New York, 232 U. S. 14, 58 L. Ed. 483, 34 Sup. Ct. 203; Crenshaw v. State, 227 U. S. 389, 57 L. Ed. 565. 33 Sup. Ct. 294; Buck Stove & Range Co. v. Vickers, 226 U. S. 205, 57 L. Ed. 189, 33 Sup. Ct. 41; Leloup V. Port of Mobile, 127 U. S. 640, 32 L. Ed. 311, 8 Sup. Ct. 1380; Robbins v. Shelby County Taxing Dist., 120 U. S. 489, 30 L. Ed. 694, 7 Sup. Ct. 592. § G] Thi: Commkkck Clavse. 19 This principle prohibitiu*^ tlip states from inter- fering witli tile transportation of legitimate articles of merchandise from one state to anotiier, and establishing the freedom of interstate commerce, invalidates a state law levying a tax of one dollar on each person leaving a state;'** a law re(|uiring owners of vessels engaged in foreign commerce to pay to state officials a certain Sinn on account of every alien passenger brought from a foreign country into the state;*' a state statute im- posing a license upon importers for the privilege of selling imported goods;" a tax of a certain sum upon each ton of freight taken up within a state and carried out of it, or taken up outside of the state and delivered within it;*' a state statute imposing a tax on bills of lading for gold or silver transported to any jjoint with- out the state;" a license tax exacted by a state from dealers in goods shipped from other states, as a condi- tion upon their sale; *" a state law prohibiting certain kinds of cattle from being conveyed into a state be- tween March 1 and November 1 of each year;''" a law taxing "drummers" offering for sale or selling goods from another state by sample;''^ a state tax upon the gross receipts of companies engaged in interstate com- merce ;^^ a tax imposed upon the capital stock of ferry companies engaged in interstate commerce ;^'^ a city ordinance requiring a license of telegraph comi)anies engaged in interstate commerce;^* a state law i^lacing a tax of one cent on every telegraphic message sent out 44. Crandall v. State, 6 Wall. 50. Hannibal & St. J. R. Co. v. (U. S.) 35, 18 L. Ed. 745. Husen, 95 U. S. 465, 24 L. Ed. 527. 45. Passenger Cases, 7 How. (U. 51. Robblns v. Shelby County S.) 283, 12 L. Ed. 702. Taxing Dist., 120 U. S. 489, 30 L. 46. Brown v. Maryland, 12 ^d. 694, 7 Sup. Ct. 592. Wheat (U. S ) 419, 6 L. Ed. 678. ^2. Philadelphia & Southern S. S. Co. V. Pennsylvania, 122 U. S. 47. Philadelphia & R. R. Co. v. ^^^^ 3,^ ^ ^^ ^ ^^ ^^^^ Com., 15 Wall. (U. S.) 232, 21 53 Gloucester Ferry Co. v. ^ ^^- 1"*^- State. 114 U. S. 196, 29 L. Ed. 158, 48. Almy v. California, 24 How. 5 g^p q^ 325. (U. S.) 169, 16 L. Ed. 644. 54. Leloup v. Port of Mobile, 127 49. Welton v. State, 91 U. S. 275, U. S. 640, 32 L. Ed. 311, 8 Sup. Ct. 23 L. Ed. 347. 1380. 20 Control Over Common Carriers [ip. Ct. 1118. 42 CoNTBOL -Over Common Careiers [§ 12 of its gross receipts;'^ to levy a graded charter fee upon the entire capital stock of a telegraph company engaged in interstate commerce as a condition of doing local business in the state ;'^ to levy a tax in any form upon interstate commerce by imposing it either upon the business which constitutes such commerce or the privi- lege of engaging in it;^ cannot prevent telegraph com- panies transmitting messages from one state to another from operating lines over postal routes within their borders,^ or impose unreasonable restrictions upon such companies;'' cannot prescribe rates for interstate rail- road transportation even with respect to that portion of the route within its boundaries,^'' or prescribe rates 5. Galveston, H. & S. A. Ry. Co. v. State, 210 U. S. 217, 52 L. Ed. 1031, 28 Sup. Ct. 638. 6. Western U. Tel. Co. v. State ex rel. Coleman, 216 U. S. 1, 54 L. Ed. 35.5, 30 Sup. Ct. 190. 7. Kansas City, Ft. S. & M. R. Co. V. Secretary of Kansas, 240 U. S 227, 60 L. Ed. 617, 36 Sup. Ct. 261; See also St. Louis South- western R. Co. V. State, 235 U. S. 350, 59 L. Ed. 265, 35 Sup. Ct. 99; Baltic Min. Co. v. Com., 231 U. S. 68, 58 L. Ed. 127, 34 Sup. Ct. 15; Bacon v. People, 227 U. S. 504, 57 L. Ed. 615, 33 Sup. Ct. 299; Crenshaw v. State, 227 TT. S. 389, 57 L. Ed. 565, 33 Sup. Ct. 294; United States Exp. Co. v. State, 223 U. S. 335, 56 L. Ed. 459, 32 Sup. Ct. 211; Meyer v. Wells, Fargo & Co., 223 U. S. 298, 56 L. Ed. 445, 32 Sup. Ct. 218; Pullman Co. V. State ex rel. Coleman, 216 U. S. 56, 54 L. Ed. 378, 30 Sup. St. 232; Kelly v. Rhoads, 188 U. S. 1, 47 L. Ed. 359, 23 Sup. Ct. 259; Brennan v. City of Titusville, 153 U. S. 289, 38 L. Ed. 719, 14 Sup. Ct. 829; McCall v. California, 130 U. S. 104, 34 L. Ed. 391, 10 Sup. Ct. 881; Bobbins v. Shelby County Taxing Dist., 120 U. S. 489, 30 L Ed. 694, 7 Sup. Ct. 592; Case of State Freight Tax, 15 Wall. (U. S.) 232, 21 L. Ed. 146. 8. Western U. Tel. Co. v. At- torney General of Com. of Massa- chusetts, 125 U. S. 530, 31 L. Ed. 790, 8 Sup. Ct. 961. 9. Town of Essex v. New Eng- land Tel. Co. of Massachusetts, 239 U. S. 313, 60 L. Ed. 301, 36 Sup. Ct. 102; Western U. Tel. Co. v. City of Richmond, 224 U. S. 160, 56 L. Ed. 710, 32 Sup. Ct. 449; Western U. Tel. Co. v. Pennsyl- vania R. Co., 195 U. S. 540, 49 L. Ed. 312, 25 Sup. Ct. 133, 1 Ann. Cas. 517; Western U. Tel. Co. v. New Hope, 187 U. S. 419, 47 L. Ed. 240, 23 Sup. Ct. 204; Richmond v. Southern Bell Telephone & Tele- graph Co., 174 U. S. 761, 43 L. Ed. 1162, 19 Sup. Ct. 778; St. Louis v. Western U. Tel. Co., 148 U. S. 92, 37 L. Ed. 380, 13 Sup. Ct. 485; Western U. Tel. Co. v. Pendleton, 122 U. S. 347, 30 L. Ed. 1187, 7 Sup. Ct. 1126; Pensacola Tel. Co. V. Western U. Tel. Co., 96 U. S. 1, 24 L. Ed. 708. 10. Yazoo & M. V. R. Co. v. Greenwood Grocery Co., 227 U. S. § 12] State and Federal Powers. 43 for transportation of traffic from one point to anotlier in the same state but wliicli, in transit, passes through the territory of another state,'' or require a railroad company to stop through interstate passenger trains at a station when the local service otherwise offered is adequate and reasonable;'- cannot prevent or hamper a foreign corporation from suing in its courts to collect the purchase price of merchandise which it lawfully sold in interstate commerce though it may be required to conform to the prevailing modes of procedure in tlie state courts;'^ cannot regulate the number of cars to be operated on a street railroad between two cities in different states;'* cannot apply a long and short haul clause similar to Section 4 of the Interstate Commerce Act, to shipments from a place outside of the state to one within the stale, and a shorter haul on the same line 1. 57 L. Ed. 389, 33 Sup. Ct. 213; Railroad Commission of Ohio v. Worthington, 225 U. S. 101, 56 L. Ed. 1004, 32 Sup. Ct. 653; Hern- don V. Cliicago, R. I. & P. R. Co., 218 U. S. 135, 54 L. Ed. 970, 30 Sup. Ct. 633; Mississippi R. R. Com- mission V. Illinois Cent. R. Co., 203 U. S. 335, 51 L. Ed. 209, 27 Sup. Ct. 90; Houston & T. C. R. Co. V. Mayes, 201 U. S. 321, 50 L. Ed. 772, 26 Sup. Ct. 491; Cleve- land, C, C. & St. L. Ry. Co. V. People 177 U. S. 514, 44 L. Ed. 868, 20 Sup. Ct. 722; Covington & C. Bridge Co. v. Com., 154 U. S. 204, 38 L. Ed. 962, 14 Sup. Ct. 1087; Wabash, St. L. & P. Ry. Co. V. People, 118 U. S. 557, 30 L. Ed. 244, 7 Sup. Ct. 4. 11. Ewing V. City of Leaven- worth, 226 U. S. 464, 57 L. Ed. 303, 33 Sup. Ct. 157; Hanley v. Kansas City S. R. Co.. 187 U. S. 617, 47 L. Ed. 333, 23 Sup. Ct. 214; Crescent Brewing Co. v. Oregon Short Line R. Co., 24 Idaho 106. 132 Pac. 975. 12. Herndon v. Chicago, R. I. & P. R. Co., 218 U. S. 135, 54 L. Ed. 970, 30 Sup. Ct. 633; Atlantic Coast Line R. Co. v. Wharton, 207 U. S. 328, 52 L. Ed. 230, 28 Sup. Ct. 121; Atlantic Coast Line R. Co. v. North Carplina Corporation Commission, 206 U. S. 1, 51 L. Ed. 933, 27 Sup. Ct. 585, 11 Ann. Cas. 398; Mississippi R. Commission v. Illinois Cent. R. Co., 203 U. S. 335, 51 L. Ed. 209, 27 Sup. Ct. 90; Lake Shore & M. S. Ry. Co. v. State, 173 U. S. 285, 43 L. Ed. 702, 19 Sup. Ct. 405; Gladson v. State, 166 U. S. 427, 41 L. Ed. 1064, 17 Sup. Ct. 627; Illinois Cent. R. Co. V. State, 163 U. S. 142, 41 L. Ed. 107, 16 Sup. Ct. 1096. 13. Sioux Remedy Co. v. Cope, 235 U. S. 197, 59 L. Ed. 193, 35 Sup. Ct. 57. 14. South Covington & C. St. R. Co. V. City of Covington, 235 U. S. 537, 59 L. Ed. 350, 35 Sup. Ct. 158. L. R. A. 1915F 792. 44 CoN'TROL Over Common Carriers [<§ 12 in the same direction between points witiiin the state -/^ cannot compel an express company doing interstate business to take out a municipal license in order to carry on its interstate business;" cannot regulate the tolls for the conveyance of passengers on an interstate railroad from one state to another;'^ cannot authorize a municipal corporation to require a ferry company operating between two states to take out a license and pay a license fee as a condition to conducting its busi- ness ;^^ cannot prescribe the rates for the transportation of property by railroad between two points in the same state when the property so carried is destined to a foreign country ;^^ cannot compel a foreign corporation to file a statement with a state board before it can carry on interstate commerce in the state,^° and cannot prohibit interstate trade in litigimate articles of com- merce.^^ On the other hand, in the absence of action by Congress, a state may prescribe reasonable rates for the transportation of traffic over the high seas between ports in the same state when not connected with trans- portation by rail;" may require railroad companies to furnish cars within a reasonable time after demand for interstate as well as for intrastate shipments;'' may 15. Louisville & N. R. Co. v. 20. Buck Stove & Range Co. v. Eubank, 184 U. S. 27, 46 L. Ed. Vickers, 226 U. S. 205, 57 L. Ed. 416, 22 Sup. Ct. 277. 189, 33 Sup. Ct. 41. 16. Barrett v. City of New York, 21. West v. Kansas Natural Gas 232 U. S. 14, 58 L. Ed. 483, 34 Sup. ^o., 221 U. S. 229, 55 L. Ed. 716, 31 Ct. 203. Sup. ct. 564, 35 L. R. A, (N. S.) 17. Covington & C. Bridge Co. ^^93^ ^eisy v. Harden, 135 U. S. v. com., 154 U. S. 204, 38 L. Ed. ^^^^ 3^ ^ ^^ ^^8, 10 Sup. Ct. 962 14 Sup. Ct. 1087. 681; Bowman v. Chicago & N. W. 18. City of Sault Ste. Mane v. ±0. V. ly ui ^25 u. S. 465, 31 L. Ed. International Transit Co., 234 U. •' ' S. 333, 58 L. Ed. 1337, 34 Sup. Ct. '^^^' ^ ^"P- ^t. 689, 1062. 826, 52 L. R. A. (N. S.) 574. 22. Wilmington Transp. Co. v. 19. Railroad Commission of Railroad Commission of Cali- Louisiana v. Texas & P. R. Co., fornia, 236 U. S. 151, 59 L. Ed. 229 U. S. 336, 57 L. Ed. 1215, 33 508, 35 Sup. Ct. 276. Sup. Ct. 837; Railroad Commis- 23. Illinois Cent. R. Co. v. Mul- sion of Ohio v. Worthington, 225 berry Hill Coal Co., 238 U. S. 275, U. S. 101, 56 L. Ed. 1004, 32 Sup. 59 L. Ed. 1306, 35 Sup. Ct. 760. Ct. 653. § 12] Statk and Federal Powers. 45 regulate liabilities of interstate carriers for loss and damage to interstate sliipnients;^* may require rail- road companies to place safety appliances upon freight and passenger cars within its boundaries although carrying interstate traffic;" may compel carriers to equip their locomotives with certain prescribed head- lights;^'' may require carriers to heat their passenger cars although used in transporting interstate pas- sengers;"' may regulate wharfage eliarges although payment is also required of those engaged in interstate commerce;-^ may secure safety in the physical opera- tion of railroads within its territory even though the trains carry interstate traffic ;^^ may enact statutes requiring certain number of emploj^es on freight trains;^" may prohibit the shipment into other states of fruit un- fit for consumption;" may make provisions for the ventilation and fumigation of street cars on a street railroad operated between two cities in different states 24. Charleston & W. C. R. Co. v. Varnville Furniture Co., 237 U. S. 597, 59 L. Ed. 1137, 35 Sup. Ct. 715, Ann. Cas. 1916D 333. 25. Southern R. Co. v. Railroad Commission of Indiana, 236 U. S. 439, 59 L. Ed. G61, 35 Sup. Ct. 304: Erie R. Co. v. People, 233 U. S. 671, 58 L. Ed. 1149, 34 Sup. Ct. 756, 52 L. R. A. (N. S.) 26p, Ann. Cas. 1915D 138. 26. Atlantic Coast Line R. Co. V. State, 234 U. S. 280, 58 L. Ed. 1312, 34 Sup. Ct. 829. 27. New York, N. H. & H. R. Co. V. People, 165, U. S. 628, 41 L. Ed. 853, 17 Sup. Ct. 418. 28. Sands v. Manistee River Im- provement Co., 123 U. S. 288, 31 L. Ed. 149, 8 Sup. Ct. 113; Parkers- burg & O. River Transp. Co. v. City of Parkersburg, 107 U. S. 691, 27 L. Ed. 584, 2 Sup. Ct. 732; Cin- cinnati, P., B. S. & P. Packet Co. V. Catlettsburg, 105 U. S. 559, 26 U Ed. 1169; Keokuk Northern Line Packet Co. v. City of Keokuk, Iowa, 95 U. S. 80, 24 L. Ed. 377. 29. Atlantic Coast Line R. Co. v. State, 234 U. S. 280, 58 L. Ed. 1312, 34 Sup. Ct. 829; Missouri Pac. R. Co. v. State ex rel. Taylor, 216 U. S. 262, 54 L. Ed. 472, 30 Sup. Ct. 330; Hennington v. State, 163 U. S. 299, 41 L. Ed. 166, 16 Sup. Ct. 1086; Nashville, C. & St. L. Ry. Co. v. Alabama, 128 U. S. 96, 32 L. Ed. 352, 9 Sup. Ct. 28. 30. St. Louis, I. M. & S. R. Co. V. State, 240 U. S. 518, 60 L. Ed. 776, 3G Sup. Ct. 443; Chicago, R. I. & P. R. Co. V. State, 219 U. S. 453, 55 L. Ed. 290, 31 Sup. Ct. 275. 31. Sligh V. Kirkwood, 237 U. S. 52, 59 L. Ed. 835, 35 Sup. Ct. 501; Savage v. Jones, 225 U. S. 501, 56 L. Ed. 1182, 32 Sup. Ct. 715; New York ex rel. Silz v. Hester- berg, 211 U. S. 31, 53 L. Ed. 75. 29 Sup. Ct. 10: Kidd v. Pearson, 128 U. S. 1, 32 L. Ed. 346. 9 Sup. Ct. 6. 46 Control Over Common Carriers [^ 12 and require safety appliances on such cars;^' may regu- late the liability of railroad companies to their employes for injuries, including those engaged in interstate com- merce ;^^ may lawfully enact a statute providing that no contract, limiting the liability of a carrier to less than full loss for damage to a shipment, shall be valid even as to interstate shipments;^* may fix reasonable rates for ferriage not connected with railroads, from its shore to the shores of another state as well as rates for return tickets from its shore ;^^ may enact a statute requiring common carriers to settle claims for loss and damage to property transported, including interstate shipments ;^^ may enforce a regulation requiring a rail- road company to restore service of transferring cars between the lines of another railroad and an elevator in aid of intrastate and interstate commerce alike;" may allow attorney's fee for the failure of a carrier to pay within thirty days a bona fide claim for loss or damage to property, even as to interstate shipments ;^^ may regulate the hours of service of employes of inter- 32. South Covington & C. St. R. Co. v. Hughes, 191 U. S. 477, R. Co. V. City of Covington, 235 48 L. Ed. 268, 24 Sup. Ct. 132; U. S. 537, 59 L. Ed. 350, 35 Sup. Chicago, M. & St. P. Ry. Co. v. Ct. 158, L. R. A. 1915F 792. Solan, 169 U. S. 133, 42 L. Ed. 688, 33. Toledo, St. L. & W. R. Co. 18 Sup. Ct. 289. V Slavin, 236 U. S. 454, 59 L. Ed. 35. Port Richmond & B. P. 671, 35 Sup. Ct. 306; In re Sec- Ferry Co. v. Board Chosen Free- ond Employers' Liability Cases, holders County of Hudson, 234 U. 223 U. S. 1, 56 L. Ed. 327, 32 Sup. S. 317, 58 L. Ed. 1330, 34 Sup. Ct. Ct. 169, 1 N. C. C. A. 875, 38 L. 821. R. A. (N. S.) 44; Baltimore & O. 36. Atlantic Coast Line R. Co. R. Co. V. Interstate Commerce Com- v. Mazursky, 216 U. S. 122, 54 L. mission, 221 U. S. 612, 55 L. Ed. Ed. 411, 30 Sup. Ct. 378. 878, 31 Sup. Ct. 621; Adair v. 37. Missouri Pac. Ry. Co. v. United States, 208 U. S. 161, 52 L. Larabee Mills, 211 U. S. 612, 53 Ed. 436, 28 Sup. Ct. 277, 13 Ann. L. Ed. 352, 29 Sup. Ct. 214. Cas. 764; Nashville, C. & St. L. 38. Missouri, K. & T. R. Co. v. Ry. Co. V. Alabama, 128 U. S. 9G, Harris, 234 U. S. 412, 58 L. Ed. 32 L. Ed. 352, 9 Sup. Ct. 28; Smith 1377, 34 Sup. Ct. 790, L. R. A. V. Alabama, 124 U. S. 465, 31 L. 1915E 942; distinguishing Atlan- Ed. 508, 8 Sup. Ct. 564. tic Coast Line R. Co. v. Riverside 34. Chicago, R. I. & P. R. Co. Mills, 219 U. S. 186, 55 L. Ed. 167, V. Cramer, 232 U. S. 490, 58 L. Ed. 31 Sup. Ct. 164, 31 L. R. A. (N. 697, 34 Sup. Ct. 383; Pennsylvania S.) 7. § 12] State and Federal Powers. 47 state carriers within its boundaries, although some are engaged in interstate commerce;"'-' may authorize the collection of inspection fees for the purpose of determin- ing the weight, condition, quality and quantity of mer- chandise to be sold within or without a state, if the amounts collected are not excessive and are in proper proportion to the service rendered and inspected ;^° may require interstate railroads owning terminal yards to interchange cars containing intrastate traffic with other carriers;*^ may legislate with respect to pilotage;*^ may improve harbors and construct dams and bridges across navigable rivers within its limits;*^ may prevent the spread of disease by the enforcement of quarantine regulations although interstate carriers are involved;" may prohibit the consolidation of a domestic railroad corporation w^ith a competing line although both are interstate carriers;'*^ may tax articles moving in inter- state commerce when stopped in transit for a business purpose and thereby securing the protection of the state,**^ and may compel interstate carriers to stop 39. Erie R. Co. v. People, 233 44. Asbell v. State, 209 U. S. U. S. 671, 58 L. Ed. 1149, 34 Sup. 251, 52 L. Ed. 778, 28 Sup. Ct. 485, Ct. 756, 52 L. R. A. (N. S.) 266, 14 Ann. Cas. 1101; Compagnie Ann. Cas. 1915D 138. Francaise De Navigation a Vapour 40. D. E. Foote & Co. v. Stan- v. Louisiana State Board of ley, 232 U. S. 494, 58 L. Ed. 698, 34 Health, 186 U. S. 380, 46 L. Ed. Sup. Ct. 377. 1209, 22 Sup. Ct. 811; Louisiana v. 41. Grand Trunk R. Co. v. Mich- State, 176 U. S. 1, 44 L. Ed. 347, 20 igan R. R. Commission, 231 U. S. Sup. Ct. 251; Missouri, K. & T. 457, 58 L. Ed. 310, 34 Sup. Ct. 152. Ry. Co. v. Haber, 169 U. S. 613, 42 42. Anderson v. Pacific Coast L. Ed. 878, 18 Sup. Ct. 488. S. S. Co., 225 U. S. 187, 56 L. Ed. ^'^- Northern Securities v. Unit- 1047, 32 Sup. Ct. 626. ^d States, 193 U. S. 197, 48 L. Ed. 43. Cummings v. Chicago, 188 '^'^' "^ ^"P- ^^- ^^^' Louisville & U. S. 410, 47 L. Ed. 525, 23 Sup. ^- f " Sf" ^- ^'^''' ^'^ U. S. 677, 40 L. Ed. 849, 16 Sup. Ct. 714; Pearsall v. Great Northern Ry. Co., 161 U. S. 646, 40 L. Ed. 838. Ed. 959, 5 Sup. Ct. 423; Pound v. jg g^p qj ^q^ Turck. 95 U. S. 459. 24 L. Ed. 525; 46. Susquehanna Coal Co. v. Gilman v. Philadelphia. 3 Wall. City of South Amboy, 228 V. S. (U. S.) 713, 18 L. Ed. 96. JG65, 57 L. Ed. 1015. 33 Sup. Ct. 712. Ct. 472; Cardwell v. American Bridge Co., 113 U. S. 205, 28 L. 48 Control Over Common Carriers [^ 12 their interstate trains if the service otherwise given is inadequate for local needs."' § 13. Federal Laws and Regulations Encroaching upon Powers of the States over their Internal Affairs, Invalid. The power of regulation conferred on Congress by the commerce clause, is limited to commerce with foreign nations, among the several states and with the Indian tribes. When, therefore. Congress undertakes to enact a statute which can only be valid as a regula- tion of commerce, it must be limited to the subject matters included within the commerce clause. If it is not so limited, it is in excess of the powers of Con- gress; for it is well-settled that as to all their internal affairs, the states retain their police powers, which they, as sovereign nations, possessed prior to the adoption of the national Constitution except such as were granted to the nation.*^ If a national statute establishes a regulation appli- cable to all trade, or to commerce at all points, or at- tempts to govern commerce wholly between citizens of the same state, it is an exercise of a power not confided to Congress."' For example. Congress has no power to prohibit the sale of a particular commodity or to prohi- 47 Chicago, B. & Q. R. Co. v. 58 L. Ed. 107, 34 Sup. Ct. 1; Ex Railroad Commission of Wiscon- Parte Webb, 225 U. S. 663, 56 sin 237 U. S. 220, 59 L. Ed. 926, L. Ed. 1248, 32 Sup. Ct. 769; Em- 35 Sup Ct 560 ployers' Liability Cases, 207 U. S. 48 Covington & C. Bridge Co. 463, 52 L. Ed. 297, 28 Sup. Ct. 141; V Com., 154 U. S. 204, 38 L. Ed. Illinois Cent. R. Co. v. McKen- 962 14 Sup. Ct. 1087; Patterson v. dree, 203 U. S. 514, 51 L. Ed. 298, Com 97 U S 501 24 L. Ed. 1115; 27 Sup. Ct. 153; James v. Bowman, United States v. Shauver, 214 Fed. 190 U. S. 127, 47 L. Ed. 979, 23 Sup. 154- United States v. Boyer, 85 Ct. 678; Baldwin v. Franks, 120 Pg^' 425 U. S. 678, 30 L. Ed. 766, 7 Sup. 49 United States v. Barnow, Ct. 656, 763; Civil Rights Cases, 239 U S. 74, 60 L. Ed. 155, 36 Sup. 109 U. S. 3, 27 L. Ed. 835, 3 Sup. Ct 19- Southern Ry. Co. v. Rail- Ct. 18; United States v. Harris, road Commission of Indiana, 236 106 U. S. 629, 27 L. Ed. 290, 1 Sup. U S 439 59 L. Ed. 661, 35 Sup. Ct. 601; United States v. Fox, 95 Ct 304; 'Illinois Cent. R. Co. v. U. S. 670, 24 L. Ed. 538; United De Fuentes, 236 U. S. 157, 59 L. States v. Reese, 92 U. S. 214, 23 L. Ed 517 35 Sup. Ct. 275; United Ed. 563; Karem v. United Stales, States V. Sandoval, 231 U. S. 28, 57 C. C. A. 486, 121 Fed. 250. § 13] State ani> Fkdkkal P(j\vej{s. 49 bit trade within the limits of a state ;^° nor may Congress require a license for tlie carrying on of the internal commerce of a state.'' A congressional enactment pre- scribing the liability of an interstate carrier to those of its employes who are engaged wholly in intrastate commerce, or in work having no substantial connection with or real relation to interstate commerce, is beyond the power of the federal government.'^^ A regulation prescribed by the Secretary of Agriculture under a feder- al statute authorizing him to prevent the spread of con- tagious and infectious diseases among livestock'^'* ap- plying to intrastate commerce, is invalid/^ A federal statute, the provisions of which in effect entitled negroes to the equal enjoyment of all accommodations in hotels, public conveyances, theatres and other places of public amusement granted to white persons,^^ was void, be- cause in excess of the power conferred upon Congress under the commerce clause and an encroachment upon the powers reserved to the states respectively.^^ 50. United States v. Dewitt, 9 Wall. (U. S.) 41, 19 L. Ed. 593, in which the court said: "That Congress has power to regulate commerce with foreign nations and among the several States, and with the Indian tribes, the Consti- tution expressly declares. But this express grant of power to reg- ulate commerce among the States has always been understood as limited by its terms; and as a vir- tual denial of any power to inter- fere with the internal trade and business of the separate States; except, indeed, as a necessary and proper means for carrying into execution some other power ex- pressly granted or vested." 51. License Cases, 5 How. (U. S.) 504, 12 L. Ed. 256; Liconse Tax Cases, 5 Wall. (U. S.) 462. 18 L. Ed. 497. 52. Employers' Liability Cases, 207 U. S. 46.3, 28 Sup. Ct. 141, 52 L. Ed. 297, in which Mr. Justice White said: "The act then being addressed to all common carriers engaged in interstate commerce, and imposing a liability upon them in favor of any of their employes, without qualification or restric- tion as to the business in which the carriers or their employes may be engaged at the time of the injury, of necessity includes subjects wholly outside of the power of Congress to regulate commerce." 53. 32 Stat, at L. 791, Chap. 349. 54. Illinois Cent. R. Co. v. Mc- Kendree, 203 U. S. 514, 51 L. Ed. 298, 27 Sup. Ct. 153. 55. Act of March 1. 1875, 18 Stat, at L. 33, Chap. 114. 56. Butts v. Merchants' & Min- ers' Transp. Co., 230 U. S. 126. 57 L. Ed. 1422, 33 Sup. Ct. 964; Civil 1 Control rnrrlpfB 4 50 Oo:ntt:{Ol Ovke Common Cabeiers [§ 14 § 14. Federal Regulations to be Valid Must Have Real or Substantial Connection with Interstate Com- merce. The power of Congress under the commerce clause to regulate interstate commerce is not without other limitations. If a national law passed pursuant to the constitutional grant is not, in a real and substantial sense, a regulation of commerce, it is in excess of the constitutional power of Congress.^' All rules prescribed for the conduct of interstate commerce, in order to be within the competency of Congress under its power to regulate commerce among the states, must have some real or substantial relation to or connection with the commerce regulated ;^'^ but when a particular subject matter is within the legislative power of Congress to regulate, the extent of the regulation depends upon the nature and character of the subject and what is appro- priate to its regulation." Congress, as an incident to its power to regulate commerce, may adopt not only Rights Cases, 109 U. S. 3, 27 L. Ed. 835, 3 Sup. Ct. 18. 57. Wilson v. New, 243 U. S 332, 61 L. Ed. 755, 37 Sup. Ct. 298. 58. Greenleaf-Johnson Lumber Co. V. Garrison, 237 U. S. 251, 59 L. Ed. 939, 35 Sup. Ct. 551; Erie R. Co. V. Williams, 233 U. S. 685, 58 L. Ed. 1155, 34 Sup. Ct. 761, 51 L. R. A. (N. S.) 1097; McDer- mott V. State, 228 U. S. 115, 57 L. Ed. 754, 33 Sup. Ct. 431, 47 L. R. A. (N. S.) 984, Ann. Cas. 1915A 39; Hipolite Egg Co. v. United State.=«, 220 U. S. 45, 55 L. Ed. 364, 31 Sup. Ct. 364; Adair v. United States. 208 U. S. 161, 13 Ann. Cas. 764, 52 L. Ed. 436, 28 Sup. Ct. 277; In re Debs, 158 U. S. 564, 39 L. Ed. 1092, 15 Sup. Ct. 900; M'Culloch V. Maryland, 4 "Wheat (U. S.) 316, 4 L. Ed. 579. 59. Caminetti v. United States, 242 U. S. 470, 61 L. Ed. 442, 37 Sup. Ct. 192, L. R. A. 1915F 502, Ann. Cas. 1917B 1168; Clark Dis- tilling Co. V. Western Maryland R. Co., 242 U. S. 311, 61 L. Ed. 326, 37 Sup. Ct. 180, L. R. A. 1917B 1218, Ann. Cas. 1917B 845; In re Second Employers' Liabil- ity Cases, 223 U. S. 1, 56 L. Ed. 327, 32 Sup. Ct. 169, 1 N. C. C. A. 875, 38 L. R. A. (N. S.) 44; Hoke V. United States, 227 U. S. 308, 57 L. Ed. 523, 33 Sup. Ct. 281, 43 L. R. A. (N. S.) 906, Ann. Cas. 1913E 905; Chicago, B. & Q. R. Co. V. McGuire, 219 U. S. 549, 55 L. Ed. 328, 31 Sup. Ct. 259; At- lantic Coast Line R. Co. v. River- side Mills, 219 U. S. 186, 55 L. Ed. 167, 31 Sup. Ct. 164, 31 L. R. A. (N. S.) 7; McLean v. State, 211 U. S. 539, 53 L. Ed. 315, 29 Sup. Ct. 206; Champion v. Ames, 188 U. S. 321, 47 L. Ed. 492, 23 Sup. Ct. 321; Interstate Commerce Commission v. Brimson, 154 U. S. 447, 38 L. Ed. 1047, 14 Sup. Ct. 1125. § 14J State and Fedkral Powers. 51 means necessary but convenient to its exercise includ- ing means having tlie quality of police regulations."" For example, allliougli the power to regulate commerce includes the power to prescribe the rules by which such commerce must be governed,"^ and a large discretion must necessarily be given to Congress to select the means to be employed in such regulation,"- there is no substantial or real connection between a railroad em- ploye's membership in a labor organization and the carrying on of interstate commerce, and hence, a federal statute prohibiting an interstate carrier from dis- charging an employe because of his membership in a labor organization, is invalid."^ On the other hand, a federal statute limiting the hours of service of employes engaged in interstate com- merce is valid for the reason that the length of hours of service has a direct relation to the efficiency of the human agencies engaged in interstate commerce."* And so a statute requiring safety appliances on cars of rail- roads engaged in interstate commerce is valid because it tends to secure the safety of employes and travelers moving from one state to another."^ Similarly, a federal 60. Caminetti v. United States, Sup. Ct. 158; Missouri, K. & T. 242 U. S. 470, 61 L. Ed. 442, 37 Sup. Ry. Co. v. Haber, 169 U. S. 613, 12 Ct. 192, L. R. A. 1915F 502, Ann. L. Ed. 878, 18 Sup. Ct. 488; In Cas. 1917B 1168; Wilson v. Unit- re Debs, 158 U. S. 564, 39 U Ed. ed States, 232 U. S. 563, 58 L. Ed. 1092, 15 Sup. Ct. 900; United 728, 34 Sup. Ct. 347; Champion States v. E. C. Knight Co., 156 U. V. Ames, 188 U. S. 321, 47 L. Ed. S. 1, 39 L. Ed. 325, 15 Sup. Ct. 249; 492, 23 Sup. Ct. 321; Gloucester In re Rahrer, 140 U. S. 545, 35 L. Ferry Co. v. State, 114 U. S. 196. Ed. 572, 11 Sup. Ct. 865; Brown 29 L. Ed. 158, 5 Sup. Ct. 826. v Maryland, 12 Wheat (U. S.) 419, 61. Northern Securities Co. v. 6 L. Ed. 378. United States, 193 U. S. 197, 48 63. Adair v. United States, 208 L. Ed. 679, 24 Sup. Ct. 436; Wes- U. S. 161, 52 L. Ed. 436, 28 Sup. tern U. Tel. Co. v. Pendleton, 122 Ct. 277, 13 Ann. Cas. 764. U. S. 347, 30 L. Ed. 1187, 7 Sup. 64. Baltimore & 0. R. Co. v. Ct. 1126; County of Mobile V. Kim- Interstate Commerce Commission, ball, 102 U. S. 691. 26 L. Ed. 238; 221 U. S. 612, 55 L. Ed. 878. 31 Almy V. California, 24 How. (U. Sup. Ct. 621. S.) 169, 16 L. Ed. 644. 65. Texas & P. R. Co. v. Rigsby, 62. Johnson v. Southern Pac. 241 U. S. 33, 60 L. Ed. 874, 36 Sup. Co., 19G U. S. 1, 49 L. Ed. 363, 25 Ct. 482; Southern R. Co. v. Unit- 52 Control Over Common Carriers [§ 14 statute fixing a temporary wage Tegulation between employers and employes engaged in interstate commerce is valid when the interstate commerce of the country was threatened with interruption through a strike be- cause of the failure of the employers and employes to agree upon a scale of wages.*^*^ In upholding the valid- ity of the Act of Congress, known as the Adamson law, which declared that eight hours shall, in all con- tracts for labor service, be deemed a days work and the measure or standard of a days work for the pur- pose of reckoning the compensation for services of em- ployes employed in interstate commerce, Chief Justice White, in the cited case, said: "In the presence of this vast body of acknowledged powers there would seem to be no ground for disputing the power which was exercised in the act which is before us so as to prescribe by law for the absence of a standard of wages, caused by the failure to exercise the private right as a result of the dispute between the parties, — that is, to exert the legislative will for the purpose of settling tlie dispute, and bind both parties to the duty of ac- ceptance and compliance, to the end that no individual dispute or difference might bring ruin to the vast in- terests concerned in the movement of interstate com- merce, for the express purpose of protecting and preserv- ing which the plenary legislative authority granted to Congress was reposed. This result is further demon- strated, as we have suggested, by considering how com- pletely the purpose intended to be accomplished by the regulations which have been adopted in the past would be rendered unavailing or their enactment inex- plicable if the power was not possessed to meet a situa- tion like the one with which the statute dealt. What would be the value of the right to a reasonable rate if all movement in interstate commerce could be stopped as a result of a mere dispute between the parties or their failure to exert a primary private right concern- ed states, 222 U. S. 20, 56 L. Ed. 66. Wilson v. New, 243 U. S. 72, 32 Sup. Ct. 2. 332, 61 L. Ed. 755, 37 Sup. Ct. 298. § 14J Statk and Feuhkai. Powers. 53 ing a matter of interstate commerce? Again, what purpose would be subserved by all the regulations established to secure the enjoyment by the public of an efficient and reasonable service if there was no power in government to prevent all service from being des- troyed? Further yet, what benefits would flow to society by recognizing the right, because of the public interest, to regulate the relation of employer and em- ploye and of the employes among themselves, and to give to the latter peculiar and special rights safe- guarding their persons, protecting them in case of ac- cid^mt, and giving efficient remedies for that purpose, if there was no power to remedy a situation created by a dispute between employers and employes as to rate of wages, which, if not remedied, would leave the public helpless, the whole people ruined, and all the homes of the land submitted to a danger of the most serious character? And finally, to what derision would it not reduce the proposition that government had power to enforce the duty of operation if that power did not extend to doing that which was essential to prevent operation from being completely stopped by filling the interreg-num created by an absence of a conventional standard of wages, because of a dispute on that subject between the employers and employes, by a legislative standard binding on employers and employes for such a time as might be deemed by the legislature reason- ably adequate to enable normal conditions to come about as the result of agreements as to wages between the parties? We are of opinion that the reasons stated conclusively establish that, from the point of view of inherent power, the act which is before us was clear- ly within the legislative power of Congress to adopt, and that, in substance and effect, it amounted to an exertion of its authority under the circumstances dis- closed to compulsorily arbitrate the dispute between the parties by establishing as to the subject matter of that dispute a legislative standard of wages oper- ative and binding as a matter of law upon the parties, a power none the less efficaciously exerted because 54 GoKTEOL Over Common Caeeieks [§ 14 exercised by direct legislative act instead of by the enactment of other and appropriate means providing for the bringing about of such result. If it be conceded that the power to enact the statute was in effect the exercise of the right to fix wages where, by reason of the dispute, there had been a failure to fix by agree- ment, it would simply serve to show the nature and character of the regulation essential to protect the public right and safeguard the movement of interstate com- merce, not involving any denial of the authority to adopt it." § 15. When Congressional Power may be Validly Exercised over Intrastate Subject Matters. Ordinarily the power of Congress covers only interstate commerce and an attempted regulation of intrastate commerce is invalid;" but, to this rule, there is a latter-day ex- ception which was first recognized and adopted by the Supreme Court in 1911,°^ in holding that the Safety Appliance Act could be validly extended so as to in- clude cars used exclusively in intrastate commerce, and further ampliiied and explained in 1914'^'' when the Supreme Court further held that the Interstate Com- merce Commission could control intrastate rates when necessary to prevent discrimination against interstate rates.^° The principle elucidated in these decisions is that whenever there exists such an interblending and inter- dependency between interstate and intrastate commerce that the freedom, well being, or safety of the former depends upon the latter, Congress, or an administrative body delegated with national authority, may regulate that intrastate commerce in so far as it is necessary 67. Section 13, supra. 70. Section 200, infra. See also 68. Southern R. Co. v. United Illinois C. R. Co. v. Public Utilities States, 222 U. S. 20, 56 L. Ed. 72, Commission, 245 U. S. 493, 62 L. 32 Sup. Ct. 2. Ed. , 38 Sup. Ct. 170; Amer- 69. Houston, E. & W. T. R. Co. lean Express Company v. Cald- V. United States, 234 U. S. 342, Well, 244 U. S. 617, 61 L. Ed. 1352, 58 L. Ed. 1341, 34 Sup. Ct. 833. 37 Sup. Ct. 656. § 16] State and Fedeil^l Powers. 55 to preserve the freedom, well bein^, or safety of the commerce within the exclusive control of the federal government. For example, cars containing interstate and intrastate traffic are hanled over the same line of railroad in the same trains and whatever hani])ers the movement of one will affect the movement of the other. Hence, there is snch interdependence between cars in moving intrastate traffic and those used in moving interstate traffic that Congress may properly legislate and regulate safety appliances on all of them as long as they are used on highways of inter- state commerce. '^^ § 16. When Congress Legislates upon a Subject Matter of Commerce, State Laws Covering Same Field are Thereby Superseded. The national Constitution prescribes that the laws of the United States made pursuant to the provisions of the Constitution shall be the supreme law of the land and the judges in every state shall be bound thereby, anything in the Constitu- tion or laws of any state to the contrary notwithstand- ing.''- When Congress enacts a statute in pursuance of its power to regulate interstate commerce, laws and regulations of the states, covering the same subject matter, become inoperative in so far as the}^ affect inter- state commerce." All laws of the states, therefore, 71. Texas & P. R. Co. v. Rigsby, constitutional grant of authority 241 U. S. 33, 60 L. Ed. 874, 36 over that subject." Sup. Ct. 482, in which the court 72. Article 6 of the Constitution said: "We are therefore brought ot the United States; McCrary v. to the conclusion that the right United States, 195 U. S. 27. 49 L. of private action by an employe ^^^ '^^^ 24 Sup. Ct. 769. 1 Ann. Cas. 561; Northern Securities Co. v. United States, 193 U. S. 197, 48 L. Ed. 679, 24 Sup. Ct. 436; Alissou- ri K. & T. Ry. Co. v. Haber. 169 U. feet in a safety appliance required g g^g^ ^^ j^ ^^ g^g ^g g^^p ^^ by the act of Congress to be made ^gg secure, has so intimate a relation 73 gavage v. Jones, 225 U. S. to the operation of the Act as a 501, 56 L. Ed. 1182, 32 Sup. Ct. regulation of commerce between 715; Southern R. Co. v. Reid, 222 the States that It is within the U. S. 424, 53 L. Ed. 257, 32 Sup. Ct injured while engaged in duties unconnected with interstate com- merce, but injured through a de- 56 Control Over Common Carriers [§ 16 regulating the duties and liabilities of interstate car- riers in so far as they attempt to cover the same field occupied by federal laws governing them, are super- seded.^* ''The grant of power to Congress in the Con- stitution to regulate commerce with foreign nations and among the several States, it is conceded, is para- 140; Northern Pac. R. Co. V. Wash- ington ex rel. Atkinson, 222 U. S. 370, 56 L. Ed. 237, 32 Sup. Ct. 160; Texas & P. R. Co. v. Abilene Cotton Oil Co., 204 U. S. 426, 51 L. Ed. 553, 27 Sup. Ct. 350, 9 Ann. Cas. 1075. 74. Atchison, T. & S. F. R. Co. V. Harold, 241 U. S. 371, 60 L. Ed. 1050, 36 Sup. Ct. 665; Armour & Co. V. State, 240 U. S. 510, 60 L. Ed. 771, 36 Sup. Ct. 440, Ann. Cas. 1916D 548; Western U. Tel. Co. v. Brown, 234 U. S. 542, 58 L. Ed. 1457, 34 Sup. Ct. 955, 5 N. C. C. A. 1024; Erie R. Co. v. New York, 233 U. S. 671, 58 L. Ed. 1149, 34 Sup. Ct. 756, 52 L. R. A. (N. S.) 266, Ann. Cas. 1915D 138; Erie R. Co. V. Williams, 233 U. S. 685, 58 L. Ed. 1155, 34 Sup. Ct. 761, 51 L. R. A. (N. S.) 1097; Chicago, R. I. & P. R. Co. V. Cramer, 232 U. S. 490. 58 L. Ed. 697, 38 Sup. Ct. 383; Barrett v. New York, 232 U. S. 14, 58 L. Ed. 483, 34 Sup. Ct. 203; North Carolina R. Co. v. Zachary, 232 U. S. 248, 58 L. Ed. 591, 34 Sup. Ct. 305, 9 N. C. C. A. 109, Ann. Cas. 1917C 159; Minne- sota Rate Cases, 230 U. S. 352, 57 L. Ed. 1511, 33 Sup. Ct. 729, 48 L. R. A. (N. S.) 1151, Ann Cas. 1916A 18; United States v. Adams Exp. Co., 229 U. S. 381, 57 L. Ed. 1237, 33 Sup. Ct. 878; Kansas City S R. Co. V. Carl, 227 U. S. 639, 57 L. Ed. 683, 33 Sup. Ct. 391; New York Cent. & H. River R. Co. V. Board Chosen Freeholders County of Hudson, 227 U. S. 248, 57 L. Ed. 499, 33 Sup. Ct. 269; Missouri, K. & T. R. Co. v. Harri- man, 227 U. S. 657, 57 L. Ed. 690, 33 Sup. Ct. 397; Hampton v. St. Louis, I. M. & S. R. Co., 227 U. S. 456, 57 L. Ed. 596, 33 Sup. Ct. 263 ; Yazoo & M. V, R. Co. v. Green- wood Grocery Co., 227 U. S. 1, 57 L. Ed. 389, 33 Sup. Ct. 213; Adams Ex. Co. V. Croninger, 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148, 44 L. R. A. (N. S.) 257; United States V. Union Stock Yard & Tran- sit Co. of Chicago, 226 U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83: Southern R. Co. v. Reld, 222 U S. 424, 56 L. Ed. 257, 32 Sup. Ct. 140; Northern Pac. R. Co. v. State, 222 U. S. 370, 56 L. Ed. 237, 32 Sup. Ct. IGO; Western U. Tel. Co. v. Crovo, 220 U. S. 364, 55 L. Ed. 498, 31 Sup. Ct. 399; Chicago, R. I. & P. R. Co. V. State, 219 U. S. 453, 55 L. Ed. 290, 31 Sup. Ct. 275; Missouri Pac. Ry. Co. v. Larabee Flour Mills Co., 211 U. S. 612, 53 L. Ed. 352, 29 Sup. Ct. 214; Em- ployers' Liability Cases, 207 U. S. 463, 52 L. Ed. 297, 28 Sup. Ct. 141; Reid V. Colorado, 187 U. S. 137, 47 L. Ed. 108, 23 Sup. Ct. 92; Mis- souri, K. & T. Ry. Co. V. Haber. 169 U. S. 613, 42 L. Ed. 878, 18 Sup. Ct. 488; Gulf, C. & S. F. Ry. Co. V. Hefley, 158 U. S. 98, 39 L. Ed. 910, 15 Sup. Ct. 802; Western U. Tel. Co. V. Compton, 114 Ark. 193, 169 S. W. 946; State v. Mis- souri Pac. R. Co., 212 Mo. 658, 111 S. W. 500. § 17] State and Federal Powers. 57 nioimt over all legislative powers which, in consequence of not having been granted to Congress, are reserved to the States. It follows that any legislation of a State, although in i)ursuance of an acknowledged power reserved to it, which conflicts with the actual exercise of the power of Congress over the subject of commerce, must give way before the supremacy of the national authority."" § 17. Difficulty of Defining Field or Subject Mat- ter Covered by Congressional Legislation. While the principle that congressional action over interstate com- merce renders state laws occupying the same field or dealing with the same subject matter inoperative, has been unquestionably established and repeatedly ap- plied, the greatest difficulty in tlie practical adminis- tration of the law is to determine the exact boundary of the field or the extent of the subject matter covered.'" If the state and the national law do not apply to the same subject matter, both are valid. If they cover the same field or subject matter, the state law must give way. No phase of the law of interstate commerce has occasioned as many controversies as the effect of the en- actment of a national statute upon similar state laws. The controversies have not been as to the principle in- volved, but as to its application to particular relations and conditions. For instance, prior to a controlling 75. Smith v. Alabama, 124 U. Pac. R. Co. v. State ex rel. Atkin- S. 465, 31 L. Ed. 508, 8 Sup. Ct. son, 222 U. S. 370, 56 L. Ed. 237, 564. 32 Sup. Ct. 160; Grossman v. Lur- 76. City of Sault Ste. Marie v. ^^^^ jgg U. S. 189, 48 L. Ed. 401, 24 International Transit Co., 234 U. g ^^ 234; Pennsylvania R. Co. S 333, 58 L. Ed. 1337, 34 Sup. Ct. 82G, 52 L. R. A. (N. S.) 574; Port Richmond & B. P. Ferry Co. v. Board Chosen Freeholders County '''^^^' 1^7 U. S. 137. 47 L. Ed. of Hudson, 234 U. S. 317. 58 L. 108. 23 Sup. Ct. 92; Chicago, M. Ed. 1330, 34 Sup. Ct. 821; Savage & St. P. Ry. Co. v. Solan, 169 U. V. Jones, 225 U. S. 501, 56 L. Ed. S. 133, 42 L. Ed. 688, 18 Sup. Ct. 1182, 32 Sup. Ct. 715; Northern 289. V. Hughes, 191 U. S. 477, 48 L. Ed. 268, 24 Sup. Ct. 132; Reid v. Col- 58 CONTEOL OVEK CoMMON CaREIERS [§ 17 decision of the United States Supreme Court," it had been both affirmed'^ and denied'^ by respectable courts that by the enactment of tlie Federal Employers' Liability Act, all state workmen's compensation laws were inapplicable to interstate emploj^es on railroads. Again, notwithstanding the passage of the Safety Ap- pliance Act with its numerous amendments prescribing appliances on engines and cars of interstate railroads, the United States Supreme Court held that a state law requiring headlights on engines within a state, including interstate engines, was valid and did not cover the same field as the federal statute. ^° On the other hand, in another case, the same court held that the Safety Appliance Act covered the subject matter of equipment with safety appliances of all cars on inter- state railroads whether engaged in intrastate or inter- state commerce, so that a state law penalizing the movement of cars in intrastate commerce was invalid." § 18. Common Law Principles as Applied in State Courts Superseded as to Subject Matter Covered by Federal Statutes. Whenever Congress enacts a stat- ute regulating any phase of interstate commerce, the national act is then supreme and exclusive in its appli- cation. In construing and interpreting such statutes, state courts must follow the decisions of the national courts.^" In addition, all federal statutes must be con- 77. New York Cent. R. Co. v. Valley R. Co., 169 N. Y. App. Div. Winfield, 244 U. S. 147, 61 L. Ed. 177, 154 N. Y. Supp. G20. 1045, 37 Sup. Ct. 546, 14 N. C. C. 80. Atlantic Coast Line R. Co. A. 680, Ann. Cas. 1917D 1139. v. State, 234 U. S. 280, 58 L. Ed 78. Smith v. Industrial Ace. 1312, 34 Sup. Ct. 829. The effect Commission of California, 26 Cal. of this decision was destroyed by App. 560, 147 Pac. 600; Staley v. the amendment of March 4, 1915 Illinois Cent. R. Co., 268 111. 356, to the Federal Boiler Inspection 109 N. E. 342, L. R. A. 1916A 450. Act, 36 Stat, at L. 913. 79. Rounsaville v. Central R. 81. Southern R. Co. v. Railroad Co., 87 N. J. L. 371, 94 Atl. 392; Commission of Indiana, 236 U. S. Winfield v. New York Cent. & H. 439, 59 L. Ed. 661, 35 Sup. Ct. 304. River R. Co., 216 N. Y. 284, 10 N. 82. United States. Central Ver- C. C. A. 916, Ann. Cas. 1916A 817, mont R. Co. v. White, 238 U. S. 110 N. E. 614; Moore v. Lehigh 507, 59 L. Ed. 1433, 35 Sup. Ct. § 18J State and Fedeiu\l Powers. 59 strued in the light of general principles of law and com- mon law rules as applied and accepted in the federal courts. When, therefore, Congress legislates upon a subject matter of commerce controlled by state laws in the absence of national regulation, the principles ,of the common law as interpreted and applied by the state courts and applicable to the subject matter covered are also superseded, and the new statute must be in- terijreted in the light of common law rules as adopted in federal tribunals.^^ State courts often fail to recognize that when a state law is superseded by congressional action over the same subject matter, the common law rules of the state dealing with the same subject and correlative matters are also superseded; but such is now the es- tablished doctrine. For example, in determining and applying to concrete facts the principles of common law negligence and assumption of risk in suits under the Federal Employers' Liability Act, the rules of the common law as interpreted in the federal courts con- 865, 9 N. C. C. A. 265, Ann. Cas. North Carolina. Dooley v. Sea- 1916B 252. board Air Line R. Co., 163 N. C. Kentucky. Adams Ex. Co. v. 454, L. R. A. 1916E 185, 79 S. E. Cook, 162 Ky. 592, 172 S. W. 1096; 970. Cincinnati, N. O. & T. P. R. Co. Texas. Gulf, C. & S. F. Ry. Co. V. Nolan, 161 Ky. 205, 10 N. C. C. v. Vasbinder, Tex. Civ. App. A. 812, 170 S. W. 650. , 172 S. W. 763. Missouri. Security State Bank Washington. Bolch v. Chicago, IM. V. Simmons, 251 Mo. 2, 157 S. W. & St. P. R. Co., 90 Wash. 47, 155 585; Barber Asphalt Paving Co. Pac. 422. V. French, 158 Mo. 534, 54 L. R. 83. Southern R. Co. v. Prescott, A. 492, 58 S. W. 934; Haseltine 240 U. S. 632, 60 L. Ed. 836, 36 Sup. V. Central Nat. Bank, 155 Mo. 66, Ct. 469; Southern Exp. Co. v. 56 S. W. 895; Cross v. Chicago, Byers, 240 U. S. 612, 60 L. Ed. B. & Q. R. Co., 191 Mo. App. 202, 825, 36 Sup. Ct. 410, L. R. A. 177 S. W. 1127; Bailey v. Mis- 1917A 197; Adams Exp. Co. v. souri Pac. R. Co., 184 Mo. App. Croninger, 226 U. S. 491, 57 L. 457, 171 S. W. 44. Ed. 314, 33 Sup. Ct. 148, 44 L. R. Nebraska. Hadley v. Union A. (N. S.) 257; Missouri, K. & T. Pac. R. Co., 99 Neb. 349, 156 N. R. Co. v. Harriman, 227 U. S. 657, W. 765. 57 L. Ed. 690, 33 Sup. Ct. 397. 60 Control Over Common Carriers [§ 18 trol in all actions, and must be followed.^* If this princi- ple were not enforced and applied, the uniformity which is always sought to be acquired by the passage of national legislation would be destroyed by a diversity of views among the state courts as to the common law rule applicable. The doctrine is well illustrated in a case decided by the United States Supreme Court wherein the plain- tiff attempted to recover damages for mental anguish due to a negligent delay in transporting a casket for his wife's funeral, being an interstate shipment. The Supreme Court of North Carolina affirmed a verdict for $250 for his distress, following a common law rule of the state permitting a recovery in such cases for mental suffering; but the national Supreme Court held that the common law rules as applied in the federal courts controlled, and a recovery was denied.®^ In an- other case before the United States Supreme Court,^® it appeared that a shipper sued a carrier for the loss of goods destroyed by fire while being held by the carrier as a warehouseman at the destination point, the shipment having originated in another state. Under the rules of the common law as interpreted in the state courts, when the plaintiff had shown that his goods were destroyed by fire, the burden of showing that the fire was not caused by negligence, was upon the defend- ant. But under the common law principles as applied in the federal courts, it is the duty of a warehouse- man to djeliver upon proper demand, and his failure to 84. Southern Ry. Co. v. Gray, 241 of the publication of this work, U. S. 333, 60 L. Ed. 1030, 36 Sup.. this case was pending in the fed- Ct. 558; Central Vermont R. Co. v. eral supreme court on writ of White, 238 U. S. 507, 59 L. Ed certiorari. 1433, 35 Sup. Ct. 865, 9 N. C. C. A. gg Southern Exp. Co. v. Byers, 265, Ann. Cas. 1916B 252; Sea- board Air Line R. Co. v. Horton, 233 U. S. 492, 58 L. Ed. 1062, 34 Sup. Ct. 635, 8 N. C. C. A. 834. L. R. A. 1915C 1, Ann. Cas. 1915B 475. 86. Southern R. Co. v. Prescott, Contra Williams v. Pryor, 272 240 U. S. 632, 60 L. Ed. 836, 36 Mo. 613, 200 S. W. 53. At the time Sup. Ct. 469. 240 U. S. 612, 60 L. Ed. 825, 36 Sup. Ct. 410, 2 L. R. A. 1917A 197. § 19J State and Federal Powers. 61 do so, without excuse, is regarded as making a prima facie case of negligence. If, however, it appears that the loss is due to fire, that fact in itself is not sufficient to show negligence and the plaintiff must prove that issue. The state court ai>]iliod the state rule, and in reversing the judgment obtained, Mr. Justice Hughes, for the court, said: "In the present case, it is un- disputed that the loss was due to fire which destroyed the Company's warehouse with its contents including the property in question. The fire occurred in the early morning when the depot and warehouse were closed. The cause of the fire did not appear, and there was nothing in the circumstances to indicate neglect on the part of the Railway Company. The trial court denied the motion for a direction of a verdict and charged the jury that 'the burden of showing that there was no negligence is on the defendant.' Applying the rule established by the state decisions (Brunson v. Atlantic Coast Line R. R., 76 So. Car. 9; Fleiscliman v. Southern Railway, 76 So. Car. 237; see also Wardlaw v. S. C. R. R., 11 Rich. 337), the Supreme Court of the State overruled the defendant's objection and sustained the judgment. 99 So. Car. 242. It has been recognized by the state court, as was said in the Fleischman Case, supra, that the rule it applies is a 'somewhat exceptional rule' to which the court adheres 'notwithstanding the great number of opposing authorities in other juris- dictions.' 76 So. Car. 248. For the reasons we have stated, we think that the obligation of the Railway Company was not governed by the state law and that, in this view, the exceptions of the plaintiff in error were well taken." § 19. Power of States to Regulate Interstate Rates of Carriers Formerly Upheld by Supreme Court — the Granger Cases. That a state, in the absence of nation- al legislation, possessed the power to fix and determine the rates and fares for the transportation of persons and property on railroads from within its boundary to points outside, and from other states to points with- 62 CoNTEOL Over Common Caekiees [§ 19 in its boundary, was formerly affirmed in several cases by the Supreme Conrt of the United States. The exer- cise of such authority, it was held, did not amount to a regulation of commerce among the states, for the reason that a state must be permitted to adopt such rules and regulations as may be necessary for the promo- tion of the general welfare of the people within its jurisdiction, even though in so doing, those outside might be indirectly affected. Thus, an act of the legis- lature of the state of Maryland fixing a maximum passenger fare of $2.50 from Baltimore, Md. to Washing- ton, D. C, was held to be valid and in no sense a re- striction upon intercourse and traffic between the dif- ferent states." The same doctrine was reaffirmed in 87. Baltimore & 0. R. Co. v. State, 21 Wall. (U. S.) 456, 22 L. Ed. 678. The following excerpt from the opinion in this case well illustrates the subsequent radical change in the views of the court as to the validity of such state regulations: "The question is, whether such a stipulation is, or is not. a violation of the Consti- tution of the United States, as be- ing a restriction of free intercourse and traffic between the different states. That the road is one of the principal thoroughfares in the country for interstate travel is conceded, and, indeed, may be ju- dicially assumed. As, however, nearly all the railroads in the country are, or may be, used to a greater or less extent as links in through transportation, this road cannot in principle be regarded as an exceptional one in that re- spect. Commerce on land between the different States is so striking- ly dissimilar, in many respects, from commerce on water, that it is often difficult to regard them in the same aspect in reference to the respective constitutional powers and duties of the State and Federal governments. No doubt commerce by water wag principally in the minds of those who framed and adopted the Con- stitution, although both its lan- guage and spirit embrace com- merce by land as well. Maritime transportation requires no artifi- cial roadway. Nature has prepared to hand that portion of the instru- mentality employed. The naviga- ble waters of the earth are recog- nized public highways of trade and intercourse. No franchise is needed to enable the navigator to use them. Again, the vehicles of commerce by water being instru- ments of intercommunication with other nations, the regulation of them is assumed by the National legislature. So that State inter- ference with transportation by water, and especially by sea, is at once clearly marked and dis- tinctly discernible. But it is dif- ferent with transportation by land. This, when the Constituton was adopted, was entirely performed on common roads, and in vehicles drawn by animal power. No one § 19] State and I'l'EnKKAL Puwkhs. G3 187G wlu'ii the Granj^er cases were decided.®* Tu lliese cases the court upheld the validity of statutes of the states of Iowa, Illinois, Wisconsin and Minnesota, which, according to their terms, also applied to traffic passing out of and coming into those states respectively. For example, the statute of Wisconsin fixed the maximum fares and rates to be charged by a railroad for the transportation of persons and property carried within the state, or taken up outside of the state and brought within it, or taken up inside and carried without. In at that day imagined that the roads and bridges of the country (except when the latter crossed navigable streams) were not en- tirely subject, both as to their construction, repair, and manage- ment, to State regulation and con- trol. They were all made either by the States or under their au- thority. The power of the State to impose or authorize such tolls, as it saw fit, was unquestioned. No one then supposed that the wagons of the country, which were the vehicles of this commerce, or the horses by which they were drawn, were subject to National regulation. The movement of per- sons and merchandise, so long as it was as free to one person as to another, to the citizens of other States as to the citizens of the State in which it was performed, was not regarded as unconstitu- tionally restricted and trammelled by tolls exacted on bridges or turnpikes, whether belonging to the State or to private persons. And when, in process of time, canals were constructed, no a- mount of tolls which was exacted thereon by the State or the com- panies that owned them, was ever regarded as an infringement of the Constitution. When construc- ted by the State Itself, they might be the source of revenues largely exceeding the outlay without ex- citing even the question of con- stitutionality. So when, by the improvements and discoveries of mechanical science, railroads came to be built and furnished with all the apparatus of rapid and all- absorbing transportation, no one imagined that the State, if itself owner of the work, might not exact any amount whatever of toll or fare or freight, or authorize its citizens or corporations, if owners, to do the same. Had the State built the road in question it might, to this day, unchallenged and unchallengeable, have charged two dollars and fifty cents for carrying a passenger between Baltimore and W^ashington. So might the railroad company, under authority from the State, if it saw fit to do so. These are posi- tions which must be conceded. No one has ever doubted them." 88. Stone v. Wisconsin. 94 U. S. 181, 24 L. Ed. 102; Winona & St. P. R. Co. V. Blake, 94 V. S. 180, 24 L. Ed. 99; Chicago, M. & St. P. R. Co. V. Ackley, 94 U. S. 179, 24 L. Ed. 99; Peik v. Chicago & N. W. Ry. Co., 94 U. S. 164, 24 L. Ed. 97; Chicago, B. & Q. Ry. Co. v. Iowa, 94 IT. S. 155, 24 L. Ed. 94. 64 CoNTROi. Over Common Carriers [^ 19 deciding tliat such statutes were not invalid under the commerce clause as an attempted regulation of interstate commerce, the court, in one of the cases, said: ''As to the effect of the statute as a regulation of interstate commerce. The law is contined to State commerce, or such inter-state commerce as directly aiTects the people of Wisconsin. Until Congress acts in reference to the relations of this company to interstate commerce, it is certainly within the power of Wisconsin to regulate its fares, etc., so far as they are of domestic relations. Incidentally, these may reach beyond the State. But certainly, until Congress undertakes to legislate for those who are without the State, Wisconsin may pro- vide for those within, even though it may indirectly affect those without." § 20. State Control Over and Power to Regulate Rates and Charges on Interstate Shipments Denied. Finally the uncertainty as to the power and control of the states over the rates and charges made by rail carriers for the transportation of passengers and freight in interstate and foreign commerce, was removed with the epochal decision of the national Supreme Court on October 25, 1886 in Wabash, St. L. & P. Ry. Co. v. People,^^ in which the court held that a state had no power to regulate fares, rates and tolls for the trans- portation of freight and passengers from one state to another including even that part of the journey within its boundary. In that case there came under review a statute of the state of Illinois providing that if any railroad com- pany within that state, should charge or receive for transporting passengers or freight of the same class, the same or a greater sum for any distance than it did for a longer distance, it should be liable to a penalty for unjust discrimination. The railroad company in that case made such a discrimination in regard to goods 89. 118 U. S. 557, 30 L. Ed. 244, 7 Sup. Ct. 4. § 20] SiATK AM) I<'i:i)i;i;ai. Powf.hs. 65 transported over the same road from Peoria, Til., and from Gilman, 111., to Now York, char^in*^ more for the same class of goods can-ied from (iilnian than from Peoria, the former Ix-ing eighty-six miles neaicr the eity of Xew York than the latter, this difTerence being in the lengtli of Ihe line in the state of Illinois. The eourt held that the transi)()rtation was commerce among the states, even as to that part of the voyage which lay within the state of Illinois; that the regulation of such commerce was confided to Congress exclusively, under its power to regulate commerce between the states, and that the statute in question, being intended to regulate the transmission of persons or property from one state to another, was not within that class of legis- lation which the states may enact in the absence of legislation by Congress. "Let us see precisely," said the court, "what is the degree of interference with transportation of property or persons from one State to another which this statute proposes. A citizen of New York has goods which he desires to have transported by the railroad companies from that city to the in- terior of tlie State of Illinois. A continuous line of rail over which a car loaded with these goods can be carried, and is carried habitually, connects the place of shi]niient with the place of delivery. He undertakes to make a contract with a person engaged in the carrying business at the end of this route from whence the goods are to start, and he is told by the carrier, 'I am free to make a fair and reasonable contract for this carriage to the line of the State of Illinois, but when the car which carries these goods is to cross the line of that State, pursuing at the same time this continuous track, I am met by a law of Illinois which forbids me to make a free contract con- cerning this transportation within that State, and sub- jects me to certain rules by which I am to be governed as to the charges which the same railroad company in Illinois may make, or has made, with reference to other persons and other places of delivery.' So that while that carrier might be willing to carry these goods from 1 Cuutrul L'an-lLi-a 5 66 Control Over Common Carriers [§ 20 the city of New York to the city of Peoria at the rate of fifteen cents per hundred pounds, lie is not permitted to do so because the Illinois railroad company has already charged at the rate of twenty-five cents per hundred pounds for carriage to Gilnian, in Illinois, which is eighty-six miles shorter than the distance to Peoria. So, also, in the present case, the owner of corn, the principal product of the country, desiring to trans- port it from Peoria, in Illinois, to New York, finds a railroad company willing to do this at the rate of fifteen cents per hundred pounds for a car-load, but is com- pelled to pay at the rate of twenty-five cents per hundred pounds, because the railroad company has received from a person residing at Oilman twenty-five cents per hundred pounds for the transportation of a car-load of the same class of freight over the same line of road from Gilman to New York. This is the result of the statute of Illinois, in its endeavor to prevent unjust discrimination, as construed by the Supreme Court of that State. The effect of it is, that whatever may be the rate of transportation per mile charged by the rail- road company from Gilman to Sheldon, a distance of twenty-three miles, in which the loading and the un- loading of the freight is the largest expense incurred by the railroad company, the same rate per mile must be charged from Peoria to the city of New York. The obvious injustice of such a rule as this, which railroad companies are by heavy penalties compelled to conform to, in regard to commerce among the States, when ap- plied to transportation which includes Illinois in a long line of carriage through several States, shows the value of the constitutional provision which confides the power of regulating interstate commerce to the Congress of the United States, whose enlarged view of the interests of all the States, and of the railroads concerned, better fits it to establish just and equitable rules. Of the jus- tice or propriety of the principle which lies at the founda- tion of the Illinois statute it is not the province of this court to speak. As restricted to a transportation which begins and ends within the limits of the State it may § 21 J Statk axi) Fkdkhal Powkhs. 67 be very just and o(|iiitable, and il certainly is the province of tlie State legislature to determine that question. But when it is attempted to apply to trans- portation throu.nh an entire series of States a principle of this kind, and each one of the States shall attempt to establish its own rates of transportation, its own methods to prevent discrimination in rates, or to permit it, the deleterious influence upon the freedom of com- merce among the States and upon the transit of goods through those States cannot be over-estimated. That this species of regulation is one which must be, if es- tablished at all, of a general and national character, and cannot be safely and wisely remitted to local rules and local regulations, we think is clear from what has already been said. And if it be a regulation of commerce, as we think we have demonstrated it is, and as the Illinois court concedes it to be, it must be of that national character, and the regulation can only appropriately exist by general rules and principles, which demand that it should be done by the Congress of the United States under the commerce clause of the Constitution." § 21. Passenger Fares for Interstate Journeys Prescribed by Municipal Ordinances and Accepted by Carriers Invalid. AVliilo a municipal corporation may grant to or witliliold from vquasi, public corporations the use of its streets, it cannot thereby indirectly control or regulate interstate commerce by attaching conditions relating thereto to the franchises of a corporation. For example, an interurban electric railroad, carrying pas- sengers from St. Louis, Mo., to points in Illinois, ac- cepted a franchise from the city which provided that the charge for a continuous passage for an adult pas- senger between any point in the city of St. Louis to any point in Grant City, III., should not exceed five cents. Such a provision in a city ordinance is in con- flict with the Interstate Commerce Act giving the Inter- state Commerce Commission the power to regulate 6S CoNTKOL Over Common Carrieks [§ 21 interstate fares.^" ''Not only has a railway company," said the Commission in the case cited, "a recognized right to earn a fair return on the value of the property which it devotes to the public service, but the interest of the public demands that carriers engaged in inter- state commerce, if properly constructed and wisely managed, shall receive revenues which will enable them to keep their property and equipment in good repair and maintain their service at the highest possible point of efficiency. The interest of the public in this res- pect is paramount to the private rights of the parties, whether obtained by contract or otherwise, and in de- termining the reasonableness and the propriety of pro- posed rates or fares in investigations of this character the Commission can not consider its authority limited or its judgment controlled by the terms of private agreements which the carrier or carriers respondent may have made with other parties purporting to fix the measure ,of the rates in question. Admitting the correctness of the city's con- tention that a contract between a common carrier and a municipality differs in kind from a private contract between a carrier and a shipper for the establishment of a preferential rate, it is nevertheless clear that both kinds of contracts must be disapproved to the extent that they seek by special agreement to require the main- tenance of rates or fares which are unreasonable, dis- criminatory, or unremunerative, or to the extent that they seek to lodge in other bodies the jurisdiction over interstate rates and fares which has been exj^ressly con- ferred upon this Commission by federal law." § 22. Power of States over Intrastate Commerce as Broad and Exclusive as Control of Congress over Interstate Commerce. Sliil)j(M:t to the limitation of the Fourteenth Amendment to the national Constitution^^ and 90. St. Louis, Missouri-Illinois gia, 240 U. S. 324, 60 L. Ed. G69, 36 Passenger Fares, 41 I. C. C. 584. Sup. Ct. 260; O'Keefe v. United 91. Seahoard Air Line Ry. Co. States, 240 U. S. 294, 60 L. Ed. V. Railroad Commission of Geor- 6.51, 36 Sup. Ct. 313; Chicago, M. 22] StATK A.M) FKDKHAr, T^OWKHK. 69 the doctrine of llic Slireveport case,"' the powers of a state over all the iiitiastate hiisiness and transportation services and facilities of carriers within its borders are as broad and as all-inclusive as the control of Con*^ress over interstate transportation and the facilities and services connected therewith ;''■' for the exclusive riuhts & St. p. R. Co. V. state, 238 U. S. 491, 59 L. Ed. 1423, 35 Sup. Ct. 869, 1. R. A. 1916A 1133; Great North- ern R. Co. V. State ex rel. State Railroad & Warehouse Commis- sion, 238 U. S. 340, 59 L. Ed. 1337, 35 Sup. Ct. 753; Northern Pac. R. Co. V. State ex rel. McCue, 23G U. S. 585, 59 L. Ed. 735, 35 Sup. Ct. 429; Florida East Coast R. Co. V. United States, 234 U. S. 167, 58 L. Ed. 1267, 34 Sup. Ct. 867; Chi- cago, M. & St. P. R. Co. V. State of Iowa, 233 U. S. 334, 58 L. Ed. 98S, 34 Sup. Ct. 592; Washington ex rel. Oregon R. & Nav. Co. v. Fairchild, 224 U. S. 510, 56 L. Ed. 863, 32 Sup. Ct. 535; Missouri Pac. R. Co. V. State, 217 U. S. 196. 54 L. Ed. 727, 30 Sup. Ct. 461. 18 Ann. Cas. 989; Willcox v. Consolidated Gas Co., 212 U. S. 19, 53 L. Ed. 382, 29 Sup. Ct. 192, 48 L. R. A. (N. S.) 1134, 15 Ann. Cas, 1034; Knoxville V. Knoxville Water Co., 212 U. S. 1, 53 L. Ed. 371, 29 Sup. Ct. 14S; Atlantic Coast Line R. Co. v. North Carolina Corporation Com- mission. 206 U. S. 1, 51 L. Ed. 933. 27 Sup. Ct. 585, 11 Ann. Cas. 398: San Diego Land & Town Co. v. Jasper, 189 U. S. 439, 47 L. Ed. 892, 23 Sup. Ct. 571; IMinneapolis & St. L. R. Co. V. Minnesota, 186 IJ. S. 257, 46 L. Ed. 1151, 22 Sup. Ct. 900; Wisconsin M. & P. R. Co. V. Jacobson, 179 U. S. 287, 45 L. Ed. 194, 21 Sup. Ct. 115; San Diego Land & Town Co. v. City of National City, 174 U. S. 739, 43 L. Ed. 1154, 19 Sup. Ct. 804; Lake Shore & M. S. Ry. Co. v. Smith, 173 U. S. 684, 43 L. Ed. 858, 19 Sup. Ct. 565; Smyth v. Ames, 169 U. S. 466, 42 L. Ed. 819, 18 Sup. Ct. 418; Missouri Pac. R. Co. v. State, 164 U. S. 403, 41 L. Ed. 489, 17 Sup. Ct. 130; St. Louis & S. F. Ry. Co. V. Gill, 156 U. S. 649, 39 L. Ed. 567, 15 Sup. Ct. 484; Chi- cago, M. & St. P. Ry. Co. V. Min- nesota, 134 U. S. 418, 33 L. Ed. 970, 10 Sup. Ct. 462, 702; Dow v. Beidelman, 125 U. S. 680, 31 L. Ed. 841, 8 Sup. Ct. 1028; Stone v. Farmers' Loan & Trust Co., 116 U. S. 307, 29 L. Ed. 636, 6 Sup. Ct. 334, ;^88, 1191. 92. Houston, E. & W. T. R. Co. V. United States, 234 U. S. 342, 58 L. Ed. 1341, 34 Sup. Ct. 833. See also Illinois C. R. Co. v. Public Utilities Commission, 245 U. S. 493, 62 L. Ed. , 38 Sup. Ct. 170. 93. Michigan Cent. R. Co. v. Michigan Railroad Commission. 236 U. S. 615, 59 L. Ed. 750. 35 Sup. Ct. 422; Grand Trunk R. Co. v. Michigan R. R. Commission, 231 U. S. 457, 58 L. Ed. 310, 34 Sup. Ct. 152: Southern Pac. Co. v. Camp bell, 230 U. S. 537, 57 L. Ed. 1610. 33 Sup. Ct. 1027; Knott v. Chicago. R. 6 Q. R. Co., 230 U. S. 474, 57 L. Ed. 1571. 33 Sup. Ct. 975; Simp- son V. Shepard, 230 U. S. 352. 57 L. Ed. 1511, 33 Sup. Ct. 729, 48 L. R. A. (N. S.) 1151, Ann. Cas. 1916 A 18; Oklahoma ex rel. West v. Chicago, R. I. & P. R. Co., 220 U. S. 302. 55 L. Ed. 474; 31 Sup. Ct. 442; Oklahoma v. Atchison. T. Control Over Common Carhikrs L§ •-^•-^ aud powers of the states over their own territories were established with the beginning of our government. The people of the united colonies in separating from Great Britain, changed the form, but not the substance of their government. As independent states, they retained, for the purposes of government, all the authority and & S. F. R. Co., 220 U. S. 277, 55 L. Ed. 465, 31 Sup. Ct. 234; Mis- souri Pac. R. Co. V. State ex rel. Taylor, 216 U. S. 262, 54 L. Ed. 472, 30 Sup. Ct. 330; General Oil Co. V. Crain, 209 U. S. 211, 52 L. Ed. 754, 28 Sup. Ct. 475; Atlan<:ic Coast Line R. Co. v. North Caro- lina Corporation Commission, 206 U. S. 1, 11 Ann. Cas. 398, 51 L. Ed. 933, 27 Sup. Ct. 585; Seaboard Air Line Ry. Co. v. State ex rel. Ellis, 203 U. S. 261, 51 L. Ed. 175, 27 Sup. Ct. 109; Atlantic Coast Line R. Co. v. State ex rel. Ellis, 203 U. S. 256, 51 L. Ed. 174, 27 Sup. Ct. 108; New Mexico ex rel. E. J. IMcLean & Co. v. Denver & R. G. R. Co., 203 U. S. 38, 51 L. Ed. 78, 27 Sup. Ct. 1; Chicago, B. & Q. R. Co. V. People ex rel. Drain- age Com'rs. 200 U. S. 561, 50 L. Ed. 596, 26 Sup. Ct. 341, 4 Ann. Cas. 1175; Northern Securities Co. v. United States, 193 U. S. 197, 48 L. Ed. 679, 24 Sup. Ct. 436; Min- neapolis & St. L. R. Co. V. Min- nesota ex rel. Railroad & Ware- house Commission, 193 U. S. 53, 48 L. Ed. 614, 24 Sup. Ct. 396; Min- neapolis & St. L. R. Co. V. Min- nesota, 186 U. S. 257, 46 L. Ed. 1151, 22 Sup. Ct. 900; Wisconsin, M. & P. R. Co. V. .Tacobson, 179 U. S. 287, 45 L. Ed. 194, 21 Sup. Ct. 115; Chicago, M. & St. P. Ry. Co. V. Tompkins, 176 U. S. 167, 44 L. Ed. 417, 20 Sup. Ct. 336; Smyth v. Ames, 169 U. S. 466, 42 L. Ed. 819, 18 Sup. Ct. 418; Chicago, B. & Q. R. Co. V. City of Chicago, 166 U. S. 226, 41 L. Ed. 979. 17 Sup. Ct. 581; Louisville & N. R. Co. V. State, 161 U. S. 677, 40 L. Ed. 849, 16 Sup. Ct. 714; Pearsall v. Great Northern Ry. Co., 161 U. S. 646, 40 L. Ed. 838, 16 Sup. Ct. 705; St. Louis & S. P. R. Co. v. Gill, 156 U. S. 649, 39 L. Ed. 567, 15 Sup. Ct. 484; Reagan v. Farmers' Loan & Trust Co., 154 U. S. 362, 38 L. Ed. 1014, 14 Sup. Ct. 1047; Chicago & G. T. Ry. Co. V. Wellman, 143 U. S. 339, 36 L. Sd. 176, 12 Sup. Ct. 400; Charlotte, C. & A. R. Co. v. Gibbes, 142 U. S. 386, 35 L. Ed. 1051, 12 Sup. Ct. 255; Chicago, M. & St. P. Ry. Co. V. Minnesota, 134 U. S. 418, 33 L. Ed. 970, 10 Sup. Ct. 462, 702; Dow v. Beidelman, 125 U. S. 680, 31 L. Ed. 841, 8 Sup. Ct. 1028; Stone V. New Orleans & N. E. R. Co., 116 U. S. 352, 29 L. Ed. 651, 6 Sup. Ct. 349, 391; Stone v. Illi- nois Cent. R. Co., 116 U. S. 347, 29 L. Ed. 650, 6 Sup. Ct. 348, 388, 1191; Stone v. Farmers' Loan & Trust Co., 116 U. S. 307, 29 L. Ed. 636, 6 Sup. Ct. 334, 388, 1191; Illinois Cent. R. Co. v. People, 108 U. S. 541, 27 L. Ed. 818, 2 Sup. Ct. 839; Ruggles v. People, 108 U. S. 526, 27 L. Ed. 812, 2 Sup. Ct. 832; Stone v. Wisconsin, 94 U. S. 181, 24 L. Ed. 102: Winona & St. P. R. Co. V. Blake, 94 U. S. 180, 24 L. Ed. 99; Chicago, M. & St. P. R. Co. v. Ackley, 94 U. S. 179, 24 L. Ed. 99; Peik V. Chicago & N. W. Ry. Co., 94 U. S. 164, 24 L. Ed. 97; Chicago. B. & Q. Ry. Co. V. Iowa, 94 U. S. 155. 24 L. Ed. 94. § :V'\] Sta'ik AM) Fkdkhal Poweks. 71 jjicronatives of tlio Parliament of England. They con- tinued to and do now possess and enjoy all of these same powers, except those which have been surrendered and delegated to the United States through the adoption of the national Constitution."* Under the doctrines of the common law, whenever the owner of private property devotes that ])roperty to any use in which the i)ublic has an interest, or clothes or aifects it with a i)ul)lic function, he, in effect, grants to the state and the public an interest in that use and must submit to be controlled by the state for the com- mon good, to the extent of the interest he has thu^ created. Such is the pervading principle of state con- trol early recognized by the United States Supreme Court. ^^ It enables the states to regulate the business of all concerns within their boundaries when their prop- erty is employed in a manner which directly affects the body of the people. Common carriers, therefore, from the public nature of their business and the interest which the })ublic lias in their operation, are subject, as to all their intrastate business, to regulation and control by the states exactly as interstate carriers, as to their interstate traffic, are subject to the control of Congress.®" § 23. States May Regulate and Fix Reasonable Rates for Intrastate Transportation. Although the Interstate Commerce Commission, under the Hepburn amendment of 1906, was empowered by Congress to presci'ibe maximum rates for interstate and foreign transportation, the states continued to possess full and complete authority to prescribe reasonable rates for exclusively internal traffic, that is, transportation 94r'Munn v. People, 94 U. S. 113. L. Ed. 99; Peik v. Chicago & N. W. 24 L. Ed. 77. Ry. Co., 94 U. S. 164. 24 L. Eil. 95. Stone v. Wisconsin. 94 U. S. 97; Chicago. B. & Q. Ry. Co. v. 181, 24 L. Ed. 102; Winona & St. P. Iowa, 94 U. S. 15-5, 24 L. Ed. 94. R. Co. V. Blake, 94 U. S. 180, 24 96. See authorities under note L. Ed. 99; Chicago, M. & St. P. 93, supra. R. Co. V. Ackley, 94 U S. 179, 24 Control Over Common Carriers [§ 23 beginning and ending witliin their limits. The decisions of the United States Supreme Court since the passage of the Interstate Commerce Act and all its amendments, have uniformly recognized that it was the exclusive province of a state to fix intrastate rates applicable throughout its territory.^' The power of a state to prescribe rates for the transportation of passengers or property within its boundaries is not confined to a part of the state, but extends throughout the state, includ- ing its cities adjacent to its boundaries as well as those in the interior of the state/'^ As to interstate rates, the power of Congress is exclusive, and as to intrastate 97. Chicago, M. & St. P. R. Co. v. State Public Utilities Commission of Illinois, 242 U. S. 333, 61 L. Ed. 341, 37 Sup. Ct. 173 J Louisville & N. R. Co. V. Garrett, 231 U. S. 298, 58 L. Ed. 229, 34 Sup. Ct. 48; Port- land Railway, Light & Power Co. v. Railroad Commission of Oregon, 229 U. S. 397, 57 L. Ed. 1248, 33 Sup. Ct. 820; Northern Pac. R. Co. V. North Dakota ex rel. McCue, 216 U. S. 579, 34 L. Ed. 624, 30 Sup. Ct. 423; Missouri Pac. Ry. Co. v. Larabee Flour Mills Co., 211 U. S. 612, 53 L. Ed. 352, 29 Sup. Ct. 214; Alabama u, V. R. Co. v. Missis- sippi R. R. Commission, 203 U. S. 496, 51 L. Ed. 289, 27 Sup. Ct: 163; IMinneapolis & St. L. R. Co. v. Min- nesota, 186 U. S. 257, 46 L. Ed. 1151, 22 Sup. Ct. 900; Louisville & N. R. Co. V. Com., 183 U. S. 503, 46 L. Ed. 298, 22 Sup. Ct. 95; Smyth V. Ames, 171 U. S. 361, 43 L. Ed. 197, 18 Sup. Ct. 888; Smyth v. Ames, 169 U. S. 466, 42 L. Ei. 819, 18 Sup. Ct. 418; Interstate Commerce Commission v. Cincin- nati, N. 0. & T. P. Ry. Co., 167 U. S. 479, 42 L. Ed. 243, 17 Sup. Ct. 896; St. Louis & S. F. R. Ry. Co. V. Gill, 156 U. S. 649, 39 L. Ed. 567, 15 Sup. Ct. 484; Reagan v. Mercantile Trust Co., 154 U. S. 418, 38 L. Ed. 1030, 14 Sup. Ct. 1062; Reagan v. Farmers' Loan & Trust Co., 154 U. S. 362, 38 L. Ed. 1014, 14 Sup. Ct. 1047; Chicago, M. & St. P. Ry. Co. V. Minnesota, 134 U. S. 418, 33 L. Ed. 970, 10 Sup. Ct. 462, 702; Dow v. Beidelman, 125 U. S. 680, 31 L. Ed. 841, 8 Sup. Ct. 1028; \Vabash, St. L. & P. Ry. Co. V. People, 118 U. S. 557, 7 Sup. Ct. 4, 30 L. Ed. 244; Stone v. Farmers' Loan & Trust Co., 116 U. S. 307, 29 L. Ed. 636, 6 Sup. Ct. 334, 388, 1191; Stone v. Illinois Cent. R. Co., 116 U. S. 347, 29 L. Ed. 650, 6 Sup. Ct. 348, 388, 1191; Stone V. Wisconsin, 94 U. S. 181, 24 L. Ed. 102; Chicago, M. & St. P. R. Co. V. Ackley, 94 U. S. 179, 24 L. Ed. 99; Chicago, B. & Q. Ry. Co. V. Iowa, 94 U. S. 155, 24 L. Ed. 94. Interstate carriers may be com- pelled to establish intrastate com- mutation fares less than the legal- ly established standard or normal one-way single passenger fares. Pennsylvania R. Co. v. Towers, 245 U. S. 6, 6? L. Ed. , S8 Sup. Ct. 2. 98. Simpson v. Shepard, 230 U. S. 352, 48 L. R. A. (N. S.) 1151, Ann. Cas. 1916A 18, 57 L. Ed. 1511, 33 Sup. Ct. 729. § 2:5 1 Statk and FKi)i:i{Ar> Powers. 73 rates, tlie i)ower of tlio stales is cxelusiNc. Willi in their respective domains, each lias full and complete authority, the only limitation on the power of the state is that the rates fixed for intrastate transportation must not deprive the carrier of just compensation for llic services rendered,"'-* and an intrastate i-ate must not result in unjust discrimination against an interstate rate arisini>- out of tlie close and intimate relationship of the two rates. ^ The limitation upon national power over intra- state rates was recognized by Congress in the passage of the Interstate Commerce Act and its amendments by the proviso to Section 1 which declares that the Interstate Commerce Act shall not apply to the trans- portation of passengers or property, or to the receiving, delivering, storage, or handling of property wholly within one state and not shipped to or from a foreign country from or to any state or territory, or to the transmission of messages by telephone, telegrapli, or cable wholly within one state and not transmitted to or from a foreign country from or to anv state or 99. Louisville & N. H. Co. v. Garrett, 231 U. S. 298, 58 L. Ed. 229, 34 Sup. Ct. 48; Chesapeake & 0. R. Co. V. Conley, 230 U. S. 5i:;. 57 L. Ed. 1597, 33 Sup. Ct. 985; Knott V. Chicago, B. & Q. R. Co., 230 U. S. 474. 57 L. Ed. 1571. 33 Sup. Ct. 975; Simpson v. Shepard. 230 U. S. 35£, 57 L. Ed. 1511, 33 Sup. Ct. 729, 48 L. R. A. (N. S.) 1151, Ann. Cas. 191GA 18; Willcox V. Consolidated Gas Co., 212 U. S 19, 53 L. Ed. 382, 29 Sup. Ct. 192, 48 L. R. A. (N. S.) 1134, 15 Ann. Cas. 1034; Knoxville v. Knoxville Water Co., 212 U. S. 1, 53 U Ed. 371. 29 Sup. Ct. 148; Cotting v. Godard, 183 U. S. 79. 46 L. Ed. 92. 22 Sup. Ct. 30; San Diego Land & Town Co. V. .Jasper, 189 U. S. 43'.t. 47 L. Ed. 892. 23 Sui,. Ct. 571; Smyth V. Ames. 169 U. S. 4G6. 42 L. Ed. 819, ^8 Sup. Ct. 418; St. Louis & S. F. R. Co. V. Gill. 156 U. S. 649, 39 L. Ed. 567, 15 Sup. Ct. 484; Reagan v. Mercantile Trust Co., 154 U. S. 418, 38 L. Ed. 1030, 14 Sup. Ct. 1062; Reagan v. Farm- ers' Loan & Trust Co., 154 U. S. 362, 38 L. Ed. 1014, 14 Sup. Ct. 1047; Chicago & G. T. Ry. Co. v. Wellman. 143 U. S. 339, 36 L. Ed. 176. 12 Sup. Ct. 400; Chicago, M. & St. P. Ry. Co. V. Minnesota, 134 U. S. 418, 33 L. Ed. 970. 10 Sup. Ct. 462. 702: Stone v. Farmers' Loan & Trust Co.. 116 U. S. 307. 29 L. Ed. 336. 6 Sup. Ct. 334, 388, 1191. 1. Houston E. & W. T. R. Co. v. United States, 234 U. S. 342, 58 L. Ed. 1341, 34 Sup. Ct. 833; Ore- gon R. &. Nav. Co. V. Campbell. 230 V. S. 525, 57 L. Ed. 1004, 33 Sup. Ct. 1026. 74 Control Over Common Carriers [^ 23 territory. "The question we liave now before ns," said ]\rr. Justice Hughes in the Minnesota Rate eases" "essentially, is whether after the passage of the Inter- state Commerce Act, and its amendment, the State continued to possess the state-wide authority which it formerly enjoyed to prescribe reasonable rates for its exclusiye internal traffic. That, as it plainly appears, was the nature of the action taken by Minnesota, and llie attack, howeyer phrased, upon the rates liere in- yolyed as an interference with interstate commerce, is in substance a denial of that authority. Having regard to the terms of the Federal statute, the familiar range of state action at the time it was enacted, the continued exercise of state authority in the same man- ner and to the same extent after its enactment, and the decisions of this court recognizing and upholding this autliority, we find no foundation for the pro])osition that the Act to Regulate Commerce contemplated inter- ference thei-ewith. Congress did not undertake to say that the intrastate rates of interstate carriers should be reasonable or to invest its administrative agency with authority to determine their reasonableness. Neither by the original act nor by its amendment, did Con- gress seek to establish a unified control over inter- state and intrastate rates; it did not set up a standard for intrastate rates, or ])rescribe, or authorize the Com- mission to ]irescribe, either maximum or minimum rates for intrastate traffic. It cannot be supposed that (/on- gress sought to accomplish by indirection that which it expressly disclaimed, or atteinpted to override the accustomed authority of the States without the provi- sion of a substitute. On the contrary, the fixing of reasonable rates for intrastate transportatioji was left where it had been found; that is, with the States and the agencies created by the States to deal with that subject. Missouri Pacific Ry. Co. v. Larabee Mills, 211 U. S. 612, 620, 621." 2. 230 U. S. 352, 57 I.. Ed. 1511, S.) 1151, Ann. Cas. 1916A 18. 33 Sup. Ct. 729, 48 I.. R. A. (N. § 24] S'lATK A\i) F'ederal Powers. 75 § 24. Statutes of States Regulating Delivery of Cars for Interstate Shipment Inoperative. Since the enactment of the Hepburn amendment of 1906 to the Interstate Commerce Act, state laws regulating the furnisliing and deliveiy of cars for interstate ship- ments, are inoperative.^ Tliis amendment specifically defines "transportation" under federal control as in- cluding cars and other vehicles for interstate move- ments, and declares it to be the duty of the carrier to furnish such cars upon reasonable request. Obviously, therefore, the subject-matter of furnishing cars for interstate shipments is fully covered by the national statute. Applying this principle, the Supreme Court held that a Minnesota reciprocal demurrage act which required railroads to furnish cars upon request, within seventy-two hours at stations on a line and within forty-eight hours at terminal points, was inapplicable to interstate shipments.* A statute of the state of North Carolina required common carriers to forward freight by routes selected by the shipper under penalty of forfeiting fifty dollars a day to the shipper for each day of refusal to receive such freight and all damages actually sustained. The Su- preme Court held that the statute was inoperative as to all interstate shipments for the reason that Con- gress, by the passage of the Interstate Commerce Act, had taken possession of and had legislated upon the 3. Illinois Cent. R. Co. v. I^ouis- v. Wright, 225 U. S. 540, 5G L. Ed. iana R. R. Commission, 236 U. S. 1197, 32 Sup. Ct. 784; Railroad 157, 59 L. Ed. 517, 35 Sup. Ct. 275; Commission of Ohio v. Worthing- St. Louis, I. M. & S. R. Co. v. ^oq £25 U. S. 101, 56 L. Ed. 1004, 32 Edwards, 227 U. S. 265, 57 L. Ed. g^p ^^ 553. Southern R. Co. v. 506, 33 Sup. Ct. 262; Yazoo & M. j^^.^_ 222 U. S. 424, 56 L. Ed. 257. V. R. Co. V. Greenwood Grocery Co.. 227 U. S. 1. 57 L. Ed. 389. 3S ^^ Sup. Ct. 140. Sup. Ct. 213; Chicago. R. I. & P. R 4. Chicago. R. I. & P. R. Co. Co. V. Hardwick Farmers Elevator Hardwick Farmers' Elevator Co Co.. 226 U. S. 426. 57 L. Ed. 284. 226 U. S. 426. 57 L. Ed. 284. 33 33 Sup. Ct. 174. 46 L. R. A. ( N. Sup. Ct. 174. 46 L. R. A. (N. S.) S.) 203; Standard Stock Food Co. 203. 76 Control Ovek Common Caerieks [§ 24 same subject-matter.^ An Arkansas statute prescribing 5. Southern R. Co. v. Reid, 222 U. S. 424, 56 L. Ed. 257, 32 Sup. Ct. 140. Said the Court: "The particular act which was held to violate the statute was refusiL.g the tender of goods for shipment from Charlotte, North Carolina, to Davis, West Virginia, that is, a tender for interstate shipment, and a demand coincidentally for a bill of lading covering the ship- ment explicitly stating the origin of the shipment at Charlotte and its destination at Davis. The Su- preme Court of the State decided, as we have seen, that the statute deals with a common law duty simply, one which attaches before freight enters into interstate com- merce, and hence concluded as fol- lows: 'The statutory enforcement under penalty of the common law duty to accept freight 'whenever tendered' is not within the scope or terms of any act of Congress. It is neither an interference with nor a burden upon interstate com- merce.' We are unable to agree with the conclusion. It would de- stroy absolutely Federal control until the freight was in the posses- sion of the carrier, and is direct- ly contradictory of the provision of the Interstate Commerce Act which we have quoted. See, in this connection, Houston & Texas Cent. R. R. Co. v. Mayes. 201 U. S. 321. In the term 'transporta- tion,' we nave seen, Congress has included 'all services in connec- tion with the receipt ... of property transported.' And this certainly imposes the obligation to receive the property as well as to carry it, one of the obligations the carrier must perform 'upon rea- sonable reiuest therefor.' Other provisions of the same import and direction might be qucted. Con- ditions put on the receipt of arti- cles at the railroad station may be conditions upon the traffic, and necessarily are within the regu- lating power of Congress. Their inducement and aim may be to secure a prompter performance of duty by the carrier, and so far ben- eficient. But that is not the ques- tion. The question is, where is the control, in the State or Con- gress, and has Congress acted? That the control is in Congress we have seen; that it has acted is demonstrated by the provisions of the Interstate Commerce Act to which we have referred. As we have seen, schedules of rates, whether the road be single or forms with another a 'through route,' must be established, filed and published, designating the places. They cannot be changed without permission of the Inter- state Commerce Commission, and no carrier is permitted to engage or participate in the transporta- tion of passengers or property un- less the rates for the same have been so filed and published. Crim- inal punishments are imposed for violations of these requirements, and civil redress of injuries re- ceived by shippers is given through the Interstate Commerce Commis- sion. See Robinson v. B. & O. R. R. Co. (appears in next number). By these provisions Congress has taken possession of the field of regulation, with the purpose, which we have already pointed out. to keep under the eye and control of the Commission the rates charged and the action of the rail- road in regard to them, to secure their reasonableness and to secure their impartial application. The statute of North Carolina conflicts with these requirements. What § 24] S'lAli; AND h'KDEIUI. I'oWKRS. 77 that a carrier sliould ])ay a jx'r diem })('iialty to a shipper for a failure to notify a eonsiguoe of tiie arrival of a shipment at destination, was held to be invalid as to interstate shiimients for the reason that Congress by the enactment of tlie Plei)l)urn Act liad legislated ui)on the same subject matter, the term '* transportation" in the federal act covering all services in connection with the do]i\-ery of proiterty transported.'"' § 25. States may Compel Switch Connections with Private Side Tracks for Intrastate Business. The juris- diction conferred upon the Interstate Commerce Com- mission by the Hepburn Act of 1906 as amended in 1910/ to compel a switch connection between the line of an interstate railroad and a private siding of a ship- per or a lateral branch line of railroad under the conditions therein prescribed, applies exclusively to shippers tendering interstate traffic for transportation. The authority so given the national Commission could not and does not defeat the jurisdiction of a state to compel such switch connections, when the traffic ten- dered is of an intrastate character. Under the limited power granted by the commerce clause of the Consti- tution, Congress possesses no authority to legislate or to regulate' the transportation and movement of intra- state traffic. The power of the states to require facilities for the movement of intrastate freight is as broad and as exclusive as the national jurisdiction over interstate facilities. A state commission may, therefore, compel even an interstate carrier to make a switch connection with a private track or an industrial plant when reason- ably necessary for the purpose of transporting freight to other points in the same state. ^ In the case cited, they forbid the carrier to do the Grocery Co., 227 U. S. 1 57 L. statute requires him to do, and Ed. 389, 33 Sup. Ct. 213. punishes disobedience by succes- 7. Section 70, infra, sive daily penalties." 8. Chicago, R. I. & P. Ry. Co. 6. St. Louis I. M. & S. Ry. Co. v. State, Okla. , 157 Pac. V. Edwards, 227 U. S. 265, 57 L. 1039. But carriers cannot be com- Ed. 506, 33 Sup. Ct. 262. See also pelled to construct spur tracks to Yazoo & ]\T. V. R. Co. v. Greenwood private industries at their own ex- 78 CoNTEOL Over Common Gareiers [§ 25 the court sustained an order of the Corporation Com- mission, and said: ''The evidence justified the Com- mission in finding that there was sufficient business of an intrastate character to require the construction of such side track by the plaintiff, and the jurisdiction of the Corporation Commission to require switch con- nections to be made is not affected by the fact that a portion of the business tendered to the railroad company would be of an interstate nature. If such were the case, the state authorities would be without juris- diction in any matter where interstate commerce might incidentally be affected, and the Commission would be without authority to require the erection of a depot, freight house, or a platform, or to require a switch connection with a private side track or spur, or to re- quire rates and charges for purely intrastate matters. The cases in this court sustaining orders of this char- acter are too numerous to cite. In fact, it is hardly possible to conceive of any order which might be made by the Commission affecting a railroad operating an interstate line of railroad in which interstate commerce would not in some way be affected.'" § 26. State Statutes Prescribing Rates Specified in Bill of Lading Void as to Interstate but Valid as to In- trastate Shipments. Before the exercise of federal con- trol over rates and fares for interstate transportation, state laws prescribing that a rate or charge specified pense. Missouri Pac. R. Co. v. Mich. 230, 144 N. W. 69G; State Nebraska, 217 U. S. 196, 54 L. Ed. v. Chicago, M. & St. P. R. Co., 115 727, 30 Sup. Ct. 461, 18 Ann. Cas. Minn. 51, 131 N. W. 859; Cox v. 989; Missouri Pac. R. Co. v. State, Pennsylvania R. Co., 240 Pa. 27, 164 U. S. 403, 41 L. Ed. 489, 17 gy Atl. 581; State v. Southern R. Sup. Ct. 130; Mclnnis v. New Or- q^^ 153 ^ C. 559, 69 S. E. 621; leans & N. E. R. Co., 109 Miss. 482, g^^^^ ^^ ^^^ Chicago, M. & P. S. L. R. A. 1915E 682, 68 So. 481; St. ^ ^^ ^ Public Service Commis- Louis & S. F. R. Co. V. Zalondek, ^.^^ ^^ ^^^^ 529, Ann. Cas. 28 Okla. 746. 115 Pac. 867; St^ ^^^^^ ^^^ ^^^ ^^^^. ^nion Louis & S. F. R. Co. V. State, 27 Commission Okla. 424, 112 Pac. 980. uune^u. _,.... ^.„ .„q 9. See also Michigan R. R. Com- of Wisconsin, 144 Wis. 523, 129 mission v. Detroit & M. R. Co., 178 N. W. 605. § 27] SiATK AM) Fedkkal Powers 79 in a hill of ladin^^ issued hy a ('arri(?r was l)iiidiii^^ n])Oii it, were valid and eiit'oiceabie aithou^ii the shipment thereunder was interstate in character. But the Inter- state Commerce Act, under tlie ])rovisions of Section 6, makes a rate or charge publislied and filed with tlie ( ommission conclusive ui)on all parties, and as binding as if fixed l)y statute. If a difference or a discrepancy exists between llie published rate and that specified in the bill of lading, the former controls. As the congres- sional law, therefore, deals with and regulates the same subject matter, the state law must give way and be- comes inoperative as to all shipments under federal control.''^ The efficacy of the state law, however, over all intrastate shipments, is not affected by the substi- luied rule in interstate commerce transactions. § 27. State Laws and Decisions Governing Lia- bility for Loss and Damage to Property Superseded by Carmack Amendment. Trior to the passage of the Carmack amendment to the Act to Regulate Commerce making the initial carrier accepting i)ro]Kn-ty for ship- ment liable for any loss and damage thereto on the line of a connecting carrier, liability for loss and damage to property on interstate as well as intrastate shipments was subject to state regulations. Some states permitted an exemi^tion by contract from a part of the carrier's common law liability; others allowed no exception. These differences in the a]iplicable laws created in- (Miualities and a constant diversity of legislation and judicial rulings with res])ect to interstate transporta- tion.'' But each stale, as it had the right to do, exer- 10. Gulf. C. & S. F. Ry. Co. V. " 'Some states allowed carriers to Hefiey, 158 U. S. 98, 39 L. Ed. exempt themselves from all or a 910, 15 Sup. Ct. 802; Yorke Fur- part of the common law liability, niture Co. v. Southern R. Co., 162 by rule, regulation or contract: N. C. 138, 78 S. E. 67. others did not: the Federal courts 11. The situation prior to the sitting in the various states were enactment of the Carmack amend- following the local rule, a carrier ment was well described in South- being held liable in one court when ern Pac. Co. v. Crenshaw, 5 Ga. under the same state of facts he App 675. 63 S. E. 865, as follows: would be exempt from liability In 79 80 Control Over Common Carriers [§ 27 cised the power inherent in its territorial jurisdiction in the absence of a regulation by Congress. In the passage of the Carmack amendment, Congress plainly manifested its intention to exercise its conceded control over the subject matter of all loss and damage to inter- state shipments. x\ll state laws and regulations, and the rulings of state courts, were thereby annulled and superseded as to all shipments from one state to another. ^^ another; hence this branch of in- terstate commerce was being sub- jected to such a diversity of leg- islative and judicial holding that it was practically impossible for a shipper engaged in a business that extended beyond the confines of his own state, or for a carrier whose lines were extensive, • to know without considerable inves- tigation and trouble, and even then oftentimes with but little certain- ty, what would be the carrier's ac- tual responsibility as to goods de- livered to it for transportation from one state to another. The Congressional action has made an end to this diversity; for the na- tional law is paramount and super- sedes all State laws as to the rights anc' liabilities and exemptions cre- ated by such transaction. This was doubtless the purpose of the law; and this purpose will be effectual, and not impaired or de- stroyed, by the State court's obey- ing and enforcing the provisions of the Federal statute where ap- plicable to the fact in such cases as shall come before them.' That the legislation supersedes all the regulations and policies of a par ticular State upon the same sub- ject results from its general char- acter. It embraces the subject of the liability of the carrier under a bill of lading which he must is- sue and limits his power to exempt himself by rule, regulation or con- tract. Almost every detail of the subject is covered so completely that there can be no rational doubt but that Congress intended to take possession of the subject and su- persede all State regulation with reference to it. Only the silence of Congress authorized the exercise of the police power of the State upon the subject of such contracts. But when Congress acted in such a way as to manifest a purpose to exercise its conceded authority, the regulating power of the State ceased to exist. (Northern Pacific Ry. V. State of Washington, 222 U. S. 370; Southern Railway v. Reid, 222 U. S. 424; Mondou v. Railroad, 3 U. S. l.)" 12. United States. New York, P. &. N. R. Co. V. Peninsula Produce Exch. of Maryland, 240 U. S. 34, 60 L. Ed. 511, 36 Sup. Ct. 230, L. R. A. 1917A 193; Charleston & W. C. R. Co. V. Varnville Furniture Co., 237 U. S. 597. 59 L. Ed. 1137, 35 Sup. Ct. 715, Ann. Cas. 1916D 333; Pierce Co. v. Wells, Fargo & Co., 236 U. S. 278, 59 L. Ed. 576, 35 Sup. Ct. 351; Atchison, T. & S. F. R. Co. V. Robinson. 233 U. S. 173. 58 L. Ed. 901, 34 Sup. Ct. 556; Chicago, R. I. & P. R. Co. v. Cramer, 232 U. S. 490. 58 U Ed. 697. 34 Sun. Ct. 383; Norfolk & § i^HJ S'lA'l K AM) I^'j;|)KI;AL I'OWEHS 81 § 28. State Statute Authorizing- Issuance of Trans- portation in Payment for Advertising Invalid. A statute of the state authorizing a doniestie eorpora- W. K. Co. V. Dixie Tobacco Co.. 228 U. S. 593, 57 L. Ed. 980, 33 Sup. Ct. f)09; Missouri K. & T. R. Co. V. Harriman, 227 U. S. 657, 57 L. Ed. 690, Sn Sup. Ct. 397; Kansas City Southern R. Co. v. Carl, 227 U. S. 639, 57 L. Ed. G83, 33 Sup. Ct. 391; Adams Elxp. Co. v. Cron- inger, 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148, 44 L. R. A. (N. S.) 257; Chicago, St. P., M. & 0. R. Co. V. Latta, 226 U. S. 519, 57 L. Ed. 328, 33 Sup. Ct. 155; Chi- cago, B. & Q. R. Co. V. Miner, 226 U. S. 513, 57 L. Ed. 323, 33 Sup. Ct. 155; Galveston, H. & S. A. R. Co. V. Wallace, 223 U. S. 481, 56 L. Ed. 516, 32 Sup. Ct. 205; At- lantic Coast Line R. Co. v. River- side Mills, 219 U. S. 186, 55 L. Ed. 167, 31 Sup. Ct. 164, 31 L. R. A. (N. S.) 7: Hudson v. Chicago, St. P.. M. & 0. Ry. Co., 226 Fed. 38. Arkansa3, Kansas City & M. R. Co. V. Oakley, 115 Ark. 20, 170 S. W. 565. Florida. Hall v. Florida East Coast R. Co., 65 Fla. Ill, 61 So. 197; Fornel v. Florida East Coast R. Co., 65 Fla. 102, 61 So. 194. Georgia. Atlantic Coast Line R. Co. V. Thomasville Live Stock Co.. 13 Ga. App. 102, 78 S. E. 1019. Illinois. Gamble-Robinson Com- mission Co. V. Union Pac. R. Co., 262 111. 400, Ann. Cas. 1915B 89. 104 N. E. 666. Iowa. McMillan v. Chicago, R. 1. & P. R. Co.. 147 Iowa. 596, 124 N. W. 1096. Kentucky. Armstrong v. Illinois Cent. R. Co.. 162 Ky. 539, 172 S. W. 947: Adams Exp. Co. v. Cook, 162 Ky. 592, 172 S. W. 1096. Minnesota. Ford v. Chicago, H. 1. & P. R. Co., 123 Minn. 87, 143 N. W. 249. Mississippi. Southern R. Co. v. North State Cotton Co., 107 Miss. 71, 64 So. 965; St. Louis & S. F. P. Co. V. Woodruff Mills, 105 Miss. 214, 62 So. 171. Missouri. Donavan v. Wells, Fargo & Co., 265 Mo. 291, 177 S. W. 839; Thomas Bros. v. St. Louis & S. F. R. Co., 188 Mo. App. 22, 173 S. W. 96; Dunlap v. Chicago & A. R. Co., 187 Mo. App. 201, 172 S. W. 1178; Morrison Grain Co. v. Missouri Pac. R. Co., 182 Mo. App. 339, 170 S. W. 404; McElvain v. St. Louis & S. F. R. Co.. 176 Mo. App. 379, 158 S. W. 464. New Jersey. Spada v. Pennsyl- vania R. Co., 86 N. .1. L. 187, 92 Atl. 379. New York. Lynch v. New York Cent. & H. River R. Co., 89 N. Y. Misc. 472, 153 N. Y. Supp. 633. North Carolina. Morphis v. Southern Exp. Co., 167 N. C. 139, S3 S. E. 1; McConnell v. New York Cent. & H. River R. Co., 163 N. C. 504, 79 S. E. 974; Herring v. At- lantic Coast Line R. Co., 160 N. C. 252, 76 S. E. 527: Pace Mule Co. V. Seaboard Air Line R. Co.. 160 N. C. 215. 76 S. E. 513. Oklahomii. Ft. Smith & W. R. Co. V. Awbrey & Semple, 39 Okla. 270. 134 Pac. 1117; Missouri. K. & T. R. Co. V. Walston, 37 Okla. 517, 13.1 Pac. 42. South Carolina. St tikes v. South- ern Exp. Co., 96 S. C. 383, 80 S. E. 612. Washington. Coovert v. Spo- kane. P. & S. H. Co.. Rf Wa.^h. ST. 141 Pac. 324. 1 Control r.-irriors 82 CdNTKOT. ()v?:rt Common Carriers [§ 27 tion engaged as a common carrier to issue transporta- tion in payment for printing and advertising is invalid as to all interstate Iransportalion for the reason that Congress has assumed jurisdiction of the same sub- ject matter by the enactment of the Interstate Commerce Act and the amendments of 11)06. Such a statute is invalid even as to that portion of an interstate journey which is within the bounds of a single state." "No state enactment can be of any avail when the subject of such transactions has been covered by an act of Congress acting within the limits of its constitutional powers. Tt has long been settled that when an 'act of the legis- lature of a State prescribes a regulation of the subject repugnant to and inconsistent with the regulation of Congress, the state law must give way, and this without regard to the source of power whence the state legislature derived its enactment.' Sinnot v. Davenport, 22 How. 227, 243; M., K. & T. Railway v. Haber, 169 U. S. 6ia, 686; Reid v. Colorado, 187 U. S. 137. This results. Chief Justice Marshall said in Gibbons v. Ogden, 9 Wheat. 1, as well from the nature of the Government as from the words of the Constitution."'* § 29. States May Require Operation of Trains Between Intrastate Points on Interstate Lines — Limita- tions and Exceptions. Neither the commerce clause nor h'gishitioii by Congress thereunder precludes a state from requiring interstate carriers to afford adequate passenger train service between points within its bound- aries.^' For railroads, from the ])ublic nature of the business carried on by them, and Ihc int(>rest Avhich llic public has in their operation, are sul)ject, as to 13. New York C. & H. River 15. Missouri Pac. R. Co. v. State R. Co. V. Gray, 239 U. S. 583, 60 ox rel. Taylor, 216 U. S. 262. 54 L L. Ed. 451, 36 Sup. Ct. 176; South- Ed. 472, 30 Sup. Ct. 330; Prentis ern Pac. Terminal Co. v. Inter- v. Atlantic Coast Line Co., 211 U. state Commerce Commission, 219 S. 210, 53 L. Ed. 150, 29 Sup. Ct. U. S. 498, 55 L. Ed. 310, 31 Sup. 67; Atlantic Coast Line R. Co. v. Ct. 279. Wharton, 207 U. S. 328, 52 L. Ed. 14. Chicago, I. & L. R. Co. v. 230, 28 Sup. Ct. 121; Atlantic Coast United States, 219 U. S. 480, 55 L. Line R. Co. v. North Carolina Cor- Ed. 305, 31 Sup. Ct. 272. poration Commission, 206 U. S. 1, •§ 29] State and Feuekal Powers 83 their state business, to state regulation, which may be exercised either directly by legislative authority or by administrative bodies endowed with the power to that end.*" But this power of regulation, if it were exer- cised by a state in such an arbitrary oi- unreasonabh' manner as to take the property of the carrier \vi11i out compensation, is void under the Fourteenth Amend- ment.'" Applying the foregoing ])rinci])les, an order of a state commission requiring an interstate carrier to operate a passenger train over a branch line from a point within the state to the state line, was not so arbitrary and unreasonable, under the facts, as to be invalid under the Fourteenth Amendment, nor was it an undue burden uj^on interstate commerce even though there weie no station facilities at the state line." And likewise an order of a public service commission requiring a carrier to operate two passenger trains daily each way on a line theretofore used for freight traffic, only, is valid ;*^ but an order of the Mississippi Railroad Commission recjuiring the operation of certain passenger trains each way daily on the lino of an inter- 51 L. Ed. 933, 27 Sup. Ct. 585. 11 510, 56 L. Ed. 86:'.. 32 Sup. Ct. 535; Ann. Cas. 398; Henningtou v. Cleveland, C, C. & St. L. Ry. Co. State, 163 U. S. 299, 41 L. Ed. 166, v. People, 177 U. S. 514, 44 L. Ed. 16 Sup. Ct. 1086; Delaware, L. & 868, 20 Sup. Ct. 722; Lake Shore W. R. Co. V. Van Santwood. 216 & M. S. Ry. Co. v. State ex rel. Fed. 252. Lawrence, 173 U. S. 285, 43 L. Ed. 16. Chesapeake & 0. R. Co. v. 702. 19 Sup. Ct. 465. Public Service Commission of 17. Mississippi R. R. Commis- West Virginia, 242 U. S. 603, 61 L sion v. Mobile & O. R. Co., 244 U. Ed. 520, 37 Sup. Ct. 234; Chicago, S. 388, 61 L. Ed. 1216, 37 Sup. Ct. M. & St. P. R. Co. v. State, 238 602; Missouri Pac. R. Co. v. Tuck- U. S 491. 59 L. Ed. 1423, 35 Sup. er, 230 U. S. 340, 57 L. Ed. 1507, Ct. 869, L. R. A. 1916A 1133; Chi- 33 Sup. Ct. 961; Missouri Pac. R. cago, B. & Q. R. Co. v. Railroad Co. v State. 217 U. S. 196. 54 L. Commission of Wisconsin. 237 U. Ed. 727, 30 Sup. Ct. 461. 18 Ann. S. 220. 59 L. Ed. 926, 35 Sup. Ct Cas. 989. 560; Northern Pac. R. Co. v. State 18. Missouri Pac. R. Co. v. ex rel. McCue, 236 U. S. 585, 59 L. State ex rel. Taylor, 216 U. S. 262. Ed. 735, 35 Sup. Ct. 429; Louis- 54 L. Ed. 472. 30 Sup. Ct. 330. ville & N. R. Co. v. Garrett. 231 U. 19. Chesapeake & O. R. Co. v. S. 298, 58 L. Ed. 229. 34 Sup. Ct. Public Service Commission of 48; Washington ex rel. Oregon R. West Virginia. 242 IT. S. 603. 61 & Nav. Co. v. Fairchild. 224 U. S. L. Ed. 520. 37 Sup. Ct. 234. 8-i CoNTHOL Over Common Cakeieks [■§ 29 state carrier between two points in Mississippi was, under the facts, held to deprive the carrier of its prop- erty without compensation in violation of the Four- teenth Amendment. -° It is the primal duty of a carrier to furnish adequate facilities to the public and that duty may be compelled, although, by doing so, some pecuniary loss from render- ing such service may result, and an' order requiring a carrier to restore a connection at a siding with the train of another carrier which involved the operation of another train at a loss, was held to be valid and not in conflict with the Fourteenth amendment.^^ In so far as the Fourteenth amendment is involved, the powers of the state over carriers in this connection were well summarized by the Supreme Court in the following language:'-- "A state may regulate the con- duct of railways within its borders, either directly or through a body charged with the duty and invested with powers requisite to accomplish such regulation. Mississippi R. R. Commission vs. Illinois Central R. R. Co., 203 U. S. 335; Prentis vs. Atlantic Coast Line R. R. Co., 211 U. S. 210; Louisville & Nashville R. R. Com- pany vs. Garrett, 231 U. S. 298. Under this power of regulation a state may require carriers to provide reasonable and adequate facilities to serve not only the local necessities, but the local convenience of the com- munities to which they are directly tributary. Lake Shore, etc., R. R. Co. vs. Ohio, 173 U. S. 514;"^ Atlantic Coast Line R. R. Co. vs. North Carolina Corporation Commission, 206 U. S. 1; Mo. Pac. Ry. Co. vs. Kansas, 216 U. S. 262; Chicago, etc., R. R.'Co. vs. Railroad Commission of Wisconsin, 237 U. S. 220; and such regula- tion may extend in a proper case to requiring the run- 20. Misslssir4)i R- R- Commis- 9:33, 27 Sup. Ct. 585, 11 Ann. Cas. sion V. Mobile & 0. R. Co.. 244 U. 398. S. 388, 61 L. Ed. 1210, 37 Sup. Ct. ^2. Mississippi R. R. Commis- 602. 21. Atlantic Coast Line R. Co. V. North Carolina Corporation Commission, 206 U. S. 1, 51 L. Ed. sion V. Mobile & O. R. Co., 244 U. S. 388; 61 L. Ed. 1216, 37 Sup. Ct. 602. § 29] State and Federal Powers ^5 ning- of trains in addition lo tliose provided by the carrier, even where tliis may involve some pecuniary loss, Atlantic Coast Line R. R. vs. North Carolina Cor- poration Commission, sui)ra; and Mo. Pac. Ry. C'o. vs. Kansas, 21G U. S. 262. But, Avhile the scope of this power of regulation over carriers is very great and com- prehensive, tlio property which is invested in tiie railways of the country is nevertheless under tlie pro- tection of the fundamental guaranties of the (Consti- tution and is entitled to as full protection of tlio law as any other private property devoted to a jniblic use, and it cannot be taken from its owners without just com- pensation or without due process of law. Wisconsin etc., R. R. Co. vs. Jacobson, 179 U. S. 287; Atlantic Coast Line R. R. Co. vs. North Carolina corporation Commission, 206 IT. S. 1; North Pacific R. R. Co. vs. North Dakota, 236 U. S. 585; Chicago, etc., R. R. Co. vs. Wisconsin, 238 U. S. 4i)L This power of regulation if it is exercised in sucli an arbitrary or nnreasonable manner as to prevent the company from obtaining a fair return upon the property invested in the public service passes beyond lawful bounds, is in effect a tak- ing of private property without compensation, and is void, because repugnant to the equal protection clause of the Fourteenth Amendment to the Consti- tution of the United States. Atlantic Coast Line R. R. Co. vs. North Carolina Corporation Commission, 206 U. S. 1; Missouri Pac. Ry. Co. vs. Nebraska, 217 U. S. 196; Missouri, etc., R. R. Co. vs. Tucker, 230 U. S. 340; North- ern Paciiic R. R. Co. vs. North Dakota, 236 U. S. 585. Whether a statute enacted by the legislature of a state or an order passed by a railroad commission exceeds the bounds which the law thus sets to such authority is a question of law arising on the facts of each case (Mississippi Railroad Commission vs. Illinois Central R. R. Co., supra), and the appropriate remedy for determin- ing that question is a bill in equity such as was filed in this case to enjoin its enforcement." 86 Control Over Common Carriers [§ 30 § 30. State and Municipal Regulations Prescribing Speed, Signals and Stoppage of Interstate Trains. The power to regulate the speed or signals of interstate, trains, and to require passenger trains carrying inter- state travelers to stop at stations, belongs to those sub- ject matters of interstate commerce wliich may be con- trolled by the states in the absence of legislation by Congress.-'^ But the states, even without national regula- tion, cannot subject interstate transportation to un- reasonable regulations.-* Until Congress occupies the field, municipal corporations maj^ regulate the speed of interstate trains within their limits, and ordinances passed for that purpose are not invalid as interfering witii interstate commerce unless thev constitute an un- 23. Section 11, supra; Lasater V. St. Louis, I. M. & S. R. Co., 177 Mo. App. 534, 160 S. W. 818. A state law and an order of a state commission tliereunder re- quiring four passenger trains each way, if so many are run daily, to stop at all county seat stations, is net an undue burden upon inter- state commerce. Gulf, C. & S. F. R. Co. V. State, 24G U. S. 58, 62 L. Ed. , 38 Sup. Ct. 236. 24. Southern Ry. Co. v. King. 217 U. S. 524, 54 L. Ed. 868, 30 Sup. Ct. 594; Lusk v. Town of Dora, 224 Fed. 650. In Southern Ry. Co. V. King, supra, the Court said: "Applying the general rule to be deduced from these cases to such regulations as are under con- sideration here, it is evident that the constitutionality of such stat- utes will depend upon their ef- fect upon interstate commerce. It is consistent with the former de- cisions of this court and with a proper interpretation of constitu- tional rights, at least in the ab- sence of Congressional action upon the same subject-matter, for the State to regulate, the manner in which interstate trains shall ap- proach dangerous crossings, the signals which shall be given, and the control of the train which shall be required under such circum- stances. Crossings may be so sit- uated in reference to cuts or curves as to render them highly danger- ous to those using the public high- ways. They may be in or near towns or cities, so that to approach them at a high rate of speed would be attended with great danger to life or limb. On the other hand, highway crossings may be so nu- merous and so near together that to require interstate train3 to slacken speed indiscriminately at all such crossings would be prac- tically destructive of the success- ful operation of such passenger trains. Statutes which require the ;jpeed of such trains to be checked at all crossings so situated might not only be a regulation, but also a direct burden upon interstate commerce, and therefore beyond the power of the State to enact." § 30] State and Fkdkkal Powers 87 reasoiialjlo burden u)»(>n intcrslalc (•oiniiicrce.''' A state statute requiring' railroads to convey livestock at siieli a rate of speed that the time consumed from the initial to the delivering point shall not exceed one hour foi- each eighteen miles traveled, is valid.'"" The power of a state to recpiire interstate trains to stop at stations to discharge and receive passengers is, sul)ject to the limitations (a) that the law or regula- tion must not be an unreasonable burden upon interstate commerce and (b) that the passenger service otherwise afforded is not reasonably adequate in tli(> light of all the surrounding facts and circumstances.'' The adjudi- cations of the national Supreme Court furnish many illustrations of the application of these principles to concrete cases.-* A statute of the state of Wisconsin 25. Erb V. Morasch, 177 U. S. 584, 44 L. Ed. 897, 20 Sup. Ct. 819; Lusk V. Town of Dora, 224 Fed. 650. An order of a state railroad commission requiring passenger trains within the state to start from their point of origin and from stations on the line in ac- cordance with advertised schedule, with an allowance of not exceed- ing thirty minutes at junction points to make connections with other trains, was invalid under the commerce clause, being an undue burden upon interstate commerce. Missouri. K. & T. R. Co. v. State, 245 U. S. 484, r,2. U Ed. , ?.8 Sup. Ct. 212. 26. Chicago. B. & Q. R. Co. v. Kyle. 228 U. S. 85, 57 T.. Ed. 741, 3-^ Sup. Ct. 440: Chicago. B. & Q. R. Co. V. Cram, 228 U. S. 70, 57 L. Ed. 734, 33 Sup. Ct. 437. 27. Missouri, K. & T. Ry. Co. v. Town of Witcher, 25 Okla. 586, 106 Pac. 852; Gulf, C. & S. F. Ry. Co. V. State. Tex. Civ. App. , 169 S. W. R85: State ox rel. Great Northern R. v. Railroad Commission of Washington, GO Wash. 218, 110 Pac. 1075. 28. Gulf C. & S. F. R. Co. v. State, 246 U. S. 58, 62 L. Ed. . 38 Sup. Ct. 236; Chicago, B. & Q. R. Co. v. Railroad Commis- sion of Wisconsin, 237 U. S. 220, 59 L. Ed. 926. 35 Sup. Ct. 560; Herndon v. Chicago, R. I. & P. R. Co.. 218 U. S. 135, 54 L. Ed. 970, 30 Sup.- Ct. 633: Atlantic Coast Line R. Co. v. Wharton. 207 V. S. 328. 52 L. Ed. 230, 28 Sup. Ct. 121: Atlantic Coast Line R. Co. V North Carolina Corporation Commission, 206 U. S. 1, 51 L. Ed. 933, 27 Sup. Ct. 585, 11 Ann. Cas. 398: ^lississippi R. R. Commis- sion v. Illinois Cent. R. Co., 203 T^. S. .135, 51 L. Ed. 209. 27 Sup. Ct. 90; Lake Shore & .M. S. Ry. Co. V State ex rel. Lawrence, 173 U. S. 285. 43 L. Ed. 702. 19 Sup. C^ 4G5: Gladson v. State, 166 U. S. 427, 41 L. Ed. 1064. 17 Sup. Ct. 627: Illinois Cent. R. Co. v. State. 163 U. S. 142, 41 L. Ed. 107, 16 Sup Ct. 1096. 88 CoNTHOT. Over Common Carriees [§ 30 prescribed that every railroad corporation running four or more passenger trains through a village daily should stop at least two of them to receive and discharge pas- sengers. In deciding that this statute was invalid as being an unlawful burden upon interstate commerce, the court said:-'' "The statute includes, necessarily, the Supreme Court held, interstate passenger trains and clearh^ excludes accommodation freight trains; and, so viewing it, the Su})reme Court pronounced it a proper exercise of the power of the State. In reviewing the decision we may start with certain principles as es- tablished: (1) It is competent for a State to require adequate local facilities, even to the stoppage of inter- state trains or the re-arrangement of their schedules. (2) Such facilities existing — that is, the local conditions being adequately met — the obligation of the railroad is performed, and the stoppage of interstate trains be- comes an improper and illegal interference with inter- state commerce. (3) And this, whether the interference be directly by the legislature or b}^ its command through the orders of an administrative body. (4) The fact of local facilities this court may determine, such fact being necessarily involved in the determination of the Federal question whether an order concerning an inter- state train does or does not directly regulate interstate commerce, by imposing an arbitrary requirement.* * * These, then, are the factors, and we do not put out of view the difficulties which infest the case, but, consider- ing them all and the deference due to state legislation, we are constrained to hold tlie Wisconsin statute invalid." § 31. Georgia "Blow-Post" Law Invalid, Being a Direct Burden upon Interstate Commerce. Applying the principles stated in the foregoing paragraph, a law of the state of Georgia requiring every locomotive engineer to blow the whistle and to check and keeii 29. Chicago, B. & Q. R. Co. v. sin, 237 U. S. 220, 59 L. Ed. 926, Railroad Commission of Wiscon- 35 Sup. Ct. 560. <5« '51 ] State and Federal Powers 89 checking tlie speed of liis train four hundred yards from each grade crossing so as to stop the train in time to prevent injury sliould any person or thing be crossing the track, was held to l)e invalid for the reason that it was an unreasonable regulation of or ])urden upon interstate commerce and, therefore, in viohition of the commerce clause.'"' '''IMie Company," said the court, "set out the a])]>1icable sections of tlie law and alleged that its ti'ain was running in interstate commerce be- tween tlie states, and especially between Georgia and South Carolina. That between the cit^y of Atlanta, Georgia, and the Savannah river, a distance of 128 miles, w^here the same is the boundary line of Georgia, there are 124 points where the line of the railroad crosses public roads of the- different counties of the • state, established pursuant to law, and that all of such crossings are at grades. That in order to comply witli the law the speed of a train would have to be so slack- ened that tliere would be practically a full stop at each of the road crossings; that the time required for such l)uri)ose would depend upon various conditions, which might or might not exist at the time and at the cross- ings; among others, the state of the weather and the percentage of grade; but it would not be less than three minutes for a train composed of an engine and three cars, and for a train of a greater number of cars the time would be greater, — for an average freight train, not less than five minutes. That the train alleged to have caused the death of the deceased was composed of an engine, a mail car, and two coaches, and that if the Blow-Post Law had been complied with on the day in question at least three minutes would have been consumed at each crossing, — more than six hours be- tween Atlanta and the Savannah river. That the run- ning time between those points according to the adoi^ted schedule was four hours and thirty minutes. That if the law had been complied with the time consumed 30. Seaboard Air Line Ry. Co. Ed. IIGO, 37 Sup. Ct. 640. L. R. V. Blaokwell, 244 U. S. 310, 61 L. A. 1917F 1184. 90 Control Over Common Carriers [§ 31 between tliose points would liave been more than ten and oue-lialf hours. That for freight trains the time consumed would be more than sixteen hours, the maxi- mum speed of such trains on the company's road being 20 miles an hour. That the crossings are the usual and ordinary grade crossings and there are no conditions which make any one of them peculiarly dangerous other than such danger as may result from the crossing of a public road by a railroad track at grade. That between the city of Atlanta and the Savannah river the line of the company's railroad crosses the tracks of two other railroads, and that under the laws of the state a train is required to come to a full stop 50 feet from the crossing, and that the time so consumed would increase the time required to operate between the points referred to. * * * The facts so specified, and which it was decided would give illegal operation to the statute, are alleged in the present case, and assuming them to be true, — and we must so assume, — compel the conclusion that the statute is a direct burden upon inter- state commerce, and, being such, is unlawful." § 32. States May Compel Carriers to Make and Maintain Track Connections for Interchange of Traffic. Railroads constitute public highways of a most im- portant character, and the states have, therefore, the power to regulate in a reasonable and proper manner, the conduct and business of railroad corporations in so far as they relate to intrastate traffic. ^^ This power is, however, subject to the Fourteenth Amendment to the Constitution of the United States which prohibits the taking of property without due process of law;^^ 31. Great Northern R. Co. v. United States v. Joint-Traffic Ass'n, State ex rel. State Railroad & 171 U. S. 505, 43 L. Ed. 259, 19 Warehouse Commission, 238 U. S. Sup. Ct. 25; Cherokee Nation v. 340, 59 L. Ed. 1337, 35 Suu. Ct. 753; Southern Kansas Ry. Co., 135 U. Wadley Southern R. Co. v. State, S. 641, 34 L. Ed. 295, 10 Sup. Ct. 235 U. S. 651, 59 L. Ed. 405, 35 965. Sup. Ct. 214; Lake Shore & M. 32. Florida East Coast R. Co. S. Ry. Co. V. State, 173 U. S. 285, v. United States, 234 U. S. 167, 38 43 L. Ed. 702, 19 Sup. Ct. 465; L. Ed. 1267, 34 Sup. Ct. 867; Grand § 32 J State and Fkokhal Powkhs 91 but ill so far as the oommerce clause of tlie Constitution is concerned and tlie autliority delegated to the Inter- state Commerce Commission by Congress under that clause, the states still have the power to require rail- road companies to make track connections where; tin; established facts show i)ublic necessity therefor, just regard being given to advantages which will probably result to one side and necessary expenses to be incurred on the other. •^•' Congress has not taken over the whole subject of terminals, switches and sidings so that all powers of the state relating thereto are void.'* Even when con- sidered with respect to interstate traffic as well as intra- state traffic, an order of an administrative body of the state recpiiring a track connection between two carriers is not void.'"^ But in any event, such connections may be compeHed for the benefit of intrastate traffic.""' In the Jacobson case, the court said: "Plaintiff in error urges that transporting cattle from Minnesota to Iowa constitutes interstate commerce, and that neither the State of Minnesota nor its railroad commis- sion has the right to in any manner interfere with or regulate such commerce. The judgment in this case, however, neither regulates nor interferes with that com- merce, nor does t1iat ])art of the statute u])()U which Trunk R. Co. of Canada v. Michi- A. .S89, 70 Ann. St. Rep. 358, 74 N. gan R. R. Commission, 231 U. S. W. 893. affirmed in 179 U. S. 287, 457, 58 L. Ed. 310, 34 Sup. Ct. 152; 45 L. Ed. 194, 21 Sup. Ct. 115. Interstate Commerce Commission 34 Grand Trunk R. Co. of Can- V. Louisville & N. R. Co., 227 U. ^j^ v. ]\Iichigan R. R. Commission, S. 510, 56 L. Ed. 863, 32 Sup. Ct. 331 U. S. 457, 58 L. Ed. 310, 34 185; Washington ex rel. Oregon g ^^ ^^^ R. & Nav. Co. V. Fairchild, 224 U. 35 g^aboard Air Line Ry. Co. S. 510. 56 L. Ed. 563, 32 Sup. Ct. ^, j^^^^,^^^ Commission of Georgia. 535; Central Stock Yards Co. v. ,40 u. S. 324. 60 L. Ed. 669, 36 Louisville & N. R. Co.. 192 U. S. 508, 48 L. Ed. 565, 24 Sup. Ct. 339: Minneapolis & St. L. R. Co. v. Minnesota. 186 U. S. 257, 46 L. ^5 Sup. Ct. 214. Ed. 1151. 22 Sup. Ct. 900. 36. Wisconsin, M. & P. R. Co. 33. Jacobson v. Wisconsin. M. v. Jacobson, 179 U. S. 287, 45 L. & P. R. Co., 71 Minn. 519. 40 L. R. Ed. 194, 21 Sup. Ct. 115. Sup. Ct. 260; Wadley S. R. Co. v. State, 235 U. S. 651, 59 L. Ed. 405. 92 Control Over Common Carriers [§ 32 the judgment is founded. Whether any other portion of the statute does regulate such commerce is beside the question, and it is not necessary to here decide. To provide at the place of intersection of these two railroads, at Hanley Falls, ample facilities by track connections for transferring any and all cars used in the regular business of the respective lines of road from the lines or tracks of one of said companies to those of the other, and to provide at such place of intersection equal and reasonable facilities for the inter- change of cars and traffic between their respective lines, and for the receiving, forwarding and delivering of property and cars to and from their respective lines, as provided for by this judgment, would plainly afford facilities to interstate commerce, if there were any, and would in nowise regulate such commerce within the meaning of the Constitution. That is all that has been done by the judgment under review. A State may furnish such facilities or direct them to be furnished by persons or corporations within its limits without violating the Federal Constitution. But the Supreme Court of the State, in the opinion delivered therein, said that there was ample evidence in the case of a necessity for such track connection resulting from the benefit which would accrue to exclusively state com- merce when considered alone, to justify the ordering of the connection in question." § 33. Validity of State Laws Providing for "Full Crews" on Interstate Trains. Under the grant of pow- er to it by the commerce clause. Congress may take en- tire charge of the equipment and management of inter- state trains, but it has not done so in respect to the number of employes to whom may be committed the actual management of cars or trains containing inter- state traffic. Until, therefore. Congress establishes regulations on that subject, the states may enact such laws covering the subject matter that are reasonable § 33J State and Federal Powers 93 and not an undue burden upon interstate commerce." A state law requiring tliree brakemen on every freigbt train consisting of more tlian twenty-five cars is, there- fore, valid even as to trains containing interstate traf- fic.^'* Similarly a subscMjuent statute of the same state, providing that no railroad company owning yards or terminals in cities where cars were switched across l)ublic crossings, should operate or switch cars with less than six employes, was sustained by the national Su- preme Court as a proper exercise of the police power 37. Reid v. Colorado, 187 U. S. 137, 47 L. Ed. 108, 23 Sup. Ct. 92; Missouri, K. & T. Ry. Co. v. Haber, 169 U. S. 613, 42 L. Ed. 878, 18 Sup. Ct. 488; Chicago, M. & St. P. Ry. Co. V. Solan, 169 U. S. 133, 42 L. Ed. 688, 18 Sup. Ct. 289; New York, N. H. & H. R. Co. v. People, 165 U. S. 628, 41 L. Ed. 853, 17 Sup. Ct. 418; Western U. Tel. Co. V. James, 162 U. S. 650, 40 L. Ed. 1105, 16 Sup. Ct. 934; Gulf, C. & S. F. Ry. Co. V. Hefley, 158 U. S. 98, 39 L. Ed. 910, 15 Sup. Ct. 802; Nashville, C. & St. L. Ry. Co. v. Alabama, 128 U. S. 96, 32 L. Ed. 352, 9 Sup. Ct. 28; Smith v. Ala- bama, 124 U. S. 465, 31 L. Ed. 508. 8 Sup. Ct. 564; County of Mobile V. Kimball, 102 U. S. 691, 26 L. Ed. 238; Sherlock v. Ailing, 93 U. S. 99, 23 L. Ed. 819. 38. Chicago, R. I. & P. R. Co. v State. 219 U. S. 453, 55 L. Ed. 290, 31 Sup. Ct. 275, in which the court said: "It is not too much to say that the State was under an obli- gation to establish such regula- tions as were necess?ry or reason- able for the safety of all engaged in business or domiciled within its limits. Beyond doubt, passen- gers on Interstate carriers while within Arkansas are as fully en- titled to the benefits of valid local laws enacted for the public safety as are citizens of the State. Local statutes directed to such an end have their source in the power of the State, never surrendered, of caring for the public safety of all within its jurisdiction; and the validity under the Constitution of the United States of such statutes is not to be questioned in a Fed- eral court unless they are clearly inconsistent with some power granted to the General Govern- ment or with some right secured by that in.strument or unless they are purely arbitrary ii. their na- ture. The statute here involved is not in any proper sense a regu- lation of interstate commerce nor does it deny the equal protection of the laws. Upon its face, it muit be taken as not directed against interstate commerce, but as having been enacted in aid, not in obstruc- tion, of such commerce and for the protection of those engaged in such commerce. Under the evi- dence, there is admittedly some room for controversy at to wheth- er the statute is or was neces- sary; but it cannot be said that it is so unreasonable as to justify the court in adjudging that it is merely an arbitrary exercise of power and not germane to the objects which evidently the stnf:" legislature had in view." 94 Control Over Common Carriers [§ 33 of the state and not an interference or burden upon interstate commerce. ^^ § 34. State Regulations or Charges for Transporta- tion by Water. Tlie judicial power of the courts of tlio United States extends to all cases of admiralty and maritime transportation.*" Under this clause of the Constitution, the jurisdiction of the federal govern- ment extends to transportation over navigable waters of the United States and upon the high seas even be- tween two points or places in the same state." ''Great mischief would inevitably result from any rule denying admiralty jurisdiction in all cases where the place of the departure of the vessel and the place of her destina- tion are both within the same state, when no part of • the voyage is upon the high seas, for every navigator knows that in many such cases nearly the whole voyage is out of the limits of a state. "*^ The Interstate Com- merce Act does not apply to carriers by water unless oper- ating under a common control, management or arrange- ment for a continuous shipment with a carrier by rail.*^ In the absence of legislation by Congress upon the same subject matter, a state may regulate the charges of water carriers for transportation of passengers and property even over the high seas between two ports in the same state when the water carrier operates independently of a carrier by rail;" for the subject mat- .39. St. Louis, 1. M. & S. Ry. Co. gress creating the United States V. State, 240 U. S. 518, 60 L. Ed. Shipping Board, approved Sept. 7, 776, 36 Sup. Ct. 443. 1916, 39 Stat, at L. 728, Congress 40. Section 2, Article 3 of the seems to have exercised its con- Constitution, trol over the charges of water car- 41. The Belfast, 7 Wall. (U. S.) riers for transportation over the 624, 19 L. Ed. 266. high seas between two ports in the 42. Cowden v. Pacific Coast S. same state; for a common carrier S. Co., 94 Cal. 470, 18 L. R. A. 221, by water in interstate commerce 28 Am. St. Rep. 142, 29 Pac. 873. is therein defined as a common car- 43. Section 92, infra. rier engaged in the transportation 44. Wilmington Transp. Co. v. by water of passengers or property Railroad Commission of Call- on the high seas or the great lakes fornia, 236 U. S. 151, 59 L. Ed. 508, or on regular routes from port 35 Sup. 276. By the act of Con- to port between one state, terri- § ?A] Sta'I'k anu I^'kdkual P(j\vkks yO ter is of a local nature admitting of diversity of treat- 'ment according- to local necessities of each state until Cont^ress exercises its control by legislation. A state may also regulate the rates for ferriage from its shore to the shore of another state when the ferry is being o))erated witliout any comnion arrangement with a rail carrier.'' "Considering the conditions of interstate railroad transi)ortation," said the court in the last case cited, "which might extend not only from one State to another but through a series of States, or across the Continent, and the conse(iueuces which would ensu(^ if each State should undertake to fix rates for such por- tions of continuous interstate hauls as might be with- in its territory, the conclusion was reached that 'this species of regulation' was one 'which must l)e, if es- tablished at all, of a general and national character' and could not be 'safely and wisely remitted to local rules.' But, in the case of ferries, we liave a subject of a different character. We dismiss from considera- tion those ferries which are operated in connection witli railroads, and cases, if any, where the ferriage is part of a longer and continuous transportation. Ferries, such as are involved in the present case are simply means of transit from shore to shore. These have al- ways been regarded as instruments of local convenience which, for the proper protection of the i)ul)lic, are sub- ject to local regulation; and where the ferry is conducted over a boundary stream, each jurisdiction with resi^ect to the ferriage from its shore has exercised this protec- tive power. There are a multitude of such ferries through- out the country and, apart from certain rules as to naviga- tion, they have not engaged the attention of Congress. tory, district, or possession of tho commerce shall establish, observe United States and any other state, and enforce just and reasonable territory, district, or possession of rates, fares, charges, etc. the United States, or between 45. Port Richmond & b. P. Ferry places in the same territory, dis- Co. v. Board Chosen Freeholders trict or possession. Section 18 of County of Hudson. 234 U. S. 317. 58 the act provides that every com- L. Ed. U?,0, 34 Sup. Ct. 821. mon carrier by water in interstate 96 CoxTKOL Oyer Common Carkiees [§34 We also put on one side the question of prohibitory or discriminatory requirements, or burdensome exactions imposed by tlie State, which may be said to interfere with the guaranteed freedom of interstate intercourse or with constitutional rights of property. The present question is simply one of reasonable charges. It is argued tliat the mere fact that interstate transporta- tion is involved is sufficient to defeat the local regula- tion of rates because, it is said, that it amounts to a regulation of interstate commerce. But this would not be deemed a sufficient ground for invalidating the local action without considering the nature of the regulation and the special subject to whi^h it relates. Quarantine and pilotage regulations may be said to be quite as direct in their operation, but they are not obnoxious when not in conflict with Federal rules. The funda- mental test, to which we have referred, must be applied; and the question is whether, with regard to rates, there is any inherent necessity for a single regulatory power over these numerous ferries across boundary streams; whether, in view of the character of the subject and the variety of regulation required, it is one which demands the exclusion of local authority. Upon this question, we can entertain no doubt. It is true that in the case of a given ferry between two States there might be a difference in the charge for ferriage from one side as compared with that for ferriage from the other. But this does not alter the aspect of the subject. The ques- tion is still one with respect to a ferry which necessarily implies transportation for a short distance, almost in- variably between two points only, and unrelated to other transportation. It thus presents a situation es- sentially local requiring regulation according to local conditions. It has never been supposed that because of the absence of Federal action the public interest was unprotected from extortion and that in order to secure reasonable charges in a myriad of such different local instances, exhibiting an endless variety of circum- stances, it would be necessary for Congress to act directly or to establish for that purpose a Federal agency. <^ 35] State and Fkdekal Powers 97 The matter is inuiniiiatcd l)y the consideration of. tliis .alternative for the point of tlie contention is tliat, there being- no Federal I'eguhition, tlie ferry rates are to be deemed free from all control. The jHactical ad\antages of having the matter dealt witli by the States are obvi- ous and are illustrated by the practice of one hundred and twenty-five years. And in view of the character of the subject, we find no sound ol),jection to its con- tinuance. If Congress at any time undertakes to regu- late such rates, its action will of course control." § 35. Statutory Enactments of States requiring Facilities and Appliances on Interstate Trains. The grant to CongTess of the power to regulate commerce with "foreign nations and among the several states, did not, of itself and without legislation by Congress, impair the authority of the states to establish such reasonable regulations as were appropriate for the pro- tection of the health, the lives and the safety of their people even though interstate commerce was incidental- ly afi'ected thereby.**^ Applying these principles, a statute of the state of New York forbidding steam rail- roads to heat passenger cars with a stove or furnace kept inside of the car, was held to be a proper exercise 46. Grossman v. Lurman, 192 Smith v. Alabama, 124 U. S. 465, U. S. 189, 48 L. Ed. 401 24 Sup. 31 L. Ed. 508, 8 Sup. Ct. 564; Ct. 234; Austin v. State, 179 U. S. Ouachita Packet Co. v. Aiken. 121 343, 45 L. Ed. 224, 21 Sup. Ct. 132; U. S. 444, 30 L. Ed. 976, 7 Sup. Baltimore & O. S. W. Ry. Co. v. Ct. 907; Huse v. Glover, 119 U. Voigt, 176 U. S. 498, 44 L. Ed. 560, S 543, 30 L. Ed. 487, 7 Sup. Ct. 20 Sup. Ct. 385; Chicago, M. & St. 313; Morgan's Louisiana & T. R. P. Ry. Co. V. Solan, 169 U. S. 133, & S. S. Co. v. Louisiana Board of 42 L. Ed. 688, 18 Sup. Ct. 289; Health, 118 U. S. 455, 30 L. Ed. Western U. Tel. Co. v. James, 162 237, 6 Sup. Ct. 1114; Gloucester U. S. 650, 40 L. Ed. 1105, 16 Sup. Ferry Co. v. State, 114 U. S. 196, Ct. 934; Louisville & N. R. Co. 30 L. Ed. 158, 5 Sup. Ct. 826; Coun. V. State, 161 U. S. 677, 40 L. Ed. ty of Mobile v. Kimball, 102 U. 849, 16 Sup. Ct. 714; Plumley v. S. 091, 26 L. Ed. 238; Sherlock Com., 155 U. S. 461, 39 L. Ed. 223. v. Ailing 93 U. S. 99. 23 L. Ed. 15 Sup. Ct. 154; Nashville, C. & 819: Chicago & N. AV. R. Co. v. St. L. Ry. Co. V. Alabama. 128 U. Fuller. 17 Wall. (U. S.) 560, 21 S. 96, 32 L. Ed. 352, 9 Sup. Ct. 28; L. Ed. 710. I Cmitiol L'!iriU>r3 7 98 Control Over Common Carriers [^ 35 of tbe police power of the state and valid as to both intrastate and interstate trains in the absence of nation- al legislation dealing with the same subject matter/^ A Georgia statute requiring headlights of a certain character on all engines of trains within the states, was declared valid as to engines used in interstate commerce for the reason that Congress had not, at that time, passed any law covering the same field/^ A statute of the state of Indiana prescribing that railroad cars should be equipped with certain grab irons and hand- holds, was invalid as to all cars on interstate railroads because Congress, by the enactment of the Federal Safety Appliance Act and the amendments thereto, had assumed control over the same subject, and the state law was therefore inoperative/^ A state law making it unlawful to run any freight train on Sunday was declared to be valid even as to interstate trains on the ground that, although in a limited degree af- fecting interstate commerce, it was an ordinary police regulation of the state designed to secure the well- being, and to promote the general welfare of the people.^" § 36. Power of States over Interstate Employers and Employes in Absence of Federal Legislation. The constitutional grant to Congress to regulate interstate and foreign commerce is divisible into two classes, tirst, those subject matters of commerce which are of such a nature that, if regulated, they must be regulated by one uniform rule throughout the country, and second, those subject matters which are of such a nature that they do not require uniformity of regulation and may, therefore, be controlled by the states according to their respective local needs. The power of Congress over the first class is exclusive and the state may not 47. New York, N. H. & H. R. 49. Southern R. Co. v. Railroad Co. V. People, 165 U. S. 628, 41 L. Commission of Indiana, 23G U. S. Ed. 853, 17 Sup. Ct. 418. ^g^^ 59 ^ Ed. CGI, 35 Sup. Ct. 304. 48. Atlantic Coast Line R. Co. 50. Hennington v. State, 163 U. . 291 Chapter LIII, infra. 1086. V. State, 234 U. S. 280, 58 L. Ed. 1312, 34 Sup. Ct. 829. But see S. 299, 41 L. Ed. 166, 16 Sup. Ct. § o()J S'JAIK AND b^KDVAlAL i'uWHKS 99 lo^'islato concoiiiinii: ii. Tlioso subjocls wliich fall un- der the second class may be regnlaiod liy state laws in the absence of conj^ressional action.' ''{'he relationship of master and servant while en- gaged in interstate commerce, falls within the second class." Hence, the states, in the absence of legislation by Congress covering the same subject matter, have full power to detei'inine the lial)ility of em))loyers to their employes although engaged in interstate com- merce." For example, a state law regulating the hours of employment on railroads and including within its scope interstate employes, was valid prior to the enact- ment of the federal Hours of Service Act.^* A state law requiring every locomotive engineer to secure a license was held to be valid although some of them were employed in interstate commerce because Con- gress had not legislated upon the same subject matter.^^ The statute of a state requiring all railway locomotive engineers within the state to be examined as to their capacity to distinguish and discriminate between colors, including those engaged in interstate commerce, was a valid exercise of the police powers of the state in the absence of legislation by Congress covering the same field."'*' But a statute of the state of Texas declaring it to be a misdemeanor for a person to serve as a con- ductor on a freight train without having had two years' ")!. Section 12. supra. 138; Missouri Pac. R. Co. v. Cas- 52. Texas & P. R. Co. v. Rigs- tie, 224 U. S. 541, 56 L. Ed. 875, by, 241 U. S. 33, 60 L. Ed. 874, 36 32 Sup. Ct. 606; Chicago, R. I. & Sup. Ct. 482; Mondou v. New P. R. Co. v. State, 219 U. S. 453, York, N. H. & H. R. Co., 22:^ U. S. 55 L. Ed. 290, 31 Sup. Ct. 275. 1. 56 L. Ed. 327, 32 Sup. Ct. 169, 54. Northern Pac. R. Co. v. 1 N. C. C. A. 875, 38 L. R. A. (N. State ex rel. Atkinson, 222 U. S. S.) 44; Northern Pac. R. Co. v. 370, 56 L. Ed. 237, 32 Sup. Ct. 160; State ex rel. Atkinson, 222 U. S. Slate v. Missouri Pac. R. Co., 212 370. 56 L. Ed. 237, 32 Sup. Ct. IfiO. Mo. 658, 111 S. W. 500. 53. St. Louis, I. M. & S. R. Co. 55. Smith v. Alabama, 124 U. V. State. 240 U. S. 518, 60 L. Ed. S. 405, 31 L. Ed. 508, 8 Sup. Ct. 776, 36 Sup. Ct. 443: Erie R. Co. 564. V. New York, 233 U. S. 671, 58 L. 56. Nashville, C. & St. L. Ry. Ed. 1149, 34 Sup. Ct. 756, 52 L. R. Co. v. Alabama. 128 U. S. 96. 32 A. (N. S.) 266, Ann. Cas. 1015n I.. Ed. 352. 9 Sup. Ct. 28. too CoNTKOL Over C'ommon I'akeiers [^ 36 previous experience as a brakeman, was declared to be invalid because in violation of the Fourteenth Amend- ment to the federal Constitution." However, the power of the state under the commerce clause in that case was not involved. An enactment of the legislature of the state of Arkansas providing for "full crews" on trains, including those used in moving interstate traffic, was held not to be a violation of the commerce clause as Congress had not acted upon the same sub- ject matter.^^ § 37. Interstate Messages by Telegraph Prior to Amendment of 1910 to Act to Regulate Commerce. Be- fore the amendment of 1910 to the Interstate Commerce Act including telegraph, telephone and cable companies, many state statutes governing the duties of telegraph companies as to interstate messages, were held to be valid. ^° In a leading case, the Western U. Tel. Co. v. James,^" a Georgia act, imposing a penalty for a failure to exercise due diligence in the delivery of a telegram, was held not to be an interference with interstate com- merce even as to messages sent from points without the state to points within the state of Georgia, for the reason that no attempt was made to enforce the provi- sion of the statute beyond the limits of the state. Like- wise a state statute requiring prompt delivery of mes- sages and permitting a recovery for all damages due to negligence in transmission or delivery, was held to be valid as to messages sent from a point in that state 57. Smith v. State, 233 U. S. Western U. Tel. Co. v. James, 90 63C. 58 L. Ed. 1129, 34 Sup. Ct. Ga. 254, 16 S. E. 83; Postal Tel. 681, L. R. A. 1915r) 677, Ann. Cas. Cable Co. v. Umstadter, 103 Va. 1915D 420. 742, 2 Ann. Cas., 511, 50 S. E. 259; 58. Chicago, R. I. & P. R- Co. v. ^^estern U. Tel. Co. v. PoweU. 94 State, 219 U. S. 453, 55 L. Ed. 290, ^^ 368, 26 S. E. 828; Western 31 Sup. Ct. 275. The same con- ^ ^^^ ^^ ^ ^^.^^^^^ ,^ ^^ ^^^^ elusion was reached in the later ^^ ^^^^^^^ ^ ^^^ ^^ caseofSt^Louis.I.M^&S.R.Co. ^^ ^^ ^^^ ^^ V. State, 240 U. S. 518. 60 L. Ed. •' ' „ „„„ 776, 36 sup. Ct. 443. ^^P- ^lO. 18 S. E. 280. 59. Western U. lei. Co. v. 60. 162 U. S. 650, 40 L. Ed. Bates, 93 Ga. 352, 20 S. E. 639; 1105, 16 Sup. Ct. 934. § '57 I State and F^'ederal Powers 101 to points in another state."' In a later case, the nation- al Siii»r('mo Conrt held that a statute of the state of Virginia exacting a penalty for the failure to deliver a message, was valid as to a telegram sent from a city in that state to New York, where it appeared that the negligence in transmission occurred in Virginia;'''^ but the court indicated that such a statute was valid as to interstate messages only in the absence of legislation by Congress. On the other hand the national Supreme Court held that a statute of Indiana requiring the transmis- sion and delivery of messages was invalid as to a de- livery in Iowa of a message sent from the state of Indiana.®^ Again, a statute of South Carolina permit- ting damages for mental anguish arising from the fail- ure of a telegraph company to deliver a message, was declared to be invalid under the commerce clause as to a telegram sent from a city in South Carolina to AVashington, D. C, the act being jjlainly, it was held, an attempt to regulate interstate commerce." A mes- sage sent from a point in Virginia to a person on board a government vessel lying in the Norfolk Navy Yard, and which was not delivered on account of negligence of the telegraph company, did not create a penal act within the provisions of the statute of A^irginia, as the state law, it was held, could have no extra-territorial force, the Norfolk Navy Yard being under the exclusive control of Congress.*^^ It is difficult to see the reason for the distinctions made in some of these cases, but in all of them the court expressly or impliedly recog- nized the rule that state laws as to interstate messages would be invalid if Congress should legislate concerning 61. Western U. Tel. Co. v. Com- dleton, 122 U. S. 347, 30 L. Ed. mercial Mining Co., 218 U. S. 40G, 1187, 7 Sup. Ct. 1126. 54 L. Ed. 1088. 31 Sup. Ct. 59, 36 64. Western U. Tel. Co. v. L. R. A. (N. S.) 220, 21 Ann. Brown, 234 U. S. 542, 58 L. Ed. Cas. 815. 1457, 34 Sup. Ct. 955, 5 N. C. C. 62. Western U. Tel. Co. v. Cro- A. 1024. vo, 220 U. S. 364, 55 L. Ed. 498, 65. W^estern V. Tel. Co. v. 31 Sup. Ct. 399. Chiles, 214 U. S. 274, 53 L. Ed. 63. Western U. Tel. Co. v. Pen- 994, 29 Sup. Ct. 613. 102 CoNTEOL Over Common (*arkiers [§ 37 the same subject matter. In the enactment of the amend- ment including these companies as carriers under the Interstate Commerce Act, Congress exercised its poten- tial power' over them and such statutes of the state are now, so far as interstate messages are concerned, in- valid/'^' In the Virginia cases, cited, it was held that by the passage of the Interstate Commerce Act as amended in 1910, Congress had occupied the field of liability of telegraph companies as to interstate mes- sages so that state statutes providing penalties for fail- ure to transport messages with diligence were applicable only to intrastate business. § 38. State Laws Regulating Interstate and For- eign Messages of Telegraph, Telephone, and Cable Companies, Invalid. Since the inclusion by the amend- ment of 1910 to the Interstate Commerce Act of tele- graph, telephone and cable companies, whether wire or wireless, engaged in sending messages from one state to another and to foreign countries, all state laws regulating the receipt and delivery of interstate and foreign telegrams and telephone messages are void, for the reason that Congress has occupied the entire field and has taken complete control of the regulation of such companies as to all messages and telegrams capable of being included under national control. The power of the states to legislate with reference to the same subject matter, has been suspended.®^ A state law, therefore, prescribing that any provision in a con- 66. Western U. Tel. Co. v. 67. Western U. Tel. Co. v. Hold- Ccmpton, 114 Ark. 193, 169 S. W. er, 117 Ark. 210, 174 S. W. 552; 946; Western U. Tel. Co. v. First Western U. Tel. Co. v. Simpson, National Bank of Berryville, 116 117 Ark. 156, 174 S. W. 232; West- Va. 1009, 33 S. E. 424; Western' orn U. Tel. Co. v. .Johnston, 115 U. Tel. Co. V. Bilisoly, 116 Va. Ark. 564, 171 S. W. 859; Western 56£, 82 S. E. 91; Norfolk Truck- U. Tel. Co. v. Comptou, 114, Ark. ers' Exch. v. Norfolk Southern R. 193, 169 S. W. 946; Western U. Co., 116 Va. 466, 82 S. E. 92. Con- Tel. Co. v. First National Bank of tra: Bailey v. Western U. Tel. Berryville, 116 Va. 1009, 83 S. E. Co., Tex. Civ. App. , 171 424; Western U. Tel. Co. v. S. W. g:29. Bilisoly, 116 Va. 562, 82 S. E. 91. § 38] ►State and h'KDKHAi. Powers lua tract stiinilating for notice or (Icniaiid other tliaii .khation During War 109 elan* war and ciincl ;ill laws wliicli sliall be necessary and pi'opor to cany on tlie war. The power to declare war carries with it as an incident thereto and insepar- a])Ie tlierefrom llie li^lil to prosecute the war by all the means known to and recognized by civilized na- tions." If, therefore, the control or regulation of car- riers, whether intrastate or interstate, is necessary or proper for carrying on a war, the federal government, through Congress, may own, operate or regulate them witliout regard to the limitations of tlie commerce clause. § 43. President Empowered to Assume Control of Transportation Systems in Time of War. By an act of Congress approved August 29, 191G, the Presi- dent was empowered in time of war, through the Secre- tary of War, to take possession, and assume control of any system or systems of transportation, or any part thereof, and to utilize the same, to the exclusion, as far as may be necessary, of all other traffic thereon, for the transfer or transportation of troojis, war mate- rial, and equipment, or for such other purposes connect- ed with emergency as may be needful or desirable.^ § 44. Proclamation Assuming Control of Rail- roads under Foregoing Provision. Pursuant to the power given the President by the Act of August 29 2. Norwich & W. R. Co. v. over the railroads for war pur- .lohnson, 15 Wall. (U. S.) 195, 21 poses and that no authority was L. Ed. 178; Dooley v. Smith. i:5 granted therein for the raUroais Wall. (U. S.) 604, 20 L. Ed. 547; ^^ ^^ ^p^^^^^^j ^^ ^ ^.^^^^^^ ^^^ Legal Tender Cases, 11. Wall (U. ^^^j ^^ railroads or by the Secre- S.) 457, 20 L. Ed. 287; Tyler v. Defrees, 11 WaU. (U. S.) 331, 20 L. Ed. 161; Miller v. United States, 11 Wall. (U. S.) 268. 20 when decided (.March 2, 1918) was L. Ed. 135; United States v. Alex- destroyed by the Federal Control ander, 2 Wall. (U. S.) 404, 17 L. Act approved March 21, 1918; for Ed. 915; Prize Cases, 2 Black (U. section 8 of the latter provides S.) 635 17 L. Ed. 459. ^^^^ ^^^ President may execute any 3. In Muir v. Louisville & N. of the powers therein and thereto- R. Co., 247 Fed. 888, the court fore granted him with relation to held that by the passage of this federal control through such agen- act Congress intended for the War cles as he may determine. See Department and no other to tako sec. 45 and appendix D, infra. tary of the Treasury. The effect of this decision, even if correct 110 Control Over Common Carriers [§ 44 1916, President Wilson, on December 28, 1917, took possession of and assumed control of all railroad systems of transportation within the boundaries of the United States. The proclamation is as follows: ''Whereas the Congress of the United States, in the exercise of the constitutional authority vested in them, by joint resolution of the Senate and House of Representatives bearing date April 6, 1917, resolved: 'That the state of war between the United States and the Imperial German Government which has thus been thrust upon the United States is hereby formally declared; and that the President be, and he is hereb}^ authorized and directed to employ the entire naval and military forces of the United States and the resources of the Government to carry on war against the Imperial Ger- man Government; and to bring the conflict to a suc- cessful termination all of the resources of the country are hereby pledged by the Congress of the United States.' And by joint resolution bearing date of De- cember 7, 1917, resolved: 'That a state of war is here- by declared to exist between the United States of America and the Imperial and Royal Austro-Hun- garian Government; and that the President be, and he is hereby, authorized and directed to employ the entire naval and military forces of the United States and the resources of the Government to carry on war against the Imperial and Royal Austro-Hungarian Govern- ment; and to bring the conflict to a successful termina- tion all the resources of the country are hereby pledged by the Congress of the United States.' And whereas it is provided by section 1 of the act approved August 29, 1916, entitled 'An act making appropriations for the support of the Army for the fiscal year ending- June 30, 1917, and for other purposes,' as follows: 'The President in time of war is empowered, through the Secretary of the War, to take possession and assume control of any system or systems of transportation, or any part thereof, and to utilize the same, to the ex- clusion, as far as may be necessary, of all other traffic thereon, for the transfer or transportation of troops, § 44] Fedkijal Opehation I)uhin«, Wau 111 war material, and 0(|nii)iii('iit, or for siicli other pur- poses coiineetcd with the enier^enoy as may be needful or desirable.' And whereas it has now Ijeeonie neces- sary in tlie national defense to take possession and assume control of certain systems of trans] )ort at ion and to utilize the same, to tlic exclusion, as fai- as may be necessary, of other than war traffic thereon, for the trans]iortation of troops, war material, and e(|ui]»nient therefor, and for other needful and desira])le inir])0scs connected with the prosecution of the war: Now, there- fore, I, AVoodrow Wilson, President of the United States, under and by virtue of the powers vested in me by the foregoing resolutions and statute, and l)y virtue of all other powers thereto me enabling, do hereby, through Newton D. Baker, Secretary of War, take possession and assume control at 12 o'clock noon on the 28th day of December, 1917, of each and every system of trans- portation and the appurtenances thereof located wholly or in part within the boundaries of the continental United States and consisting of railroads and owned or controlled systems of coastwise and inland trans- portation engaged in general transportation, whether operated by steam or by electric power, including also terminals, terminal companies, and terminal associa- tions, sleeping and parlor cars, private cars and private car lines, elevators, w^arehouses, telegraph and tele- phone lines, and all other equipment and appurtenances commonly used upon or operated as a part of such rail or combined rail-and-water systems of transportation; to tlie end tliat such systems of transportation be uti- lized for the transfer and transportation of troops, war material, and ecpiipment, to the exclusion so far as may be necessary of all other traflic thereon; and that so far as such exclusive use be not necessary or desirable such systems of transportation be operated and utilized in the performance of such other services as the national interest may require and of the usual and ordinary business and duties of common carriers. It is hereby directed that the possession, control, opera- tion, and utilization of sucli ti-ausportation systems, 112 CoNTHOL Over Common Cakeiees [§ "•-^ hereby by me imdertaken, shall be exercised by and through William G. McAdoo, who is hereby appointed and designated Director General of Railroads. Said director may perform the duties imposed npon him, so long and to such extent as he shall determine, through the boards of directors, receivers^ officers, and employees of said systems of transportation. Until and except so far as said director shall from time to time by general or special orders otherwise provide, the boards of directors, receivers, officers, and employees 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. Until and except so far as said director shall from time to time otherwise by general or special orders determine, such systems of transportation shall remain subject to all existing stat- utes and orders of the Interstate Commerce Commission and to all statutes and orders of regulating commissions of the various States in which said systems or any part thereof may be situated. But any order, general or special, hereafter made by said director shall have paramount authority and be obeyed as such. Noth- ing herein shall be construed as now affecting the pos- session, operation, and control of street electric pas- senger railways, including railways commonly called interurbans, whether such railways be or be not owned or controlled by such railroad companies or systems. By subsequent order and proclamation, if and when it shall be found necessary or desirable, possession, control, or operation may be taken of all or any part of such street railway systems, including subways and tunnels; and by subsequent order and proclamation possession, control, and operation in whole or in part may also be relinquished to the owners thereof of any part of the railroad systems or rail and water systems, possession and control of whicli are hereby assumed. The director shall, as soon as may be after having as- sumed such possession and control, enter upon negotia- tions with the several companies looking to agreements <§. 44] FeUKIUL OPKIiATION JJURING WaK 113 for just and reasonable compensation for tlie possession, use, and control of their respective properties on the basis of an annual guaranteed compensation above accruing depreciation and the maintenance of llicii- ]iroperties equivalenl, as nearly as may be, to the ax'ci'a.ijc of llie net opcialin^' income iliei-eof for the tliree-yeai' ])eiiod ending June 'M), 11)17, Hie resulls of such negotia- tions to be reported to me foi- such action as may be appropriate and lawful. But nothing herein contained, expressed, or implied, or hereafter done or suffered hereunder, shall be deemed in any way to impair the rights of the stockholders, bondholders, creditors, and other persons having interests in said systems of trans- portation or in the profits thereof to receive just and adequate co7)i]iensation for the use and control and operation of their property hereby assumed. Regulai- dividends hitherto declared and maturing interest upon bonds, debentures, and other ol)ligations may be paid in due course; and such regular dividends and interest may continue to be paid until and unless the said director shall from time to time otherwise by general or special orders determine; and, subject to the approval of the director, the various carriers may agree upon and arrange for the renewal and extension of maturing obligations. Except with the prior written assent of said director, no attachment by mesne pro- cess or on execution shall be levied on or against any of the property used by any of said transportation systems in the conduct of their business as common carriers; but 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 and after 12 o'clock on said 28th day of December, 1917, all transporta- tion systems included in this order and i^roclamation shall conclusively be deemed within the possession and control of said director without further act or notice. But for the purpose of accounting said possession and control shall dale fioni li' o'clock midnight on Decem- 1 (ViMtri'l CanicrR s 114 Control Over Common Cahkiers [§ 44 ber 31, 1917. In witness whereof I have hereunto set my hand and caused the seal of the United States to be affixed. Done by the President, through Newton D. Baker, Secretary of War, in the District of Columbia, this 26th day of December, in the year of our Ijord one thousand nine liundred and seventeen, and of the independence of the United States the one hundred and forty-second." § 45. National Statute Providing for Federal Con- trol and Compensation of Carriers During the Period of War v/ith Germany. Following the President's proclamation by which he took possession of and as- sumed control of all systems of transportation within the boundaries of the United States, Congress enacted a statute known as the Federal Control Act which was approved by the President on March 21, 1918.* The leading object in the enactment of this statute was to provide the means and method of compensating the carriers for the use of their property during the period of federal control which, by the provisions of the Act, is limited to and during the period of the war and for a reasonable time thereafter, not to exceed one year and nine months following the date of the ratification of the Treaty of Peace. The first section of the statute provides that the President, having in time of war taken over the posses- sion, use, control and operation of certain railroads and systems of transportation, is authorized to agree with and to guarantee to every carrier making operating- returns to the Interstate Commerce Commission, that during the period of federal control, it shall receive as just compensation an annual sum, payable from time to time in reasona])le installments, not exceeding a sum ec|uivalout as nearly as may be to its average 4. For full copy of Act pro- of orders of Director General un- viding for federal control of car- der Federal Control Act, see Ap- riers durins; period of the war, see pendix Q, infra, appendix D, infra. For copies § 46] Federal Opekatiox During War 115 animal I'ailway operating iiicomc foi- tlio tliroe years ending Juno oOtli, 1917. 'I'lx' lirst section also con- tains fnrtlier jirovisions authorizing the .President to insert certain stipulations in the agreements witli the carriers. Section 2 prescribes tliat if no agreement is made witli the carrier, the President may nevertlie- less compensate any carrier wliile under federal control. Under tlie provisions of section .3 all claims for just compensation not adjusted as jn'ovidcd in section 1 shall, on the api)lication of the President or of any carrier, be submitted to a board consisting of three referees to be appointed by the Interstate Commerce Commission with a proviso for an ajipeal to the Court of Claims. Section 5 prohibits any carrier while under federal con- trol from declaring or paying any dividend in excess of its regular rate of dividends during the three years eluding June .30th, 1917, without the jirior approval of the President. Under the provisions of section 6 the sum of $500,000,000 is appropriated for the use of the President as a revolving fund for the purpose of paying the ex- penses of federal control. For the purpose of providing funds -requisite for maturing obligations or for legal and proper expenditures, or for reorganizing railroads in receivership, section 7 provides that the carriers may during the period of federal control issue such bonds, notes, equipment trust certificates, stock, and other forms of securities as the President may first approve. Section 8 provides that the President may execute any of the powers granted him with relation to federal control through such agencies as he may determine and may fix the reasonable compensation for the ])or- foi'inance of services in connection therewith. § 46. Purpose of Congress in Enacting the Act Providing for Federal Control During War. The purpose of Congress in enacting the act providing for federal control of transportation systems during the war with Germanv was thus stated bv the Senate 116 CoNTTjoL Over Common Carriers [§ 46 Committee on Interstate Commerce in its report sub- mitting tlie bill:'' "The Committee on Interstate Com- merce, to whom was referred the bill (S. 3752) to pro- vide for the operation of transportation systems while under Federal control, for the just compensation of their owners, and for other purposes, have considered the same and report thereon with the recommendation that the bill do pass without amendment. On August 29, 1916, Congress enacted the following: 'The Presi- dent in time of war is empowered through the Secre- tary of War to take possession and assume control of any system or systems of transportation or any part thereof, and to utilize the same to the exclusion, as far as may be necessary, of all other traffic thereon for the transfer or transportation of troops, war material, and equipment, or for such other purposes connected with the emergency as may be needful or desirable.,' Under this statute and by virtue of all other power enabling him, the President, on December 28, 1917, took possession and control of the railroad systems of con- tinental United States and the owned or controlled systems of coastwise or inland water transportation. He appointed Hon. William G. McAdoo Director General of Railroads. Since December 28 he has been operating those systems of transportation for war and national purposes. There was no provision in the act of August 29, 1916, for determining the just compensation due as a constitutional right to the owners of the properties thus taken over for public purposes. It therefore became necessary to provide the proper legislation to meet the two very important needs; first, the proper judicial machinery for determining the amount of just compensation thus accruing; secondly, to give to the President the authority to offer the owners of the prop- erty thus taken just and reasonable terms for com- pensation which, if accepted, will determine finally and completely all rights as between the Government 5. Report 246, Part 1, 65th Congress, 2d Session. § 46] FEDKHAf- Operation' DrMuxf; War 117 and I lie owiicis, lliiis ax'oidiii.i;" I lie dolays incident to lili.i;ation and ^ivini;- slrenntli and siability to the security market and icnderin^' assistance to our future war financing. Tlie President, in his proclamation, instructed tlie Director General to enter upon negotia- tions with the several companies looking to an agree- ment for just and reasona])le compensation for the possession, use, and control of their respective prop- erties on the basis of an annual guaranteed compen- sation above acci'uing dejnociation and the mainte- nance of their properiies, equivalent, as nearly as may be, to the average of the net railway o]ierating income thereof for the three-year period ending June 30, 1917. Your committee were of opinion that this is the time for war emergency legislation and not the time to settle the many controversial and vexed questions concerning our future transportation policy. With these prelimi- nary observations your committee submits a brief ex- ])lanation of the various sections of the bill: Section 1 authorizes the President to agree with the carriers whose property has been taken over that during the period of Federal control each carrier may receive as just compensation — in lieu of all rights arising under due process of law — an annual sum not exceeding its average annual railway operating income for the three years ended June 30, 1917, plus a return at a rate to be fixed by the President upon the cost of additional facilities made during the last six months of 1917, the amount of such net earnings and the cost of such addi- tional facilities to be determined by the Interstate Commerce Commission and certified to the President. This is in substance the President's suggestion. The certification of the commission is to be taken as con- clusive for the purpose of such agreement. Any operat- ing income in excess of such standard return is to be paid into the Treasury of the United States and i)laced in the revolving fund provided by section 6 of this act. About 75 great operating railroads do over 90 per cent of the railroad business. It is believed by your com- mittee that most of these great railroad carriers will lis Control Over Common Carriers ' [^ ^^ accept these terms as a just and fair iiioasiire of their constitutional rights. Section 1 fnrtlior provides tliat ordinary taxes, National and State, shall, as now, be paid out of operating revenue; but war taxes accruing under the act of October 3, 1917, are to be paid by the companies out of their own funds, or charged against the standard return. In other words, the holders of railroad securities are by section 1 (like holders of other securities) to b'^ar their own just portion of the war bur- den. Section 1 also requires that each agreement the maintenance and depreciation of the property and shall contain adequate and appropriate provisions for the creation of any reserves or reserve funds found necessary in connection therewith; so that the properties may at the end of Federal control be returned to tlie owners in a condition substantially equivalent to their condition when taken over by the Government; and that proper adjustments both in the standard return and in the terms of final settlement may be made. Thus even-handed justice will be worked out as between each company and the Federal Government. If the right of all the railroads making returns to the Inter- state Commerce Comission are fixed under the provisions of this section, the Government will guarantee approx- imately^ $945,000,000 a year. Since the preparation of this summary, however, the committee has amended section 1 by inserting a provision authorizing a return, at such reasonable rate as the President may determine, upon the cost of additional transportation facilities made during the last six months of 1917. This addition, of perhaps ten to fifteen millions, is made in the interest of equality, it a])pearing that two hundred to two hun- dred and fifty millions of additional capital has, during the last half of 1917 been i^ut into transportation facili- ties by a comparatively few of the carriers taken under Federal control. There has, of course, been much discussion as to the fairness and justice of the proposed amount of the standard return. It should not be over- looked that the gist of the question is. What would these companies be likely to receive from the courts §4(11 Fkdkij.m, ( )i'Ki{ATi(tN Druixd Wak ni) as just PoiniHMisation? The amount of just coinpensation is not a lo,i?islativo ([uostion — it is a judicial (juestion. ( Moiiongalicia Navi.gation Co. v, II. 8., 148 U. S., 312). Jt follows, in tlio opinion of your ('oramittoe, lliat nnifli of llie evidonr'o and discussion concern in.*;- tli<' so-called surplus is in-ele\aiil. It is ])lainly in the ])ul)lic Inter- cast — and indeed a war need — tinit the President l»e autliorized to offer to settle with the owners of these pro])erties on a basis approximately ecpiivalent to that whi(^h sonnd-thinkini>: men would advise the owners they would be likely to receive by court decision. The rii>-hts of such owners must be tested by present con- ditions — not by some theory of capitalization never made operative under Federal or State law or generally followed by the courts. Questions of value are always diflicult questions. It is highly probable, if not certain, if the whole question were remitted to the courts, they would take as tbe basis for determining just compensa- tion, the actual net earnings for a reasonable period. During the last three years new investment in proper- ties now under Federal control has been at the rate of approximately three hundred and seventy-five millions a year. The year ended June 30, 1915, was one of the poorest in recent railroad history. The other two years have been prosperous years. The average of the three years therefore reflects neither poverty nor riches. The purchasing power of the dollar accruing to the stockholder, as well as to the wage earner, has de- creased. Dividends in industrial com])anies have largely increased. The rate of return upon Government bonds, l)oth abroad and in the United States, has largely in- creased. The percentage of return npon the value of the railroad property taken under Federal control can not be accurately stated; for until the Federal valuation, now in process, is completed, no one knows the value of that property. The book value may be taken for certain comparative purposes, as of some significance; it must not be regarded as accurate. The proposed standard return, figured upon the book value of all the companies will give a return not far from 5.32 per cent. Compar- 120 Control Over Common Carriers [§ 46 ins; tliis return to that which accrues to the pur- chaser of Government bonds, it seems large; but Gov- ernment bonds run for a period of 25 to 30 years. The proposed guarantee to the owners of railroad securities may run for (^iily a few months. The Government is ju-actieally a tenant at wilh After the most careful consideration your committee are of the opinion that the owners of these properties would not be imlikely to to receive an award from a court at least equal to the proposed offer; that it is therefore the duty of Congress to authorize the President to make such offers as will prevent patriotic and fair-minded American citizens from resorting to litigation, in time of war, in order to determine their rights against their Government. The standard return thus provided for will, if accepted by the various operating companies, be disposed of sub- stantially as hitherto; that is, for the payment of their fixed charges (and war taxes which remain a burden up- on the standard return), for dividends, and if any balance remains, for so-called surplus. The fixed charges ordi- narily fall into interest on bonds and other debt obliga- tions, and leased line rentals, generally in the form of interest and dividends on outstanding bonds and stock or leased companies. These rentals are not, as is some- times thought, properly a part of operating expenses. They are really disbursements for the use of capital; for it makes no practical difference whether the operat- ing company is consolidated with the leased companies and pays interest and dividends upon its own bonds and stock issued in payment for the subsidiary com- panies, property, or whether it pays interest and divi- dends upon the stock and bonds of the leased companies. In either event the disbursement is a disbursement on capital account and not on operating accoimt. The foregoing makes it clear that the railroads accepting the suggested terms will be fully able to make all their usual disbursements to their security holders. In effect, this regular income is guaranteed by the Government to the security holders during the period of Federal Control. The stabilizing, confidence-producing effect <§. 46] FeDKUAL Ol'KHATlON Dl'HINC WaK 121 of such guaranty will, as your coiiiinittee bolicve, be of great assi-staiico in future war fiiianeiiig. Tlie terms above indicated will i^robably be found just and fairly applicable to the security holders of most of the rail- roads of the country. But there are certain undevel- oped and reorganizing roads whose operating income for three years will not fairly test their right to just com- pensation. Some special provision to meet the just demands of these companies seems requisite. Section 1, accordingly, provides in the last paragraph thereof that, when the President finds tliat the condition of nondividend paying carriers is becau.se of nonoperation, receivership, or other undeveloped or abnormal con- dition such as to make the basis of earnings provided for the other carriers "plainly inequital)le," as a fair measure of just compensation, then the President may make with such carrier such agreement as under the circumstances of the particular case he shall find just. Section 2 i3rovides in case the agreement provided for in section 1 is not made, the President is authorized to pay not exceeding 90 per cent, of the estimated amount of just compensation. This, in the opinion of your committee, would tend to stabilize conditions for the security holders of the newer strug- gling companies, whose rights may not be easy of speedy ascertainment. Section 2 does not require the President to make any payment at all to such owners, thereby avoiding the danger of offering a premium to unreason- able and greedy litigants. Section 3 provides easily avail- able facilities safeguarding the constitutional rights of owners to have their just compensation determined by due process of law. It also furnishes another oppor- tunity for settlement of eases which may not be satis- factorily disposed of by agreements in accordance with the standard return, or under the special power of sec- tion ]. Section 3 provides that the Interstate Commerce Commission shall, on the application of the President, or of any carrier, appoint boards of referees, the com- mission and its forces being made not ineligible as such referees. These referees are armed with the usual pow- 122 CoNTR(n. OvKE Common (^arriees [§ 4G ers of judicial tribunals — to summon witnesses, re- quire the production of books, etc., and may bold bear- ings in Wasbington and elsewbere, as convenience may serve. Tbey may consolidate and classify cases. Tbese boards are to give full bearings, consider all pertinent facts, and report tbeir lindings to tbe President in a form convenient and available for tbe making of such agreements as are authorized by section 1. Tbe Presi- dent and sucb company may tben make an agreement for compensation not in excess of tbat reported by tbe referees. Failing sucb agreement, either tbe United States or tbe company may tile a petition in the Court of Claims; and in tbe proceedings in this court sucb report is prima facie evidence of tbe amount of just compensation and of any facts reported. It is tbe confi- dent opinion of your committee tbat section 3 not only effectually guards tbe constitutional rights of all owners but that tbe proceedings before the referees will be found so complete and satisfactory tbat few, if any, cases will ever reach the Court of Claims. Section 4 pro- vides tbat tbe agreed or ascertained just compensation may be increased during Federal control by an amount reckoned at a reasonable rate per centum to be fixed by tbe President upon the cost of additions made while the Government is in possession. Manifestly an in- crease in tbe property used requires a corresponding increase in tbe compensation for the use. No increase is allowed for additions paid for out of surplus during the period of Federal control. Whether a denial of any return upon surplus earnings invested in additional facilities will result in throwing an unnecessary burden of financing upon tbe Federal Government and in tbe accumulation of a dead sur])lus will require careful consideration by the Senate. Tbe main purpose of sec- tion 5 is to give stability to our Rnancial conditions. From tbe standard return the railroad companies may without permission pay tbeir regular dividends. Con- ceivably it may be desirable that some of the prosper- ous carriers should be permitted somewhat to increase their regular dividends; if so, tbe Pi'esident's prior ap- § 4()1 Kedkhal Oi'KiiA'JKKN i)L:j:iN(; Wak 1--5 proval must bo ol)taiiU'd. NondividciKl payors or irrog- iilar dividend payors, wliose standard or asoortained return warrants dividends, may with the President's l)erniisKion be put in tlie dividend-paying class at sueli rate as the President may determine. Tliis section goes upon the theory that during the war tlie railroad- security holders ought to receive certain, regular and moderate dividends; but that extra, unexpected divi- dends — a common source of speculation and numipula- tion — should ;iot be permitted. Section G is a very important section. It provides for a revolving fund to be made up from an initial appropriation of $500,000,- 000, together with any excess earnings of any of the carriers. This fund is to be available to the President for the purpose of paying the expenses of the Federal control, sui)plying any deficit in the just compensation accruing to any carrier, and to provide for rolling stock and terminals, to be used and accounted for as the President may direct, and to be disposed of as Congress may hereafter by law provide. This contem- plates that engines, cars, and perhaps terminals, will be purchased or constructed by and will belong to the United States. This rolling stock will be used where- over war and national needs demand — precisely as the Pullman and other private car lines are now used on the lines of the various carriers as the needs of industry or the demands of the seasons require. The ultimate disposition of this rolling stock must await l)ost-war legislation. This section contemplates that such rolling stock, although owned by the United States, will be used on the lines of the various railroads and the use charged for upon the books of the companies, so that at the expiration of Federal control the book- keeping of each railroad company will reflect, as hither- to, the traffic whi(^h has moved over each road and the cost of operation. The section further provides that the President may, on or in connection with the jirop- erty of any carrier, make or order any company to mako additions desirable either for war purposes or in the public interest. Doubtless it will be necessary 1-4 Control Over Common Carriers [§ 46 in conneotion wilh Army camps and shipboards to make substantial extensions of railroad and other car- rier property. Your committee believes that such ad- ditions and extensions should become and remain the property of the separate carriers; that there should be no confusion of title as to real estate, tracks, and other fixed property between any railroad company and the United States. As it is possible that some such ad- ditional facilities thus made to the property of various carriers will in times of peace be found worth less than the cost thereof, this section provides that claims for loss or damage accruing from such compelled invest- ment shall be settled either by agreement between the carrier and the President, or, failing such agreement, shall be ascertained by due process of law, as provided in section 3. As some of the companies may not have the requisite funds to pay for such extensions and ad- ditions, the President is authorized from the revolving fund to advance all or any part of such cost, these ad- vances to bear interest at rates and to be payable on such terms as the President may determine, so that the United States may ultimately be fully reimbursed for such advances. Section 6 also provides that the President may, from the revolving fund expend such sums as he deems necessary or desirable for the utiliza- tion or operation of canals and for the purchase, con- struction, utilization, and operation of boats and other water carriages on the inland and coastwise waterways. It is believed by your committee that much relief may be afforded the rail carriers by a further development of the watercarriers and of facilities on these natural water highways. Section 7 provides for financing the maturities of carriers during the period of Federal con- trol. It authorizes the President to j:)urchase for the United States, at prices not exceeding par, any securi- ties issued by the railroads, roads approved by him as consistent with the public interest. Such securities may be sold without loss to the Treasury whenever the President deems it desirable, the proceeds of such sale to go back into the revolving fund. The estimates § 4(i I Fkdkkal OpKitAiioN hnuNMi Waii 125 of tlio iiiMtin'itics for llic iicxl i'onr vcmi's aro as follows: 1918 .....! $l82,60r),52S 1919 188,213,0ryj 1920 186,52(),25:5 1921 440,905,5-J8 Section 8 jji-ovidcs in general terms that the President may execute his powers with relation to the Federal control throngh such agencies as he may determine and fix the reasonable compensation for services rendered in connection therewith, using the personnel and facili- ties of the Interstate Commerce Commission and all other governmental bodies. Section 9 is simply to the effect that nothing contained in this act shall be deemed to restrict the powers heretofore given to the President to take possession and assume control of any and all systems of transportation. It also provides that this act shall apply to any carriers to which Federal con- trol may be hereafter extended. Section 10 provides that so far as not inconsistent with Federal control, each of the carriers shall remain subject to all laws and liabilities whether arising under statutes or at common law. It also provides that the President may, when- ever in his opinion the public interest so requires, initiate rates by filing the same with the Interstate Commei'ce Commission, sucli rates to be fair, reasonable, and just, and that upon complaint tlie rates thus initi- ated by him may be reviewed by the Interstate Com- merce Commission. In such review the Interstate Com- merce Commission may consider all the facts and cir- cumstances existing at the time of the making of the rate. After full hearing, the commission may make such findings and orders as are authorized by the act to regulate commerce as amended. Your committee were of opinion that the commercial organizations of the country should be disturbed as little as the emergen- cy would allow, and that every safeguard would be thrown around the great productive activities of the countr}^ everything possible to inspire confidence in their being i)rotecte(l from unnecessary embarrassment. Section 11 provides penalties for violation of this act 126 Control Over Common Carriers [§ 46 or orders of the President made tlierennder. Section 12 lias been inserted at the request of the Department of Justice and is intended to provide for continuintj^ the life and stalKs (jno of cases pending under the anti- trust and interstate commerce acts. It requires no com- ment. Section 13 provides that the Federal control shall continue not to exceed 18 months after the dec- laration of peace. It is possible that certain conditions may arise from Federal control which will need adjust- ment before the properites are returned to their owners, and a reasonable period should intervene in which these conditions may be met and adjusted. It may be that the nation will be imwilling to return to the conditions obtaining before the assumption of Federal control. Legislation may be demanded radically changing the relation of the Government to the railroads from that now existing in the interstate commerce act as amended. These problems will require time for careful and de- liberate consideration. Therefore your committee has suggested a period of 18 months, and they believe it will be found adequate for that purpose. In section 1.3 there is also a provision to the eifect that the Pres- ident may, prior to July 1 next, relinquish control of such transportation system as he may deem not needful or desirable, and may, thereafter, on agreement, relin- quish all or any part of any system of transportation. Your committee also recommends that at any time after July 1, 1918, the President may agree with the owners of all or any part of any system of transportation when in the opinion of the President furtlier Federal control of the same is unnecessary, to relinquish such control to the owners. The section also contains a gener- al provision that the president may relinquish all rail- roads at any time when he shall deem such action need- ful or desirable. Your committee have adhered to the set purpose to limit this legislation to war emergency purposes, and to avoid all contentions and controversial questions. We believe that the bill will accomplish these results. It follows closely the President's recom- mendations. It has in its main provisions and i)urpose § 471 Fef»i:i;ai. ( )im:i{.\ti()\ Dri'.ixc War 127 received general ajiproxal aiipellant ascer- tained and determined by the judgment of a court of competent jurisdiction. In this case his claim for the damages sued for has been fixed by the judgment ren- dered in the lower court and affirmed by this court; and as his right to the 10 per cent, damages claimed upon 132 Control Over Common Carriers [§ 49 the amount of the jiidg'ment superseded legally results from its affirmance, he is clearly entitled to have judg- ment therefor, although its satisfaction, by reason of the prohibitive provisions of the act of Congress, can- not, be now enforced by execution or other coercive process against the property of the carrier. In addition to what has been said, there is yet another reason for granting the relief now asked by appellee. There is nothing in any provision of the act of Congress which in any way interferes with his right to proceed against the surety in the supersedeas bond for the amount of his judgment recovered against appellant in the lower court or the 10 per cent, damages thereon awarded by this court, and, as by the terms of that bond the surety is also liable for the 10 per cent, damages resulting from the affirmance of the judgment in this court, the award- ing of such damages by this court will be and is neces- sary in order to fix and determine the liability of such surety therefor." § 50. Penalty for Violations of the Provisions of the Federal Control Act. Section 11 of the Federal Control Act provides that every person or corporation whether carrier or shipper, or any receiver, trustee, lessee, agent, or person acting for or employed by a carrier or shipper, or other person, who shall knowingly violate or fail to observe any of the provisions of the Act, or shall knowingly interfere with or impede the possession, use, operation, or control of any railroad property, railroad, or transportation system hitherto or hereafter taken over by the President, or shall know- ingly violate any of the provisions of any order or regulation made in pursuance of the Act, shall be guilty of a misdemeanor, and shall, upon conviction, be punished by a fine, of not more than $5,000, or, if a person, by imprisonment for not more than two years, or both. Each independent transaction constituting a viola- tion of, or a failure to observe, any of the provisions of the Act, or any order entered in pursuance there- § 51 J Fedkhal Opkijaijox JJu'Hixii War 133 of, will eonstitiito a separate offense. For the taking or conversion to its own use or tlie embezzlement of money or property derived from or used in connection with the possession, use or operation of any railroad system, the criminal statutes of the United States, as well as the criminal statutes of the various states wliere applicable, shall apply to all officers, agents, and em- ployees engaged in said railroad and transportation service, while the same is under federal control, to the same extent as to persons employed in the regular ser- vice of the United States. . § 51. When Federal Control of Transportation Systems Under the Statute Shall Terminate. Section 16 of the Act declares that its provisions are emergency legislation enacted to meet conditions growing out of the war, and nothing therein is to be construed as ex- pressing or prejudicing the future policy of the federal government concerning the ownership, control, or regula- tion of carriers or the method or basis of the capitaliza- tion thereof. It is further provided in Section 14 of the x\ct that the federal control of railroads and transportation systems therein provided, shall continue for and during the period of the war and for a reasonable time there- after, which shall not exceed one year and nine months next following the date of the proclamation by the President of the exchange of ratifications of the Treaty of Peace. But the President may, prior to July 1st, 1918, relinquish control of all or any part of any rail- road or system of transportation, further federal control of which the President shall deem not needful or de- sirable. The President may at any time during the period of federal control agree with the owners thereof to relinquish all or any part of any railroad or system of transportation, and he may relinquish all railroads and systems of transportation under federal control at any time he shall deem such action needful or desirable. PART TWO DUTIES AND LIABILITIES OF COM- MON CARRIERS TO SHIPPERS UNDER ALL FEDERAL INTERSTATE LAWS THE ACT TO REGULATE COMMERCE AND SUPPLEMENTARY LEGISLATION. CARMACK AND CUMMINS AMENDMENTS. FEDERAL BILL OF LADING LAW. (135) CHAPTER IV The Act to Regulate Commerce as Originally Enacted — Its Genesis, Purpose, General Scope and Validity. Sec. 52. Brief Historical Review of Federal Control over Carriers and Scope Thereof. Sec. 53. Causes Leading to Enactment of the Act to Regulate Com merce. Sec. 54. Principles of the Common Law Inadequate to Curb Evils of Railroad Operation. Sec. 55. Futile Attempts of the States to Regulate Charges for Inter- state Transportation. Sec. 56. Effect of the Decision in Wabash St. L. & P. Ry. Co. v. Illinoi.5 Sec. 57. Power of Congress to Regulate the Duties of Carriers of In- terstate TraflTir. Sec. 58. First Step Towards Federal Regulation of Interstate Tran<5. portation by Rail — The Cullom Committee. Sec. 59. Report of CoUum Committee to Congress and Bill Recom mended on January 18, 1886. Sec. 60. Fundamental Requirements of the Act to Regulate Commerce as Originally Enacted in 1887. Sec. 61. Purpose of Congress in Enacting Original Act to Regulate Interstate Commerce. Sec. 62. How the Interstate Commerce Act should be Construed and Interpreted. Sec. 63. Commission not Authorized Under Original Act of 1887 to Prescribe Rates for Transportation. § 52. Brief Historical Review of Federal Control over Carriers and Scope Thereof. More than thirty years have passed since the Act to Regulate Commerce was enacted. During t«hat period the control and regula- tion of all the interstate traffic of common carriers by railroad have passed from the domain of the common law and the dubious powers of state statutory enactments to the federal government. The rights of shippers of interstate freight, and the liabilities of railroad, express, sleeping car, pipe line, telegraph, telephone and cable companies as to all their interstate tralBc, are now gov- erned by the federal statutes and applicable common (137) 138 Duties to Interstate Shippers. [^ 52 law principles as interpreted and applied in the federal courts/ Commencing with the regulation of rates and charges and discriminations in all forms, the federal authority has been extended from time to time until now nearly every phase of interstate transportation by railroad and transmission of messages by telegraph, telephone and cable, is governed by the federal laws and federal decisions. As to all interstate and foreign shipments by the carriers subject to the Act, the law of liability has been changed so that the rights, duties and liabilities relating thereto can no longer be found and ascertained in state statutes and state decisions construing the common law. State courts have often been slow to grasp this silent evolution of the law of interstate carriers, as the number of decisions by the United States Supreme Court overturning the opinions of the state courts will disclose. But with whatever regret we may view the passing of the diversified con- trol of states over interstate carriers, it is now well re- cognized and thoroughly established that the rights of shippers of interstate freight and the liabilities of inter- state carriers relating thereto, are governed by one uni- form law throughout the nation, and as interpreted by the controlling decisions of the highest tribunal — the United States Supreme Court. In this part of the treatise, an endeavoi" will be made to review the beginning of federal control over 1. Cincinnati, N. O. & T. P. Ry. Ct. 406; Cleveland, C, C. & St. Co. V. Rankin, 241 U. S. 319, 60 L. R." Co. v. Dettlebach, 239 U. S. L. Ed. 1022, 36 Sup. Ct. 555, L. R. 588, 60 L. Ed. 453, 36 Sup. Ct. A. 1917A 265; Southern R. 177; Central Vermont R. Co. v. Co. V. Gray, 241 U. S. 333, 60 L. white, 238 U. S. 507, 59 L. Ed. Ed. 1030, 36 Sup. Ct. 558; South- ^^33^ 35 ^^^ ^^ ^^^^ ^ ^ ^ ^ em Exp. Co. V. Byers, 240 U S. ^ ^^^ ^^^ ^^^g^ 252; 612, 60 L. Ed. 825, 36 Sup. Ct. 410, ^ » • t • u n« ^ u^^ ' „.„. ..^-, c- ..u r> Seaboard Air Line R. Co. v. Hor- L R A. 1917A 197; Southern R. _, ^^„„ Co. V. Preacott, 240 U. S. 632, bO ' n n k L Ed 836, 36 Sup Ct. 469; Great 34 Sup. Ct. 635, 8 N. C. C. A. Northern R. Co. v. Wiles. 240 834, L. R. A. 1915C i, Ann. Caa. TT. S. 444, 60 L. Ed. 732, 36 Sup. 1915B 475. § 53] Genesis and Scope of Act. 139 carriers by railroad; its expansion and development by amendments; the carriers and character of shipments subject to the Interstate Commerce Act; the duties placed upon interstate carriers under the provisions of the statute and its amendments; the rights of ship- pers under each of the substantive provisions of the act; the nature, power and jurisdiction of the Interstate Commerce Commission; the liabilities of initial carriers for loss and damage on the lines of connecting carriers, and the jurisdiction and power of the courts in enforcing the provisions of the Interstate Commerce Act. § 53. Causes Leading to Enactment of the Act to Regulate Commerce. During the two decades foUow- |ing the Civil War the railroads of the country became the principal instrumentalities for the movement of commerce from one state to another and to ports of vtransshipment for export to foreign countries. Profiting by the generous laws of the states, and municipal aid given in the early days of railroad construction, the carriers extended their lines with wonderful rapidity and soon acquired a monopoly of the business of the transportation of freight and passengers. Free from federal control and in a large measure immune from the statutory regulations of the state, the evils of monopo- lies soon began to show themselves. The carriers scarcely recognized that they occupied a position of public trust and that their rail highways were quasi public in character. They continued to oper- ate their lines as tiiough they were strictly private enterprises with no duties or obligations whatever to- wards the public, except, possibly, to carry the freight of all offered for shipment. Rebates and concessions were granted, sometimes secretly and often openly to large and powerful shippers, a practice which lead often to the ruin and bankruptcy of small shippers not enjoying like favors. Discriminations between localities and communities prevailed, and rates to favored communities much lower than to other locali- ties entitled to like treatment, were established and 140 Duties to Interstate Shippers. [§ 53 maintained. The carriers had the unrestricted power to build up one city and to destroy another by granting lower freight rates to the former. Both shippers and localities were helpless under this regime of unfetter- ed control. With a disregard of the elementary duties of common carriers that now seems amazing, the car- riers continued in the 70 's and 80 's to violate nearly every tenet of the common law as to their obligations and duties. Different rates to shippers under like condi- tions were collected; pools and combinations with each other leading to the oppression of entire communities were effected and enforced; gross inequalities between cities and communities entitled to like treatment were practiced and fixed rates for all under like conditions depended upon the whims of traffic managers. Rail- roads were operated solely with a view of benefiting stockholders and with little regard for the obligations due to treat all shippers alike and without discrimina- tion.^ 2. In its first annual report, the Interstate Commerce Com- mission, commenting upon con- ditions of railway traffic in this country prior to the adoption of the Interstate Commerce Act, said: "The system of making special arrangements with ship- pers was in many parts of the country not confined to large manufacturers and dealers, but was extended from person to person under the pressure of al- leged business necessity, or be- cause of personal inopportunity or favoritism, and even in some cases from a desire to relieve individuals from the consequen- ces of previous unfair concessions to rivals in business. The re- sult was that shipments of im- portance were commonly made under special bargains entered into for the occasion, or to stand until revoked, of which the ship- per and representative of the road were the only parties hav- ing knowledge. These arrange- ments took the form of special rates, rebates and drawbacks, underbilling, reduced classifica- tion, or whatever might be adap- ted to keep the transaction from the public; but the public very well understood that private ar- rangements were to be had if the proper motives v.ere pre- sented. The memorandum book carried in the pocket of the gen- eral freight agent often contained the only record of the rates made to the different patrons of the road, and it was in his power to place a man or a community un- der an immense obligation by conceding a special rate on one day, and to nullify the effect of it the next day by doing even better by a competitor. The sys- tem, if it can be called such, in- <^ 54] Genesis and Scope of Act 141 § 54. Principles of the Common Law Inadequate to Curb Evils of Railroad Operation. Prior to the en- actment of the Inte^^^tate Conunerce Act, the principles of the common law controlled the respective rights and liabilities of carriers and shippers of interstate traflic;''' )jul tlicse duties only i('(|uii('(l that tiie carriei-s volved a great measure of sec- recy, and its necessary conditions were such as to pre.'ent effec- tive efforts to break it down, though the willingness to make the effort was not wanting among intelligent shippers. It was of the ^ast importance to the ship- per that he be on good terms with those who made the rates he must pay; to contend against them was sometimes regarded as a species of presumption which was best dealt with by increasing burdens; and the shipper was cautious about incurring the risk. Nevertheless it was a common observation, even among those who might hope for special fav- ors, that a system of rates, open to all and fair as between local- ities, would be far preferable to a system of special contracts, in- to which so large a personal ele- ment entertained or was com- monly supposed to enter. Per- manence of rates w'as also seen to be of very high importance to every man engaged in business enterprises, since without it business contracts were lottery ventures. It was also perceived that the absolute sum of money charges exacted for transporta- tion, if not clearly beyond the bounds of reason, was of inferior importance in compaiison with the obtaining of rates that should be open, equal, relatively just as between places, and as steady as in the nature of things was prac- ticable." 3. Western U. Tel. Co. v. ("all Pub. Co., 181 U. S. 92, 45 L. Ed. 765, 21 Sup. Ct. 561; Texas & P. R. Co. V. Interstate Commerce Commission, 162 U. S. 197, 40 L. Ed. 940, 16 Sup. Ct. 666; Inter- state Commerce Commission v. Baltimore & 0. R. Co., 145 U. S. 263, 36 L. Ed. 699, 12 Sup. Ct. b44. In Western U. Tel. Co. v. Call Pub. Co., supra, the Court said: "Common carriers, whether engaged in interstate commerce or in that wholly within the State, are performing a public service. They are endowed by the State with some of its sover- eign powers, such as the right of eminent domain, and so endowed by reason of the public service they render. As a consequence of this, all individuals have equal rights both in respect to serv- ice and charges. Of course, such equality of right does not pre- vent differences in the modes and kinds of service and different charges based thereon. There is no cast iron line of uniformity which prevents a charge from be- ing above or below a particular sum, or requires that the service shall be exactly along the same lines. But that principle of equality does forbid any differ- ence in charge which is not based upon difference in service, and even when based upon difference of service, must have come reas- onable relation to the amount of difference, and cannot bo so great as to produce an unju.st discrim- 142 Duties to Interstate Shippers. 54 carry for all persons who applied in the order in which the goods were delivered at the station, that the charge for transportation should be reasonable and that the same charge should be made to all persons for like services.* The common law, however, did not require the publication or filing of rates and prohibit departures therefrom. It did not prohibit a greater compensation for the transportation of passengers or property for a shorter than for a longer distance over the same line or route in the same direction. The pooling of freights of different railroads or agreements dividing the net profits were not illegal. In addition, the common law remedies for a viola- tion of the duties of a carrier were entirely inadequate. If a shipper were charged an unreasonable sum for the transportation of his property, it is true he had a right to recover by suit the difference between a reasonable illation. To affirm that a condi- tion of things exists under which common carriers anywhere in the country, engaged in any form of transportation, are relieved from the burdens of these obliga- tions, is a proposition which, to say the least, is startling. And yet, as we have seen, that is precisely the contention of the telegraph company. It contends that there is no Federa. common law, and that such has been the ruling of this court; there was no Federal statute law at the time applicable to this case, and as the matter is interstate com- merce, wholly removed from state jurisdiction, the conclusion is reached that there is no con- trolling law, and the question of rates is left entirely tc the judg- ment or whim of the telegraph company. * * * There is no body of Federal common law separate and distinct from the common law existing in the sev- eral States in tht sense that there is a body of statute law enacted by Congress separate and distinct from the body of statute law en- acted by the several States. But it is an entirely different thing to hold that there is no common law in force generally throughout the United States, and that the countless multitude of interstate commercial transactions are sub- ject to no rules and burdened by no restrictions other than those expressed in the statute of Con- gress." 4. Interstate Commerce Com- mission V. Cincinnati, N. O. & T. P. Ry. Co., 167 U. S. 479, 42 L. Ed. 243, 17 Sup. Ct. 896; United States ex rel. Morris v. Delaware, L. & W. R. Co., 40 Fed. 101; Hand/ v. Cleveland & M. R. Co., 31 Fed. 689; Burlington, C. R. & N. Ry. Co. V. Northwestern Fuel Co., 31 Fed. G52; Menacho v. Ward, 27 Fed. 529; John Hays & Co. v. Pennsylvania Co., 12 Fed. 309. § 54] Genesis and Scope of xVct. 143 sum and the unreasonable rate cliarged, l)ut a recovery did not prevent a repetition of the same charge for a subsequent transportation. 'I'lie expense and cost of litigating the roasonal)leness of a rate for each ship- ment compared with the advantages gained to the shipper, rendered litigation almost prohibitive, and the practical result, under the common law, was that the requirement of a reasonable rate was not such as to deter the carriers from continuing to make and collect unlawful rates and charges/ That the remedies at common law were inadequate was also the conclusion of the CuUom Committee after a country-wide investiga- 5. In its first annual report, the Interstate Commerce Com- mission said: "The common law still remained operative, but there were many reasons why it was inadequate for the purposes of complete regulation. One very obvious reason was that the new method of land transporta- tion was wholly unknown to the common lav/, and was so differ- ent from those under which com- mon law^ rules had grown up, that doubts and differences of opinion as to the extent to v hich those rules could be made applicable were inevitable. A highway of which the ownership is in pri- vate citizens or corporations who permit no other vehicles but their own to run upon it bears obvious- ly but faint resemblarce to the common highway upon which every man may walk or ride or drive his wagon or carriage. It we undertake to apply to the one the rules which have grown up in relation to the other, there must necessarily be a consider- able period in which the State law will, in many important par- ticulars, be uncertain and while that contini.es to be the case, those who have the power to act and must necessarily act by rule and according to some estab- lished system, will for all prac- tical purposes make the law, be cause the rule and the system will be of their establishment. Such, to a considerable extent was the fact regarding, the busi- ness of transportatii g persons and property by rail. Those who controlled the railroads not only made rules for the government of their own corporate affairs, but very largely also they de- termined at pleasure what should be the terms of their contract re- lations with others, and others have acquiesced, though often times unwillingly, because they could not with confidence affirm that the law would not compel it. and a test of the question would be difficult and expensive. The carriers of the country were thus enabled to determine in great measure what rules should gov- ern the transportation of per- sons and property; rules which intimately concerned the com- mercial, industrial, and social life of the people." 14J: Duties to Inteestate Shippees. [^ 54 tion.° That Committee, in its report to Congress, said: "If it is fomid that the common law and the courts do not, in fact, alTord to the shipper an effective remedy for his grievances, we have no need to inquire to what extent grievances may exist. The complicated nature of the countless transactions incident to the business of transportation make it inevitable that disagreements should arise between the parties in interest, and it is neither just nor proper that disputed questions material- ly affecting the business operations of a shipper should be left to the final determination of those representing an opposing financial interest. When such disagree- ments occur the shipper and the carrier are alike en- titled to a fair and impartial determination of the matters at issue, and by all the principles governing judicial proceedings the most fair-minded railroad of- ficials is disqualified by his personal interest in the result from giving such a determination. If, however, there existed an impartial tribunal to which the shipper could readily appeal, he would find less occasion for appealing from the decision of the carrier, and dif- ferences between shipper and carrier would be more likely to be adjusted amicably without such an appeal. The simple fact that the shipper is now obliged to submit to the adjudication of his complaint by the other party in interest, the party by whom he supposes him- self to have been aggrieved, is in itself sufficient to demonstrate the necessity of such legislation as will secure to the shipper that impartial hearing of his com- plaints to w^hich he is entitled by all the recognized principles of justice and equity. Evidence is not want- ing to prove that the remedy at common law is im- practicable and of little advantage to the ordinary ship- per. It has been found so by the people of the States in dealing with their local traffic, and, as has been shown, their recognition of the fact has been authorita- tively recorded in nearly every State in the Union by statutory enactments, and in many of them by the es- 6. Section 59, infra. § 55] Gknksis and Scope of Act. 145 tabliHlimcut of commissions, in the effort to provide for the shipper tliat prompt and effective remedy wliicli it has been found by experience that recourse to tlie common law has failed to afford. The reasons for this failure apply with even greater force to the more com- plicated transactions of interstate commerce than to State traffic, because the former involved more perplex- ing questions and are affected by a greater diversity of varying conditions. The legislation of the States, the reports of the State commissions, the records of the courts, the evidence of shippers, and, in short, the whole current of testimony, is to the same effect; and the fact stated is also admitted by some of the highest rail- road authorities." § 55. Futile Attempts of the States to Regulate Charges for Interstate Transportation. Tjong before Congress awoke to the necessit}' of legislativ(^ enact- ment to prevent the continuous wrongs of carriers towards shippers, many of the states attempted to supply the defects of the common law by statutory enactments. In some states the legislative assemblies attempted to pass statutes fixing rates even on ship- ments to other states, while in others administrative bodies, commonly known as railroad commissioners, were created with more or less control over the rates and charges of the carriers; but with the conflicting rules and regulations of each state, and the dou1)t as to the extent of the authority of the states over inter- state carriers, little was accomplished to curb the evils then existing in the railroad transportation of the country.^ ''In the exercise of their undoubted right to regulate, the States have been hampered by their inability to apply their regulations to interstate com- merce, which comprises, in most instances, the greater 7. A summary of the laws of in Interstate Commerce Commis- the states regulating common sion v. Cincinnati, N. O. & T. P. carriers is given in the Fourth Ry. Co., 167 U. S. 479, 42 L. Ed. Annual Report of the Interstate 243, 17 Sup. Ct. 896. Commerce Commission, and also 1 Control CanlPrs 10 146 Duties to Interstate Shippers. [*§> 55 portion of tlie business transacted within tlieir borders by railroads. The essence of the effective regulation of business transactions is equality and uniformity, and this is impossible as to two transactions alike in every other respect when one reaches across a State line and the other does not. In the controversies that naturally arose over these questions in different States, as the records of the courts demonstrate, the railroad com- panies have not hesitated at every opportunity to insist upon and take advantage of the exclusive power of Congress to regulate interstate commerce. And, on the other hand, the records of Congress show that they have been equally swift to maintain and to deprecate interference with the rights of the States whenever na- tional regulation has been proposed. With its authority restricted to less than half of the business operations of the transportation companies subject to its juris- diction, the obstacles encountered by a State in the exer- cise of a satisfactory supervision over the railroads engaged in business within its borders and in the ad- ministration of equal justice to all its citizens who might use them are apparent. When these difficulties, witli all the op|)ortunities they present for evasion of the State's authority, are understood, it is not a matter of wonder that the various State commissions should fail to accomplish all tliat has been expected of them, bui it is rather a matter of surprise that they should have succeeded in bringing about the beneficial results which are acknowledged as a result of their labors."^ § 56. Effect of the Decision in Wabash, St L. & P. Ry. Co. V. Illinois. An increased demand for feder- al regulation of interstate carriers followed the decision of the United States Supreme Court in the Wabash case^ holding that the powers of a state were limited to the regulation of rates and charges for freight 8. Report of Cullom Commit- v. People, 118 U. S. .557, 30 L. Ed. tee. section 59, infra. 244. 7 Sup. Ct. 4. 9. Wabash, St. L. & P. Ry. Co. § 57] Genksis and Scope of Act. 147 transportation beginning and ending within its limits. The growing practice of charging unreasonable rates and discriminating between shippers and localities re- ceived a new impetus when the carriers found themselves free from the danger of penalties prescribed by state laws. The urgent reciuirement of governiiiental control and regulation was now ])lainly evident, for the abuses of railroad operation, under the decision in tlie AVabash case, could not be curbed by state control and regula- tion. § 57. Power of Congress to Regulate the Duties of Carriers of Interstate Traffic. The Constitution delegates to Congress the power "to regulate commerce with foreign nations, among the several states and with the Indian Tribes." Long before the Act to Regulate Commerce was passed, this provision of the Constitution had been judically construed and inter- preted by the Supreme Court as authorizing the widest latitude to Congress in prescribing the rules by which commerce might be transported from one state to another or to foreign countries.. This power, it was lield,^° was complete in itself, might be exercised to its utmost extent and acknowledge no limitation, and was vested in Congress as absolutely as it would be in a single government. The authority of Congress, under this clause of the Constitution, extends to every part of interstate commerce and to every instrumentality and agency by which it is carried on.^^ In so far as their interstate traffic is concerned, rail- roads are but agencies used in its transportation from one state to another. Unreasonable rates, practices, charges and classifications, and unjust discriminations and preferences in any form between shippers of inter- state freight are, therefore, burdens upon interstate com- merce which Congress may regulate or prohibit. So clear- ly were the provisions of the original Act to Regulate 10. Gibbons v. Ogden, 9 Wheat. 230 U. S. 352. 57 L. Ed. 1511. 33 (U. S.) 1, C L. Ed. 23. Sup. Ct. 729. 48 L. R. A. (N. S.) 11. The Minnesota Kate Cases, 1151, Ann. Cas. 1916A IS. 148 Duties to Interstate Shippers. [§57 Commerce considered to be witliin the domain of the power given to Congress to regulate commerce among the states, that no serious attempt was made to have it de- clared invalid. In holding that the means therein adopted by Congress to protect interstate commerce from un- necessary burdens were a matter of legislative discretion, the Supreme Court said:^- "Interpreting the Interstate Commerce Act as applicable, and as intended to apply, only to matters involved in the regulation of commerce, and which Congress may rightfully subject to investiga- tion by a commission established for the purpose of enforcing that act, we are unable to say that its pro- visions are not appropriate and plainly adapted to the protection of interstate commerce from burdens that are or may be, directly and indirectly, imposed upon it by means of unjust and unreasonable discriminations, charges, and preferences. Congress is not limited in its employment of means to those that are absolutely essential to the accomplishment of objects within the scope of the powers granted to it. It is a settled prin- ciple of constitutional law that 'the government which has a right to do an act, and has imposed on it the duty of performing that act, must, according to the dictates of reason, be allowed to select the means; and those who contend that it may not select any appropriate means, that one particular mode of aifecting the object is excepted, take upon themselves the burden of estab- lishing that exception.' 4 Wheat. 316, 409. The test of the power of Congress is not the judgment of the courts that particular means are not the best that could have been employed to affect the end contemplated by the legislative department. The judiciary can only inquire whether the means devised in the execution of a power granted are forbidden by the Constitution. It cannot go beyond that inquiry without entrenching upon the domain of another department of the govern- ment. That it may not do with safety to our institu- 12. Interstate Commerce Com- mission v. Brimson, 154 U. S. 447, 38 L. Ed. 1047, 14 Sup. Ct. 1125. § 58] Genesis and Scope of Act. 149 tious. Sinking Fund Cases, 99 U. S. 700, 718. An adjudication that Congress could not establish an ad- ministrative body with authority to investigate the sub- ject of interstate commerce and with power to call witnesses before it, and to require the production of books, documents, and papers relating to that subject, would go far towards defeating the object for which the people of the United States placed commerce among the States under national control. All must recognize the fact that the full information necessary as a basis of intelligent legislation by Congress from time to time upon the subject of interstate commerce cannot be ob- tained, nor can the rules established for the regulation of such commerce be efficiently enforced, otherwise than through the instrumentality of an administrative body, representing the whole country, always watch- ful of the general interests, and charged with the duty not only of obtaining the required information, but of compelling by all lawful methods obedience to such rules." § 58. First Step Towards Federal Regulation of Interstate Transportation by Rail — The Cullom Com- mittee. The United States Senate, on March 17, 1885, adopted a resolution authorizing the President to appoint a select committee of live senators to investigate and report upon the subject of the regulation of transporta- tion by railroad and water routes in connection or in competition with railroads, of freight and passengers between the several states, with authority to sit during the recess of Congress, and with power to summon witnesses and to make a thorough investigation and to report to the Senate. Pursuant to this resolution, President Cleveland on March 21, 1885 appointed Sena- tors Cullom, Miller, Piatt, Gorman and Harris, and this body was thereafter known and referred to as the Cullom Committee. A country-wide investigation followed. The committee held hearings in various towns and cities all over the Ignited States with a view of determin- ing and recomnuMiding to Congress the best measures 150 Duties to Interstate Shippers. [§ 58 for correcting the then evils of railroad transportation. Preliminary to the investigation, the committee issued and published a circular calling for certain informa- tion that would be of practical value to Congress in framing legislation for the regulation of commerce between the several states. These inquiries called for information as to the best method of preventing extor- tion and unjust discriminations by corporations en- gaged in interstate commerce, whether publicity of rates should be required by law, the advisability of estab- lishing a system of maximum and minimum rates, whether rebates and drawbacks should be regulated by law or entirely prohibited, whether a lower propor- tionate rate should be charged for a long than for a short haul, the advisability of requiring carriers to adopt a uniform sj'stem of accounts, and to make annual re- ports to the Government, and in what manner national legislation for the regulation of interstate traffic should be best enforced. The testimony before the committee was preserved and printed as a part of its report." § 59. Report of CuUom Committee to Congress and Bill Recommended on January 18, 1886. The Cullom Committee as a result of its investigation introduced in Congress a bill for the regulation of interstate car- riers by rail. This measure, with minor amendments, became a law on February 4, 1887. It was popularly known as the Cullom Act but was officially designated as the Act to Regulate Commerce." "This measure," said the Committee in introducing the bill,^^ "is not offered as a panacea for all the evils growing out of the manage- ment of the transportation system of which the people have for years complained, and for which they are disposed to seek a legislative cure. Indeed, as we have already said, 'That a problem of such magnitude, impor- tance, and intricacy can be summarily solved by any master-stroke of legislative wisdom is beyond the bounds 13. Senate Report No. 46, Part 15. Senate Report No. 4G, Part 2, Ist Session, 49th Congress. 1, 1st Session, 49th Congress. 14. Appendix A, infra. § 59J Genesis and Scope oe Act. 151 of reasonable belief. ' Xeillier is it siinijly a tenative measure iiileiided to jtave tiie way for additional legis- lation. Its practical application, if it should become a law, may demonstrate that some of its features are in- expedient, or unjust to the corporate carriers of the coun- try, or prejudicial to the public interests. While there have naturally been differences of opinion among the members of the committee as to certain of the less imi)ort- ant features and provisions of the bill in its entirety, and in its general scope, purposes, and methods, it rep- resents the substantially unanimous judgment of the committee as to the regulations which are believed to be expedient and necessary for the government and control of the carriers engaged in interstate traffic. The provisions of the bill are based upon the theory that the paramount evil chargeable againsi ihc operation of the transportation system of the United States as now conducted is unjust discrimination between persons, places, commodities, or i)articular descriptions of. traffic. The underlying purpose and aim of the measure is the prevention of these discriminations, both by declar- ing them unlawful and adding to the remedies now avail- able for securing redress and enforcing punishment, and also by requiring the greatest practicable degree of publicity as to the rates, financial operations, and methods of management of the carriers." The committee also submitted an exhaustive and elaborate report, now known as the Cullom report, which contained a review of the growth and extent of the railroad systems of the United States; the magni- tude of the railway service; the internal commerce of the United States as illustrated in the traffic of the trunk lines, both east and west bound: the relation of commerce to agriculture; the power of Congress to regulate commerce, together with a synopsis of the decisions of the United States courts on the subject; the legal status of common carriers and the obligations imposed uj^on them by reason of their publi<> nature nnd the exercise of public functions; the difficulties of effective state regulations; the evils of railroad 152 Duties to Interstate Shippeks. [§ 59 operation as exemplified by an irresponsible manage- ment and fictitious capitalization; the various methods of railroad regulation including the work of the Eng- lish commission; a summary of the provisions of state statutes then in effect for the regulation of railroads; the comparative volume of state and interstate traffic; the relation between water routes and railroads with a plea for their complete emancipation;^" the necessity of national legislation for the regulation of interstate commerce; the causes of complaints against the rail- road system; the principles upon which railroad rates should be established and the limitations upon discrimi- nations; the advisability of the publicity of rates by posting as a means of preventing unjust discriminations, and the necessity for the establishment of a national commission for the enforcement of the prop(Tsed legis- lation. § 60. Fundamental Requirements of the Act to Regulate Commerce as Originally Enacted in 1887. The original Act to Regulate Commerce consisted of two parts — substantive and procedural. The former placed certain duties upon railroads engaged in the transporta- tion of interstate and foreign traffic, while the latter provided the means and methods by which those duties might be effectually enforced and observed. The leading and prominent features of the act are herein briefly reviewed. Section 1 of the Act provided that the statute was applicable to all common carriers engaged in transportation wholly by railroad or partly by water and partly by railroad under a common con- trol or management, from one state to another or from any place in the United States to a foreign country, and further prescribed that all charges made by such carriers for transportation services must be reasonable and just. Sections 2 and 3 prescribed that the same charges must be made for a like and contemporaneous 16. This proposal was not a- Panama Canal Act in 19.12. dopted until the passage of the § 60] Genesis and Scope of Act. 153 service and prohibited any undue or unreasonable pref- erence between persons, localities or kinds of traffic. Section 4 prohibited carriers from charging more for transportation for a shorter than for a longer distance over the same line in the same direction under substanti- ally similar circumstances and conditions. All contracts and combinations for tlie pooling of freights of competing railroads, or dividing the earnings between them, were declared unlawful by Section 5. Section 6 required all carriers subject to the act to print and keep open for public inspection all their tariffs for the transportation of persons and property, and provided that no advance in rates could be made without ten days' public notice, but a reduction in rates might be made to take effect at once, the notice of the same to be immediately and publicly given. Copies of all tariffs were required to be filed with the Interstate Commerce Commission as well as all contracts or agree- ments between carriers in relation to traffic affected by the Act. Notices of all changes in the tariffs were also required to be filed. Section 7 prohibited any combina- tion or device which would prevent the carriage of freight from being continuous from the place of ship- ment to the place of destination. Section 8 provided that any common carrier violating any of the pro- visions of the Act should be liable to any person in- jured thereby to the full amount of his damages, together with a reasonable attorney's fee. Sections 9 to 24 inclusive related largely to matters of procedure and the enforcement of the substantive provisions of the Act. For example, by Section 11, the Interstate Commerce Commission was created and established to be composed of five members to be appointed by the President with the advice and consent of the senate, for a tenn of six years. Sections 12, 13 and 14 gave certain powers to the Interstate Commerce Commission. The foregoing is by no means a complete resume of the provisions of the original Act, but gives the reader a general survey of the field and subject matter covered by the statute. 154 Duties to Interstate Shippers. L§ ^1 § 61. Purpose of Congress in Enacting Original Act to Regulate Interstate Commerce. The leading purpose of Congress in the enactment of the original Act to Eegulate Commerce in 1887 was to establish and impose upon railroads engaged in interstate com- merce the duty of making their charges for trans- portation services rendered, reasonable and just, and to prohibit unjust discriminations, preferences, partiality and inequality between persons, traffic and localities similarly situated. ^^ One of the means employed by Congress to secure these results was the placing upon all carriers subject to the statute the duty to establish and publish schedules of rates which should have a imiform application to all and which should not be departed from so long as the established schedule remained un- altered in the manner provided by the law.^* The building up of one locality at the expense of another by rates favoring the former, was one of the evils which Congress sought to destroy.'' "The principal objects of the Interstate Commerce Act," said the United States Supreme Court in another case,-" "were to secure just and reasonable charges for trans- 17. United States v. Union tl5 Fed. 903; Interstate Commerce Stock Yard & Transit Co. of Chi- Commission v. Baltimore & O. K. cago, 22ti U. S. 286, 57 L. Ed. 226, Co., 43 Fed. 37. 33 Sup. Ct. 83; Chicago & A. R. 18. Texas & P. R. Co. v. Abi- Co. V. Kirby, 225 U. S. 155, 56 lenc Cotton Oil Co., 204 U. S. L. Ed. 1033, 32 Sup. Ct. 648, Ann. 426, 51 L. Ed. 553, 27 Sup. Ct. Cas. 1914A 501; Interstate Com- 350, 9 Ann. Cas. 1075; Interstate merce Commission v. Chicago, R. Commerce Commission v. Cincin- I. & P. R. Co., 218 U. S. 88, 54 nati, N. O. & T. P. Ry. Co., 167 L. Ed. 946, 30 Sup. Ct. 651; New U. S. 479, 42 L. Ed. 243, 17 Sup York, N. H. & H. R. Co. v. Inter- Ct. 896; Cincinnati, N. O. & T. P. state Commerce Commission, 200 R. Co. v. Interstate Commerc*^ U. S. 361, 50 L. Ed. 515, 26 Sup. Commission, 162 U. S. 184, 40 L. Ct. 272; Interstate Commerce Ed. 935, 16 Sup. Ct. 700. Commission v. Baltimore & 0. R 19. Board of Trade of Harap- Co., 145 U. S. 263, 36 L, Ed. 699, ton, Florida v. NashviUe, C. & St. 12 Sup. Ct. 844; Kinnavey v. Ter L. Ry. Co., 8 I. C. C. 503. minal R. R. Ass'n. of St. Louis, 20. Interstate Commerce Com- 81 Fed. 802; United States v. mission v. Baltimore & 0. R. Co.. Hanley, fl Fed. 672; United 145 U. S. 263, 36 L. Ed. 699, 12 States V. Missouri Pac. Ry. Co., Sup. Ct. 844. § 62] Genesis axo Scope of Act. 155 ])ortatioii; (o prohibit unjust dij^crimiiialioiis in tiie rendition of like services under similar circumstances and conditions; to pre\ent undue or unreasonable pref- erences to persons, cori)()rations or localities; to in- hibit greater compensation for a shorter than for a longer distance over the same line; and to abolish combinations for the pooling of freights. It was not designed, however, to prevent competition between different roads, or to interfere with the customary arrangements made by railway companies for reduced fares in consideration of increased mileage, where such reduction did not operate as an unjust discrimination against other persons travelling over the road."-^ § 62. How the Interstate Commerce Act should be Construed and Interpreted. As the great purpose of the original act was to secure equality of rates to all and favoritism to none by requiring the publication of tariffs and prohibiting departures therefrom, and by forbidding rebates, unjust preferences and all other forms of undue discriminations, the statute is, there- fore, remedial and should receive an interpretation by the Commission and the courts which reasonably accom- plishes the public purpose which it was enacted to sub- serve." But interstate commerce is one of the most important subjects of national legislation, and the courts will, in the interpretation of the statute, attribute to Congress an intention to promote and facilitate, not to hamper or destroy the movement of commerce from one state to another.^'' The statute should be liberally con- strued in favor of commerce among the states." 21. See also Southern R. Co. v. M. & St. P. Ry. Co., 81 Fed. 545; Reid, 222 U. S. 424, 56 L. Ed. 257, Kentucky & I. Bridge Co. v. Loui3- 32 Sup. Ct. 140: Armour Pack- yille & N. R. Co., 37 Fed. 567. 2 ing Co. V. United States, 209 U. S. l R A 289 56. 52 L. Ed. 681, 28 Sup. Ct. 428. \.^' r^^^^^ & V. R Co. v In- 22. New York. N. H. & H. R terstate Commerce Commission. 162 U. S. 197, 40 L. Ed. 940, 16 Sup. Ct. J66. Co. V. Interstate Commerce Com- mission, 200 U. S. 361, 50 L. Ed. 515, 26 Sup. Ct. 272; Interstate Commerce Commission v. East 24. Kentucky & T. Bridge Co. Tennessee V. & G. Ry. Co., 85 v. Louisville & N. R. Co.. 37 Fed. Fed. 107; Van Patten v. Chicago, 567, 2 L. R. A. 289. 156 Duties to Interstate Shippees. [§62 The intent of Congress must be gatliered from tlie entire statute and not from detached portions thereof, and the evil sought to be remedied by the Act should always be kept in mind."'' Subject to the jDrovisions prohibiting unreasonable rates, practices, classifications and charges, and unjust discriminations between traffic, individuals and localities, the statute should not be con- strued as to deprive the coiiimon carriers of their right under the common law to manage their properties upon the same principles adopted in other trades and pursuits. In other words, the statute regulates carriers in their public, but not in their private, capacity.-'^ In construing the Act, the courts are required to take into considera- tion not only the interests of shippers in large cities, but also the carriers themselves and the consumers in other localities.^' § 63. Commission not Authorized Under Original Act of 1887 to Prescribe Rates for Transportation. As the original iVct provided in Section 1 that all charges must be reasonable and just, and that all unjust and un- reasonable rates and charges shall be deemed unlawful, and further provided in Section 12 that the Interstate Commerce Commission was authorized to enforce the provisions of the Act, the Commission, for many years after its creation, assumed the authority and power to prescribe rates which should be charged by interstate common carriers in the future in addition to its con- ceded authority to inquire whether rates which had been charged and collected were reasonable — the former 25. Van Patten v. Chicago, M. mission v. Baltimore & O. R. Co., & St. P. Ry. Co., 81 Fed. 545. 43 Fed. 37. 26. Interstate Commerce Com- 27. Interstate Commerce Com- mission V. Chicago Great Western mission v. Alabama Midland R. R. Co., 209 U. S. 108, 52 L. Ed. ^o., 168 U. S. 144, 42 L. Ed. 414, 705, 28 Sup. Ct. 493; Interstate ^^ g^^^ ^^_ ^g. ^^^^^ ^ p_ ^^ ^^^ V. Interstate Commerce Commis- Commerce Commission v. Ala- bama Midland R. Co.. 168 U. S. . h.o rr ^ .n., .« t t. , n.r^ 144 42 L. Ed. 414, 18 Sup. Ct. 45; «'«^' 1^2 U. S. 197, 40 L. Ed. 940. Interstate Commerce Commission 16 Sup. Ct. 666; Interstate Com- V. Louisville & N. R. Co., 73 Fed. merce Commission v. Louisville & 409; Interstate Commerce Com- N. R. Co., 73 Fed. 409. § G'S] Genesis and Scope of Act. 157 being a legislative act, and the latter a judicial act.^" Upon a complaint oi" tlie Chicago and Cincinnati freight bureaus against a number of railway companies that the rates on several classes of freight from said cities respectively, to the City of Atlanta, Ga., and other places south of the Ohio River, were unreason- ably high, the Commission, after a hearing, decided that the rates complained of were unreasonable and unjust and in violation of the Act. The Commission thereupon ordered the carriers to cease and desist from charging more than the rates therein prescribed by the Com- mission.-'' The Commission petitioned the court to re- quire the carriers to obey the order after they had re- fused to reduce the rates in conformity therewith. The Circuit Court of Appeals certified the case to the United States Supreme Court, and that court held that Con- gress had not, in the Act to Regulate Commerce, con- ferred upon the Commission the legislative j^ower of prescribing rates, either maximum, minimum, or absol- ute, and, therefore, the Commission did not have any power to fix and prescribe rates which should control in the future. ^° From the date of this decision. May 24, 1897, until the Hepburn amendment of 1906 became ef- fective, the Commission did not attempt, and had no power, to prescribe just and reasonable rates or charges to be thereafter collected as the maximum by the car- riers. 28. St. Louis & S. F. Ry. Co. v. Freight Bureau v. Louisville, N. Gill, 156 U. S. 649, 39 L. Ed. 5r,7. A. & C. R. Co., 6 L C. C. 195. 15 Sup. Ct. 484; Reagan v. Farm- 30. Interstate Commerce Com- ers' Loan & Trust Co., 154 U. S. mission v. Cincinnati, N. 0. & T. 362, 38 L. Ed. 1014, 14 Sup. Ct. P. Ry. Co., 167 U. S. 479. 42 L. Ed. 1047; Chicago, M. & St. P. Ry. 243, 17 Sup. Ct. 896. See also Co. V. Minnesota, 134 U. S. 418. Cincinnati, N. 0. & T. P. R. Co. 33 L. Ed. 970, 10 Sup. Ct. 462, 702. v. Interstate Commerce Commis- 29. Freight Bureau of Cincin- sion, 162 U. S. 184. 40 L. Ed. 935. nati V. Cincinnati, N. 0. & T. P. 16 Sup. Ct. 700, known as the So- Ry. Co.. 6 I. C. C. 195; Chicago cial Circle Case. CHAPTER V Chronological Review of Leading Amendments TO Statute. Sec. 64. Scope of the Chapter. Sec. 65. Amendments of 1889 and 1891 to the Interstate Commerce Act. Sec. 66. Invalid Provision of Section 12 Remedied by Passage of Com- pulsory Testimony Act of 1893. Sec. fi7. Provisions Prohibiting Rebates and Discriminations Strength- ened by Passage of Elkins Act of 1903. Sec. 68. Scope of Act and Powers of Commission Greatly Extended Through Amendments Incorporated by Hepburn Act of 1906. Sec. 09. Initial Carrier Liable for Loss and Damage on Lines of Con- necting Carrier — Carmack Amendment. Sec. 70. Commission Empowered to Order Switch Connection with Private Side Tracks and Lateral Branch Lines. Sec. 71. Carriers Prohibited from Owning or Having an Interest in Freight Transported — the Commodity Clause. Sec. 72. Amendments Authorizing Commission to Prescribe Through Routes and Joint Rates. Sec. 73. Commission Authorized to Determine Allowances to Ship- pers for Services Rendered in Connection with Transpor- tation. Sec. 74. Amendment of 1906 Prohibiting the Issuance and Giving of Free Passes — Persons Excepted. Sec. 7.5. Forms of All Accounts, Records and Memoranda Kept by Interstate Carriers Placed under .Turisdiction of Com- mission. Sec. 76. Amendments and Additions to the Statute by the Mann-El- kins Act of 1910. Sec. 77. Fraudulent Claims for Loss and Damage by Shippers Against Carriers Penalized. Sec. 78. Power Conferred upon Commission by 1910 Amendment to Suspend Proposed Changes in Rates. Sec. 79. The 1910 Amendment to the Long and Short Haul Provision. Sec. 80. Statutory Duty of Carriers to Route Interstate Freight as Directed by Shippers. Sec. 81. Carriers and Their Agents Prohibited from Giving Informa- tion Relating to Business of Interstate Shippers. Sec. 82. Extension of Jurisdiction of Commissian over Water Carriers by Panama Canal Act of 1912. Sec. 83. Act of 1913 Requiring Commission to Ascertain Valuation of Property Owned or Used by all Interstate Carriers. Sec. 84. Amendment of 1917 Penalizing Persons for Obstructing Move ment of Interstate Commerce During War. (158) § 05] Amendments to Commerce Act. 159 Sec. 85. President Authorized During War to Direct Movement of Commodities Essential to National Defense. § 64. Scope of the Chapter. Sincf! the eiiaetinent of tlio original Act to Regulate Coiiiiiierce in 1S87, the statute has been frequently amended. The general tendency of these amendments has been to greatly ex- tend the scope of the original statute and to increase the powers of the Interstate Commerce Commission. In addition, many defects were found in the enforcement of the Act and most of these have been remedied by amendatory legislation. Under the original Act, the Interstate Commerce Commission was primarily an investigating body with but few powers over the car- riers. At the present time it has a vast and extensive control over the interstate traffic not only of common carriers by railroad, but also pipe line, express, sleep- ing car, telegraph, telephone and cable companies. In examining the decisions of both the federal and state courts construing the provisions of the Interstate Commerce Act, the dates, and the nature of the im- portant amendments passed from time to time during the three decades of the existence of the Commission, should be considered; for frequently amendments have been adopted to correct defects found by the courts in the Act or to give powers and authority to the Com- mission w^iich the courts had held it did not possess. In this chapter the author will briefly review, in chrono- logical order, the important amendments to the Act commencing with the first in 1889 to. the last amendments previous to the date of the publication of this work. § 65. Amendments of 1889 and 1891 to the Inter- state Commerce Act. The first amendments to the Inter- state Commerce Act, passed on March 2, 1889, consisted of changes in or additions to sections G, 10, 12, 14, 16, 17, 18, 21, and 22, and also a new paragraph now designated as Section 23 of the Act. Some of these amendments introduced no radical changes in the stat- ute but others added provisions which tend to render the enforcement of the act more effective. The new 160 Duties to Interstate Shippers. [^ 65 section added by tlie 1889 amendment provided that if any carrier refused to carry any interstate traffic for any shipper at the same rates or npon the same condi- tions and terms given other shippers for like traffic under similar conditions, or refused to furnish cars or other vehicles for transportation, the shipper so dis- criminated against might apply to the courts for a writ of mandamus to compel the carrier to move and trans- port such traffic or to furnish such facilities without a preliminary investigation by the Commission. An amendment to Section 6 provided, in addition to the fine prescribed by the original Act, imprison- ment for officers or agents of carriers found guilty of any unlawful discrimination in rates, fares or charges for the transportation of passengers or property. Sec- tion 6 was further amended by the insertion of a penal provision which prohibited, under a penalty of imi)rison- ment or a fine, or both, any person or any agent of a corporation from obtaining transportation at less than the regular established rate by false billing, classifi- cation, weighing, report of weight or any other device or means with or without the consent of the carrier, or who, by the payment of money or otherwise, induced a carrier or its agents to discriminate unjustly in his favor as against other shippers in the transportation of propert}^, or aided or abetted a common carrier in any such unlawful discrimination. A further provision with a like penalty prohibited the carriers subject to the Act, or their officers and agents, from granting or permitting the transportation of property at less than the scheduled and established rate, by any false billing, classification, weighing or other means or devices. Under the original Act, re- ductions in rates or fares were permitted to be made without any previous public notice, the only require- ment being that whenever the reduction was made, notice of the same was immediately to be given. One of the amendments of 1889 required three days' previous notice of any reduction in any published rates, fares or charges. Another amendment to Section 6 § 65] Amendments to CoMMEhci-; Act. IGl ])roviclod that no advanco should be made in Joint rates, Tales or charges except after ten days notice to the Commission, and no reductions were permitted in sucli joint rates excei)t after three days notice to the Com- mission. Tlie carriers were also prohibited from collect- ing a greater or less compensation for the transporta- tion of property between any points as to which a joint rate or fare was named thereon than was specifi- ed in the schedule filed with the Commission. An amendment to Section 12 required all district attorneys of the United States to whom the Commission might apply, to institute in the proper court and to prosecute all necessary proceedings for the enforce- ment of the provisions of the Interstate Commerce Act. An amendment to Section 14 prescribed that the Com- mission might provide for the publication of its reports and decisions and that such authorized publications should be competent evidence of the reports and deci- sions of the Commission therein contained in all the courts of the United States and of the several states with- out any further i^roof or authentication thereof. Under the original Act the authority of the Commission to employ assistants and fix their compensation was sub- ject to the approval of the Secretary of Interior, and the annual report of the Commission was required to be made to the Secretary of Interior. Both of these provisions as to the Secretary of Interior were elimina- ted from the Act by the amendment of 1889. Section 22 of the original Act was further amend- ed by a provision that nothing in the statute should be construed to prevent the free carriage of destitute and homeless persons transported by charitable societies, and the necessary agents employed in such transporta- tion, or to give reduced rates to municipal governments for the transportation of indigent persons, or to in- mates of the National Homes or State Homes for Dis- abled Volunteer Soldiers and of Soldiers' and Sailors' Orphan Homes, including those about to enter and those returning homo after discharge. Section 12 was further amended in 1891 l)y a provision authorizing the 1 Cuutiol Curiiers 11 162 Duties to Interstate Shippers. [§ 65 Commission to require witnesses to attend and the pro- duction of documentary evidence at any place in the United States at any designated place of hearing, and in case of a disobedience to a subpoena, the Commission, or any party to a proceeding before the Commission, were permitted to invoke the aid of the courts of the United States in requiring the attendance of the wit- nesses and the production of books. The amendment further provided that the testimony of any witness in any proceeding or investigation pending before the Commission might be taken by deposition at any time after a cause or proceeding was at issue on petition and answer. § 66. Invalid Provision of Section 12 Remedied by Passage of Compulsory Testimony Act of 1893. The provision in the third paragraph of Section 12 of the original Act that no person could be excused from testifying before the Interstate Commerce Commission as to any violation of the Act because such testimony might tend to incriminate him, was, in 1892, held to be invalid on the ground that it was in violation of the Fifth Amendment of the Constitution providing that no person should be compelled in a criminal case to be a witness against himself.^ The Supreme Court, in the case cited, held that the clause "but such evidence or testimony shall not be used against such person on the trial of any criminal proceeding" was not broad enough to afford absolute immunity from all future prosecutions. To remedy this defect, Congress passed the statute known as the Compulsory Testimony Act of February 11, 1893, which is as follows: "That no person shall be excused from attending and testifying or from pro- ducing books, papers, tariifs, contracts, agreements and documents before the Interstate Commerce Commission, or in obedience to tlie subpoena of the Commission, 1. Couiiselman v. Hitchcock, 142 U. S. 547, 35 L. Ed. 1110, 12 Sup. Ct. 195. § ()6] Amendments to Commerce Act. 163 whether .sucli su])i)0('iia ho signed or issued hy one or more Commissioners, or in any cause or proceeding, criminal or otherwise, hased upon or growing out of any alleged violation of the Act of Congress, entitled 'An Act to Regulate Commerce,' approved February foui'th, eighteen hundred and eighty-seven, or of any amendment thereof on the ground or for the reason that the testimony or evidence, documentary or other- wise, required of him, may tend to criminate him or subject him to a penalty or forfeiture. But no person shall be prosecuted or subjected to any penalty or forfeiture for or on account of any transaction, matter or thing, concerning which he may testify, or produce evidence, documentary or otherwise, before said Com- mission, or in obedience to its subpoena, or the sub- poena of either of them, or in any such case or proceed- ing; Provided, That no person so testifying shall be exempt from prosecution and punishment for perjury committed in so testifying. Any person who shall neg- lect or refuse to attend and testify, or to answer any lawful inquiry, or to produce books, papers, tariffs, contracts, agreements and documents, if in his power to do so, in obedience to the subpoena or lawful require- ment of the Commission shall be guilty of an offense and upon conviction thereof by a court of competent juris- diction shall be punished by fine not less than one hundred dollars nor more than five thousand dollars, or by imprisonment for not more than one year or by both such fine and imprisonment."^ The act of 1893 was held to be valid and not a violation of the P'ifth Amendment of the Constitution.^ The statute was amended in 1906 by the addition of a provision which declared that the immunity there- in granted should extend only to a natural person, who in obedience to a subpoena, gives testimony under oath 2. 27 Stat, at L. 443. ."^91. 40 L. Ed. 810. IC Sup. Ct. 3. Brown v. Walker, 161 U. S. 644. 164 Duties to Interstate Shippebs. [§ GG or produces evidence, documentary or otherwise, under oath/ § 67. Provisions Prohibiting Rebates and Discrimi- nations Strengthened by Passage of Elkins Act of 1903. The federal statute commonly known as the Elkins Act, approved February 19, 1903, although passed in the form of an indei3endent measure, was in fact an amend- ment, and the first imjDortant amendment to the Act to Regulate Commerce since 1889. This Act corrected serious defects in the original law and greatly aided the attainment of some of the purposes for which the original Act was enacted. Its scope and effect will be readily understood when the two main objects of the original Act are kept in mind, that is, to secure the publication of just and reasonable tariff rates free from discriminations and to compel carriers to observe the tariifs so filed without variation or exception. The Elkins Act made a railway corporation, itself engaged in the business of a common carrier, liable to prosecu- tion in all cases where only its officers and agents were liable under the former law. This change in the statute made the principal guilty as well as the agent, and corrected a defect which had always been a source of embarras.sment in former prosecutions because the statute theretofore gave immunity to the principal and beneficiary of a guilty transaction. However, the penal- ty of imprisonment for a violation of the Act was abolished. As the corporation could not be imprisoned, Congress deemed it expedient that no greater punish- ment be visited upon the offending officer or agent than ux)on the corporation itself.^ The most important change in the Act to Regulate Commerce which the Elkins Act atfected was the provi- sion which declared that the published rate should conclusively be deemed to be the legal rate and the 4. 34 Stat, at L. 798. ditional penalty of three times the 5. The penalty of imprison- amount of money received or a3- ment was restored by the Hepburn cepted as a rebate to be forfeited Amendment of 1906, with an ad- to the United States. § 67 Amkndmlnis to Commerce Act, 16.5 standard of lawfulness. Any departiuc tlici-ffioin was doclared to be a inisdonicanor." Tlie resnit of this feature of the statute was to make the shii)j)er liable whenever the carrier was liable, and either oi- both miiifht be convicted by sini])ly ))rovinf2: ^hat the rato charg-ed was not covered by the tariff ap])licabl(' to the transaction.^ The statute further provided that the act or omis.sion of any officer or agent of a common carrier acting within the scope of his em])loyment should be deemed to be the act or omission of the car- rier itself as well as that of the agent. Anothei- ]n-o- vision conferred jurisdiction upon the circuit courts of the United States to restrain departures from ])ub- lished rates on file or any discrimination forbidden by law by writ of injunction or other ai)pi-o])riato R. New York Cent, f H. River R. Co. V. United States, 212 U. S. 500, 53 L. Ed. 624. 29 Sup. Ct. 309; Chicago & A. R. Co. v. Unit- ed States, 212 U. S. 563, 53 L. Ed. 653, 29 Sup. Ct. 689; Armour Pack- ing Co. V. United States, 209 U. S. 56, 52 L. Ed. 681, 28 Sup. Ct. 428. 7. The difficulties in enforcing the provisions of the Interstate Commerce Act prohibiting dis- criminations, prior to the passage of the Elkins Act. were well stated by the Interstate Commerce Com- mission in its 17th Annual Report, as follows: "As the former law was construed by the courts, it was not sufficient to show that a secret and preferential rate had been allowed in a particular case; there had to be further proof of the payment of schedule charges, or at least higher charges than those in question, by some other person on like and contemporane- ous shipments. That is, it was necessary to prove discrimination In fact as between shippers entitled to the same rates by reason of re- ceiving the same service. The practical result of this construc- tion was to render successful pros- ecutions extremely difficult, if not impossible, because the required evidence could rarely be secured, and this was particularly the case when there was an extensive de- moralization of rates and conse- quently the most urgent occasion for the use of criminal -remedies. Under such circumstances it fre- quently happened that all shippers received substantially the sam(< rates, however much less than the published tariff, and thus there was no actual discrimination. This aggravating defect appears to have been wholly cured, as the new law (the Elkins Act) in most explicit terms makes the published tariff the standard of lawfulness, as respects criminal misconduct, and any departure therefrom is declared to be a misdemeanor. It is sufficient now, in order to make out a case of criminal wrongdoing, to show that a lower or different rate from that named ir the tariff has been accorded." 166 Duties to Interstate Shippers. [§ 67 process. The writ or process thus authorized is en- forceable against parties interested in the traffic as well as against the carrier. § 68. Scope of Act and Powers of Commission Greatly Extended Through Amendments Incorporated by Hepburn Act of 1906. Material changes in and ad- ditions to the Act to Regulate Commerce were made by the Hepburn amendment of 1906. The scope of the act and the powers of the Interstate Commerce Commission thereunder were greatly extended. The membership of the commission was increased from five to seven and their salaries from $7500 to $10,000 a year. Express* and sleeping car companies,'' engaged in interstate commerce, and persons transporting oil by pipe lines'*' were made subject to the provisions of the statute. The Commission was authorized to establish through routes and joint rates with the terms and conditions under which such through routes should be operated. The i^unishment of imprisonment for certain violations of the Act, repealed by the Elkins Act of 1903, was restored. No increase or reduction of rates, either joint or separate, was permitted except after thirty days notice, the former Act requiring only ten days notice of an increase and three days notice of a de- crease. The Commission was given the power to determine the maximum amount to be paid a shipper for any service rendered in connection with the transportation of property or any instrumentality used therein. The effect of a decision of the Supreme Court construing the original Act in holding that the Commission was not authorized to prescribe rates for the future,^^ was destroyed b}^ an amendment providing that the Commis- sion was authorized and empowered to determine and prescribe what should be just and reasonable rates or S. Section 109, infra. mission v. Cincinnati, N. O. & T. 9. Section 110, infra. P. Ry. Co., 167 U. S. 479. 42 L. Ed. 10. Section 106. infra. 24.3, 17 Sup. Ct. 896. See section 11. Interstate Commerce Com- 63, supra. <§. 68] Amendments to Commerce Act. 167 charges to be tliereafter observed as the maximum to be charged, aud wliat regulation or practice in respect to sucli transportation was just, fair and reasonable to be thereafter followed. The term "railroad" defined in the original Act as including all bridges and fei-ries used in connection with any railroad, and also all the road in use by any corporation operating a railroad, whether owned or operated under a contract, agree- ment or lease, was further extended and defined so as to include ''all switches, spurs, tracks, and terminal facilities of every kind used or necessary in the trans- l)ortation of the persons or property designated herein, and also all freight depots, yards, and grounds used or necessary in the transportation or delivery of any of said ijroperty. " The term "transportation," defined in the original Act as including all instrumentalities of shipment or carriage, was amended so as to include all cars and other vehicles and all instruments of shipment or car- riage, irrespective of ownership or of any contract, ex- press or implied, for the use thereof, and all service in connection with the receij)t, delivery, elevation, trans- fer in transit, ventilation, refrigeration, icing, storage, and handling of property transported. Other important amendments introduced by the Hepburn Act are briefly reviewed in the following paragraphs.^" 12. The causes for the enact- stances, a railroad and a mere ment of the Hepburn Act were switch owned by a shipper; given in the report of the Con- through arrangements whereby gressional Committee, as follows: excessive mileage was given to "It has been believed by a large the shipper of products who owned portion of the shippers that rail- his own cars; through the use of way rates were in many instances refrigerator cars; through the too high, and that favoritism permission given to Independent through rebates and other forms corporations to render some serv- of discrimination were indulged ice incident to the shipment, as in by various methods by the car- the furnishing of ice in the bunk- riers. The ingenuity of some of ers of the car; by what is known the carriers and shippers has re- as the 'midnight tariff,' a method suited in avoiding the provisions involving an arrangement with a of that Act through the use of shipper to assemble his freights, joint tariffs, involving, in some in- have them ready for shipment at 1G8 Duties to Intekstate Shippers. [§ 69 § 69, Initial Carrier Liable for Loss and Damage on Lines of Connecting Carrier — Carmack Amendment. At eommoii law, a carrier acceptiiiij; a shipment for transportation to a destination point ou a connecting line could limit its liability for loss or damage not oc- curring on its own portion of the route, that is, on its own line. Such a provision in a bill of lading was not a contract for exemption from a carrier's liability as such, but merely a declaration on the part of the carrier that it did not assume the obligation of a carrier beyond its own line. An initial caiiier, therefore, might exempt itself from liability for loss or damage through the fault of a connecting carrier." The hardships placed upon shippers by such provi- sions in contracts of shipment were well stated by the Supreme Court in the following language;'' "As a result the shipi^er could look only to the initial carrier for recompense for loss, damage or delay occurring on its part of the route. If such primary carrier was able to show a delivery to the rails of the next succeeding carrier, although the packages might and usually did continue the journey in the same car in which they had been originally loaded, the shipper must fail in his suit. He might, it is true, then bring his action a particular date, whereupon the riers had in good faitli accepted carrier would give the necessary exit.ting statutes and obeyed them three days' notice of a reduction there would have been no necessity in the rate. Competing carriers for increasing the powers of the and shippers would know nothing Commission or the enactment of about this arrangement. The new coercive measures." freight would be shipped at the 13. Southern Pac. Co. v. Inter- new lower rate, and then there state Commerce Commission, 200 would be a restoration of the old u. S. 5:^6, 50 L. Ed. 585, 26 Sup. rate. The law of to-day would be ^^ 33Q. ^yrick v. Michigan Cent, fairly satisfactory to all shippers ^ ^^ ^^^ ^ g ^q^, 27 L. Ed. if the spirit of fairness required ,,^,^ ^ ^^^ ^^ ^^5; Ogdensburg & L. C. R. Co. v. Pratt, 22 Wall. by it had controlled the conduct of the carriers, and the necessity for the proposed legislation is the ^^^- ^'^ ^^S, 22 L. Ed. 827. result of and is made necessary 1^. Atlantic Coast Line R. Co. by the misconduct of parties who v. Riverside Mills, 219 U. S. 186. are now most clamorous againit 55 L. Ed. 167, 31 Sup. Ct. 164, 31 additional restraint. If the car- L. R. A. (N. S.) 7. "^ 69] Amendments to Commerce Act. 169 against tlir carrior so shown to have next received Ihc shipment. But here, in turn he might be met by i)roor of safe delivery to a third separate carrier. In sliort, as the shipper was not himself in possession of tlie information as to when and where his property had been lost or damaged and had no access to the records of the connecting carriers who in turn had participated in some part of the transportation, he was compelled in many instances to make such settlement as should be proposed. This burdensome situation of the shipping- public in reference to interstate shipments over routes including separate lines of carriers was the matter which Congress undertoolc to regulate." To remedy the situation thus described confionting interstate shippers, Congress, in 1906, amended Section 20 of the Act by recpiiring all common carriers engaged in interstate conmierce to issue a receipt or a bill of lading for ])ro])erty received, and making I he initial carrier liable to the lawful holder of the bill of lading for any loss, damage or injury to the property caused by it or by any common carrier to which such property might be delivered or over whose lines the property might pass in transportation, with the right, however, reserved to the initial carrier to recover from the de- faulting connecting carrier any sum it might be required to pay. This jU'ovision is known as the Carmack Amend- ment,''' and by its passage, for the first time, the liabili- 15. The Carmack r.mendment mon cariier. railroad, or transpor as originally enacted and before tation company to which such the amendments of March 4, 1915 property may be delivered or over and August 0, 1916, was as fol- whose line or lines such property lows: "That any common carrier, may pass, and no contract, receipt, railroad, or transportation com- rule, or regulation shall exempt pany receiving property for trans- such common carrier, railroad, or portation from a point in one State transportation company from the to a point in another State shall liability hereby imposed: Provid- issue a receipt or bill of lading ed. That nothing in this section therefor and shall be liable to th-^ shall deprive any holder of such lawful holder thereof for any loss, receipt or bill of lading of any damage, or injury to such proper- remedy or right of action v.hicli ty caused by it or by any com- ho has under existing law. That 170 Duties to Inteestate Shippers. [§ 69 ty of interstate carriers for loss, delay, injury or damage to property became under exclusive federal control and subject to applicable common law principles as inter- preted and applied in tlie federal courts.^*' the common carrier, railroad, or transportation company issuing such receipt or bill of lading shall be entitled to recover from the common carrier, railroad, or trans- portation company on whose line the loss, damage, or injury shall have been sustained the amount of such loss, damage, or injury as it may be required to pay to the owners of such property, as may be evidenced by any receipt, judgment, or transcript thereof." The Carmack amendment as modified by the first and second Cummins amendments is discussed in chapters XV to XVII inclusive, infra. 16. United States. New York C. & H. River R. Co. v. Beaham, 242 U. S. 148, 61 L. Ed. 210, 37 Sup. Ct. 43; Chesapeake & 0. R. Co. V. McLaughlin, 242 U. S. 142, 61 L. Ed. 207, 37 Sup. Ct. 40; Atchi- son. T. & S. F. R. Co. V. Harold, 241 U. S. 371, 60 L. Ed. 1050, 36 Sup. Ct. 665; Cincinnati, N. 0. & T. P. R. Co. V. Rankin, 241 U. S. 319, 60 L. Ed. 1022, 36 Sup. Ct. 555. L. R. A. 1917A 265; Georgia, F. & A. R. Co. v. Blish Milling Co., 241 U. S. 190, GO L. Ed. 948. 36 Sup. Ct. 541; Northern Pac. Ry. Co. v. Wall, 241 U. S. 87, 60 L. Ed. 905, 36 Sup. Ct. 493: Southern R. Co. v. Prescott, 240 U. S. 632, 60 L. Ed. 836, 36 Sup. Ct. 469; Southern Exp. Co. v. By- ers, 240 U. S. 612, 60 L. Ed. 825, 36 Sup. Ct. 410, L. R. A. 1917A 197; New York, P. & N. R. Co. v. Penin- sula Produce Exch. of Maryland, 240 U. S. 34, 60 L. Ed. 511, 36 Sup. Ct. 230, L. R. A. 1917A 193; Cleve- land, C, C. & St. L. R. Co. V. Det- tlebach, 239 U. S. 588, 60 L. Ed. 453, 36 Sup. Ct. 177; Charleston & W. C. R. Co. V. Varnville Furniture Co., 237 U. S. 597, 59 L. Ed. 1137, 35 Sup. Ct. 715, Ann. Cas. 1916D 333; Pierce Co. v. Wells, Fargo & Co., 236 U. S. 278, 59 L. Ed. 576. 35 Sup. Ct. 351; Atchison, T. & S. F. R. Co. v. Robinson, 233 U. S. 173, 58 L. Ed. 901, 34 Sup. Ct. 556; Boston & M. R. Co. V. Hooker, 233 U. S. 97, 58 L. Ed. 868, 34 Sup. Ct. 526, L. R. A. 1915B 450, Ann. Cas. 1915D 593; Great Northern R. Co. V. O'Connor, 232 U. S. 508, 58 L. Ed. 703, 34 Sup. Ct. 380, 8 N. C. C. A. 53; Chicago, R. I. & P. R. Co. V. Cramer, 232 U. S. 490. Norfolk & W. R. Co. v. Dixie To- bacco Co., 226 U. S. 593, 57 L. Ed. 58 L. Ed. 697, 34 Sup. Ct. 383; 980, 33 Sup. Ct. 609; Missouri, K. & T. R. Co. v. Harriman, 227 U. S. 657, 57 L. Ed. 690, 33 Sup. Ct. 397; Kansas City Southern R. Co. V. Carl, 227 U. S. 639, 57 L. Ed. 683, 33 Sup. Ct. 391; Wells, Fargo & Co. V. Neiman-Marcus Co., 227 U S. 469, 57 L. Ed. 600, 33 Sup. Ct. 267; Chicago, St. P., M. & 0. R. Co. V. Latta, 226 U. S. 519, 57 L. Ed. 328, 33 Sup. Ct. 155; Chi- cago, B. & Q. R. Co. V. Miller, 226 U. S. 513, 57 L. Ed. 323. 33 Sup. Ct. 155; Adams Exp. Co. v. Cron- inger, 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148, 44 L. R. A. (N. S.) 257; Galveston, H. & S. A. R. Co. V. Wallace, £23 U. S. 481. 56 L. Ed. 516, 32 Sup. Ct. 205; Louis- ville & N. R. Co. V. Scott. 219 U. S. 209, 55 L. Ed. 183, 31 Sup. Ct. 171; Chicago & E. I. R. Co. v. ^ 70J Amendments to Commeiuje Act. ]71 § 70. Commission Empowered to Order Switch Connection with Private Side Tracks and Lateral Collins Produce Co., 149 C. C. A. 109, 235 Fed. 857, 14 N. C. C. A. 917; Hudson v. Chicago, St. P., M. & O. Ry. Co., 22« Fed. iiS; .J. H. Halmen & Son.s v. Illinois Cent. K. Co., 212 Fed. 324. Alabama. Central of Georgia R. Co. V, Patterson, 12 Ala. App. 369, «8 So. 513; Atlantic Coast Line R. Co. V. Ward. 4 Ala. ApiJ. 374, 58 So. 677; Central of Georgia R. Co. V. Sims, 169 Ala. 295, 53 So. 826. Arkansas. Kansas City & M. R. Co. V. Oakley, 115 Ark. 20, 170 S. W. 565; Kansas City Southern R. Co. V. Mixon-McClintock Co., 107 Ark. 48, Ann. Cas. 1914C 1247, 154 S. W. 205; St. Louis & S. F. R. Co. V. Heyser, 95 Ark. 412, Ann. Cas. 1912A 610, 130 S. W. 562; Chica go, R. I. & P. R. Co. V. Miles, 92 Ark. 573, 123 S. W. 775, 124 S. W. 1043. Colorado. Appel Suit & Cloak Co. V. Piatt, 55 Colo. 45, 132 Pac. 71. Florida. Fornel v. Florida East Coast R. Co., 65 Fla. 102, 61 So. 194. Georgia. Southern R. Co. v. Waxelbauni Produce Co., 19 Ga. App. 64, 90 S. E. 987; Baltimore & O. R. Co. V. Montgomery & Co., 19 Ga. App. 29, 90 S. E. 740; Southern R. Co. v. Savage, 18 Ga. App. 489, 89 S. E. 634; Southern E.xp. Co. V. Essig Bros., 17 Ga. App. 657, 87 S. E. 1090; Nashville, C. & St. L. Ry. Co. V. Truitt Co., 17 Ga. App. 236, 86 S. E. 421; Mitch- ell & Co. V. Atlantic Coast Line R. Co., 15 Ga. App. 797, 84 S. E. 227; Atlantic Coast Line R. Co. v. Thomasville Live Stock Co., 13 Ga. App. 102, 78 S. E. 1019; Cranor v. Southern R. Co., 13 Ga. App. 86, 78 S. E. 1014; Post & Woodruff v. Atlantic Coast Line R. Co., 138 Ga. 763, 76 S. E. 45; Southern Pac. Co. V. Crenshaw, 5 Ga. App. 675, 63 S. E. 865. Illinois. Looney v. Oregon Short Line R. Co., 271 111. 538, 111 N. E. 509; Michelson v. Judsou Freight Forwarding Co., 268 111. 546, 109 N. E. 281; Gamble-Robin- son Commission Co. v. Union Pac. R. Co., 262 111. 400, Ann. Cas. 1915B 89. 104 N. E. 666; Fry v. Southern Pac. Co., 247 111. 564, 93 N. E. 906. Indiana. Chesapeake & 0. Ry. Co. of Indiana v. Jordan, Ind. App. , 114 N. E. 461; Toledo, St. L. & W. R. Co. V. Milner, Ind. App. , 110 N. E. 756; Adams Exp. Co. v. Welborn, 59 Ind. App. 330, 108 N. E. 163, 109 N. E. 420; Cleveland, C. C. & St. L. R. Co. V. Hayes, 181 Ind. 87, 102 N. E. 34, 103 N. E. 839; Wa- bash R. Co. V. Priddy, 179 Ind. 483, 101 N. E. 724; Pittsburgh, C, C. & St. L. R. Co. V. Mitchell, 175 Ind. 196, 91 N. E. 735, 93 N. E. 996. Iowa. Cedar Rapids Fuel Co. v. Illinois Cent. R. Co., Iowa, , 160 N. W. 353; Baldwin & Riggs V. Chicago, R. I. & P. R. Co., 173 Iowa, 524, L. R. A. 1916D 335, 156 N. W. 17; Heilman & Clark V. Chicago & N. W. R. Co., 167 Iowa, 313, 149 N. W. 436. Kansas. Miller v. Atchison, T. & S. F. R. Co., 97 Kan. 782, 156 Pac. 780; Ray v. Missouri, K. & T. R. Co., 96 Kan. 8, L. R. A. 1916D 1046, 149 Pac. 397; Christl v. Mis- souri Pac. R. Co., 92 Kan. 580, 141 N. W. 587; Southern Nursery Co. V. Winfield Nursery Co., 89 Kan. 522, 132 Pac. 149. Kentucky. Adams Exp. Co. v. Cook. 162 Ky. 592, 172 S. W. 1096; Armstrong v. Illinois Cent. R. 172 Duties to Interstate Shippers. [§ 70 Branch Lines. Under the common law a carrier was Co., 162 Ky. 539, 172 S. W. 947; Robinson /. Louisville & N. R. Co., 160 Ky. 235, 169 S. W. 831; Louis- ville & N. R. Co. V. Miller, 156 Ky. 677, 50 L. R. A. (N. S.) 819, 162 S. W. 73. Louisiana. Burkenroad Gold- smith Co. V. Illinois Cent. R. Co., 138 La. 81, Ann. Cas. 1917C 935, 70 So. 44; National Rice Milling Co. V. New Orleans & N. E. R. Co., 132 La. 615, Ann. Cas. 1914D 1099, 61 So. 708. Maine. Continental Paper Bag Co. V. Maine Cent. R. Co., Me. , 99 Atl. 259; Ross v. Maine Cent. R. Co., 112 Me. 63, 90 Atl. 711. Maryland. Baltimore, C. & A. R. Co. V William Sperber & Co., 117 Md. 595, 84 Atl. 72. Massachusetts. Aradalou v. New York, N. H. & H. R. Co., 225 Mass. 235, 114 N. E. 297; Sax- on Mills V. New York, N. H. & H. R. Co., 214 Mass. 38;^, 101 N. E. 1075. Michigan. Harrison Granite Co. V. Grand Trunk R. R. System, 175 Mich. 144, 141 N. W. 642; Perked V. Manistee & N. E. R. Co., 175 Mich. 253, 141 N. W. 607. Minnesota. Ford v. Chicago, R. I. & P. R. Co., 123 Minn. 87, 143 N. W. 249; Dodge v. Chicago, St. P., M. & 0. R. Co., Ill Minn. 123, 126 N. W. 627. Mississippi. Louisville & N. R. Co. V. Price, 111 Miss. 3, 71 So. 161; Southern Pac. R. Co. v. A. J. Lyon & Co., 107 Miss. 777, Ann. Cas. 1917D 171, 66 So. 209; Ameri- can Exp. Co. V. Burke & McGuire, 104 Miss. 275, 61 So. 312; Jones V. Southern Exp. Co., 104 Miss. 126, 61 So. 165. Missouri. Brockman Commis- sion Co. V. Missouri Pac. R. Co., 195 Mo. App. 607, 188 S. W. 920; Cudahy Packing Co. v. Atchison, T. & S. F. R. Co., 193 Mo. App. 572, 187 S. W. 149; Donoho v. Missouri Pac. R. Co., 193 Mo. App. 610, 187 S. W. 141; Bowles v. Quincy, 0. & K. C. R. Co., Mo. App. •, 187 S. W. 131; Conley v. Chicago, B. & Q. R. Co., 192 Mo. App. 534, 183 S. W. 1111; Ball v. Lusk, 189 Mo. App. 297, 175 S. W. 238; Bailey v. Missouri Pac. R. Co., 184 Mo. App. 457, 171 S. W. 44; Morrison Grain Co. v. Mis- souri Pac. R. Co., 182 Mo. App. 339, 170 S. W. 404; Hamilton v. Chicago & A. R. Co., 177 Mo. App. 145, 164 S. W. 248; Bledsoe v. Missouri, K. & T. R. Co., 177 Mo. App. 153, 164 S. W. 183; Johnson Grain Co. v. Chicago, B. & Q. R. Co., 177 Mo. App. 194, 164 S. W. 182; Sims v. Missouri Pac. R. Co , 177 Mo. App. 18, 163 S. W. 275; Joseph V. Chicago, B. & Q. R. Co., 175 Mo. App. 18, 157 S. W. 837. Nebraska. Gilinsky v. Illinois Cent. R. Co., 98 Nebr. 858, 154 N. W. 730. New Hampshire. Colby v. Amer- ican Exp. Co., 77 N. H. 548, 94 Atl. 198. New Jersey. Olivit Bros. v. Pennsylvania R. Co., 88 N. J. L. 241, 96 Atl. 582; Standard Combed Thread Co. \. Pennsyl- vania R. Co., 88 N. J. L. 257, L. R. A. 191-3C 606, 95 Atl. 1002; Spada V. Pennsylvania R. Co., 86 N. J. L. 187, 92 Atl. 379. New Mexico. Atchison, T. & S. F. R. Co. V. Rodgers, 16 N. M. 120, li:^ Pac. 805. New York. Dodge & Dent Mfg. Co. V. Pennsylvania R. Co., 175 N. Y. App. Div. 823, 162 N. Y. Supp. 549; De Rochemont v. Boston & M. R. Co., 171 N. Y. App. Div. 262, 157 N. Y. Supp. 17; Fitch, Cornell & Co. v. Atchison, T. & S. F. R. Co., § 70] Amendments to Commerce Act. 173 under no obligation to construct a switch connection 170 N. Y. App. Div. 222, 155 N. Y. Supp. 1079; Cheney Piano Action Co. V. New York Cent. & H. River R. Co., 16G N. Y. App. Div. 706, 152 N. Y. Supp. 285; Wien v. New York Cent. & River R. Co., 1C6 N. Y. App. Div. 766, 152 N. Y. Supp. 154; Davenport v. Chespeake & 0. R. Co., 87 N. Y. Misc. 303, 149 N. Y. Supp. 865; Ferrari v. New York Cent. & H. River R. Co.. 162 N. Y. App. Div. 6, 147 N. Y. Supp. 376; Barstow v. New York, N. H. & H. R. Co., 158 N. Y. App. Div. 665, 143 N, Y. Supp. 983; United Lead Co. V. Lehigh Valley R. Co., 156 N. Y. App. Div. 525, 141 N. Y. Supp. 310; Shultz v. Skaneateles R. Co., 145 N. Y. App. Div. 906, 129 N. Y. Supp. 1146; Welch Lumber Co. v. Norfolk & W. R. Co., 137 N. Y. App. Div. 248, 121 N. Y. Supp. 985; De Winter & Co. v. Texas Cent. R. Co., 150 N. Y. App. Div. 612, 135 N. Y. Supp. 893. North Carolina. Washington Horse Exch. v. Louisville & N. R. Co., 171 N. C. 65. 87 S. E. 941; Newborn d Co. v. Louisville & N. R. Co., 170 N. C. 205, 87 S. E. 37; Baldwin v. Atlantic Coast Line R. Co., 170 N. C. 12, 86 S. E. 776. North Dakota. Knapp v. Min- neapolis, St. P. & S. S. M. R. Co., 34 N. D. 466, 159 N. W. 81; Cook v. Northern Pac. R. Co., 32 N. D. 340, L. R. A. 1916D 345, 155 N. W. 867. Oklahoma. St. Louis & S. F. R. Co. V. Akard, Okla , 159 Pac. 344; St. Louis & S. F. R. Co. V. Wynn, Okla. , 156 Pac. 346; St. Louis & S. F. R. Co. v. Wood, Okla. , 152 Pac. 848; Missouri, O. & G. Ry. Co. v. French, Okla. , 152 Pac. 591; Chicago, R. L & P. R. Co. v. Bruce, Okla. , 150 Pac. 880; St. Louis & S. F. R. Co. v. Mounts, 44 Okla. 359. 144 Pac. 1036; Chicago, R. I. & P. R. Co. v. Harrington, 44 Okla. 41, 143 Pac. 325; St. Louis & S. F. R. Co. v. Cox. Peery & Murray, 4o Okla. 258, 138 Pac. 144; St. Louis & S. F. R. Co. V. Zickafoose, 39 Okla. 302, 6 N. C. C A. 717, 135 Pac. 400- Missouri. K. & T. R. Co. V. Walston, 37 Okla. 517, 133 Pac. 42. Oregon. Grice v. Oregon-Wash- ington R. & Nav. Co.. 78 Or. 17, 150 Pac. 862, 152 Pac. 509; Zoller Hop Co. V. Southern Pac. Co., 72 Or. 262, 143 Pac. 931. Pennsylvania. United States Horseshoe Co. v. American Exp. Co., 250 Pa. 527, 95 Atl. 706; Wright v. Adams Exp. Co., 230 Pa. 635, 79 Atl. 760. South Carolina. Harman v. Southern Ry. Co., 106 S. C. 209, 90 S. E. 1023; De Loach v. South- ern R. Co., 106 S. C. 155, 90 S. E. 701; Aldrich v. Atlantic Coast Line R. Co., 104 S. C. 364, 89 S. E 315; Pinkussohn Cigar Co. v. Clyde S. S. Co., 101 S. C. 429, 85 S. E. 1060; Spence v. Southern Ry. Co., 101 S. C. 436: 85 S. E. 1058; Park v. Southern Ry. Co., 78 S. C. 302, 58 S. E. 931. South Dakota. Elliott v. Chi- cago, M. & St. P. R. Co., 35 S. D. 57, 150 N. W. 777. Tennessee Louisville & N. R. Co. v. Hobbs, 136 Tenn. 512, 190 S. W. 461: Rather & Co. v. Nash- ville, C. & St. L. R. Co., 131 Tenn. 289, 174 S. W. 1113; Di-ake v. Nash- ville, C. & St. L. R. Co.. 125 Tena. 627. 148 S. W. 214. Texas. Chicago, R. I. & G. Ry. Co. V. W^haley, Tex. Civ. App. , 190 S. W. 833; Atchison. T. & S. F. Ry. Co. V. Smyth, Tex. Civ. App. . 189 S. W. 70; Kansas City, M. & O. Ry. Co. of 174 Duties to Interstate Shippers. [§ 70 with a private siding." But, under paragrapli 2 of section 3 of the Act, the Commission had the power to order switch connections when the carrier's failure to do so constituted a discrimination against a particu- lar shipper.'* However, in the absence of discrimina- tion, the Commission had no authority to compel a switch connection, with lateral branch lines or private sidings prior to the Hepburn Act of 1906 when the following amendment was made to Section 1 of the Act:" "Any common carrier subject to the provisions of this Act, upon application of any lateral, branch line of railroad, or of any shipper tendering interstate traffic for transportation, shall construct, maintain, and operate upon reasonable terms a switch connection with any such lateral, branch line of railroad, or private side track which may be constructed to connect with its railroad, where such connection is reasonably practi- cable and can be put in with safety and will furnish sufficient business to justify the construction and main- tenance of the same; and shall furnish cars for the movement of such traffic to the best of its ability with- Texas v. Corn, Tex. Civ. App. Wis. 404, 150 N. W. 508; Beat v. ^ 186 S. W. 807; Pacific Exp. Great Northern R. Co., 159 Wi3. Co. V. Krower, Tex. Civ. App. 429, 150 N. W. 484; Aton Piano Co. , 163 S. W. 9; Galveston, H. y Chicago, M. & St. P. R. Co., 152 & S. A. Ry. Co. v. Sparks, Tex. ^jg ^^q ^39 j^ ^ 743 Civ. App. , 162 S. W. 943; ^^ j^^^^^ ^ Newport News & Pacific Exp. Co. V. Ross, Tez. ^ ^ ^^ ^3 ^ ^ ^ 95_ g5 p^^ Civ. App. , 154 S. W. 340; ^^^ :Southern Pac. R. Co. v. W T. ^^ ^^^^^^^^ ^ Drovers' Stock- Meadors & Co., 104 Tex. 469, 140 S. ^^^^^ ^^ ^ Louisville, 14 C. C. A. W. 427; Houston & T. C. r^Co v. ^90, 67 Fed. 35; Red Rock Fuel Co. Lewis, 103 Tex. 452, 129 S. W. 594. ' ^ ^ „ r. -1-1 t r. Washington. Henry v. Chicago. ^- Baltimore & 0. R. Co., 11 I. C. M. & P. 3. R. Co., 84 Wash. 633. C. 438. -.Anr, Ao- 19. The clauses in parentheses 147 Pac. 42.0. West Virginia. Karr v. Balti- were inserted by amendment in more & O. R. Co., 76 W. Va. 526, 1910. See Interstate Commerce 86 S E 43 Commission v. Delaware, L. & W. Wisconsin. Bichlmeir v. Minne- R. Co., 216 U. S. 531, 54 L. Ed. 605. apolis. St. P. & S. S. M. R. Co., 159 30 Sup. Ct. 415. § 71] Amkndmf.xts to Commerce Act. 175 out discrimination in favor of or against any such shipper. If any common carrier shall fail to install and operate any such switch or connection as afore- said, on ap])Iication therefor in writin^^ hy any shii)]ier (or owner of such lateral, hran(;h line of railroad), such shipper (or owner of such lateral, branch line of rail- road) may make complaint to tiie Commission, as provided in section thirteen of this Act, and the Com- mission shall hear and investigate the same and shall determine as to the safety and practicability thereof and justification and reasonable compensation therefor, and the Commission may make an order, as provided in section fifteen of this Act, directing the common carrier to comply with the provisions of this section in accordance with such order, and such order shall be enforced as hereinafter provided for the enforcement of all other orders by the Commission, other tlian orders for the payment of money." Under this amendment it is the duty of an interstate carrier to make connections witli a lateral branch rail- road or a private side track (a) when such switch con- nection is reasonably practicable, (b) can be put in with safety, and (c) will furnish sufficient business to justify its construction and iiiainteiiance.-"' § 71. Carriers Prohibited from Ov^^ning or Having an Interest in Freight Transported— the Commodity Clause. In the enforcement of the provisions of the original act prohibiting discriminations and preferences by carriers against shippers, it became evident that the ownership of shipping corporations by carrying corporations was a source of favoritism and inequality that could not be prohibited under the statute as it then stood. Complete freedom from discriminations among shippers, it was discovered, could be secured 20. United States v. Baltimore Co., 14 I. C. C. 611; Railway Valley & O. S W. R. Co., 226 U. S. 14, 57 R. Co. v. Delaware, L. & W. R. Co.. L. Ed. 104, 33 Sup. Ct. 5; Winters 14 I. C. C. 191; Barden & Swartout Metallic Paint Co. v. Chicago, M. v. Lehigh Valley R. Co., 12 I. C. & St. P. R. Co., 16 I. C. C. 687: C 193. McCormick v. Chicago, B. & Q. R. 176 Duties to Inteestate Shippers. [§ 71 only by a soparatioD of the business of transportation from all other business. In the eastern coal fields many of the carriers owned collieries from which they mined coal and transported it in interstate commerce. Rival owners of mines suffered thereby and were fre- (piently forced to sell their property at a sacrifice be- cause of tliis dual ownersliip and the advantages there- by gained. For many years previous to the passage of the Hepburn Act of 1906, there were constant demands by shippers for the enactment of a statute which would divorce transportation and production by restricting common carriers to a performance of their functions as such, and restrain them from entering into fields of mining and manufacturing, or in any other way becoming competitors with those to wliom their services were offered and sold. Finally, in 1906, an amendment to section 1 of the Act, was adopted prohibiting a com- mon carrier, subject to the statute, from transporting in interstate and foreign commerce, any article or com- modity manufactured, mined or produced by it or under its authority, or which it owned in whole or in part, or in which it had an interest direct or indirect, ex- cept timber and the manufactured products thereof, and articles necessary and intended to be used in tlie conduct of its business as a common carrier. Tliis amendment is known as the Commodity Clause and is a valid exercise of the power conferred upon Congress under the commerce clause of the Constitution."^ § 72. Amendments Authorizing Commission to Prescribe Through Routes and Joint Rates. At common law the establishment and maintcuauco of through 21. United States v. Delaware, 274, ,58 L. Ed. 218, 34 Sup. Ct. 75: L. & W. R. Co., 238 U. S. 516, United States v. Lehigh Valley R. 59 L. Ed. 1438, 35 Sup. Ct. 873; Co., 220 U. S. 257, 55 L. Ed. 458, Delaware, L. & W. R. Co. v. United 31 Sup. Ct. 387; United States v. States, 231 U. S. 363, 58 L. Ed. Delaware & H. Co., 213 U. S. 366, 269, 34 Sup. Ct. 65; United States 53 L. Ed. 836, 29 Sup. Ct. 527. V Baltimore & O. R. Co., 231 U. S. § '2] Amendmp:nts to CoMMERct; Act. 177 routes and joint rates were j^urely matters of private contract between carriers." I'nder tlie orij^inal Act to Regulate Commerce, it was i)iovided by the second paragraph of Section :> tliat the carriers should inter- change traffic with one another; l)ut the statute con- tained no provision h} which the details of the inter- change could be determined, and the courts held that, as at common law, the carriers had the right to de- termine for tliemselves what arrangements for through business sliould be entered into and upon what terms. ^' Prior to the Hepburn Act of ]906 the carriers sub- ject to the statute were, therefore, under no legal obli- gation to establish through routes or joint rates, and were at liberty to withdraw from such arrangements whenever they had been actually entered into. Tn its annual report for the year 11)05 the Interstate Commerce 22. Southern Pac. Co. v. Inter- state Commerce Commission. 200 U. S. 536, 50 L. Ed. 585, 26 Sup. Ct. 330; Central Stock Yards Co. V. Louisville & N. R. Co., 192 U. S. 568. 48 L. Ed. 565, 24 Sup. Ct. 339; Interstate Commerce Commission V Cincinnati, N. O. & T. P. Ry. Co.. 167 U. S. 479, 42 L. Ed. 243, 17 Sup. Ct. 896; Memphis & L. R. R. Co. V. Southern Exp. Co., 117 U. S. 1. 29 L. Ed. 791, 6 Sup. Ct. 542. 628; Atchison, T. & S. F. R. Co. V. Denver & N. 0. R. Co.. 110 U. S. 667, 28 L. Ed. 291, 4 Sup. Ct. 185; Gulf. C. & S. Ry. Co. v. Miami S. S. Co., 30 C. C. A. 142, 86 Fed. 407; Prescott & A. C. R. Co. v. Atchison, T. & S. F. R. Co.. 73 Fed. 438: Little Rock & M. R. Co. v. St. Louis Southwestern Ry. Co.. 11 C. C A. 417, 63 Fed. 775, 26 L. R. A. 192; Little Rock & M. R. Co. v. St. Louis, I. M. & S. Ry. Co., 59 Fed. 400; Patten v. Union Pac. Ry. Co.. 29 Fed. 590; Capehart v. Louisville & N. R. Co.. 4 I. C. C. 265, 3 I. C. R. 268; Little Rock & M. R. Cn. v. East Tennessee. V. & G. R. Co.. 1 rnntr"! rarriris 1 '_' 3 I. C. C. 1. 2 I. C. R. 54: Chicaeo & A. R. Co. V. Pennsylvania R. Co., I. C. C. 86, 1 I. C. R. 357. 23. In re Lennon, 166 U. S. 548, 41 L. Ed. 1110, 17 Sup. Ct. 658: Allen & Lewis v. Oregon, R. & Nav. Co., 98 Fed. 16; Gulf, Co. & S. Ry. Co. v. Miami S. S. Co., 30 C. C. A. 142, 86 Fed. 407; Prescott & A. C. R Co. V. Atchison, T. & S. F. R. Co., 73 Fed. 438; St. Louis Drayage Co. V. Louisville & N. R. Co.. 65 Fed. 39; Ex Parte Lennon, 12 C. C. A. 134, 64 Fed. 320; Little Rock & M. R. Co. V. St. Louis South- we.stern Ry. Co., 11 C. C. A. 417. 63 Fed. 775. 26 L. R. A. 192; Oregon Short Line & U. N. Ry. Co. v. Northern Pac. R. Co., 9 C. C. A. 409. 61 Fed. 158: Chicago & N. W. Ry. Co. V. Osborne, 3 C. C. A. 347, 52 Fed. 912; Oregon Short Line & U. N. Ry. Co. V. Northern Pac. R. Co.. 51 Fed. 465; Little Rock & M. R. Co. V. St. Louis, I. M. & S. Ry. Co.. 41 Fed. 559; Kentucky & I. Bridge Co. V. Louisville & N. R. Co.. .17 Fed. 567. 2 L. R. A. 289. 178 Duties to Interstate Shippers. [§ 72 Commission recommended to Congress an amendment authorizing it to order throngli routes and joint rates and to prescribe tlie division of such rates which the several carriers should receive. Congress then in 1906 24. The reasons for the proposed amendment were thus stated in the report: "A con- siderable part of the interstate traffic transported by rail passes in transit over the lines of two or more independent roads. This traffic is generally handled by the connecting lines under some ar- rangement for the transaction of through business and usually up- on a joint rate — that is to say, the carriers which transport the freight or carry the passenger agree upon a rate which shall be charged from the point of origin to destination, and also agree on the proportions in which this rate shall be divided among themselves. Section 3 of the act to regulate commerce attempts to secure this interchange of traffic by connecting railways and to prevent unjust discrimination by any carrier be- tween its different connections. It has been held, however, both by the courts and by the Commission, that this part of the third section is not enforceable, because no means are provided for determin- ing the conditions upon which traffic shall be interchanged and the proportions of the through rate which shall be received by the several carriers. It follows that connecting carriers are now under no legal obligation to establish through routes or joint rates and may at their pleasure withdraw from such arrangements when they have been actually entered into. It is evident also that if the Com- mission were to pronounce a joint rate unreasonable and order a re- duction of that rate and the car- riers parties to the rate should thereupon either cancel all joint arrangements or, as they might cancel their joint rates upon the commodity in question, the Com- mission mght be practically power- less to enforce the reduced rate. When it is considered that a large part of the most important rates of this country are joint rates, it will be seen that the railways have it in their discretion by this means to largely defeat the purpose of the law, and that in order to pre- vent this the Commission should have authority to order railways to continue through routes and joint rates which are in effect and to prescribe the divisions which the several carriers shall receive in the distribution of those rates in case they fail to agree among themselves. This is a power which would seldom, if ever, be exer- cised; but its existence is neces- sary to prevent the occasion for its exercise. It should also be noted that discriminations against indi- viduals and against particular species of traffic can be effected by the refusal of a carrier to estab- lish a joint rate; and cases are now pending before the Commis- sion involving discriminations of this character. The hearing of these cases has not yet been con- cluded, but if the allegations .should be sustained it would seem that the effective way to correct the wrong would be by compelling the carrier to make a joint rate upon the traffic in question." ^ 72] Amendments to Commerce Act. 179 amended sections 1 and 15 of the Act by providing tliat it was the duty of carriers subject to the statute to es- tablish through routes and just and reasonabh^ rates applicable thereto and authorizing the Commission, after hearing on a complaint, to establish through routes and joint rates and to fix the terms and conditions under which those rates should be operated, as well as to prescribe the divisions of the rates. These amend- ments, however, contained a limitation upon the juris- diction of the Commission which prescribed that no through routes could be established where a reasonable or satisfactory route already existed. The clause thus limiting the authority of the Commission prevented the establishment of additional through routes-"' and was stricken from the statute by the amendment of 1910. The statute giving such authority to the Com- mission, as amended in 1910, is as follows: "The Com- mission may also, after hearing, on a complaint or upon its own initiative without complaint, establish through routes and joint classifications, and may establish joint rates as the maximum to be charged and may prescribe the division of such rates as hereinbefore provided and the terms and conditions under which such through routes shall be operated, whenever the carriers them- selves shall have refused or neglected to establish volun- tarily such through routes or joint classifications or joint rates; and this provision shall apply when one of the connecting carriers is a water line. The Com- mission shall not, however, establish any through route, classification, or rate between street electric passenger railways not engaged in the general business of trans- porting freight in addition to their passenger and ex- press business and railroads of a difTerent character, nor shall the Commission have the right to establish any route, classification, rate, fare, or charge when the transportation is wholly by water, and any transporta- 25. Interstate Commerce Com- held that the existence of another mission v. Delaware, L. & W. R. route might be inquired into by Co., 216 U. S. 531, 54 L. Ed. 605, 30 the courts. Sup. Ct. 415. in which the Court 180 Duties to Interstate Shippers. [§72 tion by water affected by this Act shall be subject to the laws and regulations applicable to transportation by water. And in establishing such through route, the Commission shall not require any company, without its consent, to embrace in such route substantially less than the entire length of its railroad and of any intermediate railroad operated in conjunction and under a common management or control therewith which lies between the termini of such proposed through route, unless to do so would make such through route unreasonably long as compared with another practicable through route which could otherwise be established." § 73. Commission Authorized to Determine Al- lowances to Shippers for Services Rendered in Connec- tion with Transportation. Both before and since the enactment of the original Act to Regulate Commerce, shippers have frequently, by agreement with carriers, performed a part of the transportation service for which the carriers make an allowance to the shippers. This practice, as such, has never been condemned by Con- gress or by the Commission for there are many cases in which the service can be rendered or the facility furnished more advantageously to the shipper, carrier and the public by the shipj^er himself ;^° but such allow- ances have been the means of creating unjust discrimi- nations and preferences to shippers by the payment of 26. Atchison, T. & S. F. R. Co. Grand Trunk Western R. Co., 131 V. United States, 232 U. S. 199, C. C. A. 401, 215 Fed. 93; Atchison, 58 L. Ed. 568, 34 Sup. Ct. 291; T. & S. F. Ry. Co. v. United States, United States v. Baltimore & O. R. 204 Fed. 647; Knudsen-Ferguson Co., 231 U. S. 274, 58 L. Ed. 218, Fruit Co. v. Chicago, St. P., M. & 34 Sup. Ct. 75; Mitchell Coal & O. R. Co., 79 C. C. A. 483, 149 Fed. Coke Co. V. Pennsylvania R. Co., 973; Best Co. v. Atchison, T. & S. 230 U. S. 247, 57 L. Ed. 1472, 33 F. Ry. Co., 33 I. C. C. 1; Inman, Sup. Ct. 916; Pennsylvania R. Co. Akers & Inman v. Atlantic C. L. R. V. International Coal Min. Co., 230 Co., 32 I. C. 0. 146; Tap Line U. S. 184, 57 L. Ed. 1446, 33 Sup. Ct. Case, 31 I. C. C. 490; Schultz- 893, Ann. Cas. 1915A 315; Union Hansen Co. v. Southern P. Co., 18 Pac. R. Co. V. Updike Grain Co., I. C. C. 234; National Wholesale 222 U. S. 215, 56 L. Ed. 171, 32 Sup. Lumber Dealers' Ass'n. v. Atlantic Ct. 39; Cudahy Packing Co. v. C. L. R. Co., 14 I. C. C. 154. § 74] Amendments to Commerce Act. 181 extravagant ?:nms ont of all proportion to the value of the service rendered. Unreasonable sums have been frequently allowed when the shipper was the owner of one of the faeilitics of transjjortation, or ])erf()nned any part of th(; transfer service.-' Such preferences sometimes took the form of an excessive division to a terminal railroad owned !)>• the shipper; tlie payment of an excessive elevator charge to the owner of grain, or the allowance of excessive mileage on a private car which conveyed the property of the owner of the car. Prior to 1906, one of the evils most bitterly com- plained of by shippers in this regard was the refrigera- tion charges collected by companies which furnished refrigerator cars to railioad companies. Following an investigation by the Commission into the workings of the Armour Car Lines, Congress passed as a part of the Hepburn Act of 1906 a provision in the form of an amendment to Section 15 of the Act which, with the addition of the phrase *'on its owm initiative" after the word "or," passed in 1910, is as follows: '*If the owner of property trans})orted under this Act directly or indirectly renders any service connected with such transportation, or furnishes any instrumentality used therein, the charge and allowance therefor shall be no more than is just and reasonable, and the Commission may, after hearing on a complaint or on its own initia- tive determine what is a reasonable charge as the maxi- mum to be paid by the carrier or carriers for the serv- ices so rendered or for the use of the instrumentality so furnished, and fix the same ))y appropriate order, which order shall have tlie same force and effect and be en- forced in like manner as the orders above provided for under this section." § 74. Amendment of 1906 Prohibiting the Issuance and Giving of Free Passes — Persons Excepted. Section 22 of the original Act as amended in 1SS9 and 1895 27. United States v. Baltimore Co. v. Interstate Commerce Com- & 0. R. Co., 231 U. S. 274, 58 L. Ed. mission, 219 U. S. 433. 55 L. Ed. 218, 34 Sup. Ct. 75; Southern Pac. 283. 31 Sup. Ct. 288. 182 Duties to Interstate Shippers. [^ 74 provided that nothing in the statute should prevent transportation of certain property" named therein and certain persons free or for reduced rates and fares: but the Act contained no express provisions prohibiting the issuance and giving of free transportation to pas- sengers. One of the amendments passed as a part of the Hepburn Act of 1906 expressly prohibited all car- riers subject to the Act from giving directly or indirect- 1}^ any interstate free ticket, free pass or free transporta- tion to passengers except to certain employes and other persons specifically mentioned in the amendment. Tliis anti-pass provision was amended in 1908 by the addition of a proviso defining the terms '' employes and fami- lies," and in 1910 the term ''families" was further extended so as to include widows during widowhood and minor children during minority, of persons who died while in the service of a common carrier. Following a decision of the Supreme Court"^ hold- ing that the anti-pass provision was exclusive and that express companies could not issue franks to their em- ployes or the emplo3^es of other carriers, this section was further amended in 1910 by the insertion of a proviso declaring that nothing in the Act should be construed to prohibit the privilege of passes or franks, or the exchange thereof with each other, for the of- ficers, agents, employes and their families, of telephone, telegraph and cable lines, and the officers, agents and employes and their families of other carriers subject to the Act. As passed in 1906 this provision excepted boards of managers of soldiers' and sailors' homes from the provisions prohibiting free passes, but this clause was eliminated in 1908. The list of persons given in this amendment who may receive free transportation, is exclusive.^^ 28. American Exp. Co. v. United (N. S.) 671; American Exp. Co. v. States, 212 U. S. 522, 53 L. Ed. 635, United States, 212 U. S. 522, 53 29 Sup. Ct. 315. L- Ed. 635, 29 Sup. Ct. 315. But 29. Louisville & N. R. Co. v. carriers may excliange passes with Mottley, 219 U. S. 467, 55 L. Ed. common carriers not subject to 297, 31 Sup. Ct. 265, 34 L. R. A. the Act. United States v. Erie R. § 74J Amkndments to Commkrck Act. IS.*^* With the amendniGiits herein indicated, the anti- ])ass provision now reads as follows:^" *'No common carrier subject to the ])rovisions of this Act shall, after January first, nineteen linndred and seven, directly or indirectly, issue or give any interstate free ticket, free pass, or free transportation for passengers, except to its employees and their families, its officers, agents, surgeons, physicians, and attorneys at law: to minis- ters of religion, traveling secretaries of railroad Young- Men's Christian Association, inmates of hospitals and charitable and eleemosynary institutions, and persons ex- clusively engaged in charitable and eleemosynary work; to indigent, destitute, and homeless persons, and to such persons when transported by charitable societies or hospitals, and the necessary agents employed in such ti'ansportation; to inmates of the National Homes of State Homes for Disabled Volunteer Soldiers, and of Soldiers' and Sailors' Homes, including those about to enter and those returning home after discharge; to necessary care takers of live stock, poultry, milk, and fruit; to employees on sleeping cars, express cars, and to linemen of telegraph and telephone companies; to railway mail service employees, post-offiice inspectors, customs inspectors and immigration inspectors; to news- boys on trains, baggage agents, witnesses attending any legal investigation in which the common carrier is interested, persons injured in wrecks and physicians and nurses attending such persons: Provided, That this provision shall not be construed to prohibit the Co., 236 U. S. 259, 59 L. Ed. 567, 442, 48 L. Ed. 742, 24 Sup. Ct. 515; 35 Sup. Ct. 396. Northern Pac. R. Co. v. Adams. 30. Stipulations in free passes 192 U. S. 440, 48 L. Ed. 513, 24 given to persons entitled to receive Sup. Ct. 408; Tripp v. Michigan them under the statute and pro- Cent. R. Co., 151 C. C. A. 385, 238 viding that the carrier shall be Fed. 449. But a caretaker of live exempt from liability for injuries stock is a passenger for hire and a due to negligence, are valid. stipulation exempting the carrier Charleston & W. C. R. Co. v. from liability is invalid. Norfolk Thompson. 234 U. S. 576, 58 L. Ed. Southern R. Co. v. Chatman, 244 1476, 34 Sup. Ct. 964: Boering v. T'. S. 27<;. fil L. Ed. ll.U. 37 Sup. Chesapeake Beach R. Co., 193 U. S. Ct. 499, L. R. A. 1917F 1128. 184 Duties to Interstate Shippers. [§ 74 interchange of passes for the officers, agents, and em- ployees of common carriers, and their families; nor to i3rohibit any common carrier from carrying passen- gers free with the object of providing relief in cases of general epidemic, pestilence, or otlier calamitous visitation: And provided further. That this provision shall not be construed to prohibit the privilege of pass- es or franks, or the exchange thereof with each other, for the officers, agents, employees, and their families of such telegraph, telephone, and cable lines, and the officers, agents, employees and their families of other common carriers subject to the provisions of that Act: Provided, further. That the term "employees" as used in this paragraph shall include furloughed, ]:»ensioned, and superannuated employees, persons who have become disabled or infirm in the service of any such common carrier, and the remains of a person killed in the em- ployment of a carrier and ex-emploA^ees traveling for the purpose of entering the service of any such common carrier; and the term "families" as used in this para- graph shall include the families of those persons named in this proviso, also the families of persons killed, and the widows during widowhood and minor children during minority or persons who died, while in the service of any such common carrier. Any common car- rier violating this provision shall l)e deemed guilty of a misdemeanor, and for each offense, on conviction, shall pay to the United States a penalty of not less than one hundred dollars nor more that two thousand dollars, and any person, othoi- ihaii the persons ex- cepted in this provision, who uses any such interstate free ticket, free pass, or free transportation shall be subject to a like penalty. Jurisdiction of offenses under this provision shall be the same as that provided for offenses in an Act entitled "An Act to further regiilate commerce with foreign nations and among the States," approved February nineteenth, nineteen hundred and three, and anv amendment thereof." *^ 75 J Amendments to (.'ommkrck Act. 185 § 75. Forms of All Accounts, Records, and Mem- oranda Kept by Interstate Carriers Placed under Juris- diction of Commission.. Section 20 of the statute was extensively amended by tlu* TTepljuiii Act of 190(5. Wliile the original act required the iiling of annual reports by interstate carriers with the Commission, no adeciuate means were provided for the effective enforcement of that duty.^^ Nor were the officers of the carriers re- quired to certify under oath to the correctness of their returns. One of the amendments of 190G ])rovided that if any carrier subject to the act should fail to make and file its annual report within the time fixed by the Com- mission, or should fail to make specific answers to any question authorized by the law, within thirty days from the time it was re(iuired to do so, such carrier should forfeit to the United States the sum of $100 for each day's violation. As further amended in 1910, this sec- tion, under the same penalty, authorized the Commission to re(]uire monthly, periodical or special reports con- cerning any matter about which the Commission was authorized to inquire. All reports were required to be made out under oath. The Commission was also in 1906 given the authority to jirescribe the forms of all records, accounts, and memoranda kept by the carriers including all records of the movement of traffic as well as the re- ceipts and expenditures of money. The Commission was authorized to have access to all accounts, records and memoranda kept by the carriers and to employ special agents or examiners to inspect and^examine the same. The amendment further declared it to be unlawful for any carrier to keep any other accounts, records or mem- oranda than those prescribed or approved by the Com- mission. A failure or refusal on the part of any carrier to keep its accounts, records, and memoranda on the books 31. Knapp v. Lake Shore & M. S. R. Co., 197 U. S. 530, 49 L. Ed. 870, 25 Sup. Ct. 538. 186 Duties to Interstate Shippers. [/§ 75 and in the manner prescribed by the Commission or to submit such records to the inspection of tiie Commission or its authorized agents, subject the carrier to a for- feiture of the sum of $500 for each offense and for eacli day's continuance of the oft'ense. The statute further decUu'ed it to be a crime for aii}^ person to wilfully make a false entry in such records or to wilfully destroy or falsify any such records, or to wilfully neglect to make true and correct entries therein, or to keep any other ac- counts, records or memoranda than those prescribed or approved by the Commission. The Commission was also authorized to issue orders prescribing the length, of time that all records should be preserved and to specify what pajjers might, after a reasonable time, be destroyed. Any examiner who divulges any fact which comes to his knowledge during the course of his examination of the records of the carrier, except as directed by the Commis- sion or a court or judge thereof, is guilty of a felony. The district courts of the United States are authorized upon a failure to comply with any of the foregoing provi- sions to issue a writ of mandamus requiring the carrier to comply with the act.^" The broad powers given to the Commission to secure a uniform system of accounts by all carriers subject to the act under the provisions of Section 20 as amended in 1906 and 1910 have been sustained by the national Su- preme Court ;^^ but the statute as amended does not au- thorize the Commission to inspect the correspondence of a carrier between its various officers and agents.^* 32. This provision was passed Co., 224 U. S. 194, 56 L. Ed. 729, to remedy the defect pointed out in 32 Sup. Ct. 436; Baltimore & O. R. Knapp V. Lake Shore & M. S. R. Co. v. Interstate Commerce Corn- Co., 197 U. S. 536, 49 L. Ed. 870, 25 mission, 221 U. S. 612, 55 L. Ed. Sup. Ct. 538. 878, 31 Sup. Ct. 621. See also in 33. Kansas City S. R. Co. v. re Separation of Operating Ex- United States, 231 U. S. 423, 58 L. penses, 30 I. C. C. 676. Ed. 296, 34 Sup. Ct. 125, 52 L. R. A. 34. United States v. Louisville (N. S.) 1; Interstate Commerce & N. R. Co., 236 U. S. 318, 59 L. Ed. Commission v. Goodrich Transit 598, 35 Sup. Ct. 363. § 76 J Amendments to Commekce Act. 1!^7 § 76. Amendments and Additions to the Statute by the Mann-Elkins Act of 1910. Tlie f^uljsUuitivo provi- sions oi" llic Interstate Coiimierce Act were fnrtlier en- larged by an act jiassed on June 18, 1910, commonly known as the Mann-Elkins Law.^' Briefly this amenda- tory statute corrected numerous defects in the law, con- ferred upon the shipping public new rights and remedies and correspondingly increased the jurisdiction and au- thority of the Commission. It provided for the establish- ment of a commerce court composed of five circuit judges with jurisdiction formerly given to the circuit courts over cases involving the enforcement of the orders of the Commission, except tiiose for the payment of money. This court was created for the purpose of securing prompt decisions on questions of law involving inter- state transportation, but the rulings of the court did not seem to please the populace, and the court was abolished by an act of Congress approved October 22, 1913.^*^ Tele- graph, telephone, and cable companies, wire and wire- less, engaged in sending messages from one state to an- other and to foreign countries, were, by this amendment, placed under federal control." Carriers were also required to provide reasonable facilities for operating through routes and to make rea- sonable rules and regulations with respect to the ex- change, interchange and return of cars used therein, and for the operation of such through routes. Section 1 as amended in 1910 further declared it to be the duty of all carriers, subject to the Act, to establish and enforce just and reasonable classifications of property for transporta- tion, with reference to which rates, tariffs, regulations or practices might be made, and just and reasonable regulations and practices affecting classifications, rates or tariffs; the issuance, form and substance of tickets, receipts and bills of lading; the manner, and method of - presenting, marketing, packing and delivering property for transportation; the facilities for transportation; the carrying of pei-sonal, sample and excess baggage, and all .3.'i. 3e transported. An amendment to Section 15 also declared it to be a misdemeanor foi- any common earlier or any agent thereof to knowingly disclose or permit any person otlier than the shipper to be informed concerning the nature and character of property transported which informa- tion might be used to the detriment or prejudice of the shipper or which might improperly disclose his business transaction to a competitor. If a carrier does not com- ply with an order of the Commission for the payment of money, the com])lainant may file suit, ])ursuant to an amendment passed in 11)10, in any state court of com- petent jurisdiction as well as in the federal court. Other amendments passed in 1910 are noted in the following paragraphs. § 77. Fraudulent Claims for Loss and Damage by Shippers Against Carriers Penalized. By an amendment in 11)10 to section 10 of the Act, false and fraudulent claims for damages in connection with interstate shi]v ments by any person, cor]>oration or company, or any agent thereof, delivering proi)eity for transportation or for whom any carrier shall transport pro]ierty, whereby the comjiensation of the carrier shall be made less than the regular rates, is declared to be a crime. The purpose of this enactment was to stamj) out a practice among some shippers of knowingly presenting and obtaining damages through false and exaggerated claims for loss or injury to property transported. The amendment reads as follows: ''Any person, corporation, or com]iany, or any agent or officer thereof, who shall deliver property for transportation to any common car- rier subject to the provisions of this Act, or for whom, as consignor or consignee, any such carrier shall trans- port property, * * * -vvho shall knowingly and wil- fully, directly or indirectly, himself or by employee, 190 Duties to Inteestate Shippers. [§ 77 agent, officer, or otherwise, by false statement or repre- sentation as to cost, value, nature, or extent of injury, or by the use of any false bill, bill of lading, receipt, voucher, roll, account, claim, certificate, affidavit, or deposition, knowing the same to be false, fictitious, or fraudulent, or to contain any false, fictitious, or fraud- ulent statement or entry, obtain or attempt to obtain any allowance, refund, or payment for damage or otherwise in connection with or growing out of the transportation of or agreement to transport such property, whether with or without the consent or connivance of the carrier, whereby the compensation of such carrier for such trans- portation, either before or after payment, shall in fact be made less than the regular rates then established and in force on the line of transportation, shall be deemed guilty of fraud, which is hereby declared to be a mis- demeanor, and shall, upon conviction thereof in any court of the United States of competent jurisdiction within the district in which such offense was wholly or in part committed, be subject for each offense to a fine of not exceeding five thousand dollars or imprisonment in the penitentiary for a term of not exceeding two years, or both, in the discretion of the court: Provided, That the penalty of imprisonment shall not apply to artificial persons." § 78. Power Conferred Upon Commission by 1910 Amendment to Suspend Proposed Changes in Rates. Un- (luestionably the most important and far reaching of the amendments passed in 1910 is the provision added to section 15 of the Act giving the Commission the power to suspend schedules of rates filed with it. Authority is given the Commission, either upon complaint or upon its own initiative without complaint, at once and with- out answers or other formal pleading by the interested carrier but upon reasonable notice, to enter upon a hear- ing concerning the propriety of the proposed changes in any schedule filed; and pending such hearing and decision, the Commission, upon filing with sucli schedule and delivering to the carrier affected a statement of its § (i)| Amendments to Commerce Act. li)l reasons, may suspend the i)rivilege of any such scliedule for a period not longer tlian 120 days beyond the Hunt the schedule would otherwise go into effect. If tlie hearing is not concluded within the jx'iiod of suspen- sion, llie Conimission nuiy extend the time of suspension for a further period of six months when the proposed schedule, if not acted upon, automatically goes into ef- fect. After hearing, whether completed before or after the schedule goes into effect, the Commission is author- ized to make such order in reference to the schedule as would be proper in a proceeding started after the schedule had become eiTective. The amendment further provides that at any hear- ing involving a rate increased after the passage of the Act of 1910, the burden of proof to show that the in- creased rate or proposed increased rate is just and rea- sonable, shall l)e upon the common carrier. Preference over all other questions pending before it shall be given by the Commission to the hearing and decision of such questions. The purpose of Congress in authorizing the Commission to susi)end proposed schedules resulted from a recognition that adequate protection for the shipper could be given only through suspension of a rate until the reasonableness of the proposed change had been determined. § 79. The 1910 Amendment to the Long and Short Haul Provision. Among the provisions of the statute amended by the Mann-Elkins Act of 1910 was section 4 prohibiting carriers from charging more for a shorter distance than for a longer distance over the same line in the same direction under substantially similar cir- cumstances and conditions. Four changes were made in this section. The clause ''under substantially similar circumstances and conditions" was eliminated. The ef- fect of this change was to take from the carriers the right previously lodged in them to decide primarily whether the circumstances and conditions were so dis- similar as to justify a greater charge for the shorter than for the longer haul, and to transfer that lu-iniary 1U2 Duties to Interstate Shippers. [§79 power to tlie Commission.^* The prohibition was also amended so as to cover "routes" as well as ''lines." The third change in the section was the statutory adop- tion of a rule theretofore enforced by the Commission prohibiting a greater cliarge for a through route than the sum of the locals subject to tlie provisions of the Act. An additional section provides that whenever a car- rier by railroad in competition with a water route re- duces the rates to or from competitive points, such rates shall not be increased thereafter without the consent of the Interstate Commerce Commission and unless that body finds the proposed increase rests upon other con- ditions than the elimination of water competition. The following is now the form of tlie fourth section: "That it shall be unlawful for any common carrier subject to the provisions of this Act to charge or receive any great- er comiDensation in the aggregate for the transportation of passengers, or of like kind of property, for a shorter than for a longer distance over the same line or route in the same direction, the shorter being included within the longer distance, or to charge any greater compensation as a through route than the aggregate of the interme- diate rates subject to the provisions of this act; but this shall not be construed as authorizing any common car- rier within the terms of this Act to charge or receive as great compensation for a shorter as for a longer dis- tance: Provided, however, That upon application to the Interstate Commerce Commission such common car- rier may, in special cases, after investigation, be author- ized by the Commission to charge less for longer than for shorter distances for the transportation of passengers or property"; and the Commission may from time to time prescribe the extent to which such designated common carrier may be relieved from the operation of this sec- tion: Provided, further, That no rates or charges law- 38. United States v. Atchison, T. & S. F. R. Co.. 234 U. S. 476, 58 L. Ed. 1408, 34 Sup. Ct. 986. § 80] Amkn'dmknts to Commerck Act. 193 I'uUy existing at tlie time of the ]>assage of this amen- datory Act shall be re(iuir((l to be changed by reason of the provisions of this section prior to the expiration of six months after the passage of this Act, nor in any case where aj)plication shall have been tiled before the Commission, in accordance wilh the provisions of this section, niitil a detei-mination of such ai)pli<'ation by the Connnission. Whenever a carrier by railroad shall be in comi)etition with a water route? or routes reduces the rates on the carriage of any species of freight, to or from competitive points, it shall not be permitted to increase such rates unless after hearing by the Interstate Com- merce Commission it shall be found that such proposed increase rests upon changed conditions other than tlie elimination of water competition." § 80. Statutory Duty of Carriers to Route Inter- state Freight as Directed by Shippers. Another im- portant amendment included in the Mann-Elkins Act of 1910 was an addition to section 15 of the Act to Regulate Commerce which provides that in all cases where, at the time of delivery of property to any common carrier by railroad, for transportation subject to the provisions of the act, to any point of destination, between which and the point of such delivery for shipment, two or more through routes and through rates shall have been estab- lished as provided in the act, to which through rates and through routes such carrier is a party, the person, firm or corporation making such shipment, subject to such reasonable exceptions and regulations as the Inter- state Commerce Commission shall from time to time prescribe, shall have the right to designate in writing by which of such through loutes such property shall be transported to destination. This amendment further provides thai it sliali tliere- upon be the duty of the initial carrier to route such property and issue a through bill of lading therefor as so directed, and to transport such jn-operty over its own line or lines and deliver the same to a connecting line or lines according to sncli through ront(\ The connect- 1 Lontrijl Carrlors 1:5 19-1: Duties to Interstate Shippers. [■^ 80 ing carriers must also receive such property and trans- port it over their lines and deliver the same to tlie next succeeding carrier or consignee according to such routing instructions in the bill of lading. A shipper is given the right under this amendment to determine, when com- peting lines of railroad constitute portions of a through line or route, over which of said competing lines so con- stituting a portion of said through line or route, his freight shall be transported. § 81. Carriers and Their Agents Prohibited from Giving Information Relating to Business of Interstate Shippers. One of the amendments of 1910 to section 15 of the Act prescribes that it shall be unlawful for any common carrier subject to the provisions of the act, or any officer, agent or employe of such carrier, or for any other person or corporation lawfully authorized by such common carrier to receive information therefrom, know- ingly to disclose to or permit to be acquired by any person, or corporation, other than the shipper or con- signee, without the consent of such shipper or consignee, any information concerning the nature, kind, quantity, destination, consignee, or route of any property tendered or delivered to such carrier for interstate transportation, which information may be used to the detriment or prejudice of such shipper or consignee, or which may improperly disclose his business transactions to a com- petitor. The amendment further provides that it shall be unlawful for any person or corporation to solicit or knowingly receive any such information which may be so used. A proviso to the amendment prescribes that nothing in the act shall be construed to prevent the giving of such information in response to any legal pro- cess issued under the authority of any state or federal court, or to any officer or agent of the government of the United States, or of any state or territory, in the exercise of its powers, or to any officer or other duly authorized person seeking such information for the prosecution of persons charged with or suspected of crime; or informa- § 83] Amkndmk.xt.s 'io Commerc?: Act. ]().") tion given by a common canicr io another carrier or its (Inly antliorizcd a.i^cnt, for the i)in-pose of adjusting? mnt- nal Irafiic acconnts in tlie ordiiuiry course of business of such carriers. Any person, corporation or association violating any of the fore^oin^^ i^rovisions shall be deemed guilty of a mi^^demeanor, and, for each offense, on con- viction, is required to pay to the United States a penaltv of not more than $10,000. § 82. Extension of Jurisdiction of Commission over Water Carriers by Panama Canal Act of 1912. The Panama Canal Act of ]f)12 extended the scope of the statute and gave additional authority to the Interstate Commerce Commission over water carriers by amending sections 5 and 6 of the Act to Regulate Commerce. These amendments are elsewhere explained.^" § 83. Act of 1913 Requiring Commission to Ascer- tain Valuation of Property Owned or Used by all Inter- state Carriers. A stupendous task was placed upon the Interstate Commerce Commission by the statute known as the Valuation Act of 1913.*° For the purpose of secur- ing a complete and accurate inventory and valuation of the property of common carriers engaged in inter- state and foreign commerce, this law, passed in the form of an amendment to Section 19, requires the Commission to ascertain and report the value of all the property owned or used by every common carrier subject to the provisions of the Act. The Commission is required to make an inventory of the property of each carrier and show the value there- of and to classify the physical property as nearlv as practicable in conformity with the classification of ex- penditures for road and equipment as prescribed by the Commission. The Commission must further ascertain and rejiort as to each ]nece of property owned or used by each can-ier for its ]iurposes as a common carrier together with tli(^ original cost to date, the cost of reju'o- 39. Sections 95, 96 and 07, infra 40. Appendix, A, infra. llHi Duties to Interstate Shippers. [§ 83 duction new, the cost of reproduction less depreciation, and an analysis of the methods by which these several costs are obtained with the reasons for their differences, if any. The Act further requires tlie Commission to ascer- tain and rejiort separately other values, and elements of value, if any, of the property of each carrier, and an analysis of the methods of valuation employed and of the reasons for any differences between any such values and each of the foregoing cost values. The report of ,the Commission must also include in detail and separ- ately from improvements, the original cost of all lands, rights of way and terminals owned or used for the pur- poses of the common carriers, and ascertained as of the time of dedication to public use, and the present value of the same, and separately the original and present cost, of condemnation and damages or of purchase in excess of such original cost or present value. Such investiga- tion and report is required also to show separately the property held for purposes other than those of the com- mon carrier, and the original cost and present value of the same together with an analysis of the methods of valuation employed. In ascertaining the original cof^t of the property of each carrier, the Commission, in ad- dition to such other elements as it may deem necessary, is required to investigate and report upon the history and organization of the present and of any previous corporation operating such property; upon any increases or decreases of stocks, bonds, or other securities, in any reorganization; upon moneys received by any such cor- poration by reason of any issues of stocks, bonds or other securities; u])on the syndicating, banking, and other financial arrangements under which such issues were made and the expenses thereof; upon the net and gross earnings of such corporation and shall report also in detail upon the expenditure of all moneys and for the purposes for which the same were expended. The Com- mission is also required to ascertain and report the amount and value of any aid, gift, grant of right of way, or donation, made to any such common carrier, or to any § i('!?riil)es tliat its i)rovisions shall apply to any corporation or any persons engaged in the trans- j)()rtation of oil or other commodity, except natural or artificial gas, by means of pipe lines, or partly by pipe lines and partly by railroad, and to telegraph, telephone and cable companies (whether wire or wireless) engaged in sending messages from a State, Territory, or District of the United States, to any other State, Territory or District of the United States, or to any foreign country, who shall be considered and lield to be common carriers within the meaning and purpose of the Act, and to any common carrier or carriers engaged in the transporta- tion of passengers or property wholly by railroad (or partly by railroad and partly by water when both are used under a common control, management, or arrange- ment for a continuous carriage or shipment), from one State or Territory of the United States or the District of Columbia, or from one i)lace in a Territory to another place in the same Territory or from any place in the United States to an adjacent foreign country, or from any place in the United States through a foreign coun- try to any other place in the United States, and also to the transportation in like manner of property shipped from any place in the United States to a foreign country and carried from such ])lace to a port of transshipment or shipped from a foreign country to any ]ilace in the United States and carried to sucli i)lace from a port of entry either in the United States or an adjacent foreign country. The statute further provides that the term 202 Duties to Interstate Shippees. [§ 86 "common carrier" as used in the Act, shall include express companies and sleeping car companies.^ § 87. Who are Common Carriers Within the Mean- ing of the Interstate Commerce Act. The statute ap- plies to any person or corporation engaged in the trans- portation of persons or property solely by railroad, or partly by railroad and partly by water, as a "common carrier." The act does not define the term "common carrier" in so far as it relates to water and rail lines. Its meaning, therefore, must be ascertained by its com- mon law use and application.^ Under the common law, a common carrier is a person who undertakes to trans- port for hire from one place to another, passengers or the goods of those who choose to employ him.^ In- corporation is not a prerequisite to the exercise of the functions of a common carrier by rail.* 1. Section 1 of the Act to Regu- late Commerce, Appendix A, infra. 2. Manufacturers Ry. Co. v. St. Louis, I. M. & S. Ry. Co., 21 I. C. C. 304; Crane Iron Works v. Cen- tral R. of New Jersey, 17 I. C. C. 514; Star Grain & Lumber Co. v. Atchison, T. & S. F. Ry. Co., 17 L C. C. 338; Solvay Process Co. v. Delaware, L. & W. R. Co., 14 L C. C. 246; General Elec. Co. v. New York Cent. & H. River R. Co., 14 I. C. C. 237. 3. United States v. Union Stock Yard & Transit Co. of Chicago, 226 U. S. 286. 57 L. Ed. 226, 33 Sup. Ct. 83; Southern Pac. Terminal Co. V. Interstate Commerce Commis- sion, 219 U. S. 498, 55 L. Ed. 310, 31 Sup. Ct. 279; Nordgard v. Marysville & N. R. Co., 134 C. C A. 415, 218 Fed. 737; Bay v. Mer- rill & Ring Lumber Co., 211 Fed. 717; United States v. St. Joseph Stockyards Co., 181 Fed. 625; Union Stockyards Co. of Omaha v. United States, 94 C. C. A. 626, 169 Fed. 404. "To bring a person, therefore, within the description of a common carrier the following characteristics must appear: 1. He must be engaged in the business of carrying goods for others as a public employment, and must hold himself out as ready to engage in the transportation of goods for persons generally as a business, and not as a casual occupation. 2. He must undertake to carry goods of the kind to which his business is confined. 3. He must undertake to carry by the meth- ods by which his business is con- ducted and over his establish- ed road. 4. The transportation must be for hire. 5. An action must lie against him, if he refuses without sufficient reason to carry such goods for those who are will- ing to comply with his terms." — Hutchinson on Carriers, 3d ed. Vol. 1, Sec. 48, p. 42. 4. Truckers Transfer Co. v. Charleston & W. C. Ry. Co., 27 I. C. C. 275; In re Wool, Hide & Pelt Rates, 23 I. C. C. 151. § 88] (.'aiuukhs Under Commerc?: Act. 203 If a company holds itself out to the public as a common carrier for hire and invites the public to ac- cept its service, it is a common carrier notwithstand- ing the fact that a considerable jxjrtion of its business consists in transporlin.i^ its own proi)erty, or property of an industry with which it is associated.' The extent to wliich a railroad is used by the public does not determine whether it is a common carrier, but it is the right of the public to use its facilities and to de- mand service of it that determines its status as a com- mon carrier." Neither is its status as a carrier deter- mined by its length.^ The fact that freight transported by a carrier is confined principally to one commodity does not deprive it of its status as a common carrier, because the car- rier may limit the kind and character of traffic it wishes to transport.' When the status of a railroad is fixed as a common carrier it owes a duty to the public at large and not merely to those who have been accustomed to patronize it.' No other duties may be required of a person under the Act nor rights thereunder be accorded unless the person is a common carrier.^" § 88. Distinction Between Common Carriers and Plant Facilities — Industrial Railways. Large industri- al establisliments throughout the country, and especial- ly iron and steel industries, frequently own and operate ])lant railways in connection with their manufacturing departments. These systems of rails and locomotive's 5. Decatur Nav. Co. V. Louisville ingham S. R. Co., 32 I. C. C 110- & N. R. Co., 31 I. C. C. 281. See Crane R. Co. v. Central R. Co. of also Manufacturers Ry. Co. v. Unit- New Jersey. 248 Pa 333 93 A.tl ed States, U. S. . 62 L. 1076 ^"TVr fo.o"'- ""'■ '''• ^"''^'^ 7. 'second Industrial Railways "^/•^ 1^' 1^1^- Case, 34 I. C. C. 596. 6. United states V. Butler Coun- o 17.1 ^-^ ,,-,,. ty R. Co.. 234 U. S. 29. 58 L. Ed. , ^ iT. ""''"^ '""'"^"^ ""'■ ^• 1196, 34 Sup. Ct. 748; Tap Line ^^^'^^ ^ ^""^ ^- ^''■' ~' ^- ^- ^■ Cases, 234 U. S. 1, 58 L. Ed. 1185, ^'^- 34 Sup. Ct. 841; Curry & Whyte ^- ^n re Mine Ratings. 25 I. C. Co. V. Duluth & I. R. R. Co., 32 C. 286. I. C. C. 162; In re Advances Joint 10. In :e Joint Rate Cancella- Class & Commodity Rates v. Birm- tirn, 27 I. C. C. 353. 20-1: Duties to Interstate Shippees. [§88 and cars used tlieroon in and abont these plants are necessary facilities of tlie industries. The tracks are used not only for the movement of cars between the rails of the line carriers and the various points within the plant, hut they are re(|uired also for the prompt and economical movement of material between the various departments of the plant. Formerly these railways were operated as a depart- ment or bureau of the industrial company, but in recent years, many of them have been operated through the means of an incorporated railroad owned by the industry for the purpose mainly of assuming the characteristics of a common carrier. When the plant tracks were thus taken over by an incorporated railroad, the tracks of the latter were frequently extended around the plant in such a manner as to exclude the trunk lines from every section of the plant except over the rails of the newly incorporated industrial railroad. The result was an apparent intermediate service by the industrial railroad between the plant and the line carrier, on the basis of which the plant railroad exacted compensa- tion, not from the industry, but out of the rate of the line carrier. After turning over to the subsidiary rail- road company the plant track and locomotives, the industrial railroad company then claimed to be a com- mon carrier and entitled to a division of the rates of the trunk lines. In the first Industrial Railways Case^^ the Commis- sion held that all allowances to, or divisions of rates with, any of these industrial railroads were unlawful because they were plant facilities and not common car- riers with rights and obligations as such. But follow- ing the decision of the United States Supreme Court in the Tap Line Cases involving the status of short logging roads,^- the Commission modified its original report in conformity with the i3rinciples of that case.^^ The 11. 29 I. C. C. 212. 13. Second Industrial Railways 12, See Section 87, supra. Case, 34 I.- C. C. 596; Industrial § 89] Carriers Under Commerce Act. 205 trunk Jiiics were llicii pcniiitted to anaiige with the industrial railroads wliicli were common carriers under the test applied by tlie Supreme Court in the Tap Line Cases, and which performed a service of transportation, for a reasonable com))ensation for such service in the form of switching charges or a division of tlic joint thi-ough I'ates/* § 89. All Carriers in Territories, District of Columbia and Alaska Included. Tlie statute prescribes that all coiiiinou carriors of jjersons or property by rail, and by water and lail when used under a common management, from one state or territory or the District of Columbia to any other state, territory or District of Columbia, or from one place to another in the same territory, shall be amenable to all its provisions. The constitutional limitation upon the power of Congress over the states is not ai)pli('able to territories and the District of Columbia, for its jurisdiction over them is full and coni])lete.^'' The national constitution provides that the Con- gress shall have the power to dispose of and make all needful rules and regulations respecting the territory or other property belonging to the United States.^" The Constitution also ijrovides that Congress shall have the power to exercise legislation in all cases whatsoever over such district (not exceeding ten miles S(iuare) as may, by cession of particular states, and Railways Case, 32 I. C. C. 129. Soe Industrial Railways Case, 32 I. C. also Manufacturers Ry. Co. v. C. 129; In re Joint Rates with United States, U. S. , 62 Birmingham S. R. Co., 32 I. C. C. L. Ed. , 38 Sup. Ct. 383, de- 110; Manufacturers' Ry. Co. v. cic'ed April 15, 1918. St. Louis, I. M. & S. Ry. Co., 32 14. See also Adams Stave Co. I. C. C. 100. V. Texas, 0. & E. R. Co., 38 I. C. C. 15. El Paso & N. E. R. Co. v. 203; Mitchell Coal & Coke Co. v. Gutierrez, 215 U. S. 87, 54 L. Ed. Pennsylvania R. Co., 38 I. C. C. 106, 30 Sup. Ct. 21; Late Corpora- 40; Chicago West Pullman v. tion of Church of Jesus Christ of Southern R. Co., 37 I. C. C. 408; Latter-Day Saints v. United States. East Jersey R. & T. Co. v. Central 136 U. S. 1, 34 L. Ed. 478, 10 Sup. R. of New Jersey. 36 I. C. C. 146; Ct. 792. Tap Line Case, 35 I. C. C. 485; IC. Article 4. Section 3. 206 Duties to Interstate Shippees. [^ 89 the acceptance of Congress, become the seat of govern- ment.'' The District of Columbia was acquired by the national Government pursuant to the authority given in this constitutional provision from the states of Vir- ginia and Maryland in 1789. The jurisdiction of Con- gress over the District of Columbia is exclusive. ^^ The Interstate Commerce Commission held that Alaska was not a territory within the meaning of the Interstate Commerce Act and that, therefore, it had no jurisdiction of the complaint of a steamship company against a railroad operated in Alaska." But on writ of error to the United States Supreme Court from the Court of Appeals of the District of Columbia, it was held that Alaska was a territory within the meaning of the statute and that the authority of the Secretary of Interior to revise and modify railway rates in Alaska under a former statute, was repealed by the Interstate Commerce Act.-° Prior to the amendment of 1906 to the Interstate Commerce Act, the Commission had no jurisdiction to regulate rates on shipments between points wholly within a territory." § 90. When Railroads Wholly Within Limits of Single State are Under Federal Control — Former and Present Rule. Prior to the Hepburn Amendment of 1906 a common carrier by rail whose lines were confined within the limits of a single state, was not subject to the provisions of the Act to Regulate Commerce or the control of the Interstate Commerce Commission unless it entered into a common arrangement, management or control with another carrier by rail for a continuous carriage or shipment from one state to another; for the 17. Article 1, Section 8. mission v. United States ex rel. 18. Howard v. Illinois Cent. R. Humboldt S. S. Co., 224 U. S. 474, Co., 207 U. S. 463, 52 L. Ed. 297, 56 L. Ed. 849, 32 Sup. Ct. 556. 28 Sup. Ct. 141; Cohens v. Vir- See also Humboldt Steamship Co. ginia, 6 Wheat (l). S., 2G4, 5 L. v White Pass & Yukon Route, 25 Ed. 257. I C. C. 136. 19. In re Jurisdiction in Alaska, 21. Ft. Smith & W. R. Co. v. 10 I. C. C. 81. Chandler Cotton Oil Co., 25 Okla. 20. Interstate Commerce Com- 82, 106 Pac. 10. § I'OJ (.'AiuaEKs Under Commercp: Act. 207 courts generally held that the phrase ''under a common control, management, or arrangement," ar)])lied to rail carriers whose lines were wlioily within a single state as well as to water carriers. Such railroads, therefore, wei-e imninne from federal control and did not l)ecome subject to the statute unless they voluntarily entered into some common arrangement, control or management for the continuous shipment of goods or carriage of passengers in interstate or foreign commerce." But as changed by the Hepburn Amendment of 1906, the provisions of the Act now apply to "any com- mon carrier or carriers engaged in the transportation of passengers or property wholly by railroad (or partly by railroad and partly by water when both are used under a connnon control, management or arrangement for a continuous carriage or shipment) from one state," etc. By the insertion of the parenthesis in the passage of the Hepburn Act, the phrase "common control, management or arrangement" was eliminated as to carriers by rail, and it now applies only to trans] )orta- tion partly by railroad and partly by water. As the statute now reads, the test of federal control and juris- diction over railroads wholly within a single state is not the common arrangement which such railroads may make with other carriers for interstate transportation, but their subjection to federal control is determined by the character of the ti'ansportation itself. If such carriers accept freight for shipment to another state, they thereby become engaged in inter- 22. Louisville & N. R. Co. v. Seaboard Ry. Co., 82 Fed. 5fi3; Behlmer, i75 U. S. 648, 44 L. Ed. United States ex rel. Interstate 309, 20 Sup. Ct. 209; Cincinnati. Commerce Commission v. Chicago N. O. & T. P. R. Co. V. Interstate k. & S. R. Co., 81 Fed. 783: Inter- Commerce Commission, 162 U. S 184, 40 L. Ed. 935, 16 Sup. Ct. 700; United States v. Pennsylvania R. state Commerce Commission v. Beilaire, Z. & C. Ry. Co., 77 Fed. Co., 153 Fed. 625; United States ^^^- '^^^^^ ^- ^'"'^^^i States, 52 V. Geddes. 65 C. C. A. 320, 131 Fed. ^^'^- ^'^'^' -hicago & N. W. Ry. Co. 452: Interstate Stock-Yards Co. v. "^^ Osborne. 3 C. C. A. 347, 52 Fed. Indianapolis ITnion Ry. Co.. 99 Fed. 912: Railroad Commission of 472; United States ex rel. Inter- Georgia v. Clyde Steamship Co., state Commerce Commission v. 4 I. C. R. 120, 5 I. C. C, 324. 208 Duties to Interstate Shippers. [§ 90 state commerce within the purview of the statute, for the movement of freight from the be^'inning of trans- portation to the end must be treated as an entirety. Interstate transportation commences with the delivery to the carrier at point of shipment and ends with de- liverv by tlie carrier at point of destination.^^ The 23. Baer Bros. Mercantile Co. v. Denver & R. G. R. Co., 233 U. S. 479, 58 L. Ed. 1055, 34 Sup. Ct. 641; Railroad Commission of Louisiana V. Texas & P. R. Co., 229 U. S. 336, 57 L. Ed. 1215, 33 Sup. Ct. 837; Chicago, R. I. & P. R. Co. v. Hard- wick Farmers' Elevator Co., 236 U. S. 426. 57 L. Ed. 284. 33 Sup. Ct. 174, 46 L. R. A. (N. S.) 203; United States v. Union Stock Yard & Transit Co. of Chicago, 226 U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83; Railroad Commission of Ohio V. Worthington, 225 U. S. 101, 56 L. Ed. 1094, 32 Sup. Ct. 653; Mc- Neill V. Southern R. Co., 202 U. S. 543, 50 L. Ed. 1142, 26 Sup. Ct. 722; United States v. Colorado & N. W. R. Co., 85 C. C. A. 27, 157 Fed. 321, 15 L. R. A. (N. S.) 107, 13 Ann. Cas. 893. United States V. Standard Oil Co. of Indiana, 155 Fed. 305. The change made by the Hepburn amendment as to railroads wholly within a single state, is well and accurately stated by Commissioner Prouty in Leon- ard V. Kansas City Southern Ry. Co., 13 I. C. C. 573, as follows: "When it transpired upon that hearing that the real question was to concern the future and not the past, the complainant asked to amend its complaint so as to pray for the establishment of a joint through rate over the lines of the Kansas City Southern and the Belt "Railway upon coal from points without the State of Missouri to Westport. The complaint was so amended and the case has pro- ceeded as though such had been the original complaint. Has this Commission, then, jurisdiction to establish over the Belt Railway such a joint rate? Has it juris- diction with respect to this coal traffic to determine either the en- tire through rate or the rates which shall be severally applied by the Kansas City Southern up- to Dodson and by the Belt Railway from Dodson? These questions, in our opinion, must be answered in the affirmative. Interstate transportation is interstate com- merce. That transportation be- gins when property is delivered to a railroad in one state for con- tinuous shipment to a point in an- other state, and it continues until delivery at the point of destina- tion. Every railroad participating in that transportation is subject to the provisions of the act to regu- late commerce. At the outset of this discussion the difference be- tween the jurisdiction of the orig- inal act to regulate commerce and that of the so-called Hepburn amendment of June 29, 1906, should be carefully noted. By its terms the provisions of the origin- al act applied to 'any common carrier or carriers engaged in the transportation of passengers or property wholly by railroad, or partly by railroad and partly by water when both are used, under a common control, management, or arrangment for a continuous car- § '.H). Cakhikhs ILndkr Commekch Act. 209 interstate character of the freig'ht ('oniniciices willi Ihc Olio and coiifhides \\\\h the other. riage or shipiiifiit.' The coiiiniis- slon held that the words 'under a common control, management, or arangement' applied only to cases where the shipment was partly by water and partly by railroad; but the decisions and intimations of the Federal courts, including the Supreme Court of the United States, were generally to the ef- fect that these words applied to a route composed wholly of rail- roads as well as to one which was partly by railroad and partly by water. Interstate Commerce Com- mission V. C. N. 0. & T. P. Ry. Co.. 162 U. S. 184, 40 L. Ed. 935, 5 Inters. Com. Rep. 391, 16 Sup. Ct. Rep. 700; Parsons v. C. & N. W. Ry. Co., 167 U. S. 447, 42 L. Ed. 231, 17 Sup. Ct. Rep. 887; Louis- ville & Nashville R. R. Co. v. Behlmer, 175 U. S. 648, 44 L. Ed. 309, 20 Sup. Ct. Rep. 209; Chicago & Northwestern Ry. Co. v. Osborne, 4 Inters. Com. Rep. 257, 3 C. C. A., 347. 10 U. S. App. 430, 52 Fed. 912; Tozer v. U. S. 4 Inters. Com. Rep. 245, 52 Fed. 917. The significance of this holding is obvious. The railroad located wholly within a state does not transport passen- gers upon its own line from a point in one state to a point in another state. It was not, there- fore, subject to the provisions of the act to regulate commerce un- less, by common ownership or con- trol, or by some arrangement, it became part of a line which did handle traffic between the states. Whether a state railroad was sub- ject to the act depended upon ■whether it had entered into such arrangements with other railroads, and since the making of the ar- rangement was a voluntary act upon the part of the state rail- road, that railroad could exercise its election to be or not to be sub- ject to Federal jurisdiction. Other- wise stated, the jurisdiction of this Commission was not determined by the character of the transportation in which the state railroad en- gaged, but by the nature of the arrangement under which that business was handled. As changed by the Hepburn amendment, the provisions of the act now api)ly to 'any common carrier or carriers engaged in the transportation of passengers or property wholly by railroad (or partly by railroad and partly by water when both are used under a common control, management, or arrangement for a continuous carriage or ship- ment) from one state or territory of the United States,' etc. The words 'common control, manage- ment or arrangement,' now plain- ly apply only to transportation which is partly by railroad and partly by water. With re- spect, therefore, to transportation entirely by rail the words in pa- renthesis may be eliminated from the statute. The terms of the act now apply to 'any common carri3r or carriers engaged in the trans- portation of passengers or prop- erty wholly by railroad from one state or territory in the United States or the District of Columbia to any other state or territory of the United States or the District of Columbia.' Under the present act the test of jurisdiction is not the arrangement under which the freight is handled, but rather the character of the transportation it- self. The plain language of the act subjects any carrier which en- 1 (^oiitml Cirrlrrs It 210 Duties to Interstate Shippers. [§ 90 Any carrier that assists to any extent in the move- ment of such a commodity is subject to the Act, whether that service is performed wholly in one city or in one state or in more than one state, and whether the service is carriage or switching. A carrier, therefore, with a line confined wholly within a single state is subject to the Act, if it accepts any shipments intended for continnons passage to any point in another state or foreign country. § 91. Carriers Engaged in Transportation Between Points in United States and Adjacent Foreign Countries. Section ] provides that transportation of persons or property wholly by rail, or partly by rail and partly by water under a common arrangement, management or control, from any place in the United States to any ad- jacent foreign country, or from any place in the United States through a foreign country to any other place in the United States, shall be subject to all the provi- sions of the statute. Thus, in an early case before the Commission, it appeared that the Grand Trunk Railway Company of Canada had published and filed a rate of one dollar per ton on coal, coke, etc., from Buffalo and other cities in the United States to certain points in Canada, but quoted a special rate of seventy-five cents per ton, and the traffic was carried at such a rate.^* The company urged that its Canadian line and the traffic carried by it from points in the United States to ]toints in Canada were not under the jurisdiction of the gages in the movement of freight only subject to the act to regulate by rail from a point in one state commerce when performed under to a point in another state to its some arrangement which makes provisions. This must be so un- the carrier part of a through line less that portion of the transpor- over which the traffic moves? Both tation conducted entirely within upon authority and upon princi- a state is not to be regarded as a pie the movement must be treated part of the entire through move- as an entirety, every part of which ment. The question really is, Is is subject to federal contiol." the movement from beginning to 24. In the Matter of the Investi- end to be treated as one en- gation of the Rates of the Grand tirety, or can it be split up into Trunk Ry. Co. of Canada, 2 I. C. separate movements which are R. 496. § 92] Carriers Under Commerce Act. 211 Interstate Commerce Commission, l)nt the Commission held tliat the carrier was amenable to the statute as to such transportation and had violated lli<' provisions of the Act. The Interstate Commerce Act does not, however, apply to transportation carried entirely within the boundaries of a foreign country. For example, the Commission has no authority to regulate the rates for transportation between points wholly in Canada;'-^ nor has the Commission any jurisdiction over transporta- tion wholly wuthin the country of Mexico.'-" But w^hen a foreign carrier conies 'n\U> the United States to com- pete for traffic, it should be content to operate ui)on tiie same terms as its American competitors.-^ § 92. Carriers by Water Included as to Continuous Shipments Under Common Arrangements with Carriers by Rail. Among the common carriers subject to the provisions of the Interstate Commerce Act are carriers engaged in the transportation of persons or property partly by railroad and partly by water when both are used under a common control, management, or arrange- ment for a continuous carriage or shipment from one state or territory to another state or territory. Car- riers wholly by water are therefore exem])t fiom the provisions of the Act.-* 25. FuHerton Lumber & Shingle and Egg Rates, 29 I. C. C. 45; Co. V. Bellingham B. & B. C. R Arkansas Pass Channel & Dock Co. Co., 25 I. C. C. 375; Humboldt v. Galveston, H. & S. A. Ry. Co., Steamship Co. v. White Pass & Y. 27 I. C. C. 403; Augusta & Savan- Ry. Co., 25 I. C. C. 136. nah Steamboat Co. v. Ocean Steam- 26. Eagle Pass Lumber Co. v. ship Co. of Savannah, 26 L C. C. National Rys. of Mexico, 25 L C. 380; Galveston Commercial Associ- C. 5. ation v. Atchison, T. & S. F. Ry. 27. In the Matter of Disturb- Co., 25 I. C. C. 216; Escanaba Busi- ance in Passenger Rates by Cana- ness Men's Association v. Ann dian P. R. Co., 8 I. C. R. 71. Arbor, R. Co., 24 I. C. C. 11; In 28. Interstate Commerce Com- the Matter of Transportation by mission v. Goodrich Transit Co., the Chesapeake & O. Ry. Co., 21 I. 224 U. S. 194. 56 L. Ed. 729, 32 C. C. 207; In the Matter of Juris- Sup. Ct. 436: Ex Parte Koehler, 30 diction over Water Carriers, 15 I. Fed. 867; Lake-and-Rail Butter C. C. 205; Ullman v. Adams Exp. 212 Duties to Interstate Shippers. [§ 92 The primary purpose of CongTess in the passage of the statute was to regulate transportation by rail- road. The control of carriers by water was merely incidental and collateral, and they were included so that the regulation of carriers by rail might be effective and not be destroyed by subterfuges and contracts entered into with water lines.^^ When water carriers become amenable to the requirements of the statute and the jurisdiction of the Interstate Commerce Com- mission, they do so by choice in entering into a common arrangement or control with railroad s.^° But even when water carriers enter into or adopt a common management, arrangement or control with carriers by rail for continuous transportation, the jurisdiction of the Interstate Commerce Commission only extends to the traffic so carried under a common control. As to traffic by water not transported under such a common control, management, or arrangement, the federal statute does not control and the Commission has no power to regulate it. The jurisdiction of the Interstate Commerce Commission as to both carriers by water and traffic carried by them, is confined strictly to those water carriers and traffic carried in a continuous shipment and under a common control and management with carriers hj rail.^^ For example, the Commission Co., 14 I. C. C. 340; Cosmopolitan Butter & Egg Rates, 29 I. C. C. 45; Shipping Co. v. Hamburg-Ameri- Augusta & Savannah Steamboat can Packet Co., 13 I. C. C. 266. Co. v. Ocean Steamship Co. of 29. In the Matter of Jurisdiction Savannah, 26 I. C. C. 380; Ullman over Water Carriers, 15 I. C. C. 205. v Adams Exp. Co., 14 I. C. C. 340; 30. Wilmington Transp. Co. v. Lykes Steamship Line v. Commer- Railroad Commission of California, cial Union et al, 13 I. C. C. 310. 236 U. S. 151, 59 L. Ed. 508, 35 31. In the Matter of Jurisdiction Sup. Ct. 270; Interstate Commis- over Water Carriers, 15 I. C. C. sion v. Goodrich Transit Co., 224 205, in which the Commission U. S. 194, 56 L. Ed. 729, 32 Sup. said: "As a fundamental propo- Ct. 436; Mutual Transit Co. v. sition it is obvious that interstate United States, 102 C. C. A. 164, commerce wholly by railroad is 178 Fed. 664; Camden Iron Works subject to the Act and that in- V. United States, 85 C. C. A. 585, terstate commerce wholly by water 158 Fed. 561; United States v. is not subject to the Act. It is Wood, 145 Fed. 405; Lake-and-Rail equally obvious that interstate § 92] Careiers Under Commerce Act. 21; has the power to com])ol eonimoTi carriers by water, carrying passengers and properly in interstate commerce under joint tariffs willi laihoad companies, to adoi)t certain methods of accounts and bookkeeping as to operating expenses and revenues, and to rejjort con- cerning their corporate organization, liiiaiicial c()n(liti()n, etc., to the Commission. ^^ In a comi)laint against ocean carriers between xVmerican and Euroi)ean i)orts, it was alleged that the defendants carried traffic on through bills of lading between points in the United States and European ports under a pooling agreement by which the traffic was divided by agreement and each carrier received a certain per cent, thus destroying competi- tion. The Commission sustained a demurrer to the complaint because it had no jurisdiction as to the ocean carriage.^^ Ocean rates are not witliin the jurisdiction commerce partly by railroad and partly by water, under a common control, management, or arrange- ment for a continuous carriage or shipment, is subject to the Act. Does the fact that some of the commerce transported by a car- rier is subject to the Act ipso facto render all the commerce transport- ed by that carrier subject to the Act? * * * Traffic wholly with- in a state is not subject to the Act, for the reason that Congress has no authority to regulate such traf- fic. Traffic wholly by water is not subject to the Act, for the reason that Congress did not in that statute exercise its admitted au- thority over interstate transporta- tion by water. The Commission's only duty is to execute the man- date of Congress. The language of the provision in question indi- cates its meaning. The Act ap- plies to any common carrier or carriers engaged in transportation partly by rail and partly by water when both are used under a com- mon control, management, or ar- rangement for a continuous car- riage or shipment. The use of the word 'when' is significant, and its natural meaning seems to be that a water carrier is subject to the act 'in so far as' or 'to such extent as' it carriers traffic under a com- mon control, management, or ar- rangement with a railroad. It need hardly be stated that the Act does not require publication of or ad- herence to rates upon purely in- trastate traffic. With regard, then, to the history and purpose of the enactment, the language used and the rules of statutory construction which have been mentioned, it is difficult to see how serious doubt can arise that Congress did not intend to regulate the charges ex- acted upon the port-to-port busi- ness of water carriers." .32. Interstate Commerce Com- mission V. Goodrich Transit Co.. 224 U. S. 194, .50 L. Ed. 729, 32 Sup. Ct. 430. 33. Cosmopolitan Shipping Co. V. Hamburg- American Packet Co.. 13 I. C. C. 266. 214 Duties to Interstate Shippers. [§92 of the Commission and in dealing with import and ex- port rates, the ports are considered as destinations and not gate\Yays.^* § 93. Independent Ferry Companies Included as to Shipments Under Common Arrangement with Rail Carriers. A ferry has been defined to be a continuation of a highway from one side of the water over which it passes to the other, and is for transportation of pas- sengers or of travelers with their teams and vehicles and such other property as they may carry or have with them.^^^ The Interstate Commerce Act provides that the term "railroad" shall include all ferries used or oper- ated in connection with any railroad. However, the ferries contemplated by this definition are those con- trolled by a rail carrier as a part of its line and as owner, lessee or licensee. ^^ Independent ferry companies are water carriers. They are not, therefore, subject to the jurisdiction of the Interstate Commerce Commission under the statute unless they are engaged in the trans- portation of persons or property under a common con- trol, arrangement or management for a continuous ship- ment with a carrier by rail." As to traffic not so trans- ported under a common arrangement, ferry companies are not subject to the provisions of the statute.^* Since Congress has assumed jurisdiction over ferries used by railroad companies, the states have no power to fix rates of ferriage over streams which constitute the 34. Chamber of Commerce of 2 L. R. A. 289; Enterprise Transp. State of New York v. New York Co. v. Pennsylvania R. Co., 12 I. Cent. & H. River R. Co., 24 I. C. c. C. 326. C. 55. 35. St. Clair County v. Inter- state Sand & Car Transfer Co., 192 U. S. 454, 48 L. Ed. 518, 24 Sup. Ct. 300. 36. In re Grain from Milwaukee, i" exercising its powers under the Wisconsin 33 I. C. C. 417. Panama Canal Act without regard 37. Kentucky & I. Bridge Co. v. to the question of common owner- Louisville & N. R. Co., 37 Fed. 567, ship or arrangements. 38. In the Matter of Jurisdiction over Water Carriers, 15 I. C. C. 205. They are, however, subject to the jurisdiction of the Commission § <)."5J CaKRIEHS rXDKH COMMERCE AcT. 215 l)()uiidary betweon two .states, and this is true, it lias been held, even as to passengers on such ferries other than railroad passengers.^" But in the absence of legis- lation by Congress it has been held that a state has tlie l)ower to fix reasonable rates for ferriage over a stream which is the boundary between two states when such ferries are not operated in connection with any railroad. The right of the state in sucli cases is limited to the regulation of rates from its o\\^ shores to the shores of another state, that is, each state may fix Ihf rates for outbound .I'ourneys only.^° The court, in the case last cited, held that the regulation of rates as to such ferries, was not a subject matter which required a gen- eral system of control or uniformity of regulation, and, therefore, the power of Congress was not exclusive, but that the subject matter was essentially a local one r(M|uiring regulation according to local conditions. On the other hand, neither a state nor a municipali- ty, even in the absence of legislation by Congress, has the jiower to com]iel ferry companies operating boats between two states or between the United States and Canada to obtain a license before engaging in the busi- ness of operating a ferry boat. For example, an ordi- nance of the City of Sault Ste. Marie, Michigan, re- (]uiring all operators of ferry boats between that city and the Ontario shore across St. Mary's River in Canada to pay a license fee, was held to be invalid for the reason that it was a tax assessed by the state for tlie ])rivilege of carrying on foreign commerce which is under the exclusive jurisdiction of Congress.*^ Both of these decisions, one denying the power of the state to exact a license for carrying on the Inisiness of interstate or foreign ferriage, and the other affirming 39. New York Cent. & H. River V. S. 317, 58 L. Ed. 1330, 34 Sup. R. Co. V. Board Chosen Freeholders Ct. 821. County of Hudson, 227 U. S. 248, 41. City of Sault Ste. Marie v. 57 L. Ed. 499, 33 Sup. Ct. 269. International Transit Co. 234 U. S. 40. Port Richmond & B. P. 3:^3, 58 L. Ed. 1337. 34 Sup. Ct. 826, Ferry Co. v. Board Chosen Free- 52 L. R. A. (N. S.) 574. holders County of Hudson, 234 216 Duties to Interstate Shippers. [§ 93 the power of the state to fix the rate for such ferriap^e, were delivered on the same day. In another case, the federal Supreme Court held tliat a tax imposed by the state of Pennsylvania on a ferry company operating be- tween Gloucester, New Jersey and the City of Phila- delphia for the landing of passengers and freight at the wharf in Philadelphia, was a direct burden upon interstate commerce and, therefore, void as an inter- ference with the pow^r of Congress.^- Similarly, an Illinois statute requiring ferry companies operating across the Missouri River from the Illinois shore to the Missouri shore to take out a license, was held in- valid as to the transportation of railroad cars."*^ § 94. Common Control, Management, and Arrange- ment for Continuous Transportation, Defined and Ex- plained. The phrase "common control, management, or arrangement for a continuous carriage or shipment" in the first section of the Act, prior to the Hepburn Amend- ment, covered interstate and foreign traffic carried through over all-rail as well as part water and part rail lines; but since the amendment of 1906, the phrase is applicable solely to transportation partly by rail and partly by water. The meaning of the clause was the source of con- siderable controversy in the early litigation construing the Act but there is at the present time an unanimity of opinion as to its meaning. So long as the rail and water lines are each operated under a separate and dis- tinct control, each making its own rates and billing for the carriage and delivery of the goods solely to the end of its own line, the act does not apply to water carriers;^* but the receipt successively by the rail and water carriers for transportation of traffic shipped under through bills for continuous carriage over their 42. Gloucester Ferry Co. v. Penn- U. S. 454, 48 L. Ed. 518, 24 Sup. Ct. sylvania, 114 U. S. 196, 29 L. Ed. 300. 158, 5 Sup. Ct. 826. 44. Ex Parte Koehler, 30 Fed, 43. St. Clair County v. Inter- 867. state Sand & Car Transfer Co., 192 1 § 94] Cakiukiss Un'dku C'o.mmkkck Act 217 lines is an assent to a connnon anan/^^eiiicnt lor such continuous transportation.^' Previous formal arrange- ments between the water and the rail carrier is not neces- sary to make such transportation under the terms of the law/" for whenever the water carrier enters into the carriajj-e of freight by receiving the goods on througli bills of lading, it becomes a })arty to a common arrange- ment under the statute.'' While through billing and through rating arc the usual evidence of a common arrangement under the statute, neither is essential to the establishment of a common control or management.*'* When goods are shipped from a point in one state to a point in another and are received in transit by a carrier under a conventional division of the charges, such a carrier must be deemed to have subjected its line to an arrangement for a continuous carriage within the meaning of the Act.'*'' The arrangement need not 45. Railroad Commission of Georgia v. Clyde Steamship Co., 4 I. C. C. 120, 5 I. C. C. 324, in which Commissioner Veazey said: "Traffic is either state or inter- state according to its origin and destination. It is shipped by the consignor in the state where the consignee dwells, or it is not. If not, it is interstate traffic, and when carried over two or more lines, it is, by the fact of having been received, forwarded, and de- livered as one through shipment, transported under a common con- trol, management, or airangement, as the case may be, for continu- ous carriage or shipment. The phrase 'common control, manage- ment, or arrangement for continu- ous carriage or shipment' in the first section was intended to cover all interstate traffic carried through over all rail, or part water and part rail lines. The 'arrangement for continous car- riage or shipment' is complete whenever the carriers have ar- ranged for delivering and receiv- ing through traffic to and from each other and such an arrange- ment is necessarily 'common.' This construction of the words 'common arrangement' as used in the first section of the law is in line with our decisions in Boston Fruit and Produce Exchange v. New York & N. E. R. Co., 3 I. C. R. 493, 4 I. C. C. 644 and Mattingly v. Pennsylvania Co., 2 I. C. R. 806. 3 I. C. C. 592 and with other rul- ings of the Commission." 46. Standard Oil Co. of New York v. United States, 103 C. C. A. 172, 179 Fed. 614. 47. LouiGville & N. R. Co. v. Behlmer, 175 U. S. 648, 44 L. Ed. 309, 20 Sup. Ct. 209. 48. Cincinnati, N. O. & T. P. R. Co. v. Interstate Commerce Commission, 162 U. S. 184. 40 L. Ed. 935. 16 Sup. Ct. 700. 49. Baer Brothers Mercantile Co. v. Denver & R. G. R. Co., 233 LAW LIBRARY CF LOS ANGELES COUNTY 218 Duties to Interstate Shippers. [§ 94 be shown by a formal contract, but is manifest in the successive receipt and movement of the traffic by the connecting carrier under a through bill of lading for continuous carriage;"' but in order to establish the com- mon arrangement between a carrier by water and a carrier by rail, it must be shown that the water carrier made the arrangement with the other carrier and not with the shipper. When a lake steamship company and a rail carrier publishing proportional rates, received traffic under a through bill of lading for an interstate shipment and required the prepayment of freight charges, a common arrangement between them is shown. ''^ While some of the decisions cited in the notes were construing the meaning of the term "common arrange- ment" as to intrastate railroads prior to the 1906 amend- ment, the principles therein adopted apply with equal force in determining the applicability of the statute to water carriers. If the water and rail carriers have in- vited interstate traffic over their lines which is intended to be continuous, have so arranged their business that the continuity of the shipment shall be preserved, and have combined their several lines for the reception, carriage and delivery of interstate traffic, such business is within the scope of the statute.^- § 95. Extension of Federal Jurisdiction Over Water Carriers by Panama Canal Act of 1912. Addi- U. S. 479, 58 L. Ed. 1055, 34 Sup Ct. 641; United States v. Pennsyl vania R. Co. 153 Fed. 625; United States V. Vacuum Oil Co., 153 Fed 598; Interstate Stock-Yards Co. v Indianapolis Union Ry. Co., 99 Fed 472; United States ex rel. Inter state Com.nerce Commission v Seaboard Ry. Co., 82 Fed. 563 Augusta Southern R. Co. v Wrightsville & T. R. Co.. 74 Fed 522. 50. Mutual Transit Co. v. United States, 102 C. C. A. 164, 178 Fed. 664; Goodrich Transit Co. v. Inter- state Commerce Comir.ission, 190 Fed. 943; Chicago, B. & Q. R. Co. v. United States, 85 C. C. A. 194, 157 Fed. 830; United States v. Stand- ard Oil Co. of Indiana, 155 Fed. 305; United States v. Camden Iron Works, 150 Fed. 214; United States V. Wood, 145 Fed. 405. 51. Tone Brothers v. Illinois Cent. R. Co.. 26 I. C. C. 279; Flour City Steamship Co. v. Lehigh Val- ley R. Co., 24 I. C. C. 179. .52. United States v. Wood, 145 Fed. 405. § !)5J Carhikks Undkr Commkhck Act. 219 tioiial juriisdiction over water carriers was conferred iijion the Interstate Commerce Commission ))y the Pana- ma Canal Act passed on August 24, 1912 as an amend- ment to Section 6 of tlie Interstate Commerce Act. This amendment i)rovides that ''wlien property may be or is transported from ])oint to point in tlie United States by rail and water throuf^li the Panama Canal or otherwise, the transportation being by a com- mon carrier or carriers, and not entirely within the limits of a single State, the Interstate Commerce Com- mission shall have jurisdiction of such transportation and of the carriers, both by rail and by water, wliicli may or do engage in the same, in the following particu- lars, in addition to the jurif^diction given by the Act to regulate commerce, as amended June eigliteenth, nineteen hundred and ten: (a) To establish physical connection between the lines of the rail carrier and the dock of the water carrier by directing the rail carrier to make suitable connection between its line and a track or tracks which have been constructed from the dock to the limits of its right of way, or by directing either or both the rail and water carrier, individually or in connection with one another, to construct and connect with the lines of the rail carrier a spur track or tracks to the dock. This provision shall only apply where such connection is reasonably practicable, can be made with safety to the public, and where the amount of business to be handled is sufficient to justify the outlay. The Commission shall have full authority to determine the terms and conditions u])on which these connecting tracks, when constructed, shall be operated, and it may, either in the construction or the operation of such tracks, determine what sum shall be paid to or by either carrier. The provisions of this paragraph shall extend to cases where the dock is owned by other parties than the carrier involved, (b) To establish through routes and maximum joint rates between and over such rail and water lines, and to determine all the terms and conditions under which such lines shall be operated in ilie liandling of the traffic embraced. 220 Duties to Interstate Shippees. [§ 95 (c) To establish maximum proportional rates by rail to and from the ports to which tlie traffic is brought, or from which it is taken by the water carrier, and to determine to what traffic and in connection with what vessels and upon what terms and conditions such rates shall apply. By proportional rates are meant those which differ from the corresponding local rates to and from the port and which apply only to traffic which has been brought to the port or is carried from the port by a common carrier by water, (d) If any rail carrier subject to the Act to regulate commerce enters into arrangements with any water carrier operating from a port in the United States to a foreign country, through the Panama Canal or otherwise, for the hand- ling of through business between interior points of the United States and such foreign country, the Interstate Commerce Commission may require such railway to enter into similar arrangements with any or all other lines of steamships operating from said port to the same foreign country. The orders of the Interstate Commerce Commission relating to this section shall only be made upon formal complaint or in proceedings insti- tuted by the Commission of its own motion and after full hearing. The orders provided for in the two amend- ments to the Act to regulate commerce enacted in this section shall be served in the same manner and enforced by the same penalties and proceedings as are the orders of the Commission made under the provisions of sec- tion fifteen of the Act to regulate commerce, as amend- ed June eighteenth, nineteen hundred and ten, and they may be conditioned for the payment of any sum or the giving of security for the payment of any sum or the discharge of any obligation which may be required by the terms of said order." § 96. Amendment Applies to Traffic Between Two Points in United States Passing Through Panama Canal "or Otherwise." Tlio words "or otherwise" in that ])ari of tlio Panama Canal Act, which is an amendment of Section 6, do not modify the phrase "by ^ OGj Carriers Undkr Commkrck Act. 221 rail and water" but the pliiasc "1 liiou.uli tlio I'anama Canal." Hence trariic nioviiii;- froiii aii\- i)()inl to an- other in file United States by rail and water is subject to the jirovisions of the l*anama Canal Act and the powers of the Interstate Coimnission thereunder, as well as traffic moving by rail and water llirough the Panama Canal, without regard to aiiN connnon arrangement, ownership or management between the water and rail linos, which ordinarily limits the jurisdiction of the Commission. It follows, therefore, that the Commission is empowered under this amendment to establish through routes and maximum joint rates between a rail and water carrier from Augusta and Savannah, Georgia, thence by water to North Atlantic ports and thence by rail to interior destinations in the United States." 53. Augusta & Savannah Steam- ship Co. V. Ocean Steamship Co. of Savannah, 26 I. C. C. 380, in which Commissioner Prouty said: "But our jurisdiction does not rest upon the above ground solely. Since the filing of this petition by the Panama Act, so called, ap- proved August 24, 1912, this body has been given additional jurisdic- tion over water carriers. The eleventh section of that act amends section 6 of the Act to Regulate Commerce as follows: 'When prop- erty may be cr is transported from point to point in the United States by rail and water, through the Panama Canal or otherwise, the transportation being by a common carrier or carriers, and not entire- ly within the limits of a single state, the Interstate Commerce Commission shall have jurisdiction of such transportation and of the carriers both by rail and by water, which may or do engage in the same, in the following particulars, in addition to the jurisdiction given by the Act to Regulate Com- merce, as amended June Eigh- teenth, Nineteen Hundred and Ten: * * * (b) To establish through routes and maximum joint rates between and over such rail and water lines, and to determine all the terms and conditions under which such lines shall be oper- ated in the handling of the traf- fic embraced.' If the above amend- ment applies to the traffic in ques- tion, the right of the Commission to establish this through route is clear. The defendants contend that it does not apply, for the reason that this amendment re- lates only to traffic which passes through the Panama Canal. They argue that the words 'or otherwise' modify the phrase 'by rail and water' and not the phrase 'through the Panama Canal.' But the plain everyday-reading of the Act is 'through the Panama Canal or otherwise,' and the defendants have referred us to no canon of construction nor to any reason for disregarding the obvious meaning of these words. Indeed, a consid- eration of the situation to which the amendment applies would seem 222 Duties to Interstate Shippeks. [^ 96 Likewise propei'tv trans})orted in interstate com- merce from interior points in the United States over a railroad to Pensacola, Fla., and from tliere by steam- ship to Mobile, Ala., and Carabelle, Fla., is subject to the jurisdiction of the Commission to fix the rates to and from the port to be applied to such traffic, and the Commission may determine in connection with what vessels and upon what terms and conditions such rates shall apply." A responsible common carrier operating upon a naviiiable river, it was held in another case," is war- ranted in requesting- the Commission to compel a rail- road company to join with it in establishing through routes and joint rates between landings on the river points on the line of the railroad company. While railroad companies are not ordinarily re- quired to make through routes and joint rates with all boat lines which happen to be in a position to carry freight to a railroad station, irrespective of their finan- cial responsibility and equipment, yet when boat lines are in fact common carriers and have met all reason- able requirements of connecting railroads they should be permitted to establish through routes and publish joint rates."'*^ to conclusively demonstrate that (Panama Canal Act amending See- the position of the defendants is tion 6) expressly relates to domes- not correct, since the words 'or tic traffic and exists whether such otherwise' are pure surplusage if traffic is to or from either com- read as the defendants say they petitive or non-competitive points.'' should be. Traffic through the 55. Decatur Navigation Co. v. Panama Canal can only move by Louisville & N. R. Co. 31 I. C. C rail and water, unless it moves 281. See also Bowling Green Busi- from port to port, and in that case ness Men's Protective Association we have no jurisdiction. We hold, v. Evansville & Bowling Green therefore, that the Commission has Packet Co., 31 I. C. C. 301; Tampa jurisdiction to establish the Board of Trade v. Louisville & N. through routes and the joint rates R Co., 3o L C. C. 377. prayed for." 56. Truckers Transfer Co. v. 54. In re Wharfage Facilities at Charleston & W. C. Ry., 27 L C. C. Pensacola, Florida, 27 I. C. C. 252, 275. Commission Meyer said: in which the Commission said: "Any boat line legitimately acting "It is to be noted that this power as a common carrier should be per- <^ 97 1 Carkikhs Undkr Commerck Act. 223 § 97. Control or Ownership of Competitive Water Line by Rail Carrier Subject to Approval of Commission. Ono of the provi.^ioiis of the I'auaiiia Canal Act ])as.s<*d on August 24, 11)12, and added as an aniendnient to Section 5 of tlie Interstate Commerce Act, prescribes tliat after July 1, 1914, it sluiU be unlawful for any railroad company or other common carrier subject to the Act to Regulate Commerce to own, lease, operate, control or have any interest whatsoever in any common carrier by water operated through the Panama Canal or elsewhere with which such carrier does or may com- pete for traffic, or any vessel carrying freight or pas- sengers upon said water route or elsewhere with which such railroad or other counnon carrier does or may compete for traffic, and in case of a violation of the said provision, each day in which such violation con- tinues shall be deemed a separate oifense. This amendment further confei-s jurisdiction u])on the Interstate Commerce Commission to determine (piestions of fact as to com]:)etition, or possibility of competition, and, after full hearing, the Commission is given the power to extend the time during which any existing specified service by water other than through the Panama Canal, may continue under the ownership or control of the rail carriers, provided, how- ever, such service is being operated in the interest of the public and is of advantage to the convenience and commerce of the people, and that such extension will neither exclude, prevent nor reduce competition on the route by water." mitted to file tariffs naming pro- the two boat lines involved in this portional rates to Port Royal or case, in demanding financial secur- other points similarly situated, to ity before entering into either apply on traffic to be carried fnr- joint rate arrangements or accept- ther by rail, whenever such con- ing freight under proportional nection provides an additional serv- rates, the entire freight charges to ice to shippers which may reason- be collected at destination." ably be demanded. The rail car- 57. The text of this part of the rier would be justified, in cases Panama Canal Act is as follows: where the connection carrier does "From and after the first day of not possess greater resources than July, nineteen hundred and four- 224: Duties to Intekstate Shippers. [§ 98 § 98. Policy of Congress in Adoption of That Part of Panama Canal Act Forbidding Ownership of teen, it shall be unlawful for any railroad company or other common carrier subject to the Act to regu- late commerce to own, lease, oper- ate, control, or have any interest whatsoever (by stock ownership or otherwise, either directly, in- directly, through any holding com- pany or by stockholders or direc- tors in common, or in any other manner) in any common carrier by water operated through the Panama Canal or elsewhere with which said railroad or other car- rier aforesaid does or may com- pete for traffic or any vessel carry- ing freight or passengers upon said water route or elsewhere with which said railroad or other carrier aforesaid does or may compete for traffic; and in case of the violation of this provision each day in which such violation continues shall be deemed a sep- arate offense. Jurisdiction is here- by conferred on the Interstate Commerce Commission to deter- mine questions of fact as to the competition or possibility of com- petition, after full hearing, on the application of any railroad com- pany or other carrier. Such ap- plication may be filed for the pur- pose of determining whether any existing service is in violation of this section and pray for an order permitting the continuance of any vessel or vessels already in oper- ation, or for the purpose of asking an order to install new service not in conflict with the provisions of this paragraph. The Commission may on its own motion or the ap- plication of any vessel in use by any railroad or other carrier which has not applied to the Commission and had the question of competi- tion or the possibility of compe- tition det3rmined as herein pro- vided. In all such cases the order of said Commission shall be final. If the Interstate Commerce Com- mission shall be of the opinion that any such existing specified service by water other than through the Panama Canal is being operated in the interest of the public and is of advantage to the ronveniencj and commerce of the people, and that such extension will neither exclude, prevent, nor reduce com- petition on the route by water under consideration, the Interstate Commerce Commission may, by order, extend the time during which such service by water may continue to be operated beyond July first, nineteen hundred and fourteen. In every case of such extention the rates, schedules, and practices of such water carrior shall be filed with the Interstate Commerce Commission and shall be subject to the Act to regulate commerce and all amendments thereto in the same manner and to the same extent as is the railroad or other common carrier control- ling such water carrier or inter- ested in any manner in its oper- ation: Provided, any application for extension under the terms of this provision filed with the In- terstate Commerce Commission prior to July first, nineteen hun- dred and fourteen, but for any reason not heard and disposed of before said date, may be considered and granted thereafter. No vessel permitted to engage in the coast- wise or foreign trade of the United States shall be permitted to enter or pass through said canal if such ship is owned, chartered, operated, § 98 I ('aiuuers Un'I)i:i{ Commekck Act. 225 Water Lines by Railroads. Tho amoiidment of 1912 to Section .") r(M|uiriiii;- a (liscoiitinuaiico of railroad ownersliip and conti-ol of water lines indicates a clear and unniistakal)le ])olicy on the ])ai't of C*on.<::ress to sepai'ato from railroad ownership, control or influence, such common carrier water lines, and such, vessels, as may, when thus separated, compete with the ownin^^ or controllini? companies, except where, upon investi- gation, it is found by the Commission, that the service by watei", other than tliroiinh the Panama Canal, is beiiii;' o])erated in the intcn'est of the ))ul)lic, is of advan- ta.ne to the convenience and coinmerce of th6 jx'ople, and that its continuance will neither exclude, ])revent noi- reduce competition on the route by water."'' 'IMie i^eneral purpose of Congress in the enactment of the Panama Canal Act was to preserve, free and un- fettered, the road-bed via the Panama Canal, and as this phrase is qualified by the words ''or elsewhere" the statute necessarily means that all the water routes of the country must be restored to the same condition of freedom and from any dominion that would reduce their usefulness. •'^^'■' The words "may compete for traffic" do not mean a vague, possible competition, but mean or controlled by any person or known as the Sherman Antitrust company which is doing business Act, and amendments thereto, or in violation of the provisions of said sections of the Act of August the Act of Congress approved July twenty-seventh, eighteen hundred second, eighteen hundred and and ninety-four. The question of ninety, entitled 'An Act to protect fact may be determined by the trade and commerce against un- judgment of any court of the lawful restraints and monopolies,' United States of competent juris- or the provisions of sections seven- diction in any cause pending be- ty-three to seventy-seven, both in- fore it to which the owners or elusive, of an Act approved August operators of such ship are parties, twenty-seventh, eighteen hundred Suit may be brought by any ship- and ninety-four, entitled 'An Act per or by the Attorney General to reduce taxation, to provide rev- of the United States." enue for the Government, and for 58. In re Application Southern other purposes,' or the provisions P. Co.. operation of Pacific Mail S. of any other Act of Congress S. Co. 32 I. C. C. 690. amending or supplementing the 59. In re Application Lake said Act of July second, eighteen Tahoe Ry. & Transp. Co., owner- hundred and ninety, commonly ship of boat line. 33 I. C. C. 699. 1 Coutiol CarriiTs 1.1 '226 Duties to Interstate Shippers. [>§ 98 a probable, potential competition. The best practical test in determining competition under the amendment is whether or not there would be normal, active compe- tition between the rail line and the water line if oper- ated independently of each other/'" While .the first paragraph of amendment in de- scribing the carrier by water, refers to "common carrier by water" it later prohibits such ownership in "any vessel carrying freight or passengers." It is not, there- fore, necessary that a steamer be found to be a common carrier," A rail carrier does not necessarily have to reach a point in order to compete with water carriers that operate directlj^ to that point, but the competition may be found to exist by reason of the rail carrier's participation in the joint rates.'"'- Ferry companies are within the terms of the Panama Canal amendment.*'^ § 99. Bridges and Bridge Companies Subject to Federal Act, When. All bridges used or operated in connection with any interstate railroad, whether owned or operated under a contract, agreement or lease, are, under the provisions of Section 1, included within the term "railroad" as used therein. In construing the original act, the courts held that when a railroad com- pany by contract acquired the right to operate its trains over a bridge, the railroad company was regarded as the common carrier in control of the bridge; but the i)ridge company itself was not a common carrier subject to the statute as it did not transport persons and property and hold itself out as a common carrier.''* 60. In re Application Southern Pennsylvania-Ontario Transp. Co., P Co., ownership of Oil Steamers, 34 I. C. C. 47. 37 I. C C 528. ^'^- I^ ^^ Application Buffalo, 61. In re Application Southern ^- ^ ^- ^^^ C^" «Peration Ontario Car Ferry Co., 34 I. C. C. 52; In re- Application Grand T. Ry. Co. of Canada, operation Ontario Car 62. In re Application Southern Perry Co , 34 I C C 49 P. Co.. ownership of Oil Steamers, 64. Kentucky & I. Bridge Co. 34 I. C. C. 77; In re Application v. Louisville & N. R. Co., 37 Fed. Pennsylvania Co., operation of .^67, 2 L. R. A. 289. P. Co., ownership of Schooner Pasadena, 33 I. C. C. 476. "^^ I'lM Caiuuehs L'ndkk Co.m.mekck Act. 227 WliPii, liowcvoi", ;i brid^'c r;oin|)any asi^umos tlio duties of a common t-ariicr and ])ai"ti('ipates to any ex- tent in the movement of interstate or foreign slii])nients, tlien tlie bridge company is subject to the jurisdiction of the Interstate Commerce Commission as to the rates cliarged."^ Bridges across rivers connecting two states or at any point on tlie line of an interstate railroad are instruments of interstate commerce,"" and the states have no power to regulate the rates over them even in the absence of the exercise of the potential power of Congress over them/"^ But the Interstate Commerce Commission has no power to regulate the fares charged by a street railroad over a bridge connecting two cities in different states not because the bridge is not an instrument of interstate commerce, but because Congress has not given the power to the Commission to regulate the fares of street railroads crossing state lines;"* nor has the Interstate Commerce Commission jurisdiction over a bridge connecting two states which is independent and not connected with any railroad."'-^ The reasonableness of tolls over bridges which are instrumentalities of interstate commerce by railroad, is under the jurisdiction of the Interstate Commerce Commission, and it has been held that the question of absorption of bridge tolls by railroads is largely a mat- ter of policy controlled by the carriers; but there must be no undue discriminations, and, when the circum- stances are similar, a railroad com^^any cannot absorb the bridge toll at one crossing, and refuse it at another.'" 65. West End Improvement 67. Greenleaf-Johnson Lumber Club V. Omaha & C. B. Railway & Co. v. Garrison, 237 U. S. 251, 59 Bridge Co., 17 I. C. C. 239. L. Ed. 939, 35 Sup. Ct. 551. 66. South Covington & C. St. 68. Omaha & C. B. St. R. Co. R. Co. V. City of Covington, 235 v. Interstate Commerce Commis- U. S. 537, 59 L. Ed. 350, 35 Sup. sion, 230 U. S. 324, 57 L. Ed. Ct. 158, L. R. A. 1915F 792; Kan- 1501, 33 Sup. Ct. 890, 46 L. R. A. sas City Southern Ry. Co. v. Kaw (N. S.) 385. Valley Drainage Dist., 233 U. S. 69. Kentucky & I. Bridge Co. v. 75, 58 L. Ed. 857, 34 Sup. Ct. 564; Louisville & N. R. Co.. 37 Fed. Covington & C. Bridge Co. v. 567, 2 L. R. A. 289. Com., 154 U. S. 204, 38 L. Ed. 962, 70. Padurah Board of Trade v. 14 Sup. Ct. 1087. Illinois Cent. R. Co., 29 I. C. C. 228 Duties to Interstate Siiippees. [§ 99 A bridge company which is not a common carrier, has no rolling stock or motive power, and is not used in connection with any railroad, cannot be compelled to grant a street railroad the right to use the bridge for transporting the passenger cars of an interstate electric railroad, as it is not, under such circumstances, a com- mon carrier within the meaning of the act.'^ "Is the bridge company," said the Commission in the case last cited, "a common carrier subject to the act to regulate commerce? In Kentucky & I. Bridge Co. v. L. & N. Ry. Co., 37 Fed., 567, the circuit court held that: 'Where a railway company, by contract with a bridge company, acquires the right to use a bridge with its approaches, for the engines, cars, and trains of the railway com- pany, the first section of the 'act to regulate commerce' regards the railway company as the owner or operator of the bridge and approaches, for the time being, as to all freight transported by the railway company over the bridge; and as to all such traffic the railway company, and not the bridge company, must be regarded as the common carrier. Such a bridge company is not, either in law or in fact, a common carrier of interstate traffic within the scope and meaning of said section, and it can not invoke the provisions of said act to compel railway companies to transact business with or through such bridge company. Between such a bridge company and the railway carriers of the country the act establishes no such reciprocal relations, duties, and obligations as require the latter to form business connections with the former.' In Enterprise Transportation Co. v. P. R. R. Co., 12 I. C. C, 326, the Commission held that: 'Bridges, ferries, switches, and terminal facilities are 593; Norman Lumber Co. v. Louis- R. Co., 25 I. C. C. 27; Manufac- ville & N. it. Co., 29 I. C. C. 565; turers & Merchants Ass'n v. East Dubuque Supply Co. v. Illi- Aberdeen & A. R. Co., 24 I. C. C. nois Cent. R. Co., 28 L C. C. 425; 331. Manufacturers & Merchants Ass'n 71. Kansas City, Missouri and of New Albany v. Aberdeen & A. Kansas City, Kansas v. Kansas R. Co., 25 T. C. C. 116: Hafer City Viaduct & Terminal Ry. Co., Lumber Co. v. Chicago & N. W. 24 I. C. C. 22. <§ 99] Carriers Under Commerce Act. 229 declared to be included within the term 'railroad' not for the purpose of exeMi[)ting tiiem from any liability to ])ublish and observe their rates when such ferries or bridi^es are o])erated by their owners as common car- riers, but rather to make certain that where those agen- cies are employed by railroads the transportation service rendered by them shall still be subject to the provisions of the act to regulate commerce * * * . A rail- road company may without doubt provide by contract with an independent company for the construction of a bridge or ferry to be used as a ])art of its line. It can jierhaps extend its contract to the operation of the bridge or ferry by its owner when constructed, but in such case the bridge company or the ferry company is not a common carrier. The railroad is the carrier and answer- able to the law as such.' A common carrier is one who holds himself out as ready to engage in transporta- tion for hire as a public employment, and in general the liability of a carrier does not attach to one who does not so hold himself out. The bridge company in the instant case does not hold itself out to be a common car- rier or a carrier of passengers and freight. No freight has ever been transported by rail across its structure and the passengers which were carried over it were trans- ported in the cars and by the motive power of the street railway company. It has no motive power and no rolling stock. Its structure is not now, although it has been in the past, rented to or operated in connection with any railroad. Foot passengers, vehicles, and animals pass over the structure. They are interstate commerce, but not such as is subject to the provisions of the act to regulate commerce. The bridge company rents or is willing to rent its structure, but in our view it is not a common carrier subject to our act. Clearly the street railway company is subject to our jurisdiction. But, inasmuch as we have no power to require the bridge company to obey any of the provisions of the act to regulate commerce, how can we exercise jurisdiction over the street railway company to the extent of re- quiring it to operate over the viaduct? How could we 2.">() Duties to Interstate Sihppeus. [^ 99 require the bridge coni]iany to grant to the street rail- way company the right to nse the viaduct! The present case is essentially different from the Omaha & Conncil Bluffs case, supra, in that there the defendant was a common carrier of interstate passengers. In the estab- lishment of a through route the power of the Commis- sion is limited by the provision that it 'shall not, how- ever, establish any through route, classification, or rate between street electric passenger railways not engaged in the general business of transporting freight in ad- dition to their passenger and express business and rail- roads of a different character.' The bridge company is neither a railroad, a water line, or a common carrier, and we have no jurisdiction over it." § 100. Street Railroads Crossing State Lines not Subject to Interstate Commerce Act. For many years the Interstate Commerce Commission held that ordinary street railway companies engaged in transporting pas- sengers across a state line were common carriers by ''railroad" within the Act.^^ While recognizing that the term "railroad" usually applied and meant ordi- narily commercial railroads and not street railroads, the Commission adopted the view that it was the evident intention of Congress to include within the Act any and all carriers engaged in interstate commerce by railroad. An order was, therefore, made prohibiting a bridge company operating a street railroad across the Missouri River from Council Bluffs, Iowa, to Omaha, Nebraska, from charging more than ten cents for a trip between the two states." Subsequently, upon a suit to annul the order, the court held that the Interstate Commerce Act did not 72. Bitzer v. Washington-Vir- C. 232; Willson v. Rock Creek ginia Ry. Co., 24 I. C. C. 255; Kan- Ry. Co. of District of Columbia, gas City, Missouri and Kansas 7 I. C. R. 83. City, Kansas v. Kansas City Via- 73. West End Improvement duct & Terminal Ry. Co., 24 I. Club v. Omaha & C. B. Railway C. C. 22; Boyle v. Great Falls & Bridge Co., 17 I. C. C. 239. & Old Dominion R. Co., 20 I. C. <^ 100] Carkieks Under (.'ommerck Act. 231 apply to street railway companies, and a motion for a preliminary injunction was grante'J."* Tlie case was then transferred to the Commerce Court, and, on a demurrer, to the bill that court held that the statute included street railroads.'' On appeal of the same case to the United States Supreme Court, it was finally decided that the statute did not include ordinary street railroads.^" The court said: "The appellants cite decisions from twelve states holding that in a statute the word 'railroad' does not mean 'street railroad.' The defense cite decisions to the contrary from an equal number of states. The present record discloses a similar disagreement in fed- eral tribunals. For not only did the Commerce Court and the Circuit Court differ, but it appears that the members of the Conunission were divided on the sub- ject when this case was decided and also when the ques- tion was first raised in Willson v. Rock Creek Ry. Co., 7 I. C. C. 83. This conflict is not so great as at first blush would appear. For all recognize that while there is similarity between railroads and street railroads, there is also a difference. Some courts, emphasizing the simi- larity, hold that in statutes the word 'railroad' includes street railroad, unless the contrary is required by the context. Others, emphasizing the dissimilarity, hold that 'railroad' does not include street railroad unless re- quired by the context, since, as tersely put by the Court 74. Omaha & C. B. St. Ry. Co. Co. v. Board of Railroad Com'rs, V Interstate Commerce Commis- 73 Kan. 168, 61 L. R. A. 475, 84 sion, 179 Fed. 243. The Court cit- Pac. 755; Sams v. St. Louis & M. ed the following cases: Funk v. ^ ^^^ -^^4 -^^^ 53^ ^3 g ^^ ^gg. St. Paul City Ry. Co., 61 Minn. Thompson-Houston Elec. Co v Si*- 435, 29 L. R. A. 208, 52 Am. St. ^0 Or. 60, 10 L. R. A. 251, 23 Rep. 608 G3N. W. 10^9; State v. ^^ ^^ ^^ Duluth St. Ry. Co., 76 Minn. 96, „r: ^ 1 / ^ t, ^. ^ ^ 57 L R A. 63, 78 N. W. 1032; ^^- ^maha & C. B. St. Ry. Co. Manhattan Trust Co. v. Sioux City ""■ Interstate Commerce Commis- Cable Ry. Co.. 68 Fed. 82; Board sion, 191 Fed. 40. of Railroad Com'rs v. Market St. 76. Omaha & C. B. St. Ry. Co. Ry. Co.. 132 Cal. 677, 64 Pac. 1065; v. Interstate Commerce Coramis- Gyger v. Philadelphia City Pas- sion, 230 U. S. 324, 57 L. Ed. 1501. senger Ry. Co., l:u; Pa. 96. 20 Atl. 33 Sup. Ct. 890, 46 L. R. A. (N. S.) 399; Kansas City, O. B. & E. R. 385. 232 Duties to Interstate Shippers. [§ 100 of Appeals of Kentucky, 'a street railroad, in a tech- nical and popular sense, is as different from an ordinary railroad as a street is from a road.' Louisville & Port- land E. E. Co. V. Louisville City Ey. Co., 2 Duvall, 175. But all the decisions hold that the meaning of the word is to be determined by construing the statute as a whole. If the scope of the act is such as to show that both classes of companies were within the legislative con- templation, then the word 'railroad' will include street railroad. On the other hand, if the act was aimed at railroads proper, then street railroads are excluded from the provisions of the statute. Applying this uni- versally accepted rule of construing this word, it is to be noted that ordinary railroads are constructed on the companies' own property. The tracks extend from town to town and are usually connected with other railroads, which themselves are further connected with others, so that freight may be shipped, without breaking bulk, across the continent. Such railroads are channels of interstate commerce. Street railroads, on the other hand, are local, are laid in streets as aids to street traf- fic, and for the use of a single community, even though that community be divided by state lines, or under dif- ferent municipal control. When these streets railroads carry passengers across a state line they are, of course, oiigaged in interstate commerce, but not the commerce which Congress had in mind when legislating in 1887. Street railroads transport passengers from street to street, from ward to ward, from city to suburbs, but the commerce to which Congress referred was that car- ried on by railroads engaged in hauling passengers or freight 'between States,' 'between States and Terri- tories,' 'between the United States and foreign coun- tries.' The act referred to railroads which were re- fjuired to post their schedules — not at street corners where passengers board street cars, but in 'every depot, station or office where passengers or freight are received for transportation.' The railroads referred to in the act were not those having separate, distinct and local street lines, but those of whom it was required that they § 101] Carriers Under Commerce Act. 233 sliould make .ioinl rates and reasonable facilities for intercliang:e of traflic witli connecting- lines, so that freight might be easily and expeditiously moved in inter- state commerce. Every provision of the statute is ap- plicable to railroads. Only a few of its requirements are applicable to street railroads which did not do the business Congress had in contemplation and hud not engaged in the pooling, rebating and discrimination which the statute was intended to jjrohibit. This was recognized in AVillson v. Rock Creek Ry. Co., 7 I. C. C. 83, where, although it was held that the statute a])plied to a street railroad between Washington, D. C, and a point in Maryland, the Commission nevertheless said (7 I. C. C. 88): 'It may be conceded that this class of railroads was not specifically within the contemplation of the framers of that law, for the evils which it was intended to remedy would, in the nature of the case, but rarely arise in the management of such roads in their dealing with the public' Street railroads not being guilty of the mischief sought to be corrected, the remedial provisions of the statute not being applicable to them, commands upon every railroad 'subject to the act' being such that they could not be obeyed by street railroads because of the nature of their business and character and location of their tracks, it is evident that the case is within that large line of authorities which hold that under such a statute the word 'railroad' can- not be construed to include street railroad." § 101. Electric Interurban Railroads Engaged in Interstate Commerce Controlled by Statute. Electric interurban railroads are within the statute and the juris- diction of the Commission thereunder when engaged in interstate commerce." There is no inconsistency in holding that these railroads are subject to the statute and that street railroads are not, for street railroads are laid in streets as aids to street traffic and usually for 77. Chicago, 0. & P. Ry. Co. v. Chicago & N. W. Ry., 33 I. C. C. 573. 2M Duties to Interstate Shippers. [§ 101 the use of a single community, even if tliat community is divided by state lines or is under different municipal control. But electric interurban railroads run through the country from town to town and usually haul pas- stMigers, freight, express and mail for long distances and at high speed. '^ The statute makes no distinction between "railroads" that are operated by electricity and those that use steam." § 102. Status of Terminal Railroads and Belt Lines Participating in Movement of Interstate Traffic. Ter- minal and belt railroads hauling traffic between the termini of trunk lines and industries are common car- riers within the meaning of the Act if they participate to any extent in the movement of interstate or foreign shipments. The length of a railroad is entirely immaterial in determining whether it is a common carrier engaged in interstate commerce. In fact, the Act itself defines a railroad as including all switches, tracks and terminal facilities used or necessary in the transportation of per- sons or property. This necessarily includes a railroad confined strictly within the boundaries of a single city or county. For example, a stock yards company which owned terminal facilities for transporting interstate shipments from trunk lines to the stock yards at Chicago and its lessee which operated and hauled the cars over such railroad, were both held to be common carriers and amenable to all the provisions of the Interstate 78. United States v. Butler make such distinction. Both are County R. Co., 234 U. S. 29. 58 subject to the Act when engaged In L Ed. 1196, 34 Sup. Ct. 748; Unit- interstate transportation and are ed States v. Louisiana & Pac. R. entitled to equal consideration in Co., 234 U. S. 1, 58 L. Ed. 1185, 34 ^j^y controversy before us. More- Sup. Ct. 741. over, progress in the science of electricity and the rapid increase 79. Chicago & M. E. R. Co. v. Illinois Cent. R. Co., 13 I. C. C. 20, in which Commissioner Harlan '"^ "^^ ^^^^««« *«^ '^^ application said: "The act makes no distinc- ^^^^^ ^^^ ^^^^^ practical railroau tion between railroads that are men to think that we may be meas- operated by electricity and those urably near its general use as the that use steam: nor has the Com- chief motive power in transporta- mission thought at any time to tion." § 102] ( 'aHUIKHS rXDKR CoMMERCE AcT. 235 (^)nini(M-f'o Act.'" The fact that iicitlicr of them issued through l)ills of lading- was not controlling; for it is the cliaracter of the service and not the manner of hauling that dctci'inines their interstate status. Similarly a company which furnished terminal facil- ities for trunk lines and a steamship system of which it formed a part, was held to be a common carrier and under the control of the Interstate Commerce Commis- sion to the extent that the commerce handled by it was interstate.*' To hold that such companies are not with- in the purview of the Act would enable the railroad com- panies to exempt their terminal facilities from the con- trol of the Interstate Commerce Commission by organiz- ing separate corporations. The states and state com- missions have no power to regulate and determine the terminal charges for switching service as to interstate shipments.*- In the regulation of interstate and foreign 80. United States v. Union Stock Yard & Transit Co. of Chi- cago, 22G U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83. 81. Southern Pac. Terminal Co. V. Interstate Commerce Commis- sion, 219 U. S. 498, 55 L. Ed. 310. 31 Sup. Ct. 279. See also Inter- state Commerce Commission v. Stickney, 215 U. S. 98, 54 L. Ed. 112, 30 Sup. Ct. 66; Southern R. Co. V. St. Louis Hay & Grain Co., 214 U. S. 297, 53 L. Ed. 1004, 29 Sup. Ct. 678; Interstate Commerce Commission v. Chicago B. & Q. R. Co., 186 U. S. 320, 46 L. Ed. 1182, 22 Sup. Ct. 824, Judge Mc- Kenna, in Southern Pac. Terminal Co. V. Interstate Commerce Com- mission, snjrra, said: "The termi- nal company owns no cars or loco- motives and issues no bill of lad- ing. It owns no stock in any of the railroads or corporations in which the Southern Pacific owns stock. It carries on a wharfage business and publishes a schedule of charges for such business, which, however, is not filed with the Interstate Commerce Commis- sion. * * * And surely a sys- tem so constituted and used as an instrument of interstate commerce may not escape regulation as such because one of its constituents is a wharfage company and its domi- nating power a holding company. As well said by the Interstate Commerce Commission, a corpora- tion such as this Terminal Com- pany which has competing lines, should not be permitted to defeat the jurisdiction of this Commis- sion by showing that it is not in fact owned by any railroad com- pany. The Terminal Company is part and parcel of the system en- gaged in the transportation of commerce, and to the extent that such commerce is interstate the Commission has jurisdiction to supervise and control it within statutory limits." 82. Wilson Produce Co. v. Penn- sylvania R. Co., 14 I. C. C. 170. 236 Duties to Interstate Shippers. [§ 102 shipments, terminal companies may be compelled to establish through routes and joint rates. *^ § 103. Stock Yards Company Transferring Live- stock Between its Pens and Tracks of Trunk Lines, a Common Carrier. The Act to Regulate Commerce, lim- 83. Pennsylvania Co. v. United States, 236 U. S. 351, 59 L. Ed. 616, 35 Sup. Ct. 370; Manufacturers Ry. Co. V. St. Louis, I. M. & S. Ry. Co., 21 I. C. C. 304. "The Act as amended June 29, 1906, 34 St. 584" said the Supreme Court in the first case cited, "defines what is meant by common carriers — en- gaged in transportation by rail- road — which are brought within the control of the Act and a rail- road is defined to include all switches, spurs, tracks and termi- nal facilities of every kind, used or necessary in the transportation of persons or property designated in the Act, and also all freight de- pots, yards and grounds used or necessary in the transportation or delivery of any of said property. Not only does the Act define rail- roads, but it specifically defines what is meant by transportation, which is made to include 'cars and other vehicles and all instrumen- talities and facilities of shipment or carriage, irrespective of owner- ship or of any contract, express or implied, for the use thereof and all services in connection with the receipt, delivery, elevation, and transfer in transit, ventilation, re- frigeration or icing, storage, and handling of property transported.' It is made the duty of every car- rier 'subject to the provisions of this Act, to provide and furnish such transportation upon reason- able request therefor, and to es- tablish through routes and just and reasonable rates applicable thereto'; and on June 18, 1910, c. 309, 36 Stat. 539, 545, it was addi- tionally provided that the carrier should 'provide reasonable facili- ties for operating such through routes and make reasonable rules and regulations with respect to the exchange, interchange, and re- turn of cars used therein, and for reasonable compensation to those entitled thereto.' See United States V. Union Stock Yard & Tran- sit Co., 226 U. S. 286, and as to the character of such commerce, Illinois Central R. R. v. Railroad Commission of Louisiana, decided February 1, 1915, ante, p. 157 * * * There can be no question that when the Pennsylvania Railroad used these terminal facilities in connection with the receipt and delivery of carload freight trans- ported in interstate traffic, it was subject to the provisions of the Act, and it was obliged as a com- mon carrier in that capacity to af- ford all reasonable, proper and equal facilities for the interchange of traffic with connecting lines and for the receiving, forwarding and delivering of property to and from its own lines and such con- necting lines, and was obliged not to discriminate in rates and charges between such connecting lines. By the amendments to the Act, the facilities for delivering freight of a terminal character are brought within the terms of the transportation to be regulated." § 103 Carriers Under Commerce Act. 237 itin<>- its a))i)lifation as it does to common carriers, was I)ass('(l ill full \ie\v and re('()<4iiition of tlie common law under wliicli the attitude and actions of tlie person, whetlicr natural or artificial, determines whether lie or it is in law a comiiion cai'rier.'*'' The test to be applied in detcrniinini;- whether a i)erson is a common carrier really is whether he holds out either expressly, or by a course of conduct, that he will, so long as he has room, carry for hire the goods of every person indif- ferently who will bring goods to him to be carried;*^ but there must be a bona fide holding out as a common carrier coupled with the ability to carry for hire. A stock yards company, holding itself out in good faith to carry and transport liv^estock for hire between its stock yards and points of connection with the tracks of trunk lines whose tracks connect with its own, is a common carrier within the purview of the statute.^" The 84. Manufacturers Ry. Co. v. St. Louis, I. M. & S. Ry. Co., 28 I C. C. 93; Manufacturers Ry. Co. V. St. Louis, L M. & S. Ry. Co., 21 I. C. C. 304. 85. Liverpool & G. W. S. Co. V. Phenix Ins. Co., 129 U. S. 397, 32 L. Ed. 788, 9 Sup. Ct. 469; Bank of Kentucky v. Adam's Exp. Co., 93 U. S. 174, 23 L. Ed. 872; New York Cent. R. Co. v. Lock- wood, 17 Wall. (U. S.) 357, 21 L. Ed. 627; Crane Iron Works v. United States, 209 Fed. 238; Second Industrial Railways Case, 34 I. C. C. 596; In re Rates in Chi- cago Switching Dist., 34 I. C. C. 234; Industrial Railways Case, 32 I. C. C. 129; Stongea Coal & Coke Co. V. Louisville & N. R. Co., 23 I C. C. 17; General Elec. Co. v. New York Cent. & H. River R. Co., 14 I. C. C. 2137. 86. United States v. Union Stockyard and Transit Co. of Chi- cago, 226 U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83; Southern Pac. Terminal Co. v. Interstate Com- merce Commission, 219 U. S. 498, 55 L. Ed. 310, 31 Sup. Ct. 279; Interstate Commerce Commission V. Stickney, 215 U. S. 98, 54 L. Ed. 112, 30 Sup. Ct. 66; Central Stock- yards Co. V. Louisville & N. R. Co., 192 U. S. 568, 48 L. Ed. 565, 24 Sup. Ct. 339; Interstate Com- merce Commission v. Chicago, B. & Q. R. Co., 186 U. S. 320, 46 L. Ed. 1182, 2? Sup. Ct. 824; Coving- ton Stockyards Co. v. Keith, 139 U. S. 128, 35 L. Ed. 73, 11 Sup. Ct. 461; North Pennsylvania R. Co. v Commercial Nat. Bank, 123 U. S. 727, 31 L. Ed. 287, 8 Sup. Ct. 266; Union Stockyards Co. of Omaha v. United States, 94 C. C. A. 626, 169 Fed. 404, in which Mr. Justice Van Deventer said: "The carriage of these shipments from the transfei" track to the sheds or pens and vice vcisa is no less a part of their transit between their points or origin and destination than is their carriage over any other portion of the route. Trua, there is a temporary stoppage of 238 Duties to Interstate Shippers. [§ 103 Interstate Commerce Commission decided that a stock yards company at Kansas City wliicli held itself out to transport cars of livestock from the trunk lines to its pens solely in order to impose a trackage charge through a published tariff, and whose real purpose was to secure compensation for the use of its tracks from the trunk line, was not a common carrier.^' Subsequently a simi- lar ruling was made as to some short lines of railroad serving industries.^^ § 104 Status of Logging Roads as Interstate Car- riers. — the Tap Line Cases. The extent of the business of a railroad is not the test or criterion in determining its character as a common carrier, but it is the right of the public to use its facilities and to demand service of it. The application of this principle to small industrial railroads owned by or affiliated with lumber companies in the lumber districts of the country and commonly known as tap lines, led the Supreme Court to set aside the decis- ion and order of the Commission as to the character of these companies.^^ These logging roads, by which logs are hauled from the timber to the lumber mills and the products thereof from the mills to the trunk lines of the carriers, were, as a rule, originally purely mill propositions, being plant facilities; but many of them soon reached a point where the loaded cars at the transfer part of the transportation of every back, but that is merely incidental, live stock shipment which they and does not break the continuity accept for carriage to or from of the transit any more than does ^^at point, including such ship- the usual transfer of such cars ^^^^^ ^^ ^^^ interstate." from one carrier to another at a connecting point. And it is of little significance that the stock- yards company does not hold it- self out as ready or willing gener- ^8. ^Second Industrial Railways ally to carry live stock for the ^^^^' ^* ^- ^- ^- ^^^• public, for all the railroad com- 89. United States v. Butler panies at South Omaha do so County R. Co., 234 U. S. 29, 58 L. hold themselves out, and it stands Ed. 1196, 34 Sup. Ct. 748; Tap ready and willing to conduct, and Line Cases, 234 U. S. 1, 58 L. Ed. actually does conduct, for hire a 1185, 34 Sup. Ct. 841. 87. Atchison, T. & S. F. Ry. Co. V. Kansas City Stock Yards Co., 33 I. G. C. 92. § l')4i CaHIMKKS r.NDKK COMMERCE AcT. 239 thoy cn^a^od in other })iisiTioss to a greater or less ex- tent. As llie len<>:tli of the road increased and the lum- ber was taken off, otlier industries obtained a foothold alon,<2: the line and various commodities besides lumber were transported over these lo<;ging roads. In this man- ner the business of some of these tap lines (|e\-eh)j)ed until what was a loo^o-in^- n,ad pure and simple became a connnon carrier of miscellaneous freight and pas- sengers."" As long as these railroads were engaged exclusively in the trans]wrtation of logs of the affiliated lumber comi)anies, they were a part of the plant facilities of the mills owned by the lumber concerns. When, how- ever, they ceased to be private adjuncts of the lumber industries, or mere appendages to the mills, and became common carriers even to a small extent, they thei'e})y became public institutions and subject to regulations as carriers.''^ They then became entitled to participate in joint rates with trunk lines as to proprietary as well as nonpro])rietary tratific;"- but if the division of joint rates 90. Kaiil Lumber Co. v. Central of Georgia Ry. Co., 20 I. C. C. 4.^0: Star Grain & Lumber Co. v. Atchi- son, T. & S. F. R. Co., 17 L C. C. 338, 14 L C. C. 364: Central Yel- low Pine Ass'n v Illinois Cent. R. Co., 10 I. C. C. 505; Central Yellow Pine Ass'n v. Vicksburg, S. P. R. Co., 10 I. C. C. 193. 91. Tap Line Case v. Louisiana & P. Ry. Co., 34 I. C. C. 116; Tap Line Case. 31 I. C. C. 490. 92. "But a common carrier performing service as such, regu- lated and operated under compe- tent authority, as observed by Commissioner Prouty in Kaul Lumber Co v. Central of Georgia Railway Co.. 20 L C. C. 450, 456 is no longer a mere appendage of a mill 'but a public institution.' It thus becomes apparent that the real question in these cases is the true character of the roads here in- volved. Are they plant facilities merely or common carriers with rights and obligations as such? It is insisted that these roads are not carriers because the n ost of their traffic is in their own logs and lumber and that only a small part of the traffic carried is the prop- erty of others. But this conclu- sions loses sight of the principle that the extent to which a railroad is in fact ased, does not determine the fact whether it is or is not a common carrier. It is the right of the public to use the road's fa- cilities and to demand service of it rather than the extent of its business which is the real crite- rion determinative of its character. This principle has been frequent- ly recognized in the decisions of the courts." Tap Line Cases, 234 U. S. 1. 58 L. Ed. 1185, 34 Sup. Ct. 841. 240 Duties to Intekstate Shippees. [§ 104 is sucli as to amount to a rebate or discrimination in favor of the owner of the tap line because of an exces- sive amount in view of the service rendered, the Com- mission may reduce the amount so that the tap line will receive just compensation only."^ § 105. Private Car Lines Not Common Carriers Within Meaning of Act to Regulate Commerce. Under the Hepburn Amendment of 1906 the term "transporta- tion" was declared to include cars and other vehicles and all instrumentalities and facilities of shipment or carriage, irrespective of ownership. Railroad compa- nies are therefore answerable for what they hire from private car lines; but private car owners, leasing refrig- erator, tank and other cars to railroads and shippers, and who operate stations on railroad lines for the pur- pose of icing cars for which the railroads pay a certain rate per ton, and who furnish cars for the shipment of perishable fruits and keep them iced, but have no con- trol over the movement of the cars they furnish, are not common carriers within the meaning of the Act. The definition of "transportation" includes such instrumen- talities as these car lines furnished to the railroads, but the definition is preliminary to the requirement that the carrier shall furnish them upon reasonable request and reasonable charges. The control of the Commission over private cars is to be effected by its control over the car- riers that are subject to the Act."* 93. Industrial Railways Case, 32 and reices the cars, when set by I. C. C. 129. the railroads at the icing plant, 94. Ellis V. Interstate Com- by filling the bunkers from the merce Commission, 237 U. S. 434, top, after which the railroads re- 59 L. Ed. 1036, 35 Sup. Ct. 645, in move the cars. The railroads pay which the Court said: "The Ar- a certain rate per ton, and charge mour Car Lines is a New Jersey the shipper according to tariffs on corporation that owns, manufac- file with the Commission. Final- tures and maintains refrigerators, ly it furnishes cars for the ship- tank and box cars, and that lets ment of perishable fruits, etc., and these cars to the railroad or to keeps them iced, the railroads pay- shippers. It also owns and oper- ing for the same. It has no ron- ates icing stations on various lines trol over motive power or over of railway, and from these ices the movement of the cars that it "§> 107] Carhikhs L'^'L)l•;K Commerce Act. 241 § 106. Common Carriers of Oil and Other Commod- ities by Pipe Line Included. Tiic Intci-.slale CoiniiK.Tco Act in 1906 was amended so as to include any corpora- tion or any person or persons engaged in tlie transporta- tion of oil or other commodities, except water and nat- ural or artificial gas, by means of pipe lines or partly by pipe line, and partly ))y railroad, or i)artl>- l)y pipe line and ])artly by water, from one state, territory or district of the I'nited States to any other state, territory or district of the United States, or to any foreign coun- try who shall l)e considered and held to be common car- riers within the meaning and purpose of the Act. As the transportation of oil from one state to another constitutes interstate commerce, those jiipe line companies which hold themselves out as common car- riers of oil or other commodities, except water and gas, by pipe line are subject to the jurisdiction of the Com- mission. The fact that the \)\\)Q line was built over a privately acquired right of way does not affect its status, nor is the interstate character of such traffic de- stroyed by placing the ownership of the pipe line in a different corporation in each state through which the oil passes in transportation, for the question of what is commerce among the states depends upon broader con- siderations than the time or place w1iei(^ tlie title passes."^ § 107. Pipe Line Companies Transporting Solely Their Own Oil, Common Carriers, When. Tlie Interstate furnishes as above, and in short, garded as carriers, contrary to the notwithstanding some argument to truth. The control of the Com- the contrary, is not a common car- mission over private cars, etc., is rier subject to the act. It is true ro be effected by its control over that the definition of transporta- the railroads that are subject to tion in Sec. 1 of the act includes the act. The railroads may be such instrumentalities as the Ar- made answerable for what they mour Car Lines lets to the rail- hire from the Armour Car Lines, roads. But the definition is a pre- if they would not be otherwise, but limlnary to a requirement that that does not affect the nature of the carriers shall furnish them up- the Armour Car Lines itself." on reasonable request, not that the 95. In the !\Iatter of Pipe Lines, owners and builders shall be re- 24 I. C. C. 1. 1 l"ontri>I Carriors 16 242 Duties to Interstate Shippers. [^ 107 Commerce Act plainly includes only those corporations or persons who are in fact common carriers as dis- tingiiishod from those engaged in a private hnsiness. A person does not become a common carrier unless he undertakes to transport for hire for those who choose to employ him. He must have committed himself to serve the public and he is not subject to legislative control as a carrier unless he undertakes to carry goods for all who choose to employ him. His undertaking must be public in character so that in case of his refusal to accept and carry the goods, lie will be liable in an action for damages. ^^ A law, therefore, which requires a cor- poration, engaged strictly in a private business, to be- come a common carrier is invalid. For example, a company simply drawing oil from its own wells across a state line to its own refinery for its own use is not and cannot be declared a common carrier within the meaning of the statute.^^ But where pipe line companies are engaged in the transportation of oil from one state to another for the public in general provided the oil is sold to them before the transportation commences, they are common car- riers in substance if not in form. A common carrier in fact cannot exempt itself from legislative control as such by requiring all prospective shippers to sell the commodity to it before beginning the transportation. Such a device is a most vicious kind of a monopoly and does not prevent the control of the Interstate Commerce Commission over such cases. After the passage of the amendment including pipe lines, the Interstate Com- merce Commission instituted a proceeding to determine the status of x)ipe line companies throughout the coun- try."" The Commis.«i()n held that the obligation of a com- 96. Cownie Glove Co. v. Mer- 97. United States v. Ohio Oil chants' Dispatch Trans. Co.. 130 Co. 234 U. S. 548, 58 L. Ed. 1459, Iowa 327, 4 L. R. A. (N. S.) 1060, 34 Sup. Ct. 957. 114 Am. St. Rep. 419, 106 N. W 98. In the Matter of Pipe Lines. 749; Carpenter v. Baltimore & O. 24 I. C. C. 1. R. Co., 6 Pennew. (Del.) 15, 64 Atl 252. '§ 107J Carkieks Undkr Commerce Act. 243 moil carrier was, by tlie Act, impressed upon a pipe line company engaged in the transi)ortation of oil in inter- state commerce although the pipe line was Iniilt over a privately ac(|uired right of way and it transi)orted only its own oil b}' pursuing a i)olicy of refusing to receive oil from other parties except as a purchaser of such oil. An order was made re(iuiring the o])erators of such iM})e lines to file with the Commission schedules of their rates and charges for the transportation of oil in compliance with the statute. Suits were brought to annul this order and the Com- merce Court held that sucli pipe lines so transporting their own oil after sale, were, in fact, private, and not common carrieis, and that, as thus construed, the amend- ment including such pipe lines was invalid in that it deprived them of their property without due process of law.^« On appeal to the national Supreme Court, the deci- sion of the Commerce Court was reversed and the order of the Commission was sustained except as to one com- pany which carried only the oil from its own wells to its own refinery.^ "Availing itself of its monopoly of the means of transportation," said the Court in the case cited, "the Standard Oil Company refused through its subordinates to carry any oil unless the same was sold to it or to them and through them to it on terms more or less dictated by itself. In this way it made itself master of the fields without the necessity of owning them and carried across half the continent a great sub- ject of international commerce coming from many own- ers but, by the duress of which the Standard Oil Com- pany was master, carrying it all as its own. The main question is whether the act does and constitutionally can a]iply to the several constituents that then had been united into a single line, ''leaking u}) fust the construc- tion of the statute, we think it ]^lain that it was in- tended to reach the combination of pij)e lines that we 99. Prairie Oil & Gas Co. v. Co., 2:',4 U. 8. 548, 58 L. Ed. 1459. United States. 204 Fed. 798. :54 Sup. Ct. 957. 1. United States v. Ohio Oil 244 Duties to Interstate Shippees. [*§ 107 have described. The provisions of the act are to apply to any person engaged in the transportation of oil by means of pipe lines. The words 'who shall be consid- ered and held to be common carriers wHthin the meaning and purpose of this act' obviously are not intended to cut down the generality of the previous declaration to the meaning that only those shall be held common car- riers within the act who were common carriers in a technical sense, but an injunction that those in control of pipe lines and engaged in the transportation of oil shall be dealt with as such. If the Standard Oil Com- pany and its cooperating companies were not so engaged no one was. It not only would be a sacrifice of fact to form but would empty the act if the carriage to the seaboard of nearly all the oil east of California, were held not to be transportation within its meaning, be- cause by the exercise of their power the carriers im- posed as a condition to the carriage a sale to them- selves. As applied to them, while the amendment does not compel them to continue in operation it does re- quire them not to continue except as common carriers. That is the plain meaning as has been held with regard to other statutes similarly framed. Atlantic Coast Line R. E. Co. V. Riverside Mills, 219 U. S. 186, 195, 203. Its evident purpose was to bring within its scope pipe lines that although not technically common carriers yet were carrying all oil offered, if only the offerers would sell at their price. The only matter requiring niucli consideration is the constitutionality of the act. That the transportation is commerce among the States we think clear. That conception cannot be made wholly dependent upon technical questions of title, and the fact that the oils transported belonged to the owner of the pipe line is not conclusive against the transportation being such commerce. Rearick v. Pennsylvania, 203 U. S. 507, 512. See Texas & New Orleans R. R. Co. v. Sabine Tram. Co., 227 U. S. 111. The situation that we have described would make it illusory to deny the title of commerce to such transportation, beginning in pur- chase and ending in sale, for the same reasons that § 108] Carriers Under Commerce Act. 245 make it transixjitation witliin tlie act, Tlic control of Congress over coinnuMXM; among the Slates cannot he made a means of exercising powers not entrusted to it by the Constitution, but it may require those who are common carriers in suljstance to become so in form. So far as the statute contemplates future pipe lines and prescribes the conditions upon which they may be estab- lished there can be no doubt that it is valid. So the objection is narrowed to the fact that it a])plies to lines already engaged in transportation. But, as we already have intimated, those lines that we are considering are common carriers now in everything but form. They carry everybody's oil to a market, although they com- l)el outsiders to sell it before taking it into their pipes. The answer to their objection is not that they may give up the business, but that, as applied to them, the statute practically means no more than they must give up re- quiring a sale to themselves before carrying the oil that they now receive. The whole case is that the appellees if they carry must do it in a way that tliey do not like. There is no taking and it does not become necessary to consider how far Congress could subject them to pecu- niary loss without compensation in order to accomplish the end in view. Hoke v. United States, 227 U. S. 308, 323. Lottery Case, 188 U. S. 321, 357." § 108. Assumption of National Control over Inter- state and Foreign Cable, Telephone and Telegraph Com- panies. Intercourse between the states by telephone and telegraph constitutes interstate commerce.- Companies 2. United States. Western U. 162 U. S. 650, 40 L. Ed. 1105. 16 Tel. Co. V. Commercial Milling Co., Sup. Ct. 934; Primrose v. Western 218 U. S. 406, 54 L. Ed. 10S8, 31 U. Tel. Co., 154 U. S. 1, 38 L. Ed. Sup. Ct. 59, 36 L. R. A. (N. S.) 883, 14 Sup. Ct. 1098; Postal Tel. 220, 21 Ann. Cas. 815; Chesapeake Cable Co. v. Charleston, 153 U. & P. Tel. Co. V. Manning. 186 U. S. 692. :?8 L. Ed. 871, 14 Sup. Ct. S. 238. 46 L. Ed. 1144, 22 Sup. Ct. 1094; St. Louis v. Western U. Tel. 881; Richmond v. Southern Bell Co., 148 U. S. 92, 37 L. Ed. 380, 13 Telephone & Telegraph Co., 174 U. Sup. Ct. 485; Western U. Tel. Co. S. 761, 43 L. Ed. 1162, 19 Sup. Ct. v. Seay, 132 U. S. 472, 33 L. Ed. 778; Western U. Tel. Co. V. James, 409, 10 Sup. Ct. 161; Leloup v. 24G Duties to Interstate Shippers. [§ 108 engaged in the telegraph and telephone business, whose lines extend from one state to another, are engaged in interstate commerce, and messages passing from one state to another constitutes such commerce. Such com- panies and messages, therefore, may be regulated by Congress.^ The amendment of 1910 to the Interstate Commerce Act extended its provisions to telegraph, telephone and cable companies (whether wire or wireless) engaged in sending messages from one state, territory, or district of the United States, to any other state, territory or district of the United States, or to any foreign country, and the statute declared them to be common carriers within the meaning and purpose of the act; but pro- vided that messages by telegraph, telephone or cable Port of Mobile, 127 U. S. 640, 32 L. Ed. 311, 8 Sup. Ct. 1380; Rat- terman v. Western U. Tel. Co., 127 U. S. 411, 32 L. Ed. 229, 8 Sup. Ct. 1127; Western U. Tel. Co. v. Pen- dleton, 122 U. S. 347, 30 L. Ed. 1187, 7 Sup. Ct. 1126; Western U. Tel. Co. V. Texas, 105 U. S. 460, 26 L. Ed. 1067; Pensacola Tel. Co. V. Western U. Tel. Co., 96 U. S. 1, 24 L. Ed. 708. Maine. Haskell Implement & Seed Co. v. Postal Tel. -Cable Co., 114 Me. 277, 96 Atl. 219. Massachusetts. Western U. Tel. Co. V. Foster, 224 Mass. 365, 113 N. E. 192. ■ Missouri. Jacobs v. Western U. Tel. Co., 196 Mo. App. 300, 196 S. W. 31; Poor v. Western U. Tel. Co., 196 Mo. App. 557, 196 S. W. 28; Reed v. Western U. Tel. Co., 56 Mo. App. 168. Nebraska. Western U. Tel. Co. V. City of Fremont, 43 Neb. 499, 26 L. R. A. 706, 61 N. W. 724. New Jersey. Ames v Kirby, 71 N. J. L. 442, 59 Atl. 558. Virginia. Western U. Tel. Co. V. Boiling, 120 Va. 413, 91 S. E. 154; Western U. Tel. Co. v. Biliso- ly, 116 Va. 562, 82 S. E. 91; West- ern U. Tel. Co. V. Hughes, 104 Va. 240, 51 S. E. 225; Western U. Tel. Co. V. Tyler, 90 Va. 297, 44 Am. St. Rep. 910, 18 S. E. 280. 3. United States. Western U. Tel. Co. V. Brown, 234 U. S. 542, 58 L. Ed. 1457, 34 Sup. Ct. 955, 5 N. C. C. A. 1024; Western U. Tel. Co. V. Crovo, 220 U. S. 364, 55 L. Ed. 498, 31 Sup. Ct. 399; Western U. Tel. Co. V. Commercial Milling Co., 218 U. S. 406, 54 L. Ed. 1088. 31 Sup. Ct. 59, 36 L. R. A. (N. S.) 220. 21 Ann. Cas. 815; Western U. Tel. Co. V. Pendleton, 122 U. 3. 347, 30 L. Ed. 1187, 7 Sup. Ct. 1126; Western U. Tel. Co. v. State, 105 U. S. 460, 26 L. Ed. 1067. Arkansas. Western U. Tel. Co. V. Stewart, 120 Ark. 631, 179 S. W. 813; Western U. Tel. Co. v. Johnson, 115 Ark. 564, 171 S. W. 859; Western U. Tel. Co. v. Comp- ton, 114 Ark. 193, 169 S. W. 946. Mississippi. Western U. Tel. Co. V. Showers, 112 Miss. 411, 73 So. 276. § 108] Carriers Under Commerce Act. 247 subject to the provisions of the act, mij^ht bo classified into day, night, repeated, unrei)eated, letter, commer- cial, press, government and such other classes as were just and reasonable, and different rates might be charged for the different classes of messages, and provided further that nothing in the act should be construed to prevent telephone, tf^legraph and cable companies from entering into contracts with common carriers for the ex- change of service. Since the inclusion of these companies within the exclusive jurisdiction of the Interstate Commerce Com- mission as to all interstate messages, the reasonableness of rules adopted by them as to interstate messages is a question which must be raised and determined pri- marily by the Interstate Commerce Commission before it can be considered by the courts.* Messages between points in the same state, but passing in transmission in part over the territory of another state, constitute inter- state commerce under analogous rulings as to interstate shipments of goods,^ though two state courts have held Oklahoma. Western U. Tel. Co. son, 115 Ark. 564, 171 S. W. 859; V. Kaufman, Okla. , 162 Western U. Tel. Co. v. Compton, Pac. 708; Western U. Tel. Co. v. 114 Ark. 193, 169 S. W. 946. Bank of Spencer, Okla. , Maine. Haskell Implement & 156 Pac. 1175. Seed Co. v. Postal Tel.-Cable Co., Texas. Western U. Tel. Co. v. 114 Me. 277, 96 Atl. 219. Smith, Tex. Civ. App. , Missouri. Jacobs v. Western U. 188S. W. 702; Western U. Tel. Co. Tel. Co., 196 Mo. App. 300, 196 V. Schoonmaker, Tex. Civ. S. W. 31. App. , 181 S. W. 263. North Carolina. iVIeadows v. Pos- Virginia. Western U. Tel. Co. v. tal Telegraph & Cable Co., 173 N. Boiling. 120 Va. 413, 91 S. E. C. 240, 91 S. E. 1009. 154; Western U. Tel. Co. v. Biliso- Oklahoma. Western U. Tel. Co. ly, 116 Va. 562, 82 S. E. 91. v. Orr, Okla. , 158 Pac. 4. United States. Gardner v. 1139. Western U. Tel. Co., 145 C. C. A. Virginia. Western U. Tel. Co. 399, 231 Fed. 405; H. B. Williams. v. Boiling, 120 Va. 413, 91 S. E. Inc., V. Western U. Tel. Co., 203 154. Fed. 140. Wisconsin. Durre v. Western U. Arkansas. Western U. Tel. Co. Tel. Co., 165 Wis. 190. 161 N. W. V. Holder. 117 Ark. 210, 174 S. 755. W. 552: Western U. Tel. Co. v. 5. Hanley v. Kansas City South- Simpson, 117 Ark. 156. 174 S. W. ern R. Co., 187 U. S. 617, 47 L. 232; Western U. Tel. Co. v. John- Ed. 333, 23 Sup. Ct. 214; Wes- 248 Duties to Interstate Shippers. [§ 108 that such telegrams do not constitute interstate mes- sages.*' As the Interstate Commerce Commission has ac- quired control of the interstate business of telegraph, telephone and cable companies, all state laws penalizing such carriers for negligence for a failure to deliver such messages, are invalid.' A limitation of $50.00 as the company's liability for negligence for failure to deliver an interstate message has been held to be valid since the 1910 amendment, for the reason that such a limitation was fixed by the company's tariff tiled with the Inter- state Commerce Commission.' A stipulation on the back of an interstate telegram that the company shall not be liable for mistakes in an unrepeated message beyond the amount received for sending the same, is binding upon state courts since the assumption of control over tele- o-raph companies by the Interstate Commerce Commis- sion.** But the Texas Supreme Court has held that a tern U. Tel. Co. v. Kaufman, Okla. 162 Pac. 708. "Upon principle "we cannot con- ceive how any different doctrine can be applied to telegraphic mes- sages between points within the state, which in the course of their transmission pass without the state into any other state or the district of Columbia. We conclude, therefore, that under the authori- ties the message involved herein was interstate commerce." Pren- tis, J., in Western U. Tel. Co. v. Boiling, Va. , 91 S. 3. 154. 6. Leavel v. Western U. Tel. Co., 116 N. C. 211, 27 L. R. A. 483, 47 Am. St. Rep. 798, 21 S. E. 391; Railroad Com'rs v. Western U. Tel. Co., 113 N. C. 213, 22 L. R. A. 570; 18 S. E. 389; Western U. Tel. Co. v. Hughes. 104 Va. 240, 51 S. E. 225; Western U. Tel. Co. v. Rey- nolds, 100 Va. 459, 93 Am. St. Rep. 971, 41 S. E. 856. The courts in these cases followed the case of Lehigh Valley R. Co. v. Pennsyl- vania, 145 U. S. 192, 36 L. Ed. 672, 12 Sup. Ct. 806. 7. Arkansas. Western U. Tel. Co. V. Simpson, 117 Ark. 156 S. W. 232. Kansas. Kirsch v. Postal Tel. Cable Co., 100 Kan. 250, 164 Pac. 267. Oklahoma. Western U. Tel. Co. v. Kaufman, Okla. , 162 Pac. 708. Texas. Western U. Tel. Co. v. Smith, Tex. Civ. App. r, 188 S. W. 702. Virginia. Western U. Tel. Co. v. First Nat. Bank of Berryville, 116 Va. 1009, 83 S. E. 424; Western U. Tel. Co. v. Bilisoly, 116 Va. 562, 82 S. E. 91. 8. Western U. Tel. Co. v. Comp- ton, 114 Ark. 193, 169 S. W. 946; Western U. Tel. Co. v. Showers, 112 Miss. 411, 73 So. 276. 9. Poor V. Western U. Tel. Co., 196 Mo. App. 557, 196 S. W. 28. § 10« Carriers Undkr Commerce Act. 249 stipulation limiting liability for negligence to $50,00 in the tiansmission and delivery of a telegram, was void even as to interstate messages, and that a recovery may be permitted for mental anguish under a state statute for a failure Jto deliver an interstate; message/" The decision of the Texas court in itcnnittiiig a recovery for mental anguisli due to a failnn; to deliver an interstate telegram, seems to be in conflict with a controlling decision of the national Supreme Court/^ Whetlier the provision on the back of a n\essage limiting the amount of liability to $50.00 is reasonable or unreasonable, is a question that must primarily be submitted to the Inter- state Commerce Commission.'- Similar provisions in tariifs and contracts of railroad and exjiress companies have been held to be valid as to interstate shipments of goods.^^ A Missouri court lield that the rule per- mitting a railroad company to recover the freight rate in its tariff filed with the Interstate Commerce Commis- sion though the agent erroneously quoted a lower rate, 10. Western U. Tel. Co. v. Bailey, 108 Tex. 427, 19G S. W. 516. The same case was before the Texas Court of Civil Appeals and is reported in 171 S. W. 839 on the first appeal, and in 184 S. W. 519 on the second appeal. Damages for mental anguish due to a negligent failure to transmit and deliver a telegram from a point in one state to a point in an- other, are not recoverable since the amendment of 1910 to the In- terstate Commerce Act. Norris v. Western U. Tel. Co., N. C. , 93 S. E. 465. 11. Western U. Tel. Co. v. Brown, 234 U. S. 542, 58 L. Ed. 1457, 34 Sup. Ct. 955, 5 N. C. C. A. 1024. See also Western U. Tel. Co. V. Stewart, 120 Ark. 631, 179 S W. 813; Western U. Tel. Co. v. Johnson. 115 Ark. 564, 171 S. W. 859; Jacobs v. Western U. Tel. Co., 196 Mo. App. 300, 19G S. W. 31; Western U. Tel. Co. v. Boiling, 120 Va. 413, 91 S. E. 154. 12. Gardner v. Western U. Tel. Co., 145 C. C. A. 399, 231 Fed. 405; H. B. Williams, Inc., v. Western U. Tel. Co., 203 Fed. 140. 13. Cleveland, C, C. & St. L. R. Co. v. Dettlebach, 239 U. S. 588. 60 L. Ed. 453, 36 Sup. Ct. 177; Atch- ison, T. & S. F. R. Co. v. Robin- son, 233 U. S. 173, 58 L. Ed. 901, 34 Sup. Ct. 556; Boston & M. R. Co. v. Hooker, 233 U. S. 97, 58 L. Ed. 868, 34 Sup. Ct. 526. L. R. A. 1915B 450, Ann. Cas. 1915D 953; Missouri, K. & T. R. Co. v. Harri- man, 227 U. S. 657, 57 L. Ed. 690, 33 Sup. Ct. 397; Kansas City Southern R. Co. v. Carl. 227 U. S. 6;i9, 57 L. Ed. 683, 33 Sup. Ct. 391: Wells. Fargo & Co. v. Neiman-Mar- cus Co, 227 U. S. 469, 57 L. Ed. 600, 33 Sup. Ct. 267; Adams Exp. Co. V Croninger, 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148. 44 L. R. 9. (N. S.) 257. 250 Duties to Interstate Shippeus. [§ 108 did not apply to the cliarg-es made by an operator for a telei>raph company; but the message before the court in tliat case was an intrastate telegram." The Interstate Commerce Commission refused to assume jurisdiction of a complaint of undue discrimina- tion against a local telephone company at Pittsburgh, Pa., for the reason that the messages involved were solely intrastate in character." In another case, the Commis- sion held that the rates charged by a telegraph com- pany for messages between New York and San Francisco and by cable from New York to England were reason- able and nondiscriminatory.^*^ It is the duty of tele- graph companies, the Commission has held, to distin- guish the classes of messages mentioned in the statute, and to adopt just and reasonable rules relating there- to.^^ The new duties and liabilities of telegraph com- panies as to interstate messages since the assumption of federal control, were well and clearly stated by one court, as follows:^* "The suit is based upon the viola- tion of defendant's public duty to correctly transmit and deliver the message. This public duty, arising upon the creation of the contract of transmission, the defend- ant owed the sendee, even though the latter was not an immediate party to the contract. Hence plaintiif, as sendee, has a right of action based upon the violation of that public duty. Western Union Tel. Co. v. Burris, 179 Fed. 92, 102 C. C. A. 386; State Bank of Commerce V. Western Union Tel. Co., 19 N. M. 211, 142 Pac. 156, L. E. A. 1915A, 120; Bailey v. Western Union Tel. Co., 227 Pa. 522, 76 Atl. 736, 43 L. R. A. (N. S.) 502, 19 Ann. Cas. 895; Western Union Tel. Co. v. Holder, 117 Ark. 210, 174 S. W. 552; Eureka Cotton Mills Co. v. Western 14. Higbee v. Western U. Tel. 17. White v. Western U. Tel. Co., 179 Wo. App. 195, 16G S. W. Co., 33 I. C. C. 500. 825. 18. Trimble, J., in Poor v. West- 15. Local Commercial Tele- ern U. Tel. Co., 196 Mo. App. 557. phone Service in Pittsburgh, Penn- 196 S. W. 28. sylvania, 27 I. C. C. 622. 16. White V. Western U. Tel. Co., 33 I. C. C. 500. <§> ]()SJ ( 'ahhikiss Tn'mku Commkhck Act. -')i Uu'um To). Co., 88 S. ('. 498, 70 S. E. 1040, Ann. Cas. li)12(), 1273; Woslorn Tnion Tel. Co. v. Jackson l^umbor Co., 187 Ala. (LM), (15 Soulli 962; Western Union Tel. Co. V. Commercial I^Iilliim- Co., 218 U. S. 406, 420, :U Snj). Ct. 59, 54 L. Ed. 1088, 36 L. R. A. (N. S.) 220, 21 Ann. Cas. 815. The telegram, bein^ from a point in Kansas to a point in Missouri, was an interstate message, and its transmission was an act of interstate commerce. West- ern Union Tel. Co. v. Texas, 105 U. S. 460, 26 U. Ed. 1067; Western Union Tel. Co. v. Pendleton, 122 V. S. 347, 7 Snpt. Ct. 1126, 30 T.. Ed. 1187. Section 7 of the Act of Congress of June 18, 1910 (36 Stats. L. 544, c. 309; Fed. Stats. Ann. 1912, vol. 1, p. Ill (U. S. Comp. St. 1916, sec. 8563), amending section 1 of the original Interstate Commerce Act (24 Stats. L. 379, c. 104; 3 Fed. Stats. Ann. 809), as amended by the Act of June 29, 1906 (34 Stats. L. 584, c. 3591; Fed. Stats. Ann. 1909 Supp. p. 255), known as the 'Hepburn Act' with the 'Carmack A^meudment' thereto, declares that telegrai)h companies engaged in sending messages from one state to another state 'shall be considered and held to be common carriers witiiin the meaning and purpose of this act,' i. e., within the meaning and purpose of the entire Interstate Commerce Ijaw as it then existed. Be- ing therefore a common carrier within the meaning of the Interstate Commerce Statutes, and engaged in inter- state commerce with respect to the particular message in controversy, the defendant telegraph company is sub- ject to a7id governed by the federal law as ex])ounded and a]i]iliod by tlic federal courts to the exclusion of nil state laws and decisions. Undoubtedly, it is well estab- lished that the liability of common carriers of ]n-operty, for any violation of their public duty in interstate ship- ments or "carriage, is governed wholly by the federal statutes relating thereto and by the rules of decision observed by the federal courts in construing such stat- utes and in ai^jilying the general principles of law to the questions of liability. This has been decided so frequently of late years that it is hardly necessary to cite even a few of the inanv cases aniKMincing that 252 Duties to Interstate Siitppees. [^ 108 doctrine. Adams Express Co. v. Croninger, 226 U. S. 491, 33 Sup. Ct. 148, 57 L. Ed. 814, 44 L. R. A. (N. 8.) 257; Missouri, etc., R. Co. v. Harriman, 227 U. S. 657, 33 Sup. Ct. 397, 57 L. Ed. 690; Boston & Maine R. Co. V. Hooker, 233 U. S. 97, 34 Sup. Ct. 526, 58 L. Ed. 868, L. R. A. 1915B, 450, Ann. Cas. 1915D, 593; Hamilton V. Chicago, etc., R. Co., 177 Mo. App. 145, 164 S. W. 248; Kent v. Chicago, etc., R. Co., 189 Mo. App. 424, 176 S. W. 1105. But plaintiff contends that Congress has not legislated upon the subject of the liability of tele- graph companies nor upon the measure of damages governing in a suit in tort, and that therefore such matters are not controlled by federal legislation and rules of decision. It is true, the Carmack Amendment to the Hepburn Act dealt with the liability of common carriers transporting property. And it is also true that section 6 of the Commerce Act (U. S. Comp. St. 1916, sec. 8569), requiring common carrires subject to the pro- visions of said act to tile with the Interstate Commerce Commission schedules of its rates, fares, and charges for the transportation of passengers and property, is held not to applv to telegraph campanies. 25 An. Rep. I. C. C. 1911, p. 5; Conf. Rul. No. 305. But sections 1, 3, 15, and 20 of the Interstate Commerce Law do apply to such companies. Section 1, as stated before, makes the act applicable to telegraph companies engaged in trans- mitting messages from one state to another, and requires that 'all charges for services rendered shall be just and reasonable, and all unjust and unreasonable charges are declared to bf unlawful; and it further provides that messages 'may be clasified into day, night, repeated, unrepeated, letter, commercial, press, government, and such other classes as are just and reasonable, and differ- ent rates may be charged for the different classes of mes- sages.' Section 3 provides for uniformity of charges for the different classes of service by making it unlawful to give preferences or advantages in any respect whatso- ever. Section 15 provides that upon complaint being made to the Interstate Commerce Commission that any rate or classification, regulation, or practice whatsoever <§. 108] Carriers Under Commerce Act. 253 of common carriers subject to tlie act, including tele- graph companies, the commission sliall have power to declare what rate, or i)ractice, or regulation is reason- able, and to foil)id those found to be unjust, and to re- (|uire the c()mi)anies to adopt the one i)i'escribed. Sec- tion "20 also covers the matter of making reports and keeping accounts. The Commerce Commission in its 24th. An. Rep. p. 82, says: 'The administration of the twentieth section of the Act to regulate commerce, so far as telegraph comi)anies are concerned, gives rise to. no very serious dii^culty.' It is therefore apparent that the interstate commerce statutes clearly bring inter- state telegraph companies within the terms and subject to all the provisions of the Interstate Commerce Law so far as applicable thereto; and that such companies are allowed the privilege of making their rates, classifica- tions, and charges subject to the power of the Interstate Commerce Commission to revise them upon complaint, and subject to the law's requirement that they shall be reasonable and uniform for the same service and class- ification (White & Co. V. Western Union Tel. Co., 33 Interst. Com. Com'n, R. 500, which was duly offered in evidence and is shown in the abstract). So that the above-named federal laws constitute an assertion of the power of Congress over the subject of interstate tele- grams and the duties of companies engaged in trans- mitting them. And this assertion of power over them expressly provides for imiformity of rate, of classifica- tion, and of service; and necessarily of responsilnlity therefor. In so doing, state action and rules are ex- cluded. These principles are clearly announced in and deducible from the cases of Atchison, etc. R. Co. v. Harold, 241 U. S. 371, 36 Sup. Ct. 665, 60 L. Ed. 1050; Southern Railway Co. v. Prescott, 240 U. S. 632, 36 Sup. Ct. 469, 60 L. Ed. 836. See, also. Seaboard Air Line Ry. Co. V. Horton, 233 U. S. 492, 34 Suj). Ct. 635, 58 L. Ed. 1062, L. R. A. 1915C, 1 Ann. Cas. 1915B, 475; Cleveland, etc., R. Co. V. Dettlebach, 239 U. S. 588, 36 Sup. Ct. 177, 60 L. Ed. 453; Southern Ry. Co. v. Reid, 222 U. S. 424, 36 Sup. Ct. 140, 56 L. Ed. 257. From all of which it 254 Duties to Inteestatk Siiippeks. [§ 108 follows that the rnlo of decision luTetoforo in force in this state respecting the force and effect of provisions in tlie contract by which a message is transmitted are no longer controlling with respect to interstate mes- sages. They are to be given tlie effect accorded by the federal laws and decisions. Gardner v. Western Union Tel. Co., 231 Fed. 405, 145 C. C. A. 399; Western Union Tel. Co. V. Brown, 234 U. S. 542, 34 Sup. Ct. 955, 58 L. Ed. 1457; Haskell Implement, etc., Co. v. Postal Tel., .etc. Co., 114 Me. 277, 96 Atl. 219; Western Union Tel. Co. V. Bank of Spencer (Old.) 156 Pac. 1175; Western Union v. Bilisoly, 116 Va. 562, 82 S. E. 91; Western Union Tel. Co. v. First National Bank of Berryville, 116 Va. 1009, 83 S. E. 424; Durre v. Western Union Tel. Co. (Wis.) 161 N. W. 755; Meadows v. Postal, etc., Co. (N. C.) 91 S. E. 1009; Kirsch v. Postal Tel. Cable Co. (Kan.) 164 Pac. 267. The message, an order to buy, was changed in an important particular, and, since every- thing surrounding the change is wholly within the knowledge of the company and it has not seen fit to throw any light upon the matter, the proof is sufficient to make out a prima facie case of at least the 'ordinary negligence' spoken of by the federal courts, for which the stipulation on the back of the telegram limiting lia- bility provides. Williams v. Western Union Telegraph Co. "(1). C.) 203 Fed. 140, 144; Jones v. Western Union Telegraph Co. (C. C.) 18 Fed. 717. Since the case is governed wholly by the federal rules of decision, and since they uphold the validity of the stipulations set out on the back of the telegraph blank limiting liabilitv for incorrect transmission, plaintiff's recovery must be limited by the provision applicable thereto. That pro- vision is that the company shall not be liable for a mis- take in the transmission of any unrepeated message be- yond the amount received for sending the same. There is here no distinction as to whom such limitation shall apply, whether to sender or sendee. And while the latter is not directly a party to the contract for transmission, yet his rights are drawn from and are limited by that contract. Gardner v. Western Union Tel. Co., 231 Fed. § 109] Cahhiers Undkh ('ommkrcf. Act. 255 405, 145 0. 0. A. 391); Findlav v. Western L'nioii Tel. Co. (C. C.) 64 Fed. 459; Wliitehill v. Western Union Tel. Co. (C. C.) 136 Fed. 499; Western Union Tel. Co. V. Bank of Spencer (Okl.) 156 Pac. 1178; McGeliee v. Western Union Tel. Co., 169 Ala. 109, 53 South. 205, Ann. Cas. 1912B, 512. Nor is the ciuestion of the reason- ableness or of the real purpose and effect of such a limi- tation 0})en to our consideration, since that is a matter for the Interstate Commerce Commission to pass n])()n. Gardner v. Western Union Tel. Co., 231 Fed. 405, 409, 145 C. C. A. 399; AVilliams v. Western Union Tel. Co. (D. C.) 203 Fed. 150; Texas, etc., R. Co. v. Abilene Cotton Oil Co., 204 U. S. 426, 23 Sup. Ct. 350, 51 L. Ed. 553, 9 Ann. Cas. 1075; Baltimore, etc., R. Co. v. U. S. ex. rel. Pitcairn Coal Co., 215 U. S. 481, 30 Sup. Ct. 164, 54 L. Ed. 292; Boston & Maine R, Co. v. FEooker, 233 U. S. 97, 121, 34 Sup. Ct. 526, 58 L. Ed. 868, L. R. A. 1915D, 450, Ann. Cas. 19150, 593; Durre v. Western Union Tel. Co. (Wis.) 161 N. W. 755. However much one may be convinced that a stipulation limiting liability to the cost of the message is not a limitation of, but an absolute exemption from, liability for negligence, nevertheless the case must be determined according to the rules of deci- sion laid down by the federal courts, and they have held that such provision is not an exemption from liability. Primrose v. Western Union Tel. Co., 154 U. S. 1, 16, 14 Sup. Ct. 1098, 38 L. Ed. 883. And the facts of the case with regard to the negligence shown make the ]U'ovision limiting the damages to the cost of the message appli- cable under the federal rule. Haskell, etc., Seed Co. v. Postal Union Tel. Co. v. Simpson, 117 xVrk. 156, 174 S. W. 232; Western Union Tel. Co. v. Orr (Okl.) 158 Pac. 1139; Boyce v. Western Union Tel. Co., 119 Va. 14, 89 S. E. 106; Meadows v. Postal Tel. & C. Co. (N. C.) 91 S. E. 1009." § 109. Independent Express Companies Included by Hepburn Amendment of 1906. ITnder the original act exi)ress business carried on by a railrt)ad conipaiiy was 256 Duties to Interstate Shippers. [§ 109 subject to the statute;" but independent express com- panies were not subject to the act until the passage of the amendment of 1906,^° when the term "common car- rier" as used in the act was dech^rod by the statute to include express companies. These companies now stand, with reference to the Act and its several provisions and amendments, as though they had been mentioned in the original act. AVith respect to all the provisions of the statute, they are in the same attitude as railroads except in so far as the language of the act necessarily excludes them."^ The exercise of this control by Congress over the interstate business of express companies invalidates state and municipal regulations relating thereto.-^ Joint stock associations conducting an interstate express business are within the purview of the statute and are subject to prosecution under Section 10 of the act prohibiting the collection of any sums in excess of the scheduled rates filed with the Interstate Commerce Commission.^^ 19. Re Express Companies, 1 I. C. R. 677. 20. Southern Indiana Exp. Co. V. United States Express Co., 88 Fed. 659, affirmed in 35 C. C. A. 172, 92 Fed. 1022. United States V. Morsman, 42 Fed. 448. 21. United States v. Wells-Far- go Exp. Co., 161 Fed. 606: Kindel V. Adams Exp. Co., 13 I. C. C. 475. 22. Barrett v. New York, 232 U. S. 14, 58 L. Ed. 483, 34 Sup. Ct. 203, in which Mr. Justice Hughes said: "The right of public con- trol, in requiring such a license, is asserted by virtue of the char- acter of the employment, but while such a requirement may be prop- er in the case of local or intrastate business, it cannot be justified as a prerequisite to the conduct of the business that is interstate. Not only is the latter protected from the action of the State, either directly or through its munici- palities, in laying direct burdens upon it, but, in the present in- stance. Congress has exercised its authority and has provided its own scheme of regulation in or- der to secure the discharge of the public obligations that the busi- ness involves." 23. United State v. Adams Exp. Co., 229 U. S. 381, 57 L. Ed. 1237. 33 Sup. Ct. 878. "It has been notorious," said the Court, "for many years that some of the great express companies are organized as joint stock associations, and the reason for the amendment hardly could be seen unless it was intended to bring those associa- tions under the act. As suggested in the argument for the Govern- ment, no one, certainly not the defendant, seems to have doubted that the statute now imposes up- on them the duty to file schedules of rates. American Express Co. § 109] ( 'ahkikhs Under Commerck Act. 257 A railroad fom])any not otiiorwise subject to tlie act, subjects itself to the jurisdiction of tlie Interstate Com- merce Commission and the provisions of the statute if it transports express matter for an express company that is subject to the act.'* The Carmack amendment, requiring all common carriers to issue a bill of lading and making them liable for loss or damage on lines of connecting carriers, api)lies to express companies." The Supreme Court once held-" that express companies under the provisions of Section 6 and Section 3, of the Elkins Act were prohi])ited from giving franks, that is, free transportation of personal ))aggage, to their employes and members of their families, and to officers and em- ployes of other carriers and members of their families in exchange for passage issued by the transportation companies; but the effect of this decision was nullified by an amendment to Section 1 in 1910 which provides that the provision prohibiting free transportation shall not be construed to prohibit the privilege of passes or franks, or the exchange thereof with each other, for the officers, agents, employes, and their families of such telegraph, telephone, and cable lines, and the officers, agents, employes and their families of other common carriers subject to the provision of the statute. Since it has acquired jurisdiction over independent express companies, the Interstate Commerce Commis- sion has frequently been called upon to adjust com- plaints against them and to adopt rules and regulations o-overning the transportation of interstate shipments.-' V. United States. 212 U. S. 522, 531. Commission. (The American Express Company 25. Wells, Fargo & Co. v. Nei- is a joint stock association). But man-Marcus Co., 227 U. S. 469, 57 if it imposes upon them the du- L. Ed. 600, 33 Sup. Ct. 267; Adams ties under the words common car- Exp. Co. v. Croninger, 262 U. S. rier as interpreted, it is reason- 491, 57 L. Ed. 314. 33 Sup. Ct. 148. able to suppose that the same 44 L. R. A. (N. S.) 257. words are intended to impose up- 26. American Exp. Co. v. Unit- on them the penalty inflicted on ed States, 212 U. S. 522, 53 L. Ed. common carriers in case those du- 635, 29 Sup. Ct. 315. ties are not performed." 27. In Re Express Rates. Prac- 24. Conference Rulings, Nos. tices, Accounts and Revenues, 35 197, 368, of Interstate Commerce I C. C. 3; Lindsay & Co. v. North- 1 Control tairii'is 17 258 Duties to Interstate Shippers. [^ 109 A railroad company, it has been held, may contract to give one express company tlie exclusive right to trans- port express over its line to the exclusion of all other companies.-^ § 110. Sleeping Car Companies Placed Under Juris- diction of Commission by Hepburn Act of 1906. Sleep- ing car companies do not assume or require the status of common carriers of passengers by furnishing sleep- ing cars to be used by the traveling public under a con- tract with a railroad company unless ^they are declared to be common carriers by some statutory provision. They perform an auxiliary function in the transportation of passengers and are engaged in a public calling, but not as common carriers.-^ Their status as carriers is, in some respects, analogous to private car ovtaiers leasing freight cars to railroad companies. These owners are not, it has been held, common carriers.^" Under the original act, therefore, sleeping car com- panies were not under the jurisdiction of the Inter- state Commerce Commission though if a railroad com- pany furnished the sleeping cars, the rates charged for accommodation therein were subject to the control of the Commission. By the Hepburn Amendment of 1906 to Section 1 of the Act, sleeping car companies were specifically included within the term "common carrier" as used in the statute. Since that time the Commission has, in several cases, investigated and determined upon em Exp. Co., 33 I. C. C. 394; Re Express Rates, Practices, Ac- Brackett Co. v. Great Northern counts and Revenues, 24 I. C. C. Exp. Co., 29 I. C. C. 667; Rail- 38O. road Com'rs of Florida v. South- ^g. Express Cases. 117 U. S. 1. ern Exp. Co., 28 I. C. C. 634; Acme ^g l. Ed. 791, 6 Sup. Ct. 542. 628. Portland Cement Co v^ Amencan ^ ^^^ Exp. Co., 28 I. C. C. 316; Atlantic Packing Co. V. American Exp. Co.. ^ed. 1017; Lemon v. Pullman 28 I. C. C. 244; In re Express Palace Car Co.. 52 Fed. 262. Rates, 28 I. C. C. 132; Parlin & 30. Ellis v. Interstate Com- Orendorff Plow Co. v. United merce Commission, 237 U. S. 434, States Exp. Co., 2G I. C. C. 561; In 59 L. Ed. 1036, 35 Sup. Ct. 645. § Hi J Carriers Under Commerce Act. 250 the reasonableness of specific rates charged by sucli sleepin<^ car companies.^^ A statute of tlie state of Wisconsin, passed in 1011, required the upper bciHi of a section in a sleeping car to be closed whenever a person en,c:aj?ed a lower berth and the upper berth of the same section was not at the same time engaged or occupied. This statute was held invalid by the Su]ireme Court of the United States as a taking of the property of the railroad without due pro- cess of law in violation of the federal constitution.''^ The question whether the statute was a direct inter- ference with interstate commerce and in conflict with the rates and regulations filed with the Interstate Com- merce Commission was raised by the railroad company in the case but was not decided by the court. ''A sleep- ing car may not be an 'inn on wheels,' " said the court, "but the operating company does not engage to furnish its patrons with a place in which they can rest without intrusion upon their privacy. Holding out these induce- ments and seeking this patronage, the company is en- titled to the privilege of managing its business in its own way so long as it does not injuriously affect the health, comfort, safety and convenience of the public. The right of the state to regulate public carriers in the interest of the public is very great. But that great power does not warrant an unreasonable interference with the right of management or the taking of the car- rier's property without compensation." § 111. Receivers and Purchasers Pendente Lite. Re- ceivers of common carriers by railroad are eommon car- riers within the meaning of the Act and are subject to the regulations thereof.^^ Orders of the Interstate Com- 31. Commerce Club of Sioux v. State. 238 U. S. 491. 59 L. Ed. Fans V. Pullman Co., 31 I. C. C. 1423. 35 Sup. Ct. 869, L. R. A. 664; Corporation Commission of 1916A 1133. Oklahoma v. Atchison. T. & S. F. 33. Independent Refiners' As- Ry. Co., 25 I. C. C. 120. sociation v. Western New York & 32. Chicago, M. & St. P. R. Co. P. R. Co., 6 I. C. R. 378. '260 Duties to Interstate Shippees. [^ 111 merce Commission made pursuant to the statute are also binding upon pureliasers of the railroad property.^* § 112. Railroad Companies Incorporated in Foreign Countries and Engaged in Interstate Commerce. The l)rovisions of tlie Interstate Commerce Act appl}^ to rail- road companies incorporated in foreign countries as to their traffic within the United States. Such carriers, for instance, as the Grand Trunk System and the Canadian Pacific Company are under the jurisdiction of the Inter- state Commerce Commission while engaged in interstate or foreign commerce in the United States and must con- form to all the rules and regulations that govern com- panies incorporated in the United States. This rule was enforced by the Interstate Commerce Commission when it held that the Grand Trunk Eailway Company had violated Section 6 of the Act in charging less than the published rate for shipments from points in the State of New York to cities in Canada.^^ § 113. Statute Applies to Individuals and Partner- ships as Well as Incorporated Companies. The Act to Regulate Commerce applies "to any corporation or any person or persons" engaging in the transportation of passengers or property from a point in one state to a point in another. In some of the states, the law per- mits only incorporated companies to act as common car- riers, and as a matter of fact and practice, common carriers by rail are usually incorporated companies. But in view of this statutory definition of inter- state carriers subject to federal control, it follows that incorporation is not a condition precedent to the right to be a common carrier. Tliat relation to the public may lawfully be sustained with respect to interstate traffic by individuals or partnerships or other associations.^^ 34. Interstate Commerce Com- Grand Trunk Ry. Co., 2 I. C. R. mission v. Western New York & 496. P. R. Co., 82 Fed. 192. 36. Tap Line Case, 23 I. C. C. 35. In Re Investigation of 277. § lloj Carbiers Under Commerce Act. 261 A boat line, therefore, owned by an individual, is not, for that reason, to be deprived of the right to have through routes and joint rates established with connect- ing railway companies." 37. Truckers Transfer Co. v. Charleston & W. C. Ry. Co., 27 I. C. C. 275. CHAPTER VII Shtp.^ients and Teansportation Services Controlled By Interstate Commerce Act. Sec. 114. Constitutive Elements of Interstate Transportation Within the Act. Sec. 115. Illustrative Applications of the Foregoing Principles in Ad- judicated Cases. Sec. 116. Shipments Between Two Points in Same State Passing En- route Through Another State. Sec. 117. Absence of Definite Destination in Foreign Country or in Other State Immaterial. Sec. 118. Change of Destination in Transit as Affecting Interstate Character of Shipment. Sec. 119. Interstate Transportation Includes Receipt and Delivery of Traffic as well as Actual Carriage. Sec. 120. When Temporary Stoppage or Interruption Changes Inter- state Character of Shipment into Intrastate and Vice- Versa. Sec. 121. When Interstate or Intrastate Character of a Shipment is not Changed by Temporary Stoppage or Interruption. Sec. 122. Sale and Delivery of Coal f. o. b. Cars at Mine for Trans- portation to Purchasers Outside the State. Sec. 123. Shipments from Points in One State to a Port of Trans- shipment in Same State for Export Included. Sec. 124. Shipments from One Foreign Country to Another Through the United States Beyond Control of Commission. Sec. 125. Regulation of Terminal Charges, Services and Facilities for Interstate Shipments. Sec. 126. Transportation Wholly Within One State Not Under Federal Control. Sec. 127. Transit Privileges Part of Transportation Under Control of Interstate Commerce Commission. Sec. 128. Regulation of Grain Elevation Service Under Federal Control. Sec. 129. Loading, Dunnage and Special Preparation of Freight Cars, for Shipments of Particular Commodities. Sec. 130. Weighing of Interstate Shipments of Freight Under Fed- eral Control. Sec. 131. Regulations and Rules Concerning Baggage of Interstate Pas- sengers Under Control of Commission. Sec. 132. Refrigeration, Ventilation and Icing of Property in Cars Part of Transportation Duties of Interstate Carriers. Sec. 133. Track Storage and Demurrage Charges in Connection with Interstate Shipments Under Control of Commission. Sec. 134. Wharves and Connecting Tracks of Interstate Carriers Pub- lic Facilities Under Federal Control. (262) Sec. 137. Sec. 138. Sec. 139. <§, 1141 TH.xxsj'oiiiAiioN Services Under Act. 2G3 Sec. 135. Jurisdiction of Commission Over Port Switcliiiig Service Performed on Import Traffic. Sec. 13G. Interstate Transportation by Land of Explosives and Other Dangerous Articles Under Federal Control. Peddlinfi Merchandise from Cars not Transportation Service Which Carriers may he Compelled to Furnish. Terms "Railroad" and "Transportation" Defined by Statute. Statute not Applicable to all Interstate Commerce. § 114. Constitutive Elements of Interstate Trans- portation Within the Act. Altliou.^li Section 1 ol' the Act to Regulate Commerce defines the interstate traiis- ])ortation of persons and jiroperty subject tliereto, as that wliich is moved from one state or territory to anotlier state or territory, and excludes transportation wholly within one state and not siiipped to another state or territory, the question whether a particular transaction constitutes interstate commerce lias been the cause and source of much litigation.^ The interstate status of a shipment cannot be deter- mined by the mere forms of billing or contract, but by the essential character of the commerce, that is, whether in fact there is a continuity of movement from a point in one state to a point in another. Whenever a com- modity is delivered to a carrier for the purpose of being moved to another state, then the interstate character of that commodity has commenced and continues to the linal place of destination until delivered to the con- signee." 1. Railroad Commission of Worthington, 225 U. S. 101, 5G L. Louisiana v. Texas & P. Ry. Co., Ed. 1004, 32 Sup. Ct. 653; Galves- 229 U. S. 336, 57 L. Ed. 1215, 33 ton, H. & S. A. R. Co. v. WaUace. Sup. Ct. 837; Susquehanna Coal 223 U. S. 481, 56 L. Ed. 516. 32 Co. V. City of South Amboy, 228 Sup. Ct. 205; Louisville & N. R. U. S. 665, 57 L. Ed. 1015, 33 Sup. Co. v. F. W. Cook Brewing Co., 223 Ct. 712; Bacon v. People, 227 U. U. S. 70, 56 L. Ed. 355, 32 Sup. Ct. S. 504, 57 L. Ed» 615, 33 Sup. Ct. 189; Southern Pac. Terminal Co. 299; Texas & N. O. R. Co. v. Sa- v. Interstate Commerce Commis- bine Tram Co.. 227 U. S. 111. 57 sion. 219 U. S. 498, 55 L. Ed. 310. L. Ed. 442, 33 Sup. Ct. 229; Unit- 31 Sup. Ct. 279; General Oil Co. ed States v. Union Stock Yard & v. Grain, 209 U. S. 211. 52 L. Ed Transit Co. of Chicago. 226 U. S. 754, 28 Sup. Ct. 475. 286, 57 L. Ed. 226, 33 Sup. Ct. 83; 2. Pennsylvania R. Co. v. Clark Railroad Commission of Ohio v. Bros. Coal Min. Co., 238 U. S. 456, 264 Duties to Interstate Shippers. [§ 114 The interstate character of such a shipment cannot be destroyed by ignoring tlie point of origin and des- tination, separating the rate into parts and issuing local bills of lading for the shipment between two points in the same state, when it is, in fact, a continuous ship- ment from a point in one state to a point in another. Section 7 of the Act declares that it shall be unlaw- ful for any common carrier subject to the provisions of the Act to enter into any combination, contract or agree- ment, express or implied, to prevent, by change of time schedule, carriage in different cars, or by other means or devices, the carriage of freights from being continuous from the place of shipment to the place of destination, and further provides that no break of bulk, stoppage or interruption made by such common carrier shall pre- vent the carriage of freights from being and being treat- ed as one continuous carriage from the place of ship- ment to the place of destination, unless such break, stoppage, or interruption was made in good faith for some necessary purpose, and without any intent to avoid or unnecessarily interrupt such continuous carriage or to evade the provisions of the statute. The movement of a commodity, therefore, from a point in one state to a point in another must be regard- ed as an entirety and it takes character as interstate commerce when it is delivered to a carrier for the pur- pose of transportation to another state.^ 59 L. Ed. 1406, 35 Sup. Ct. 896; A 31, 173 Fed. 448; United States Illinois Cent. R. Co. v. Louisiana v. Colorado & N. W. R. Co., 85 C. R. R. Commission, 236 U. S. 157, C. A. 27, 157 Fed. 321, 15 L. R. A. 59 L. Ed. 517, 35 Sup. Ct. 275; (N. S.) 167, 13 Ann. Cas. 893; Port Baer Bros. Mercantile Co. v. Den- Arthur Rice Milling Co. v. Texar- ver & R. G. R. Co., 233 U. S. 479, kana & Ft. S. Ry. Co., 28 I. C. C. 58 L. Ed. 1055, 34 Sup. Ct. 641; 697. United States v. Vaccaro Bros. & 3. Pennsylvania R. Co. v. Clark Co., 230 Fed. 943; United States Bros. Coal Min. Co., 238 U. S. 456, ex rel. Attorney General v. Union 59 L. Ed. 1406, 35 Sup. Ct. 896; Stockyard & Transit Co. of Chica- Pennsylvania Co. v. United States, go, 192 Fed. 330; Tompkins v. In- 236 U. S. 351, 59 L. Ed. 616, 35 Sup. ternational Paper Co.. 106 C. C. A. Ct. 370; Illinois Cent. R. Co. v. 529, 183 Fed. 773; Pacific Coast De Fuentes, 236 U. S. 157, 59 L. R. Co. v. United States, 98 C. C. Ed. 517, 35 Sup. Ct. 275; South § 115J Transportation Skkvices Under Act. ■2()0 § 115. Illustrative Applications of the Foregoing Principles in Adjudicated Cases. Tlie rules euunciated in the i)recediii^- i)ara,urai)li were illustrated and applied to particular shipments under the following circum- stances: A shi])ment of lumber on local bills of lading fi'om one i)oint in Texas to another but destined for export to a foreign country and so intended at the time of shipment, was held not to be an intrastate shipment while moving between the two points in the same state." The transportation of coal from one point in Ohio to Covington & C. St. R. Co. v. City of Covington, 235 U. S. 537, 59 L. Ed. 350, 35 Sup. Ct. 158, L. R. A. 1915F 792; Southern Pac. Termi- nal Co. V. Interstate Commerce Commission, 219 U. S. 498, 55 L. Ed. 310, 31 Sup. Ct. 279; Coving- ton Stock-Yards Co. v. Keitli, 139 U. S. 128, 35 L. Ed. 73, 11 Sup. Ct. 461; Coe v. Errol, 116 U. S. 517, 29 L. Ed. 715, 6 Sup. Ct. 475. 4. Texas & N. O. R. Co. v. Sa- bine Tram Co., 227 U. S. Ill, 57 L. Ed. 442, 33 Sup. Ct. 229, "The shipments having the character of foreign commerce," said the Court, "when they passed 'out through the port of Sabine,' when did they acquire it? We have had the occasion to ex- press at what point of time a ship- ment of goods may be ascribed to interstate or foreign commerce, and decided it to he when the goods have actuaUy started for their destination in another state or to a foreign country, or deliver- ed to a carrier for transportation. ♦ * * That there must be a continuity of movement we may concede, and to a foreign destina- tion intended at the time of the shipment. * * * In the pres- ent case the Sabine Company was the manufacturer and shipped them to the Powell Company, the purchaser, who paid the freight charges for the Sabine Company. Upon the arrival of the lumber at Sabine, it was carried without de- lay beyond and unloaded into .the water in reach of a ship's tackle. The continuity of the shipment was not as much broken as in the cited case, * * * The deter- mining circumstance is that the shipment of the lumber was but a step in its transportation to its real and ultimate destination in foreign countries. In other words, the essential character of the commerce, not its mere accidents, should determine. It was to sup- ply the demand of foreign coun- tries that the lumber was pur- chased, manufactured and shipped, and to give it a various character by the steps in its transportation would be extremely artificial. Once admit the principle, and means will be afforded of evading the national control of foreign commerce from points in the in- terior of a state. There must be transshipment at the seaboard, and if that may be made the point of ultimate destination by the device of separate bills of lading the com- merce will be given local charac- ter, though it be essentially for- eign." 266 Duties to Interstate Shippers. [§ 115 another witli tlie intention of reloading it into vessels c.n Lake Erie for shipment to other states or to Canada, T\as held to be interstate or foreign transportation." A shipment of a commodity from St. Louis, Mo., to Leadville, Colo., ^Yhich was moved by the first carrier to Pueblo, Colo., under one contract, and by another carrier from Pueblo to Leadville on a local bill of lading, although there was no through route or through rate established between St. Louis and Leadville, was an interstate movement throughout.'^ A movement of logs and staves from Alexandria to New Orleans, under local 5. Railroad Commission of Ohio V Worthington, 225 U. S. 101, 56 L. Ed. 1004, 32 Sup. Ct. 653. The Court said: "It is contended that this transportation of the coal un- der the rate fixed by the Railroad Commission i not within the pow- er and authority of the Interstate Commerce Commission under Sec- tion 1 of the Act to regulate com- merce, which makes the provi- sions of the Act inapplicable to the transportation of property wholly within one state, and not shipped to or from a foreign coun- try from or to a state or territory; and, furthermore, that a transpor- tation of the character here in question is only within the juris- diction of the Interstate Commerce Commission when it is a trans- portation partly by railroad and partly by water when both are used under a common control, management, or arrangement for a continous carriage or shipment; and therefore that the subject mat- ter in question is left within the state jurisdiction. On the other hand, it is contended that this transportation is within the juris- diction of the Commission under the Act to regulate commerce. It is enough to now, hold, as we do, that the establishing of the rate in question is an attempt to regu- late interstate commerce and is therefore beyond the power of the state or a commission assuming to act under its authority. We there- fore reach the conclusion that un- der the facts shown in this case the Railroad Commission, in fix- ing the rate of seventy cents for the transportation above describ- ed, attempted to directly regulate and control interstate commerce, and, for that reason, the enforce- ment of its order should be en- joined." 6. Baer Bros. Mercantile Co. v. Denver & R. G. R. Co., 233 U. S. 479, 58 L. Ed. 1055, 34 Sup. Ct. 641, in which the Court said: "The Denver and Rio Grande claimed in the record in the Court of Ap- peals that the order was void on its face for the reason that the Commission was without jurisdic- tion to pass upon the reasonable- ness of the rate from Pueblo, Colo- rado to Leadville, Colorado, But while there was no through-rate and no through-route there was in fact, a through shipment from St. Louis, Missouri, to Leadville, Colorado. Its interstate charac- ter could not be destroyed by ig- noring the points of origin and destination, separating the rate in- § IIG] Transportation Services Under Act. 26- bills of lading, i)rovi(iiiig- for delivery at X(j\v Orleans to s]»ii)per's or consignee's order, but which in fact was intended by the siiipper to be exported to foreign countries, constituted a foreign shipment within tlie meaning of tlie Interstate Commerce Act.' § 116. Shipments Between Two Points in Same State Passing Enroute Through Another State. Jf a commodity shipped from one point to another in one state passes in transit tli rough another state, tlie trans- action constitutes interstate commerce and is subject to tlie provisions of the Interstate Commerce Act.^ Thus, to its component parts and by charging local rates and issuing local way bills, attempting to con- vert an interstate shipment into intrastate transportation." 1. Railroad Commission of Louisiana v. Texas & P. R. Co., 229 U. S. 336, 57 L. Ed. 1215, 33 Sup. Ct. 837. The only difference be- tween interstate and foreign com- merce is that one is destined for another state and the other for a foreign country. The principles in determining both are the same and decisions interpreting one are relevant in construing the other. 8. United States. Ewing v. City of Leavenworth, 226 U. S. 464, 57 L. Ed. 303, 33 Sup. Ct. 157; Han- ley V. Kansas City Southern R. Co., 187 U. S. 617, 47 L. Ed. 333, 23 Sup. Ct. 214; United States v. Erie R. Co., 166 Fed. 352; United States v. Chicago Great Western Ry. Co., 162 Fed. 775; West Vir- ginia Rail Co. v. Baltimore & O. R. Co., 26 I. C. C. 622; Board of Trade of Winston-Salem, N. C. .-. Norfolk & W. R. Co.. 26 I. C. C. 146; Baker Commercial Club v. Oregon-Washington R. & N. Co., 25 L C. C. 281; Bridgeman-Russell Co. V. Great Northern Exp. Co., 22 L C. C. 573. Arkansas. St. Louis, I. M. & S. R. Co. V. Spriggs, 113 Ark. 118, 167 S. W. 96; St. Louis & S. F. R. Co. V. State, 87 Ark. 562, 113 S. W. 203. California. Cowden v. Pacific Coast S. S. Co., 94 Cal. 470, 18 L. R. A. 221, 28 Am. St. Rep. 142, 29 Pac. 873. Idaho. Crescent Brewing Co. v. Oregon Short Line R. Co., 24 Ida- ho, 106, 132 Pac. 975. Kansas. Leibengood v. Missouri, K. & T. R. Co., 83 Kan. 25, 28 L. R. A. (N. S.) 985, 109 Pac. 988; Patterson v. Missouri Pac. R. Co., 77 Kan. 236, 15 L. R. A. (N. S.) 733, 94 Pac. 138. Kentucky. Cincinnati, N. 0. & T. p. R. Co. v. Goode, 155 Ky. 153, 159 S. W. 695; Louisville & N. R. Co. v. Allen, 152 Ky. 145, 153 S. W. 198. Maryland. State v. Cumberland & P. R. Co., 105 Md. 478, 66 Atl. 458. Minnesota. Hardwick Farmers' Elevator Co. v. Chicago, R. I. & P. R. Co., 110 Minn. 25, 19 Ann. Cas. 1088, 124 N. W. 819. Missouri. Bowles v. Quincy, 0. & K. C. R. Co.. Mo. App. . 187, S. W. 131; Howard v. Chica- go, R. I. & P. Ry. Co., Mo. 268 Duties to Interstate Shippers. [§ 116 traffic moving from one point to another in West Virginia but passing in transit for several hundred feet through the state of Kentucky, was held to be subject to the jurisdiction of the Commission.^ And similarly a ship- ment between two points in the United States but pass- App. , 184 S. W. 906; Potter V. Kansas City Southern R. Co., 187 Mo. App. 56, 172 S. W. 1153; DeardorfE v. Chicago, B. & Q, R. Co., 263 Mo. 65, 172 S. W. 333; Mires v. St. Louis & S. F. R. Co., 134 Mo. App. 379, 114 S. W. 1052. Oklahoma. Western U. Tel. Co. V. Kaufman, Okla. , 162 Pac. 708. Texas. Wichita Falls & W. Ry. Co. of Texas v. Asher, Tex. Civ. App. , 171 S. W. 1114. 9. West Virginia Rail Co. V. Baltimore & O. R. Co., 26 I. C. C. 622, in which the Com- mission said: "Complainant's shipments moved via the Balti- more & Ohio Railroad from Hunt- ington to Kenova, W. Va., a dis- tance of 8 miles, and thence over the Norfolk & Western Railway to the points of destination. The Norfolk & Western Railway Com- pany, which assumed the burden of the defense, contends that trans- portation from points in West Vir- ginia to destinations in the same state is not within the jurisdiction of the Commission, although for a short distance, about 1,500 feet, the traffic moves through the state of Kentucky. It asks that the Commission reconsider its opin- ions in the cases of New Orleans Cotton Exchange v. C, N. 0. & T. P. Ry. Co., 2 I. C. C, 375; Milk Producers Protective Asso. v. D., L. & W. R. R. Co., 7 I. C. C, 92; and Wells-Higman Co. v. St. L., I. M. & S. Ry. Co., 18 I. C. C, 175, to the effect that such transporta- tion as is here involved is within the scope of the act. It is pointed out that while the Supreme Court of the United States, in Hanley v. K. C. S. Ry. Co., 187 U. S., 617, has held that transportation, when the points of origin and destina- tion are in the same state, is in- terstate commerce 'where a large part of the route is outside of the state,' it has not held it to be in- terstate commerce subject to the provisiofis of the act; that whether it is subject to the act is a question on which the Supreme Court has not spoken the final word and on which the lower fed- eral courts are divided; that this question is answered in the af- firmative in United States v. D., L. & W. R. R. Co., 152 Fed. 269; and that it is answered in the negative in United States ex rel. Kellogg V. L. V. R. R. Co., 115 Fed. 373. In this case it appears that shipments from Huntington to the point of destination in W^est Vir- ginia pass outside the state of West Virginia into Kentucky for about 1,500 feet, the most of which distance is covered by a tunnel. The Norfolk & Western asserts that there never is any stoppage in transit of traffic moving over the 1,500 feet; and there !s no place for the delivery of freight and that the mere incident of its passing over the 1,500 feet is not sufficient to bring the transporta- tion between West Virginia points within the scope of the act. We are of the opinion, however, that shipments from Huntington to points in West Virginia here un- § 117] Tkansportation Services Under Act. 269 ing in transit through the Dominion of Canada is an interstate shipment witliin tlie control of the Commis- sion." The transportation of stoclv from a point in Mis- souri to stock yards at Kansas City, Mo., the place for unloading the stock being over the line in Kansas from which point the stock were driven back into the yards in Missouri, was held to be an interstate sliipraent.^^ "The simplest forms of interstate shipments," said Judge Woodson, in the last case cited, "within the mean- ing of the commerce clause of the Constitution of the United States are those which consist of the shipment of some article of commerce designed from the initial point of shipment in one state in the Union, to be car- ried to another point in another state thereof, by means of one and the same common or private carrier or by different carriers, public or private. This definition covers the case at bar, as a glove covers a hand, as shown l)y the authorities to be presently cited, for the reason that it was the intention and agreement of both parties to the contracts of shipment here involved, that the live stock should be transported from Hale, Mo., to the unloading chutes of the Kansas City Stock Yards Company, which, as before stated, were situated in the state of Kansas. The mere fact that after the stock had been transported into the state of Kansas and there unloaded and was then driven from there, on foot, back across the state line into the state of Missouri, had uo effect whatever upon the character of the shipments made by the railroad company." § 117. Absence of Definite Destination in Foreign Country or in Other State Immaterial. If a commodity is delivered to a carrier for transportation to another state or country, and the transportation is actually be- der consideration are subject to leal Co. v. Bangor & A. R. Co.. 28 the act to regulate commerce and I. C. C. 298. adhere to our previous rulings up- 11. Deardorff v. Chicago, B. & on this question." Q. R. Co., 263 Mo. 65, 172 S. W. 10. American Agriculture Chem- 333. 270 Duties to Interstate Shippees. [§ 117 gun, the interstate or foreign character, as the case may be, of siicli a shipment is not affected by the absence of a definite destination in the other state or country." § 118. Change of Destination in Transit as Affect- ing Interstate Character of Shipment. Wlien goods are moving in interstate commerce, that is, from a pomt in one state to a point in another, a change of the final destination in transit will not affect the interstate character of the shipment. For example, a carload of freight was shipped from Crescent, Okla., destined to Hill City, Kan., but at Salina, Kan., a point in transit, the destination of the car was changed to Buffalo Park, Kas. Under these facts the court properly held that the movement from Salina to Buffalo Park was a part of the interstate transportation commencing at Crescent, Okla." A car of corn was shipped from Yanka, Neb., and was consigned to Topeka, Kan., to the order of the con- signor, with a direction on the bill of lading to notify a grain company at Kansas City, Mo. A draft for the purchase price was sent to the Kansas City firm ac- companied by a bill of lading. Upon the presentation of this draft, the grain company at Kansas City, Mo., 12 Railroad Commission of Can it be said that wtien goods Ohio V. Worthington, 225 U. S. are moving in interstate carriage, 101 56 L Ed. 1004, 32 Sup. Ct. an alteration in transit of the final 653' Texas & N. O. R. Co. v. Sa- destination will change the inter- bine Tram Co., 227 U. S. Ill, 57 state character of the shipment? L. Ed. 442, 33 Sup. Ct. 229, in if the railway company had grant- which Mr. Justice MeKenna said: ed a reduced, secret, or preferen- "Nor as we have seen, did the ^^^^ rate for the remainder of the absence of a definite foreign des- interstate carriage to the altered tination alter the character of the destination, would it have been shipments." fj,gg from federal prosecution? On 13. Kirby v. Union Pac. R. Co ^^^^ ^^^^^ ^^^^_ ^^^^^ ^^^ ^^^^p. 94 Kan. 485 L. R A. 1916E 528 ^^^^^ ^^^^^^^ ^^^ ^^^ 146 Pac. 1183. The Court said. -^ . ^.«> . , , . ., i„f^,.ofoto the exaction of a rate different "In the case at bar, the interstate ^ . ^ o t carriage was not completed; mere- from the Kansas rate from Salina ly the final destination of that in- to Buffalo Park? Both questions terstate shipment was changed, must be answered in the negative." § ]1H| Transportation vServices Under Act. 271 while llic crir was yet in transit, paid it and became the l^ossessor and owner of the bill of lading. The ^rain company then surrendered to the carrier the Yanka bill of ladinu' and took in exchange another bill eonsi.irnin.i!: the identical car to tlieii' own order at Elk Falls, Kas. In denyinf>- that that ])ait of the transportation from Tojx'ka, Kan., to Elk Falls, Kan., was intrastate in charactei-, the United States Supreme Court said:" ** The motion to dismiss referred to at the outset is based on the ground that the action of the court involved no (luestion of interstate but purely one of intrastate com- merce. But this disregards the tact that the bill of lad- ing wdiich was sued upon was an interstate commerce bill covering a shipment from Kansas City, Missouri, to Elk Falls, Kansas. True it is urged that that bill of lading is not the test of whether there is jurisdiction because it was shown that in reality the shi]iment was an intrastate one from Topeka, Kansas, to Elk Falls in the State. But this assumes that although the judg- ment rests upon the conception that the previous move- ment of the corn from Yanka could not be considered as against the plaintiff because he was an innocent third holder of the l)ill of lading issued at Kansas City, nevertheless for the pur])ose of determining whether jurisdiction exists the facts as to the shipment from Yanka must be treated as relevant. Leaving aside, how- ever, this contradiction and considering the facts as to the movement of the grain from its inception, we are of opinion that from that point of view it was clearly established that the grain moved in a continuous inter- state commerce shipment from the date of its departure from Yanka to the termination of the transit at Elk Falls and that the delivery of the car to the Santa Fe at Topeka for further movement was therefore not a new and distinct shii^ment in intrastate commerce. We reach this conclusion in view of the ])lace of business 14. Atchison, T. & S. F. R. Co. v. Harold, 241 U. S. 371, 60 L. Ed. 1050, 36 Sup. Ct. 665. 272 Duties to Interstate Shippees. [§ 118 of the fact that there was no person at Topeka to whom of the Fisher Grain Company (Kansas City, Missouri), the p:rain was consigned, of the endorsement of the bill of lading to the Fisher Grain Company and the annexing to it of a draft drawn on that Company at Kansas City for the purchase price, and because the order on the face of the bill of lading to 'notify C. V. Fisher Grain Company,, care of Santa Fe for shipment 'made it ap- parent that it was not contemplated that the interstate shipment should terminate at Topeka, but that the car should move on as the result of such direction as might be given while it was in transit by the Fisher Grain Company at Kansas City, Missouri." § 119. Interstate Transportation Includes Receipt and Delivery of Traffic as well as Actual Carriage. The beginning of the transit which constitutes interstate commerce is the point of time when an article is com- mitted to a carrier for transportation to another state or started on its ultimate passage. ^^ Interstate trans- ])ortation, therefore, not only includes the carriage of goods from one state to another but also the receipt of the goods by the initial carrier and the final delivery to the consignee. A carrier must, at all times, be in proper condition to receive from the shipper and to deliver to the con- signee.^® Hence, the facilities of a carrier for both the delivery and the receipt of freight as to interstate ship- ments are under federal control ;^^ for the transportation commences with delivery to the carrier and does not 15. Bay v. Merrill & Ring y. Keith, 139 U. S. 128, 35 L. Ed. Logging Co., 243 U. S. 40, 61 L. 73^ j^ g^p ^.j. 451 Ed. 580, 37 Sup. Ct. 376; McClus- key V. Marysville & N. R. Co., 243 U. S. 36, 61 L. Ed. 578, 37 Sup. Ct. 374; Coe v. Errol, 116 U. S. «'«"' 219 U. S. 498. 55 L. Ed. 310, 517. 29 L. Ed. 715. 6 Sup. Ct. 475; ^1 Sup. Ct. 279; Louisville & N. The Daniel Ball. 10 Wall. (U. S.) R- Co. v. Central Stock Yards Co.. 557, 19 L. Ed. 999. 212 U. S. 132, 53 L. Ed. 441, 29 Sup. 16. Covington Stock Yards Co. Ct. 246. 17. Southern Pac. Terminal Co. V. Interstate Commerce Commis- <§> 120] Transportation Services Under Act. 273 end until delivory or an offor to deliver to the eonsij?nee." But the cari'vin^- of ])r()duc*ts in wagons or other vehicles to a railroad depot from the surrounding country is no ])art of an interstate journey.'" Nor is the carrying of logs from timber land to a tidewater point in the same state by a logging railroad over its own tracks a part of interstate transportation.^" § 120. When Temporary Stoppage or Interruption Changes Interstate Character of Shipment into Intra- state and vice versa. The Act to Kegulate Commerce l)rovides thai no break or bulk, stoppage or interrup- tion made by any carrier shall prevent the carriage of freight from being and being treated as one continuous carriage from the place of shipment to the place of destination, unless such break, stoppage or interruption is made in good faith for some necessary purpose and without any intent to avoid or unnecessarily interrupt such continuous carriage, or to evade any provisions of the statute.^' When, therefore, freight is delivered to a carrier and is actually started in the course of transportation from one state to another, its interstate character com- mences and continues to the point of destination-- and so when freight is delivered to a carrier and started in the course of transportation from one point to another in the same state, its intrastate character then com- mences and continues to the point of destination, unless it is know^n or intended by the shipper, either when the delivery was made or while the movement is in progress, that the freight shall be carried to a |)oiut outside of the state. 18. United States v. Union 29 L. Ed. 715, 6 Sup. Ct. 475. Stock Yard & Transit Co. of Chi- 20. McCluskey v. IMarysville & cago, 226 U. S. 286, 57 L. Ed. 226, N. R. Co., 243 U. S. 36; 61 L. Ed. 33 Sup. Ct. 83; Railroad Commis- 578, 37 Sup. Ct. 374. sion of Ohio v. WorthinRton. 225 21. Section 7 of the Act to Reg- U. S. 101, 56 L. Ed. 1004, 32 Sup. ulate Commerce, Appendix A, in- Ct. 653; Coe v. Errol, 116 U. S. fra. 517, 29 L. Ed. 715, 6 Sup. Ct. 475. 22. Section 114, supra. 19. Coe V. Errol, 116 U. S. 517. 1 Cnntnil Carriers IS 1174 Duties to Interstate Shippers. [§ 120 Whetlior a tomiiorary stoppage or interruption of freight in transit "breaks" tlie continuity of an inter- state sliipnient so that its character is changed into that of an intrastate shipment, or vice versa, depends ui)on tlie character of the movement and not the bill- ing. Tliis question has been frequently raised in de- termining whether interstate or intrastate rates apply, and also in taxation cases''' wherein the states attempted to tax property which the owner claimed was under an interstate shipment. For example, a carload of corn was shipped from Hudson, S. Dak., under a bill of lading, to Texarkana, Tex. Five days later the corn was shipp- ed from Texarkana to Goldthwaite, both points in the state of Texas, upon a- new contract. The shipment j^otween the last two points was held to be intrastate in character.^* In another case, it appeared that sever- al carloads of coal were transported from points in Illi- nois to Davenport, la., under bills of lading calling for delivery at Davenport, where the charges to that point were paid. The city of Davenport was a distributing 23. Bacon v. People, 227 U. S. in his possession with the con- 504, 57 L. Ed. 615, 33 Sup. Ct. 299; trol of absolute ownership. He General Oil Co. v. Grain, 209 U. intended to forward the grain af- S. 211, 52 L. Ed. 754, 28 Sup. Ct. ter it had been inspected, graded, 475. In People v. State of Illinois, etc., but this intention, while the supra, the court said: "The grain remained in his keeping and property was held by the plaintiff before it had been actually com- in error in Chicago for his own mitted to the carriers for trans- purposes and with full power of portation, did not make it im- disposition. It was not being ac- mune from local taxation. He had tually transported and it was not established a local facility in Chi- held by carriers for transportation. cago for his own benefit, and The plaintiff in error had with- while, through its employment, drawn it from the carriers. The ^^g gj-ain was there at rest, there purpose of the withdrawal did not ^^^g ^^ reason why it should not alter the fact that it had ceased ^^ included with his other prop- to be transported and had been ^^^^ ^.^^.^ ^^^^ ^^^^^ .^ ^^ ^^^^^^. placed in his hands. He had the _^^^^ ^^^ ^^^^^.^^ ^^.^^ ^^^ ^^^^ privilege of continuing the trans- ..., . j. , ^, . . . in the usual way without dis- portation under the shipping con- '" '""- "'' ^_ ^ tracts, but of this he might avail crimination." himself or not as he chose. He 24. Gulf, C. & S. F. R. Co. v. might sell the grain in Illinois or State, 204 U. S. 403, 51 L. Ed. 540, forward it, as he saw fit. It was 27 Sup. Ct. 360. <^ 120] Transportation Services Under Act. 270 point for the coal and llic ccitainty in roi^^ard to tlic sliip- nients ended at Davenport. The point wliere tlie coal was to be shipped beyond Davenport, if at all, was determined after the arrival of the coal at I)av<'nport. The cars were then shijjjK'd under a new contract over another railroad to other cities in tlic state of Iowa. The second shii)inents, tlic court held, constituted intra- state movements." Shipments of ^rain were made from initial points in Missouri to "hold" tracks in Kansas City, Mo., with no intention or knowledans for several days witiiout tlic usual demurrage eliar^^es and then unloaded from the cars and put on board ships for foreign countries, such shipments did not constitute intrastate inovcnients between the two points in T^ouisi- ana so that tlie state rate ini<>-ht be api)lied thereto.^" An oil refining company shi))pinft' oil fioni a point in Kansas to a point in Okhdioma, in order to tak(! ad- vantage of the lowei' intrastate rate of Kansas, shi])pod the oil to another ])oint in Kansas, close to tlie sta1<' line, where it employed an agent for the purpose of re- billing the oil to the Oklahoma destination point. The carrier refused to carry the oil from the initial point in Kansas to the delivering ])oint in ()klalioma unless flic interstate rate was ])aid for the entire movement. 'The Interstate Commerce Commission held that the oil refining company was attempting to evade the provi- sions of the Interstate Commerce Act and Ihal Hie inter- state rate applied.'' § 122. Sale and Delivery of Coal f.o.b. Cars at Mine for Transportation to Purchasers Outside the State. When coal is sold and delivered f. o. b, at a mine for transportation to ])urchasers in other states, the commerce involved is interstate. The furnishing of cars, therefore, for this service, as needed and re- (|uesl('d l)y the mine owner, is an essential step in the intended movement of the coal from one state to an- other. A movement thus initiated is interstate, and the facilities required are instrumentalities of interstate commerce. ^^ 36. Railroad Commission of 896. in wliicli Mr. .Justice Hughes, Louisiana v. Texas & P. R. Co., for tlae Court, said: "In consider- 229 U. S. 336, 57 L. Ed. 1215, 33 ing the right of the plaintiff to Sup. Ct. 837. maintain this action, despite the 37. Kanotex Refining Co. v. proceeding before the Commission. Atchison, T. & S. F. Ry. Co., 34 I. an initial question is presented as C. C. 271. to the nature of the commerce in- 38. Pennsylvania R. Co. v. volved. It appeared, as stated "r/ Clark Bros. Coal Min. Co., 238 U. the state court, that practically all S. 456, 59 L. Ed. 1406, 35 Sup. Ct. the coal mined by the plaintiff was 280 Duties to Interstate Shippers. [§ 122 In overruling the decision of the Supreme Court of Pennsylvania,^^ holding that as the coal was sold at the mine to purchasers in other states, the commerce involved was not interstate, the United States Supreme sold f. 0. b. cars at the mines. About ninety-five or ninety-eight per cent wt-s sold in this way. Hence, it is said, it is 'not subject to Interstate Commerce regula- tion.' We do not understand that it is questioned that a very large part of the damages recovered in this action pertain to coal which with a fair method of car distribu- tion would have been shipped from the mines to purchasers in other States. There is no controversy as to the course of business. The plaintiff sold to persons within and without the State of Pennsyl- vania. The coal was loaded on cars to be transported to various points of destination not only in Pennsylvania but in other States. The transportation to other States absolutely depended upon a proper supply of cars, and it is manifest that unjust discrimination against the plaintiff in car distribution would improperly obstruct the freedom of such transportation, in which the plaintiff had a direct interest. And the question pre- sented is whether unjust discrim- ination of this character is a sub- ject which falls without the scope of the jurisdiction conferred upon the Interstate Commerce Commis- sion, that is, whether there is an absence of such jurisdiction merely because the plaintiff sold its prod- uct, which was to be transported to other States, f. o. b. at its mines. This question must be answered in the negative. In determining whether commerce is interstate or intrastate, regard must be had to its essential character. Mere bill- ing, or the place at which title passes, is not determinative. If the actual movement is interstate, the power of Congress attaches to it and the provisions of the Act to Regulate Commerce, enacted for the purpose of preventing and re- dressing unjust discrimination by interstate carriers, whether in rates or facilities, apply. * * * Thus, in varying circumstances, the same principle has been ap- plied in these cases and in the others cited; and that principle is that the jurisdiction of tlie Com- mission is determined by the es- sential character of the commorca in question. In the present case, to repeat, it appears that for the purpose of filling contracts with purchasers in other States, coal ia delivered f. o. b. at the mines for transportation to such purchasers. The movement thus initiated is an interstate movement and the facil- ities required are facilities of in- terstate commerce. A very large part of what in fact is the inter- state commerce of the country is conducted upon this basis and the arrangements that are made be- tween seller and purchaser with respect to the place of taking title to the commodity, or as to the pay- ment of freight, where the actual movement is interstate, does not affect either the power of Con- gress or the jurisdiction of the Commission which Congress has established." 39. Sonman Shaft Coal Co. v. Pennsylvania R. Co., 241 Pa. 487, 88 Atl. 746. § 123] Transportation Services Under Act. 281 Court said:*" "The coal company sold its coal f. o. b. cars at the mine, and wiicn llic cars wci'e loaded, the coal was promptly forwarded to the purchasers at i)oints within and without the state, — largely to points in other states. This was well understood by both companies, — by the coal company when it asked for cars and by the railroad company when it supplied them. Cars were not requested or furnished merely to be used in lioldinsj or storing coal, but always to be employed in its immedi- ate transportation. While furnishing some cars for this service, the railroad company failed to furnish as many as the coal company needed and requested. It is plain that supplying the requisite cars was an essential step in the intended movement of the coal and a part of the commerce — whether interstate or intrastate — to which that movement belonged." § 123. Shipments from Points in One State to a Port of Transshipment in Same State for Export In- cluded. The Interstate Commerce Commission has con- trol over trans|)ortation of property shipped from any place in the United States to a foreign country and carried from such place to a port of transshipment, or shipped from a foreign country to any place in the United States and carried to such place from a port of entry in the United States or an adjacent foreign coun- try. ' The purpose of the statute was to give the Com- mission authority solely over the inland portion of a shipment to a foreign country, that is, as to outgoing shi])ments from the place of origin to the port of trans- shipment, and as to incoming shipments, from the port of entrj^ to the point of destination in the United States. This control applies even when the point of origin and the port of transshipment or the port of entry and the point of destination are in the same state. 40. Pennsylvania R. Co. v. Son- man Shaft Coal Co., 242 U. S. 120. 61 L. Ed. 188. 37 Sup. Ct. 46. 282 Duties to Interstate Shippers. [§ 123 When, therefore, an article of commerce is carried from auy point in a state to a port of transshipment in the same state, but intended by the shipper to be ex- ported to foreign countries, or where any article of com- merce shipped from a foreign country is transported from a port of entry to the point of destination in the same state in a continuous carriage, such shipments constitute foreign commerce, and are subject to the Interstate Commerce Act, tlie inland part of the move- ment being under the jurisdiction of the Interstate Commerce Commission and not the laws of the state." For example, a shipment from a point in Louisiana to New Orleans, La., a port of transshipment, of lumber destined to a foreign country, is not subject to the rates fixed by the state between the two points in Louisiana, but is under the control of the Interstate Commerce Commission.*^ § 124. Shipments from One Foreign Country to Another Through the United States Beyond Control of Commission. The Act to Regulate Commerce aj)- plies to carriers engaged in transportation from any place in the United States to an adjacent foreign country, or from any place in the United States through a for- eign country to any other places in the United States, and to the transportation of property shipped from any place in the United States to a foreign country and to be carried from such place to a port of transshipment, or shipped from a foreign country to any place in the United States and carried to such place from a port of 41. Texas & P. R. Co., v. Inter- of Louisiana Ry. & Nav. Co., 22 I. state Commerce Commission, 162 c. C. 558; Cosmopolitan Shipping U. S. 197, 40 L. Ed. 940, 16 Sup. Co. v. Hamburg-American Packet Ct. 666; Arkansas Pass Channel & q^ ^g j c. c. 266; In re Investiga- Dock Co. V. Galveston, H. & S. A. ^.^^ ^^ ^^^^^^ rj.^^^^ ^^ Co., 2 I. Ry. Co., 27 I. C. C. 403; In re ^ ^ ^^^ Wharfage Charges at Galveston, 26 ' ' . . X ^ ^^nr o f Tvw.r 42. Railroad Commission of I C. C. 695; Commerce of New York V. New York, C. & H. R. Co.. I^ouisiana v. Texas & P. R. Co., 229 24 I. C. C. 55; In re Advance o.i H. S. 336. 57 L. Ed. 1215, 33 Sup. Cotton. 23 I. C. C. 404; In re Rates Ct. 837. <§. 125 J TiiANSpoKTATiuN SiusvicEs Undeu Act. '2H'i entry oithor in tlic (^nitcd Slates or in ;iii nd.jaccnt foi"- oip:n foiintry. Tho transi)oi'tati()ii ol" <^(j()(ls from a foreign (-(miiti-y llirou^h the United States to destination points in an adjaeont foreign country is not, therefore, under the jurisdiction of the Cominission.^'' Tlius, tlio Commission had IK) i)ower to order a reparation for overcharges in tlio siiipm(»nt of sugar from (iermany to Mexico and covering tliat part of tlie movement between New Or- leans, La., and El Paso, Tex.** Neither has the Com- mission the power to prescribe tJie rate for the trans- portation of a commodity in bond from a point in Mexi- co through the United States to another point in Mexi- co.*^ §125. Regulation of Terminal Charges, Services and Facilities for Interstate Shipments. Interstate transportation covers all stages of a sliiinucnt from the time of delivery of the freight to the carrier until the shipment is finally delivered to the consignee at the point of destination.*'^ This principle was recognized by Congress in the passage of the Interstate Commerce Act when transportation was defined and declared to include all services in connection with the receipt, de- livery and storage of interstate shipments. The regula- tion, therefore, of terminal charges, services and facili- ties for interstate shipments is clearly within the scope 43. United States v. Philadel- 1001, 32 Sup. Ct. 657: Southern Ry. phia & R. Ry. Co., 188 Fed. 484. Co. v. Reid & Beam, 222 U. S. 444, 44. ]\Iorgan's L. & T. R. & S. S. 56 L. Ed. 263, 32 Sup. Ct. 145; Co., 35 I. C. C. 492. Southern R. Co. v. Reid, 222 U. S. 45. Canales v. Georgia, H. & S. 424, 56 L. Ed. 257. 32 Sup. Ct. 140; A. Ry. Co., 37 I. C. C. 573. McNeill v. Southern R. Co., 202 46. Chicago, R. I. & P. R. Co. U. S. 543, 50 L. Ed. 1142, 26 Sup. V. Hard wick Farmers Elevator Co., Ct. 722; Interstate Commerce Com- 226 U. S. 426, 57 L. Ed. 284, 33 Sup. mission v. Chicago, B. & Q. R. Co., Ct. 174, 46 L. R. A. (N. S.) 203; 186 U. S. 320, 46 L. Ed. 1182. 22 United States v. Union Stock Yard Sup. Ct. 824: Covingron Stock- & Transit Co. of Chicago, 226 U. Yards Co. v. Keith, 139 U. S. 128, S. 286, 57 L. Ed. 226, 33 Sup. Ct. 35 L. Ed. 73, 11 Sup. Ct. 461; Coe 83; Southern R. Co. v. Burlington v. Errol, 116 U. S. 517, 29 L. Ed. Lumber Co., 225 U. S. 99, 56 L. Ed. 715, 6 Sup. Ct. 475. 284 Duties to Interstate Shippers. [§ 125 of the Interstate Commerce Act and the jurisdiction of the Interstate Commerce Commission/^ The states still have the power to make rules and regulations as to terminal service in connection with and relating to intrastate transportation;*^ but they have no power over cars moving in interstate commerce. ''As legislation concerning the delivery of cars," said the Supreme Court,*" ''for the carriage of interstate traffic was clearly a matter of interstate commerce regu- lation, even if such subject was embraced within that class of powers concerning which the State had a right to exert its authority in the absence of legislation by Congress, it must follow in consequence of the action of Congress to which we have referred that the power of the State over the subject-matter ceased to exist from the moment that Congress exerted its paramount and all embracing authority over the subject. We say this because the elementary and long settled doctrine is that there can be no divided authority over interstate commerce and that the regulations of Congress on that subject are supreme. It results, therefore, that in a case where from the particular nature of certain sub- jects the State may exert authority until Congress acts under the assumption that Congress by inaction has tacitly authorized it to do so, action by Congress de- stroys the possibility of such assumption, since such action, when exerted, covers the whole field and renders 47. Louisville & N. R. Co. v. Yards Co. v. Louisville & N. R. Co., United States, 238 U. S. 1, 59 L. 192 U. S. 568, 48 L. Ed. 565, 24 Ed. 1177, 35 Sup. Ct. 696; Penn- Sup. Ct. 339; Interstate Commerce sylvania Co. v. United States, 2.36 Commission v. Detroit, G. H. & M. U. S. 351, 59 L. Ed. 616, 35 Sup. Ry. Co., 167 U. S. 633, 42 L. Ed. Ct. 370. 306, 17 Sup. Ct. 986; Gulf, C. & S. 48. Baltimore & O. R. Co. v. F. R. Co. v. Hefley, 158 U. S. 98. United States ex rel. Pitcairn Coal ?id L. Ed. 910, 15 Sup. Ct. 802. Co., 215 U. S. 481, 54 L. Ed. 292, 49. Chicago, R. I. & P. R. Co. v. 30 Sup. Ct. 164; Interstate Com- Hardwick Farmers Elevator Co., merce Commission v. Illinois Cent. 226 U. S. 426, 57 L. Ed. 284, 33 R. Co. 215 U. S. 452, 54 L. Ed. 280, Sup. Ct. 174, 46 L. R. A. (N. S.) 30 Sup. Ct. 155; Central Stock 203. ^ 127] Transportation Services Under Act. 285 the State impotent to deal witli a subject over which it had no inlierent l)ut only permissive power." § 126. Transportation Wholly Within One State Not Under Federal Control. Under tlie commerce clause of tiie Constitution, Congress has no XJO"^ver to regulate intrastate commerce, that is, transportation of passengers, property or intelligence wholly within a single state. In conformity, therefore, with the limitation upon the power of Congress, Section 1 of the Interstate Com- merce Act provides that none of its provisions shall apply to the transportation of passengers or property, or the receiving, delivering, storing, or handling of property wholly within one state and not shipped to or from a foreign country from or to any state or terri- tory, nor to the transmission of messages by telephone, telegraph or cable wholly within one state and not trans- mitted to or from a foreign country from or to any state or territory. Transportation wholly within one state is not, there- fore, subject to the control of the Commission.^" § 127. Transit Privileges Part of Transportation Under Control of Interstate Commerce Commission. Prior to the amendment of 190G the Interstate Com- merce Commission had no jurisdiction to regulate the various forms of transit i:)rivileges granted to shippers by carriers, such as milling of grain, the dressing of lumber, of cotton, etc., except perhaps when the carriers practiced undue discrimination.^^ 50. Houston, E. & W. T. R. Co. mission v. Brimson. 151 U. S. 447, V. United States, 234 U. S. 342, 58 38 U Ed. 1047, 14 Sup. Ct. 1125; L. Ed. 1341, 34 Sup. Ct. 833; Min- Hocking Valley R. Co. v. New York nesota Rate Cases (Simpson v. Coal Co., 132 C. C. A. 587, 217 Fed. Shepard), 230 U. S. 352, 57 L. Ed. 727; Southern Pac. Co. v. Carap- 1511, 33 Sup. Ct. 729, 48 L. R. A. bell, 189 Fed. 696. (N. S.) 1151, Ann. Cas. 1916A 18; 51. Koch & Co. v. Pennsylvania Cincinnati. N. O. & T. P. R. Co. v. R. Co., 10 I. C. C. 675; Diamond Interstate Commerce Commission, Mills v. Boston & M. R. Co., 9 I. 162 U. S. 184, 40 L. Ed. 935, 16 Sup. C. C. 311; In re Wool, Hide & Ct. 700: Interstate Commerce Com- Pelt Rates, 23 I. C. C. 151. 286 Duties to Interstate Shippers. [§ 127 But tlio definition of the term "transportation" was amended so as to include all services in connection with the handling of property transported in 1906, and the Commission, since that time has held that transit privileges were regulations affecting the rate under its jurisdiction, and carriers may be compelled to accord shippers the privilege upon the payment of reasonable compensation.^^ § 128. Regulation of Grain Elevation Service Under Federal Control. By the Amendment of 1906 the trans- portation subject to federal control and the jurisdiction of the Interstate Commerce Commission, was extended so as to include the subject matter of grain elevator service. The statute makes it the duty of the carrier to provide and furnish all the facilities that are a part of the transportation included within the Act, and it is required to state in its schedules the charges for all privileges or facilities granted or allowed. If an owner of property transported renders any service connected with such transportation, he may be allowed a reasonable and just compensation therefor. It has therefore been held that a railroad company may and must pay the owners of elevators a reasonable sum for elevating grain. ^^ "The long mooted question as to whether elevation was such a part of transportation as to bring it within the jurisdiction of the Interstate Commerce Commission," said the Court in the case cited, "was answered by the act of June 29, 1906, 34 Stat. L. 584, 590, c. 3591, in which Congress declared that 'the term 'transportation' shall include * * * all * * * facilities of shipment, * * * irrespec- 52. Lewis, Leonhardt & Co. v. I C. C. 70; Spiegle v. Southern Ry. Southern R. Co., 1^3 CO. A. 237, Co., 25 I. C. C. 71; Transit Case, 217 Fed. 321; Grand Rapids & I. 24 I. C. C. 340; In re Wool, Hide & R. Co. V. United States, 129 C. C. A. Pelt Rates, 23 I. C. C. 151. 113, 212 Fed. 577; Wichita Board 53. Union Pacific R. Co. v. of Trade v. Abilene & S. Ry. Co., Updike Grain Co., 222 U. S. 215, 29 I. C. C. 376; In re Advances 56 L. Ed. 171, 32 Sup. Ct. 39. Fabrication-in transit Charges, 29 <§. 129] TRANSPoiiiArioN Skrvices Under Act. 287 tive of owiiersliip, * * * and all services in con- nection with Uie * * * (.I(.vatiou, and transfer in transit * * * atid liniKHiiiL;- of property transported.' Carriers were r(M|iiired 'to i)rovide and furnish such transportation ui)on reasonable request therefor.' 'VUc act recog-nized that the shipper himself mift-ht own Hie elevator or other facility included within the delinition of transportation. For Sec. 4 {'.U Stat. 590) provides that 'if the owner * * * renders any service con- nected with sncli transportation, or furnishes any instru- mentality used therein, the charge and allowance there- for shall be no more than is just and reasonable,' the Commission being authorized to determine what was reasonable. This act was passed after the decision by the Commission in 1904 (10 I. C. C. 309), that the Peavey contract was valid, and after the recommendation in its report for 1905 (p. 11), that it should be given authority to determine whether the allowance paid to the owner was just. The statute must be taken as a legislative recognition of the long-continued practice and a declaration tl>at the incidental advantage derived by the owner was not undue. In pursuance of the au- thority thus expressly conferred the Interstate Com- merce Commission, in April, 1907 (12 I. C. C. 86), fixed the allowance for elevating grain at % of a cent per hundred pounds, being actual cost, with no allowance whatever for profit. Its final order (14 I. C. C. 315), ])rohibiting any payment to the owner who performed this transportation service was reversed, as being be- yond the jurisdiction of the Commission, because Con- gress had expressly permitted such payment to be made (Interstate Commerce Commission v. Diffenbangh, Same v. Peavey, ante. p. 42). The language of the statute and this decision answer the Union Pacific's contention that it was unlawful to pay these comjianies for trans- portation services." § 129. Loading, Dunnage and Special Preparation of Freight Cars for Shipments of Particular Commodi- ties. Whih^ the tci'ni "transportation," as driiiicd in 288 Duties to Inteestate Shippers. [§ 129 tlie Act, the subject matters under which the carrier may be compelled to furnish, includes all services in con- nection with the receipt, deliver}^, elevation, ventilation, refrigeration or icing, and handling of the property transported, there are many elements in the special preparation of freight cars for the shipment of particu- lar commodities which are not included within the scope of the transportation facilities which the carriers must furnish, and which must be supplied by the shippers themselves without any allowances therefor.^* 54. Atchison, T. & S. F. R. Co. V. United States, 232 U. S. 199, 58 L. Ed. 568, 34 Sup. Ct. 291, in which the Court said: "Sometimes the shipper, as here, insists on the right to load and provide necessary appliances. At other times he de- mands that such service and appli- ances be furnished by the railroad company. Conversely the carriers sometimes claim, as here, the right to furnish service and facilities, while in other cases insisting that one or both must be supplied by the consignor. Cf. National Lum- ber Dealers Association v. Atlantic Coast Line, 14 L C. C. 154; Schultz V. Southern Pacific, 18 I. C. C. 234; In re Allowance for Lining and Heating Cars, 26 I. C. C. 681; 25 I. C. C. 497. These inconsistent and conflicting demands serve to emphasize the fact that, before the haul actually begins, the right or duty of each party, where not absolutely fixed by statute, must be decided with reference to the special facts of each case. As a general rule, the carrier loads all freight tendered in less than carload lots while the consignor loads in all cases where, for his convenience, the car is placed at his warehouse or on public team tracks. This practice has grown up not only because the work can be more satisfactorily performed by the owner, but also because it is impossible for railroad compa- nies economically to load cars at private warehouses or on those tracks where vehicles of the con- signor or consignee come and go at the direction of the owner. 25 I. C. C. 490. But loading may in- volve more than the mere placing of the freight on the car, sinoe the character of the shipment may be such as to require the furnish- ing and placing of stakes, racks, blocks and binders needed to make the transportation safe; or, the freight may be such as to require a special covering, packing, icing or heating, in order to preserve the merchandise in condition fit for use at the end of the journey. Who is to furnish these needed facilities, may be quite as un- certain as who is to place the freight on the car, and can only be determined by considering the character of the shipment, the place where the loading begins, and who can most economically perform the service required. Neither party has a right to in- sist upon a wasteful or expensive service for which the consumer must ultimately pay. The interest of the public is to be considered as well as that of shippers and § 129] Transportation Services Under Act. 289 No hard and fast rule has been established as to who shall supi)ly these aceessorial services necessary to prepare freight cars for shipment, but tlie respective duties and rights of the shii)pers and carriers in con- nection thereto can only be determined by considering the character of the shipment, the place where the loading begins and who can most economically perform the service. The interests of the public as well as the carrier are to be considered, and the rights and duties of each party when not controlled by statute, must be decided largely with reference to the special facts of each case. Generally, however, where special prepara- tion is required to fit a car for the shipment of a par- ticular commodity, the duty devolves upon the shipper." For example, the duty to provide stakes to be used in shipping lumber on flat cars where it appeared that it was impracticable to provide a permanent stake which would be a part of the car itself, it was held, should not be placed upon the carrier.^" Carriers should not be compelled, it was held in another case, to furnish the lining on the walls of the car and the j^adding on the floor necessary to properly transport flour in cotton sacks so that the sacks might not be torn through friction with the sides and floor of the car." The furnishing of such a protection partakes of the nature of a private packing rather than of a public equipment. On the other hand, where perishable freight moves regularly and in sufficient volume to justify it, the carrier is required to furnish special etiuipment for protecting certain kinds of traffic from freezing.^® The carriers — their rights in turn hav- Co., 26 I. C. C. 245; Davies v. Ing been adjusted by a reduction LouisviUe & N. R. Co., 18 I. C. C. In the rate, if the loading is done 540. in whole or in part by the shipper; 56. National Wholesale Lumber and by an increase in the rate Dealers' Ass'n. v. Atlantic C. L. R. where the loading is done in whole Co., 14 I. C. C. 154. or in part by the carrier." 57. Southwestern Missouri Mil- 55. New York State Shippers lers' Club v. St. Louis & S. F. R. Protective Ass'n v. New York Co., 26 I. C. C. 245. Cent. & H. River R. Co., 30 I. C. .58. In re Advances Protection of C. 437; Southwestern Missouri Mil- Potato Shipments in Winter, 29 I. lers' Club v. St. Louis & S. F. R. 1 Cuutrol CanitTs 19 290 Duties to Interstate Shippers. [*§ 129 service of loading, furnishing' material and placing in cars is an additional service over and above the trans- portation for which the carrier is entitled to receive compensation, and hence a tariff providing that the car- rier would load fruits and vegetables, supply and place the dunnage and braces at the expense of the shipper was approved by the Commission.'^^ § 130. Weighing of Interstate Shipments of Freight Under Federal Control. As the amendment of 1906 in- cluded all service in connection with the receipt, de- livery and handling of property transported in inter- state and foreign commerce, the charges for weighing freight are under federal control. The weighing service is an incident to the transportation service as it is used in the computation of freight charges. The Inter- state Commerce has, therefore, jurisdiction to determine the reasonableness and nondiscriminatory character of weighing service.'*'^ § 131. Regulations and Rules Concerning Baggage of Interstate Passengers Under Control of Commission. Under the common law, the decisions of the courts as to what was baggage, and what was the extent of the carriers' liability were not uniform." The rights of C. C. 504; Protection of Potatoes 923, 46 S. W. 421; Kansas City, Ft. in Winter, 26 I. C. C. 681. S. & M. Ry. Co. v. McGahey, 63 59. In re Advances Dunnage Al- Ark. 344, 36 L. R. A. 781, 58 Am. lowances, 30 I. C. C. 539; See also St. Rep. Ill, 38 S. W. 659. Davies v. Louisville & N. R. Co., 18 Kentucky. Illinois Cent. R. Co. I C. C. 540. V. Matthews, 24 Ky. L. Rep. 1766, 60. Detroit Coal Exchange v. 60 L. R. A. 846, 72 S. W. 302. Michigan C. R. Co., 38 I. C. C. 79. Maine. Wood v. Maine Cent. R. See also New England Coal & Coke Co., 98 Me. 98, 99 Am. St. Rep. Co. v. Norfolk & W. Ry., 22 I. C. C. 339, 56 Atl. 457. 398; Wilson Produce Co. v. Penn- Minnesota. McKibbin v. Great sylvania R. R., 14 I. C. C. 170. Northern Ry. Co., 78 Minn., 232, 61. United States. Saunders v. 80 N. W. 1052. Southern R. Co., 62 C. C. A. 523, Mississippi. Yazoo & M. V. R. 128 Fed. 15. f^O-. v. Georgia Home Ins. Co., 85 Arkansas. Kansas City, P. & Miss. 7, 67 L. R. A. 646, 107 Am. G. R. Co. v. State, 65 Ark. 363, St. Rep. 265, 37 So. 500. 41 L. R. A. 333, 67 Am. St. Rep. Nebraska. Ringwalt v. Wabash § 132] Transpoktation Services Under Act. 291 passengers were subject to conflicting statutes and deci- sions of various courts. To secure uniformity and reasonableness of all regu- lations governing baggage as to all interstate passengers, the Interstate Commerce Act was amended in 1910 so that thereafter it became the duty of all common car- riers to establish, observe and enforce just and reason- able regulations and practices affecting the carrying of personal, sample and excess baggage.**" Prior to the 1910 amendment; the Act contained no specific provision relating to the interstate trans- portation of baggage. Conformable to the requirements of the 1910 amendment, the carriers appointed a com- mittee to collate their baggage rules and regulations, and new regulations governing the transportation of baggage were adopted and enforced. •*■' § 132. Refrigeration, Ventilation and Icing of Property in Cars Part of Transportation Duties of Inter- state Carriers. Under the Hepburn Amendment of 1906, refrigeration, ventilation and icing of property trans- ported in interstate and foreign commerce became a part of the transportation service which the carriers under federal control are required to furnish upon reasonable request therefor."* Carriers, therefore, may R. Co. 45 Neb. 760, 64 N. W. 219. 599; Nashville C. & St. L. R. Co. v. New Jersey. Runyan v. Central LlUie, 112 Tenn., 331, 105 Am. R. Co. of New Jersey, 61 N. J. L. St. Rep. 947, 78 S. W. 1055. 537, 43 L. R. A. 284, 68 Am. St. Texas. Missouri, K. & T. R. Co. Rep. 711, 41 Atl. 367; Pennsylvania of Texas v. Meek, 33 Tex. Civ. App. R. Co. V. Knight, 58 N. J. 287, 33 47, 75 s. W. 317. Atl. 845. 62. Boston & M. R. Co. v. Hook- New York. Knieriem v. New er, 233 U. S. 97, 58 L. Ed. 868, York Cent. & H. River R. Co., 109 34 g^p ^t. 526, L. R. A. 1915B N. Y. App. Div. 709, 96 N. Y. Supp. 45^. j^^ ^^ Advances Regulations 602; Curtis V. Delaware L. & W. Restricting the Shape of Baggage, R. Co., 74 N. Y. 116, 30 Am. St 33 I. C. C. 266; In re Baggage Reg- ulations, 26 I. C. C. 292. Rep. 271. South Carolina. Adger v. Blue Ridge Rv. Co.. 71 S. C. 213. 110 ^'^- Jewelers Protective Union v. Am. St. Rep. 568, 50 S. E. 783. Pennsylvania R. Co., 36 I. C. C. 71. Tennessee. Yazoo & M. V. R. Co. 64. Cudahy Packing Co. v. Grand V. Baldwin, 113 Tenn. 205, 81 S. W. Trunk Western R. Co., 131 C. C. A. 292 Duties to Interstate Shippees. [§ 132 use their own refrigeration cars and ice them, and can- not be compelled to accept those tendered by the ship- per; for whatever transportation service or facility the law requires carriers to supply, they have the right to furnish them.®^ Even under the common law a railroad company, holding itself out as a carrier of perishable goods, was under legal obligation, arising out of the nature of its employment, to provide suitable and necessary lines and facilities for such transportation.''® "When the refrigera- 401, 215 Fed. 93; In re Precooling and Preicing, 23 I. C. C. 267. 65. Atchison, T. & S. F. R. Co. V. United States, 232 U. S. 199, 58 L. Ed. 568, 34 Sup. Ct. 291, in which Mr. Justice Lamar said: "This rule is attacked by the ap- pellants, who contend that icing is a part of refrigeration, which the Hepburn Act makes a part of the transportation they are bound to furnish upon reasonable request. They insist that in order to meet the duty, thus imposed by statute, they have been compelled at great expense to erect immense plants where trainloads of fruit can be cooled and where an enor- mous quantity of ice is manufac- tured for refrigeration purposes. They argue that, being bound to furnish all necessary icing and re- icing and having at great cost pre- pared to furnish the supply, It is not only just, but a right given by statute, that they should be allowed to provide all needed icing or refrigeration at a rate to be approved by the Commission. Whatever transportation service or facility the law requires the carrier to supply they have the right to furnish. They can there- fore use their own cars, and cannot be compelled to accept those ten- dered by th2 shipper on condition that a lower freight rate be charged. So, too, they can furnish all the ice needed in refrigeration, for this is not only a duty and n. right, under the Hepburn Act, but an economic necessity due to the fact that the carriers cannot be expected to prepare to meet the demand, and then let the use of their plants depend upon hap- hazard calls, under which refrig- eration can be demanded by all shippers at one time and by only a few at another. This contention was sustained by the Commission, which recognized that 'the shipper has no right to provide refriger- ation himself today and call upon the railroad company for that service tomorrow. To permit such a course is to demoralize the ser- vice of the defendants and prevent them from discharging their duty with economy and efficiency . . . It is the duty of the carrier to furnish refrigeration upon reason- able demand, and in so far as the furnishing of that refrigeration is a part of the service rendered by the carrier, the carrier may insist upon its right to furnish that service exclusively.' 20 I. 0. C. 116. 66. United States. Atlantic Coast Line R. Co. v. Macon Grocery Co., 92 C. C. A. 114, 166 Fed. 206. § 132J Teanspoktation Services Under Act. 293 lion service is wliolly under the control of the carrier and it determines wlien ice sliall be supplied and in wliat quantities so that llie shipper neither directs the use nor knows the amount used, and the amount depends upon the manner in which the ear is handled by the car- rier itself, the charge should be a gross sum for the entire service, and a tariff requiring the shipper to pay for the amount of ice consumed in reicing, is unduly discriminatory between different shippers." When ice is actually needed and used in the trans- portation of perishable goods, the question has frequent- ly arisen even since the passage of the Hepburn amend- ment, whether the icing is a part of the transportation or is a part of the ])reparation for transportation which may be done by the shipper himself. In other words, has the shipper the legal right under some circum- stances to precool and preice his own shipment? This question was decided by the Supreme Court in Atchi- son, T. & S. F. R. Co. V. United States,"^ known as the Precooling Case. The Commission had made two orders, one reducing the rate on precooled and preiced freight from points in Southern California to eastern destina- tions, and the other requiring the carriers to maintain tariffs permitting preicing and precooling of their own shipments by shippers, this being a service performed by the ship])ers in precooling the freight, and placing in the bunkers of the cars the icing necessary for the preser- vation of the freight during transportation. In sustain- ing the validity of the orders of the Interstate Commerce Commission, the Supreme Court held on the question Colorado. Carr v. Schafer, 15 Virginia. New York, P. & N. R. Colo. 48, 24 Pac. 873. Co. v. Cromwell, 98 Va. 227, 49 L. Iowa. Beard v. Illinois Cent. Ry. r. a. 462. 81 Am. St Rep 72'' 15 Co.. 79 Iowa 518, 7 L. R. A. 280, s E 444 18 Ann. St. Rep. 381, 44 N. W. 800. Michigan. Johnson v. Toledo. S. ^^- Crutchfield & Woolfolk v. & M. R. Co., 133 Mich. 59fi. 103 Southern P. Co., 24 I. C. C. 651. Am. St. Rep. 464, 95 N. W. 724. ^8. Atchison, T. & S. F. R. Co. Pennsylvania. Davenport Co. v. v United States. 232 U. S. 199, 58 Pennsylvania R. Co.. 173 Pa. St. L.- Ed. 568, 34 Sup. Ct. 291. 398, 34 Atl. 59. 294 Duties to Interstate Shippers. [§ 132 of confiscation, that a rate fixed by the Commission which apparently exclnded any compensation for hanl- ing ice for refrigeration, is not confiscatory when it appears tliat the rate for the freiglit itself practically exclndes the rate for the ice. On the preicing feature, the conrt held that a tariff withdrawing the privilege of preicing, fixed a rule and practice within the mean- ing of Section 15 of the Act empowering the Commis- sion to determine whether any new practice is unreason- able; that it depends upon the facts and circumstances of each case whether icing is a part of the preparation for a shipment to be dofte b}^ the shipper or is a part of the transportation to be furnished by the carrier; that neither the shipper nor carrier can insist upon a wasteful or expensive service for which the consumer must ultimately pay; and that under the circumstances of the case, the shippers have the right to preice their shipments."^ § 133. Track Storage and Demurrage Charges in Connection with Interstate Shipments Under Control of Commission. A shipment is not completed until ar- rival at destination and delivery to the consignee or an attempt to deliver to the consignee. The power of Congress under the commerce clause covers every- thing relating to the delivery of freight transported between the states.^" Pursuant to this authority. Con- gress legislated concerning the subject matter of de- murrage and track storage charges on interstate freight by including all services in connection with the delivery and storage of property transported fr/)m one state to 69. Where refrigeration service Co 167 U. S. 633, 42 L. Ed. 306, is rendered and charges are as- 17 Sup. Ct. 986; Bowman v. Chi- signed therefor, the tariffs should cago & N. W. Ry. Co., 125 U. S. provide and state the amount. 465, 31 Ed. 700, 8 Sup. Ct., 689, Sulzberger v. Minneapolis, St. P. 1062. In Rhodes v. State of Iowa, & S. S. M. R. Co., 40 I. C. C. 173. the Court said: "We think that 70. McNeill v. Southern R. Co., interpreting the statute by the law 202 U. S. 543, 50 L. Ed. 1142, 26 of all its provisions it was not in- Sup. Ct. 722; Rhodes v. State, 170 tended to and did not cause the U. S. 412, 42 L. Ed. 1C88, 18 Sup. power of the State to attach to an Ct. 664; Interstate Commerce Com- interstate commerce shipment, mission v. Detroit, G. H. & M. Ry. whilst the merchandise was in § 134] Tkanhpohta'iiox Skhvices Under Act. 295 another luidcr tlic (IcCuiilioii of 1 raiis|)()ii;i1i()n in llie statute. The assessment of (leiiiunau-e and Iraek stor- age charges on such sliipments is, therefore, witliin the exclusive jurisdiction of the Interstate Coinineice Commission."' § 134. Wharves and Connecting Tracks of Inter- state Carriers Public Facilities Under Federal Control. The provisions of the Interstate Commerce Act as amended in 1906 are broad enough to include all facil- ities of any descrii)tion, used in the transportation, or in connection with the transportation of property in commerce subject to the statute." Under the common law wharves and tracks leading thereto of common carriers were private facilities, the use of which the carrier might refuse to all persons, or might grant to some and deny to others;'-' but since the enactment of the Hepburn amendment, such wharves are public facilities subject to the provisions of the Interstate Commerce Act.^* The regulations and prac- transit under such shipment, and until its arrival at the point of destination and delivery there to the consignee." 71. Michie v. New. York, N. H. & H. R. Co., 1.51 Fed. 694; United States V. Standard Oil Co.. 148 Fed. 719; Wholesale Produce Dealers Ass'n of Brooklyn. New York v. Long Island R. Co.. 26 I. C. C. 413; In re Demurrage Charges, 25 I. C. C. 314; Murphy Bros. v. New York Cent. & H. River R. Co., 21 I. C. C. 176; Turnbull Co. v. Erie R. Co.. 17 I. C. C. 12:?; Wilson Produce Co. V Pennsylvania R. Co., 16 I. C. C. 116; New York Hay Exch. Ass'n V. Pennsylvania R. Co., 14 I. C. C. 178; Wilson Produce Co. v. Pennsylvania R. Co.. 14 I. C. C. 170; Kehoe & Co. v. Charleston & W. C. Ry. Co., 11 I. C. C. 166. 72. United States v. Union Stock Yard & Transit Co. of Chicago, 226 U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83. 73. Louisville & N. R. Co. v. West Coast Naval Stores Co., 198 U. S. 483, 49 L. Ed. 1135, 25 Sup. Ct. 745. 74. Southern Pac. Terminal Co. V. Interstate Commerce Commis- sion, 219 U. S. 498, 55 L. Ed. 310, 31 Sup. Ct. 279. In that case Mr. Justice McKenna, for the Court, said: "There is great difference between competing carriers claim- ing the right to use the facilities of one another and the patrons of the same carrier contending for equality of treatment. In stating this we assume that the wharves in the pending case are the Instru- ments of a common carrier. This is, however, denied, and it is as- serted that the Terminal Company is purely a wharfage company, and 'has no power under its charter to 296 Duties to Interstate Shippers. [§ 134 tices aft'eeting the use of wharves owned by rail car- act as a common carrier.' The contention is based on a partial view of the conditions. The Ter- minal Company was incorporated to execute the purposes expressed in the act of the legislature of the State of Texas, that is, to construct terminal facilities for the Southern Pacific Railroad and Steamship systems, and to accommodate the export and import traffic at Gal- veston; and necessarily, as instru- mentalities of such traffic, wharves and piers are as essential as steam- ships and railroad, and are, in fact, as they were intended to be by the charter of their authorization, parts of a system. The only track facilities for movement of cars to or from the ships, from or to the tracks of the Southern Pacific Railways, are on the Terminal Company's lands, and are owned by it. To these tracks the Galves- ton, Harrisburg and San Antonio Railway switches cars for other railroads, charging $1.75 per car, and the Terminal Company re- ceives a trackage charge of 50 cents per car. It is true that the Terminal Company does a wharf- age business and publishes a sched- ule of its charges, while not filed with the Interstate Commerce Commission, shows a charge of 20 cents a ton on cotton seed cake and meal, and this appears as a wharfage charge In the tariffs of the Galveston, Harrisburg and San Antonio Railway Company and other railways entering the city of Galveston. And, besides, the Terminal Company was a party to numerous circulars issued by the Southern Pacific Railway Com- pany, and that effective May 23, 1905, was filed with the Interstate Commerce Commission. These circulars gave terminal charges at the port of Galveston. The charge on cotton seed meal and cake was given at 1 cent per 100 pounds. Shipments on through bills of lading include in the freight rate the wharfage charge. Another and important fact is the control of the properties by the Southern Pacific Company through stock ownership. There is a separation of the companies if we regard only their charters; there is a union of them if we regard their control and operation through the Southern Pacific Com- pany. This control and operation are the important facts to ship- pers. It is of no consequence that by mere charter declaration the Terminal Company is a wharfage company or the Southern Paci.ic a holding company. Verbal dec- larations cannot alter the facts. The control and operation of the Southern Pacific Company of the railroads and the Terminal Com- pany have united them into a system of which all are necessary parts, the Terminal Company as well as the railroad companies. As said by the Interstate Commerce Commission, 'the Terminal Com- pany was organized to furnish terminal facilities for the system at the port of Galveston,' and it is further said that 'through ship- ments on the railroad lines from and to points in different States of the Union pass and repass over the docks of the Terminal Com- pany. It forms a link in this chain of transportation. It is nec- essary to complete the avenue through which move shipments over these lines owned by a single § 1.j5J Tj{ANsroiriATiux\ JSehvices Undkh Act. 297 riers engaged in interstate commerce and used for re- ceiving and delivering property moved by rail in inter- state and foreign commerce must be reasonable and nondiscriminatory.^^ § 135. Jurisdiction of Commission Over Port Switching Service Performed on Import Traffic. The corporation.' And this unity of the railroad's lines and the termi- nal facilities is recognized in the lease to Young. By it he agrees to route all of his shipments over 'the lines of the Terminal Company and its connections, ac- cording to the instructions of said Terminal Company from time to time.' And provision is made against the possibility of other lines bidding for the traffic by lower rates. In such event he must give notice to the Terminal Company and give it 'the option of meeting such proposed rates,' and if the company 'elects to do so,' then he 'shall not divert such shipments, but shall abide by the provisions' of his agreement. And surely a system so constituted and used as an instrument of in- terstate commerce may not escape regulation as such because one of its constituents Is a wharfage com- pany and its dominating power a holding company. As well said by the Interstate Commerce Commis- sion, 'a corporation such as this Terminal Company, which has 'competing lines,' should not be permitted to defeat the jurisdic- tion of this Commission by show- ing that it is not in fact owned by any railroad company. . . . The Terminal Company is part and parcel of the system engaged in the transportation of commerce, and to the extent that such com- merce is interstate, the Commis- sion has jurisdiction to supervise and control it within statutory limits. To hold otherwise would in effect permit carriers general- ly, through the organization of separate corporations, to exempt all of their terminals from our regulating authority.' The reason- ing of the Commission is justified by the statute. It includes in the term 'railroad' 'all bridges and ferries used or operated in con- nection with any railroad, and also all the road in use by any corporation operating a railroad, whether owned or operated under a contract, agreement, or lease, and shall also include all switches, spurs, tracks, and terminal facil- ities of every kind used or neces- sary in the transportation of the persons or property designated herein, and also all freight depots, j'^ards, and grounds used or nec- essary in the transportation or de- livery of any of said property.' The property of the Terminal Com- pany is 'necessary in the trans- portation or delivery' of the in- terstate and foreign freight trans- ported by the lines of the Southern Pacific System." 75. Railroad Com'rs of Florida V. Atlantic C. L. R. Co., 28 I. C. C. 356; In re Wharfage Facilities at Pensacola, Florida 27 I. C. C. 252; Humboldt Steamship Co. v. White Pass & Yukon Route, 25 I. C. C. 136; Flour City Steamship Co. V. Lehigh VaUey R. R.. 24 I. C C. 179; Mobile Chamber of Com- merce V. Mobile & 0. R. R., 23 I. C. C. 417. 298 Duties to Interstate Shippers. [§ 135 Act to Regulate Commerce applies to the transportation of property shipped from a foreign country to any place in the United States and carried to such places from port of entry.'" A switching service, therefore, by a rail carrier of foreign freight in a car from a vessel to team tracks in the same city, is subject to the Interstate Commerce Act.^' In the case cited, it ap- peared that the railroad company had filed with the Commission a switching tariff providing for a charge of $2.00 per car for switching carload shipments within the limits of the city of New Orleans. Vessels carrying bananas from Central America were docked at New Orleans and a part of the bananas was loaded directly from the vessels into cars which were then switched to team tracks within the city where the bananas were un- loaded. The railroad company refused to collect its published tariff charge on the theory that the movement of a car from the dock to a team track was not subject to the Interstate Commerce Act, but the Commission held that the service was a movement of foreign com- merce and fell within the jurisdiction conferred upon the Commission in Section 1 of the Act. § 136. Interstate Transportation by Land of Ex- plosives and Other Dangerous Articles Under Federal Control. Under an act of Congress approved March 4, 1909, known as the Transportation of Explosives Act, the Interstate Commerce Commission is directed and em- powered to formulate and prescribe rules and regulations governing the safe transportation of explosives, which rules, the statute declares, shall be binding upon all common carriers engaged in the interstate or foreign transportation of explosives by land. The Commission is further empowered, of its own motion, or upon the application of an interested party, to make changes or modifications in such regulations, made desirable by new information or altered conditions. 76. Section 1, Act to Regulate 77. United States v. Illinois Commerce, appendix A, infra. Cent. R. Co., 2.30 Fed. 940. § 137] Transportation Services Under Act. 299 SiK^li I'cgulatioiis ai'c rromote the safety of life and property by recjuiring efficient equipment. § 137. Peddling Merchandise from Cars not Trans- portation Service Which Carriers may be Compelled to Furnish. The use of cars, tracks and yards of a carrier in retailing commodities, generally known as "peddling service" is not a ]iart of transportation within the Act to Regulate Commerce that a shipper may demand of a carrier. 77a. For coi)y of act, see Ap- 78. National Petroleum Ass'n l)endlx P. infra. v. Atchison T. & S. F. Ry. Co., 38 I C. C. 65. 300 Duties to Inteestate Shippees. [§ 137 The business of a railroad is transportation, and to supply the public with conveniences not connected there- with is no part of its ordinary duty," The mere tolera- tion by a carrier through a period of years of the use of its cars for the purpose of vending perishable com- modities affords no basis for a rule by the Commission that the practice has grown into a shipper's right and a carrier's duty under the law.^'' § 138. Terms "Railroad" and "Transportation" Defined by Statute. Section 1 of the Interstate Com- merce Act defines the term "railroad" as used in the Act, to include all bridges and ferries used or operated in connection with any railroad, and also all the road in use by any corporation operating a railroad whether owned or operated under a contract, agreement or lease, and shall include all switches, spurs, tracks, and terminal facilities of every kind used or necessary in the transportation of the person or property designated in the statute, and also all freight depots, yards, and grounds used or necessary in the transportation or deliv- ery of any of the said property. The term "transpor- tation" as defined in the statute includes cars and other vehicles and all instrumentalities and facilities of shipment or carriage, irrespective of ownership or of any contract, express or implied, for the use thereof and all services in connection with the receipt, delivery, elevation, and transfer in transit, ventilation, refrigera- tion, or icing, storage and handling of property trans- ported.*^ § 139. Statute not Applicable to all Interstate Com- merce. The Interstate Commerce Act in its application to interstate commerce, is limited to common carriers by rail, express companies, sleeping car companies, tele- 79. Great Northern R. Co. v. 80. The Car Peddling Case, 45 State ex rel. State Railroad & I. C. C. 494. Warehouse Commission, 238 U. S. 81. Southern R. Co. v. Prescott, 340, 59 L. Ed. 1337, 35 Sup. Ct. 240 U. S. 632, 60 L. Ed. 836, 36 753; Donovan v. Pennsylvania Sup. Ct. 469; Cleveland, C, C. Co., 199 U. S. 279, 50 L. Ed. 192, & St. L. R. Co. v. Dettlebach, 239 26 Sup. Ct. 91. U. S. 588, 60 L. Ed. 453, 36 Sup. <§ 139] Transportation Services Under Act. 301 graph, cable and telephone companies, carriers of oil or other commodities, except water and gas, by pipe line or partly by pipe line and partly by railroad or water, and carriers by water used imder a common arrange- ment with carriers by rail. The provisions of the statute do not apply to car- riers engaged in traffic wholly by water." Nor has the Commission any jurisdiction over stage coach com- panies engaged in interstate commerce.*^ A baggage company conveying passengers and baggage by bus and transfer wagons between railroad stations in a city and stations and residences, was held to be a common car- rier engaged in interstate commerce, but not subject to the provisions of the Interstate Commerce Act as it was not a common carrier within any of the classes mentioned in the statute.®* Transportation by team and wagon from one state to another is -not subject to the statute.^^ Ct. 177; Ellis v. Interstate Com- man v. Adams Exp. Co., 14 I. C. merce Commission, 237 U. S. 434, C. 340; Cosmopolitan SLiipping 59 L. Ed. 1036, 35 Sup. Ct. 645; Co. v. Hamburg-American Packet Southern R. Co. v. Reid, 222 U. Co., 13 I. C. C. 26G. S. 424, 56 L. Ed. 257, 32 Sup. Ct. 83. Wylle v. Northern P. R. Co., 140; Hoadley Brake Shoe Co. v. 11 I. C. R. 145. American Brake Shoe & Foundry 84. Re Exchange of Free Trans- Co., 141 C. C. A. 638, 227 Fed. 90. portation, 12 I. C. C. 39. 82. In re Jurisdiction over Wa- 85. Cary v. Eureka Springs R. ter Carriers, 15 I. C. C. 205; Ull- Co., 7 I. C. R. 286. CHAPTER VIII Unjust Discriminations and Unlawful Peefeeences BY Inteestate Caeeiees — Geneeal Pbinciples Sec. 140. Statutory Definitions of Unjust Discriminations and Undue Preferences. Sec. 141. Unlawful Discriminations and Preferences Between Shippers Under the Common Law. Sec. 142. Origin and History of Sections Two and Three of the Inter- state Commerce Act. Sec. 143. Purpose and Object of Congress in the Enactment of Sec- tions Two and Three. Sec. 144. Relations and Distinction Between Sections Two and Three. Sec. 145. Distinction between Section Two and Clause in Section One Prohibiting Unjust and Unreasonable Charges. Sec. 146. Statutory Conditions Rendered Difference in Charges Un- lawful Under Section Two. Sec. 147. Circumstances and Conditions Determining Dissimilarity of Service Under Section 2 Refer Strictly to Matters of Carriage. Sec. 148. Unjust Discrimination and Preference Sections of Original Act Apply to Subsequent Amendments Defining Railroads and Transportation. Sec. 149. Distinction Between Ordinary Definition of Rebate and Meaning of That Term Under Provisions of Section Two. Sec. 150. Discrimination Under Section 3 Must Ordinarily be Preju- dicial to One Party and Source of Advantages to the Other. Sec. 151. Relation of Discrimination Clause to the Elkins Act of 1903. Sec. 152. All Methods and Means Employed Unlawful if Ultimate Re- sults Thereof Cause Unjust Discriminations. Sec. 153. Effect of Statute Upon Contracts with Discriminatory Pro- visions. Sec. 154. Terms "Unreasonable" or "Undue" Imply Comparison of all Facts and Circumstances Applicable. Sec. 155. Existence of Undue Preference or Unjust Discrimination a Question of Fact. Sec. 156. Strict Uniformity Not Always Required. Sec. 157. Long Existence of Undue Discrimination No .Justification for its Continuance. Sec. 158. Prohibition Against Unjust Discrimination Covers Judg- ments by Consent and Waiver of Valid Defences. Sec. 159. Proof of Injury and Measure of Damages in Actions for Un- lawful Discrimination. (302) § 140 I I )|S('HIMINA riONS AM) PkEFERENCKS. .jOiJ § 140. statutory Definitions of Unjust Discrimina- tions and Undue Preferences. Sootion 2 of tlio Act to Regulate Commerce provides tliat any (common (-dinov chnr^/niiJ!;, demanding, collecting or rocoiving, directly oi- indirectly, ])y any sjx'cial rate, rebate, drawback or oilier device, tVoiii ;in>- person a greatei' oi' less com- pensation for any service rendered or to be rendered, in the transportation of passengers or property, subject to the Act, than it charges, demands, collects or receives from any other ]ierson for doing for him a like and con- teTn]^oran(M>ns service in the transportation of a like kind of traffic under substantially similar circumstances and conditions, shall be deemed guilty of unjust dis- criinination which is declared unlawful. Section 3 of the Act prescribes that it shall be un- lawful for any common carrier subject to the ]H'ovisions of the Act to make or give any undue or unreasonable preference or advantage to any particular person, com- pany, firm, corporation or locality, or any particular description of traffic, in any respect whatsoever, or to subject any ]iarticular person, company, firm, corporation or locality, or any particular description of traffic, to any undue or unreasonable prejudice or disadvantage in any respect whatsoever, and further prescribes that all common carriers shall, according to their respective powers, atford all reasonable, proper and equal facil- ities for the interchange of traffic between their respect- ive lines and for the receiving, forwarding and deliver- ing of passengers and ]iroperty to and from their several lines and those connecting therewith, and shall not dis- criminate in their rates and charges between such con- necting lines, but nothing in the statute shall be con- strued as requiring any common carrier subject to the Act to give the use of its ti'acks or terminal facilities to any other carrier engaged in like business. These two sections formed an important part of the Interstate Commerce Act as originally enacted in 1887, and have remaine•' t P r '^1 145 U. S. 263, 36 L. Ed. 699, 12 " "" Sup Ct 844 ^^' ^^*^ * River Coal Co. v. 16. Wight V. United States, 167 Baltimore & O. R. Co., 14 I. C. C. U. S. 512, 42 L. Ed. 258, 17 Sup. ^6. Ct 822. 20. Re Underbills, 1 I. C. R. 813. 310 Duties to Interstate Shippees. [§ 144 scope tliau section 2. It prohibits all iinrcasonalDle ])re- ferences or advantages for or against localities, and be- tween kinds of traffic as well as discriminations be- tween shippers not only as to rates bnt as to other ser- vices and advantages as well. Section 2 deals principall}^ with discriminations among shippers as to rates. Section 3 covers discrimina- tions and preferences among shippers as to all services other than rates, and also with preferences between localities and kinds of traffic. Since both sections re- quire equalty of service as to shippers and localities under similar conditions, they may be conveniently treated together as the same principles largely govern in the application of both to the mnltifarions facts of interstate transportation. § 145. Distinction between Section Two and Clause in Section One Prohibiting Unjust and Unreasonable Charges. The reasonableness of a rate is not necessarily involved in determining unjust discrimination under section 2. Section 1 requires the carrier to provide and furnish transportation upon reasonable request therefor and to establish just and reasonable rates applicable thereto; but a rate may be reasonable and just under requirements of section 1 and yet be unlawful under the provisions of sections 2 and 3 as to a sliip])er because of an unjust discrimination. A rate, therefore, must run two gantlets; it must be reasonable under the re quirements of section 1, and it must be non-discrimina- tory under the provisions of section 2.^^ When it is sought to show that the charges for any service rendered by a railroad company is extortionate as being contrary to the obligation to charge equally, it is immaterial whether the charge is reasonable or not; it is enough to show that the company carried for some other person or class of persons at a lower charge dur- 21. Kinavey v. Terminal Rail- road Ass'n, 81 Fed. 803. § 146J DlSCHI.MINAlloNS AMt 1 'liKFERKNCKS. 311 in^ tlio same jK'i-iod iln'onulioiii which tho paity ooin- plaiiiiii^" was cliar^cfl more uiidoi- like ciiT'iiiiistniiccs.*" § 146. Statutory Conditions Rendered Difference in Charges Unlawful Under Section Two. A cairicr does not x'iohiic the juoxisioiis ot" section '2 in dciiunidiii'j: or receivin*^' a .i^reater compensation for services rendered, from one shipper than another unless, first, the services rendered in the transjiortation of persons or property are like and contemporaneous; second, the services are rendered in Ihc transportation of a like kind of li-aflic, and, third, the services are rendered under substantially similar circumstances and conditions.-'' Tf, therefore, the services rendered to ship]iers are not like and con- temporaneous, or if the traflRc carried for each of them is not of a like kind, or if the transportation is made under circumstances and conditions substantially dis- similar, the demand or collection of a gTeater compensa- tion from one than the other, does not constitute an unjust discrimination. In order for the services to be "like" they must be rendered at least over the same line.^* Tlie expression "like kind of traffic" does not mean that all classes of livestock, for example, must be transported at the same rate, and, therefore, a higher charge for the transporta- tion of sheep than for the carriage of cattle under simi- 22. Statement of Mr. .Justice Commission v. Baltimore & O R. Blackburn in Great Western R. Co., 145 U. S. 2C3, 36 L. Ed. 699, 12 Co. V. Sutton, L. R. 4 H. L. 226. Sup. Ct. 844; Union Pac. Ry. Co. approvingly cited in Interstate v. United States, 117 U. S. 355, 2.) Commerce Commission v. Balti- L. Ed. 920, 6 Sup. Ct. 772; United more & O. R. Co., 145 U. S. 2(i3, 36 States v. Hanley, 71 Fed. 672; L. Ed. 699, 12 Sup. Ct. 844. United States ex rel. Morris v. Del- 23. Penn Refining Co., Ltd. / aware, L. & W. R. Co., 40 Fed. 101; Western New York & P. R. Co., Kentucky & I. Bridge Co. v. Louis- 208 U. S. 208, 52 L. Ed. 456, 2S ville & N. R. Co.. 37 Fed. 567, 2 L. Sup. Ct. 268; Texas & P. R. Co. v. R. A. 289. Interstate Commerce Commission, 24. Cattle Raisers' Association 162 t. S. 197, 40 L. Ed. 940, 16 Sup. of Texas v. Fort Worth & D. C. Ct. 666; Interstate Commerce Ry. Co.. 7 I. C. C. 51.".. 312 Duties to Interstate Shippers. [§ 146 lar circumstances does not constitute an unjust discrimi- nation.-^ § 147. Circumstances and Conditions Determining Dissimilarity of Service Under Section 2 Refer Strictly to Matters of Carriage. In determining whether dis- crimination exists in violation of section 2, the phrase "under substantially similar circumstances and condi- tions" does not include extraneous conditions or cir- cumstances not affecting the haulage or carriage. Con- siderations beyond the actual carriage itself or the transportation service of the carrier, cannot be per- mitted to create dissimilar conditions.^" The phrase in question does not allow carriers to make a difference in rates because of a dissimilarity in circumstances arising either before the service of the carrier began or after it was terminated." If the car- rier were allowed to take into consideration matters not relating to the actual carriage itself, to create dissimilar circumstances, the interests or the personal relation of the shippers to the carrier both before and after the transportation, would create justifiable conditions under the statute and thus open the way for preferences among them.^* § 148. Unjust Discrimination and Preference Sec- tions of Original Act Apply to Subsequent Amendments Defining Railroads and Transportation. AVhile sections 2 and 3 of the Act defining and prohibiting unjust dis- crimination and undue preference were a part of the original Act and have remained in the statute without amendment, these provisions apply with equal force to 25. Wynn v. Wabash R. Co., Ill 45; In re Restricted Rates, 20 I. Mo. App. 642, 86 S. W. 562. C. C. 426. 26. Interstate Commerce Com- 27. Interstate Commerce Com- mission V. Baltimore & O. R. Co., mission v. Delaware, L. & W. R. 225 U. S. 326, 56 L. Ed. 1107, 32 Co., 220 U. S. 235, 55 L. Ed. 448, 31 Sup. Ct. 742, Ann. Cas. 1914A 504; Sup. Ct. 392. Interstate Commerce Commission 28. Pennsylvania R. Co. v. In- V. Alabama Midland R. Co., 168 U. ternational Coal Min. Co., 97 C. C. S. 144, 42 L. Ed. 414, 18 Sup. Ct. A. 383, 173 Fed. 1. § 149] Discriminations and Preferences. 313 new subject matters brought within tlie jurisdiction of the Interstate Commerce Commission by amendments and must be construed in connection witli these amend- ments and subsecjuent provisions. For example, the original definition of transporta- tion in the Act was amended in 1906 so as to include all service in connection with the receipt, delivery, eleva- tion, transfer in transit, ventilation, refrigeration, stor- age and handling of property transported, and the defi- nition of the term railroad in the original Act was amended at the same time so as to include all switches, spurs, tracks and terminal facilities of every kind used or necessary in the transportation of the i)ersons or property designated in the Act, and also all freight depots, yards and grounds used or necessary in the transportation or delivery of any of said property. It therefore follows that the provisions of sections 2 and 3 must be read in connection with subsequent amendments which show^ the transportation as used in the Act covers the entire carriage and service in con- nection with the receipt and delivery of property trans- ported. The prohibition against undue discriminations and undue preferences apply to terminal facilities of every kind and character, including the delivery and interchange of cars at such terminals.^^ § 149. Distinction Between Ordinary Definition of Rebate and Meaning of That Term Under Provisions of Section Two. While the word ''rebate" ordinarily in- cludes any discount or deduction from a stipulated pay- ment, charge or rate not taken out in advance of pay- ment but handed back to the payer after he has paid the stipulated sum, the meaning of that term as used in the equality clause of section two is plainly limited to such sums as are refunded to one shipper for like services under similar conditions without a similar re- 29. Pennsylvania Co. v. United States, 236 U. S. 351, 59 L. Ed. 616, 35 Sup. Ct. 370. 314 Duties to Interstate Sitippers. [§ 149 fund to another. In other words, the term as used in tliis statute refers only to such discount, deduction or drawback as is the basis of a discrimination in favor of a particuUir person and against other persons in like situations, and destroj^s that equality of treatment in rates or charges to which the public is entitled. A re- bate is not illegal under section 2 unless it produces the discriminatory result defined in the statute. For example, it has been held that a deduction of two cents per hundred pounds for transfer on shipments of sugar in carload lots, from the through rate when destined to certain termini, applicable to all shippers without dis- crimination, did not constitute a rebate within the terms of the statute.^" § 150. Discrimination Under Section 3 Must Ordi- narily be Prejudicial to One Party and Source of Ad- vantage to the Other. Under section 3 of thp Act, tbo discrimination, to be undue and unlawful, must ordi- narily be such that the prejudice resulting against one party is a source of advantage to the other alleged to be favored. For example, an unlawful discrimination is not shown by proof that carriers refuse to absorb switching charges on grain, while absorbing such charges in the cases of other commodities which have no com- petitive relation with grain.''^ And so proof that car- riers at Chicago did not furnish assistance in the un- loading of fruit and vegetables in carload lots while furnishing the same service at Milwaukee or i:u'e versa, does not create a discrimination that is undue or un- reasonable for the same reason. ^^ § 151. Relation of Discrimination Clause to the El- kins Act of 1903. Tlie ])rovisions of section "J prohibiting- unjust discriminations were materially strengthened 30. American Sugar Refining New York, N. H. & H. R. Co., 11 Co. V. Delaware, L. & W. R. Co., I. C. C. 422. 125 C. C. A. 251, 207 Fed. 733. 32. Board of Trade of St. Paul 31. Board of Trade of Chicago, v. Chicago, M. & St. P. Ry. Co., 17 111. V. Atchison, T. & S. F. R. Cc, I. C. C. 596. 29 I. C. C. 438; See also Miner v. § ITjl'l 1 )IS(I;IMINATI()N.S AM) I 'hKFKRENCES. '-''^'i by tlio pasi^a^o of llic KIkiiis Ad of ]'.)()'.'>. liidcr i^cc- tioii 2 llio dciermiiintivo factor as to violation is whetlier tlic cairicr charged one siiipper more than another. The standard of f'oni])arison was the treatment of other shii)pers. Tlic ])arty ui)()n wliom the burden of ])roof rested was i'(M|iiii'c(l to sliow that tlie favored sliipix-r paid less than the other shipper for similar services; hut under the Elkins Act the standard of comparison is the ])ublished rate, and if a carrier is shown to have permitted any shipper to transport his property at less than the published rate, both are guilty of a misde- meanor. Any dejiarture from the published rate is an offense. The tiled and ])ublished rate is conclusively deemed to be the legal rate. § 152. All Methods and Means Employed Unlaw- ful if Ultimate Results Thereof Cause Unjust Discrimi- nations. All means or methods however skillfully plan- ned by which an unlawful result is effected, are devices condemned by the statute. In ascertaining whether the carrier unjustly discriminates or is guilty of undue preferences, the law deals with the results produced, and it is not material what means may be emploj^ed for that purpose. If they in fact culminate in what the law forbids, it is of no importance that the means be direct or indirect, open or covert. If the result is unlawful, the inhibition of the stat- ute falls alike upon the result itself and the means by which it is reached, and the parties engaged in the trans- portation must be presumed to have intended by their acts the breach of the law that ensues as a necessary consequence. Thus, where a firm of cattle dealers organ- ized a separate corporation for the purpose of supplying a carrier with imi)roved stock cars for the transporta- tion of its stock from riiicago to New York for which the carrier paid a very high rental and extraordinary mileage amounting, in fact, to a rebate on their rates, 33. See Appendix B, i»/ro. 316 Duties to Interstate Shippees. [§ 152 the Commission held the arrangement to be an "unlaw- ful i^referonce condemned by the statute."''* §153. Effect of Statute Upon Contracts with Dis- criminatory Provisions. All contracts existing at the time of the passage of the Interstate Commerce Act, the provisions of which required a carrier to discrimi- nate either for or against any shipper, became void under the statute.^^ Likewise all such contracts entered into since the passage of the Act are not enforceable and render the carrier, when a party to the same, liable to punishment for undue discrimination.^*' §154. Terms "Unreasonable" or "Undue" Imply Comparison of all Facts and Circumstances Applicable. In determining whether any rate is unjust or unreason- able or whether any person, locality or kind of traffic is subjected to any undue or unreasonable prejudice or disadvantage the tribunals appointed to enforce the provisions of the statute, whether the Commission or the courts, should take into consideration all the facts and circumstances which bear upon the relation of the rates between the shippers and to different communities. 34. Shamberg v. Delaware L. & Washington. Cowley v. North- W. R. Co., 3 I. C. R. 502, 4 I. C. ern Pac. R. Co., 68 Wash. 558, 41 C. 630. To the same effect; Mus- T.. R. A. (N. S.) 559, 123 Pac. 998. kogee Commercial Club v. Mis- West Virginia. Dorr v. Chesa- souri, K. & T. Ry. Co., 12 I. C. C. P^ake & 0. Ry. Co., W. Va. o-ip , 88 S. E. 666. 35. United States. Louisville & ^6. Alabama. Louisville & N. R. N. R. Co. V. Mottley, 219 U. S. 467, ^«- v- Jo"^^' ^ Ala. App. 617. 6 N. 55 L. Ed. 297, 31 Sup. Ct. 265, 34 C. C. A. 43, 60 So. 945. L. R A. (N. S.) 671; Louisville Georgia. Savannah, F. & W. Ry. & N. R. Co. V. Mottley, 211 U. S. ^o. v. Bundick, 94 Ga. 775, 21 S. 149, 53 L. Ed. 126, 29 Sup. Ct. 4?. -^- ^^•^■ Iowa. Gatton v. Chicago, R. I. & Kansas. Chicago, R. I. & P. Ry- P. R. Co., 35 Iowa 112, 29 L. R. A. Co. v. Hubbell, 54 Kan. 232, 38 Pac. 556, 63 N. W. 589. 266. Kentucky. Louisville & N. R. Kentucky. Illinois Cent. R. Co. Co. V. Crowe, 156 Ky. 27, 49 L. R. v Fleming, 148 Ky. 473, 146 S. W. A. (N. S.) 848. 160 N. W. 759. 1110. Nebraska. Fitzgerald v. Fitzger- Missouri. Southern Wire Co. v. aid & Mallory Const. Co., 41 Neb. 374, 59 N. W. 838. § 155] Discriminations and Preferences. 317 When Congress enacted that one locality should not have undue preferences in rates or facilities over an- other locality, or be subjected to any unreasonable preju- dice or disadvantaf(e, it opened the door for, and made material, any evidence which tends to throw lic^ht upon the question of undue preference or prejudice. The terms of the statute imply comparison of relative loca- tions, of natural and acquired advantages, of the reason- ableness of charg:es per se and their relation to other rates on the various lines which serve the competing localities." Both the courts and the Commission in passing upon questions arising under the Act are em]^owerod to fully ponsider all the circumstances and conditions that reason- ably apply to the situation, and, in addition, they should consider the legitimate interests not only of the carriers but also of shippers. In considering whether any locali- ty is subjected to an undue preference, the welfare of the communities occupying the localities where the goods are delivered must be considered as well as that of the communities which are in the locality of the place of shipment. ^^ § 155. Existence of Undue Preference or Unjust Discrimination a Question of Fact. The second sec- tion does not define or describe what constitutes a sim- St. Louis Bridge & Tunnel R. Co., Great Northern Ry. Co., 4 I. C. R. 38 Mo. Ap> 191; Christie v. Mis- 230, 5 I. C. C. 571; Board of Trade souri Pac. Ry. Co., 94 Mo. 453, 7 of Eau Claire v. Chicago, M. & St. S. W. 567. P. R. Co., 4 I. C. R. 65, 5 I. C. C. Montana. Bullard v. Northern 264; Board of Trade of Lincoln v. Pac. R. Co., 10 Mont. 1G8, 11 L. R. Missouri P. R. Co., 2 I. C. R. 98, A. 246, 25 Pac. 120. 2 I. C. C. 155; Raymond v. Chi- South Dakota. Church v. Minne- cago, M. & St. P. R. Co., 1 I. C. R. apolis & St. L. Ry. Co., 14 S. --'. 627; 1 I. C. C. 230; Board of Trade 443, 85 N. W. 1001. of Farmington v. Chicago, M. & ot. Vermont. Fitzgerald v. Grand P. R. Co., 1 I. C. R. 608, 1 I. C. Trunk R. Co., 63 Vt. 169, 13 L. R. C. 215. A. 70, 22 Atl. 76. 38. Texas & P. R. Co. v. Inter- 37. Daniels v. Chicago, R. I. & state Commerce Commission. 162 P. R. Co., 6 I. C. C. 458; Chamber U. S. 197, 40 L. Ed. 940, 16 Sup. of Commerce of Minneapolis v. Ct. 666. 318 Ditties to Interstate Shippers. [§ 155 ilarity or dissimilarity of circumstances and conditions. Neither does the third section define when a preference shall be undue or unreasonable. The question, therefore, under these two sections whether a shipper, community or traffic has been subjected to an undue preference or an unjust discrimination is an issue of fact in each particular case and not a question of law.^^ § 156. Strict Uniformity Not Always Required. The statute requires that discriminations shall not be unjust, and that preferences and advantages as to any particular firm or locality must not be undue. This necessarily implies that strict uniformity is and must not always be enforced, but all the surrounding facts and circumstances affecting the carrier and the shipper should be considered.^" Thus, the Commission held that 39. Pennsylvania Co. v. United States, 236 U. S. 351, 59 L. Ed. 616, 35 Sup. Ct. 370; New York, N. H. & H. R. Co. V. Interstate Commerce Commission, 200 U. S. 361, 50 L. Ed. 515, 27 Sup. Ct. 272; Louisville & N. R. Co. V. Behlmer, 175 U. S. 648, 44 L. Ed. 309, 20 Sup. Ct. 209; Interstate Commerce Commission V. Alabama Midland R. Co., 168 U. S. 144, 42 L. Ed. 414, 18 Sup. Ct. 45; Cincinnati, N. O. & T. P. R. Co. V. Interstate Commerce Commission, 162 U. S. 184, 40 L. Ed. 935, 16 Sup. Ct. 700; Texas & P. R. Co. V. Interstate Commerce Commission, 162 U. S. 197, 40 L. Ed. 940, 16 Sup. Ct. 666. 40. Texas & P. R. Co. v. Inter- state Commerce Commission, 162 TJ. S. 197, 40 L. Ed. 940, 16 Sup. Ct. 666, in which the court said: "The third section forbids any undue or unreasonable preference or ad- vantage in favor of any person, firm, corporation or locality; and as there is nothing in the act which defines what shall be held to be due or undue, reasonable ir unreasonable, such questions are questions not of law, but of fact. The mere circumstance that there is, in a given case, a preference or an advantage does not of itself show that such preference or ad- vantage is undue or unreasonable within the meaning of the act. Hence it I'ollows that before the Commission can adjudge a com- mon carrier to have acted unlaw- fully, it must ascertain the facts; and here again we think it evi- dent that those facts and matters which carriers, apart from any question arising under the stat- ute, would treat as calling, in giv- en cases, for a preference or ad- vantage, are facts and matters which must be considered by the Commission in forming its judg- ment whether such preference or advantage is undue or unreason- able. When the section says that no locality shall be subjected to any undue or unreasonable preju- dice or disadvantage in any re- spect whatsoever, it does not :noan that the Commission is to regard § 158] DiSCHIMINATIONR AND PhEFERENCES. 319 a sliipper manufactui'iii^' liiinhci- at Monroe, La., was not entitled to the application of transit rales exactly similar to those in effect at Vicksburg and Jackson, Miss/' *'It must be remembered that not every inequal- ity in rates constitutes a violation of tlie law. Discrim- ination is forbidden only when it is unjust. Preferences and prejutlices are not prohibited unless they are un- due."" § 157. Long- Existence of Undiie Discrimination No Justification for its Continuance. That the undue dis- crimination or unjust preference in violation of the statute, had existed for a long time without correction, does not justify the di.«crimination or ])reference; for a just equality of trade for shipper and locality is re- quired by the law, and the statute was passed mainly to abolish the unjust discriminations between persons, places, commodities and traffic which had continued for many years as the ]iaramount evil chargeable against the rail carriers prior to federal regulation.*'' ''The length of time which an abuse has continued does not justify it. It was because time had not corrected abuses of discrimination that the Interstate Commerce Act was passed."** Time cannot be permitted to deprive a group of commodities of their right to relief from what, in view of changed conditions, will be a manifest rate discrimination if further continued.*^ § 158. Prohibition Against Unjust Discriminations Covers Judgments by Consent and Waiver of Valid only the welfare of the locality C. 195; Commerce Club of Omaha or community where the traffic v. Chicago & N. W. R. Co., 7 I. C. originates, or where the goods are c. 380. shipped on the cars. The welfare 43 Kaufman Commercial Club of the locality to which the goods y Chicago & N. W. R. Co.. 7 I. C. are sent is also, under the terms jg„ and spirit of the act, to enter in- to the question." ^^- "^"'^^e Taft in East Tennes- 41. Adams & Sons Co. v. Vicks- see, V. & G. Ry. Co. v. Interstate burg, S & P. Ry. Co., 29 I. C. Commerce Commission, 39 C. C. C 52. A. 413, 99 Fed. 52. 42. Eagle Distillery v. Louis- 45. State of Iowa v. Atchison ville. H. & St. L. Ry. Co., 32 I. C. T. & S. F. R. Co., 28 I. C. C. 47. 320 Duties to Interstate Shippers. [^ 158 Defenses. The statute against unjust discriminations and undue preferences not only includes inequality of charges and facilities, but is also directed against the giving of any preferences by means of judgments against the carrier b}^ consent and by the waiver of defenses available to the carrier. To permit a railroad company, for example, to plead the statute of limitation against one shipper and waive it against another, would be an undue preference against the one and an advantage for the other in violation of the statute which forbids all devices by which such a result may be accomplished.^'' § 159. Proof of Injury and Measure of Damages in Actions for Unlawful Discrimination. Any common carrier subject to the statute, committing any act or omitting to do any act in violation of sections 2 and 3 of the statute prohibiting unjust discrimination and un- reasonable preference, is liable to the person injured for the full amount of the damages sustained in conse- quence of such violation, together with a reasonable at- torney's fee, to be fixed by the court in every case of a recovery which may be taxed and collected as a part of the costs in the case.*^ A party suing for damages for violation of these two sections, must not only show the wrong, but he must further prove that the wrong operated to his injury.''^ 46. PhiUips V. Grand Trunk under the act he must show not Western R. Co., 236 U. S. 662, 59 merely the wrong of the carrier, L. Ed. 774, 35 Sup. Ct. 444. but that that wrong has in fact 47. Section 8, appendix A, infra. operated to his injury. If he 48. Parsons v. Chicago & N. W. had shipped to New York and been Ry. Co., 167 U. S. 447, 42 L. Ed. charged local rates he might have 231, 17 Sup. Ct. 887, in which Mr. recovered any excess thereon over Justice Brewer said: "The only through rates. He did not ship to right of recovery given by the in- New York and yet seeks to recov- terstate commerce act to the in- er the extra sum he might have dividual is to the 'person or per- been charged if he had shipped, sons injured thereby for the full Penalties are not recoverable or amount of damages sustained in mere possibilities. We think, consequence of any of the viola- therefore, without attempting to tions of the provisions of this act.' take judicial knowledge of the So, before any party can recover general order made by the Inter- § ir)f)| Discriminations A.N'i) Pi{i:KKHKNcr-:s. ''>-\ Tlie measure ol" damages in actions l»y sliippers against carriers for unlawful discrimination, was a question upon wliieh coui-ts formerly disagreed, and tiic conflict of opinion was not delinitely removed until the control- ling decisions of the United States Sui)reme Court in Pennsylvania R. Go. v. International Coal Min. Co." In that case a shipper, without i)roving that he sustained any damage, sought to recover damages from a carrici- for giving a rebate to another shipper. The shipper contended that the damages should be assessed on the basis of giving to it the same rate on all its tonnage that Imd been allowed to other shippers on coal trans- ported, that is, that the plaintiff was entitled to a like reduction on every ton of its coal without further proof of damage or injury. But the court refused to adopt this view and held that the right to recover is limited strictly to the pecuniary loss suffered and proven. In rejecting plaintiff's theory, the court said: "To adopt such a rule and arbitrarily measure damages by rebates would create a legalized, but endless, chain of de- partures from the tariff; \\ould extend the effect of the original crime, would destroy the equality and certainty of rates, and, contrary to the statute, would make the carrier liable for damages beyond those inflicted and to persons not injured. The limitation of liability to the persons damaged and to an amount e(]ual to the in- jury suffered is not out of consideration for the carrier who has violated the statute. On the contrary, the act imposes heavy penalties, independent of the amount of rebate paid, and as each shipment constitutes a separate state Commerce Commission in 59 L. Ed. 1414, 35 Sup. Ct. 888; reference to the publication of Meeker v. Lehigh Valley R. Co., joint tariffs, the plaintiff has fail- 236 U. S. 412, 59 L. Ed. 644, 35 Sup. ed in that full and clear showing Ct. 328, Ann. Cas. 1916B 691; of injury which is necessary in Pennsylvania R. Co. v. W. F. order to justify a recovery under .Tacoby & Co., 242 U. S. 89, 61 L. the interstate commerce act." Ed. 165, 37 Sup. Ct. 49; Pennsyl- 49. 230 U. S. 184, 57 L. Ed. vania R. Co. v. Sonnian Shaft Coal 1446, 33 Sup. Ct. 893, Ann. Cas. Co., 242 U. S. 120, 61 L. Ed. 188, 1915A 315. See also Mills v. Le- :J7 Sup. Ct. 46. high Valley R. Co., 238 U. S. 473, 1 Control C'iirrlers L'l 32l^ DuriK>; TO Tnterstatk SniPrHRs. [§ 159 offense, the law in its measure of fine and ])nnislinient is a terror to evil doers. But for the public wrong and for the inference with the equal current of commerce these penalties or tines were made payable to the Govern- ment. If by the same act a private injury was inflicted a private right of action was given. But the public wrong did not necessarily cause private damage, and when it did, the pecuniary loss varied with the character of the property, the circumstances of the shipment and the state of the market, so that instead of giving the shipper the right to recover a penalty fixed in amount or measure, the statute made the guilty carrier liable for the full amount of damages sustained, — whatever they might be and whether greater or less than the rate of rebate paid." CHAPTER IX Discriminations Betwekn Shippers as to Rates, Serv- ices, Facilities and Allowances Sec. 160. Carrier Must Deal with All Its Shippers on Absolute Equal- ity and Must Afford Equal Facilities. Sec. 161. Difference in Rates When Based Upon Difference in Serv- ice Not Discriminatory. Sec. 162. Different Rates for Wholesalers and Retailers Prohibited. Sec. 163. Rates for Train Loads Lower Than for Single Car Loads Subject Small Shippers to Undue Disadvantage. Sec. 164. Higher Rates on Domestic Than on Export Traffic Between Ports of Pantry and Inland Points not Discriminatory. Sec. 165. Doctrine of Import Case Applied and Illustrated. Sec. 166. Use of Terminal Facilities by Permitting Interchange of Traffic with one Carrier and Denying it to Another. Sec. 167. Discrimination in Reserving Right to Route Through Ship- ments Beyond Carriers Terminal — Former and Present Rule. Sec. 168. Discrimination in Refusal of Rail Carriers to Establish Through Routes and .Joint Rates with Water Lines. Sec. 169. Exclusive Privileges for Auxiliary Facilities at Stations and Terminal Grounds Lawful. Sec. 170. Distribution of Cars Among Shippers During Time of Short- age Must be Free from Discrimination. Sec. 171. Preferences and Discriminations in Demurrage and Track Storage Charges. Sec. 172. Unreasonable Compensation to Shippers for Services in Connection with Transportation. Sec. 173. Abnormal Division of .loint Rates to Carriers Unlawful. Sec. 174. Undue Discrimination in Divisions of Joint Through Rales to Tap Lines or Logging Roads. Sec. 175. Grant of Wharfage Privileges to One Shipper Denied to Others T^nlawfnl. Sec. 176. Unlawful Discriminations and Preferences in Transit Privi- leges. Sec. 177. Compensation for Transit Privileges Not Limited to Actual Cost. Sec. 178. Extension of Transit Privileges Over Twelve Months Unrea- sonable — Exceptions Permitted. Sec. 179. Carriers May Allow Comiiensation to One Shipper for Trans portation Services and Deny Same Privilege to Another Sec. 180. Contracts Requiring Expedited Services Not Open to All Shippers Invalid. Sec. 181. Preferential Rates to Other Carriers as Shippers Prohibited. / 1 .1 o \ (oJo) 324 Duties to Interstate Shippers. [<§ 160 Sec. 182. Foregoing Rules Illustrated and Applied. Sec. 183. Storage Regulations Must Be Enforced Without Preference or Discrimination. Sec. 184. Haulage by Stage or Wagon from Destination Points not a Dissimilar Circumstance justifying Lower Rates. Sec. 185. Preparing Cars for Shipment of Commodities for Some Shippers and Refusing Same Service to Others. Sec. 186. Grain Elevator Service Must be Open to All Shippers With out Preference. Sec. 187. Allowances When Owner of Elevator is Shipper of Grain — Former and Present Rule. Sec. 188. Allowances for Lighterage Services to Shipper Within Free Delivery Zone not Discriminatory as to Shipper Beyond Zone. Sec. 189. Rebating Part of Freight Rates in Payment for Land for Right of Way. Sec. 190. Assisting One Shipper to Collect Private Charges and Re- fusing Same Service to Another. Sec. 191. Discrimination in Demanding Cash Payment of. Some Ship- pers and Extending Credit to Others — Conflicting Deci- sions. Sec. 192. Deduction from Freight Rates to Pay Shipper for Building Tie Hoist Invalid. Sec. 193. Difference in Rates on Freight Not Justified by Different Method of Loading. Sec. 194. Carrier "Spotting'' Cars for One Shipper and Refusing Same Service to Another Similarly Situated. Sec. 195. Trap Car Service Not Unlawful If Practiced Without Dis- crimination. § 160. Carrier Must Deal with All Its Shippers on Absolute Equality and Must Afford Equal Facilities. The statute recognizes tliat it is not a proper business of a common carrier to foster particular enterprises or to build up new industries by discriminatory practices and unjust preferences. Deriving its franchises from the state, and depending upon the law of the people for its existence, a carrier is bound to deal fairly with the public, to extend to them reasonable facilities for the transportation of persons and property, and to put all their patrons on an absolute equality.^ The carrier is bound by every principle of justice and law to accord equal rights to all shippers who are 1. Union Pac. Ry. Co. v. Good- ridge, 149 U. S. 680, 37 L. Ed. 896, 13 Sup. Ct. 970. § HK) DlSCRIMIXATlOX AS TO RaTKS, F.TC :?2."3 (Mil it led to like treatment, botli in the rcfcivin'z: of suj>- ])lies and sliii)ment of thcii' piodufts, and a carrier wlio, under any [pretext whatever, .^-rants to one .sliipjx'r an advantage which it denies to another, violat<'s the spii'it and tliwarts Ihc purpose of the statute.^ Wlien, therefore, two lailroad eompanics. Joint owners of a connecting- spur terminating at a dock, make a charge of two dollars per car against one shipper from a point on the dock in addition to the published rate, and make no similar charge against another shi])- ))er similarly situated, such a practice constitutes an nn- just discrimination in violation of the statute.^ And where it ap])eai'ed that a In'ewing com}iany, a large shipper, organized a sepai'ate transit conii)any which re- ceived commission from a carrier under the pretense that such demands were made for soliciting business for the carrier, the whole scheme, it was held, was a mere device to evade the statute against discrimination.* 2. Castle v. Baltimore & 0. R. Co., 8 I. C. C. 333. 3. Ohio Coal Co. v. Whitcomb, 59 C. C. A. 487. 123 Fed. 359. 4. United States v. Milwaukee Refrigerator Transit Co.. 142 Fed. 247, in which the Court said: "Im- mediately on the creation of the transit company the Pabsts, as controlling officers of the brew- ing company, contracted with (hemselves as executive officers of the transit company, for a term not yet expired, to give the latter exclusive control of the shipment of all freight of the brewing com- pany moving in interstate and for- eign commerce, which it Is still exercising. The contract was made to enable the transit company to route the shipment of such freight on the lines of such companies as will pay rebates, and withhold it from such as will not : and all the rebates, concesions, and dis- criminations charged in the bill have been exacted by threats of such diversion. Many thousand tons of said freight have been hauled by defendant carriers since the contract was made. On such shipments the brewing compan:* pays to the carriers the full tariff rate, and the carriers pay the transit company for the use of its refrigerator cars for mileage three-fourths of a cent to a cent per mile, and in addition an eighth or tenth of the sums paid them by the brewing company: and in every instance the property is transported by defendant carriers at an eighth or tenth less than the published tariff. Such rebates amount to many thousands of dol- lars, the exact sum unknown to complainants. All the defendant carriers well knew that the transit company was organized in the in- terest of the brewing company, and for the purpose of evading the law. and paid such rebates with 326 Duties to Ixtki^^tatk Shipi'khs. ^ 101 § 161. Difference in Rates When Based Upon Dif- ference in Service Not Discriminatory. For a like ser- vice the public is entitled to a like price; but the princi- ple of equality among shippers similarly situated does not forbid a difference in charge which is based upon a difference in service. The charge, however, when based u]ion a difference in service should have a reason- able relation to the amount of difference and cannot be so great as to produce an unjust discrimination.^ An advantage accorded which fixes the value of the service to the shipper and its cost to the carrier may be made, provided such a special service is open to all others similarly situated.^ Thus the greater cost of car- riage and risk of injury constitute a difference which entitles a carrier to charge a higher rate for carrying the like purpose and intent. The transit company claims and pre- tends that such repayments were made and accepted as compensa- tion for its services in soliciting and procuring freight for carriage by defendants: but such claim or pretense is untrue. The transit company has entire control of all the shipping business of the brew- ery, comprising almost the entire business of the transit company, which it does not solicit; the only possible consideration moving from it to the carrier being its refraining to -divert the business. All such repayments have always been known to all said parties to be a device for unlawful rebate, concession, and discrimination. But such payments constitute un- lawful concession and discrimina- tion, whether or not the transit company solicits the shipments, which, if not so solicited and pro- cured, would be diverted from the carrier so paying." .5. Interstate Commerce Com- mission v. Chicago Great Western Ry. Co., 209 U. S. 108, 52 L. Ed. 705, 28 Sup. Ct. 49.3; Penn Re- fining Co. V. Western New York & P. R. Co., 208 U. S. 208, 52 L. Ed. 456, 28 Sup. Ct. 268; Cincin- nati, H. & D. R. Co. V. Interstate Commerce Commission, 206 U. S. 142, 51 L. Ed. 995, 27 Sup. Ct. 648; Western U. Tel. Co. v. Call Pub. Co., 181 U. S. 92, 45 L. Ed. 765, 21 Sup. Ct. 561; Interstate Com- merce Commission v. Detroit, G. H. & M. Ry. Co., 167 U. S. 633. 42 L. Ed. .306, 17 Sup. Ct. 986; Inter- state Commerce Commission v. Baltimore & O. R. Co., 145 U. S., 263, 36 L. Ed 699, 12 Sup. Ct. 844; Interstate Commerce Commission V. Chicago Great Western Ry. Co., 141 Fed. 1003; Interstate Com- merce Commission v. Baltimore S-. 0. R. Co., 43 Fed. 37; Burlington, C. R. & N. Ry. Co. v. Northwestern Fuel Co.. 31 Fed. 652; Gator v. Southern P. Co., 6 I. C. C. 113, 4 1. C. R. 397; Rice v. Cincinnati, W. & B. R. Co., 5 I. C. C. 193. 3 I. C. '^. 841; Savery & Co. v. New York Cent. & H. River R. Co., 2 I. C. C. .338. 2 I. C. R. 210. 6. Chicago & A. R. Co. v. Kir- by, 225 U. S. 155, 56 L. Ed. 1033, 32 Sup. Ct. 648, Ann. Cas. 1914A § IGl] J)ISCK1MIXAT1()X AS I « ) liAIKS, KIC. livestock than for carrying livestock products/ In fact, the circumstances which produce an inequality of conditions, justifies an inequality of charges." AVhon a carrier renders a special service, such as rapid transit and speedy delivery of perishable freight, it is justified in charging a higher rate than for the transportation of ordinary freight.'-* A higher charge for the transportation of oil in tank cars than for the carriage of oil in barrels has been justified.'" Differen- ces in charges and rates may, therefore, be made in pro- portion to the cost and value of the service." 501, in which the court said: "But the company, by entering into an agreement for expediting the ship- ment, came under a liability dif- ferent and more burdensome than would exist to a shipper who made no such special contract. For such a special service and Ijigher re- sponsibility it might clearly exact a higher late. But to do so it must make and publish a rate open to all. This was not done. The shipper, it is also plain, was con- tracting for an advantage which was not extended to all others, both in the undertaking to carry so as to give him a particular expedited service, and a remedy for delay not due to negligence. An advan- tage accorded by special agree- ment which affects the value of the service to the shipper and its cost to the carrier should be pub- lished in the tariffs, and for a breach of such a contract, relief will be denied, because its allow- ance without such publication is a violation of the act. It is also illegal because it is an undue ad- vantage in that it is not one open to all others in the same situation. * * * The broad purpose of the Commerce Act was to compel the establishment of reasonable rates and their uniform application. That purpose would be defeated if sanction is given to a special con- tract by which any such advan- tage is given to a particular ship per as that contracted for by the defendant in error. To guar- antee a particular connection and transportation by a particular train, was to give an advantage or preference not open to all and not provided for in the published tariffs." 7. Interstate Commerce Com- mission v. Chicago Great Western Ry. Co., 209 U. S. 108. 52 L. Kd., 705. 28 Sup. Ct. 493. 8. Interstate Commerce Com- mission V. Baltimore & 0. R. Co.. 145 U. S. 263. 3G L. Ed. 699, 12 Sup. Ct. 844. 9. Loud V. South Carolina Ry. Co., 5 I. C. C. 529, 4 I. C. R. 205. 10. Penn Refining Co. v. West- ern New York & P. R. Co.. 208 U. S. 208, 52 L. Ed. 456, 28 Sup. Ct. 268. 11. Kansas Pac. Ry. Co. v. Bayles, 19 Colo. 348, 35 Pac. 744: Bayles v. Kansas Pac. R. Co., 13 Colo. 181. 5 L. R. A. 480, 22 Pac. :?41: Scofleld v. Lake Shore & M. S. Ry. Co.. 43 Ohio St. 571. 54 Am. Rep. 846. 3 X. E 907: Hoover v. Beech Creek R. Co., 154 Pa. St. 362. 26 Atl. 315. 328 Duties to Intkhsta'i'k Shippeks. [§ 10: § 162. Different Rates for Wholesalers and Re- tailers Prohibited. Arrangeiuonts or contracts with common carriers whereby persons shipping a larger amount of traffic should have their goods carried on more favorable terms than those shipping a less quantity, were formerly upheld/- but are now generally condemned as being unjustly discriminative.^^ If such a rule were established among railroads, ■the small shippers would soon be eliminated. To grant one shipper a lower rate than his competitor in business solely because he is able to furnirh, and does furnish a larger quantity for shipment, would force the small com- petitor to abandon the unequal contest and destroy the equality of treatment which is the purpose of the stat- ute." While it is true that the services for the large deal- er would be somewhat less in proportion to the freight carried than for like services for the small dealer, 12. Unitad States. John Hays & Co. V. Pennsylvania Co., 12 Fed. 309. lUinois. Savitz v. Ohio & M. R. Co., 150 111. 208, 37 N. E. 235, aff'g 49 111. App. 315. Iowa. Cook V. Chicago, R. I. & P. Ry. Co., 81 Iowa 551, 9 L. R. A. 764, 25 Am. St. Rep. 512, 46 N. W. 1080. Missouri. Rothschild v. Wabash St. L. & P. Ry. Co., 92 Mo. 91. 4 S. W. 418. New Hampshire. Concord & P. R Co. V. Forsaith, 59 N. H. 122, 47 Am. Rep. 181. New York. Silkman v. Board of Wf ter Com'rs of City of Yonkers, 152 N. Y. 327, 37 L. R. A. 827, ■IG N. E. 612. Vermont. State v. Central Ver- mont R. Co., 81 Vt. 463, 130 Am. St. Rep. 1065, 71 Atl. 194. 13. United States v. Tozer, 39 Fed. 369; Kinsley v. Buffalo, N. Y & P. R. Co., 37 Fed. 181; Plan- ters' Comprtfs Co. v. Cleveland, C. C. & St. L. Ry. Co , 11 I. C. C. 382; Glade Coal Co. v. Baltimore & O. R. Co., 10 I. C. C. 226; Paine Bros. &. Co. V. Lehigh Valley R. Co., 7 T C. C. 218; Re Alleged Unlawful Charges for Transportation of Coal, 5 I. C. C. 466, 4 I. C. R. 157; Harvard Co. v. Pennsylvania Co., 4 I. C. C. 212, 3 I. C. R. 257. 14. Burlington, C. R. & N. Ry. Co. V. Northwestern Fuel Co., 31 Fed. 652; Scofield v. Lake Shore & M. S. Ry. Co., 43 Ohio St. 571, 54 Am. Rep. 846, 3 N. E. 907. In these two cases, the courts approv- ed the following statement of the law by Judge Baxter: "The dis- crimination complained of rested exclusively on the amount of freight supplied by the respective shippers during the year. Ought a discrimination resting exclusively on such a basis to be sustained? If so, then the business of the country is in some degree subject to the will of railroad officials: for if one man engaged in mining coal, ^ ir)2i Discrimination as to Rates, etc. 32i) this is l)iit an item of reduced cost that can only be vcr- mitted in strict subordination to the ruU^s of law which forbid discrimination b('tw<'en dealei's.''' "But when a (juestioii of rebates or discounts is under considera- tion," said ('Ommissioner Cooley in the last case cited, ''it might be misleading- to consider them in the light of and dependent on the same rail- road for transportation to the same market, can obtain trans- portation thereof at from twenty- five to fifty cents per ton less than another competing with him in business, solely on the ground that he is able to furnish, and does furnish, a larger quantity for shipment, the small operator will, sooner or later, be forced to aban- don the unequal contest, and sur- render to his more opulent rival. If the principle is sound in its ap- plication to rival parties engaged in mining coal, it is equally appli cable to merchants, manufacturers, millers, dealers in lumber and grain, and to everybody else inter- ested in any business requirin-', any considerable amount of tratis- portation by rail; and it follows that the success of all such en terprises would depend as mufb on the favor of railroad officials as upon the energies and capacities o" the parties prosecuting the same. It is ni.t difficult, with such a ruling, to forecast the conse- quences. The men v.'ho control railroads would be quick to appre- ciate the power with which such a holding would invest them, and. it may be, not slow to make the most of their opportunities and. perhaps, tempted to favor their friends to the detriment of their personal or political opponents; or demand a division of the jirofits realized from such collateral pur suits as could be favored or de- pressed by discriminations for or against them; or else, seeing the augmented power of capital, or- ganize into overshadowing combi- nations, and extinguish all petty competition, monopolize business, and dictate the price of coal and every other commodity to consum- ers. We say, these results might follow the exercise of srch a right as is claimed for railroads in this case. But we think no such po.ver exists in them. They have been authorized for the common benefit of every one, and cannot be lawful- ly manipulated for the advantage of any class at the expense of any other. Capital needs no such ex- traneous aid. It possesses inher- ent advantages which cannot be taken from it. But it has no just claim, by reason of its accumulat- ed strength, to demand the use of the public highways of the coun- try, constructed for the common benefit of all, on more favorable terms than are accorded to the humblest of the land; and a dis- crimination in favor of parties fur- nishing the largest quantity of freight, and solely on that ground, is a discrimination in favor of capital, and is contrary to a sound public policy, violative of that equality of right guaranteed to every citizen, and a wrong to the disfavored party, for which the courts are competent to give re- dress." 15. Providence Coal Co. v. Prov- idence & W. R. Co.. 1 I. C. C. 107, 1 I. C. R. 3fir,. 330 Dr II F.S TO TXTHRSTATK SlIlPl'F.HS. [§ 102 the principles wliit'li niorehants act upon in the case of wliolesale and retail tiansactions. There is a very mani- fest difficulty in applyin<>- those principles to the con- veniences which common carriers furnish to the public, a difficulty which springs from the nature of the duty which such carriers owe to the public. That duty is one of entire i^artiality of service. The merchant is under no corresponding- duty, and may make his rules to suit his own interest, and discriminate as he pleases. There is no occasion to enlarge u]xm this now. A dis- crimination, such as the offer and its acceptance by one or more dealers would create, must have a necessary tendency to destroy the business of small dealers. Under the evidence in the case it appears almost certain that this destruction must result, the margin for profit on wholesale dealings in coal being very small. The dis- crimination is therefore necessarily unjust within the meaning of the law. Tt cannot be supported by the cir- cumstance that the offer is o])en to all; for although made to all, it is not possible that all should accept." § 163. Rates for Train Loads Lower than for Single Car Loads Subject Small Shippers to Undue Disadvantage. Tjower rates on train load shipments than on carloads have generally been condemned for such a distinction violates the principle of equality be- tween shippers and tends to defeat its just and whole- some purpose.^® The fact that certain traffic is hauled in train loads, the Commission has held, cannot be made the basis of rates different from those applied io ship- ments in single carloads." In Paine Bros. & Co. v. Lehigh Valley R. Co.,^'' it appeared that the carriers put into effpct on grain from western ytoints to Buffalo by the Great Lakes and destined for certain Atlanfic ports 16. Rickards v. Atlantic C. Tj. 17. Woodward-Bennett Co. v. R. Co., 23 I. C. C. 239; Carstens San Pedro, L. A. & S. L. R. Co., 29 Packing Co. v. Oregon Short L. R. T. C. C. 6(54. Co., 17 T. C. C. 324; Planters' Com- 18. Paine Bros. & Co. v. Lehigh pre.sR Co. V. Cleveland. C. C. & St Valley R. Co., 7 I. C. C. 218. L. Ry. Co., 11 I. C. C. 382. § 1()41 Discrimination' as to Haii:>, in. 331 lower rates for cargo lots of 8,000 bushels or over than for lots of less than said specified number of bushels. It was contended tliat such rates gave the larger dealer a monopoly of the business and subjected the complainant, a shipi)er of small (piantities, to unreasonable i)rejudice and disadvantage in violation of section .'J. in condemn- ing such distinctions in latcs, the Commission said: "But conceding that lower rates on export than on domestic grain may be properly allowed, we perceive no sufficient reason for different rates on carload than on cargo or train load shipments, whether grain is car- ried for export or domestic use. The principle involved in such a distinction violates the rule of equality and tends to defeat its just and wliolesome purpose. That puri)ose is not fully accomi)lished if one scale of charges is applied to cargo shipments and a higher rate is im- l)osed for single carloads, even though all cargo ship- pers pay the same and all carload shippers are charged alike."* § 164. Higher Rates on Domestic Than on Ex- port Traffic Between Ports of Entry and Inland Points not Discriminatory. The provisions of the second section prohibiting "unjust" discriminations imply that, in deciding whether differences in charges, in given cases, are unjust, there must be a consideration of the several (j[uestions whether the services rendered were ".like and contemporaneous," whether the kinds of traffic were "like" and whether the transportation was effected un- der "substantially similar circumstances and condi- tions." Conditions existing abroad, as well as those existing in the United States, should be considered. The interest of the carrier and the consuming community as well as the producing comiiuuiity must ))e taken in- to account. There is, therefore, no hard and fast rule whicli prohibits a carrier in furtherance of its own interest and the interests of its patrons, from accepting a less sum for the transportation of imported merchandise from a port of entry to an i;iterior point or the trans- ooJ Duties to Ixtkkstate Shippers. [§ 1G4 portation of export traffic from an interior point to a port oi Iransshipmont tluui it does tor tlie transportation of domestic mercliandiso between the same points. ^^ Among the ( ircumstances and conditions to be considered in determining the relative rates on traffic originating in foreign ports and ti'affic originating within the limits of the United States are competition, and lower rates to secure foreign freigiit which would otherwise go by other competitive routes are not undue or unjust.-" § 165. Doctrine of Import Case Applied and Illus- trated. Following the decision of the Supreme Court in Texas & P. Ry. Co. v. Interstate Commerce Commis- 19. Texas & P. R. Co. v. In- terstate Commerce Commissiou. 162 U. S. 197, 40 L. Ed. 940, 16 Sup. Ct. 606: Kemble v. Lake Shore & M. S. Ry. Co., 8 I. C. C. 110. 20. Pittsburgh Plate Glass Co. V Pittsburgh. C. C. & St. L. Ry. Co., 13 I. C. C. 87, in which Com- missioner Clements said: "It is clear that in considering the ques- tion of alleged unjust discrimina- tion in favor of shippers of im- port glass moving from the ports oi entry in this and adjacent for- eign countries to interior Ameri- can destinations, and against do- mestic shipments of glass between points in the United States, it is the duty of the Commission to look to the circumstances and con- ditions affecting the matters in- volved, not only in this country, but in the entire field of commerce here and abroad. In other words, 'whatever would be regarded by common carriers, apart from the operation of the statute, as mat- ters which warranted differences in charges' ought to be considered in forming a judgment, whether such differences were or were not unjust, and the circumstance of competition by ocean carriers at the different ports is a fact merit- ing consideration by the Commis- sion in passing upon the rea- sonableness of an inland rate ap- plicable from the seaboard on do- mestic traffic when the reasonable- ness of such rate is called in ques- tion by comparison with a lower rate applying from the port of en- try on traffic shipped from a for- eign country. Not all discrimina- tions are unlawful, but only such as are undue or unreasonable; if based on reason and good cause, difecrimination can not be con- demned as unreasonable. It is well settled by the highest judicial au- thority that the existence and ef- fectiveness of competition between carriers, whether by rail or wa- ter, whether subject to the Fed- eral act of regulation or not, and competition of markets, or the ab- sence of such competition, are among other things, pertinent to the question of similarity of cir- cumstances and conditions in- volved in the ultimate question of fact under sections 3 and 4, and as to whether the discrimination complained of and shown is or is not undue or unreasonable. Since, § l(i5] DlSCHIMIXATFOX AS 'lO IJa'I'KS. ETC, sioD,^'' known as the Import Rate Case, tlie Commission has repeatedly recognized tlie right of carriers to main- tain lower rates on import traflSc than on domestic traf- fic. When the circumstances and conditions are dis- similar the imported goods may be transported under rates which are lower than the rates charged on goods of the same kind which have not been imported. The question of discrimination or whether the difference in view of these rulings, it is the duty of the Commission in pass- ing upon these questions to look to these and other facts, wherever found, pertaining to the traffic in- volved, upon the theory that the carriers may lawfully within rea- son meet the circumstances and conditions which confront them, it follows that we must recognize the due and logical effect of the situation thus presented. The necessary conclusion is that dis- criminations of the nature refer- red to in sections 3 and 4 of the act, in so far as they result from the bona fide action of a carrier in meeting circumstances and con- ditions not of its own creation, and which are reasonably neces- sary for that purpose, do net of necessity fall under the condem- nation of the law. There is a long line of decisions of the court to the effect that it is neither requir- ed by law nor just that the rates of a carrier on traffic' subject to intense competition shall mark the limit or measure of its rates on traffic not subject to such com- petition. Transportation from a seaport of the United States or an adjacent foreign country to an in- terior American destination in completion of a through move- ment of freight from a port of a foreign but not adjacent country, whether upon a joint through rate or upon a separately established, or proportional, inland rate ap- plicable only to imports moving through, is not a 'like service' to that of the transportation inde- pendent and complete within it- self of traffic starting at such do- mestic port, though bound for the same destination. It is true the court held in the case of Wight V. United States, 167 U. S. 512, 42 L. Ed. 258, 17 Sup. Ct. Rep. 822, that the existence of competition did not create 'dissimilar circum- stances and conditions' such as to justify discrimination as defined in the second section. But this referred to unjust discrimination as between different shippers ovor the same line in the performance of a 'like service,' and as we have seen, the transportation of import traffic from the port of entry to an interior destination in completion of ^a through movement from a point in a foreign country is not a like service to that involved in the transportation of domestic traf- fic originating at such port, even where the transportation in all other respects is performed under like conditions. It follows that the charge of unjust discrimination in violation of section 2 of the act i.-; not sustained." 21. Texas & P. R. Co. v. Inter- state Commerce Commission, 162 U. S. 197, 40 L. Ed. 940, 16 Sup. Ct. 666. 334 I)rTiF.s TO Intkrstatk Shippkhs. [§ ]()5 between the import and dojuestic rate is unjust, is one of fact to be determined by the Commission after con- sidering all the circumstances and conditions, including the interests of the carriers, producers, dealers and con- sumers. In Louisiana Sugar Planters' Association v. Illi- nois Cent. R. Co.," a rate of twenty-one cents on black- strap molasses from New Orleans and other Louisiana points to St. Louis was held to be unjustly discrim- inatory as compared with a rating of fifteen cents on imported black-strap molasses between the same points; but a difference not greater than three cents per hun- dred pounds was found to be proper. In another case, a third-class rating on domestic plate glass and a fourth- class rating or lower on imported plate glass, was held not to be unjustly discriminatory."^ In an investigation concerning the rates governing the transportation from ports of entry to interior points in the United States of property imported from foreign countries and the relationship existing between such rates and the rates for transporting similar property originating in the United States, the Commission found that the im- port rates on brewers' rice from Gulf points were not made with relation to the domestic rates, but were con- trolled by the import rates on brewers' rice from North Atlantic ports.^* In a later case,^^ an adjustment of import rates on English clay from Gulf ports and North Atlantic ports to points in Central Freight Association Territory lower than the domestic rates on clay mined in the state of Georgia to the same destinations, was found not to be unjustly discriminatory against the domestic traffic. § 166. Use of Terminal Facilities by Permitting- Interchange of Traffic with one Carrier and Denying it to Another. Under the Hepburn Amendment to the 22. Louisiana Sugar Planters' 24. In re Import and Domestic Ass'n. V. Illinois Cent. R. Co., 31 Rates, 36 I. C. C. 389. I. C. C. 311. 25. In re Import and Domestic 23. Pittsburg Plate Glass Co. v. Rates on Clay, 39 I. C. C. 132. Pittsburgh, C. C. & St. L. Ry. Co., 13 I. C. C. 87. <§> KiGj DlSCKlMlNATKJN AS TU KaTKS, ETC. 335 / Interstate Commerce Act, tlie terms '' transportation" and ''railroad" subject to tlie control of the Commis- sion, include all switches, tracks, terminal facilities and all services in connection with the delivery and transfer of interstate freight. The terminal facilities therefore of any railroad used in connection with the receipt and delivery of freight transported in interstate commerce are subject to the provisions of the Act. The second clause of section 3 re(|uires all inter- state carriers to afford reasonable and equal facilities for the interchang-e of traffic between their respective lines. This duty is, how^ever, subject to the limitation that no carrier is recjuired to give the use of its tracks or terminal facilities to another carrier engaged in like l)usiness. Common carriers may be compelled to ac- ce])t a car for transportation wlien such a car is offered at a place where the carrier has established a itoint of interchange, provided a reasonable compensation is fixed for the service. A railroad company that interclianges carload freight with one connecting carrier within its switching limits and transports it over its own terminals to points of destination tliereon, while denying the same service to another railroad company whose tracks connect with it, is guilty of unjust discrimination, and an order re- quiring it to desist from such a i^ractice by the Com- mission is valid.-" Such an order is not in contra ven- 26. Pennsylvania Co. v. United the carrier, however, does not rost States, 236 U. S. 351, 59 L. Ed. 616. behind that .statutory shield but 35 Sup. Ct. 370: Louisville & N. R. chooses voluntarily to throw the Co. V. United States, 2.S8 U. S. 1, 59 'i'erminals open to many branches L. Ed. 1177. 35 Sup. Ct. 696: in of traffic, it to that extent niake.s which the court said: "For. Sec- the Yard public. Havins made the tion 3 requires Railroad Companies Yard a facility for many purposes to furnish equal facilities for the and to many patrons, such railroad interchange of traffic between their facility is within he provisions of respective lines * * * 'provided Section 3 of the statute which pro- that this should not be construed hibits the facility from being used as requiring any such common car- in such manner as to discriminate rier to give the use of its tracks or against patrons and commodities, terminal facilities to another car The carriers cannot say that the rier engaged in like business.' If Yard is a facility open for the 336 Duties to Interstate SiiiprERS. [§ ^GG tion of the statutory provision forbidding the Commis- sion from compelling a carrier to give the use of its tracks or terminal facilities t-o another carrier for the reason that a requirement to interchange cars does not constitute a "use of the track or terminal facilities" of the other carrier. It is merely a service of trans- ]-)ortation in receiving and forwarding freight to be per- formed on the payment of a reasonable compensation. Xo physical occupancy by running trains or locomotives over the terminal facilities of the other carrier is con- templated by such an order, but only the tender of freight at a point of interchange already established and where the objecting carrier receives the cars of other roads and hauls them to points of delivery over its terminals."^ switching of cotton and wheat and lumber but cannot be used as a facility for the switching of coal. Whatever may have been the rights of the carriers in the first instance; whatever may be the case if the Yard was put back un- der the protection of the proviso to Section 3, the Appellants cannot open the Yard for most switching purposes and then debar a particu- lar shipper from a privilege grant- ed the great mass of the public. In substance that would be to dis- criminate not only against the terdering railroad, but also again.~t the commodity which is excluded from a service performed for others." 27. Pennsylvania Co. v. United States, 214 Fed. 445. in which Hunt, J., said: "The underlying principle is that a common carrier may be required to accept a car for transportation whenever such a car is offered at a place where the common carrier has established a point of interchange, provided always a reasonable compensation is fixed for the service. Here, the place where the cars are offere:! not being an arbitrary one, the carrier Pennsylvania Company may not inquire into the owner- ship of the car, nor into the routo over which it has been moved to reach its rails merely to decide whether or not it will transport the car so offered. To hold other- wise would greatly diminish the regulating power of the Inter- state Commerce Commission to treat all carriers as within the letter of the act to regulate com- merce with respect to their dutie.^, to transport. It follows that, where compensation is offered, a practice of hauling the cars of several connecting carriers and ali- solutely refusing to haul the cars of another carrier is a discrimi- nation which, in the interests of the public, may be removed as prop- erly within the power of just and reasonable regulation by the Inter- state Commerce Commission. In- terstate Commerce Commission v. Delaware, L. & W. R. Co.. 220 U. S. 235, 31 Sup. Ct. 392, .5.5 L. Ed. 448. The question of reasonable ^ 167] Discrimination as to Katks, etc. 3:3; § 167. Discrimination in Reserving Right to Route Through Shipments Beyond Carrier's Terminal — Former and Present Rule. Piioi- to the amendments of IDOG and ]910, tlie Supreme Court, in reversing an order of tlie Commission,-" held that an initial carrier in re- serving the riglit of routing b<'yond its own terminal and in disregarding the routing instructions of the shipj)er beyond its own line, did not subject the shipper to any undue advantage;'"' but the controlling effect of this decision has been destroyed by the 1906 and 1910 amendments to section 15 of the act, which |)rovide that the Commission may after hearing on a complaint or compensation is in no way in- volved, and no opinion is passed thereon." 28. Consolidated Forwarding Co. V. Southern P. Co., 9 I. C. C. 182. See also Interstate Commerce Commission v. Southerr Pac. Co., 123 Fed. 597. 29. Southern Pac. Co. v. Inter- state Commerce Commission, 200 U. S. 536, 50 L. Ed. 585, 26 Sup. Ct. 330. The court in this case was discussing the rights of the in- itial carrier under the common law and before the statutory amend- ment changing the common law as applied to interstate carriers. Said the Court: "It is conceded that the different railroads form- ing a continuous line of road are free to adopt or refuse to adopt joint through tariff rates. The Commerce Act recognizes such right and provides for the filing, with the Commission, of the through tariff rates, as agreed up- on between the companies. The whole question of joint through tariff rates, under the provisions of the act, is one of agreement be- tween the companies, and they may, or may not, enter into it, as they may think their interrsts demand. And it is equally plain that an in- 1 Control C.irrior^ 22 itial carrier may agree upon joint through rates with one or several connecting carriers, who between each other might be regarded as competing roads. It is also un- doubted that the common carrier need not contract to carry beyond its own line, but may there de- liver to the next succeeding car rier and thus end its responsibil- ity, and charge its local rate for the transportation. If it agrees to transport beyond its own line, it may do so by such lines as it chooses. Atchison, etc. R. R. Co. v. Denver, etc. R. R. Co.. 110 U. S. 667; Louisville & Nashville R. R. Co. V. West Coast Naval Stores, etc. Co.. 198 U. S. 483. This right has not been held to depend upon whether the original carrier agreed to be liable for the default of the connecting carrier after the goods are delivered to such connecting carrier. As the carrier is not bound to make a through contract, it can do so upon such terms as it may agree upon, at least so long as they are reasonable and do not other- wise violate the law. In this case the initial carrier guarantees the through rate, but only on condition that it has the routing." oo8 DuTiEis TO Interstath Shippers. [§ 167 upon its own initiative without (?omplaint establish through routes and joint rates under limitations there- in prescribed. § 168. Discrimination in Refusal of Rail Carriers to Establish Through Routes and Joint Rates with Water Lines. A navigable river is a ])ublic highway, a natural avenue of commerce, and the public interest demands that its advantages be utilized to the fullest extent. ^° The Interstate Commerce Act gives the Com- mission the authority, under the 1910 and 1912 amend- ments, to establish through routes and joint rates not only between rail carriers subject to the Act, but also between rail carriers and water lines when property may be or is transported by common carriers from point to point in the United States by rail and water through the Panama Canal or otherwise. ^^ If rail carriers were permitted to choose the particu- lar boat lines with which they associate, to establish through routes and joint rates, they would be able to dictate who shall operate on the water and who shall not, for a boat line which acquires a monoply of the through rail and water traffic would soon be able to drive its competitors out of business. Such a policy would destroy the freedom of competition between boat lines.'^ While the Commission is not required to es- tablish through routes and joint rates without regard to the circumstances of each case, when an application is made therefor, yet any responsible common carrier bv water is, as a rule, entitled to participate in inter- ?,0. Decatur Nav. Co., v. Louis- Bowling Green Packet Co., 31 I. ville & N. R. Co., 31 I. C. C. 281. C. C. 301; Tampa Board of Trade 31. Murray, Lighterage & v. Louisville & N. R. Co., 30 T. C. Transp. Co. v. Delaware & H. Co.. C. 377; In re advances lumber, 3.5 L C. C. 388; In re application Oregon and Washington to eastern Pennsylvania Co., operation of points, 29 I. C. C. 609; Truckers Pennsylvania-Ontario Transp. Co., Transfer Co. v. Charleston & W. 34 I. C. C. 47; In re application C. Ry. Co., 27 I. C. C. 275; Flour Southern P. Co., operation of City Steamship Co. v. Lehigh Val- Pacific Mail S. S. Co., 32 I. C. C. ley R. Co., 24 I. C. 179. fi90; Bowling Green Business Men's 32. Pacific Nav. Co. v. Soutliern Prnlcctive Ass'n. v. EvHnsville & P Co. 31 I. C. C. 472. § 1G9J DlSClUiMlNATKKN AS TO HaTES, ETC. 339 state traffic. A refusal to establish through routes and joint rates or fares with one steamship line while main- taining such relationship witli another water carrier, has frequently been held to be unduly discriminatory and a violation of ])ara,grai>li '2 of section 3 of the Act.''"' § 169. Exclusive Privileges for Auxiliary Facili- ties at Stations and Terminal Grounds Lawful. While conmion carriers subject to federal control must serve the traveling and shipping public on equal terms and without discriminations or preferences, they do not as- sume, in performing such duties, any obligations to those who are neither ])assengers nor shippers. In fulfilling its duties towards the public, the property of the carrier is subject to a public use, and the Commission may re- quire and control that use to prevent discriminations and preferences towards those who travel or ship mer- chandise over its line. Subject, therefore, to the requirement that the rights of the traveling and shipping public are not involved and discriminated against, the public stations, depots, grounds and terminal property of the carriers are their own private property concerning which they may con- tract free from public control. Hence, a carrier may make exclusive arrangements with third parties for the maintenance of facilities at stations that add to the con- venience of the traveling and shipping public, before the transportation has commenced, or after it has been completed.^* Were this right denied the carrier, the 33. East Shore Development S. Drayage Co. v. Louisville & N. R. S. Co. V. Baltimore & 0. R. Co., 32 Co. 65 Fed. 39. I. C. C. 238; Pacific Nav. Co. v. Connecticutt. New York, N. H. Southern P. Co. 31 I. C. C. 472: & H. R Co. v. Scovill, 71 Conn. 136. Decatur Nav. Co. v. Louisville & 42 L. R. A. 157, 71 Am. St. Rep. N. R. Co. 31 I. C. C. 281. 159, 41 Atl. 246. 34. United States. Chicago, St. Georgia. Kates v. Atlanta Bag- L. & N. O. R. Co. v. Pullman gage & Cab Co., 107 Ga. 636, 46 L. Southern Car Co., 139 U. S. 79. R. A. 431. 34 S. E. 372; Fluker v. 35 L. Ed. 97, 11 Sup. Ct. 490: Ex- Georgia Railroad & Banking Co.. press Cases, 117 U. S. 1, 29 L. Ed. 81 Ga. 461, 2 L. R. A. 843, 12 Ann. 791. 6 Sup. Ct. 542, 628; St. Louis St. Rep. 328, 8 S. E. 529. 340 DrriKS TO TXTKKSTATK SHIPPERS. [§ 1(59 grantiug of a permission, for instance, to one person to open a restaurant or a barber shop would operate to permit all others to enjoy the same facilities at the same station, a result palpably absurd and unreasonable. Applying these principles, the courts have declared valid a contract whereby a transfer company was per- uiittfd by a carrier to furnish at its passenger station all vehicles necessary for the accommodation of pass- engers from its trains, and excluding all other hackmen and expressmen from the station and depot grounds. ^^ Massachusetts. Old Colony R. Co. V. Tripp, 147 Mass. 35, 9 Ann. St. Rep. 661, 17 N. E. 89. Minnesota. Godbout v. St. Paul Union Depot Co.. 79 Minn. 188, 47 L R. A. 532, 81 N. W. 835. New Hampshire. Hedding v. Gallagher, 72 N. H. 377, 64 L. R. A. 811, 57 Atl. 225. Rhode Island. New York, N. H. & H. R. Co., V. Bork, 23 R. I. 218, 49 Atl. 965. Virginia. Norfolk & W. R. Co. V. Old Dominion Baggage Co., 99 Va. Ill, 50 L. R. A. 722, 37 S. B. 784. 35. Donovan v. Pennsylvania Co., 199 U. S. 279, 50 L. Ed. 192, 26 Sup. Ct. 91, in which the Court said: "Applying these principles to the case before us, it would seem to be clear that the Pennsylvania Company had the right — if it was not its legal duty — to erect and maintain a passenger station and depot buildings in Chicago for the accommodation of passengers and shippers as well as for its own benefit; and that it was its duty to manage that station so as to sub- serve, prim.arily, the convenience, comfort and safety of passengers and the wants of shippers. It was therefore its duty to see to it that passengers were not annoyed, dis- turbed or obstructed in the use either of its. station house or of the grounds over which such pas sengers, whether arriving or de- parting, would pass. It was to that end — primarily as we may as- sume from the record — that the Pennsylvania Company made an arrangement with a single com- pany to supply all vehicles neces- sary for passengers. We cannot say that that arrangement was either unnecessary, unreasonable or arbitrary; on the contrary, it is easy to see how, in a great city and in a constantly crowded rail- way station, such an arrangement might promote the comfort and convenience of passengers arriving and departing, as well as the ef- ficient conduct of the company's business. The record does not show that the arrangement refer- red to was inadequate for the ac- commodation of passengers. But if inadequate, or if the Transfer Company was allowed to charge exorbitant prices, it was for pas- sengers to complain of neglect of duty by the railroad company and for the constituted authorities to take steps to compel the company to perform its public functions with due regard to the rights of passengers. The question of any failure of the company to properly care for the convenience of pass- § Hi9J DlSCHlMlNATlON AS TO KaTKS. ETC. ;;4i Similarly the Commission upheld an arrangement by which a carrier gave one auction company the exclusive engers was not one that, in any legal aspect, concerned the defend- ants as licensed hackmen and cab- men. It was not for them to vindicate the rights of passengers. They only sought to use the prop- erty of the railroad company to make profit in the prosecution of their particular business. A hack- man, in no wise connected with the railroad company, cannot, of right and against the objections of the company, go upon its grounds or into its station or cars for the purpose simply of solicit- ing the custom of passengers; but, of course, a passenger upon ar- riving at the station, in whatever vehicle, is entitled to have such facilities for his entering com- pany's depot as may be necessary. Here the defendants press the suggestion that they are entitled to the same rights as were ac- corded by special arrangement to the Parmolee Transfer Company. They insist, in effect, that as car- riers of passengers they are en- titled to transact their business at any place which, under the author- ity of law; is devoted primarily to I)ublic uses — certainly at any place open to another carrier engaged in the same kind of business. But this contention, when applied to the present case, cannot be sus- tained. The railroad company was not bound to accord this par- ticular privilege to the defend- ants simply because it had ac- corded a like privilege to the Par- melee Transfer Company; for it had no contractual relations with the defendants, and owned them as hackmen no duty to aid them in their special calling. The defend- ants did not have or profess to have any business of their own with the company. In meeting their obligations to the public, whatever the nature of those obli- gations, the defendants could use any property owned by them, but they could not, of right, use the property of others against their consent. In maintaining a high- way, under the authority of the ytate, the first and paramount ob- ligation of the railroad company was, as we have already said, to consult the comfort and conven- ience of the public who used that highway. To that end it could use all suitable means that were not forbidden by law. In its discre- tion it could accept the aid or stip- ulate for the services of others. But, after providing fully for the wants of passengers and shippers, it did not undertake, expressly or by implication, to so use its prop- erty as to benefit those who had no business or connection with it. It is true that by its arrange- ment with the railroad company the Parmelee Company was given an opportunity to control, to a great extent, the business of carry- ing passengers from the Union Passenger Station to other rail- way stations and to hotels or pri- vate houses in Chicago. But in a real, substantial, legal sense, that arrangement cannot be regarded as a monopoly in the odious sense of that word, nor does it Involve an improper use by the railroad com- pany of its property. That ar- rangement is to be deemed, not unreasonably, a means devised for the convenience of passengers and of the railroad company, and as involving such use by the company of its property as is consistent with 342 Duties to Interstate Shippers. [§ 169 right to auctioneer and sell fruits and vegetables in one of the carrier's warehouses near its freight station, it appearing that the favored companj^ offered its services to all shippers at a uniform rate and without preference or discrimination.^'^ Baggage transfer is either a prior or subsequent facility to the transportation duty of the carrier for the carrier's responsibility ends at the bag- gage room. The granting, therefore, of the exclusive privilege of soliciting on trains and issuing baggage checks to residences, by a carrier, to one baggage trans- fer company, does not subject a competitor to an undue advantage within the meaning of the statute." § 170. Distribution of Cars Among Shippers During Time of Shortage Must be Free from Discrimination. The Act to Regulate Commerce authorizes the Commis- sion to consider and determine the question of the dis- tribution of cars in times of car shortage as a means of prohibiting ilnjust preferences and undue discrim- inations.^^ The statute requires that cars shall be fairly the proper performance of its Sup. Ct. 484; Morrisdale Coal Co. v. public duties and its ownership of Pennsylvania R. Co., 230 U. S. 304. the property in question. If the 57 L. Ed. 1494, 33 Sup. Ct. 938; company by such use of its proper- Mitchell Coal & Coke Co. v. Penn- ty also derived pecuniary profit for sylvania R. Co., 230 U. S. 247, 57 itself, that was a matter of no L. Ed. 1472, 33 Sup. Ct. 916; Union concern to the defendants and Pac. R. Co. v. Updike Grain Co.. gave them no ground of com- 222 U. S. 215, 56 L. Ed. 171, 32 plaint." Sup. Ct. 39; Baltimore & O R. Co. 36. Southwestern Produce Dis- v. United States ex rel. Pitcairn tributers v. Wabash R. Co., 20 I. Coal Co., 215 U. S. 481, 54 L. Ed. C. C. 458. See also Andrews Bro- 292, 30 Sup. Ct. 164; Interstate thers v. Pennsylvania R. Co., 38 Commerce Commission v. Illinois I. C. C. 165. Cent. R. Co., 215 U. S. 452, 54 L 37. Cosby v. Richmond Trans- Ed. 280, 30 Sup. Ct. 155; Pennsyl- fer Co., 23 I. C. C. 72. vania R. Co. v. Interstate Com- 38. Pennsylvania R. Co. V. Clark merce Commission, 193 Fed. 81; Bros. Coal Min. Co., 238 U. S. 456, United States ex rel. Pitcairn Coal 59 L. Ed. 1406, 35 Sup. Ct. 896; Co. v. Baltimore & O. R. Co., 165 Illinois Cent. R. Co. v. Mulberry Fed. 113; Majestic Coal & Coke Co. Hill Coal Co., 238 U. S. 275, 59 L. v. Illinois Cent. R. Co., 162 Fed. Ed. 1306, 35 Sup. Ct. 760; Pennsyl- 810; Logan Coal Co. v. Pennsyl- vania R. Co. v. Puritan Coal Min. vania R. Co., 154 Fed. 497; United Co., 237 U. S. 121, 59 L. Ed. 867, 35 States v. Norfolk & W. R. Co. 74 4 DlSCHl Ml NATION AS TO KaTES, KTC. 343 alloted to shippers, without preference.'" The Act does not, however, define the proper method of distribution during times of car sliortage, and as the question of the proper distribution is administrative in character, the Commission has tlie exclusive jurisdiction to pass upon the reasonal)leness of the rules of a carrier for car distribution.*'' C. C. A. 404, 143 Fed. 266; West Virginia Nortliern R. Co. v. United States, 67 C. C. A. 220, 134 Fed. 198: United States ex rel. King- wood Coal Co. V. West Virginia Northern R. Co., 125 Fed. 252; Bulali Coal Co. v. Pennsylvania R. (^o.. 20 I. C. C. 52; Jacoby & Co. V. Pennsylvania R. Co., 19 I. C. C. 392; Hillsdale Coal & Coke Co. v. Pennsylvania R. Co., 19 I. C. C. .^56; Rail & River Coal Co. v. Balti- more & 0. R. Co., 14 I. C. C. 86; Traer v. Chicago & A. R. Co., lo I. C. C. 451; Royal Coal & Coke Co. V. Southern Ry. Co.. 13 I. C. C. 440: Railroad Commission of Ohio V. Hocking Valley Ry. Co., 12 I. C. C. 39S: Thompson v. Pennsyl- vania R. Co., 10 I. C. C. 640; Rich- mond Elevator Co. v. Pere Mar- quette R. Co., 10 I. C. C. 629; Glade Coal Co. v. Baltimore & O. R. Co., 10 I. C. C. 226; Parks v. Cincinnati & M. V. R. Co., 10 I. C. C. 47; Hawkins v. Wheeling & L. E. R. Co.. 9 I. C. C. 212. 39. Pennsylvania R. Co. v. Stine- man Coal Min. Co., 242 U. S. 298, 61 L. Ed. 316, 37 Sup. Ct. 118; Penn- sylvania R. Co. V. Sonman Shaft Coal Co., 242 U. S. 120, 61 L. Ed. 188, 37 Sup. Ct. 46; Morrisdale Coal Co., v. Pennsylvania R. Co., 230 U. S. 304, 57 L. Ed. 1494, 33 Sup. Ct. 398. 40. Illinois Cent. R. Co. v. .Mul berry Hill Coal Co.. 238 U. S. 275, 59 L. Ed. 1306. 35 Sup. Ct. 76n; Pennsylvania R. Co. v. Puritan Coal Min. Co., 237 U. S. 121, 59 L. Ed. 867, 35 Sup. Ct. 484; Pennsyl- vania R. Co. V. International Coal Min. Co., 230 U. S. 184, 57 L. Ed. 1446, 33 Sup. Ct. 893, Ann. Cas. 1915A 315; Baltimore & O. R. Co. V. United States ex rel. Pitcairn Coal Co., 215 U. S. 481, 54 L. Ed 292, 30 Sup. Ct. 164: Interstate Commerce Commission v. Illinois Cent. R. Co., 215 U. S. 452, 54 L. Ed. 280, 30 Sup. Ct. 155; In Balti- more & O. R. Co. V. United States. supra, the Court said: "Under these circumstances it is apparent, as we have said, that these amend- ments add to the cogency of the reasoning which led to the con- clusion in the Abilene case, that the primary interference of the courts with the administrative functions of the commission was wholly incompatible with the act to regulate commerce. This re- sult is earlier illustrated. A par- ticular regulation of a carrier en- paged in interstate commerce is assailed in the courts as unjustly l)referential and discriminatory. Upon the facts found the complaint is declared to be well founded. The administrative powers of the commission are invoked concern- ing a regulation of like character upon a similar complaint. The com- mission finds, from the evidence before it. that the regulation is not unjustly discriminntnry. Which would prevail? If both, thm discrimination and prefer«^nce 344 Duties to Interstate Shippers. [§ 170. In the distribution of coal cars, the commercial as TToll as the physical capacity of a mine should be taken into consideration; physical capacity alone is not a fair and sound basis for rating coal mines for coal distribu- tion.*^ The physical capacity of a mine is determined by the thickness of the coal, the number of rooms in the mine, the capacity of the underground tracks, and the facilities for getting the coal to the surface and from the tipple at the surface into the cars. A fixed value per day is assigned to a man's labor, taking into con- sideration the thickness of the vein of coal upon which the work is done, and the number of places in which a man can work is taken into account, regardless of the number of men employed. Such, in substance, is the method known as the physical capacity of mines. *^ The commercial capacity of a mine is determined by taking the amount of shipments made by a mine during the period of free-car supply, generally from April 1st to August 1st, during the preceding two years. The physi- cal capacity of a mine, the commercial capacity for the first year and the commercial capacity for the second year, expressed in coal tons, are then added together and the sum is divided by three. This is a method com- would result from the very prev- record in the case of The Tnter- alence of the two methods of pro- state Commerce Commission v. cedure. If, on the contrary, the Illinois Central Railroad Company, commission was hound to follow ante. p. 452." the previous action of the courts, 41. Logan Coal Co. v. Pennsyl- then it is apparent that its power vania R. Co., 154 Fed. 497: .Tacoby to perform its administrative func- & qq v. Pennsylvania R. Co., 19 tions would be curtailed, if not j c. C. 392; Hillsdale Coal & Coke destroyed. On the other hand, if q^^^ y Pennsylvania R. Co., 19 I. the action of the commission was ^ ^ 35^. j^^jj ^ j^.^^^ ^^^^ ^.^ ^ to prevail, then the function exer- B^itij^o.^ & O. R. Co.. 14 I. C. C. cised by the court would not have ^g. ^^^^^ ^ ^^^.^^^^ ^ ^ ^ ^^ been judicial in character since ^.^ ^ ^ ^ Powhatan Coal & its final conclusion would be sus^ ^ ^ ceptible of being set aside by the ^ ^ action of a mere administrative ^■' '■■ ^- '^^ "^• body. That these illustrations are 42. Rail & River Coal Co. v. not imaginary is established not Baltimore & O. R. Co., 14 I. C. C. only by this record, but by the 86. <§, 171 I DlSCKlMINA rioN AS lO KaTKS, KTC. -U.J billing the physical and eonimcrcial capacily, wlilch tlio Commission lias ajjproved/'' A rule of the Commission icMiuiiin,^^ lliai cars used by the carrier to haul its own coal as well as i)rivat(' and foreio-n railway fuel cars be taken into account against the distributive share of a coal company receiv- ing them was sustained." The Commission has not at- tempted to ado])t exactly the same system for distribu- tion of cars in the various coal fields of the country for each coal field on a system of railroad has its individual peculiarities, and a plan that would work with entire satisfaction on one road might and doubtless would be unsatisfactory on another road.*'' In the distribution of cars for the trans]X)rtation of grain during a shortage, the Commission held that the situation could not be dealt with by a fixed, arbitrary and inelastic regulation but that there should be equali- ty in the distribution of such cars as are available, first, between shipping points, and second, between individuals at each of said points.*^ The Commission has frequently decided that all cars, whether individual cars, or owned by the railroad company, or assigned by other railroad companies for fuel, should be treated as an available car equipment as a whole, distril)utable pru rata to shippers desiring their use upon a basis giving each equal facilities with the other.*^ § 171. Preferences and Discriminations in Demur- rage and Track Storage Charges. While it is the duty of carriers to transport and deliver freight at destina- tions within a reasonable time, it is also the duty of 43 HUlsdale Coal & Coke Co. 46. Railroad Com'rs of Iowa v. V Pennsylvania R. Co., 19 T. C. C. Chicago. R. I. & P. R. Co.. 29 I. C. 44. Baltimore & 0. R. Co. v. ^^- Lo^^n Coal Co. v. Pennsyl- TTnited States ex rel. Pitcairn Coal vania R. Co., 154 Fed. 497; United States ex rel. Pitcairn Coal Co. v. Co.. 215 U. S. 481. 54 L. Ed. 292. ^^^nj^^^,, ^ q. R. Co.. 154 Fed. 30 Sup. Ct. 164. ^Qg. xTnited States v. Norfolk & W'. 45. In re Mine Ratings, 25 I. C. r. qo.. 74 C. C. A. 404. 143 Fed. C. 286. 266; West Virginia Northern R. 3-46 i)uTii:s TO L\ lEKsTATK Shicpkhs. [§ 171 the consignees to receive and accept the freight w ithiu a reasonable time after delivery. Railroad companies are able to serve the public only when their cars are used for moving freight, and they cannot properly serve the public when their tracks are not available for prompt delivery of freight. The shipper who, at a time for demand of trans- portation wlneli taxes the facilities of the carriers, occu- pies a track with cars beyond the free time granted, in- flicts not only a loss upon the carrier but upon other shippers who desire to use the carrier's facilities. To permit one person to use the cars for storage ]3urposes and deny that privilege to another, creates a discrim- ination between shippers.*^ Track storage and demur- rage charges at congested yards are, therefore, lawful and proper,^'-' State courts and Commissions have also approved storage charges in addition to demurrage.^" Track storage charges are justified because they are necessary in order to bring about the prompt release of track space in the interest of the general shipping public at points where business is very active and the track space correspondingly limited, while car demur- rage is assessed for the purpose of a proper regulation of all the car equipment of the carrier.^^ Assessment of track storage charges in addition to demurrage at various yards in greater New York was Co. V. United States, 67 C. C. A. Murphy Bros. v. New York Cent. 220, 134 Fed. 198; United States & H. River R. Co., 21 I. C. C. 176: ex rel. Kingwood Coal Co. v. West Turnbull Co. v. Erie R. Co., 17 Virginia Nortiiern R. Co., 125 Fed. I. C. C. 123; Wilson Produce Co. 252; United States ex rel. Coffman v. Pennsylvania R. Co., 16 I. C. C. V. Norfolk & W. Ry. Co., 109 Fed. 116: New York Hay Exch. Ass'n 831. V. Pennsylvania R. Co., 14 I. C. C. 48. In re Demurrage Charges, 25 178; Wilson Produce Co. v. Penn- I. C. C. 314; Kehoe & Co. v. sylvania R. Co., 14 T. C. C. 170. Charleston & W. C. Ry. Co., 11 I. 50. Miller v. Mansfield, 112 C. C. 166. Mass. 260; Norfolk & W. R. Co. v. 49. Wholesale Produce Dealers Adams, 90 Va. 393, 22 L. R. A. 530, Ass'n of Brooklyn. New York v. 44 Am. St. Rep. 916, 18 S. E. 673. I.ong Island R. Co., 26 I. C. C. 413; 51. Murphy Bros. v. New York Murphy Bros. v. New York Cent. Cent. & H. River R. Co., 21 I. C & H. River R. Co., 21 I. C. C. 413; C. 176. V I'M DiSCIIl.M INA'I l(»N AS TO liATKS, ETC. :u7 found to be not a discrimination against that city siin])1y bocanso similar assessments were not imposed at other points." The maintenance of higher demurrage charges at points in the State of California than were con- tem]>oraneously maintained in other states, was not an unjust discrimination against California." Upon a complaint charging that the imposition of track storage charges upon certain commodities handled by produce dealers, subjected such commodities and the persons dealing therein to undue prejudice, it developed upon a hearing before the Commission that the complainants used the equipment of the carriers for warehousing purposes to sell the produce to retail dealers direct- ly from the cars, thus avoiding double drayage. The 52. New York Hay Exch. Ass'n V Pennsylvania R. Co. 14 I. C. C. 178. .53. In re Demurrage Charges, 25 I. C. C. 314, in which the Com- mission said: "In their brief pro- testants argued that the circum- stances and conditions in CaM- fornia are not substantially dif- ferent from those v.hich obtain in other sections of the country where all insist the movement cf the products of the section is heavy during certain portions of the year. Their principal conten- tion, however, is that the imposi- tion of a higher demurrage charge in California than in other states served by respondents, or than in other states of the Union, is in violation of sections 1 and 3 of the Act. and an undue discrim- ination against California and the shippers receivers located therein. Section 1 of the act requires that all charges for any service shall be just and reasonable. The rec- ord in this case, we think con- clusively shows that under the cir- cumstances a dcmurrngp olinrge of $T per car per day on interstate shipments in California is not un- reasonable jyer se. Section 3 of the Act prohibits undue or unreason- able preferences or advantage to any person, locality, or particular kind of traffic. Section 2 of the Act prohibits charging to one a greater or less compensation than is charged to another for a like and contemporaneous service un- der substantially smiilar circum- stances and conditions. If it can be said that Section 3 prohibits a higher demurrage charge in Cali- fornia than is assessed in New York, would it not necessarily fol- low that it also prohibits charging a higher rate for transporting a given quantity of freight a given distance in California than is charged for a like service in New York? Clearly the circumstances and conditions connected with the service rendered must be taken Into consideration in determining what is undue or unreasonable preference or charge under Sec- tion 3 of the Act." 348 Duties to Interstate Shippers. [§ ni Commission held that under the circumstances, the charges were justified.'^* § 172. Unreasonable Compensation to Shippers for Services in Connection with Transportation. Tlie Act provides that if any owner of property transported renders any service connected with such transportation, or furnishes any instrumentality used therein, the car- rier ma}^ compensate the shipper for the service render- ed or the instrumentality furnished in connection with his own shipments. If the amount is reasonable, it is not a prohibited rebate or discrimination even if the carrier does not allow other shippers to render and furnish similar services and instrumentalities and com- pensate them therefore. ^^ But when a carrier employs a shipper to perform a service which is a part of the transportation, the shipper obtains an unreasonable preference and advantage in violation of the statute if the compensation therefor is excessive.^'' 54. Wholesale Produce Dealers Ass'n of Brooklyn, New York v. Long Island R. Co., 26 I. C. C. 413. 5.5. United States v. Baltimore & O. R. Co., 231 U. S. 274, 58 L. Ed. 218, 34 Sup. Ct. 75 Knapp v. Min- neapolis, St. P. & S. S. M. R. Co., ;J3 N. D. 291, 156 N. W. 1019. 56. Mitchell Coal & Coke Co. v. Pennsylvania R. Co., 38 I. C. C. 40, in which the Commission said: "The service over private tracks from the lines and coke ovens of shippers to the rails of the carrier is not now nor was it during the period of the action either com- pelled or prohibited by the statute or by the common law. To furnish it or to withhold it is within the discretion of the defendant; but whatever course is pursued, the statutory inhibition of unjust dis- crimination and unreasonable preference or advantage must be observed. In the exercise of this right the defendant elected to furnish the service and therefore its admitted undertaking, so found by the Supreme Court of the United States, was found to trans- port the product of the shippers from their lines and coke ovens at the rate published in its tariffs. If all the shippers of coal and coke were furnished the same character of service and also were required to pay the published tariff rates therefor, the under- taking in itself would not be dis- criminatory, nor would it result in unreasonable preferences or ad- vantage. In order, however, to overcome physical disabilities, such as unusual grades, light rail, and abnormal curvatures the de- fendant employed some of the shippers to perform a part of its undertaking by hauling their prod- ucts over their lines and coke § 174J DlSCHIMINATlON AS TO KaTKS, ETC. 349 § 173. Abnormal Division of Joint Rates to Car- rier Unlawful. A railroad <'(»iii|)an\- as a shipper is entitled to the same rights and is subject to the same liabilities as a commercial shipper even when the ship- ment moves in part over tlie rails of such railroad com- pany. It may, therefore, i)articipate in the division of a joint through rate when sliipping its own property; l)ut it is unlawful for a carrier to make sp<^cial and dis- criminatory divisions of joint rates as between an orig- inal or participating carrier and the purchasing carrier. Tlio fundamental purpose of the statute was to stamp out all discriminations and concessions and to place all shippers on an equality. If, therefore, one car- rier in the transportation of its own fuel has paid a special and abnormal division of a joint rate, such a metliod is the means of indirectly reducing transporta- tion charges and producing undue discriminations. If the division of such a joint rate is such as to amount to a rebate or discrimination in favor of one carrier as a shipper, the Commission has the power to inquire in- to the unreasonableness of the division and to reduce the amount to tlie carrier-shipper.^' § 174. Undue Discriminations in Divisions of Joint Through Rates to Tap Lines or Logging Roads. Oidi- narily the law has no concern with the di^•isio^ of joint ovens to its rails, paying to them who received no such allowances for this service varying allow- because the defendant carrier, in- ances. Even this practice by itself stead of this, either did or was would not be discriminatory, nor ready and willing to perform the would it result in unreasonable service.'' preferences or advantages if the 57. Tap Line Cases, 234 U. S. allowances to all shippers who 1, 58 L. Ed. 1185, 34 Sup. Ct. 741; perform the service were no more Interstate Commerce Commission than sufficient to compensate them v. Baltimore & O. R. Co., 225 U. S. for its cost, including a reasonable 32fi, 56 L. Ed. 1107, 32 Sup. Ct. profit of the same percentage to 742, Ann. Cas. 1914A 504; In re all shippers. If, however, the al- Rates on Railroad Coal and Other lowances included appreciable Fuel, 3fi I. C. C. 1; Manufacturers' profits of unequal percentages, the Ry. Co. v. St. Louis. I. M. & S. Ry. shippers receiving the greater per- Co., 28 I. C. C. 93; In re Company centago of profit were given un- ^laterial. 22 I. C. C. 439; In re reasonable preferences and rd- Division of Joint Rates, 22 I. C. vantages over competing shippers C. 51. 350 OuTiKs TO l.\ J i: H.STAT E Shippees. [§ 174 rates which carriers make by agreement. They have the right to make such divisions of their joint rates as they see fit, and to raise or lower their divisions at will. But this principle has decided limitations. If the division is such that a rebate or a discrimination of an undue advantage to a sliipper results, the Commission has jurisdiction over the divisions and may reduce the amount which one carrier receives. ^^ In the Tap Line Cases," the Supreme Court, in overruling an order of the Commission,^" held that certain logging roads in Louisiana, Arkansas and Texas were not merely facili- ties of lumber mills but were common carriers within the meaning of the Act, and as such were entitled to participate in joint rates with other common carriers, although most of the property transported consisted of lumber of the mill owners. The court, however, dis- tinctly recognized and ruled that the divisions of such joint rates between the owners of the tap lines and the carriers were under the control of the Commission and that an unjust discrimination therein might be forbidden. Following this decision, the Commission investi- gated the allowances made to certain tap lines and log- ging roads and the divisions of the joint rates were af- fected and a proper amount to the tap line owners was determined upon. The Commission found tliat the di- vision of the joint rates allowed to the tap lines amount- ed to rebates or discriminations in favor of the owners of the tap lines who were also sliip|iers because of the dispro))orti(mate amount allowed in view of the services rendered." 58. Tap Line Case. 31 I. C. C. Fathauer Co. v. St. Louis, I. M. & 490; In re Galveston Wharf S. Ry. Co., 18 I. C. C. 517; Star Charges. 23 I. C. C. 535. Grain & Lumber Co., v. Atchinaon, 59. United States v. Butler T. & S. F. Ry. Co.. 17 I. C. C. 33S, County R. Co., 234 U. S. 29, 58 L. 14 L C. C. 364; Central Yellow Ed. 1196, 34 Sup. Ct. 748; Tap Pine Ass'n v. Illinois Cent. R. Co., Line Case, 234 U. S. 1, 58 L. Ed. 10 1. C. C. 505; Central Yellow 1185, 34 Sup. Ct. 741. Pine Ass'n v. Vicksburg. S. & P. 60. Tap Line Case, 23 I. C. C. R. Co., 10 I. C. C. 193. 277; Kaul Lumber Co. v. Central 61. Tap Line Case, 31 I. C C. of Georgia Ry. Co., 20 I. C. C. 450; 490. § 17:> I )|SC|H.M I NA rioN AS 'ID liATKS, KTC :;:)! § 175. Grant of Wharfage Privileges to One Shipper Denied to Others Unlawful. Conniioii cairiery under federal control are required to aeoord to all ship- pers who are entitled to like iroatmont, e(|ual ri<plication, may be condemned by the Commission.''' The transit ])rivilege is ai)plied to the movement of many commodities. Generally, in its application, the raw^ material pays the local rate into the point of manu- facture. When the manufactured product afterwards goes forward, it is transported upon a rate which would be applied to that product had it originated in its manu- factured state at the point where the raw material was received for transportation."* The essential object of transit privileges is to enable shippers to employ a method of transit which, but for the privilege, would sub- ject material to local rates instead of entitling it to an ultimate through rate. The through rate is applied later upon the theory and the condition that stoppage at the transit point was for some legitimate treatment of material, and that the continuation of the transit desired, is of the same material, its product or equiva- lent, to a through rate destination.*^^ Under a transit privilege a shipper may, there- fore, receive the benefit of a through rate from the point of origin of the commodity to the final point of desti- nation instead of being required to pay the rate to the milling or merchandizing i)oint, i)lus the rate from such point, the sum of such rates being generally in excess of the through rate from the first point of origin to the point of final destination.^" "When rates are changed 07. Transit Case, 26 I. C. C. 212 Fed. 588; Grand Rapids & I. 204, 25 I. C.C. 130, 24 I. C. C R. Co. v. United States, 129 C. C. 340. A. 113, 212 Fed. 577; Lewis, Leon- OS. Central Yellow Pine Ass'n V. Vicksburg. S. & P. R. Co., 10 ICC 193 ' G9. Nichols & Cox Lumber Co. 70- ^ re Milling, in Transit, 17 V. United States, 129 C. C. A. 124, L C. C. 113. hardt & Co. v. Southern R. Co., 133 C. C. A. 237, 217 Fed. 321. § 17()| 1 )|S(|;I.M INA riuX AS TO rjAIKS. KTC '\7)7) wlijle tlic commodity it? in a slate of suspended trans- portation at tlie transit point, tlie rate in effect on the date of the lirst movement of tlie shipment from the point of origin should be applied/' If a transit privilege is applied without discrimination, it results in the diffusion of business by giving rival communities the relative advantage to which they are entitled and which can legally be given them in no other way/^' It is clearly discriminatory for a carrier to single out one product of grain for example, and withhold a transit privilege from it while granting the same privi- lege at the same place or at some other competitive point, to other products of grain of substantially simi- lar character, value and packing, and which is trans- ported under substantially similar conditions.'' But a carrier may withhold a transit privilege from a pro- duct that is essentially ditferent from the raw material and from other i)roducts of the same raw material which are accorded transit rates. For example, the Commis- sion held that cornstarch did not constitute a like kind of traffic with cornmeal and cornflour, and a denial of the privilege of milling corn into starch under a transit rate did not constitute an unjust discrimination even when the right was given to other industries to mill corn into other uncooked corn products.'* Su1)stitutiou at the transit i:>oint of one commodity f'oi- ;ni()tli(4' and the transportation of the substituted connuodity at the transit rate is illegal." Thus, com- mon carriers were found guilty of giving rebates through the device of unlawful substituting lumber at the tran- sit point. ^"^ The rules and regulations of the Southern Railroad Company applicable to transit on lumber to points on its system were found not be be unduly dis- 71. In ic .Milling in Transit, 17 75. In re Substitution of Ton- I C. C. 113. nage, 18 I. C. C. 280. 72. In re Wool. Hide & Pelt 76. Nichols & Cox Lumber Co. v. Rates, 23 I. C. C. 151. United States, 129 C. C. A. 124. 7:^. Douglas & Co. V. Chicago. R. 212 Fed. 588; Grand Rapids & T. I. & P. Ry. Co.. 21 I. C. C. 541. 21 R. Co. v. United States, 129 C. C. I C. C. 97. 16 I. C. C. 232. A. li:?. 212 Fed. 577. 74. Douglas & Co. v. Illinois Cent. R. Co., 31 I. C. C. 587. 356 Duties to Interstate Shippers. [§ 176 criminatory but a refusal to apply the transit rate on small shipments of lumber of a particular kind was held to be unreasonable." § 177. Compensation for Transit Privileges Not Limited to Actual Cost. The stopping of a commodity in transit for the purpose of treatment or reconsign- ment is one of some benefit to a shipper and involves some service by and expense to the carrier. In an early case the Commission held that carriers violated the statute prohibiting undue preference by charging for the privilege more than what it actually cost them to perform the service incident thereto.^® But on writ of error to the Court of Appeals, the Supreme Court held that the carriers were entitled to compensation in addition to the actual cost.^® ''A carrier," said the Court "may be under no obligations to furnish sleeping or other accommodations to its passengers, but if it does so it is not limited in its charges to the mere cost, but may rightfully make a reason- able profit out of that which it does furnish. Es- pecially is this true when, as here, the privilege is in no sense a part of the transportation, but outside thereof. Whether the conclusion of the commission that the carrier is under no obligations to permit the inter- ruption of the transit is right, and whether it is or is not under such obligation, it is entitled to receive some compensation beyond the mere cost for that which it does. We have been particular to copy the exact lan- guage used by the commission, for in another case be- tween the same plaintiff and other railroad companies, involving the charges in a case of reconsignment of hay, decided on December 20 of the same year (St. Louis Hay & Grain Company v. The Illinois Central Railroad Company et al, 11 I. C C. 486), the commission made an order dismissing the complaint. It is true that the 77. National Casket Co. v. South- St. Louis Hay & Grain Co., 82 C. ern Ry. Co., 31 I. C. C. 678. C. A. 614, 153 Fed. 728. 78. St. Louis Hay & Grain Co. 79. Southern R. Co. v. St. Louis V. Mobile & 0. R. Co., 11 L C. C. Hay & Grain Co., 214 U. S. 297, 53 90; See also Southern R. Co. v. L. Ed. 1004, 29 Sup. Ct. 678. § 180J I)rS( RIMINATIOX AS TO IvATKS, KTC 357 faets aro not i)rocisoly like tliose in tliis ca«o, but at tlie .same tiino the difference in the conclusions of tlie commission is such as seems to suggest that perhai)s on further examination tlie connnission had come to a dif- ferent eonelnsion." § 178. Extension of Tranisit Privilege Over Twelve Months Unreasonable — Exceptions Permitted. A iian- sit privilege extending through a period of over twelve months is prima facie unreasonable, but as applied to the creosoting of lumber, a period of eighteen months is not unreasonably long, ])rovided the full local rates on the inbound material are required to be paid.**^ Tariff" rules of carriers limiting to eighteen months the time within which cross ties, creosoted in transit, might be reshipped at the through rates from points of origin to final destination, the Commission hold, were not discriminatory or unreasonable.''' § 179, Carriers May Allow Compensation to One Shipper for Transportation Services and Deny Same Privilege to Another. When a carrier employ.s several shippers to perform a part of its undertaking and pays them varying allowances, this practice is not discrimina- tory when the allowances to all of them are no more than sufficient to compensate for the cost, including a reasonable profit of the same percentage to all sliipj)ers. If, however, the allowances include appreciable ju'ofits of unequal percentage, the shippers receiving the great- er percentage of profits are given unreasonable advan- tages and preferences over com])eting shi])])ers/- § 180. Contracts Requiring Expedited Services Not Open to All Shippers Invalid. The broad puri)ose of Congress in the enactment of sections 2 and 3 was to compel the assessment of reasonable rates and their uniform application. A special contract, therefore, with one shipper whereby the carrier agreed to expedite the 1rans]>ortation of horses by guaranteeing a particMiIni- 80. Conference Ruling No. 232. Co.. 42 I. C. C. 35. 81. National Lumber and Creo- 82. Mitchell Coal & Coke Co. v. soting Co. V. Texas & Ft. S. Ry. Pennsylvania R. Co., 38 I. C. C. 40. 358 Duties to Ixtkestatk Shippehs. [§ 180 connection and a carriage on a particular train at the nsnal published rates, was void in that the shipper was given a preference and an advantage not open to all shippers at the same rate. The purpose of the Inter- state Commerce Act would be defeated if sanction wore given to such special contracts.^' In the case cited, the United States Supreme Court reversed a judgment ob- tained in a state court on a contract under which the shipper claimed the carrier agreed to transport his horses from a point in Illinois to New York on a cer- tain special train. § 181. Preferential Rates to Other Carriers as Shippers Prohibited. It is unlawful to apply one rule when a shipment is for a railroad and a different rule for a private individual, if the traffic is like in kind and the circumstances and conditions of transportation are substantially similar. There is no warrant either in the common law or under the statute for the theory that a carrier as a shipper over the lines of another carrier may enjoy or be given a preferred status.** Such a prac- tice cannot be upheld without resulting in unjust discrim- inations which it was the purpose of Congress to abolish and prohibit. But a railroad company, on the other hand, as a .shipper or consignee, is entitled to the same consideration as any commercial shipper or consignee even when the shipment moves partly over its own lines. It, therefore, follows that, in such cases, the carrier as a shipper is entitled to a division of a joint, through 83. Chicago & A. R. Co. v. Kir- mere & O. R. Co., 23 I. C. C. 181: by, 225 U. S. 155, 56 L. Ed. 1033, In re Company Material, 22 I. C. 32 Sup. Ct. 648, Ann. Cas. 1914A C. 439; In re Restricted Rates, 501. 20 I. C. C. 426; Hitchman Coal 84. Mitchell Coal & Coke Co. ^ q^^^ ^q y Baltimore & 0. R. V Pennsylvania R. Co., 181 Fed. ^-.^ ^6 I. C. C. 512, 17 I. C. C. 473; 403; Pennsylvania R. Co. v. In- ^^ ^^ Contracts of Express Com- ternational Coal Min. Co., 97 C ^^ ^ ^ ^ ^46; In re C. A. 383, 173 Fed. 1; In re Rates. j^^jj^^^^.^elegraph Contracts, 12 Divisions. Rules, etc /.e I. C. C. ^^^ ^^ 1; Doran v. Nashville, C. & St. ^ ^ r^ ni L. Ry. Co., 33 I. C. C. 523; Cres- v. Central V. R. Co., 11 I. C. C. cent Coal & Mining Co. v. Balti 104. § l«^l DlSCHlMl NATION AS TO KaTKS, ETC. 359 rate; but that (iivisioii, to avoid discriiiiiiiatiuu, must be fixed by the Hanie cousideratioiis which would deter- mine the division upon tlirough commercial shipments in which tli<' carrici' luis no intci'cst as a shipper.*'' § 182. Foregoing Rules Illustrated and Applied. 'IMic Supreme Coui'l, for example, iu I'cversiny- a decision ol" the Commerce Court, and in aflirming an order of the Interstate Commerce Commission, iield tiiat the services performed by a carrier in connection with tlie trans[^orta- tion of coal to be used for fuel by railroads as com- ])ared with the services performed by tiieni in connection with the transportation of other coal including "com mercial" coal, were alike and were performed under sub- stantialh similar conditions and circumstances.'" In Sfj. In 10 Hates, Uivisiun, Rules, etc., 3G 1. ('. C. 1; 111 re Compuny Material, 22 I. C. C. 439. 8t). Interstate Commerce Com- mission V. Baltimore & O. R. Co., 225 U. S. 326, 56 U Ed. 1107, 32 Sup. Ct. 742, Ann. Cas. 1914A 504. Said the Court: "The circum- stances and conditions which may so far be considered as distin- guishing traffics so as to take from different transportation charges the vice of preference have been described by this court. In Wight V. United States, 167 U. S. 512, 518, it is said: 'It was the purpose of the section (2) to enforce equality between ship- pers, and it prohibits any rebate or other device by which two ship- pers, shipping over the same line, the same distance, under the same circumstances of carriage, are compelled to pay different prices therefor.' These words are given more precision by the declaration that the phrase, ' under substan- tially similar circumstances and conditions,' as found in section 2, refers to matters of carriage, and does not include competition. And this was repeated in Interstate Commerce Commission v. Ala- bama Midland Ry. Co., 168 U. S. 144, 161^ loG. The facts in both cases give significance to the rul- ings. In the first case the charges to the shippers were the same, but one was given extra facilities; in the second case the extraneous ef. feet of competition was excluded as an element in the application of the section. There is also ex- ample in Interstate Commerce Commission v. Delaware, L. & W. R. R. Co., 220 U. S. 235. It whs there held that a carrier could not look beyond goods tendered to it for transportation in carload lot 'to the ownership of the shipment' as the basis for determining the application of its established ratei. Do the circumstances and condi- tions in this case give a greater power of discrimination and jus- tify the lower charge to railroad- fuel coal? It is admitted that the fact that a railroad is the shipper or consumer is not a circumstance or condition that affects the car- riage, nor can the different uses to which the coal may be put, and it 360 Duties to Interstate Shippebs. [§ 182 Capital City Gas Co., v. Central V. Ry. Co., cited suprci^ the Commission also held that the maintenance of a rate on coal when intended for "railroad supplies" and main- tenance at the same time of a higher rate between the same points on coal used for other purposes constituted unlawful discrimination. In another case^' the Commission held that a rail- road company might lawfully transport men and sup- plies of an express company without reference to any tariffs when they are employed or used in the business of the express company upon the line of that railway, but that the railroad company might not lawfully trans- port men and supplies of the express company when tliey were employed or used in the business of tlie express company at points not on the line of that railroad. In Hitchman Coal & Coke Co. v. Baltimore & 0. R. Co., cited supra, it appeared that the defendant charged rates on coal from a certain district to Cleveland, Ohio, of one dollar per ton when for commercial purposes, ninety-eight cents per ton when for vessel fuel, eighty- eight cents when for fuel cargo and sixty-five cents per ton when for railroad purposes. The Commission held there was no intimation in the Act to Regulate Commerce that a carrier as a shipper might be given a status dif- ferent from or more advantageous than that given to all other shippers. Similarly, in Pennsylvania R. Co. v. International Coal Min. Co., cited supra, the Court af- firmed the judgment of the lower court awarding dam- ages because the plaintiff had been charged the higher would seem necessarily that any interest after, transportation? It other extraneous condition or cir- must be kept in mind that it is cumstance could have no greater not the relation of one railroad potency. Once depart from the to another with which we have clear directness of what relates to any concern, but the relation of the carriage only and we may let a railroad to its patrons, who are in considerations which may be- entitled to equality of charges. See come a cover for preferences. May Pennsylvania R. R. Co. v. Inter- a carrier look beyond the service national Mining Co., 173 Fed. Rep. it is called upon to render to the 1" attitude and interest of the ship- 87. In re Contracts of Express pers before, or their attitude and Companies, 16 I. C. C. 246 § 183] Discrimination as to Kates, etc. 361 rate on so-called "free coal" tlian others liar through which passenger fares to Gardner, Montana and return, were lower than for those who went beyond that point l)y stage to Mammoth Hot Sy)rings or through Yelhiw Stone National Park, constituted an un- just discrimination, for a carrier has no right to make one rate for passengers whose journey ends at ils ter- minus and a lower rate for jiassengers who ti'avel boyond Hint ]u)int by stage."* § 185. Preparing Cars for Shipment of Commodi- ties for Some Shippers and Refusing Same Service to Others. Where special preparation is reqnin^d to tit a 91. Commercial Exchange of 9.3. Bayou ('ity Rice Mills v. Philadelphia v. Ry.. 38 I. C. C. 320. Texas & N. O. R. R.. 18 I. C. C 92. Gary v. Eureka Spring.s Ry., 490. 7 I. C. C. 286. 94. Wylie v. Northern P. Ry., 11 I. C. C. 115. § 180. DlSCHlMlXATIoN AS '!( ) KaTKS. ETC 3G3 car for the sliipment of a i^articular commodity, the task slioiild ordinarily he perfoimed ])y the ship])er/'' iinh'ss it is a i)art of the transportation facilities defined in the first section of the Act and which it is the duty of a carrier to ))rovide."" Foi', in cases ' pci'foi'iii the work iind'c cconoinicall)' than the car- rier. But allowances to one shii)])er for the woik of ])r(^- paring the car for a shipment while declining- a similar ])ayment to anotluM', or to pay at one place while refus- in.n' to ]:»ay at another, unless justifying- circumstances and conditions are shown, creates an undue discrimina- tion. For example, the Missouri Pacific Railway Com- l)an}' made allowances foi- lininii; and ))addin*< cars i>re- ])aratory for Hoiii- shipments within switchin;^ limits in St. Louis and refused the same privilege elsewhere. The practice was condemned hy the Commission."^ § 186. Grain Elevator Service Must be Open to All Shippers Without Preference. There are two kinds of elevator service in connection with grain, one called transportation elevation and the other commercial ele- vation. The former consists in the passing of the grain through an elevator for the ]nirpose of transferring it from car to car and obtaining its weight and is usually limited to ten days free storage in the elevator. This is a part of the transportation which the carrier may be required to perform under the amendment of 1906.-" Commercial elevation involves various processes in the treatment of the grain itself such as mixing, cleaning, 95. In re Advances Dunnage Allowances, 30 I. C. C. 539: New- York State Shippers Protective Ass'n V. New York Cent. & H Riv- er R. Co., 30 I. C. C. 437; South- western Missouri Millers' Club v. St. Louis & S. F. R. Co., 26 I. C. C. 245; Davies v. Louisville & N. R. Co., 18 L C. C. 540: National Wholesale Lumber Dealers' Ass'n v. Atlantic Coast Line R. Co., 14 L C. C. 154. 96. Atchison, T. & S. F. R. Co. v. United States, 232 U. S. 199, 58 L. Ed. 568, 34 Sup. Ct. 291. 97. Southwestern Missouri Mil- liers' Club v. St. Louis & S. F. R. Co., 26 I. C. C. 245. 98. Interstate Commerce Com- mission v. Diffenbaugh. 222 U. S. ■i'2, 56 L. Ed. 83. 32 Sup. Ct. 22. 364 Duties to Interstate Shippees. [§ ISG clipping, drying, etc., and is not a part of the duty of the carrier.^^ As the carriers are required to furnish what is termed transportation elevation as distinguished from commercial elevation, they are not required to do so at their own expense. The service must however be open to all on e(|ual and reasonable terms. Proper arrangements must be made for furnishing elevation for all shippers, for other- wise the carrier would subject itself to the charge of practicing an unlawful discrimination.^ Having the right and imposed with the duty of furnishing eleva- tion, the carrier has the right to operate its own elevator or may make arrangements with the owner of an elevator for such service." § 187. Allowances When Owner of Elevator is Shipper of Grain — Former and Present Rule. Allow- ances by a carrier to an owner of an elevator who was also a shipper of a part of the grain passing through his elevator, were originally condemned by the Inter- state Commerce Commission for the reason that under such circumstances, a person who was both a shipper of grain and the owner of an elevator enjoyed advantages not open to all others in that he was enabled thereby to mix, treat, weigh, clean and inspect his grain in his own elevator. It was held that the allowance pro tanio was a contribution by the carrier to the owned for the cost of securing these commercial benefits, and that it resulted in an undue preference when paid on grain belonging to the owner, unless confined to grain re shipped in ten days and not mixed, treated, weighed and inspected.'' But the Supreme Court, when the order of the Commission in the cases cited came before it, held that allowances to owners of elevators who were also shippers of grain for elevation services were legal, 99. In re Elevator Allowances, 3. Traffic Bureau of St. Louis 24 I. C. C. 197. V. Chicago, B. & Q. R. Co., 14 I. 1. In re Elevator Allowances C C. 317; In re Elevator Allow- by Union Pacific, 12 I. C. C. 85. ances by Union Pacific, 14 I. C. 2. In re Elevator Allowances by C. 315. Union Pacific, 14 I. C. C. 315. § ISS] DlSCF^lMINATIOX AS TO HaTES, ETC. 365 altli()ii,i;li the Kliii)i)ei\s duiiiiK tli<' i)r(K5C'.ss dciiviMl an advaiitajt^e by commoreially treating the grain while in tlie elevator. The eonrt furtlier lu'ld tliat the aHowance should not be limited to the actual cost of the elevation but that the owner was entitled to reasonable compensation for the services rendered/ "The ground on wliifli tlie ])ay- ment to owners of grain finally was held (hy llic (Com- mission) to be a rebate," said the Court, "had been considered from the beginning and, as we have said, had been brought to the mind of ('ongress. It is that when the owners of the elevators own the grain init into them they have the o])i)ortunity to ])erform other services to the grain in the way of treatment, or cleaning, clii)i)ing, and mixing the grain, which although not included under the term elevation or jiaid for by the railroad, it is an advantage to them to be able to i)erform at the same time. This advantage is thought to create an undue preference and unjust discrimination. * * * On the contrary tlie act of Congress in terms contem- plates that if the carrier receives services from an owner of property transported, or uses instrumentalities fur- nished by the latter, he shall pay for them. That is taken for granted in Sec. 15; the only restriction being that he shall pay no more than is reasonable, and the only permissive element being that the Commission may determine the maximum in case there is complaint (or now, upon its own motion. Act of June 18, 1910, c. 309, Sec. 12, 36 Stat. 539,551). As the carrier is required to furnish this part of the transportation upon re(iuest he could not be required to do it at his own expense, and there is nothing to prevent his hiring the instrumental- ity instead of owning it." § 188. Allowances for Lighterage Services to Ship- per Within Free Delivery Zone not Discriminatory as to Shippers Beyond Zone. Carriers are freciuently com- pelled by geographical and })hysical conditions to estal)- 4. Interstate Commerce Com- mission v. Diffenbaugh, 222 U. S 42, 56 L. Ed. 83, 32 Sup. Ct. 22. 366 Duties to Tntekstate Shippers. [§ 188 lisli limits within which they deliver traffic without ad- ditional charges; for the estahlishment of free delivery districts is a matter within the business discretion of the carrier. They may, therefore, [)ay a jiisi and reasonable compensation to a shi])per for lightering traffic within su(^h zones to their terminals and refuse to ])ay shippers outside of the free delivery zone to the same terminal without being guilty of any unjust discrimination under the statute.^ This ])rinciple was established by the national Su- preme Court after an extended litigation commencing be- fore the Commission in 1908 and ending with the final de- cision of the Court in 1913.*^ In this case it appeared that the defendant railroad companies were interstate trunk lines whose freight rail terminals were at the New Jersey shore of the harbor of New York, Transporta- tion of freight into and out of the city of New York was conducted by means of car floats, barges and steam lighters operating between the city and the New Jersey shore. To meet these conditions the carriers with freight terminals on the New Jersey side of the harbor had for many years established a free lighterage ser- vice to and from a defined area along the river front in New York City, the rate into or out of such points being the same as that applicable to the New Jersey rail ter- minals. Within these free zones on the New York side the carriers maintained public freight terminal stations at which they delivered eastbound freight and accepted west -bound freight. Some of these stations were owned solely by one carrier; others were joint depots and some were oi)erated by third persons who managed and oper- ated them under contracts and as agents for the car- riers. One of tlie latter stations was owned and operated by Arbucle Brothers to whom the carriers agreed to pay an allowance for maintaining the station and also for lightering all freight therefrom to the railroad terminals 5. Federal Sugar Refining Co. v. & 0. R., 231 U. S. 274. 58 L. Ed. Baltimore & O. R. Co., 20 I. C. C. 218, 34 Sup. Ct. 75; Baltimore & 200, 17 I. C. C. 40. O. R. Co. v. United States, 200 Fed. 6. United States v. Baltimore 779. §l(ScSl Discrimination as io Hatks, etc. 367 of the New Jer.sey sliore. Aibuele Brothers were large sliippers of sugar and maintained a refinery close to the station. Nearly one-third of the west-bound ship- ments through the station were made hy Arbuele Bro- thers, the remaining two-thirds of tiie tonnage being furnished by the public. For lightering both the west and east-bound freight between the New York station and the New Jersey terminals, Arbucle Brothers re- ceived from the carriers an allowance ranging from three to four and one-fifth cents per hundred pound. The Federal Sugar Refining Company, also a refinery of sugar and a competitor of Arbucle Brotiiers, had a re- finery at Yonkers, New York, adjacent to a pier, and out- side the free lighterage limits established by the car- riers in the harbor of New York. This company did not llicrefore enjoy the benefit of the free lighterage service offered by the carriers under their tariffs to shippers at piers within the limits. Since Arbucle Brothers received an allowance on deliv- ering their sugar at the New Jersey terminal and as it was corhpelled, on the other hand, to pay three cents per hundred pounds for having its sugar delivered at the same terminal, the Federal Sugar Refining Company contended that the carriers were subjecting it to an un- lawful discrimination when they declined to give it a small allowance for lightering its sugar to the same place and in the same manner. Under these facts, the Commission held that the services rendered by Arbucle Brothers was purely accessorial in delivering its own sugar at the New Jersey terminal. While the Commission recognized that a carricir may lawfully pay the owner of freight for services con- nected with transportation,' it held that the lighterage service was no part of the transportation. The pay- numt of the allowance to Arbucle Brothers and a refusal to allow the Federal Sugar Refining Company compensa- tion for similar services, was held to be an unjust dis- 7. Interstate Commerce Com- Interstate Commerce Commission mission v. Diffenhaugh. 222 U. S v. Stickney, 21.'i U. S. 98, 54 L. 42, 5G L. Ed. 83, 32 Sup. Ct. 22: Ed. 112, 30 Sup. Ct. 66. 368 Duties to Interstate SniprEKs. [^^ 188 crimination. The Commerce Court and the national Sn- preme Court, liowever, held that the services rendered by Arbncle Brothers were not accessorial but were a part of the transportation from the public receiving station of the carriers in New York to their terminals in New Jersey, and as the carriers were recpiired to furnish the transportation, there was nothing in the statute to pre- vent them from empk^ying others to do the work. The payment to one, under the circumstances, and a refusal to i^ay the other, was not an unjust discrimination be- cause one was situated within the free zone and tlie other beyond. This condition created a dissimilar cir-' cnmstance justifying inequality of treatment. § 189. Rebating Part of Freight Rates in Payment for Land for Right of Way. A common carrier subject to the control of the Act may not pay or return to the shipper any part of an interstate freight rate under any pretense whatever. Thus, a contract whereby a car- rier agreed to pa}- a shipper a certain per cent of the rates paid for the shipment of lumber, in payment of land purchased for a right of way, is illegal, although the amount of the rebate was much less than the value of the land.* § 190. Assisting One Shipper to Collect Private Charges and Refusing Same Service to Another. A common carrier may not lawfully assist one of its ship- pers to collect his own private charges against a con- signee and, under similar conditions, refuse to perform the same service for another. That the services were voluntary on the part of the carrier and not compulsory does not affect their discriminatory nature. For ex- ample, shipments of freight from Canada were consigned to custom brokers at Newport, Vt., a port of entry, who paid the custom charges and then forwarded the ship- ments to the consignees in the United States. An agent of the defendant carrier was also a licensed custom broker and he was permitted to for- 8. Fourche River Lumber Co. v. Bryant Lumber Co., 230 U. S. 316, 57 L. Ed. 1498, 33 Sup. Ct. 887. § 191] DlSCHlMINATlOX AS Id HaTKS, ETC. 369 ward slii])ments consigned to liiin without proiJaymont of tlx' cliar^ps, an arran^^omont liavin.ij: bcon iiiado l)y wliicli tlie defendant collected custom duties and liis brokerage fees for him on delivery. The defendant cai'rier refused to perform simihir services for anotlier l)roker at the same ])lace. Tlu' Commission held that such a practice amounted to unlawful di.-ciitnination." § 191. Discrimination in Demanding Cash Payment of Some Shippers and Extending Credit to Others — Con- flicting Decisions. Under the common law a carrier had the rii^ht to recjuire the i)repayment of char^jes of freight from one shipper and to give credit for such charges to another shipper similarly situated.'" But whether an interstate common carrier is guilty of un- reasonable or undue preference under the Interstate Commerce Act in recjuiring the prepayment of freight charges from one shipper and extending credit to another, similarly situated, is under the decisions of the Federal circuit courts of appeal doubtful, though the Interstate Commerce Commission has indicated that a carrier may extend credit "within reasonable and non- discriminatory limits" but what those limits were, the Commission did not decide." The Federal Circuit Court of Appeals for the Eighth Circuit, Judge Hook dissenting, held that a car- rier subject to the Federal statute, had the right to re- (piire ])repayment of charges for transportation from one and to give credit to another shipper similarly sit- uated, such a preference not being unreasonable within 9. Emery v. Boston & M. R. So., C. C. A. 417, 63 Fed. 775, 26 L. R. 38 I. C. C. 636. A. 192; Oregon Short-Line & U. 10. Atchison, T. & S. F. R. Co. N.Ry. Co. v. Northern Pac. R. Co.. V. Denver & N. 0. R. Co.. 110 U. 9 c. C. A. 409, 61 Fed. 158; Brown S. 667, 28 L. Ed. 291, 4 Sup. Ct. & Brown Coal Co. v. Grand Trunk 185; Southern Indiana Exp. Co. v. j^y System, 159 Mich. 565. 29 L. United States Exp. Co., 35 C. C. A. ^ ^ ^^ g^ g^^ ^24 N. W. 528; 172. 92 Fed. 1022. 88 Fed. 659; ^^^^^^^ ^^ Richmond & D. R. Co., Gulf, C. & S. Ry. Co. V. Miami S. S. Co.. 30 C. C. A. 142, 86 Fed. 407: Little Rock & M. R. Co. v. St. Louis Southwestern Ry. Co., 11 Adams Exp. Co.. 7 I. C. C. 115 108 N. C. 612, 13 S. E. 137. 11. Boise Commercial Club v. 1 Control Carriora 24 370 I)t'tik.s to In'tpir.statk Shippers. [^ 191 thf meaning of the s-tatute.'^ The (Jirnuit Court of Ay>- f>eals for the Fifth Circuit also held that under the Inter- state Commerce Act a common carrier might demand prepayment from one connecting carrier and not from another/' On the other hand the Federal Circnir Court of Appeals for the Sixth Circuit decided that a carrier violated the Elkina Act in giving credit to a shipi'>er while denying the same privilege to another, although the other shiyjper did not know of the partiality and and did not demand equal treatment," § 192. Deduction from Freight Rat*::s to Pay Ship- per for Building Tie Hoist Invalid. Ti^ie term "rate" as li.sed in the Act meann the net cost to the shipper for the transportation of his property, that is, the net amount the carrier receiyes from the shipi)er and re- tains. In determining the net amount in a given cas^, all money transactions of every kind or character, hav- ing a bearing on, or relation to, any particular instance of transportation, whereby the cost to the shipper is directly or indirectly enhanced or reduced, mngt be taken into consideration. Applying this test, a contract between a lumber comy)any and a railroad company by which the former agreed to build a tie hoist on the line of the carrier, in consideration for which the railroad company agreed to transj^ort the ties of the Imnber company at a certain rate, ten x^er cent of which was to be deducted and re- funded to the lumber company in payment for building the hoist until the amount refunded was equal to the cost of construction, was held to be invalid as it gave 12. Gamble-Robinson Commis- 14. Hocking VaUej R, Co. r, Hion Co. V. Chicago k N. W. R. Co., United States, 127 C. C. A. 285. 94 C. C. A. 217, 168 Fed. 161, 21 U 210 Fed. 7-35; To the same effect R. A. (S. H.) 9S2, 16 Ann. Caa. 613. under state laws: WadJey South- 13. Gulf, C. Sc S. Ry. Co. V. Mi- era R. Co. v. State, 137 Ga. 4&7, 73 ami S. S. Co., 30 C. C. A 142, 86 H. E. 741; Adams Exp. Co. v. State. Fed. 407. 161 Ind, 328, *;- '^^ ^: '^^^ <§. 194 J Discrimination as t(j Rates, etc. 371 the lumber company an nnrliio advantage over oilier shippers.^'' § 193. Difference in Rates on Freight Not Justified by Different Methods of Loading. A |>ro vision in lli<' tariff of a cai'ricr (rn'cdiiiii' that coal Ioa(l<'i'kks. [§ 19G Sec. 217. Differential Between Cities on Opposite Banks of Rivers Crossed by Expensive Bridges. Sec. 2 IS. Carriers Unduly Favoring Industries on Their Own Lines as Against Competitors on Other Lines. Sec. 219. Stopping Carload Shipments at Points Kii Route to Finish Loading Discriminatory, When. § 196. Preferences Between Cities and Localities Under the Common Law Not Forbidden. Neiihor undci' the common law, nor under the English statute upon which the Interstate Commerce Act was largely based, was discrimination of carriers between cities and inde- pendent communities forbidden. The word "locality" does not appear in the ecpiality clause of the English Act of 1854 upon which Section 3 was modeled. A shipper under the common hiw, hiid the right to deniaiid a reasonable rate, but what the carrier charged another shipper in another locality did not conceru him. One locality had no legal right to complain of the rates charged to shippers of another community. This absolute freedom from governmental control in the practice of discrimination between cities led to many serious abuses, and the carriers had, prior to the adoption of the Act to Regulate Commerce, the |)ower to make and unmake cities by granting preferential rates to one city over another. Equal treatment between localities similarly situated is, therefore, a distinct A- merican doctrine forced upon the carriers in the passage of Section 3 largely because of the arbitrary and un- reasonable preferences practiced by them in the days of immunity from federal control. § 197. Equality Between Communities under Simi- lar Circumstances and Conditions Required. The per- vading ijrinciple of sections 2 and 3 is ecjuality for all communities and jDersons under substantially similar circumstances and conditions. This rule demands such an adjustment of rates that shall not discriminate unduly in favor of the business of some localities and prove destructive to the same pursuits in other localities, and prohibits carriers from imposing excessive rates where the absence of competition affords opportunity to do so, § V.l\)\ J'hefkhkni'Es J5et\vi-:i:n J^ocalitiks. o7.j and thus unfairly stimulate favored conunimities at the expense of others/ Thus, wliere it ai)i)eared that a car- rier owning a line between the Dakotas and Milwaukee, operated two routes between Minneapolis and Milwau- kee, a rate of 7^ cents per hundred jtounds on wheat to points on one of these routes, and a rate ol" 1.") cents per hundred pounds to points on the other route, was iield to unduly favor the cities on the former route. - § 198. When Higher Rates to One Point Than to Another are Unjustly Discriminatory. Mere proof that the rates to one locality are higher than to anothci- locality, does not establish undue preference or unjust discrimination under the statute. It must be further shown that the general condition of transportation and the circumstances surrounding the traftic are substanti- ally similar and that such a relationshi]) exists between llie two localities that the commerce of one is adversely affected, and the commerce of the other is materially benefited, because of a higher rate to one than to the other. Applying this principle, the Commission held that there was a closer geographical and economic re- lation between the cities of A.storia, Or., and Seattle and Tacoma, Wash., than was reflected in the tariffs of the carriers to l)oth points and a discontinuance of the discrimination was ordered.^ § 199. All Localities Entitled to Non-Discrimina- tory Rates. l^]very locality is entitled to not only a rea- sonable rate l)ut a rate that is non-discriminatory. A carrier does not fulfill its obligations under the law lt\- giving the community a reasonable rate. It must view its rates as a whoh^ and must abstain from effecting 1. Daniels v. Chicago, R. I. & Trade of Farmington v. Chicago. P. Ry. Co., 6 I. C. C. 458; Page v. M. & St. P. Ry. Co.. 1 I. C. C. 215. Delaware. L. & W. R. Co., 6 1. II. C. R. 608. C. C. 148; :Manufacturers and Job- 2. Board of Trade of Farming- bers' Union of Mankato v. IMinne- ton v. Chicago, M. & St. P. Ry. apolis & St. L. Ry. Co.. 4 I. C. C. Co., 1 I. C. C. 215. 1 I. C. R. 608. 79: Tn re Chicago. St. P. & K. C. 3. City of Astoria v. Spokane, Rv., 2 I. C C. 231: Board of P. & S. Ry. Co., 38 I. C. C. 16. 376 Duties to Interstate Shippees. [§ 199 thereby any change or preference to one community over anotlier, Tvhich do not arise necessarily out of the trans- portation advantages wliich one has over the other.* § 200. Undue Prejudice Between Localities Result- ing from Different Interstate and Intrastate Rates — Shreveport Case. Notwithstanding the provision of Sec- tion 1 excluding the application of the statute to the transportation of property wholly within one state and not shipped to another state or foreign country, Con- gress has the power to control strictly intrastate rates even when established by state authority, when those rates result in an unjust discrimination or undue pref- erence against interstate traffic, and, by the passage of sections 2 and 3, it has lawfully delegated to the Interstate Commerce Commission the power to forbid such injurious discriminations; for the language of these two sections is sweeping enough to embrace all the dis- criminations of the sort described therein which it was within the power of Congress to condemn. There is no exception or qualification with respect to an unreasonable discrimination against interstate traffic produced by the relation of intrastate to inter- state rates as maintained by the carriers. The statute applies to all interstate railroads and makes unlawful every act which operates to the undue prejudice of any locality.^ The case cited is known as the Shreveport case and marks an epoch in the regulation of interstate rates. It appeared in the order and decision of the Commission in that case*' that the interstate rates from Shreveport, I^a., to Dallas, Tex., and intermediate points on the line of the defendant carrier were very much higher in proportion to distance than the state rates maintained by the carrier from Dallas, Tex., to the same intermediate points in the state of Texas. For example, the rate on farm wagons from Shreveport, La., to Mar- 4. Railroad Commission of Ne- v. United States, 234 U. S. 342, 58 vada V. Southern P. Co., 21 I. C. C. L. Ed. 1341, 34 Sup. Ct. 833. 329. 6. Mereditli v. St. Louis S. W. 5. Houston, B. & W. T. R. Co. Ry. Co., 23 I. C. C. 31. § 200] Preferences Between Localitiks. 377 sliall, Tex., a distanco of forty-two miles, was fifty-six cents per hinidi-ed pounds, wliile the rate from Dallas to Marshall, a distance of one liundred forty-seven miles, was only thirty-six cents. Under such an adjustment of freight rates, due to the low intrastate rates, Shreveport was severely handi- cai)i)ed in its coni])etition with Dallas for the trade of the intervening territory, most of which was situated in the state of Texas. It appeared that operating conditions were substantially the same throughout the entire line and in both directions between these two cities. The question presented to the Supreme Court was, therefore, whether such a rate situation would constitute undue l)rejudice to Shreveport and undue preference to Dallas within the meaning of the third section of the Act. "Here, the Commission expressly found," said Mr. Jus- tice Hughes, "that unjust discrimination existed under substantially similar conditions of transportation and the inquiry is whether the Commission had power to correct it. We are of. the opinion that the limitation of the proviso in section one does not apply to a case of this sort. The Commission was dealing with the re- lation of rates injuriously affecting, through an un- reasonable discrimination, traffic that was interstate. "The question was thus not simply one of trans- ])ortation that was 'wholly within one State.' These words of the proviso have appropriate reference to ex- clusively intrastate traffic, separately considered; to the regulation of domestic commerce, as such. The powers conferred by the act are not thereby limited where inter- state commerce itself is involved. This is plainly the case when the Commission finds that unjust discrim- ination against interstate trade arises from the relation of intrastate to interstate rates as maintained by a car- rier subject to the act. Such a matter is one with which Congress alone is competent to deal, and, in view of the aim of the act and the comprehensive terms of the provi- sions against unjust discrimination, there is no ground for holding that the authority of Congress was unexer- cised and that the subject was thus left without govern- mental regulation. 378 Duties to Interstate Shippers. {}l 200 '*It is urged that tlie practical construction of the statute has been tlie other way. But, in assailing tlie order, tlie appellants ask us to override the construc- tion which has been given to the statute by tlie authori- ty chai'ged with its execution, and it cannot be said that the earlier action of llie Commission was of such a controlling character as to ]u-eclude it from giving effect to the law. The Commission, having before it a ])lain case of unreasonable discrimination on the part of interstate carriers against interstate trade, carefully examined the question of its authority and decided that it had the power to make this remedial order. The Com- merce Court sustained the authority of the Commission and it is clear that we should not reverse the decree un- less the law has been misapplied. This we cannot say; on the contrary, we are convinced that llie authority of the Commission was adequate."' § 201. Every City and Locality Entitled to Bene- fit of Natural Advantages. Carriers are neither required nor permitted to undertake by a'djustment of rates or otherwise to impair or neutralize the natural commer- cial advantages resulting from location or other favor- able condition of one territory in order to put another territory on an equal footing with it in a common mark- et.^ Each locality is entitled to the benefit of its natural 7. An order of the Interstate 42, 56 L. Ed. 83, 32 Sup. Ct. 22; Commerce Commission compelling Blodgett-Milling Co. v. Chicago, M. carriers to remove discrimination & St. P. Ry., 23 I. C. C. 448; Red against interstate commerce by River Oil Co. v. Texas & P. Ry., raising intrastate fares and rates, 23 I. C. C. 438; Sioux City Termi- must be definite as to the territory nal Elevator Co. v. Chicago, M. & or points to which it applies and St. P. Ry., 2.'! I. C. C. 98; In re must conform to a high standard Meat Rates, 22 I. C. C. 160; Elk of certainty. American Exj). Co. Cement & Lime Co. v. Baltimore & V State ex rel. Caldwell, 244 U. 0. R. R., 22 I. C. C. 84; Carstens S. 617, 61 L. Ed. 1352, 37 Sup. Ct. Packing Co. v. Northern P. Ry., 656; Illinois Cent. R. Co. v. Pub- 22 I. C. C. 77; East St. Louis Cot- lie Utilities Commission, 245 U. ton Oil Co. v. St. Louis & S. F. ' S. 493, 62 L. Ed. , 38 Sup. Ct. R. R., 20 I. C. C. 37: Freight Bu- 204. reau of Cincinnati v. Cincinnati, N. 8. Interstate Commerce Com- O. & T. P. Ry., 6 I. C. C. 195, 4 I. mission v. Diffenbaugh, 222 U. S C. R. 592; Raworth v. Northern § 20-2 1 I'kei'khknces Ijktwkkn Localities. 379 advantages," and if this results in prejudice to one and an advantage to another, it is not an undue prejudice forbidden by the statute. It is not the duty of the Com- mission to equalize natural advantages between locali- ties through the adjustment of tariff rates.'" A dis- advantage in location is a burden which in the very nature of things the merchants and s;liippers of a com- munity must always bear.'^ § 202. Rates to One Locality I'cr Sr Reasonable, Unlawful if Another Locality is Prejudiced Thereby. If rates are relatively unjust, so that an undue preference accrues under them to one locality, and an undue preju- dice results to another locality, the law is violated although the higher rates are not in themselves un- reasonable. The fact that rates are 2^ei\ se reasonable p. R. R., 5 I. C. C. 234, 3 I. C. R. 857; James & Mayer Buggy Co. v. Cincinnati, N. 0. & T. P. Ry., 4 I. C. C. 744, 3 I. C. R. 682. 9. Douglass & Co. v. Illinois C. R. R., 31 I. C. C. 587; Page Milling Co. V. Norfolk & W. Ry., 30 I. C. C. 605; Hormel & Co. v. Chicago, M. & St. P. Ry., 30 I. C. C. 98; Wichita Business Ass'n v. Atchi- son, T. & S. F. Ry., 30 I. C. C 15; Curry & Whyte Co. v. Duluth & I. R. R. R.. 30 I. C. C. 1: Hughes- Creek Coal Co. V. Kanawha & M Ry.. 29 T. C. C. 671; Atlanta Freight Bureau v. Nashville, C. & St. L. Ry., 29 I. C. C. 476; In re advances Kansas-California Flour Rates, 29 I. C. C. 459; In re Ad- vances Lumber. Arkansas etc., to Iowa, 29 I. C. C. 1; Mississippi River Case. 28 I. C. C. 47; Com- mercial Club of Duluth V. Balti- more & O. R. R., 27 I. C. C. 639; Board of Trade of Chicago v. Chi- cago & A. R. R., 27 I. C. C. 530; Topeka Traffic .\ss'n v. Alabama & v. Ry., 27 I. C. C. 428; In re Wheat and Flour Rates, Missouri River-Illinois, 27 I. C. C. 286; West Virginia Rail Co. v. Baltimore & 0. R R., 26 I. C. C. 622; National Refrigerator & Butchers' Supply Co. v. St. Louis, I. M. & S. Ry., 26 1. C. C. 524; Meridian Fertilizer Factory v. Vicksburg, S. & P. Ry., 26 I. C. C. 351; Wichita Falls Sys- tem Joint Coal Rate Cases, 26 I. C. C. 215; Greenbaum Co. v. Ches- apeake & O. Ry., 25 I. C. C. 352; Globe Milling Co. v. Chicago, M. & St. P. Ry.. 24 I. C. C. 594. 10. Board of Trade of Kansas City, Missouri v. St. Louis & S. F. R. Co., 32 I. C. C. 297; Slider V Southern Ry., 24 I. C. C, 312; Oklahoma Portland Cement Co. v. Missouri, K. & T. Ry., 24 I. C. C. 158; In re Salt Rates, 10 I. C. C. 148. 11. San Toy Coal Co. v. Akron, C. & Y. Ry., 34 I. C. C. 93; North- ern Pine I\Ifrs. Ass'n. v. Chicago & N. W. Ry., 33 I. C. C. 360; Lebanon Commercial Club v. Louisville & N. R. R., 28 I. C. C. 301; In re Furniture Rates in Northwest, 2(5 I. C. C. 655; Saginaw Board v. Grand Trunk Ry., 17 I. C. C. 128. 380 Di'TTKS TO Interstate Sitippehs. [§ 202 does not prove that they may not be llnla^Yful on other gToimd^J. For example, the Commisgion fonnd the rates for the transportation of bitmninons coal in car-loads from Kanawha and New River Districts in West Vir- ginia to Culpeper and Manassas, Va. to be reasonable, but on comparison witli lower rates to Alexandria, Va., and Wasliington, D. C, the rates to Culpeper and Manas- sas were held to be nndnly discriminatory.^" § 203. Basing Point System of Rate-Making Legal but Subject to Control of Commission. The system of making rates upon certain basing lines or points is not illegal. ^'^ Under this system, rates for certain sec- tions of the country are established by fixing a certain rate to the basing point and to other stations in the same group by adding the local rate from the basing point." Thus the rate adjustment between the east and the west is built upon basing lines at the Mississippi River and at the Missouri River. The Ohio River crossings form a similar basing line on traffic to and from the south-east; but it must not be assumed that a basing line for rates may be estab- lished and be made an impassible barrier for through rates, or that cities or markets located at or on such basing lines have any inviolable possession of, or hold upon the right to distribute traffic to or from the terri- tory lying beyond. ^^ 12. Bennett & Son v. Chesapeake & O. R. Co., S8 I. C. C. 310. 13. Interstate Commerce Com- mission V. Clyde S. S. Co., 181 U. S. 29, 45 L. Ed. 729, 21 Sup. Ct. 512; Interstate Commerce Commis- sion V. Alabama Midland R. Co., 168 U. S. 144, 42 L. Ed. 414, 18 Sup Ct. 45. 14. Appalachia Lumber Co. v. Louisville & N. R. Co., 25 L C. C. 193; Suffern Grain Co. v. Illinois Cent. R. Co., 22 I. C. G. 178; Colum- bia Grocery Co. v. Louisville & N. R. Co., 18 I. C. C. 502; Kansas City Transp. Bureau v. Atchison T. & S. F. Ry. Co., 15 I. C. C. 498; Randolph Lumber Co. v. Seaboard Air Line Ry. Co., 1.3 I. C. C. 601. 15. Greenbaum Co. v. LouisviPe & N. R. Co.. 31 I. C. C. 699; Ameri- can Coal & Supply Co. v. Chicago & N. W. R. Co., 30 I. C. C. 492; City of Montezuma, Georgia, v. Central of Georgia Ry. Co., 28 L C C. 280; Taylor Dry Goods Co. v. Missouri P. Ry. Co., 28 I. C. C. 205; LaGrange Chamber of Commeroe V. Atlanta & W. P. R. Co., 28 I. C. C. 178; Board of Trade of Carroll- ton, Georgia v. Central of Georgia Ry. Co., 28 I. C. C. 154; Interior §20,'!] PhKFKHKNCKS [^KTWKKN T.ftCAI.ITIKS. 381 'V\\v IJiiitod States Siipn-me Court lias held tliat rates tixed n])()n l)asinK'I'\V|;kN T.OCAIJI IKS. 383 justifying a different rate or c ha roc.''-' A i)rerereuce in rates in favor of a competitive locality, is not "undue" within tlie meaiiiiio- of Section 3. Carriers may, tliere- fore, in fixing tlieir own rates take into account coni- ])etition witli other carriers provided only that the com- l)etition is genuine and not a mei'e pr(?tense.-'' Coni]i)etition which is real and substantial and exer- cises a potential influence on rates to a particular point, brings into play a i)reference, but not an undue prefer- ence arising from the voluntary and wrongful act of the carrier.'^ The mere fact of competition, no matter what its extent or character, does not necessarily re- lieve the carrier of the restraint imposed upon it by the provisions of Section 3;" but competition of controlling force cannot be ignored by the Commission in determin- ing whether an advantage in rate at the competitive l)oint is undue or is only chargeable to the carrier be- cause invohuitarily made.-" Ocean comj>etition is also 144, 42 L. Ed. 414, 18 Sup. Ct. 45; Texas & P. R. Co. v. Interstate Commerce Commission, 162 U. S. 197, 40 L. Ed. 940, 16 Sup. Ct. 666; Cincinnati, N. 0. & T. P. R. Co. v. Interstate Commerce Commission, 162 U. S. 184, 40 L. Ed. 935, 16 Sup. Ct. 700; Interstate Commerce Commission v. Baltimore & O. R. Co., 145 U. S. 263, 36 L. Ed. 699, 12 Sup. Ct. 844; Interstate Com- merce Commission v. Cincinnati, P. & v. R. Co., 124 Fed. 624; In re Class and Commodity Rates to Texas v. Missouri, K. & T. Ry. Co., 11 I. C. C. 238. 19. Wight V. United States, 167 U. S. 512, 42 L. Ed. 258, 17 Sup. Ct. 822. 20. Interstate Commerce Com- mission V. Diffenbaugh, 222 U. S. 42, 56 L. Ed. 83, 32 Sup. Ct, 22; Interstate Commerce Commission V Chicago Great Western R. Co., 209 U. S. 108, 52 L. Ed. 705, 28 Sup. Ct. 493; Interstate Commerce Commission v. Detroit, G. H. & M. Ry. Co., 167 U. S. 633, 42 L. Ed. 30G, 17 Sup. Ct. 986; Coke Pro- ducers Ass'n V. Baltimore & 0. R. Co., 27 I. C. C. 125; Chamber of Commerce of Newport News v. Southern Ry. Co., 23 I. C. C. 345; Colorado Coal Traffic Ass'n v. Atchison, T. & S. F. Ry. Co., 18 I C. C. 572; Columbia Grocery Co. V. Louisville & N. R. Co., 18 I. C. Q. 502; Chamber of Commerce of Chattanooga v. Southern Ry. Co., 10 I. C. C. 111. 21. East Tennessee, V. & G. Ry. Co. V. Interstate Commerce Com- mission, 181 U. S. 1, 45 L. Ed. 719. 21 Sup. Ct. 516. 22. Louisvile & N. R. Co. v. Behlmer. 175 U. S. 648. 44 L. Ed. 309, 20 Sup. Ct. 209; Chamber of Commerce of Newport News v. Southern Ry. Co., 23 I. C. C. 345: Planters' Gin and Compress Co. v. Yazoo & M. V. R. Co., 16 I. C. C. l-U. 23. Sioux City Terminal Eleva- tor Co. V. Chicago. M. & St. P. Ry. Co.. 23 I. C. C. 98. 384: Duties to Interstate Shippers. [§ 204 a circumstance to be considered in determinino- whether difTerences in rates are unduly preferential."* § 205. Limitation Upon Competition in Deter- mining Whether Discrimination is Unjust or Preference Undue. While the courts and the Commission in the cases cited in the foregoing* j^aragraph clearly held that preferences and discriminations produced by competition are not unjust or undue within the meaning of Section 3, the Supreme Court in Louisville & N. R. Co. v. Behl- mer,"^ recognized that the competitive rule is subject to tlie important qualifications which were summarized by the court as follows: "It follows that whilst the carrier may take into consideration the existence of competition as the produc- ing cause of dissimilar circumstances and conditions, his right to do so is governed by the following prin- ciples; First. The absolute command of the statute that all rates shall be just and reasonable, and that no undue discrimination be brought about, though, in the nature of things, this latter consideration may in many cases be involved in the determination of whether competi- tion was such as created i substantial dissimilarity of condition. Second. That the competition relied upon be, not artificial or merely conjectural, but material and substantial, thereby operating on the question of trafific and rate-making the right in every event to be only enjoyed with a due regard to the interest of the public, after giving full weight to the benefits to be conferred on the place from whence the traffic moved as well as those to be derived by the locality to which it is to be delivered." § 206. Difference in Amount of Traffic Between Localities Similarly Situated no Justification for Dis- criminatory Rates and Fares. While carriers may make 24. Texas & P. Ry. Co. v. Inter- Pittsburgh, C. C. & St. L. Ry. Co., state Commerce Commission, 162 18 I. C. C. 87. U. S. 197, 40 L. Ed. 940, 16 Sup. Ct. 25. Louisvile & N. R. Co. v. 666; Pittsburgh Plate Glass Co. v. Behlmer, 175 U. S. 648, 44 L. Ed. 309, 20 Sup. Ct. 209. i § 207] Pkefeeknces Between Localitiks. 385 lower rates to eompetitive points than are made to inter- mediate noncompetitive points, they are not at liberty in the selection of these basing: points to determine that one town shall have the benefit of a lower rate and that another town shall not, when the means of competition and the snrroiuidin.i;- conditions do not materially differ.^" A difference in the amount of passen,ii:er traffic be- tween two cities similarly situated will not justify a difference in the fares between tlic two points, and, sim- ilarly, the fact that one city is more imi)ortant from a commercial standpoint, than another, does not entitle it to lower rates. For example, the extension of terminal rates to Santa Clara, San Jose and Marysville, California, on west-bound trans-continental traffic, and the refusal to extend such rates to Santa Rosa, a city similarly situated, was held not to be justified because the amount of traffic to Santa Rosa was not as great as to the other cities.'' A refusal to grant excursion fares from Toledo, Ohio, to Hamburg, Michigan, a summer resort, while maintaining and granting such fares from Toledo to Whitmore Lake and Lakeland, other resorts similarly situated, constituted an unjust discrimination, and the fact that Hamburg was not as popular as a resort as the others did not debar it from equal treatment under the law.=^« § 207. Carrier not Guilty of Discrimination Be- tween Localities When it Does not Participate in Rates to Favored Point. A charge of discrimination cannot be sustained by a locality against a carrier that does not serve that locality either directly by its own route or by joint arrangement with other railroads ;'"• for the pi'ohibition of Section 3 is directed against unjust dis- crimination or undue preference arising from the volun- tary act of the carrier, and does not include acts that are the result of conditions beyond its control.''" 26. Board of Trade of Dawson. 28. Beach v. Ann Arbor R. Co., Georgia, v. Central of Georgia Ry., 26 I. C. C. 410. 8 I. C. C. 142. 29. St. Louis. I. M. k S. Ry. Co. 27. Santa Rosa Traffic Ass'n v. v. United States, 217 Fed. 80. Southern P. Co., 24 I. C. C. 46, 29 30. East Tennessee, V. & G. Ry. I. C. C. 65. ^0. V. Interstate Commerce Com- 1 Control Carriers lin 386 Duties to Interstate Shippers. [§ 207 Upon a complaint that a carrier discriminated against tlie port of New York and unduly preferred the port of Montreal, it appeared in evidence that the carrier had no voice in making rates to Montreal and did not participate in the movement of the commodity involved to that port, and hence, the Commission lield, there was no undue discrimination as there was no participation by the carrier directly or indirectly in the establishment of the rate to Montreal. ^^ The test of discrimination is the ability of one of the carriers participating in two through routes to put an end to the discrimination by its own act.^- § 208. Discrimination Between Different Coal Fields Served by Different Carriers not Unlawful. The provisions of Section 3 condemning discriminations and preferences between localities apply to different rates by one road or set of roads serving two competing points, but a discrimination resulting from rates be- tween two different coal fields served by different groups of lines, does not fall within the condemnation of the statute.^^ mission, 39 C. C. A. 413, 99 Fed. 52; Partridge & Sons Co. v. Penn- sylvania R. Co., 26 I. C. C. 484; East Tennessee, V. & G. Ry. Co. V. Interstate Commerce Commis- sion. 181 U. S. 1, 45, L. Ed. 719. 21 Sup. Ct. 516, in which Mr. Chief Justice White said: "The prohibition of the third section, when that section is considered in its proper relation, is directed against unjust discrimination or undue preference arising from the voluntary and wrongful act of the carriers complained of as having given undue preference, and does not relate to acts the result of con- ditions wholly beyond the control of such carriers. And special at- tention was directed to this view in the Behlmer case, in the passage which we have previously ex- cerpted. To otherwise construe the statute would involve a de- parture from plain language, and would be to confound cause with effect." 31. New York Produce Exchange v. New York Cent. & H. River R. Co., 32 I. C. C. 212. 32. In re Grain, St. Louis & East St. Louis, 30 I. C. C. 696; Coke Producers Ass'n of Connells- ville Region v. Baltimore & O. R. Co., 27 I. C. C. 125; Ashland Fire Brick Co. v. Southern Ry. Co., 22 I. C. C. 115. 33. Wickwire Steel Co. v. New York Cent. & H. River R. Co., 30 I. C. C. 415; In re advances Cali- fornia-Nevada Lumber Rates, 28 I. C. C. 313; In re Coal Rates to Davenport, Iowa, 26 I. C. C. 140; In re Coal Rates on Chesapeake & O. Ry. Co., 22 I. C. C. 604. <§> 210] Preferknces Bktwkkn Locaijtiks. 387 § 209. Discrimination in the Establishment and Maintenance of Group Rates. The ('oininissioii lias often considered and passed upon the propriety of group rates. While tlie grouj) or zone priiK'i])le is often of mutual advantage to shippers and carriers and will not ordinarily be disturbed if the rates are reasonable and non-diseriiiiiiiatory, yet the relative situation of con- tiguous i)oints cannot be wholly disregarded in rate making without incurring the risk of creating unjust discrimination or advantage to the favored points."** In the application of group rates a discrimination of necessity arises between the near and far edge of the group, but the Commission has generally held that this discrimination is not undue.^^ There must be some point, liowever, at which the extension or application of the rate must stop, and whether this extension consti- tutes undue or unjust discrimination must 1)p dctorTiiincd from all the facts of each case.''' § 210. Different Rates in Opposite Directions Over Same Lines Not Discriminatory. The fact that rates or fares over a line in one direction between two points are materially higher than the rates or fares in an op- posite direction does not establish unjust discrimination; for all the surrounding facts and circumstances must be taken into consideration to determine whether the discrimination is undue. Dil^erences in grades, a preponderating movement of empty cars in one direction, a greater volume of freight in one direction than the other and other con- ditions may justify a difference in rates over the same line between the same points." For example, a rate 34. Hammerschmidt & Franzen 30 I. C. C. 71; Muskogee Traffic Co. V. Chicago & N. W. Ry. Co., 30 Bureau v. Atchison, T. & S. F. I. C. C. 71; Bovaird Supply Co. v. Ry., 17 I. C. C. 169; Mitchell v Atchison, T. & S. F. Ry., 13 I. C. Atchison, T. & S. F. Ry., 12 I. C C. 56. C. 324; Desel-Boettcher Co. v 35. Southwestern Missouri Mil- Kansas City S. Ry. Co., 12 I. C. C lers' Club v. Missouri, K. & T. Ry., 220; Imperial Coal Co. v, Pitts 22 I. C. C. 422. burgh & L. E. R. Co., 2 I. C. C. 618 36. Hammerschmidt & Franzen 37. Interstate Commerce Com Co. V. Chicago & N. W. Ry. Co., mission v. Louisville & N. R. Co., 388 Duties to Interstate Shippees. [§ 210 of sixty-two cents per Inmdred pounds on freig'ht west- bound between Philadeli)hia, Fn., and Fort Wayne, Ind. in comparison with a rate of forty-three cents per hun- dred ponnds east-bonnd was held not to be an unreason- able discrimination.''- A charge of $2.00 more for a passenger ticket from Boston, Me., to Janesville, Wis., than for a ticket from Janesville, to Boston was not an unjust discrimination.^^ In another case, the Commis- sion held that rates on certain commodities from Seat- tle and Tacoma, Wash., to Portland, Ore., were not un- justly discriminatory as compared with the rates from Lime and Gypsum, Ore., to Portland, and Puget Sound points, but the existence of rates east-bound in some instances twice as high as those for substantially the same distance west-bound was found not to be justified.*'' § 211. Discrimination in Absorbing Switching Charges at One Point and Refusing at Another. The practice of absorbing or refusing to absorb switching charges must not only be reasonable but non-discrim- inatory.*^ In cases where the traffic moves from the same points of origin and the switching charge is ab- sorbed in the one case and not in the other, there is a violation of Section 2, and the existence or absence of competition in one or the other, does not constitute a substantial dissimilarity of circumstances. Even as to traffic moving from different points of origin, to which Section 3 may be applicable, competitive conditions are 118 Fed. 613; Pacific Coast Gyp- T. & S. P. Ry. Co., 6 I. C. C. 85, sum Co. V. Oregon Washington R. 4 I. C. R. 385. R. & Nav. Co., 30 I. C. C. 135; 38. Weil Bros. & Co. v. Penn- HuU Vehicle Co. v. Southern Ry. sylvania R. Co. 11 I. C. C. 627. Co., 28 I. C. C. 619; Wilburine Oil 39. MacLoon v. Boston & M. R. Works V. Pennsylvania R. Co. 18 Co.. 9 I. C. C. 642. I. C. C. 548; Littell v. St. Louis 40. Pacific Coast Gypsum Co. v. S. W. Ry. Co., 18 I. C. C. 187; Oregon-Washington R. R. & Nav. Phillips Co. V. Grand Trunk W. Co., 30 I. C. C. 135. Ry. Co., 11 I. C. C. 659; Weil Bros. 41. Board of Trade of Chicago, & Co. V. Pennsylvania R. Co., 11 Illinois v. Atchison. T. & S. F. Ry. I. C. C. 627; Hewins v. New York. Co., 29 I. C. C. 438; In re Advances N. H. & H. R. Co., 10 I. C. C. 221; Switching, Chicago, minois, 28 I. MacLoon v. Boston & M. R. Co., 9 C. C. 677; In re Advances on Ice, I C. C. 642; Duncan v. Atchison, 24 I. C. C. 660. § 212] Preferences Between Localities. 389 not always control I in,i2: in K'I\V HEX T.()( AMTIES. .391 In the case of Cliaml)er of Commerce of the State of New York v. New York Cent. & H. River R. Co.,'''* comi)hiinants, mercliants of New York City, allep^ed that the carriers maintained rates, differentials and charjqv hundred pounds to Baltimore and 1 cent to Philadelphia, and that the differential under New York on all-rail and lake-and-rail export sliipments of flour shonld not exceed 2 cents per hundred pounds to Baltimore and 1 cent per hundred pounds to Philadelphia, and that as to all such traffic, the export rates to and the import rates from Boston should not be lower than the rates to and from New York. § 214. Maintaining- Higher Rates on Branch Line Parallel to Main Line Serving Same Territory. A rail- road company operating two parallel lines of railroad serving the same territory, one a main line and the other a branch, is justitied in maintaining rates not shown to be unreasonable per se on the branch line while main- taining materially lower rates on the main line for like distances to meet cross-country competition of an inde- pendent parallel line. For example, the rates on cattle and hogs from cities in Nebraska on the Holdrege- Cheyenne branch of the Chicago, Burlington & Quincy Railroad to St. Joseph, Missouri, were found to be higher than rates from the cross-country cities situated on the main line of the same company. It appeared that the rates on the main line were lower because of cross- country competition of the Rock Island and Union Pacitic railroad companies. The Commission held that the carrier was justified in maintaining lower rates on the main line because of the competition with the other independent railroads." § 215. Proportional Part of Through Rate Lower Than Local Rates Between Same Points Not Discrim- inatory. In the absence of a justifying explanation, a through rate in excess of the sum of the locals, applica- ble to the same traffic, over the same route, is an un- reasonable rate." In fact, as a rule, the through rate 51. Nebraska State Railway Compress Co. v. Yazoo & M. V. R. Commission v. Chicago, B. & Q. R. C, 16 I. C. C. 131. Co., 36 I. C. C. 218, following a 52. Winona Carriage Co. v. similar ruling in Planters' Gin & Pennsylvania R. Co., 18 I. C. C. § 1M(5| Pheferkncp:s P>K'j\vi:r,x Locautiks. 393 should be less tliaii tlio sum of tlic local iat<'.'"' A car- rier may, tlierefoic, accc])! and receive a smaller sum for its ])roi)ortioii of a tlirouj;li rate than the charges for llic transportation of the same comnio(li1>' ])etween the same ])oints.''^ ^Tho. conditions and circumstances attendin<>: the transportation of through traflic are dis- similar from those affecting purely local tiaffic, and hence a difference in the rales between local and through traflic is not an undue discrirnination.'"'' § 216. Rebilling and Reshipping Privilege at Nashville on Grain From Ohio River to South Eastern Points Discriminatory. The ])ractice of carriers in granting a rebilling or reshipping privilege on ship- ments of grain and grain products at Nashville, Tenn., when transi)orted from the Ohio and Mississippi River crossings to south eastern points in Georgia and adjoin- ing states, while denying the same privilege at Atlanta 334; Milburn Wagon Co. v. Lake Shore & M. S. Ry. Co., 18 I. C. C. 144; White Bros. v. Atchison, T. & S. F. Ry. Co., 17 I. C. C. 288; Kindel v. New York, N. H. & H. R. Co.. 15 I. C. C. 555: Laning- Harris Coal & Grain Co. v. St. Louis & S. F. R. Co., 13 L C. C. 148. 53. Washington Milling Co. v. Norfolk & W. Ry. Co., 27 L C. C. 546; Lumbermen's Exch. of St. Louis V. Anderson & S. R. R. Co . 24 I. C. C. 220; Bluefield Shippers' Ass'n V. Norfolk & \V. Ry. Co., 22 L C. C. 519; Railroad Commission of Nevada v. Nevada-California- Oregon Ry. Co.. 22 L C. C. 20^; Montgomery Freight Bureau v. Western Ry. of Alabama, 14 L C. C. 150; Coffeyville Vitrified Brick & Tile Co. V. St Louis & S. F. R. Co.. 12 1. C. C. 498: Hilton Lumb-r Co. v. Wilmington & W. R. Co., 9 L C. C. 17: Railroad & Warehouse Commission of Missouri v. Eureka Springs Ry. Co., 7 I. C. C. 69. 54. Parsons v. Chicago & N. W. Ry. Co., 11 C. C. A. 489, 63 Fed. 903; New Pittsburgh Coal Co. v. Hocking Valley Ry. Co., 26 I. C. C. 121; Board of Trade of Wichita v Atchison. T. & S. F. R. Co., 25 L C. C. 625; Southwestern Ship- pers' Traffic Ass'n v. Atchison^ T. & S. F. Co., 24 L C. C. 570; South- ern Illinois Millers' Ass'n v. Louis- ville & X. R. Co., 23 1. C. C. 672: Ottumwa Commercial Ass'n v. Chi- cago, B. & W. R. Co., 17 I. C. C. 413; Bascom Co. v. St. Louis, I. M. & S. Ry. Co., 17 I. C. C. 354; Greater Des Moines Committee v. Chicago, R. I. & P. Ry. Co., 17 I. C. C. 54. 55. Chicago, M. & St. P. R. Co. v. Tompkins. 176 U. S. 167, 44 L. Ed. 417. 20 Sup. Ct. 336; Texas "; P Ry. Co. V. Interstate Commerce Commission. 162 U. S. 197, 40 L. Ed. 940. le Sup. Ct. 666; Union Pac. Ry. Co. v. United States, 117 U. S. 355. 29 L. Ed. 920, 6 Sup. Ct. 772. 394 Duties to Interstate Shippehs. [§ 21G and other cities similarly situated, was, by the Commis- sion, held to be a violation of Section 3 of the Act,'*'' and by the Supreme Court to be a violation of Section 4 pro- hibiting carriers from charging a lesser rate for a longer than for a shorter haul without the consent of the Inter- state Commerce Commission." This rebilling or re- shipping privilege accorded at Nashville resulted in prolonged litigation before the Commission and the courts. Under the privilege so granted, tlie through rates from the Ohio and Mississippi River crossings to the ultimate destination points south east of Nashville were applied. The grain was shipped into Nashville where it was unloaded, elevated or sacked, and, at some time within six months, it was reshipped on to points in the south-east. The net freight charge for the entire move- ment was based on the through rate from the crossings to the final destination. For example, a shipment mov- ing from Evansville, Ind., to Atlanta, Ga., paid the local rate to Nashville, and then the local rate from Nash- ville to Atlanta. As the through rate from Evansville to Atlanta was lower that the sums of the locals, the difference between the through rate and the combi- nation was paid back to the shipper after final delivery. Upon the complaint of shippers at Atlanta and other Georgia cities not favored with the same privilege, the Commission, upon its first hearing, condemned the practice altogether, and held that the reshi])ping ])i'iv- ilege and the application of rates thereunder obtaininu' at Nashville, was an illegal device by which grain and grain products were transported at less than the tarifT rate applicable thereto."* But the Commission post- poned the effective date of its order entered pursuant to the first report so that it might institute a country- wide investigation of the practice involved. After a hear- ing, the Commission decided that its order abolishing 56. Duncan & Co. v. NashviUe, & N. R. Co., 235 U. S. 314, 59 L. C. & St. L. Ry. Co., 16 I. C. C. 590, Ed. 245, 35 Sup. Ct. 113. 21 I. C. C. 186, 35 I. C. C. 477. 58. Duncan & Co. v. Nashville, 57. United States v. Louisville C. & St. L. Ry. Co., 16 I. C. C. 590. § 1'17| PriKI'KRKNCES ReTWKEN LOCALITIKS. 395 the resliippiiii^- privilcf^o was too strict.^' Thereafter, ill tlic NasliviUc case, tlio Commission delivered a sup- plemental report holding- lliat tlic ])ra(',tic(' of ^rantin;^ tlie reshipping privilege at Nashville, while refusing it to Atlanta and other eomplaining cities, was an undue and unreasonable preference to Nashville, in violation of the statute.''" In a suit thereafter to annul the order of the Inter- state Commerce Commission, the Commerce Court held that the granting of the reship])ing privilege at Nash- ville was not an undue discrimination within the mean- ing of the law, but was the result of and was justified by competition of water lines on the Cumberland Rivei- from the Ohio River crossings."^ On appeal to the United States Supreme Court, the judgment of the Com- merce Court was reversed and the cause was remanded for a decree to be entered in harmony with the opinion of the court without prejudice to the rights of the car- rier to apply to the Commission to be relieved from the operation of the provisions of Section 4. Thereafter, the Commission made the same finding of facts and held that the granting of the privilege to Nashville and a denial of it to other cities, was unlawful/'" § 217. Differential Between Cities on Opposite Banks of Rivers Crossed by Expensive Bridges. While two cities lying on different sides of a large river may be so closely related as to form in a broad sense one industrial and commercial community, yet when trans- portation of interstate freight or passengers is affected through the performance of additional carriage over expensive bridges that involve a very substantial ad- ditional outlay of capital, they do not form one com- munity for transportation and rate-making purposes.®^ 59. In re Substitution of Ton- 63. In re advances Lumber, nage, 18 I. C. C. 280. sourthern points to Ohio River GO. Duncan & Co. v. Naishville, crossings, 34 I. C. C. 652; Illinois C. & St. L. Ry. Co., 21 I. C. C. 186. Coal Cases, 32 I. C. C. 659; Metrop- 61. Louisville & N. R. Co. v. olis Commercial Club v. Illinois United States. 197 Fed. 58. Cent. R. Co.. 30 I. C. C. 40; Board 62. Duncan & Co. v. Nashville, of Trade of Paducah, Kentucky, v. C. & St. L. Ry. Co., 35 I. C. C. 477. Illinois Cent. R. Co., 29 I. C. C. 396 Duties to Interstate Shippers. [§ 217 Because of the great cost of siicli structures, a bridge has been regarded as adding a constructive mile- age to the carrier's line for which an additional charge may be exacted.*'* For example, in Norman Lumber Co. V. Louisville & N. R. Co.,"'* the maintenance of rates from Louisville, Ky., to central freight association terri- tory one cent higher than rates from Cincinnati, Ohio, to equidistant points, and conversely rates from equi- distant southeastern territory to Louisville one cent less than those contemporaneously maintained to Cincin- nati and other points on the north side of the Ohio River, were held to be non-discriminatory because of the bridge crossing. In other words, the Commission held that Louisville ought not to be considered on the north bank of the river for inbound shipments and on the south bank of the river for outbound shij^iments. In the consideration of another complaint, the Com- mission found that a differential of twenty cents per ton in favor of East St. Louis, 111., as against St. Louis, Mo., on shipments of coal from certain districts in the state of Illinois was reasonable.*"' Lower rates to Coun- cil Bluffs, Iowa, from points in Iowa than from the same places to Omaha, Neb., across the Missouri River, were also upheld, the existence of an expensive bridge over the river creating a dissimilar circumstances.*'^ § 218. Carriers Unduly Favoring Industries on Their Own Lines as Against Competitors on Other Lines. The exercise of a carrier's rate-making power is arbi- trary and discriminatory when it seeks to retain for 593; Norman Lumber Co. V. Louis- 64. Railroad Commission of ville & N. R. Co., 29 I. C. C. 565, Iowa v. Illinois Cent. R. Co., 20 I. 22 I. C. C. 239; Manufacturers and C. C. 181. Merchants' Ass'n of New Albany, 65. Norman Lumber Co. v. Indiana v. Aberdeen & A. R. Co., Louisville & N. R. Co., 29 I. C. C. 24 I. C. C. 331; Railroad Com- 5G5 mission of Iowa v. Illinois Cent. 06. Illinois Coal Cases, 32 I. C R. Co., 20 I. C. C. 181; Commercial C. 659. Club of Omaha v. Chicago & N. W. 67. Commercial Club of Omaha Ry. Co., 7 I. C. C. 386; Freight v Chicago & N. W. Ry. Co., 7 I. Bureau of Cincinnati v. Cincin- C C. 386. nati, N. 0. & T. P. Ry. Co., 7 I. C. C. 180. § 210] Preferences Ijktwken Localitiks. 397 itself a market at ])oints on its line for tlie sole benefit of producino- points also on its own line to the exclusion of all others. An attempt to restrict traffie to movements be- tween ])oints on its own line is never justifi<'d."* Thus, joint rates on lumber from points in Texas and Louisiana by way of the ori.i?inal lines and the Santa Fe to points on the lines of the Santa Fe system in Okla- homa were found to be unjustly discriminatory to the extent that they exceeded rates in effect from other points on the Santa Fe system in Texas and Tjouisiana to the same points of destination.''" Likewise, joint rates on lumber from Leesville, La., by way of the Kansas City Southern railroad and the Santa Fe system to points on the latter road in Oklahoma higher than contempora- neous rates maintained from competitive jioints on the Santa Fe in Louisiana, were lu^ld to be unjustly disciim- inatory.^° § 219. Stopping Carload Shipments at Points En Route to Finish Loading Discriminatory, When. The service of stopping carload shipments in transit for the purpose of finisliing loading or to partially unload is of great value not only to the shippers immediately con- cerned in the transportation, but to the carriers as well, through the better utilization of their equipment.'^ In the case cited, the Commission refused to authorize the discontinuance of such a practice by carriers in central freiglit association and western classification territories; but it appeared in that case, however, that the service was not restricted to particular stations. A rule of western carriers permitting the sto])ping of cars of livestock for additional loading at a charge of $2.00 per car was withdrawn by the carriers, and the Commission, upon a general investigation of the 68. Nona MiUs Co. v. Kansas v. Te.xas & N. O. R. Co., 42 I. C. C. City S. Ry. Co., 39 I. C. C. 125; In 88. re advances Lumber, Texas, etc., 70. Nona Mills Co. v. Kansas to Oklahoma, etc., 28 I. C. C. 471; City S. Ry. Co., 39 I. C. C. 125. Star Grain & Lumber Co. v. Atchi- 71. In re Stopping Cars in Tran- son, T. & S. F. Ry. Co., 14 I. C. C. sit to Complete Loading, 36 I. C. 364. C. 130. 69. Luther & Moore Lumber Co. 398 Duties to Interstate Shippers. [§ 219 subject, held that the discontinnance of the service as it then existed, was proper. It appeared that the ship- pers took advantage of the opportunity to load or un- load by substituting tonnage and thus defeat the lawful rate. The carriers also urged that the stopping of live- stock in transit to complete the load disarranged the train schedules and resulted in serious delays. ^^ Subse- quently one of the defendant carriers in the Hoyt case re-established the service of stopping cars of hogs to finish loading at only nine stations on its line, one of them being Winona, Minn. Upon the complaint of a packing company at Winona alleging that such a prac- tice was discriminatory in that the transit service was not general and open to all on equal terms at all sta- tions, the Commission ordered the carrier to desist from the practice unless similar transit service was main- tained at all stations on the line." 72. Hoyt & Bergen v. Chicago Chicago & N. VV. Ry. Co., 42 I. C. & N. W. Ry. Co., 32 I. C. C. 319. C. 189. 73. Interstate Packing Co. v. CHAPTER XI Uni^will J*ui<:fehenck oh Aiaa.n tack to pAinicrLAH Kinds of Traffic Sec. 220. Unreasonable Preferences to any Particular Description of Traffic. Sec. 221. Passage of Statute Prohibiting Discriminations Stimulated Movement for a More Uniform Classification. Sec. 222. Duty of Commission When Classification is Used to Kffect Unjust Discrimination. Sec. 223. Controlling Considerations in Making Classifications of Freight. Sec. 224. Discriminations and Preferences in the Classifications of Commodities. Sec. 225. Differential Between Raw Material and Manufactured Proc!- ucts— Grain and Flour, Livestock and Meats, Etc. Sec. 226. Differential between Carload and Less than Carload Rates Lawful. Sec. 227. Relation Between Carload and Less Than Carload Rates Must not be Excessive. Sec. 228. Application of Carload Rates to Carload Lots when Goods Belong to Several Owners. Sec. 229. Wheat and Coarse Grain Not "Like Traffic" Requiring Same Rate. Sec. 230 Different Uses to which Commodity is Put, No Justification For Different Rates. Sec. 231. .Justifiable Discrimination Between Shipments of Oil in Bar- rels and in Tank Cars. Sec. 232. Relationship of Rates on Lumber and Lumber Products Must be Free From Discrimination. Sec. 233. Differentials Between Similar Commodities .Justified by Dif ferent Conditions and Circumstances Affecting Transpor- tation — Lumber and Logs. Sec. 234. Lower Rates on Returned Shipments Illegal Except When Refused by Consignees. § 220. Unreasonable Preferences to any Particu- lar Description of Traffic. The statute also proliibits any undue or unreasonable jireference or advantage to any particular description of trafllic in any respect whatsoever. For convenience in making transportation rates and charges, freight is arranged and put into dif- ferent classes according to the expense of carriage, bulk, value, risk, competition, and other considerations (399) 400 Duties to Interstatp: Shippers. [§ 220 affecting the cost and value of tlie transportation ser- vice. Notwithstanding the repeated efforts of the Inter- state Commerce Commission to secure nniformiiy in classification thronghont the country, different classi- fications have been and are still maintained in various sections of the country and frequently articles classed together in one section are placed in separate classes in another section of the country. Since the enact- ment of the Act to Regulate Commerce, the number of separate classifications has been steadily reduced, and hundreds of articles are given one and the same rate by being placed in one class. Without an arrange- ment classifying the freight into classes, the carriers would be compelled to fix a rate on each one of the several hundred thousand articles carried by them. The prevention of undue preference against particular kinds of traffic, therefore, requires the proper classification of freight. § 221. Passage of Statute Prohibiting Discrimina- tions Stimulated Movement for a More Uniform Classi- fication. The prohibition of unjust discriminations by the passage of the Act to Regulate Commerce stim- ulated a movement for uniformity in classification of freight. At the time of the passage of the statute, there was great confusion in the traffic situation because of the multiplicity of classifications. Often two or more classifications were in effect on one road. One carrier had, in 1883, nine different classifications in effect for traffic originating on its own line. Upon the adoption of the Interstate Commerce Act, the first important step to secure greater uniformity in classification was begun by the establishment of the official classification which was generally adopted throughout the territory north of the Ohio and Potomac rivers and east of a line drawn from Chicago to St. Louis and the junction of the Mississippi and Ohio rivers. During the year 1889, practically all the railroads operating through the territory from Chicago, St. Louis and the Pacific Coast adopted what is now known as the Western Classifica- ^ 222.1 rNLAWKi'L Preferences to Traffic. 401 tioTi, and, in llio same yoar, all llio farriers sontli of ilic Ohio River and east of the Mississii)pi Kiver adopted the classification now known as the Southern classifi- cation. There are, therefore, at the ])resent time, tliree great classifications, the Official, Western and Southern, subject to some exception sheets and commodity rates of the individual lines and also a limited use of certain state classificjitions, transcontinental tariifs, and the Canadian classification. Sometimes these classifications overlap. Freight shipped from a point in one territory to a point in another is sometimes governed by the classification of the place of destination and at other times by the classification of the ])oint of origin.^ § 222. Duty of Commission When Classification is Used to Effect Unjust Discrimination. The classifi- cation of an article of freight may be used as a device to eifect an unjust discrimination in violation of the statute. For example, a rate upon a commodity may be increased by changing its classification. When the classification of an article is so used by a carrier, it is the duty of the Commission to revise the classification so that the abuse may be corrected. This power of the Commission extends to joint as well as individual classi- fications.^ 1. In re Western Classification, 25 I. C. C. 442. 2. Cincinnati, H. & D. R. Co. V. Interstate Commerce Commis- sion, 206 U. S. 142, 51 L. Ed. 995: 27 Sup. Ct. 648. The Court said: "This brings us to the final con- tention made on behalf of the railway companies, viz., that the order of the Commission was not lawful, because not within the power conferred by the act of Congress. This is, we thinx. largely disposed of by what we have previously said as to the nature and scope of the investiga- tion which the Commission was authorized to make and the redress which it was empowered to give irrespective of the particular char- acter of the complaint by which its power may have been previous- ly invoked. Whatever might be the rule by which to determine whether an order of the Commis- sion was too general where the case with which the order dealt involved simply a discrimination as against an individual or a discrimination or preference in favor of or against an individual or a speciiic commodity or com- modities or localities, or as ap- plied to territory subject to dif- ferent classifications, and we think it is clear that the order made 1 Coiiti-i'l Ciirrii'i^ 402 Duties to Interstate Shippers. [§ !223 § 223. Controlling Considerations in Making Clas- sifications of Freight. Many rules liave been recognized and adopted by the Commission in the classification of freight for shipment. ''Some of the rules, and in fact most of them, testified to by the witnesses in this case," said the Commission in an early case,^ ''in regard to the controlling considerations in the making of classifi- cations of freight, are such as have been recognized by the Commission. For example, that a reasonable, fair and just difference may be made in proportion to quanti- ty hauled of the same article in a full carload and in less than carload lots, and the respective rates charged upon each according to weight, is a i)rin('i])Ie that has been often recognized by the Commission. That a rate maker may and in fact should take into consideration, as shown by the evidence in this case, such controlling conditions, in preparing a classification, as bulk and space occupied, the weight of the article as compared with its dimensions, its value, whether it can be so loaded into a car as to make a full carload, and whether as a matter of fact it is hauled in carloads as well as in less than carloads, are each and all true. But the mere fact that one article, for example, sewing machines, is shipped 'in greater quantities' than surgical chairs, when each as a rule is shipped in less than carload quan- tities, and of no large difference in bulk, weight and value, and of no appreciable difference in expense of handling and of hauling, that this alone should consti- tute in itself any reason why the former should enjoy in this case was within the com- territory, and created discrimi- petency of the Commission, in view nations and preferences among of the nature and character of the manufactures and shippers of the wrong found to have been commit commodity and between localities ted and the redress which that in such territory, we think the wrong necessitated. Finding, as Commission was clearly within the Commission did, that the clas- the authority conferred by the act sification by percentage of common to regular commerce in directing soap in less than carload lots the carriers to cease and desist operating throughout Official Clas- from further enforcing the clas- sification territory, brought about sification operating such results." a general disturbance of the rela- 3. Harvard Co. v. Pennsylvania lions previously existing in that Co., 3 I. C. R. 257, 4 I. C. C. 212. § 224] L^Ni^vwiri. I'i'.kferences to Tisafkic. 403 lower rates or classification than the latter, merely for the reason that they arc shii)i)ed 'in p:reater quanti- ties,' is a doctrine to wliich we cannot ^ive our assent. In such a case mere quantity, not measured by a recog- nized unit of quantity ada])ted to carria,e:e and lesseninu" the exi)ense of handling- and cairiaji^e, cannot be allow- ed to affect rates in the transportation of property. The small dealer is entitled to just and reasonable rates on his i)r()duct, as much so as many and large dealers, and any discrimination between them in rates based u])on the idea that the one class of persons makes many shipments while the other makes but few is unjust and unreasonable under the provisions of the Act to Regu- late Commerce. Tt is a discrimination in favor of one kind of traffic as against another in the vital matter of rates, and is unlawful." § 224. Discriminations and Preferences in the Clas- sification of Commodities. Freight classification is based upon the relationship which commodities bear to each other in such respects as character, use, bulk, weight, value, tonnage or volume, risk, cost of carriage, ease of handling, and controlling conditions caused by competition.* But the classification of property must be based upon a real distinction from a transportation standpoint.^ Competition may be taken into considera- tion in classifying freight within proper limitations not only between carriers but also between commodities 4. Cincinnati, H. & D. R. Co. v. 78; Page v. Delaware, L. & W. R. Interstate Commerce Commission, Co., 6 I. C. C. 548; Coxe Bros. & 206 U. S. 142, 51 L. Ed. 995, 27 Co. v. Lehigh VaUey R. Co., 4 I. C. Sup. Ct. 648; Fels & Co. v. Penn- C. 535; Harvard Co. v. Pennsyl- sylvania R. Co., 23 I. C. C. 483, vania R. Co., 4 I. C. C. 212; Warner 25 I. C. C. 154; Forest City Freight v. New York Cent. & H. River R. Bureau v. Ann Arbor R. Co., 18 Co., 4 I. C. C. 32; Thurber v. New I. C. 0. 205; Metropolitan Paving York Cent. & H. River R. Co., 3 Brick Co. v. Ann Arbor R. Co., I. C. C. 473; Pyle & Sons v. East 17 I. C. C. 197; Proctor & Gamble Tennessee, V. & G. R. Co., 1 I. C. Co. v. Cincinnati, H. & D. Ry. Co., C. 465. 9 I. C. C. 440; Myer v. Cleveland, 5. Stowe-Fuller Co. v. Pennsyl- C. C. & St. L. Ry. Co., 9 I. C. C. vania Co., 12 I. C. C. 215. 404 Duties to Interstate Shippees. [§ 224 produced in different sections of the country.^ In deter- mining what freight rates should be borne by different commodities an attempt should be made to obtain a fair relation between those commodities, and a classifi- cation which directly ignores all considerations of this kind or which directly fails to give due weight to such considerations, is unjust and unreasonable.^ Under the amendment of 1910 to Section 1 of the Act, it is made the duty of all common carriers subject to federal control to establish, observe and enforce just and reasonable classifications of property for trans- portation, and just and reasonable regulations and prac- tices affecting classifications, and every unjust and un- reasonable classification is prohibited and declared to be unlawful. At the same time Section 15 of the Act was so amended as to provide that if, after full hearing, the Commission should be of the opinion that any indivi- dual or joint classification is unjust, unreasonable, un- justly discriminatory or unduly preferential, it shall be authorized to determine and prescribe just, fair and reasonable individual or joint classifications, and to make an order that the carrier shall adopt the classifi- cations so prescribed. Even before the passage of this amendment, the Su- preme Court had held that the Commission had the power, in the public interest, to consider the whole sub- ject of classification and the operation thereof, so as to prohibit undue preferences and unjust discriminations.^ In the last case cited, it appeared that the carriers ad- vanced soap in carload lots from the sixth to the fifth class, and in less than carload lots from the fourth to the third class. Shortly thereafter less than carload rates on soap were again changed to twenty per cent less than third class but not less than fourth class. Proctor & Gamble Co. filed a complaint before the Commission because of this increase against several carriers in of- 6. Metropolitan Paving Brick 8. Cincinnati, H. & D. R. Co. v. Co. V. Anil Arbor R. Co., 17 I. C. Interstate Commerce Commission, C. 197. 206 U. S. 142, 51 L. Ed. 995, 27 Sup. 7. Myer v. Cleveland, C. C. & St. Ct. 648. L. Ry. Co.. 9 I. C. C. 78. § 225] Uxr^vwiaji. Preferences to Traffic. 405 ficial classification territory. The Commission held that .sinc(! the cai'riei-s had vohintaiily carried less than carload shipments of soap at fourth class rates for ten years previously, a presumption arose that such a clas- sification was reasonable, and an order was entered re- (juiring the carriers to cease and desist from enforcing? the twenty per cent less than the third class rates on less than carload soa]) and from chai\i'in,£^ the complain- ant higher than fourtli class rates upon shi]mients of that commodity. The carriers did not observe the order until the Supreme Court upheld the decision of the Commis- sion." Prior to the amendment of 1906 which gave the Commission power to prescribe the rate for the fu- ture, the Commission had nevertheless repeatedly as- serted and exercised the power to order and change any classification.^" § 225. Differential Between Raw Material and Manufactured Products — Grain and Flour, Livestock and Meats, Etc. There is no rule of law requiring car- riers to fix the same rate on the manufactured product as on the raw material from which it is made;^^ but generally the manufactured products bear higher rates of transportation than the raw material because there is ordinarily a substantial difference between the value 9. Proctor & Gamble Co. v. Cin- R. Co., 209 U. S. 108, 52 L. Ed. 705, cinnati, H. & D. Ry. Co., 9 I. C. C. 28 Sup. Ct. 493; In re Kansas- 440. See also Fels & Co. v. Penn- California Flour Rates, 32 I. C. C. sylvania R. Co., 23 I. C. C. 483, 602; Stuarts Draft Milling Co. v. 25 I. C. C. 154, in which it was Southern Ry. Co., 31 I. C. C. 623; held that less than carload ship- In re Kansas-California Flour ments of soap should take fourth Rates, 29 I. C. C. 459; Arizona class rate and reparation was Corporation Commission v. Arl- directed. zonu & X. W. Ry. Co.. 29 1. C. C. 10. Harvard Co. V. Pennsylvania 424; State of Iowa v. Atlantic Ry. Co., 2 I. C. C. 122, 2 I. C. R. 81; Coast Line R. Co., 24 I. C. C. 134; Hurlburt v. Lake Shore & M. S. In re Grain Product Rates, 21 I. Ry. Co., 2 I. C. C. 122, 2 I. C. R. 81: C C. 22; Howard Mills Co. v. Reynolds v. Western New York & Missouri P. Ry. Co., 12 I. C. C. 258; P. Ry. Co., 1 I. C. C. 393, 1 I. C. R. In re Corn and Corn Products, 11 685. I. C. C. 212, 11 L C. C. 220; Board 11. Interstate Commerce Com- of R. R. Com'rs of Kansas v. Atchi- mission v. Chicago Great Western son, T. & S. F. Ry., 8 I. C. C. 304; 406 Duties to Interstate Shippees. [§ 225 of the Olio and that of the otlier.^- Tn one case the Siii)reiiie Court held that a liigher rate for the shipment of livestock than for the transportation of packing- honse prodncts and dressed meats was not an unjust discrimination.^^ There is no inflexible requirement that the rates upon grain and the products of grain should be, under all circumstances, the same, and the carriers may, in just regard to their own interests to meet special con- ditions, vary these rates within narrow limits/* Thus, in the case last cited, a rate of tifty-five cents per hun- dred pounds on wheat and a rate of sixty-five cents per hundred pounds on flour between points in Kansas and California was held to be discriminatory, but the Commission decided that a difference of seven cents would not be discriminatory.^^ At the same time the Commission held that the differential on corn meal shipped from Missouri River points to Texas destina- tions should not be more than three cents per hundred pounds above the rate on corn between the same points." The Commission, in passing upon the relation between flour and grain rates in another case said." "The question of proper relation of flour and grain rates is not new. We have heretofore considered it from many angles and with respect to various sections of the coun- try and have always had regard for the situation ex- isting in the particular territory involved and treated the question according to the special circumstances and conditions present in each case. That is to say, Kauffman Milling Co. v. Missouri Oil Co. v. St. Louis & S. F. R. Co., P. Ry. Co., 4 I. C. C. 417, 3 I. C. R. 20 I. C. C. 37. 400; Bates v. Pennsylvania R. Co., 13. Interstate Commerce Com- 3 I. C. C. 435, 2 I. C. R. 715. mission v. Cliicago Great Western 12. Knight Woolen Mills v. R. Co., 209 U. S. 108, 52 L. Ed. Chicago & N. W. Ry. Co., 32 I. C. 705, 28 Sup. Ct. 493. C. 490; In re advances Grain Rates 14. Howard Mills Co. v. Mis- in C. F. A. territory, 28 I. C. C. souri P. Ry. Co., 12 I. C. C. 258. 549; In re advances Brooms to 15. In re Corn and Corn Prod- Colorado, 28 I. C. C. 310; McClung ucts, 11 I. C. C. 212. & Co. V. Southern Ry. Co., 23 I. C. 16. In ro Corn and Corn Prod- C. 414; Electric Malting Co. v. ucts, 11 I. C. C. 220. Atchison, T. & S. F. Ry. Co., 23 17. Stuarts Draft Milling Co. v. I. C. C. 373; East St. Louis Cotton Southern Ry. Co., 31 I. C. C. 623. § '2-i)\ rxLAwiri, I*i{i:fkhknc'ks TO TitAKiic 407 we liavo not attomptod to lay down any fixed rule to ^•overn in all eases l)nt have in some instanees approved equal rates on flour and wheat, in others have upheld uniform spreads and in others varying spreads. The arguments made in the instant ease are also familiar, sug^-estin.ii' the broad ]irin('ii)l(' "f the applieation of higher rates on manufactured piodnds than on law materials; llie fad that flour is general l>' rccognizod to he moi-e valuable than wheat, that it does not load so heavil_\, is subject to greater risk of loss and damage in ti'ansit, and has a wider general distribution; the nuiinteuance by carriers in some localities of like or equal rates on all grain or grain products and the natur- al advantage to the mill located where the grain is pro- duced." § 226. Differential between Carload and Less than Carload Rates Lawful. A lower rate for a carload than for less than a carload upon the same article even when transported over the same line, in the same direction and for the same distance does not constitute either an unjust discrimination or an undue ])reference.'- But the difference between the two iat<'s must be reasonable and should ])e determined ])rimarily by the carrier with due regard to the just interest of all.^^ The diiference in the rates embodies the assumption that the carload is the unit of shipment and rests ui)on the difference which exists between the cost of service in the case of a carload shipment by one consignor to one con- 18. Duncan v. Atchison, T. & S. the facts established by the testi- F. R. Co., 6 I. C. C. 85; Thurber mony declared to be unreasonable. V. New York Cent. & H. River R. That testimony was voluminou.s Co., 3 I. C. C. 473, 2 I. C. R. 742. and related, among other things, 19. Business Men's League of to the average cost of handling St. Louis V. Atchison, T. & S. F. and loading the freight in car- R. Co., 9 L C. C. 318; Duncan v. loads and less than carloads, re- Atchison, T. & S. F. R. Co., 6 L spectively, and of its transporta- C. C. 85, in which the Commission tion. unloading and delivery; to said: "The differences between the the relative earnings from carloads rates for carloads and less than and less than carloads; to the re- carloads on the grocery articles in lative number and tonnage of car- question in that case were under loads and less than carloads; to 408 Duties to Interstate Shippers. [§ 228 signee and that occasioned by a shipment in one car of many packages by various consignors to various con- signees. The dissimilar conditions which exempt the appli- cation of the statute are the increased cost of loading, unloading, billing and collecting for several small ship- ments in one car. "Reasons that are substantial," said the Commission in another case,^° "exist for making the rate lower per barrel in car load lots than in less than car load quantities. The cost of service is very con- siderably less in the case of shipments in car load lots than in less than car load quantities. We have had oc- casion to pass upon this frequently, but the evidence here requires us to do so again. The shipment by the car load goes direct to destination. It is loaded by the shipper and is unloaded by the consignee. The freight in it does not stop at the way stations to be handled in parcels to different consignees along the line. Only one bill of lading is made. It requires but one entry upon the way bill. The time occupied in transporting it to destination is far less than in the case of a shipment in less than car load quantities. There is but one col- lection of charges for freight. All of these reasons apply with the same force whether the shi]:)ment be in a tank or in barrel shipments in car load lots. "Where the shipment is made in less than car load quantities a separate receipt or bill of lading has to be given to every shipper for his parcel. A separate entry of every item has to be made on the way bill The shipment is by a local freight train which stops at every station for which there is a package of freight. The freight has to be taken out in parcels and delivered at the movement of empty cars over whether the difference in the cost the lines of the carriers complain- of service and other conditions in- ed against, and to the cost of cident to the two modes of ship- many of the articles in question to j^jg^t jg go great as to justify a the seaboard jobbers and the ^^^^ ^^^ j^^g ^^^^^ carloads more profit arising from the business. ^^^^ ^.^j^^ ^^ ^^^^ ^g ^j^^^ on ear- In the present cases there is no loads. ' 20. I caiioad" raVesT' 'it "is questionable S. R. Co., 2 I. C. C. 90, 2 I. C. R. 67. xt. j-ec ^ loaas. ' proof except as to the difference ^ , o, p tm between the carload and less than 20. Scofield v. Lake Shore & M. § 227] Unlawful Preferences to Traffic. 409 oaoh of tliese stations. Tlie frei.i^lit is loadod and un- loaded by the railroad coni])any. Tliere are as many collections of cliarp^es for freiiciil as tliere are different parcels. The time occupied in transporting it is usually from two to three times as lon^' as in the case of a car load shipment — according to distance. It occupies a whole car, and for the vacant space in that car the com- pany is receivino^ no compensation. There is also a con- siderable element of dan.iicr attending- the handliiiij^ of barrel oil in small lots which are unloaded b\- llic car- rier and stand in the local station houses, whereas car load lots are usually unloaded by the consi«2:nee at a distance from the depot buildin<;- and immediately re- moved from the premises of the railroad company. All these facts show that a reasonable difference can and should justly be made between shipments in car load lots and less than car load (|uantities." § 227. Relation Between Carload and Less Than Carload Rates Must Not Be Excessive. Interstate car- riers are required to establish a just relation between carload and less than carload rates in accordance with some consistent principle throughout the classsification and the rate schedule which is constructed upon it. An excessive difference between the carload and less than carload rates on the same commodity results in an undue preference to the carload shij^iier.-^ The respective rates on carload and less than carloads must not be relatively unreasonable." In Business Men's League V. Atchison, T. & S F. Ry. Co., cited in the notes, the Commission held that in the adjustment of carload and less than carload rates from the middle west to the Pacific Coast, a differential between the carload and less than carload of fifty per cent of the carload rate was prima jticic excessive. 21. In re Western Classifica- St. Louis v. Atchison. T. & S. F. tion, 25 I. C. C. 442; Thurber v. Ry. Co., 9 I. C. C. 318: Duncan v. New York Cent. & H. River R. Co., Atchison, T. & S. F. Ry. Co. 6 3 I. C. C. 473. I. C. C. 85. 22 Business Men's League of 410 Duties to Interstate Shippers. [§ 228 § 228. Application of Carload Rates to Carload Lots when Goods Belong to Several Owners. Ownership can- not be a test as to the applicability of rates, for diver- sity of ownership does not differentiate the service tlie carrier gives. Unless there is a diiference in the con- dition of carriage there can be no diiference iti charges under Section 2. The carrier deals with the shipment that is tendered, not with its ownersliip, or its ultimate use. It deals with the shipper who tenders it, not with the owner of the property or the last and most remote per- son to whom it is distributed. The provisions of the statute aimed at discrimina- tions and preferences do not permit a carrier to deny the use of a rate published by distinguishing between those olTering shipments for transportation. When, therefore, similar packages belonging to several owners are bulked and offered for shipment in carload lots under one bill of lading from a single consignor to a single consignee, the carrier cannot legally charge a greater sum for the transportation than if the packages all be- longed to one person. ^^ The discrimination denounced by the statute refers to the character of the article shipped and the carriage, but not to the title of the goods. The cost of carrying a "bulked shipment" is not greater than when the same amount of freight is carried at the instance of a single owner. The conflict indicated in the note between the deci- sions of the Interstate Commerce Commission and the lower federal courts was settled in a decisive opinion by the United States Supreme Court. ^* Chief Justice White, speaking for the Court, said: "The contention that a carrier when goods are tendered to him for trans- portation can make the mere ownership of the goods 23. Export Shipping Co. v. merce Commission, 166 Fed. 499; Wabash R. Co., 14 I. C. C. 437; Lundquist v. Grand Trunk West- California Commercial Association ern Ry. Co., 121 Fed. 915. V. Wells, Fargo & Co., 14 I. C. C. 24. Interstate Commerce Com- 422; Buckeye Buggy Co. v. Cleve- mission v. Delaware, L. & W. R. land, C. C. & St. L. Ry. Co., 9 I. Co., 220 U. S. 235, 55 L. Ed. 448, C. C. 620; Contra: Delaware, L. 31 Sup. Ct. 392. & W. R. Co. V. Interstate Com- 1 §228] Unlawkii. ruEKERENCES TO Traffic. 411 the test of tlio duly to oarry, or, what is e(|uivaleiit, may discriminate in lixinj:: the cliarge for carriers, not upon an\ diiference inhciin.i;- in the ^oods oi- in tlie cost of the service I'endcrcd in transporting: them, l)ut upon the mere circumstance that tlie shipper is or is not tlie real owner of the p^oods is so in conflict witli the obvious and elementary duty resting- upon a carrier, and so de- structive of the rig-lits of shii)i)ers as to demonstrate the unsoundness of the proposition by its mere statement. We say tliis because it is impossil)]e to conceive of any ra- tional theory by which such a right could be justified consistently either with the duty of the carrier to trans- port or of the rig-ht of a shipper to demand transporta- tion. This must be, since nothing in the duties of a common carrier by the remotest implication can be held to imply the power to sit in judgment on the title of the prospective shipper who has tendered goods for transportation. In fact, the want of foundation for the assertion of such a power is so obvious that in the argument at l)ar its existence is not directly contended for as an original proposition, but is deduced by im- plication from the supposed effect of some of the pro- visions of the second section of the act to regulate com- merce. In substance, the contention is that as the section forbids a carrier from 'charging a greater or less com- ]iensation for any service rendered or to be rendered in the transportation of persons or property, * * * than it charges, demand, collects or receives from any other person or persons for doing for him or them a like and contemporaneous service in the transportation of a like kind of traffic under substantially similar circum- stances and conditions,' authority is to be implied for basing a charge for transportation upon ownership or non-ownership of the goods tendered for carriage, upon the tlieory that such ownership or non-ownership is a dissimilar circumstance and condition within the mean- ing of the section. But this argument, in every con- ceivable aspect, amounts only to saying that a provision of the statute which was ])lainly intended to prevent inequality and discrimination has resulted in bringing about such conditions. Moreover, the unsoundness of 412 Duties to Interstate Shippers. [^ 228 the coiiteiition is demonstrated by authority. It is not open to question that the provisions of Section 2 of the act to regulate commerce was substantially taken from Section 90 of the English Railway Clauses Consolidation Act of 1845, known as the Equality Clause. Texas & Pac. Railway v. Interstate Com. Com., 162 U. S. 197, 222. Certain also is it that at the time of the passage of the act to regulate commerce that clause in the Eng- lish act had been construed as onl}" embracing circum- stances concerning the carriage of the goods and not the person of the sender, or, in other words, that the clause did not allow carriers by railroad to make a difference in rates because of differences in circumstances arising either before the service of the carrier began or after it was terminated. It was therefore settled in England that the clause forbade the charging of a high- er rate for the carriage of goods for an intercepting or forwarding agent than for others. Great Western R. Co. V. Sutton, 1869— L. R. 4 H. L. 226; Evershed v. London & N. W. Ry. Co., 1878—3 App. Cas. 1029, and Denaby Main Colliery Co. v. Manchester, etc., Ry. Co., 1885 — 11 App. Cas. 97. And it may not be doubted that the settled meaning which was affixed to the English Equality Clause at the time of the adoption of the act to regulate commerce applies in construing the second section of that act, certainly to the extent that its inter- pretation is involved in the matter before us. Wight V. United States, 167 U. S. 512; Interstate Commerce Commission v. Alabama M. R. Co., 168 U. S. 144, 166." § 229. Wheat and Coarse Grain Not "Like Traffic" Requiring Same Rate. If inequality results from the ex- action of a special late from one shipper and a different rate from another, upon like traffic contemporaneously transported under similar circumstances, the law is vio- lated. However, it has been held, that wheat, on the one hand, and rye, oats and other coarse grain, on the other, do not constitute "like traffic" within the meaning of the statute so that a different charge for their contemi^oraneous transportation is not violative of Section 2. A proportional rate, therefore, on wheat § 230] Unlawful Preferencks to Traffic. 413 from Minneapolis and Diiliitli, ]\Iinn., to Chicago is not unjustly discriminatory because a higher rate obtains on coarse grains between the same points." But the Commission held that all-rail rate on wheat from Min- neapolis to New York in excess of rates contempora- neously a])plicable on flour between the same points sub- jected a mill owner at Lockporl in Xew York to an undue prejudice.-'' § 230. Different Uses to which Commodity is Put, No Justification For Different Rates. Inti^rstate (carriers by railioad and all other coiinnon carriers subject to federal control are ])rohibited from basing a rate for trans])ortation u])on the consideration of the use to which the conunodity is i)ut. Tariffs, therefore, which provide for higher rates on the same commodity, when based upon the different uses made of the commodity after the transportation is completed, are illegal.'" P'or ex- ample, higher rates on coke for foundries than for* furnaces were condemned by the Commission.-* In another case, it appeared that a carrier concurrently maintained two rates upon nitrate of soda, one when for use as a fertilizer and another without restriction as to use. The practice of thus differentiating rates was con- 25. Board of Trade of Chicago Carter White Lead Co. v. Norfolk V. Chicago & A. R. Co., 27 I. C. C. & W^ Ry., 21 I. C. C. 41; In e 530. Restricted Rates, 20 I. C. C. 426; 26. Federal Milling Co. v. Min- Anaconda Copper Min. Co. v. Chi- neapolis, St. P. & S. S. M. Ry. Co., cago & E. R. R., 19 L C. C. 592. 21 27 L C. C. 696. 1. C. C. 41; Metropolitan Paving 27. In re advances paper from Crick Co. v. Ann Arbor R. R., 17 Manitowoc, etc., 28 I. C. C. 305; I. c. C. 197; Sligo Iron Store Co. Wisconsin Steel Co. v. Pittsburgh v. Atchison, T. & S. F. Ry., 17 I. & L. E. R. R.. 27 I. C. C. 152; Coke c. C. 139; Douglas & Co. v. Chi- Producers' Ass'n of Connellsville cago, R. I. & P. Ry., 16 I. C. C. region v. Baltimore & 0. R. R., 27 232; Stowe-Fuller Co. v. Pennsyl- I. C. C. 125; Arkansas Fertilizer ^^^.^ ^^ ^^ I. C. C. 215: Capital Co. V. St. Louis, I. M & S. Ry ^.^^, ^^^ ^^ ^ ^^^^^^^ ^, ^^ 25 I. C. C. 645; St. Louis Blast j q n 104 Furnace Co v. Louisville & N. R. R 25 I C C. 545; Virginia- 28. Coke Producers' Ass'n of Carolina Chemical Co. v. Atlantic Connellsville Region v. Baltimore Coast Line R. R., 22 T. C. C. 394; & 0. R. R., 27 I. C. C. 125. 41-4 Duties to Interstat?: Shippers. [§ 230 demnod.-'-' But a different rate on ^'smithing" coal than on ordinary bitmninons coal, is proper as there is a real difference in the value of the commodities trans- ported.^" § 231. Justifiable Discrimination Between Ship- ments of Oil in Barrels and in Tank Cars. When a com- mon carrier transi)orted oil in barrels and also in tank cars and the use of the tank cars was limited to a cer- tain class of shippers, the Commission held, in an early case,''^ that a charge for the barrel package in barrel shipments and a failure to charge likewise for the tank shipments, resulting in increasing the cost of transport- ing oil by barrels, on like quantities of oil, was an un- just discrimination. But the United States Supreme Court, on appeal in the same case, held that there was no preference or discrimination in charging a higher rate for the barrel shipments than for shipments in tank cars. It appeared, however, in this case that the ship- pers had made no demand for tank cars and could not have used them in any event on account of not having facilities for unloading the oil at destination points.^^ § 232. Relationship of Rates on Lumber and Lum- ber Products Must be Free From Discrimination. When the same rate is applied to lumber and lumber products in one territory, carriers are guilty of unjust discrimina- tion in maintaining and charging a differential in the rates on these respective classes of traffic in another ter- ritory unless the difference in treatment of the same prod- ucts in different territories is clearly established. In other words, carriers should effect uniformity in treat- ment in the classification of lumber and lumber prod- 29. Fort Smith Traffic Bureau v. 31. Independent Refiners' Ass'n St. Louis & S. F. R. R., 13 I. C. C. v Western New York & P. R. Co., 6.51. 4 I. C. R. 162, .5 I. C. C. 416. 30. Sligo Iron Store Co. v. Union 32. Penn Refining Co. v. Wes- P. R. R., 19 I. C. C. 527; Sligo tern New forlt & P. R. Co., 208 U. Iron Store Co. v. Atchison, T. & S. 208, 52 L. Ed. 456, 28 Sup. Ct. S. F. Ry., 17 I. C. C. 139. 268. § 233] IIni^wful Preferences to Traffic. 415 ucts tlirouita for ])ersons traveling on party rate tickets lower than the charge for a single passenger making one trip be- tween the same points because the character, circum- stances and conditions of the service were substantially different, and the making of such a lower charge for parties of ten or more subjected no person to any undue or uiireas()iial)le preference or advantage. The evidence disclosed that the party rate tickets were used princii)al- ly by theatrical companies but the carrier offered the same rates on the same terms to the public at large. The' Commission, however, held that the sale of party tickets for rates lower than contemporaneous rates for single passengers was illegal.^* But on an appeal from the order of the Commission, the Circuit Court and the national Supreme Court decided that the practice did not con- stitute an illegal discrimination or an' undue preference for the reason that there was not a substantial identity of circumstances and of services accompanied by a par- tiality resulting in an undue advantage to one or an un- due prejudice to the other.^^ "These tickets then being within the connuutation principle of allowing reduced rates in consideration of increased mileage," said the Court, "the real question is, whether this operates as an undue or unreasonable preference or advantage to this particular description of traffic, or an unjust dis- crimination against others. If, for example, a railway 14. Pittsburg, C. & St. L. Ry. circumstances and conditions. In V. Baltimore & O. R. R., 3 I. C. C. respect to passenger traffic, the 465, 2 I. C. R. 729. positions of the respective persons, 15. Interstate Commerce Com- or classes, between whom differ- mission v. I altimore & 0. R. Co. ences in charges are made, must 145 U. S. 263, 3G L. Ed. 699, 12 compared with each other, and Sup. Ct. 844; Interstate Commerce ti^g^e must be found to exist sub- Co., 43 Fed. 37, in which Judge „,„„,. , . , ... « -^ .. , . . ; ..r^ .., • XI- stantial identity of situation and of Jackson said: To come within the . , , . . ,.,... o ., i- ,1, J,, service accompanied bv irregular- inhibition of said sections, the dii- " ferences must be made under like *t>' ^"d Partially resulting in un- conditions; that is, there must bo ^"6 advantage to one. or undue contemporaneous service in the disadvantage to the other, in order transportation of like kinds of to constitute unjust discrimlna- traffic under substantially the same tion." 424 Duties to Interstate Shippers. [§ 241 makes to the ]niblic g'enerally a certain rate of freight, and to a pai'tienhir individual residing in tlie same town a reduced rate for the same class of goods, this may operate as an undue preference, since it enables the favored party to sell his goods at a lower price than his competitors, and may even enable him to obtain a complete monopoly of that business. Even if the same reduced rate be allowed to every one doing the same amount of business, such discrimination may, if carried too far, operate unjustly upon the smaller dealers en- gaged in the same Inisiness, and enable the larger ones to drive them out of the market. The same result, how- ever, does not follow from the sale of a ticket for a number of passengers at a less rate than for a single i:)assenger; it does not operate to the prejudice of the single passenger, who cannot be said to be injured by the fact that another is able in a particular instance to travel at a lesst rate than he. If it operates injurious- ly toward any one it is the rival road, which has not adopted corresponding rates; but, as before observed, it was not the design of the act to stifle competition, nor is there any legal injustice in one person procuring a particular service cheaper than another. If it be law- ful to issue these tickets, then the Pittsburg, Chicago and St. Louis Railway Company has the same right to issue them that the defendant has, and may compete with it for the same traffic; but it is unsound to argue that it is unlawful to issue them because it has not seen fit to do so. Certainly its construction of the law is not binding upon this court. The evidence shows that the same amout of business done by means of these party- rate tickets is very large; that theatrical and operatic companies base their calculation of profits to a certain extent upon the reduced rates allowed by railroads; and that the attendance at conventions, political and religi- ous, social and scientific, is, in a great measure, determ- ined by the ability of the delegates to go and come at a reduced charge. If these tickets were withdrawn, the defendant road would lose a large amount of travel, and the single-trip passenger would gain absolutely noth- ing. If a case were presented upon the ground that it *^ '24'A\ DiscitiMixATioN IN ] ^^ssK^;(;J•;K Skhvice. 425 was not intended for tlie use of tlie ^^eneial piihlic, l)ut solely for tlieairical li'oiijx's, tJK're would be much ^n'cater reason for holding- lliat the latter were favored with an undue i)reference or advantage.'"" § 242. But Party Rate Tickets Cannot be Limited to Particular Classes of Persons. After the decision of the United States Sui)renie Court holding- that the sale of i)arty rate tickets did not constitute a discrimination in violation of the statute, many railroads filed tariffs limiting- the ])arty rates to ])articular classes of persons such as theatrical, concert, baseball and other like organ- izations traveling- together on one i)arty ticket for the l)urpose of giving public entertainments. Such a limita- tion on the issuance of party tickets was held to be an unjust discrimination under the statute; for there can be no dissimilarity or justification in charging more in transporting a i)arty of ten persons l)e]onging to an amusement company than for transporting the same number of persons of any occupation when carried in the same car, at the same time and between the same points.^' In another case a carrier permitting the use of party rate tickets to amusement companies was found guilty of unjust discrimination when it refused to trans- port a party of detectives under the same arrange- ments.^® § 243. Distinction Between Wholesale Rates in Passenger and Freight Traffic. The United States Su- preme Court in the Party Rate case very carefully pointed out the distinction between wholesale rates in' passenger tickets and in freight. Discriminations based solely on the amount of freight shipped by two shi]>i->ers under similar conditions are illegal; for it would enable the large and favored shipper to sell his goods at a low^- er ])rice than his competitor and thus enable him to ob- 16. Koch Secret Service v. 17. In re Party Rate Tickets. Louisville & N. R. R., U I. C. C. 12 I. C. C. 95. 523; Field v. Southern Ry.. 13 I. 18. Koch Secret Service v. C- C. 298. Louisville & N. R. Co., 13 L C. C. 523. 426 Duties to Interstate Shippers. [§ 243 tain a comparative monopoly.^^ That one man is a large shipper, and another a small one, will not justify the carrier in making a difference in freight rates if the commodity is of a like kind and is shipped nnder sim- ilar circnmstances."'* The fluctuating views of the courts on this question disappeared to a large degree after the strong and force- ful opinion of the Commission in Providence Coal Co. V. Providence & W. R. Co.,^' in which Commissioner Cooley said: "But when a question of rebates or dis- counts is under consideration, it might be misleading to consider them in the light of the principles which merchants act upon in the case of wholesale and retail transactions. There is a very manifest difficulty in applying those principles to the conveniences which com- mon carriers furnish to the public, a difficulty which springs from the nature of the duty which such carriers owe to the public. That duty is one of entire partiality of service. The merchant is under no corresponding duty, and may make his rules to suit his own interest, and discriminate as he pleases. There is no occasion to enlarge upon this now. A discrimination such as the offer and its acceptance by one or more dealers would create, must have a necessary tendency to des- troy the business of small dealers. Under the evidence in the case it appears almost certain that this destruc- tion must result, the margin for profit on wholesale dealings in coal being very small. The discrimination is therefore necessarily unjust within the meaning of the law. It cannot be supported by the circumstance that the offer is open to all; for although made to all, it is not possible that all should accept. Moreover, in testing such a discrimination we must consider the principle by which it must be supported; and the princi- ple which would support a 30,000 ton limitation would 19. Rickards v. Atlantic Coast field v. Lake Shore & M. S. Ry., 2 Line R. Co., 23 L C. C. 239; Ana- L C. C. 90, 2 L C. R. 67. conda Copper Min. Co. v. Chicago 20. United States v. Tozer, 39 & E. R. R., 19 I. C. C. 592; Car- Fed. 369; Kinsley v. Buffalo, N. stens Packing Co. v. Oregon Short Y. & P. R. Co., 37 Fed. 181. Line R. Co., 17 I. C. C. 324; Sco- 21. 1 I. C. C. 107, 1 I. C. R. 363. § 24o| J)is1 Sec. 266. Penalty for Making Erroneous Quotation of Rate When Shipper is Damaged Thereby. Sec. 267. In Actions to Collect Scheduled Rate.s Counterclaims for Damages to Goods Prohibited. Sec. 268. Damages Not Recoverable for Failure to Post Rates at Sta- tions. Sec. 269. Rule Stated in Foregoing Paragraph Illustrated in Adjudi- cated Cases. Sec. 270. Shipper May Recover Damages for Collection cf Rate in Excess of that Fixed by Schedule. Sec. 271. Nothing but Money May be Lawfully Received for Transpor- tation of Either Passengers or Property. Sec. 272. Acceptance of Promissory Notes in Payment for Freight Charges Unlawful. Sec. 273. Separately Established Rates must be Published in Ab- sence of Joint Rates over Through Route. Sec. 274. When Through Rate is Made up of Sum of Locals, Rates in ElTect on Date of Shipments Apply. Sec. 275. Departure from Published Tariffs Permitted in Performance of Private Duties by Carriers. Sec. 276. Rates for Passage of Vehicles on Railroad Ferries Must be Filed. § 246. Publicity and Permanency of Rates and Charges of Common Carriers at Common Law. While at coinmon law excessive rates and unjust discrimina- tions between shippers under similar circumstances were prohibited, there were no requirements as to the publicity of rates and charges for transportation, and no method of enforcing any i)ermanency and stability in rate schedules. A fixed standard of charge which all shippers could ascertain did not exist. Carriers, there- fore, could change their rates of transportation at pleas- ure and without i)ublic notilication. The obligation of publicity and stability in rates was not recognized and the shippers were, therefore, without tlie proper means of judging whether the charges for railroad service were reasonable or just. Under this regime constant disturb- ances of rates were common and merchants were often unable to execute long-time contracts with any assurance as to what the rate would continue to be. § 247. Publication, Certainty and Stability of Rates Necessary to Eliminate Rebates and Discrimina- tions. One of the chief objects of the Act to Regulate 432 Duties to Interstate Shippers. [§ 247 Commerce was the suppression of discriminations and preferences between shippers and localities. Publicity of rates is a strong factor in the correction of the evils of unjust discriminations, extortion and unlawful pref- erences; for, by this means, a record, open to public in- spection, may be kept of rates as they actually exist, A shipper can ascertain for himself what the rates are, and he can also determine what the cost of transporta- tion will be to his competitor. A system of rates, open to all, and fixed and certain so that all shippers might ascertain from the tariff just what the rate is, is far more equitable than a system of special contracts and arrangements so prevalent before the Interstate Com- merce Act was passed. A taritf filed and published which the carrier is required to adhere to and which cannot be changed without proper notice to the shipping public, is an effective, if not, in fact, the only method of securing transportation service to the public on equal terms. Stability and permanency of rates are of the high- est importance to every shipper because without ad- vance knowledge of the rate, business contracts would possess too many elements of chance. In addition, the foundation of efficient regulation and supervision of rates rests in lawfully established and published charges. These factors in the correction of the evils of railroad transportation were recognized by the Cullom Commit- tee in its report to Congress recommending the passage of the bill which later became the Interstate Commerce Act. The committee said:^ "In the judgment of the committee one of the chief purposes of any legislation for the regulation of inter-State commerce should be to se- cure the fullest publicity, both as to the charges made by common carriers and as to the manner in which their business is conducted. The business of a common car- rier concerns practically the whole public, and the car- rier exercises in some respects a jmblic function. The 1. Senate Report No. 46, 49th Congress, 1st Session, Part 1, Page 198. § 248J Filing and I'uijlkjatkjx of Kates. 433 ])eople rififlitly feel that its charges should be public and open to all alike, and that they should be fully in- formed as to its financial condition, its methods of oper- ation, and the net results of its business, to the end tliat an intellii^-ent jud,i!:ment may be formed as to whether the charges made, which are in the nature of a tax upon commerce and industry, are reasonable and equita- bly adjusted. They ri,e:htfully demand the o])])ortunity to jn'ocure this information, and it is believed that the methods of regulation suggested by tlic conimitlcc in the accomi)anying bill will provide the means by which such information can best and most readily be obtained. It is agreed by all who have given the subject of railroad regulation attention that the maintenance of stable aixl reasonably uniform rates is of the lirst importance and greatly to be desired. Neither result, it is also agreed, can be secured without i)ublicity, which is the surest and most etfective preventive of unjust discrimination. Whenever rates are fluctuating and not alike to all, it is the rule that some portions of the commercial com- munity obtain secret advantages over the remainder. When unjust discriminations are practiced by the carrier, success in business depends more upon favoritism (if nothing worse) than upon intelligence, integrity, and enteri)rise. The effect iiS demoralizing in the extreme. Business is conducted upon a false basis, false standards of commercial honor are erected, and a i)remium is of- fered to corruption. Worst of all, the advantages of unjust discrimination are, as a rule, enjoyed by those who least need outside aid, and the inevitable effect of this indefensible practice is to build up the larger deal- er and crush out the smaller, to foster monopoly, and, in short, to encourage the existing tendency, already too strong, towards the concentration of capital and the control of commerce in the hands of the few." § 248. The Act to Regulate Commerce on Publicity of Rates and Adherence Thereto. The duties and obli- gations of carriers under federal control as to the print- ing, liling and i)ublication of their rates, fares and charg- es for all transportation service within the terms of the 1 Coiiti'il Carriers 2S -to-t Duties to Interstate Shippers. [§ 248 statute, too-other with the requirements as to the obser- vance of the rates and charges so iixed, and the nnlaw- fnlness of any deviations therefrom, are set forth in Section 6 of the Act. Tlie provisions contained therein, with the rights of shippers and the liabilities of car- riers thereunder, will be discussed in this chapter. No section of the act has been more frequently amended than this one. The entire section was recast and rewrit- ten in its passage as a part of the Hepburn Act of 1906. The decisions of the courts construing the provisions of Section 6 should be considered in the light of these amendments. Many of the rulings of the Commission and the courts are now obsolete because of the changes made in the form of amendments. From 1889 to 1906 advances in rates were permitted on ten days public notice, and reductions on three days notice. Under the Hepburn Act of 1906, no changes can be made except after thirty days notice, but the Com- mission is empowered to modify this requirement upon good cause shown. The Hepburn Act also requires the schedules filed with the Commission to show not only the terminal charges and rules and regulations which affect rates as required by the original act, but also storage, icing and all other charges which the Commis- sion might require, and all privileges and facilities granted or allowed as well as the value of any service rendered to a passenger or shipper. The original Act jorohibited all carriers from receiving a greater or less compensation than the rate on file; the Hepburn Act prohibits carriers from receiving a greater or less or different compensation.^ The last four paragraphs of Section 6 were added by an amendment in 1910. 2. See Louisville & N. R. Co. v. greater or less or different com- Mottley, 219 U. S. 467, 55 L. Ed. pensation' for the transportation 297, 31 Sup. Ct. 265, 34 L.. R. \. of persons or property, or for any (N. S.) 671, in which the court service in connection therewith, said: "But the act of June 29, than the rates, fares and charges 1906 made a material addition to specified in the tariff filed and in the words of the ad of 1887; for, effect at the time. We cannot sup- it expressly prohibited any car- pose that this change was without rier, unless otherwise provided, to a dislinct purpose on the part of demand, collect or receive 'a Congress. The words 'or differ- § 249 Filing and Publication of Rates, 435 § 249. Purpose of Congress in the Passage of the Provisions of Section 6 of the Act. Tlie purpose of Congress in the enactment of the iJiovisions of Section G was to re<]uire (Mjual and unifoini treatment to all shippers by charging but one rate to all for similar ser- vices, being the rate hied with the Commission and ent,' looking at the context, cannot be regarded as superfluous or meaningless. We must have re- gard to all the words used by Con- gress, and as far as possible give effect to them. Market v. Holt- man, 101 U. S. 112, 115. The his- tory of the acts relating to com- merce shows that Congress, when introducing into the act of 1906 the word 'different,' had in mind the purpose of curing a defect in the law and of suppressing evil practices under it by prohibiting the carrier from charging or re- ceiving compensation except as in- dicated in its puhlishcd tariff. 11th Ann. Rep. Interstate Com. Com., 141; 19th lb. 78, 15; 40 Cong. Rec. Pt. 7, p. 6608; lb. 6617; lb. 7428, 7434; Rept. of Confer. Com. 40 Cong. Rec. 9522; 42 Cong. Rec. Pt. 2, p. 1746. In our opinion, af- ter the passage of the commerce act the railroad company could not lawfully accept from Mottley and wife any compensation 'dif- ferent' in kind from tl at mention- ed in its published schedule of rates. And it cannot be doubted that the rates or charges specified in such schedule were payable on- ly in money. They could not be paid in any other way, without producing the utmost confu.sion and defeating the policy establish- ed by the acts regulating com- merce. The evident purpose of Congress was to establish uniform rates for transportation, to give all the same opportunity to know what the rates were as well as to have the equal benefit of them. To that end the carrier was required to print, post and file its schedules and to keep them open to public inspection. No change could be made in the rates embraced by the schedules except upon notice to the Commission and to the pulilic. But an examination of the sched ules would be of no avail and would not ordinarily be of any prac- tical value if the published rates could be disregarded in special or particular cases by the acceptance of property of various kinds, and of such value as the parties im- mediately concerned chose to put upon it, in place of money for the services performed by the carrier. That money only was receivable for transportation is the basis up- on which the Interstate Commerce Commission has proceeded; for, in one of its Conference Rulings (207) issued in 1909, the Commis- sion held that nothing but money could be lawfully received or ac- cepted in payment for transporta- tion, whether of passengers or property, for any service connected therewith, it being the opinion of the Commission that the prohibi- tion against the charging or col- lecting a greater or less or (lifer- ent compensation than the estab- lished rates or fares in effect at the time precludes the acceptance of service, property or other pay- ment in lieu of the amount speci- fied in the published schedules." 436 Duties to Interstate Shippers. [§ 249 l)iil)lislied as required by the statute;^ to establish uni- form rates for transportation so that all might have the same opportnnit}' to know what tlie rates are as well as to have the equal benefit of them, by means of printing, posting, filing and keeping open to public in- spection the schedules of the carriers;* to secure to the public knowledge of the rates to be charged for services rendered;^ to prevent departures from schedules and rates filed with the Commission through oral agree- ments, special contracts or other devices;*^ to make the public tariff rate binding on shippers and carriers alike ;^ to prohibit all means that might be resorted to, to ob- tain or receive concessions and rebates from the fixed rates duly posted and published;^ to suppress unjust discriminations, undue preferences and secret agreements as to interstate rates by requiring that such rates be es- tablished in a manner calculated to give them publicity, 3. Atchison, T. & S. F. R. Co. v. Robinson, 233 U. S. 173, 58 L. Ed. 901, 34 Sup. Ct. 556; Pennsylvania R. Co. V. International Coal Min. Co., 230 U. S. 184, 57 L. Ed. 1446, 33 Sup. Ct. 893, Ann. Cas. 1915A 315; Santa Fe, P. & P. Ry. Co. v. Grant Bros. Const. Co., 228 U. S. 177, 57 L. Ed. 787, 33 Sup. Ct. 474; Illinois Cent. R. Co. v. Henderson Elevator Co., 226 U. S. 441, 57 L. Ed. 290, 33 Sup. Ct. 176; Chicago & A. R. Co. V. Kirby, 225 U. S. 155, 56 L. Ed. 1033, 32 Sup. Ct. 648, Ann. Cas. 1914A 501; Chicago, I. & L. R. Co. V. United States, 219 U. S. 486, 55 L. Ed. 305, 31 Sup. Ct. 272; New York Cent. & H. River R. Co. v. United States, 212 U. S. 500, 53 L. Ed. 624, 29 Sup. Ct. 309; Armour Packing Co. V. United States, 209 U. S. 56, 52 L. Ed. 681, 28 Sup. Ct. 428; Texas & P. R. Co. V. Abilene Cotton Oil Co., 204 U. S. 426, 51 L. Ed. 553, Z7 Sup. Ct. 350, 9 Ann. Cas. 1075; Texas & P. R. Co. v. Mugg, 202 U. S. 242, 50 L. Ed. 1011, 26 Sup. Ct. 628; New York, N. H. & H. R. Co. v. Interstate Commerce Com- mission, 200 U. S. 361, 50 L. Ed. 515, 26 Sup. Ct. 272; Gulf, C. & S F. Ry. Co. V. Hefley, 158 U. S. 98, 39 L. Ed. 910, 15 Sup. Ct. 802. 4. Louisville & N. R. Co. v. Mottley, 219 U. S. 467, 55 L. Ed. 297, 31 Sup. Ct. 265, 34 L. R. A. (N. S.) 671; Union Pac. R. Co. v. Goodridge, 149 U. S. 680, 37 L. Ed. 896, 13 Sup. Ct. 970. 5. Schultz-Hansen Co. v. South- ern P. Co., 18 I. C. C. 234. 6. Kansas City Southern R. Co. v Carl, 227 U. S. 639, 57 L. Ed. 683, 33 Sup. Ct. 391. 7. Great Northern R. Co. v. O'- Connor, 232 U. S. 508, 58 L. Ed. 703, 34 Sup. Ct. 380, 8 N. C. C. A. 53. 8. Armour Packing Co. v. Unit- ed States, 209 U. S. 56, 52 L. Ed. 681, 28 Sup. Ct. 428; New York, N. H. & H. R. Co. v. Interstate Commerce Commission, 200 U. S. 361, 50 L. Ed. 515, 26 Sup. Ct. 272. § 25r)] Filing and Publication of Kates. 437 to make llicni inflexible while in force and to eause them to be unalterable except in the mode prescribed,'' and to secure uniformity, reasonableness and certainty of all charges for services/" § 250. Publication and Filing of all Rates, Fares and Charges for Interstate Transportation Mandatory. Under the provisions of Section G of tlie Act," every common carrier subject to the provisions of the Act, is recpiired to print, keep open to public inspection and file with the Commission schedules showing all rates, fares and charges for transportation between points on its own route and between points on its own route and points on the route to any other carrier by railroad, pipe line or water, when a through route and joint rate have been established.'^ If no joint rate is established, then the several carriers are recjuired to i)ub]ish sepa- rately established rates, fares and charges applying to the through transportation.'-* 9. Kansas City Southern R. Co. V. C. H. Albers Commission Co., 223 U. S. 573, 56 L. Ed. 556, 32 Sup. Ct. 316. 10. Louisville & N. R. Co. v. Dickerson, 112 C. C. A. 295, 191 Fed. 705. 11. Appendix A, infra. 12. United States v. Union Stock Yard & Transit Co. of Chicago, 226 U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83; Interstate Commerce Commis- sion V. United States ex rel. Hum- boldt S. S. Co., 224 U. S. 474, 56 L. Ed. 849, 32 Sup. Ct. 556; Unit- ed States V. Miller. 223 U. S. 599. 56 L. Ed. 568, 32 Sup. Ct. 323; Parsons v. Chicago & N. W. Ry. Co., 167 U. S. 447. 42 L. Ed. 231, 17 Sup. Ct. 887; United States v. Grand Trunk Ry. Co. of Canada, 225 Fed. 283; Standard Oil Co. of Indiana v. United States, 90 C. C. A. 364, 164 Fed. 376; Chicago & A. Ry. Co. V. United States, 84 C. C. A. 324, 156 Fed. 558, 26 L. R. A. (N. S.) 551; Aransas Pass. Chan- nel & Dock Co. V. Galveston, H. & S. A. Ry. Co., 27 I. C. C. 403; Au- gusta & S. S. S. Co. V. Ocean S. S. Co. V. Savanah, 26 I. C. C. 380; In re Restricted Rates, 20 I. C. C. 426; Milburn Wagon Co. v. Lake Shore & M. S. Ry. Co., 18 I. C. C. 144; Wabash R. Co. v. Priddy, 179 Ind. 483, 101 N. E. 724; Hunter v. St. Louis & S. F. R. Co., 167 Mo. App. 624, 150 S. W. 733. 13. Kansas City Southern R. Co. V C. H. Albers Commission Co., 223 U. S. 573, 56 L. Ed. 556, 32 Sup. Ct. 316; Platten Produce Co. V. Chicago & N. W. Ry. Co., 25 I. C. C. 30; Eagle Pass Lumber Co. V. National Rys. of Mexico, 25 I. C. C. 5; St. Louis Blast Furnace Co. V. Virginian Ry.. 24 I. C. C. 360; Cleveland, C. C. & St. L. R. Co. V. Hayes, 181 Ind. 87. 102 N. E. 34. 103 N. E. 839; Wabash R. 438 Duties to Interstate Shippers. [§ 250 No carrier, unless otherwise provided by statute, is permitted to engage or participate in the transporta- tion of passengers or property as defined in the Act, un- less the rates, fares and charges upon which the same are transported have been filed and published in ac- cordance with the Act.^* All carriers are prohibited from charging, demanding, collecting or receiving a greater or less or different compensation for such trans- portation or for any service connected therewith, be- tween points named in the tariffs, than the rates, fares and charges which are specified in the tariffs filed and in effect.'^ The statute also prohibits carriers from re- Co. V. Priddy, 179 Ind. 483, 101 N. E. 724; Robinson v. Louisville & N. R. Co., 160 Ky. 235, 169 S. W. 831; Pecos & N. T. Ry. Co. v. Porter, Tex. Civ. App. , 156 S. W. 267. 14. Cincinnati, N. 0. & T. P. Ry. Co. V. Rankin, 241 U. S. 319, 60 L. Ed. 1022, 36 Sup. Ct. 555, L. R. A. 1917A 265; Texas & P. R. Co. v. American Tie & Timber Co., 234 U. S. 138, 58 L. Ed. 1255, 34 Sup. Ct. 885; Santa Fe, P. & P. R. Co. Co. V. Grant Bros. Const. Co., 228 U. S. 177, 57 L. Ed. 787, 33 Sup. Ct. 474; J. H. Hamlen & Sons v. Illinois Cent. R. Co., 212 Fed. 324; United States v. Illinois Terminal R. Co., 168 Fed. 546; Wisconsin Cent. R. Co. v. United States, 94 C. C. A. 444, 169 Fed. 76; Hamp- ton Mfg. Co. V. Old Dominion S. S. Co., 27 I. C. C. 666; Maxwell V. Wichita Falls & N. W. Ry. Co., 20 I. C. C. 197; Beekman Lumber Co. V. Louisville Ry. & Nav. Co., 19 I. C. C. 343; Star Grain & Lum- ber Co. V. Atchison, T. & S. F. R. Co., 17 I. C. C. 338. 15. United States. Pennsyl- vania R. Co. v. International Coal Min. Co., 230 U. S. 184, 57 L. Ed. 1446, 33 Sup. Ct. 893, Ann. Cas. 1915 A 315; Chicago, I. & L. R. Co. v. United States, 219 U. S. 486, 55 L. Ed. 305, 31 Sup. Ct. 272; Louisville & N. R. Co. V. Mottley, 219 U. S. 467, 55 L. Ed. 297, 31 Sup. Ct. 265, 34 L. R. A. (N. S.) 671; Armour Packing Co. v. United States, 209 U. S. 56, 52 L. Ed. 681, 28 Sup. Ct. 428; Cleveland, C, C. & St. L. R. Co. V. Hirsch, 123 C. C. A. 145, 204 Fed. 849; Louisville & N. R. Co. V. Dickerson, 112 C. C. A. 295, 191 Fed. 705; Chicago, B. & Q. R. Co. V Feintuch, 112 C. C. A. 126, 191 Fed. 482; United States v. Penn- sylvania R. Co., 153 Fed. 625; United States v. Wood, 145 Fed. 405; In re Commutation, Mileage & Excursion Tickets, 23 I. C. C. 95; Dietz Lumber Co. v. Atchison, T. & S. F. R. Co., 22 L C. C. 75; Ford Co. v. Michigan Cent. R. Co., 19 I. C. C. 507; Blinn Lumber Co. v. Southern P. Co., 18 I. C. C. 430; Old Dominion Copper Mining & Smelting Co. v. Pennsylvania R. Co., 17 I. C. C. 309; Brooks Co. v. Rutland R. Co., 16 I. C. C. 479. Alabama. Southern Ry. Co. v. Harrison, 119 Ala. 539, 24, 43 L. R. A. 385, 72 Am. St. Rep. 936, z4 So. 552. Georgia. Central of Georgia R. Co. v. O'Neill Mfg. Co., 19 Ga. App. 490, 91 S. B. 877. § 251] KiLixc; AM) Pri'.i.icATioN OF Rates. 439 fuiidin<^' or rcniittiiii;- in any manner oi- liy any device any portion of tlie rates, fares and cliar^cs so specified, or extending to any slii])per or facility in the transj)orta- tion of passengers or property except such as are speci- fied in tlie tariffs.'" § 251. Necessary Steps to Put Rates Legally in Force — Posting not Essential. Wliile the statute re- quires tiie carrier, in addition to printing and filing with the Commission its schedules of rates and charges, to keep copies of the schedules so filed, posted in two pub- lic and conspicious places in every station where freight and passengers are received for interstate trans])orta- tion in sucli form as to ))e accessible to the i)ublie, the posting of the scliedules is not a condition i)recedent to the establishment and putting in force the tariffs of rates; for the duty of posting two copies in each station Indiana. Baltimore & O. S. W. R. Co. V. New Albany Box & Bas- ket Co., 48 Ind. App. 647, 94 N. E. 906, 96 N. E. 28. Louisiana. Louisiana Ry. & Nav. Co. V. Holly, 127 La. 615, 53 So. 882. Massachusetts. New York, N. H. & H. R. Co. V. York & Whitney Co., 215 Mass. 36, 102 N. E. 366. Missouri. St. Louis Southern R. Co. V. Texas v. Spring River Stone Co., 169 Mo. App. 109, 154 S. W. 465. New Mexico. Pecos Valley & N. E. R. Co. V. Harris, 14 N. M. 410, 94 Pac. 951. Pennsylvania. Crane R. Co. v. Central R. of New Jersey, 248 Pa 333, 93 Atl. 1076; Central R. Co. of New Jersey v. Mauser, 241 Pa. 603, 49 L. R. A. (N. S.) 92, 88 Atl. 791. 16. United States. Lehigh Val- ley R. Co. V. United States, 243 U. S. 444, 61 L. Ed. 839, 37 Sup. Ct. 434; Fourche River Lumber Co. V. Bryant Lumber Co., 230 U. S. 316, 57 L. Ed. 1498, 33 Sup. Ct. 887; Kansas City Southern R. Co. V. Carl, 227 U. S. 639, 57 L. Ed. 683, 33 Sup. Ct. 391; Chicago, I. & L. R. Co. V. United States, 219 U. 5 486, 55 L. Ed. 305, 31 Sup. Ct. 272; New York Cent. & H. River R. Co. V. United States, 212 U. S 500, 53 L. Ed. 624, 29 Sup. Ct. 309; Johnson-Brown Co. v. Delaware, L. 6 W. R. Co., 239 Fed. 590; United Stftes V. Lehigh Valley R. Co., 222 Fed. 685; Illinois Cent. R. Co. v Segari & Co., 205 Fed. 998; Taen- zer & Co. V. Chicago, R. I. & P. R. Co., 112 C. C. A. 153, 191 Fed. 543; St. Louis Blast Furnace Co. v. Vir- ginian Ry. Co., 24 I. C. C. 360: Boise Commercial Club v. Adams E.\p. Co., 17 I. C. C. 115. Iowa. McManus v. Chicago Great Western R. Co., 156 la. 359. 136 N. W. 769. Kentucky. Louisville & N. R. Co. V. Allen. 152 Ky. 145, 153 S. 'V. 198. •i4U Duties to Interstate Shippers, [^ 251 is only required as a method of affording special facili- ties to the public for ascertaining the rates actually in force/' Under the statute, posting and publication are es- sentially distinct; one means the printing of the schedul- es, filing them with the Commission and keeping them open to public inspection, while the other is a method of permitting the public to ascertain the lawful rates so fixed. A shipper was indicted for violation of the Interstate Commerce Act, the indictment alleging that he knowingly accepted a rebate whereby property was transported in interstate commerce "at a less rate than that named in the tariffs published -and filed by such carrier as is required by said Act." There was no fur- ther allegation in the indictment that the schedules and tariffs alleged to have been violated were posted in the manner required by law. The sufficiency of the indict- ment being raised by demurrer, the question was pre- sented for decision whether the compliance with the requirements of the Act as to posting of tariffs in sta- tions and depots was a condition precedent to the es- tablishment of the tariff. The trial court sustained the demurrer ;^^ but on appeal to the Supreme Court, the decision of the lower court was reversed. "It is the contention of the defendants," said Mr. Justice Van Devanter for the Court, '^ "that a tariff is not published Mississippi. Illinois Cent. R. 33 Sup. Ct. 391; Kansas City Co. V. Holman, 106 Miss. 449, 64 Southern R. Co. v. C. H. Albers So. 7. Commission Co., 223 U. S. 573, 56 New York. Houseman v. Fargo, L. Ed. 556, 32 Sup. Ct. 316; Unit- 124 N. Y. Supp. 1086. ed States v. Miller, 223 U. S. 599, North Dakota. Smith v. Great 56 L. Ed. 568, 32 Sup. Ct. 323; Northern R. Co., 15 N. D. 195, 107 Texas & P. R. Co. v. Cisco Oil Mill, N. W. 56. 204 U. S. 449, 51 L. Ed. 562, 27 Sup. Washington. Cowley v. Northern ct. 358; United States v. Standard Pac. R. Co., 68 Wash. 558, 41 L. Qil Co., 170 Fed. 988. R. A. (N. S.) 559, 123 Pac. 998^ ,3 ^^.^^^ g^^^^^ ^ ^^^ 17. Berwind-White Coal Min. Co. , V. Chicago & E. R. Co., 235 U. S. ^ ^ " " 371. 59 L. Ed. 275, 35 Sup. Ct. 131; ^^- United States v. Miller, 223 Kansas City Southern R. Co. v. U. S. 599, 56 L. Ed. 568, 32 Sup. Carl, 227 U. S. 6.39, 57 L. Ed. 683, Ct. 323. § 252] FiiJXG AND Publication of Kates. 441 in the .sciiso in wliicli tlic act nsos tliat torin nnless print- ed copies are 'kept posted in two pnl)li(' and eonspieuons places in every depot,' etc., and it was this contciilK.ii that prevailed in the Cirenit Court. Hut, in our oi)in- ion, it is not sound. Pul)li('ati<)n and ]H)stinu- in the sense of the act are essentially distinct. 'IMiis is the import of the provision that the iccpiirements relatin.i; to 'i)ul)- lisiung, posting- and filing' may he modilied hy the com- mission in special circumstances, for if i)ubiishing in- cluded i)()sting, mention of the latter was unnecessary. And from all the i)i()visi()ns on the subject it is evident that the publication intended consists in promulgating and distributing the tariff in ])rinted form preparatory to putting it into effect, while the posting is a continu- ing act enjoined upon the carrier, while the tariff re- rnains operative, as a means of affording special facili- ties to the public for ascertaining the rates in force thereunder. In other words, publication is a step in es- tablishing rates, while posting is a duty arising out of the fact that they have been established. Obviously, therefore, posting is not a condition to making a tarift" legally operative. Neither is it a condition to the con- tinued existence of a tariff once legally established. If it were, the inadvertent or mischievous destruction or removal of one of the posted copies from a depot would disestablish or suspend the rates, a result which evi- dently is not intended by the act, for it provides that rates once lawfully established shall not be changed otherwise than in the mode prescribed. Like views of the posting clause were expressed in Texas and Pecitic Railway Co. v. Cisco Oil Mill, 204 U. S. 449, and upon further consideration we perceive no reason for depart- ing from them. See also Kansas City Southern Rail- way Co. V. Albers Commission Co., ante, p. 573." § 252. What the Schedules of Rates, Fares and Charges Filed with the Commission Must Contain. Sec- tion 6 further provides that the schedules so printed, filed and ])ublished must state the i)lace between which' property and passengers will be carried, shall contain the classification of freight in force, shall contain sepa- 442 Duties to Interstate Shippers, [§ 252 rately all terminal charges, storage charges, icing charg- es and all other charges which the Commission may re- quire,-" shall include all privileges or facilities granted or allowed,-^ and any rules or regulations which in any wise affect, change or determine any part of or the ag- gregate of such rates, fares and charges, or the value 20. Swift & Co. V. Hocking Val- ley R. Co., 243 U. S. 281, 61 L. Ed. 722, 37 Sup. Ct. 287: Berwind- White Coal Min. Co. v. Chicago & E. R. Co., 235 U. S. 371, 59 L. Ed. 275, 35 Sup. Ct. 131; Interstate Commerce Commission v. Atchi- son, T. & S. F. R. Co., 234 U. S. 294 U. S. 294, 58 L. Ed. 1319, 34 Sup. Ct. 814; Proctor & Gamble Co. V. United States, 225 U. S. 282, 56 L. Ed. 1091, 32 Sup. Ct. 761; Interstate Commerce Commission V Stickney, 215 U. S. 98, 54 L. Ed. 112, 30 Sup. Ct. 66; Interstate Commerce Commission v. Chicago, B. & Q. R. Co., 186 U. S. 320, 46 L. Ed. 1182, 22 Sup. Ct. 824; Inter- state Commerce Commission v. De- troit. G. H. & M. Ry. Co., 167 U. S. 633, 42 L. Ed. 306, 17 Sup. Ct. 986; Cudahy Packing Co. V. Grand Trunk Western R. Co., 131 C. C. A. 401, 215 Fed. 93; Knudsen-Fer- guson Fruit Co. v. Chicago, St. P. M. & d. R. Co., 79 C. C. A. 483, 149 Fed. 973; Walker v. Keenan, 19 C. C. A. 668, 73 Fed. 755; Mixed Car Dealers Ass'n v. Delaware, L. & W. R. Co., 33 I. C. C. 133; Wil- son Bros. V. Delaware, L. & W. R. Co., 25 I. C. C. 11; Proctor & Gam- ble Co. V. Cincinnati, H. & D. Ry. Co., 19 I. C. C. 556; Leonard v. Chicago. M. & St. P. Ry. Co., 12 I C. C. 492: Cudahy Packing Co. V Chicago & N. W. Ry. Co., 12 I. C. C. 446; Shiel & Co. v. Illinois Cent. R. Co., 12 I. C. C. 210; Black- man V. Southern Ry. Co.. 10 I. C. C 352; Central Yellow Pine Ass'n V. Vicksburgh, S. & P. R. Co., 10 I. C. C. 193; Pennsylvania Millers' State Ass'n v. Philadelphia & R. Ry. Co., 8 I. C. C. 531; Erie R. Co. V. Wanaque Lumber Co., 75 N J L. 878, 69 Atl. 168; New York Cent. & H. River R. Co. v. Gen- eral Elec. Co., 83 N. Y. Misc. 529, 146 N. Y. Supp. 322. 21. Mitchell Coal & Coke Co. v. Pennsylvania R. Co., 230 U. S. 247, 57 L. Ed. 1472, 33 Sup. Ct. 916; Chicago & A. R. Co. v. Kirby, 225 U. S. 155, 56 L. Ed. 1033, 32 Sup. Ct. 648, Ann. Cas. 1914A 501; United States v. Erie R. Co., 209 Fed. 283; Elwood Grain Co. v. St. Joseph & G. I. R. Co., 121 C. C. A. 153, 202 Fed. 845; Langdon v. Pennsylvania R. Co., 194 Fed. 486; Kern & Sons v. Chicago, M. & St. P. Ry. Co., 40 I. C. C. 552; Sulz- berger & Sons v. Minneapolis, St P. & S. S. M. R. Co., 40 I. C. C. 173; Industrial Railways Case, 29 I. C. C. 212; Beaumont & G. N. R. Co. V. Atchison, T. & S. F. R. Co., 24 I. C. C. 161; Liberty Mills V. Louisville & N. R. Co., 23 I. C. C. 182; Associated Jobbers of Los Angeles v. Atchison, T. & S. F. Ry. Co., 18 I. C. C. 310; Schultz-Han- sen Co. V. Southern P. Co., 18 I. C. C. 234; Kile & Morgan Co. v. Deepwater Ry., 15 I. C. C. 235; Folmer & Co. v. Great N. R. Co, 15 I. C. C. 33; Gulf & S. I. R. Co. v. Laurel Cotton Mills, 91 Miss. 166, 45 So. 982; Bergin v. Mis- souri, K. & T. Ry. Co.. Tex. Civ. App. , 150 S. W. 1184. § 252J FiLiN(j AMj Publication of Kates. 443 of the service rendered lo the passenger, shippf-r or consif^nee.^^ The schedules are r(M|uiied to be ])laiiily printed in large type and copies for the use of the piil)li(' are re- quired to be kept ])osted in two public and conspicuous l)]aces in every station or office of each carrier where either passengers or freight are received for transporta- tion, and in such foi'm that they shall be accessible to the public and be conveniently insi)ected. These ])rovi- sions apply to all traffic, transportation and facilities defined by the Act. Common carriers receiving freight in the United States to be carried through a foreign country to any other place in the United States are re- quired also in like manner to comply with the foregoing provisions. Carriers who are parties to any joint tariff other than the one filing the same, are required to file with the Commission such evidence of concurrence there- 22. Loomis v. Lehigh Valley R. Co., 240 U. S. 43, 60 L. Ed. 517, C6 Sup. Ct. 228; Boston & M. R. Co. V. Hooker, 233 U. S. 97, 58 L. El. 868, 34 Sup. Ct. 526, L. R. A. 1915B 450, Ann. Cas. 1915D 593; United States V. Baltimore & O. R. Co., 231 U. S. 274, 58 L. Ed. 34 Sup. Ct. 75; Mitchell Coal & Coke Co. v. Penn- sylvania R. Co.. 230 U. S. 247, 57 L. Ed. 1472, 33 Sup. Ct. 916; Adams Exp. Co. V. Croninger, 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148, 44 L. R. A. (N. S.) 257; Union Pac. R. Co. V. Updike Grain Co., 222 U. S. 215, 56 L. Ed. 171, 32 Sup. Ct. 39; Interstate Commerce Commission v. Diffenbaugh, 222 U. S. 42, 56 L. Ed. 83, 32 Sup. Ct. 22; Southern Cotton Oil Co. v. Central of Georgia R. Co., 142 C. C. A. 627, 228 Fed. 335; Louisville & N. R. Co. V. Dickerson, 112 C. C. A. 295, 191 Fed. 705; Farmers' Coopera- tive Ass'n V. Chicago, B. & Q. R. Co., 34 I. C. C. 60; Red River Oil Co. V. Texas & P. Ry. Co., 23 I. C. C. 438; California Pole & Pil- ing Co. V. Southern P. Co., 22 I. C. C. 507; Crescent Coal & Mining Co. V. Baltimore & 0. R. Co., 20 I. C. C. 559; Riter v. Oregon Short Lino R. Co., 19 I. C. C. 443; An- derson Clayton & Co. v. Chicago, R. I. & P. Ry. Co., 18 I. C. C. 340; Duluth Log Co. V. Chicago, St. P. M. & O. Ry. Co., 16 I. C. C. 38; Gen- eral Elec. Co. V. New York Cent. & H. River R. Co., 14 I. C. C. 237; National Wholesale Lumber L^eal- ers' Ass'n v. Atlantic Coa.st Line R. Co., 14 I. C. C. 154; Victor Fuel Co. v. Atchison, T. & S. F. Ry. Co.. 14 L C. C. 119; Spillers & Co. v. Louisville & N. R. Co., 8 I. C. C. 364; Suffern Hunt & Co. v. Indi- ana, D. & W. R. Co., 7 I. C. C. 255; Nebraska Transfer Co. v. Chicago, B. & Q. R. Co., 90 Neb. 488, 134 N. W. 163. 444 Duties to Interstate Shippees. [§ 252 in or aceoptanee thereof as may be required or approved by the Commission.-^ § 253. Privileges or Facilities Furnished Shippers and Not Specified in Tariffs Unlawful. All carriers snl)- ject to the statute who extend to any shipper or person any privile.ii'e or facility in the transportation of property under federal control, except such as are specified in the tariffs on tile with the Interstate Commerce Com- mission, violate the provisions of Section 6.^* When, therefore, the conditions of liability while the goods are retained after notice of arrival at a terminal point are stipulated in the bill of lading under the regulations filed with the Interstate Commerce Commission, those conditions are controlling as to the liability of the car- rier and the parties cannot substitute therefor a special agreement not specified in the tariffs.-^ An allowance by a common carrier to the owners of an elevator on its line of $1.75 per car on all grain received at the elevator from stations on the line of the carrier and unloaded into the elevator, was held to be unlawful, as it was not published in the tariffs of the carrier and a similar al- lowance was not made to other owners of elevators sim- ilarly situated.-*' All allowances made to shippers, even though reasonable in amount, are unlawful rebates un- less published in the tariffs." § 254. Regulations Concerning Baggage of Inter- state Passengers Must be Published. As the act re- quires all common carriers subject thereto to file with the Commission all rules and regulations which in any 23. In re Coal Rates on Stony 25. Southern Ry. Co. v. Pres- Fork Branch, 26 I. C. C. 168; Edi- cott, 240 U. S. 632, 60 L. Ed. 836, son Portland Cement Co. v. Dela- 36 Sup. Ct. 469. ware, L. & W. R. Co., 22 I. C. C. 26. Elwood Grain Co. v. St. 382. 24. Atchison, T. & S. F. R. Co. V. Robinson, 233 U. S. 173, 58 L. Ed. 901, 34 Sup. Ct. 556; Chicago & A. Ry. Co. V. Kirby. 225 U. S. Co., 194 Fed. 486; United States 155, 56 L. Ed. 1033, 32 Sup. Ct. 648, v. Chicago & A. Ry. Co., 148 Fed. Ann. Cas. 1914A 501. 646. Joseph & G. I. R. Co., 121 C. C. A. 153, 202 Fed. 845. 27. Langdon v. Pennsylvania R. § 254] Filing and I*ublication of Rates. 445 wise chan^o, affect or dotcnniiie any ]»art or tlie a^^re- gate of the rates, fares or eliarges, or llic value of any service rendered to any passenger, rules and regulations concerning the baggage of interstate j)ass('ngers are with- in the terms of tiie statute.-' In the Hooker case, cited, it appeared that the schedules of the carriers filed with the Interstate Conmicrce Commission contained a provi- sion that the liability for personal baggage should not exceed $100 in value for a passenger presenting a full ticket unless a greater value was declared and stii)u- lated by the owner and excess charges thereon paid at the time of checking the baggage. The Supreme Judicial Court of Massachussetts permitted a recovery for the actual value of the baggage, a sum greatly in excess of the limitation fixed in the schedule. That court held that the limitation in the schedule was no part of the passenger rate or tariff, and that knowledge of the limitation in such regulations must be brought home to the shipper and assented to by him;'^ but this de- cision, on writ of error, was reversed by the United States Supreme Court which held that the baggage limi- tation on file with the Interstate Commerce Commis- sion was binding upon a passenger without regard to his knowledge. Said the Court: ''It is to be observed that the schedules are required to state, among other things, in naming certain charges, 'all other charges which the Commission may require, all privileges or facilities granted or allowed and any rules or regulations which in any wise change, affect, or determine any part or the aggregate of such aforesaid rates, fares, and charges, or the value of the service rendered to the passenger, shipper, or consignee.' The question then is did the limitation as to liability for baggage based upon the requirement to declare its value when more than $100 was to be recovered come within that provi- sion. It seems to us that the ordinary signification of 28. Boston & M. R. Co. v. Hook- 29. Hooker v. Boston & M. R. er, 233 U. S. 97, 58 L. Ed. 868. 34 R., 209 Mass. 598, Ann. Cas. 1912B Sup. Ct. 526, L. R. A. l9l5B 450, 669, 95 N. E. 945. Ann. Cas. 1915D. 593. 44G Duties to Interstate Shippers. [§ 254 tho terms used in the act would cover sucli require- ments as are here made for tlie amount of recovery for baggage lost by tlio carrier. It is a regulation which fixes and determines the amount to be charged for the carriage in view of the resi)onsibility assumed, and it also affects the value of the service rendered to the passenger. Such requirements are spoken of, in deci- sions dealing with them, as regulations; as, a common carrier 'may prescribe regulations to protect himself against imposition and fraud, and fix a rate of charges proportionate to the magnitude of the risks he may liave to encounter.' York Co. v. Central E. R., 3 Wall. 107, 112. 'It is undoubtedly competent for carriers of passengers, by specific regulations, distinctly brought to the knowledge of the passenger, which are reasonable in their character and not inconsistent with any statute or their duties to the public, to protect themselves against liability, as insurers, for baggage exceeding a fixed amount in value, except upon additional com- pensation, proportioned to the risk. And in order that such regulations may be practically effective and the carrier advised of the full extent of its responsibility, and, consequently, of the degree of precaution neces- sary upon its part, it may rightfully require, as a condi- tion precedent to any contract for the transportation of baggage, information from the passenger as to its value; and if the value thus disclosed exceeds that which the passenger may reasonably demand to be transported as baggage without extra compensation, the carrier, at its option, can make such additional charge as the risk fairly justifies.' Railroad Co. v. Fraloff, 100 U. S. 24, 27." * * * This conclusion is further strengthened by the action of the Interstate Commerce Commission, in requiring by its Tariff Circular No. 15-A, entitled 'Regulations Governing the Construction and Filing of Freight Tariffs and Classification and Passenger Fare Schedules,' effective April 15, 1908, and in force at the time of the loss here in question, that: '34. Tariffs shall contain, in the order named (g) Rules and regula- tions which govern the tariff, the title of each rule or regulation to be shown in bold type. Under this head § 254] P'lLINd AND I^UBLICATION OF RaTES. 447 all of the rules, regulations, or conditions which in any way affect th(^ fares named in the tariff shall l)e entered. * * * These rules shall include * * * the gener- al baggage regulations, and also schedule of excess-hag- gage rates, unless such excess-baggage rates are shown in tariff' in connection with the fares.' This reciuirenicnt is a practical interijrctation of the law by the administrative body having its enforcement in charge, and is entitled to weight in construing tlui act. The act of June 18, 1910 (c. 309, 3fi Stat. 5:39, 54f)), defining, in Sec. ], the duties of carriers to make just and reasonable regula- tions affecting, among other things, the carrying of personal, sami)le and excess baggage, may be noted in passing. This statute was before the Commission in a case involving such regulations. Regulations Restrict- ing the Dimensions of Baggage, 26 I. C. C. 292. Con- cerning it the Commission, by Clark, Chairman, said (p. 293): 'Prior to June 18, 1910, the act to regulate Commerce contained no specific provision relating to the interstate transi)ortation of baggage, except in connec- tion with the issuance of joint interchangeable mileage tickets. The Commission had, however, under authority of section 6, required carriers to publish and file their general baggage regulations and their schedules of ex- cess-baggage rates. Section 1 was amended on the date named, the amendment, in so far as it is material, read- ing as follows: 'It is hereby made the duty of all com- mon carriers subject to the provisions of this act to es- tablish, observe, and enforce * * * j^gt r^^^i reason- able regulations and practices affecting classifications, * * * the manner and method of presenting, mark- ing, packing, and delivering property for transportation, the facilities for transportation, * * * the carrying of personal, sample and excess baggage.' And it is to be observed that the Commission considers its re- quirement with reference to including baggage regula- tions in the tariff schedules, (juoted above, as adequate, for the same provisions appear in its current circular. We are therefore of the opinion that the re(iuirement published concerning the amount of the liability of the defendant based upon additional payment where bag- 448 Duties to Intebstate Shippers. [§ 254 gage was declared to exceed $100 in value was determi- native of the rate to be charged and did affect the ser- vice to be rendered to the passenger, as it fixed the price to be paid for the service rendered in the particular case, and was, therefore, a regulation within the mean- ing of the statute." § 255. Demurrage Charges on Interstate Ship- ments Must be Filed with Commission. The statute requires the published tariff to show everything in the way of terminal regulations which in any way affects the cost of the service rendered by the carrier.^" All terminal and storage charges are specifically required to be separately stated in the tariffs. The term "trans- portation" in Section 1 of the Act includes all services in connection with the receipt and delivery of property transported. Demurrage, being a charge for the deten- tion of a car because of the use of the car and track until unloaded, is a terminal charge and is required to be filed with the Commission. ^^ § 256. No Changes in Rates, Fares and Charges Permitted Without Thirty Days Notice to the Com- mission. It is further provided in Section 6 that no change shall be made in the rates, fares and charges or joint rates, fares and charges which have been filed and published by any common carrier in compliance with the Act, except after thirty days notice to the Com- mission and to the public, which shall plainly state the changes proposed to be made in the schedule then in force and the time when the changed rates, fares or charges will go into effect, and the proposed changes must be done by printing new schedules or be plainly indicated upon the schedules in force at the time and kept open for public inspection. The Commission may, however, in its discretion, for good cause shown, allow 30. United States v. Standard H. & H. R. Co., 151 Fed. 694; Peale, Oil Co., 148 Fed. 719. Peacock & Kerr v. Central -R. of 31. Lehigh Valley R. Co. v. New Jersey, 18 I. C. C. 25; Wilson United States, 110 C. C. A. 513. 188 Produce Co. v. Pennsylvania R. Co., Fed. 879; Mitchie v. New York, N. 14 I. C. C. 170. § 257] P'lLiNG AND Publication of Rates. 449 changes upon loss than the thirty days notice required and may modify the requirements of the law in respect to publisliing, posting and filing of tariffs either in particular instances or by general order aijplicable to special or peculiar circumstances and conditions. '^^ The Commission is also authorized to prescribe the form in which the schedules required shall be kept open to pub- lic inspection. Any schedule that does not provide a given lawful notice of its effective date may be rejected by the Commission. A refusal or failure to comply with any regulation adopted or any order made by the Commission under the provisions of Section 6 subjects all carriers to a penalty of $500 for each offense and $25 for each days continuance of the offense. § 257. Carriers Prohibited from Departing to any Extent from Published Schedules of Rates and Charges Filed with Commission. The rates and fares, both joint and separate, for interstate transportation, the terminal, storage, transit, demurrage, icing, and other charges re- quired to be published by the Commission, all the privi- leges and facilities granted and allowed by carriers, and the rules and regulations which affect, change or determine any part of the rates or fares, or the value of any service rendered to any shipper, passenger or consignee, published and filed with the Commission as required by the provisions of Section 6, are binding upon all and are conclusive as to the rights of all interested parties unless attacked in a direct proceeding for that purpose before the Interstate Commerce Commission. ^^ 32. Acme Cement Plaster Co. v. Coal Min. Co., 238 U. S. 456, 59 L. St. Louis & S. F. R. Co., 22 I. C. Ed. 1406, 35 Sup. Ct. 896; Louis- C. 283. ville & N. R. Co. v. United States, 33. O'Keefe v. United States, 238 U. S. 1, 59 L. Ed. 1177, 35 Sup. 240 U. S. 294, 60 L. Ed. 651, 36 Ct. 696; Pennsylvania R. Co. v. Sup. Ct. 313; Loomis v. Lehigh Puritan Coal Min. Co., 237 U. 3. Valley R. Co., 240 U. S. 43, 60 L. 121, 59 L. Ed. 867, 35 Sup. Ct. 484; Ed. 517, 36 Sup. Ct. 228; Dayton Louisville & N. R. Co. v. Maxwell, Coal & Iron Co. v. Cincinnati, N. 2:^7 U. S. 94, 59 L. Ed. 853, 35 Sup. O. & T. P. R. Co., 239 U. S. 446, Ct. 494, L. R. A. 1915E 665; Texas 60 L. Ed. 375, 36 Sup. Ct. 137: & P. R. Co. v. American Tie & Pennsylvania R. Co. v. Clark Bros. Timber Co., 234 U. S. 138, 58 L. 1 L'tiiitiDl t'nnii-1-s 29 450 DrTiEs TO Interstate Shippers. [§ 257 A carrier cannot depart to any extent from the pub- lished schedules on file without incurring the drastic penalties prescribed by the statute;^* for, under the Interstate Commerce Act, the rate of the carrier duly filed is the only lawful charge, and deviation from it is. not permitted upon any pretext. This rule is undeniably strict and it obviously works hardship in many case's but it embodies the policy which has been adopted by Congress in the regulation of interstate transportation of freight and passengers in order to prevent unjust discriminations.-'^ Whenever a schedule rate for trans- Ed. 1255, 34 Sup. Ct. 885; Atchison, T. & S. F. R. Co. v. United States, 232 U. S. 199,, 58 L. Ed. 568, 34 Sup. Ct. 291; Simp- son V. Shepard, 230 U. S. 352, 57 L. Ed. 1511, 33 Sup. Ct. 729, 48 L. R. A. (N. S.) 1151, Ann. Cas. 1916A 18; Interstate Commerce Commis- sion V. Louisville & N. R. Co., 227 U. S. 88, 57 L. Ed. 431, 33 Sup. Ct. 185; Illinois Cent. R. Co. v. Henderson Elevator Co., 226 U. S. 441, 57 L. Ed. 290, 33 Sup. Ct. 176; Proctor & Gamble v. United States, 225 U. S. 282, 56 L. Ed. 1091, 32 Sup. Ct. 761; Interstate Commerce Commission v. Union Pac. Co., 222 U. S. 541, 56 L. Ed. 308, 32 Sup. Ct. 108; Interstate Commerce Commission v. Chicago, R. I. & P. R. Co., 218 U. S. 88, 54 L. Ed. 946, 30 Sup. Ct. 651; M. C. Kiser Co. v. Central of Georgia Ry. Co., 236 Fed. 573; St. Louis South- western Ry. Co. V. United States, 234 Fed. 668; Northern Pac. R. Co. V. Pacific Coast Lumber Man- ufacturers' Ass'n, 91 C. C. A. 39, 165 Fed. 1. 34. Phillips V. Grand Trunk W. R. Co., 236 U. S. 662, 59 L. Ed. 771, 35 Sup. Ct. 444; United States v. Union Stock Yard & Transit Co., 226 U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83; Chicago & A. R. Co. V Kirby, 225 U. S. 155, 56 L. Ed. 1033, 32 Sup.. Ct. 648, Ann. Cas. 1914A 501; Chicago, I. & L. R. Co. V. United States, 219 U. S. 486, 55 L. Ed. 305, 31 Sup. Ct. 272; Louis- ville & N. R. Co. V. Mottley, 219 U. S. 467, 55 L. Ed. 297, 31 Sup. Ct. 265, 34 L. R. A. (N. S.) 671; Armour Packing Co. v. United States, 209 U. S. 56, 52 L. Ed. 681, 28 Sup. Ct. 428; New York, N. H. & H. R. Co. V. Interstate Commerce Commission, 200 U. S. 361, 50 L. Ed. 515, 26 Sup. Ct. 272; Chicago & N. W. Ry. Co. V. William S. Stein Co., 233 Fed. 716; Cleveland, C, C. & St. L. R. Co. v. Hirsch, 123 C. C. A. 145, 204 Fed. 849; Taenzer & Co. v. Chicago, R. I. & P. R. Co., 112 C. C. A. 153, 191 Fed. 543. 35. United States. Cincinnati, N. O. & T. P. R. Co. v. Rankin, 241 U. S. 219, 60 L. Ed. 1022, 36 Sup. Ct. 555, L. R. A. 1917A 265; United States v. Union Mfg. Co., 240 U. S. 605, 60 L. Ed. 822, 36 Sup. Ct. 420; New York, P. & N. R. Co. V. Peninsula Produce Exch. of Maryland, 240 U. S. 34, 60 L. Ed. 511, 36 Sup. Ct. 230, L. R. A. 191 7A 193; Louisville & N. R. Co. V. Maxwell, 237 U. S. 94, 59 L. Ed. 853, 35 Sup. Ct. 494, L. R. A. 1915E 665; Boston & M. R. Co. v. Hooker, 233 U. S. 97, 58 L. Ed. 868, 34 Sup. § 257] Filing and Publication of Kates. 451 portation or a cliar^o for any spi-vicc loiulcivd slii]»pprs in connection with intcrslatc tratlic is i)iit into ctTcct hv Ct. r)26, L. R. A. 1915R 4r)0. Ann. Cas. IdUiD 593; Chicago, R. I. & P. R. Co. V. Cramer, 232 U. S. 490, 58 L. Ed. G97, 34 Sup. Ct. 383; Mitchell Coal & Coke Co. v. Penn- sylvania R. Co.. 230 U. S. 247, 57 L. Ed. 1472, 33 Sup. Ct. 916; St. Louis Southwestern R. Co. v. Burckett, 229 U. S. 603, 57 L. Ed. 1347, 33 Sup. Ct. 773; Missouri, K. & T. R. Co. V. Harriman, 227 U. S. 657, 57 L. Ed. 690, 33 Sup. Ct. 397; Kansas City Southern R. Co. V. Carl, 227 U. S. 639, 57 L. Ed. 683, 33 Sup. Ct. 391; Kansas City Southern R. Co. v. C. H. Albers Commission Co., 223 U. S. 573, 50 L. Ed. 556, 32 Sup. Ct. 316; Pull- man Co. V. State ex rel. Coleman, 216 U. S. 56, 54 L. Ed. 378, 30 Sup. Ct. 232; Western U. Tel. Co. V State ex rel. Coleman, 216 U. S. 1, 54 L. Ed. 355, 30 Sup. Ct. 19C; New York Cent. & H. River Co. v. United States. 212 U. S. 500, 53 L. Ed. 624, 29 Sup. Ct. 309; Texas & P. R. Co. V. Abilene Cotton Oil Co., 204 U. S. 426, 51 L. Ed. 553, 27 Sup. Ct. 350. 9 Ann. Cas. 1075; Texas & P. R. Co. v. Musg. 202 U. S. 242, 50 L. Ed. 1011, 26 Sup. Ct. 628; Gulf. C. & S. F. R. Co. v. Hefley, 158 U. S. 98, 39 L. Ed. 910, 15 Sup. Ct. 802; Alabama Great Southern R. Co. v. George H. Mc- Fadden & Bros., 232 Fed. 1000; Central R. of New Jersey, v. United States, 143 C. C. A. 569, 229 Fed. 501; Hocking Valley R. Co. v. United States, 127 C. C. A. 285, 210 Fed. 735; Illinois Cent. R. Co. v. S. Segari & Co., 205 Fed. 998; United States v. Philadelphia & R. Ry. Co.. 184 Fed. 543; Gamble- Rohinson Commission Co. v. Chi- cago & N. W. R. Co., 94 C. C. A. 217, 168 Fed. 161, 21 L. R. A. (N. S.) 982, 16 Ann. ('as. 613; Chicago, B. & Q. R. Co. V. United States. 85 C. C. A. 194, 157 Fed. 830. Alabama. Seaboard Air Line R. Co. V. Patrick, 10 Ala. App. 341, 65 So. 437; Central of Georgia R. Co. V. Birmingham Sand & Brick Co., 9 Ala. App. 419, 64 So. 202; Northern Alabama R. Co. v. Wilson Mercantile Co.. 9 Ala. App. 269, 63 So. 34; Central of Georgia R. Co. v. Patterson, 6 Ala. App. 494, 60 So. 465; Louisville & N. R. Co. v. Mc- Mullen, 5 Ala. App. 662, 59 So. 683; Southern Ry. Co. v. Harrison, 119 Aa. 539, 43 L. R. A. 385, 72 Ann. St. Rep. 936, 24 So. 552. Colorado. Atchison. T. & S. F. R. Co. V. Bowman. 61 Colo. 477. 158 Pac. 814. Georgia. Central of Georgia R. Co. V. Curtis, 14 Ga. App. 716, 82 S. E. 318; Charleston & W. C. R. Co. V. Thompson, 13 Ga. App. 528, 80 S. E. 1097; Atlantic Coast Line R. Co. V. Thomasville Live Stock Co., 13 Ga. App. 102, 78 S. E. 1019; Georgia R. R. v. Creety, 5 Ga. App. 424, 63 S. E. 528; Savannah, F. & W. Ry. Co. V. Bundick, 94 Ga. 775, 21 S. E. 995. Indiana. Cleveland, C. C. & St. L. R. Co. V. Talge Mahogany Co., Ind. . 112 N. E. 890: St. Louis Southwestern R. Co. v. J. S. Patterson Const. Co., 181 Ind. 304, 104 N. E. 512; Wabash R. Co. v. Priddy. 179 Ind. 483, 101 N. E. 724; Baltimore & O. S. W. R. Co. v. New Albany Box & Basket Co., 48 Ind. App. 647, 94 N. E. 906, 96 N. E. 28; Terre Haute & L. R. Co. v. Erdel. 158 Ind. 344, 62 N. E. 706. Iowa. Cedar Rapids Fuel Co. v. Illinois Cent. R. Co., Iowa , 160 N. W. 353. 452 Duties to Interstate Shippees. [^ 257 publication iu the form and manner as required by the statute, it thereby becomes the legal rate or charge Kansas. Chicago, R. I. & P. R. Co. V. Theis, 96 Kan. 494, 152 Pac. 619; Christl v. Missouri Pac. R. Co., 92 Kan. 580, 141 Pac. 587; Metz V. Missouri Pac. R. Co.. 90 Kan. 463, 135 Pac. 578; Oregon R. & Nav. Co. V. Thisler, 90 Kan. 5* 132 Pac. 539; Schenberger v. Union Pac. R. Co., 84 Kan. 79, 33 L. R. A. (N. S.) 391, 113 Pac. 433; Chi- cago, R. I. & P. Ry. Co. V. Hubbell, 54 Kan. 232, 38 Pac. 266. Kentucky. Robinson v. Louis- ville & N. R. Co., 160 Ky. 235, 169 S. W. 831; Louisville & N. R. Co. V. Coquillard Wagon Works' As- signees, 147 Ky. 530, 144 S. W. 1080; Chesapeake & O. R. Co. v. Maysville Brick Co., 132 Ky. (543, 116 S. W. 1183. Louisiana. Louisiana Ry. & Nav. Co. V. Holly, 127 La. 615, 53 So. 883; Foster, Glassel Co. v. Kansas City Southern R. Co., 121 La. 1053, 46 So. 1014. Minnesota. Victor Produce Co. V. Western Transit Co., 135 Minn. 121. 160 N. W. 248. Missouri. Foster Lumber Co. v. Atchison, T. & S. F. R. Co.. 270 Mo. 629, 194 S. W. 281; Sunderland Bros. Co. v. Baltimore & O. S. W. R. Co., 196 Mo. App. 471, 190 S. W. 650; Mott Store Co. v. St. Louis & S. F. R. Co., 184 Mo. App. 50, 168 S. W. 322; Dunne & Grace v. St. Louis & S. W. R. Co., 166 Mo. App. 372, 148 S. W. 997; Sutton V. St. Louis & S. F. R. Co., 159 Mo. App. 685, 140 S. W. 76; Drey & Kahn Glass Co. v. Missouri Pac. R. Co., 156 Mo. App. 178, 136 S. W. 757; Ward v. Missouri Pac. Ry. Co., 158 Mo. 226, 58 S. W. 28; Ger- ber V. Wabash R. Co., 63 Mo. App. 145; Southern Wire Co. v. St.Louis Bridge & Tunnel R. Co., 38 Mo. App. 191. New Hampshire. Clough & Co. V. Boston & M. R. R., 77 N. H. 222, Ann. Cas. 1915B 1195, 90 Atl. 863. New Jersey. Kells Mill & Lum- ber Co V. Pennsylvania R. Co., 89 N. J. L. 490, 98 Atl. 309; Spada v. Pennsylvania R. Co., 86 N. J. L. 187, 92 Atl. 379. New Mexico. Enderstein v. Atch- ison, T. & S. F. R. Co., 21 N. M. 548, 157 Pac. 670; Pecos Valley & N. E. R. Co. V. Harris, 14 N. M. 410, 94 Pac. 951. New York. Greenwald v. New York Cent. & H. River R. Co.., 95 N. Y. Miss. 122, 159 N. Y. Supp. 15; Pennsylvania R. Co. v. MogI, 71 N. Y. Misc. 412, 128 N. Y. Supp. 643; Baltimore & O. R. Co. v. La Due, 128 N. Y. App. Div. 594, 112 N. Y. Supp. 964. North Carolina. Virginia-Caro- lina Peanut Co. v. Atlantic Coast Line R. Co., 166 N. C. 62, 82 S. E. 1. North Dakota. Knapp v. Min- neapolis, St. P. & S. S. M. R. Co., 34 N. D. 466, 159 N. W. 81. Ohio. Erie R. Co. v. Steinberg, 94 Ohio St. 189, L. R. A. 1917B 787, Ann. Cas. 1917E 661, 113 N. E. 814. Oklahoma. Missouri, K. & T. R. Co. V. Walston, 37 Okla. 517, 133 Pac. 42. Pennsylvania. Carr v. Pennsyl- vania R. Co., 88 N. J. L. 235, 96 Atl. 588; United States Horse Shoe Co. V. American Exp. Co., 250 Pa. 527, 95 Atl. 706; Central R. Co. of New Jersey v. Mauser, 241 Pa. 603, 49 L. R. A. (N. S.) 92, 88 Atl. 791. South Carolina. Southern Ry. Co. V. Wilmont Oil Mills, 105 S. C. § 258] Filing and Publication of Ratks. 453 which all shijipers are bound to pay and all carriers are required to collect.''" Such published rates and charges may be unlawful because exorbitant or discrim- inatory in violation of sections 1 and 3 of the Act, but they remain the legal rates and charges until set aside by the Commission.'^ § 258. Foregoing Rule Equally Applicable to Tran- sit and Special Services Provided in Tariffs. The prin- cii)le that a rate, when pu))lished, is binding upon both carrier and shipper and cannot be departed from, except and until it has been, in due course, found by the Com- mission to be unlawful, governs also all transit and other special services provided in the taritfs of carriers. They, too, must be enforced in accordance with their terms, and when provisions therein are free and clear from ambiguity, no agreement between the shipper and the carrier assigning another meaning to them may lawfully be substituted. The Interstate Commerce Commission will not sanction a departure from their plain meaning 51, 89 S. E. 476; Saunders v. At- Virginia. Atlantic Coast Line R. lantic Coast Line R. Co., 101 S. Co. v. Virginia Mfg. Co., 119 Va. C. 11, 85 S. E. 167. 5. 89 S. E. 103; Southern R. Co. v. Tennessee. Louisville & N. R. Wilcox, 99 Va. 394, 39 S. E. 144. Co. V. Hobbs, 136 Tenn. 512, 190 36. See cases cited under note S. W. 461; Louisville & N. R. Co. 35, supra. V. Montgomery, 136 Tenn. 171, 188 37. Texas & P. R. Co. v. Abilene S. W. 1146; Roberts v. Nashville, Cotton Oil Co., 240 U. S. 426, 51 C. & St. L. R. Co., 135 Tenn. 48, L. Ed. 553, 27 Sup. Ct 350, 9 Ann. 185S. W. 69; Rather & Co. v. Nash- Cas. 1075; Texas & P. Ry. Co. v. ville, C. & St. L. R. Co., 131 Tenn. Mugg, 202 U. S. 242, 50 L. Ed. 1011, 289, 174 S. W. 1113. 26 Sup. Ct. 628; Gulf, C. & S. F. Texas. Pecos & N. T. Ry. Co. v. Ry. Co. v. Hefley, 158 U. S. 98, 39 Hall, Tex. Civ. App. , L. Ed. 910, 15 Sup. Ct. 802; Franke 189 S. W. 535; Atchison, T. & S. F. Grain Co. v. Illinois Cent. R. Co.. Ry. Co. v. Smyth, Tex. Civ. 27 I. C. C. 625; Crescent Coal & App. , 189 S. W. 70; Wichita Mining Co. v. Chicago & E. L R. Falls & W. Ry. Co. of Texas v. Co.. 24 I. C. C. 149; Church v. Asher, Tex. Civ. App. , Minneapolis & St. L. Ry. Co., 14 171 S. W. 1114; Texas & P. R. Co. S. D. 443, 85 N. W. 1001. In Franke v. Leslie, 62 Tex. Civ. App. 380, Grain Co. v. Illinois Cent. R. Co.. 131 S. W. 824. supra, the case of Kiel Wooden- Vermont. Fitzgerald v. Grand ware Co. v. Chicago, M. & St. P. Trunk R. Co., 63 Vt. 169, 13 L. R. Ry. Co., 18 I. C. C. 242, was dis- A. 70, 22 Atl. 76. approved. 454 Duties to Intebstate Shippers. [^ 258 imtil, in a proper proceeding and upon a proper record, such rules have been found to be unlawful under the Act.'' § 259. Forwarders are Shippers within Statute Pro- hibiting Refunds from Published Rates and Charges. Tlie statute prohibits all carriers from refunding or remitting in any manner or by any device any portion of their pub- lished rates, fares or charges. An allowance to a ship- per of a percentage upon the freight shipped by him over the line of a carrier as an inducement to ship over that line is unlawful.'^ Forwarders of freight who ship goods in their own name, for others, are shippers within the meaning of this statute.*" An arrangement, there- fore, between a carrier and a firm engaged in the busi- ness of forwarding freight in its own name for others by which the forwarder was paid a commission on all the commodities shipped over the carrier's line, is a violation of the statute.*^ Such allowances are not for "transportation ser- vices" within the meaning of Section 15 of the Act; nor are they within the rule that a carrier has the right to employ persons to solicit business and to pay them for such work. When such payments for the solicitation of business are made to a shipper, they constitute un- lawful rebates and concessions condemned by the law. "Any payment made by a carrier to a shipper," said Mr. Justice Holmes in Lehigh V. R. Co. v. United States, cited supra, "in consideration of his shipping goods over the carrier's line comes within the i)rohibit- ing words. It is true, no doubt, that George W. Sheldon & Company in the performance of the services for which it is paid, maintains offices here and abroad, ad- 38. Peters MiU Co. v. Chicago, 53; Interstate Commerce Commis- B & Q. R. Co., 38 I. C. C. 245. gion v. Delaware, L. & W. R. Co., 39. Wight V. United States. 167 22O U. S 235, 55 L. Ed. 448, 31 U. S. 512, 42 L. Ed. 258, 17 Sup. Ct. 822. ^P- 40. Great Northern R. Co. v. 41. Lehigh Valley R. Co. v. O'Connor, 232 U. S. 508, 58 L. Ed. United States, 243 U. S. 444, 61 L. 703, 34 Sup. Ct. 380, 8 N. C. C. A. Ed. 839, 37 Sup. Ct. 434. '^ 260] Filing and Publication of Iiates. 455 vertisos tho railroad, solicits traffic for it, does various other useful things, and, in short, we assume, benefits the road and earns its money, if it were allowable to earn money in that way. It is true also that in Inter- state Commerce Commission v. F. H. Peavey & Co., 222 U. S. 42, 56 L. Ed. 83, 32 Sup. Ct. 22, an owner of property transported was held entitled, under sec. 15 of the Act to Regulate Commerce, to an allowance for furnishing a part of the transportation that the carrier was bound to furnish. So Union P. R. Co. v. Updike Grain Co., 222 U. S. 215, 56 L. Ed. 171, 32 Sup. Ct. Rep. 39, and United States v. Baltimore & 0. R. Co., 231 U. S. 274, 58 L. Ed. 218, 34 Sup. Ct. Rep. 75. But that case goes to the verge of what is i)ermitted by the act. The services rendered by George W. Sheldon & Com- pany, although in a practical sense 'connected with such transportation,' were not connected with it as a neces- sary part of the carriage,— were not 'transportation service,' in the language of Union P. R. Co. v. Updike Grain Co.,^222 U. S. 215, 220, 56 L. Ed. 171, 173, 32 Sup. Ct. Rep. 39, — and, in our opinion, were not such ser- vices as were contemplated in the Act of June 29, 1906, chap. 3591, sec. 4, 34 Stat, at L. 589, Comp. Stat. 1913, sec. 8583, amending sec. 15 of the original act. On the other hand, the allowance for them falls within the plain meaning of sec. 2 of the Act of 1906, to which we referred above. ' ' § 260. Oral Contracts or Special Arrangements for Interstate Transportation Contravening Published Sched- ules, Unlawful. As the statute forbids all carriers from refunding or remitting in any manner or by any device any portion of the scheduled rates, or extending to any shipper any privilege or facility except such as are specified in the established tariffs filed with the Com- mission, all contracts or special arrangements as to interstate shipments in conflict with or in contravention of the schedules, rules and regulations thus standardized and filed, are unlawful.*- Shippers as well as carriers 42. United States. Southern R. Ed. 836, 36 Sup. Ct. 469; Atchison, Co. V. Prescott, 240 U. S. 632, 60 L. T. & S. F. R. Co. v. Moore. 233 456 Duties to Interstate Shippers. [§ 260 are required to take notice of tlie tariffs on file, and as long as they remain operative they are conclusive as to the rights of all parties. To give effect to oral agree- ments and to maintain their supremacy over the pub- U. S. 182, 58 L. Ed. 906, 34 Sup. Ct. 558: Atchison, T. & S. F. R. Co. V. Robinson, 233 U. S. 173, 58 L. Ed. 901, 34 Sup. Ct. 556; Great Northern R. Co. v. O'Connor, 232 U. S. 508, 58 L. Ed. 703, 34 Sup. Ct. 380, 8 N. C. C. A. 53; Kansas City Southern R. Co. v. Carl, 227 U. S. 639, 57 L. Ed. 683, 33 Sup. Ct. 391; Wells, Fargo & Co. v. Neiman-Marcus Co., 227 U. S. 469, 57 L. Ed. 600, 33 Sup. Ct. 267; United States v. Union Stock Yard & Transit Co. of Chicago, 226 U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83; Chicago & A. R. Co. v. Kirby, 225 U. S. 155, 56 L. Ed. 1033, 32 Sup. Ct. 648, Ann. Cas. 1915A 501; American Exp. Co. v. United States, 212 U. S. 522, 53 L. Ed. 635. 29 Sup. Ct. 315; J^ewis. Leonhardt & Co. V. Southern R. Co., 133 C. C. A. 237, 217 Fed. 321: Crdahy Pack- ing Co. V. Grand Trunk Western R. Co., 131 C. C. A. 401, 215 Fed. 93; Engemoen v. Chicago, St. P., M. & 0. R. Co.. 127 C. C. A. 426. 210 Fed. 896; Duplan Silk Co. v. American & Foreign Marine Ins. Co., 124 C. C. A. 18, 205 Fed. 724; Clegg V. St. Louis & S. F. R. Co., 122 C. C. A. 273, 203 Fed. 971; Atchison, T. & S. F. Ry. Co. v. Kinkade, 203 Fed. 165; Elwood Grain Co. v. St. .Joseph & G. I. R. Co., 121 C. C. A. 153, 202 Fed. 845; Taenzer & Co. v. Chicago, R. I. & P. R. Co., 112 C. C. A. 153, 191 Fed. 543; Chesapeake & O. Ry. Co. V Standard Lumber Co., 98 C. C. A. 81, 174 Fed. 107; Chicago & A. R. Co. V. United States, 84 C. C. A. 324, 156 Fed. 558, 26 L. R. A. (N. S.) 551; Crowell & Spencer Lum- ber Co. V. Texas & P. Ry. Co., 17 I C. C. 333; Hood & Sons v. Del- aware & H. Co., 17 I. C. C. 155; Swift & Co. V. Chicago & A. R. Co., 16 I. C. C. 420. Alabama. Northern Alabama R. Co. V. Wilson Mercantile Co., 9 Ala. App. 269, 63 So. 34; Central oi Georgia R. Co. v. Patterson, 6 Ala. App. 494, 60 So. 465. Arkansas. St. Louis, I. M. & S. R. Co. V. Faulkner, 111 Ark. 430, 164 S. W. 763. Indiana. Wabash R. Co. v. Prid- dy. 179 Ind. 483, 101 N. E. 724. Massachusetts. New York. N. H. & H. R. Co. V. York & Whitney Co., 215 Mass. 36, 102 N. E. 366. Missouri. Morrison Grain Co. v. IMissouri Pac. R. Co., 182 Mo. App. 339. 170 S. W. 404. New Hampshire. Clough & Co. V. Boston & M. R. R.. 77 N. H. 222, Ann. Cas. 1915B 1195, 90 Atl. 863. Pennsylvania, United States Horse Shoe Co. v. American Exp. Co., 250 Pa. 527, 95 Atl. 706; Central R. Co. of New Jersey v. Mauser, 241 Pa. 603, 49 L. R. A. (N. S.) 92. 88 Atl. 791. South Carolina. Jordan v. South- ern R. Co.. 100 S. C. 284, 84 S. E. 871. Tennessee. Roberts v. Nashville. C. & St. L. R. Co., 135 Tenn. 48. 185 S. W. 69. Texas. St. Louis, I. M. & S. Ry. Co. V. West Bros., Tex. Civ. App. , 159 S. W. 142. Virginia. Southern R. Co. v, Wilcox, 99 Va. 394, 39 S. E. 144. Washington. Southern Pac. Co. V. Frye & Bruhn 82 Wash. 9. 143 § 260] Filing and Pubu cation of Rates. 457 lislied Pfliediiles, would defeat the principle of equal treatment to all shippers, one of the puri)oses of the Interstate Commerce Act. It is the duty of a carrier to collect the regularly established and published rates and to obser^^e all the regulations Hied with the Commission, and it is the cor- responding obligation of a shipper to pay such rates and to adhere to such regulations, regardless of any understanding, agreement or any other act of the part- ies.*' For example, a contract for the transportation of 43. United States. Dayton Coal & Iron Co. V. Cincinnati, N. 0. & T. P. R. Co., 239 U. S. 446, 60 L. Ed. 375. ;>6 Sup. Ct. 137; Kansas City Southern R. Co. v. C. H. Albers Commission Co., 223 U. S. 573, 56 L. Ed. 556, 32 Sup. Ct. 316; Macon Grocery Co. v. Atlantic Coast Line R. Co., 215 U. S. 501, 54 L. Ed. 300, 30 Sup. Ct. 184; Hocking Valley R. Co. v. Lack- awanna Coal & Lumber Co., 140 C. C A. 408, 224 Fed. 930; Union Pac. R. Co. V. American Smelting & Refining Co., 121 C. C. A. 182, 202 Fed. 720. Alabama. Central of Georgia R. Co. V. Southern Ferro Concrete Co., 193 Ala. 108, 68 So. 981; Central of Georgia R. Co. v. Birmingham Sand & Brick Co., 9 Ala. App. 419, 64 So. 202: Southern Ry. Co. v. Harrison. IIP Ala. 539, 43 L. R. A. 385, 72 Ann. St. Rep. 936, 24 So. 552. Arkansas. St. Louis & S. F. Ry. Co. V. Ostrander, 66 Ark. 567, 52 S. W. 435; Kizer v. Texarkana & Ft. S. Ry. Co., 66 Ark. 348, 50 S. W. 871. Georgia. Central of Georgia It. Co. V. Curtis. 14 Ga. App. 716, 82 S. E. 318; Brantley Co. v. Ocean S S. Co., 5 Ga. App. 844, 63 S. E. 1129; Raleigh & G. R. Co. v. Swan- .s;on, 102 Ga. 754. 39 L. R. A. 275. 28 S. E. 601; Savannah. F. & W. Ry. Co. V. Bundick, 94 Ga. 775, 21 S. E. 995. Indiana. Baltimore & O. S. W. R. Co. V. New Albany Box & Basket Co., 48 Ind. App. 647, 94 N. E. 906, 96 N. E. 28. Indian Territory. Missouri, K. & T. Ry. Co. V. Bowles, 1 Indian T. 250, 40 S. W. 899. Iowa. Coad v. Chicago, St. ?., M. & O. R. Co., 171 Iowa 747, 154 N. W. 396; Lanner v. Wabash R. Co., 131 Iowa 405, 108 N. W. 759. Kansas. Oregon R. & Nav. Co. V. Thisler, 90 Kan. 5, 133 Pac. 539; Chicago, R. I. & P. Ry. Co. v. Hub- bell, 54 Kan. 232, 38 Pac. 266. Kentucky. Louisville & N. R. Co. V. Coquillard Wagon Works' Assignees, 147 Ky. 530, 144 S. W, 1080. Louisiana. Foster, Glassel Co. v. Kansas City Southern R. Co., 121 La. 1053, 46 So. 1014. Maine. Johnson v. New York. N. H. & H. R. R., Ill Me. 263, 88 Atl. 988. Mississippi. Gulf & S. I. R. Co. V Laurel Cotton Mills, 91 Miss. 166. 45 So. 982. Missouri. Dunne & Grace v. St. Louis & S. W. R. Co.. 166 Mo. App. 372. 148 S. W. 997; Sutton v. St. Louis & S. F. R. Co.. 159 Mo. App. 685, 140 S. W. 76; Gerber v. Wa- bash R. Co., 63 Mo. App. 145. 458 Duties to Interstate Shippers. [§ 260 livestock to a market within a limited time, when not anthorized or provided for by the published tariffs of the carrier, is void.** Similarly a verbal contract with an agent of a railway company for the transportation of race horses on a certain train, which was in conflict with the schedules and regulations of the carrier, pub- lished as required by Section 6, was held to be in- valid.*^ In another case,*"^ a shipper sued an interstate New Hampshire. Clough & Co. V Boston & M. R. R., 77 N. H. 222. Ann. Cas. i915B 1195, 90 Atl. S63. New Mexico. Pecos Valley & N. E. R. Co. V. Harris, 14 N. M. 410, 94 Pac. 951. New York. Pennsylvania R. Co. V. Titus, 216 N. Y. 17, L. R. V. 1916E 1127, 109 N. E. 857; Penn- sylvania R. Co. V. Titus, 78 N. Y. Misc. 347, 138 N. Y. Supp. 325; Houseman v. Fargo, 124 N. Y. Supp. 1086; Baltimore & O. R. Co. V La Due, 128 N. Y. App. Div. 594, 112 N. Y. Supp. 964. North Carolina, Virginia-Caro- lina Peanut Co. v. Atlantic Coast Line R. Co., 166 N. S. 62, 82 S. E. 1; Yorke Furniture Co. v. Southern R. Co., 162 N. C. 138, 78 S. E. 67. North Dakota. Smith v. Great Northern R. Co., 15 N. D. 195, 107 N. W^ 56. Oklahoma. Atchison, T. & S. F. Ry. Co. V. Ehret, Okla. , 152 Pac. 1107; St. Louis & S. F. R. Co. V. Pickens, Okla. , 151 Pac. 1055; Atchison, T. & S. F. R. Co. V. Bell, 31 Okla. 238, 38 L. R. A. (N. S.) 351, 120 Pac. 987; Atchison, T. & S. F. R. Co. v. Holmes, 18 Okla, 92, 90 Pac. 22. Pennsylvania. Crane R. Co. v. Philadelphia & R. R. Co., 253 Pa. 246, 97 Atl. 1055; Central R. Co. of New Jersey v. Mauser, 241 Pa. 603, 49 L.R.A. (N.S.) 92, 88 Atl. 791. South Carolina. Hardaway v. Southern R. Co., 90 S. C. 475. Ann. Cas. 1913D 266, 73 S. E. 1020. South Dakota. Melody v. Great Northern Co., 25 S. D. 606, 30 L. R. A. (N. S.) 568, Ann. Cas. 1912C 727, 127 N. W. 543; Church v. Minneapolis & St. L. Ry. Co., 14 S. D. 443, 85 N. W. 1001. Tennessee. Roberts v. Nashville, C. & St. L. R. Co., 135 Tenn. 48 185 S. W. 69. Texas. Texas & P. Ry. Co. v. Dickson Bros., Tex. Civ. App. , 167 S. W. 33; Texas & P. Ry. Co. v. Clark, 4 Tex. Civ. App. 611, 23 S. W. 698. Virginia. Southern R. Co. v. Wilcox, 99 Va. 394, 39 S. E. 144. Washington. Fisher v. Great Northern R. Co., 49 Wash. 205, 95 Pac. 77. 44. Engemoen v. Chicago, St. P., M. & 0. R. Co., 127 C. C. A. 426, 210 Fed. 896. 45. Atchison, T. & S. F. R. Co. V. Robinson, 233 U. S. 173, 58 L. Ed. 901, 34 Sup. Ct. 556, in which the court said: "The Supreme Court of the State in this case af- firmed the instruction of the trif^l court upon which the case was given to the jury and held that the oral contract was binding un- less it was affirmatively shown that the written agreement, based upon the filed schedules, was § 2(J()| l''lLI.\(; AMI I'riW.lCAIluX (IK IiATES. 459 can-ifM' for tlie violation of a sp(*<'ial contract made witli him whereby the carrier a^'reed to exi)edite a slii])T]ient by making- connections witli a particuhir ti-ain, for the I'c^iihirly estal)lished rates a])i)lyin)le time. It is otherwise when the action is for a breach of a con- tract to carry witliin a |»articuh\r time, oi- to make a particular connection, or to carry by a ])articular train. The railroad comi)any, by its contract, l^ecame liable for the consequence of a failure to transi)ort according to its terms. Evidence of diligence would not excuse. If the action had been for the common-law carrier lia- bility, evidence that there had been no unreasonable delay would be an answer. But the company, by enter- ing into an agreement for expediting the shipment, came under a liability different and more burdensome than would exist to a shipper who made no such special contract. P^or such a special service and higher respon- sibility it might clearly exact a higher rate. But to do so it must make and publish a rate open to all. This was not done. The shipper, it is also plain, was con- tracting for an advantage which was not extended to all others, both in the undertaking to carry so as to give him a ]iarticular expedited service, and a remedy brought to the knowledge of the effect of such filed schedules and shipper and its terms assented to the duty of the shipper to take by him. This ruling ignored the notice of the terms of such rates terms of shipment set forth in the and the obligation to be bound schedules and permitted recovery njereby in the absence of the ex- upon the contract made in- vioU- .optional circumstances to which tion thereof in a case where there was no proof that there was an attempt to violate the published rates by a fraudulent agreement showing rebating or false billing ^*^^-^' ^^ ^"P- ^t. 648. Ann. Cas. of the property, and no circum- 1914A 501. stances which would take the casv? 47. See also Lewis, Leonhardt & out of the rulings heretofore made Co. v. Southern R. Co., 133 C. C. A. by this court as to the binding 237, 217 Fed. 321. we have referred." 4(i. Chicago & A. R. Co. v. Kirby. 225 U. S. 155, 56 L. Ed. 460 Duties to Intekstate Shippers. [§ 260 for delay not due to negligence. An advantage ac- corded by special agreement which affects the value of the service to the shipper and its cost to the carrier should be published in the tariffs, and for a breach of such a contract, relief will be denied, because its al- lowance without such publication is a violation of the act. It is also illegal because it is an undue advantage in that it is not one open to all others in the same situa- tion." § 261. Shippers and Passengers Conclusively Pre- sumed to Have Knowledge of Published Schedules of Rates, Fares and Charges. All shippers and passengers are charged with notice of the schedules of rates, fares, charges and regulations duly published and on file with the Interstate Commerce Commission.** The rates so 48. United States. Southern R. Co. V. Prescott, 240 U. S. 632, 60 L. Ed. 836, 36 Sup. Ct. 469; Louis- ville & N. R. Co. V. Maxwell 237 U. S. 94, 59 L. Ed. 853, 35 Sup. Ct. 494, L. R. A. 1915E 665; Ber- wind-White Coal Min. Co. v. Chi- cago & E. R. Co., 235 U. S. 371, 59 L. Ed. 275, 35 Sup. Ct. 131; Boston & M. R. Co. v. Hooker, 233 U. S. 97, 58 L. Ed. 868, 34 Sup. Ct. 526, L. R. A. 1915B 450, Ann. Cas. 1915D 593; Kansas City Southern R. Co. v. Carl, 227 U. S. 639, 57 L. Ed. 683, 33 Sup. Ct. 391; Illinois Cent. R. Co. v. Hen- derson Elevator Co., 226 U. S. 441. 57 L. Ed. 290, 33 Sup. Ct. 176; Chicago & A. R. Co. v. Kirby, 225 U. S. 155. 56 L. Ed. 1033, 32 Sup. Ct. 648, Ann. Cas. 1914A 501; New York Cent. & H. River R. Co. v. United States, 212 U. S. 500, 53 L. Ed. 624, 29 Sup. Ct. 309; Tex- as & P. R. Co. V. Abilene Cotton Oil Co., 204 U. S. 426, 51 L. Ed. 553, 27 Sup. Ct. 350, 9 Ann. Cas. 1075; Texas & P. R. Co. v. Mugg, 202 U. S. 242, 50 U Ed. 1011, 26 Sup. Ct. 628; Great Lakes Coal and Dock Co. v. Seither Transit Co., 136 C. C. A. 110, 220 Fed. 28; Storm Lake Tub & Tank Factory V. Minneapolis & St. L. R. Co., 209 Fed. 895; Taenzer & Co. v. Chicago, R. I. & P. R. Co., 112 C. C. A. 153, 191 Fed. 543; Morris- dale Coal Co. V. Pennsylvania R. Co., 176 Fed. 748; United States V. Great Northern R. Co., 157 Fed. 288; Van Patten v. Chicago, M. & St. P. Ry. Co., 81 Fed. 545; Franke Grain Co. v. Illinois Cent. R. Co., 27 I. C. C. 625; Pole Stock Lum- ber Co. V. Gulf & S. I. R. Co., 26 I. C. C. 451; Wisconsin Lime & Cement Co. v. Cleveland, C. C. & St. L. Ry. Co., 25 I. C. C. 366; Johnson v. Atchison, T. & S. F. R. Co., 25 I. C. C. 207; Humboldt Steamship Co. v. White Pass & Y. R. Co., 25 I. C. C. 136; Faribault Furniture Co. v. Chicago G. W. R. Co., 25 I. C. C. 40; Crescent Coal & Mining Co. v. Chicago & E. R. Co., 24 I. C. C. 149; Foll- mer & Co. v. Bellingham B. & B. C. R. Co., 21 I. C. C. 617; Running § 261] Filing and Pubijcation of Rates, 461 filed and promul^atod become the lawful established rates and are as binding as though they had been pre- scribed by statute. The carrier must collect the lawful rate so fixed, and the shipper is compelled to pay it. A passenger's and shipper's knowledge of the scheduled rates and fares is conclusively presumed, and actual want of notice of the schedule is no defense to an action for the lawful rate.^'' In the leading case of Texas «fc P. K. V Chicago, St. P., M. & O. Ry. Co., 19 I. C. C. 565; Blinn Lumber Co. V. Southern P. Co., 18 L C. C. 430; Snyder-Malone-Donahue Co. V. Chicago, B. & Q. R. Co., 18 I. C. C. 498; Williamette Pulp & Paper Co. v. Northern P. Ry. Co., 18 I. C. C. 388; Laning-Harris Coal & Grain Co. v. St. Louis & S. F. R. Co., 15 I. C. C. 37; Whit- comb V. Chicago & N. W. Ry. Co., 15 I. C. C. 27. Alabama. Southern Ry. Co. v. Harrison, 119 Ala. 539, 43 L. R. A. 385, 72 Am. St. Rep. 936, 24 So. 552. Arkansas. St. Louis, I. M. & S. R. Co. V. Faulkner, 111 Ark. 430, 164 S. W. 763. Georgia. Central of Georgia R. Co. V. Curtis, 14 Ga. App. 716, 82 S. E. 318. Indiana. Cleveland, C, C. & St. Ij. Ry. Co. V. Talge Mahogany Co., Ind. , 112 N. E. 890. Iowa. Herminghausen v. Adams Exp. Co., 167 Iowa 230, 149 N. W. 234. Kansas. Christl v. Missouri Pac. R. Co., 92 Kan. 580, 141 Pac. 587. Kentucky. Robinson v. Louis- ville & N. R. Co.. 160 Ky. 235, 169 S. W. 831: Louisville & N. R. Co. V. Allen, 152 Ky. 145. 153 S. W. 198. Missouri. Sloop v. Delano. 182 Mo. App. 299. 170 S. W. 385. New York. Pennsylvania R. Co. V. Titus, 158 N. Y. App. Div. 880, 142 N. Y. Supp. 1134. Oklahoma. St. Louis & S. F. R. Co. V. Pickens, Okla. , 151 Pac. 1055. Oregon. ZoUer Hop Co. v. South- ern Pac. Co., 72 Or. 262, 143 Pac. 931; Baldwin Sheep & Land Co. V. Columbia R. Co., 58 Or. 285. 114 Pac. 469. South Carolina. Hurdaway v. Southern R. Co., 90 S. C. 475, Ann. Cas. 1913D 266, 73 S. E. 1020. Texas. Wardlow v. Andrews, Tex. Civ. App. , 180 S. W. 1161; Pacific Exp. Co. v. Ross, Tex. Civ. App. , 154 S. W. 340. 49. Reno v. Wholesale Liquor Store v. Southern P. Co., 23 I. C. C. 516; McLean Lumber Co. v. Louisville & N. R. Co., 22 L C. C 349; Ohio Iron & Metal Co. v. Wabash R. Co., 18 I. C. C. 299; Interstate Remedy Co. v. Ameri- can Exp. Co., 16 I. C. C. 436; Gough & Co. V. Illinois Cent. R. Co., 15 I. C. C. 280; Poor Grain Co. v. Chicago, B. & Q. R. Co., 12 I. C. C. 469. In Poor v. Chicago. B. & Q. R. Co., supra, a case fre- quently cited on this point, the Commission said: "A carrier is required by law to published the rate and also clearly to indicate the route over which the published rate is applicable. When so pub- lished the rate named and the route designated stand as the law, binding as well upon the shipper as upon the carrier. A schedule of rates publislied in the manner 4(i2 Duties to Interstate Shippers. [§ 2G1 Co. V. J\Iuii-,u," the Supreme (V)iut, in discussing the ef- fect of a sliii)pei's ignorance of tlio published rates, and quoting from another opinion, said: "Tlie clear effect of the decision was to declare that one who has obtained from a common carrier transportation of goods from one State to another at a rate, specified in the bill of lading, less than the published schedule rates filed witli and approved by the Interstate Commerce Commission, and in force at the time, whether or not he knew that the rate obtained was less than the schedule rate, is not entitled to recover the goods, or damages for their de- tention, ui)on the tender of payment of the amount of charges named in the bill of lading, or of any sum less than the schedule charges; in other words, that what- ever may be the rate agreed upon, the carrier's lien on the goods is, by force of the act of Congress, for the amount fixed by the published schedule of rates and charges, and this lien can be discharged, and the con- signee can become entitled to the goods, only by the payment, or tender of payment, of such amount. Such is now the supreme law, and by it this and the courts of all other States are bonnd." § 262. Courts Bound by Published Rates and Charges Until Set Aside by Commission. The rates and charges fixed in the schedules for interstate and foreign transportation by carriers subject to the Act and all rules and regulations affecting the rates, fares and charges on file with the Commission and duly published, are binding upon all federal and state courts as well as upon the shippers and carriers. The Interstate Com- provided by law speaks with equal fulfilling the law's requirements; authority to the shipper and to in either event the carrier must the carrier, and both are equally collect and the shipper must pay chargeable with notice of the rate the rate as published for the route and of the route over which the over which the shipments actual- rate is made applicable. A mis- ly move. This general rule is take by a carrier in responding to founded not only on the strict any inquiry by a shipper, either language of the law but also upon as to the rate or as to the route, a sound public policy." will relieve neither the one nor 50. 202 U. S. 242. 50 L. Ed. the other from the obligation of lull, 26 Sup. Ct. 628. § 2(52 J FlLIN(; AND PUHLICATIOX OF KaTES. 463 merce Commission ijosscsscs, imder tlio statute, tlio ex- clusive jjower to determine i)rimarily tiie reasonable- ness of the rates and diaries published in the schedules, and without such a preliminary determination ))y the Conunission, the courts have no jurisdiction to pass ui)on the reasonableness of interstate rates and cliarges.**' Actions for damages, thci<'fore, without a ]>rior tinding h\ the Interstate Commerce Commission, cannot be maintained in the courts foi' the exaction of an unreason- 51. Pennsylvania R. Co. v. Stineman Coal Min. Co., 242 U. S. 298. 61 L. Ed. 316, 37 Sup. Ct. 118; Louisville & N. R. Co. v. Ohio Valley Tie Co., 242 U. S. 288, 61 L. Ed. 305, 37 Sup. Ct. 120; Loomis V. Lehigh Valley R. Co., 240 U. S. 4:?, 60 L. Ed. 517, 36 Sup. Ct. 228; Pennsylvania R. Co. v. Clark Bros. Coal Min. Co., 238 U. S. 4o6, 59 L. Ed. 1406, 35 Sup. Ct. 806; Illinois Cent. R. -Co. v. Mulberry Hill Coal Co. 238 U. S. 275, 59 L. Ed. 1306, 35 Sup. Ct. 760; Penn- sylvania R. Co. v. Puritan Coal Min. Co., 237 U. S. 121, 59 L. Ed. 867, 35 Sup. Ct. 484; Meeker v. Lehigh Valley R. Co., 236 U. S. 412, 59 L. Ed. 644, 35 Sup. Ct. 328, Ann. Cas. 1916B 691: Texas & P. R. Co. V. American Tie & Timber Co., 234 U. S. 138, 58 L. Ed. 1255, :H Sup. Ct. 885: Baer Bros. Mer- cantile Co. V. Denver & R. G. R. Co.. 233 U. S. 479, 58 L. Ed. 1055, 34 Sup. Ct. 641; Boston & M. R. Co. V. Hooker, 233 U. S. 97, 58 L. Ed. 868, 34 Sup. Ct. 526. L. R. A. 1915B 450. Ann. Cas. 1915D 593; A.tchison. T. & S. F. R. Co. v. United States, 232 U. S. 199, 58 L. Ed. 568. 34 Sup. Ct. 291; Morris- dale Coal Co. v. Pennsylvania R. Co., 230 U. S. 304, 57 L. Ed. 1494, 33 Sup Ct. 938: Mitchell Coal & Coke Co. v. Pennsylvania R. Co., 230 U. S. 247, 57 L. Ed. 1472, 33 Sup. Ct. 916; United States v. Pa- cific & A. Ry. & Nav. Co., 228 U. S. 87, 57 L. Ed. 742, 33 Sup. Ct. 44.']; Savage v. Jones, 225 U. S. 501, 56 L. Ed. 1182, 32 Sup. Ct. 715; Interstate Commerce Com- mission v. Union Pac. R. Co., 222 U. S. 541, 56 L. Ed. 308, 32 Sup. Ct. 108; Robinson v. Baltimore & O. R. Co., 222 U. S. 506, 56 L. Ed. 288, 32 Sup. Ct. 114; Interstate Commerce Commission v. Chicago, R. I. & P. R. Co., 218 U. S. 88, 54 L. Ed. 946, 30 Sup. Ct. 651; Bal- timore & 0. R. Co. V. United States ex rel. Pitcairn Coal Co., 215 U. S. 481, 54 L. Ed. 292. 30 Sup. Ct. 164; Texas & P. R. Co. v. Abilene Cotton Oil Co., 204 U. S. 426, 51 L. Ed. 553, 27 Sup. Ct. 350, 9 Ann. Cas. 1075; Lehigh Valley R. Co. v._ Meeker, 128 C. C. A. 311, 211 Fed. 785; Lehigh Valley R. Co. V. Clark. 125 C. C. A. 235. 207 Fed. 717; Atlantic Coast Line R. Co. v. Macon Grocery Co.. 92 C. C. A. 114. 166 Fed. 206; Meeker v. Le- high Valley R. Co.. 162 Fed. .154; Howard Supply Co. v. Chesapeake & 0. Ry. Co., 162 Fed. 188: Ameri- can Union Coal Co. v. Pennsyl- vania R. Co., 159 Fed. 278: Van Patten v. Chicago, M. & St. P. Ry. Co., 81 Fed. 545: Wickwire Steel Co. V. New York Cent. & H. River R. Co.. 27 I. C. C. 168: St. Louis Southwestern R. Co. v. .1. S. Pat- terson Const. Co., 181 Ind. 304, 104 N. E. 512. 464 Duties to Inteestate Shippers. [§ 262 able rate on an iiiterstate shipment if the rate charged was in fact that fixed in the schedule published in con- formity with the provisions of Section 6. The published rate is controlling until found to be unreasonable by the Interstate Commerce Commission in an appropriate pro- ceeding before that body. The necessity of having one tribunal to determine the question of the reasonableness of a rate appears evident; for, otherwise, the rate to be collected would be subject to the conflicting judgments of numerous juries as expressed in their verdicts in the various courts of the country. To permit the rates charged for inter- state shipments to depend upon the verdicts of juries in the courts, would defeat one of the purposes of the Act, that is, one rate to all shippers for similar serv- ices. Uniformity and equality could not be secured by separate suits before separate courts involving the rea- sonableness of a rate and practice. The evidence might vary, and of course the verdict would vary with the result that one shipper would succeed before one jury and another fail before a different jury where the rea- sonableness of the same rate or practice was involved. Different verdicts would occasion inequality between two shippers.''^ 52. Robinson v. Baltimore & 0. gate complaints and to order the R. Co., 222 U. S. 506, 56 L. Ed. correction of any non-conformity 288, 32 Sup. Ct. 114, in which the to those standards by an appropri- court said: "For the purpose of ate change in schedules and by due preventing unreasonable charges, reparation to injured persons, unjust discriminations and undue When the purpose of the act and preferences, a system of establish- the means selected for the ac- ing, maintaining and altering rate complishment of that purpose are schedules and of redressing inju- understood, it is altogether plain ries resulting from their enforce- that the act contemplated that ment was adopted whereby publici- such an investigation and order by ty would be given to the rates, the designated tribunal, the Inter- their application would be obli- state Commerce Commission, gatory and uniform while they re- should be a prerequisite to the mained in effect, and the matter right to seek reparation in the of their conformity to prescribed courts because of exactions under standards would be committed an established schedule alleged to primarily to a single tribunal be violative of the prescribed stan- clothed with authority to investi- dards. And this is so, because the <§ 262] Filing and Pubucation of Rates. 465 Hence, Congress placed tlie duty of passin<< upon the reasonableness of the scheduled rates and charges existence and exercise of a right to maintain an action of that char- acter, in the absence of such an investigation and order, would be repugnant to the declared rule that a rate established in the mode prescribed should be deemed the legal rate and obliga- tory alike upon carrier and ship- per until changed in the manner provided, would be in derogation of the power expressly delegated to the Commission, and would be destructive of the uniformity and equality which the act was desig- nated to secure. In the case of Texas and Pacific Railway Co. v. Abilene Cotton Oil Co., 204 U. S. 426, 440, where such a right was asserted and denied, it was said by this court: 'Indeed the recog- nition of such a right is wholly in- consistent with the administrative power conferred upon the Commis- sion and with the duty, which the statute casts upon that body, of seeing to it that the statutory re- quirement as to uniformity and equality of rates is observed. Equally obvious is it that the ex- istence of such a power in the courts, independent of prior ac- tion by the Commission, would lead to favoristism, to the enforce- ment of one rate in one jurisdic tion and a different one in another, would destroy the prohibitions against preferences and discrimi- nation, and afford, moveover, a ready means by which through collusive proceedings, the wrongs which the statute was intended to remedy could be successfully in- flicted. Indeed no reason can be perceived for the enactment of the provision endowing the admin- istrative tribunal, which the act created, with power, on due proof, not only to award reparation to a particular shipper, but to com- mand the carrier to desist from violation of the act in the future, thus compelling the alteration of the old or the filing of a new sched- ule, conformably to the action of the Commission, if the power was left in courts to grant relief on complaint of any shipper, upon the theory that the established rate could be disregarded and be treat- ed as unreasonable, without refer- ence to previous action by the Commission in the premises. This must be, because, if the power ex- isted in both courts and the Cora- mission to originally hear com- plaints on this subject, there might be a divergence between the action of the Commission and the decision of a court. In other words, the established schedule might be found reasonable by the Commission in the first instance and unreasonable by a court act- ing originally, and thus a conflict would arise which would render the enforcement of the act impos- sible.' It is true, as was urged in argument, that in that case the complaint against the established rate was that it was unreasonable, while here the complaint is that the rate was unjustly discrimina- tory. But the distinction is not material. The power of the Com mission over the two complaints is the same, one is as likely to become the subject of diverging opinions and conflicting decisions as is the other, and if a court, acting origi nally upon either, were to sustain it and award reparation, the con- 1 ConLrol Carriors .10 4()(^ Duties to Interstate Shippees. [§ 262 on the Commission exclusively so that a uniform stand- ard might be fixed and followed. This principle was first pronounced by the Supreme Court in 1907."'' In the case cited, suit was brought in a court of the state of Texas to recover, because of an exaction by a carrier, on an interstate shipment, of an alleged unreasonable rate although the rate charged was that stated in the schedules duly filed and published in accordance with the provisions of section 6, The court held that the relief prayed for was inconsistent with all the provisions of the Interstate Commerce Act since by that act the rates, as filed, were controlling until they had been de- clared to be unreasonable by the Commission on a com- plaint made to that body. It was pointed out that any other view would give rise to inextricable confusion, would create unjust preferences and undue discrimina- tions, and would frustrate the purposes of the Act. § 263. Carriers Must Collect the Scheduled Rates and Charges for Interstate Transportation. A strict ad- herence to the published rates and charges is absolutely essential to avoid discriminations and preferences be- tween shippers. Neither estoppel, ignorance of the ship- per nor a mistake of the carrier's agent can defeat the prime purpose of the law that the shipper must pay and the carrier must collect the lawful published rate.'^* fusing anomaly would be presented sence of an appropriate finding and of a rate being adjudged to be vio- order of the Commission. Texas lative of the prescribed standards and Pacific Railway Co. v. Abilene and yet continuing to be the legal Cotton Oil Co., supra, pp. 442, 446." rate, obligatory upon both carrier 53. Texas & P. R. Co. v. Abilene and shipper. Of course, the provl- Cotton Oil Co.. 204 U. S. 426, 51 sion in section 22, as also the pro- L. Ed. 553, 27 Sup. Ct. 350. 9 Ann. vision in section 9, must be read Cas. 1075. in connection with other parts of 54. United States. Dayton Coal the act and be interpreted with & Iron Co. v. Cincinnati, N. O. & due regard to its manifest pur- T. P. R. Co., 239 U. S. 446, 60 L. pose, and, when that is done, it Ed. 375, 36 Sup. Ct. 137; Louis- is apparent that neither provision ville & N. R. Co. v. Maxwell, 237 recognizes or implies that an ac- U S. 94, 59 L. Ed. 853, 35 Sup. Ct. tion for reparation, such as is here 494, L. R. A. 1915E 665; Armour sought, may be maintained in any Packing Co. v. Untied States, 20J court, Federal or state, in the ab- U. S. 56, 52 L. Ed. 681, 28 Sup. Ct. § 2()3| Filing and Pi'blicatiox of Rates. 4G7 Hence, an erroneous (|uotation of a rat<' l)y an a,a:ent of a carrier to a prospective patron hinds neitlicr sliipix-r nor carrier as both are presumed in law to know the (U)rrect rate." Wliile Ihis ruh' often results in undue 428; Alabama Great Southern R. Co. V. George H. McFadden & Bros., 232 Fed. 1000; Van Patten V Chicago, M. & St. P. Ry. Co.. 81 Fed. 545. Georgia. Seaboard Air-Line Ry. Co. V. Luke. 19 Ga. App. lOd. 90 S. E. 1041. Indiana. Cleveland, C, C. & St. L. Ry. Co. V. Talge Mahogany Co., Ind. . 112 N. E. 890. Iowa. Herminghausen v. Adams Exp. Co., 167 Iowa, 230, 149 N. W. 234. Kansas. Atchison, T. & S. F. Ry. Co. V. Superior Refining Co., 83 Kan. 732. 112 Pac. 604. New York. Pennsylvania R. Co. V Titus, 156 N. Y. App. Div. 830, 142 N. Y. Supp. 43; Pennsylvania R. Co. V. Titus, 78 N. Y. Misc. 347. 138 N. Y. Supp. 325; Baltimore & O. R. Co. V. La Due. 128 N. Y. App. Div. 594, 112 N. Y. Supp. 964. South Dakota. Great Northern Ry. Co. V. Loonan Lumber Co., 25 S. D. 155, 125 N. W. 644. Texas. Wichita Falls & W. Ry Co. of Texas v. Asher, Tex. Civ. App. , 171 S. W. 1114. Washington. Cceur d'Alene & S. R. Co. V. Union Pac. Co.. 49 Wash. 244, 95 Pac. 71. 55. United States. Illinois Cent. R. Co. V. Henderson Elevator Co.. 226 U. S. 441, 57 L. Ed. 290, 33 Sup. Ct. 176; Armour Packing Co. V. United States, 209 U. S. 56, 52 L Ed. 681, 28 Sup. Ct. 428; Ham- len & Sons v. Illinois Cent. R. Co., 212 Fed. 324; Union Pac. R. Co. V American Smelting & Refining Co., 121 C. C. A. 182. 202 Fed. 720; Chesapeake & O. R. Co. v. Hawkins, 98 C. C. A. 44.3, 174 Fed. .-j97, 26 L. R. A. (N. S.) 309. Alabama. Central of Georgia R. Co. V. Birmingham Sand & Brick Co.. 9 Ala. App. 419, 64 So. 202. Arkansas. St. Louis, I. M. & 3. R. Co. V. Wolf, 100 Ark. 22, Ann. Ca.s. 1913C 1384, 139 S. W. 536. Georgia. Central of Georgia R. Co. V. Curtis, 14 Ga. App. 716, 82 S. E. 318; Raleigh & G. R. Co. v. Swanson, 102 Ga. 754, 39 L. R. A. 275, 28 S. E. 601. Iowa. Herminghausen v. Adams Exp. Co., 167 Iowa 230, 149 N. W. 234; McManus v. Chicago Great Western R. Co.. 156 Iowa 350, 136 N. W. 769. Kansas. Schenberger v. Union Pac. R. Co., 84 Kan. 79, 35 L. R. A (N. S.) 391, 113 Pac. 433. Kentucky. Louisville & N. R. Co. V. Allen, 152 Ky. 145, 153 S. W. 198; Chesapeake & 0. R. Co. V. Maysville Brick Co., 132 Ky. G43, 116 S. W. 1183. Louisiana. Louisiana Ry. & Nav. Co. v. HoUy, 127 La. 615, 53 So. 882. Massachusetts. New York, N. H. & H. R. Co. V. York & Whitney Co.. 215 Mass. 36, 102 N. E. 366. Missouri. Sunderland Bros. Co. V. Baltimore & 0. S. W. R. Co.. 196 Mo. App. 154. 190 S. W. 650: Sloop V. Delano. 182 Mo. App. 299, 170 S. W. 385; Sutton v. St. Louis & S. F. R. Co.. 159 Mo. App. 685. 140 S. W. 76. New York. Pennsylvania R. Co. V Titus, 216 N. Y. 17, L. R. A. 1916 E 1127, 109 N. E. 857. North Carolina. Virginia Caro- lina Peanut Co. v. Atlantic Coast ■4-68 Duties to Interstate Shippers. [§ 263 hardship to a shipper who honestly and in good faith relies upon the statement of a carrier's agent as to the rate applicable to his shipment, its enforcement on the whole is beneficial in that it prevents all means of evad- ing the published rate by pleading ignorance as an ex- cuse. The mistake of a carrier's agent, if binding upon the carrier, would afford opportunities for fraud and would tend to destroy the uniform operations of the published tariff. ''For past experience shows that bill- ing clerks and other agents of carriers might easily be- come experts in the making of errors and mistakes in the quotation of rates to favored shippers, while other shippers, less fortunate in their relations with carriers and whose traffic is less important, would be compelled to pay the higher published rates. Stability and equal- ity of rates are more important to commercial inter- ests than reduced rates. It was instability and in- equality that were the special evils to be remedied; it was the possibility that one shipper, in one way or another, whether by mistake or otherwise, could, and actually did, get a lower rate than another shipper that led to more stringent legislation. That evil the present Line R. Co., 166 N. C. 62, 82 S. Pennsylvania. Central R. Co. of E. 1. New Jersey v. Mauser, 241 Pa. 603, Oklahoma. Atchison, T. & S. F Ry. Co. V. Ehret, Okla. 152 Pac. 1107; St. Louis & S. F, R. Co. V. Pickens, Okla. 151 Pac. 1055; St. Louis & S. F 49 L. R. A. (N. S.) 92, 88 Atl. 791. Texas. Wardlow v. Andrews, Tex. Civ. App. , 180 S. W. 1161; Wichita Falls & W. Ry. Co. of Texas v. Asher, Tex. R. Co. V. Walton-Chandler Lumber Civ. App. , 171 S. W. 1114; Co., 44 Okla. 452, 145 Pac. 340 Texas & P. R. Co. v. Leslie, 62 Tex. Atchison, T. & S. F. R. Co. v. Bell, ^jy ^pp. 380; 131 S. W. 824. 31 Okla. 238, 38 L. R. A. (N. S.) Vermont. Fitzgerald v. Grand 351, 120 Pac. 987; Atchison, T. & ^j.^^^^ ^ ^ 53 y^ ^69, 13 L. R. S. F. R. Co. V. Holmes, 18 Okla. 92, 90 Pac. 22. Oregon. ZoUer Hop Co. v. South- ern Pac. Co., 72 Or. 262, 143 Pac. V- ^rye & Bruhn, 82 Wash. 9. 143 931; Baldwin Sheep & Land Co. Pac. 163; Fisher v. Great North- V. Columbia R. Co., 58 Or. 285, 114 ern R. Co., 49 Wash. 205, 95 Pac. Pac. 469. 77. A. 70, 22 Atl. 76. Washington. Southern Pac. Co. § 264] FiuNG AND Publication of Rates. 469 amended statute meets in substantially the lan<(uage of the previous legislation.'"^" § 264. Illustrative Cases Wherein the Foregoing Rule was Applied and Enforced. The i)iinei|)l(; enunci- ated in the foregoing paragraph was applied by the courts under the following circumstances: a station agent erroneously (juoted a rate of sixty-eight cents per hundred pounds on oranges when the rate on file was sixty-eight cents per crate of eighty pounds. The shipper paid the rate quoted and two months later the carrier discovered the mistake and brought suit for the difiference. A recovery was permitted, the court stating that a rate was not the subject matter of a contract when filed and published with the Commission;" an agent's mistake in quoting a rate of sixty-eight dollars on a carload of baskets between two points in different states when in fact the published rate in the schedules filed with the Commission was $114.00, did not bar the carrier from recovering the lawful rate. The act of the agent, it was held, did not create an estoppel against the carrier and prevent it from collecting the full legal rate;^^ a shipper, relying upon the statement of an agent that the rate on wheat from a station in Kansas to a point in Texas was thirty-one cents per hundred pounds, shipped two cars, but on delivery, a rate of forty-two cents per hundred pounds was collected, that being the rate published and filed. In an action for damages against the carrier for the agent's false statement, a recovery was denied because the published rate control- led ;°® in an action by a carrier for undercharge for a shipment from Columbus, Ga., to Birmingham, Ala., due to the failure of the carrier's agent to collect the lawful rate, the shipper pleaded a counterclaim alleging damages for the failure of the carrier to post the rates 56. Poor Grain Co. v. Chicago, 48 Ind. App. 647, 94 N. E. 906, 96 B. & Q. R. Co., 12 I. C. C. 418. N. E. 28. 57. Georgia R. R. v. Creety, 5 59. Schenberger v. Union Pac. Ga. App. 424, 63 S. E. 528. R. Co., 84 Kan. 79, 33 L. R. A. (N. 58. Baltimore & 0. S. W. R. Co. S.) 391, 113 Pac. 433. V. New Albany Box & Basket Co., 470 l^UTIES TO IXTERSTATK SHIPPERS. [§ 264 ill its station, but the coiut held that tlie defendant had no rig-lit of action against the carrier, irrespective of whether the lawful rate was posted or not;"*" an inter- state carrier, fifteen months after a delivery of a ship- ment of peaches, discovered that the consignee was not charged the correct rate and brought an action for the balance. The error was due to a mistake in computing the freight charges. It was held that a recovery against the consignee was proper;''' in another case it was held that an error of an agent in showing the shii)per the wrong tariff sheet did not prevent the collection of the lawful rate;"^ in one case it was held that after a ship- per had voluntarily paid the rate called for in the ship- ing contract, the carrier could not thereafter recover the difference between the contract rate and the sched- uled rate for the reason that both shipper and carrier were presumed to know the published rate and an agree- ment to carry at less than the published rate was illegal and therefore both parties were in pari delicto and a recovery for the difference could not be had,^^ but this decision is contrary to the controlling decisions of the federal courts in construing the Interstate Commerce Act.*'* § 265. Defense of Estoppel to Actions Against Shippers for Undercharges. The defense of waiver or estoppel is not available in actions by common carriers against shippers for undercharges. Thus, where a ship- per paid one sum for the transportation of goods from a point in one state to a point in another and thereafter the carrier discovered that the proper charges had not 60. Central of Georgia R. Co. Elevator Co., 22G U. S. 441, 57 L. V Birmingham Sand & Brick Co., Ed. 290, 33 Sup. Ct. 176. 9 Ala. App. 419, 64 So. 202, in 61. Pennsylvania R. Co. v. Ti- . . , ^, , .,^, a, T^„,- tus, 216 N. Y. 17, L. R. A. 1916E which the court cited St. Louis ' ' ^ ^ . T. r, o 1 ^. 1127, 109 N. E. 857. Southwestern R. Co. v. Burckett, ' 62. Sloop V. Delano, 182 Mo. 229 U. S. 603, 57 L. Ed. 1347, 33 ^^^ 299, 170 S. W. 385. Sup. Ct. 773; Kansas City South- gg southern Pac. Co. v. Frye & em R. Co. v. Carl, 227 U. S. 639, Bruhn, 82 Wash. 9, 143 Pac. 163. 57 L. Ed. 683, 33 Sup. Ct. 391; II- 64. See cases in notes to preced- linois Cent. R. Co. v. Henderson ing section. § 265] Filing and Publication of Rates. 471 been collected and that a balance was due, the shij^per could not set up as a defense the delay of the carrier in collecting the balance due and the fact that the ])ur- chasers of the ^oods had become insolvent so that the freight charges could not be collected from them."'' "Ap- pellant has cited ne authority," said the court, "holding that esto])pel as a defen.'se could be pleaded against a demand for the charges lixed by law for an interstate shipment; nor has any authority, on an analogous prin- ciple been cited; nor have we found any which would justify us in so holding. The nearest approach to an authority holding in effect that estoppel will lie in cases of the character here under consideration is Yazoo & M. V. R. R. Co. V. Zemurray, 238 Fed. 789, 151 C. C. A. 639. But in that case the court expressly stated that no feature of any interstate commerce law was involved, and the case was controlled by the statute of limitations. To hold that the carrier can do indirectly that which it cannot do directly is wholly inconsistent with the letter and the spirit of that part of the Interstate Com- merce Act, and its various amendments, regulating inter- state rates of common carriers. In L. & N. R. R. Co. v. Maxwell, 237 U. S. 94, 35 Sup. Ct. 494, 59 L. Ed. 853, L. R. A. 1915E, 665, plaintiff sued for the difference in the price of some passenger tickets from Nashville, Tenn., to Salt Lake City as fixed by the Interstate Com- merce Commission and the price sold at by plaintiff. Judgment went for defendant in the state courts of Tennessee, and the case was taken to the Supreme Court of United States by writ of error. In reversing the case Mr. Justice Hughes said: 'Under the Interstate Commerce Act, the rate of the carrier duly filed is the only lawful charge. Deviation from it is not permitted upon any pretext. Shippers and travelers are charged with notice of it, and they as well as the carrier must abide by it, unless it is found by the commission to be unreasonable. Ignorance or misquotation of rates is not 65. Bush V. Keystone Driller Co., Mo. App. 199 s. W. 597. 472 Duties to Interstate Shippers. [^ 265 an excuse for payine: or charging either less or more than the rate filed. This rule is undeniably strict, and it obviously may work hardship in some cases, but it embodies the policy which has been adopted by Con- gress in the regulation of interstate commerce in order to prevent unjust discrimination.' Central of Georgia Ry. Co. V, Birmingham Sand & Brick Co., 9 Ala. App. 419, 64 South. 202, is directly to the point. There an error was made in estimating freight on interstate ship- ments, and suit brought for the difference between the lawful rate and the amount collected. The defense was facts tending to establish estoppel; as in the instant case. The court in that case held that estoppel would not lie, and in disposing of the matter used this lan- guage, which we think clearly reflects the spirit of the act of Congress regulating interstate rates: 'The neces- sary effect of all these decisions, construing and apply- ing the Interstate Commerce Act, when considered to- gether is, in our opinion, that the carrier cannot, by any act, estop itself frjom exacting the lawful freight rate. If the carrier could so estop itself, then it would lie within the carrier's power, by purposely putting itself in a position where it could not exact the lawful rate of a shipper it desired to favor, to render nugatory one of the main designs of the act, the prevention of dis- crimination between shippers; and for the law to coun- tenance the doctrine of estoppel in cases like this is for the law to say through the courts that the carrier is estopped from doing what the statute mentioned plainly requires that it must do — collect the lawful rate in all cases, and nothing greater and nothing less, by any means or device whatsoever. We cannot escape the conclusion that Congress impliedly intended by the act mentioned to deny to consignors and consignees the de- fense of estoppel when sued by the cai'rier for the law- ful rate, since such a defense is entirely inconsistent with and destructive of the purposes of the act.' It follows from the above and foregoing that the defense of estoppel in our judgment is not available in the instant case, and that the trial court was correct in sustaining plaintiff's demurrer to that portion of the <§ 2(iG] P^'iLiNc AND Publication of Ratios. 473 answer ])leadin<»- estoppel, and in sustaining the objection of })laintiff's offering to }>rove that tlie letter and spirit of tlie Interstate Commeree Act, re^iilatin.i^ interstate rates, could be side-stepped and avoided l)y pleading estopj)el as in counterclaim or set-otT, and in ])rincii)le we can see no dilference in the ultimate eifeet. " § 266. Penalty for Making Erroneous Quotation of Rate When Shipper is Damaged Thereby. Tlie Inirden of placing upon a shipj^er the duty of ascertaining for himself at his |)eril, the scheduled rate, and to suffer the financial consequences if, relying upon the carrier, the agent should erroneously quote a lower rate to him, presented a situation that seemed irremediable; for, if redress were allowed the shipper for an erroneous quo- tation of a rate, it would open a way for the allowance of secret rebates in such a manner as to be practical ly not provable in criminal proceedings. On the other liand, many shippers, owing to inexperience, and the complexity and voluminousness of railroad tariffs, are unable to determine and ascertain a rate covering parti- cular shipments. But a carirer's agent, skilled and ex- perienced in the business, should be able to know the scheduled rate. For the ])urpose of compelling carriers to exercise greater care in the quotation of rates, the amendment of 1910 to Section 6 was passed. "^ This amendment pro- 66. "Upon first thought, it that he can obtain from the agent shocks one's sense of fairness to of the carrier negligently, has no know that the requirements of the remedy against the carrier to en- law are such that the shipper, force his contract, when he has who, although charged by the law been given an incorrect rate by the with knowledge of the filed and agent of a carrier, based upon published rates, it is known in which he has made contracts and most instances, has no knowledge suffers damages thereby. But of the rates prescribed by the filed Congress, no doubt, considered and published tariffs, and because that it was better that the few of his lack of experience in such cases of injustice that might arise matters, is unable to determine from this source had better oc- from such schedules the freight cur than that the opportunity for rate in any given case, and who. evading the law and permitting therefore, is in a large measure rebating and favoritism in rates dependent upon the information under the plea of mistakes of the 474 Duties to Interstate Shippers. [§ 266 vides that "If any common carrier subject to the pro- visions of this Act, after written request made upon the agent of such carrier hereinafter in this section referred to, by any person or company for a written statement of the rate or charge applicable to a described ship- ment between stated places under the schedules or tariffs to which such carrier is a party, shall refuse or omit to give such written statement within a reasonable time, or shall misstate in writing the applicable rate, and if the person or company making such request suffers damage in consequence of such refusal or omission or in consequence of the misstatement of the rate, either through making the shipment over a line or route for which • the proper rate is higher than the rate over another available line or route, or through entering into any sale or other contract whereunder such person or company obligates himself or itself to make such ship- ment of freight at his or its cost, then the said carrier shall be liable to a penalty of two hundred and fifty dol- lars, which shall accure to the United States and may be recovered in a civil action brought by the United States. It shall be the duty of every carrier by railroad to keep at all times conspicuously posted in every station where freight is received for transportation the name of an agent resident in the city, village, or town where such station is located, to whom application may be made for the information by this section required to be furnished on written request; and in case any carrier shall fail at any time to have such name so posted in any station, it shall be sufficient to address such request in sub- stantially the following form: 'The Station Agent of the Company at Station, ' together with the name of the proper post office, inserting the name of the carrier company and of the station in the blanks, and to serve the same by depositing the request so addressed, with postage thereon prepaid, or any post office." agents, a different rule would af- 38 L. R. A. (N. S.) 351, 120 Pac. ford, should obtain." Atchison, f . 987. & S. F. R. Co. V. Bell, 31 Okla. 238, § 268J Filing and Pfulication of Kates. 475 § 267. In Actions to Collect Scheduled Rates Coun- terclaims for Damages to Goods Prohibited, livery de- vice and sul)terfuge wliicli in any manner mi^lil per- mit any discrimination between shippers, is i)r(iliil)itod. The purpose of Congress in the ado) »t ion of the Inter- state Commerce Act was to eul up, by the roots, every form of disci-imiiu\tion, favoritism and inetiuality."^ Car- riers cannot, tiierefore, accept any compensation other than cash for interstate transportation.'"* Applying these rules in actions for the collection of fi'eight charges, the courts have held tluit a shi})per cannot refuse to pay the schedule rates for transportation be- cause of a claim for damages to the goods shipped. In view of the purpose and spirit of the act, a counter- claim of such a nature in an action to enforce the pay- ment of freight charges, would i)ave the way and open the door to an insiduous method of rel)ating.''''' "If the defendant in this action has a valid claim for danuiges, both i)arties should be permitted to exercise their right to compromise the action; but, if such com|)romise were effected in a transaction involving the collection of freight charges, the court would be compelled to super- vise it with the utmost care, in order, as Judge Munger expresses it, 'to prevent the granting and receiving of rebates by insiduous agreement between the parties.' So important is it that the collection of freight charges sliould be uniform as to all shippers, so important is it that it be above suspicion of favoritism, that I feel that it is against ]>ul)ii(' ])olicy to permit a counterclaim of this kind to l)e pleaded, and tlio counterclaim will be sti-icken out."'" § 268. Damages Not Recoverable for Failure to Post Rates at Stations. As the recpiirement of the stat- 67. LouisviUe & N. R. Co. v. 69. Chicago & N. W. Ry. Co. v. Rlottley, 216 U. S. 467, .55 L. Ed. WUliam S. Stein Co.. 233 Fed. 716; 297, 31 Sup. Ct. 265, 34 L. H. A. Illinois Cent. R. Co. v. W. L. (N. S.) 671. Iloopes & Sons, 23:? Fed. 135. 68. Chicago, I. & L. R. Co. v. 70. Judge Wade in Illinois Cent. United States. 219 U. S. 486, 55 L. R. Co. v. W. L. Hoopcs & Sons. Ed. 305, 31 Sup. Ct. 272. siipni. 476 Duties to Interstate Shippers. [§ 268 lite that tariffs must be kept posted in depots and stations was intended as a means of affording special facilities to the public for ascertaining rates actually in force and not as a condition upon which the legal opera- tion of a tariff' must depend, the failure of a carrier to obey all law in this respect does not invalidate the tariff when it has been properly filed with the Com- mission." A failure to post the tariffs in stations will subject the carrier to the penalties provided by the statute;'- but notwithstanding the provisions of section 8 prescribing that if any carrier shall do or omit to do any act, matter or thing required by the statute to be done, such carrier shall be liable in damages to the person injured thereby, a shipper cannot recover for loss sustained by a carrier's failure to post a tariff in accordance with the requirements of the act and the Commission's regulations thereunder, although the tar- iff had been lawfully filed with the Commission.''^ 71. Kansas City Southern R. Co. V C. H. Albers Commission Co., 223 U. S. 573, 56 L. Ed. 556, 32 Sup. Ct. 316; Texas & P. R. Co. v. Cis- co Oil Mill, 204 U. S. 449, 51 L. Ed. 562, 27 Sup. Ct. 358; Texas & P. R. Co. V. Mugg, 202 U. S. 242, 50 L. Ed. 1011, 26 Sup. Ct. 628. 72. Franke Grain Co. v. Illinois Cent. R. Co., 27 I. C. C. 625, in which the Commission said: "Sec- tion 6 provides that schedules of rates shall be plainly printed in large type, and that copies for the use of the public shall be kept post- ed in every depot, station, or of- fice of such carrier where passen- gers or freight respectively are received for transportation in such form that they shall be accessible to the public and can be conven- iently inspected. This section gives the Commission certain dis- cretion to modify the provision as to posting. Under the rules of the Commission, however, every carrier must keep on file, subject to public inspection at stations where property is received for transportation, its current rates from such stations. Under these rules the Soo line was under re- quirement to have on file at Mil- waukee the rates here involved. The Elkins Act provides that a fine of not less than $1,000 nor more than $20,000 shall be incur- red by any carrier failing to pub- lish its rates in the manner pro- vided above. The Commission will request the prompt prosecution of carriers who fail to meet the above requirements of the law. It will make investigations on its own ac- count to determine the state of tar- iff files at stations, and will re- ceive and act upon information from any person having knowledge of such failure." 73. United States. Franke Grain Co. V. Illinois Cent. R. Co., 27 I. C. C. 625. Alabama. Northern Alabama R. Co. V. Wilson Mercantile Co., 9 § 268] Filing and Publication df Rates. 477 Formerly the Inteistatc Commorfe Commission and some courts held that damages could be recovered be- cause of a failure to file and keep open for public in- spection at stations the established rates even thou<;h the shipper thereby indirectly received a quasi rebate from the established rate.'* These rulings were, how- ever, in effect, overruled by the Supreme Court in the case cited in the notes,'" in which the Court said: ''The Henderson Elevator Company, defendant in error, as plaintiff below brought this action to recover damages from the Railroad Company, the plaintiff in error, be- cause of a loss alleged to have been sustained bv an erroneous quotation by the agent of the Railroad Com- pany of the freight rate on corn shipped in interstate commerce from the station of the Railroad Company at Henderson, Kentucky. A rate of 10 cents per hundred pounds was quoted by the agent when in fact the rate as fixed by the published tariff on file with the Interstate Commerce Commission and effective at the time was lSy2 cents per hundred pounds. On the trial before a jury the court instructed that if the loss sustained by the plaintiff 'was occasioned and brought about by defend- ant's failure to have posted or on file in its office in Henderson, Kentucky, its freight tariff rate in question and by reason of any erroneous quotation of defendant of its freight rate from and to the points in question, of which plaintiff complains, . . .' there should Ala. App. 269, 63 So. 34; Louis- Tex. Civ. App igo S W ville & N. R. Co. v. McMullen, 5 1161. Ala. App. 662, 59 So. 683. 74. St. Louis Southwestern R Kentucky. LouLsville & N. R. Co. Co. of Texas v. Lewellen Bros 113 V. Allen, 152 Ky. 145, 153 S. W. C. C. A. 414, 192 Fed. 540; Kiel ^^^- Woodenware Co. v. Chicago M & Missouri. Mott Store Co. v. St. st. P. Ry. 18 L C. C 242- Illinois Louis & S. F. R. Co., 184 Mo. App. Cent. R. Co. v. Henderson Eleva 50, 168 S. W. 322; Mires v. St. ,_ ^ ,,„ ,^ „„! „ Louis & S. F. R. Co.. 134 Mo. App. ['' ^'l''' ^^^ '''' ''' ^- ^- '''■' 379, 114 S. W. 1052. Wabash R. Co. v. Sloop, 200 Mo. South Carolina. Southern Ry. ^^^' ^^ ^- ^- ^^"■ Co. V. Wilmont Oil Mills, 105 S. C. ^5. Illinois Cent. R. Co. v. Hen- 51, 89 S. E. 476. derson Elevator Co., 226 U. S. 441, Texas. Wardlow v. Andrews, 57 L. Ed. 290, 33 Sup. Ct. 176. 478 Duties to Inteestate Shippers. [<§. 268 be a verdict for the plaiiitii^'. A verdict having been rendered for the plaintiff in accordance with this in- struction and the judgment entered thereon having been subsequently affirmed by the Court of Appeals of Ken- tucky (138 Kentucky, 220), this writ of error was sued out. It is to us clear that the action of the court below in affirming the judgment of the trial court and the reasons upon which that action was based were in con- flict with the rulings of this court interpreting and ap- plying the Act to Regulate Commerce. New York Cent. R."r. v. United States (No. 2), 212 U. S. 500, 504; Texas & Pacific R. R. Co. v. Mugg, 202 U. S. 242; Gulf Rail- road Co. v. Hefiey, 158 U. S. 98. That the failure to post does not prevent the case from being controlled by the settled rule established by the cases referred to is now beyond question. Kansas City So. Ry. Co. v. Albers Comm. Co., 223 U. S. 573, 594 (a)." § 269. Rule Stated in Foregoing Paragraph Illus- trated in Adjudicated Cases. The following are illus- trative applications to concrete cases of the foregoing rule: a shipper's agent, upon applying to a carrier for the rate on corn from a point in Iowa to a point in Wis- consin, was shown a tariff which fixed a rate of 14.75 cents per 100 pounds upon which the shipper relied and shipped a carload. The tariff shown him, however, had been canceled and the rate between the two points in the established tariff was 21.75 cents; but this new tariff had not been posted at the station from which the grain was shipped. Upon a complaint for reparation because of a failure to post the new rate, a recovery was denied.^" In a carrier's action against a shipper for a sum of mon- ey alleged to be due it on account of undercharges made by it to him in the shipment of interstate freight, the shipper claimed that the rate established in the sche- dules and filed with the Commission was not effective because not posted in the stations as required by law; but the court held that the posting was no part of the 76. Franke Grain Co. v. Illinois Cent. R. Co., 27 I. C. C. 625. § 271 I I^'lLIXG AND PUBLICATIOX OF RaTES. 479 pstablislimoiit of tlic inic and tlial tlic sliipitci' was liahlc/^ § 270. Shipper May Recover Damages for Collec- tion of Rate in Excess of that Fixed by Schedule. A carrier iiia\' not collccl lii-^licr cliai'i^cs lliaii lliosc prc?- scribed in the tariffs, for a carrier fixes its own rate by IWni^^ tlic i'(M|nii'('(l sclK'dulc. 'Plie I'atc tlius tiled l)e- (M)ines tlie lawfnl i-ate and must l)e deemed to be reason- able unless attacked on that ground before tlie Inter- state Commeiee Commission. Tlie aeeeptanee of a great- er or a less rate or charge constitutes an unlawful act. If, therefore, the carrier exacts more than the scheduled rate, the shii)per sustains thereby a loss which is the difference between the scheduled rate and the rate he was actually charged. As he is entitled to transporta- tion at the lawful rate as fixed by the tariff, he may, therefore, recover any amount paid in excess of the published rate.^*^ § 271. Nothing but Money May be Lawfully Re- ceived for Transportation of Either Passengers or Prop- erty. The statute declares it to be an unjust and unlaw- ful discrimination for any carrier subject to the pro- visions of the Act to receive from any ])erson "a great- er or less compensation" for any service rendered in the transportation of property or persons than is re- ceived from any other person under like circumstances. This provision of the statute was sui)plemented by the amendment of 11)06 to section 6 which provides that no carrier shall receive "a greater or less or different compensation" for the transportation of persons or property. It follows that nothing but money can be law- fully received or accepted by interstate cai'riers in ]mx- nient for transportation, whether of passengers or ]irop- ertv, or for anv service connected therewith. 77. Louisville & N. R. Co. v. Feintuch, 112 C. C. A. 12G, 191 Allen, 152 Ky. 145, 153 S. W. 198. Fed. 482. 78. Chicago, B. & Q. R. Co. v. 480 Duties to Interstate Shippers. [§ 271 A contract, therefore, between an interstate carrier and a passenger injured in a wreck whereby the pas- senger releases the carrier from all damages on account of its negligence, in consideration of the issuance of a pass to the passenger, providing for free transportation for him for the remainder of his life over the line of the carrier, is invalid in that it provides that the carrier shall receive a different compensation for transportation in violation of the statute/"* Similarly, a contract be- tween a publisher and an interstate carrier whereby the carrier agreed to accept advertisements in a magazine in payment for transportation for the use of the pub- lisher, his employes and members of his family, was held to be void.*" "The legislative department," said the Court in the last case cited, "intended that all who obtained transportation on interstate lines should be treated alike in the matter of rates and that all who availed themselves of the services of the railway com- pany (with certain specified exceptions) should be on a plane of equality. Those ends cannot he met otherwise than by requiring transportation to be paid for in money which has a certain value known to all and not in com- modities or services or otherwise than in money." Con- tracts of a similar nature have been frequently con- demned.^^ § 272. Acceptance of Promissory Notes in Payment for Freight Charges Unlawful. The statute prohibits all carriers from collecting or receiving a greater or less or different compensation for transportation or any serv- ice connected therewith than the rates, fares and charg- es which are specified in the tariffs filed with the Com- mission. Congress intended in the passage of the statute 79. LouisvUle & N. R. Co. v. 887; United States v. Union Stock Mottley, 219 U. S. 467, 55 L. Ed. Yard & Transit Co. of Chicago, 226 297, 31 Sup. Ct. 265, 34 L. R. A. u. S. 286, 57 L. Ed. 226, 33 Sup. (N. S.) 671. Ct. 83; United States v. Garbisli, 80. Chicago, I. & L. R. Co. v. ^22 u. S. 257, 56 L. Ed. 190. 32 United States, 219 U. S. 486, 55 L. Ed. 305, 31 Sup. Ct. 272. 81. Fourche River Lumber Co. V. Bryant Lumber Co., 230 U. S. Commission, 200 U. S. 361, 50 L. 316, 57 L. Ed. 1498, 33 Sup. Ct. Ed. 515, 26 Sup. Ct. 272. Sup. Ct. 77; New York, N. H. & H. R. Co. V. Interstate Commerce § 273] Filing and Publication of Rates. 481 tliat all persons ol)taininj^' transportation from interstate carriers should be on a plane of equality. The purpose of the statute cannot ])e met except by reciuiring tliat trans- ])ortation be paid for in money.®- It is, therefore, un- lawful for a carrier to receive in payment for trans- l)ortation services a promissory note as it is a different comi)ensation from that whicli the law autlioi-izes, namely, money. ^•'' § 273. Separately Established Rates must be Pub- lished in Absence of Joint Rates over Through Route. The statute provides that if no joint rate over a through route has boon established, the several carriers in sucli through route must file, print and keep open to public inspection, the separately established rates, fares and charges api»lical)le to the through transportatioiL When, therefore, an interstate shipment of merchandise passes from the point of origin to the point of destination over the lines of two separate carriers, and a joint rate over said lines has not been filed and published in the manner required by the statute, the lawful rate to be applied to such a movement is the published tariff rate of the first carrier from the point of origin to the point of connec- tion with the second carrier and the published tariff rate of the second carrier from the point of connection with the first carrier and the point of destination.®* It is competent, however, for carriers, if conditions justify, to make their proportions of a through rate less than the local charges upon their own lines; but in so doing, they must publish the rates in conformity with the pro- visions of the statute. If not published, the carriers must adhere to the rates established, published and filed by them as applied not only to local but to through 82. LouisviUe & N. R. Co. v. 83. United States v. Sunday Mottley, 219 U. S. 4G7, 55 L. Ed. Creek Co., 194 Fed. 252. 297, 31 Sup. Ct. 265, 34 L. R. A. 84. Kansas City Soutliern Ry. (N. S.) 671; See Cliicago, I. & Co. v. C. H. Albers Commission L. R. Co. V. United States, 219 U. Co., 223 U. S. 573, 56 L. Ed. 556. S. 486, 55 L. Ed. 305, 31 Sup. Ct. 32 Sup. Ct. 316; United States v. 272. Camden Iron Works, 150 Fed. 214; 1 Control C'linii'is :il 482 Duties to Interstate Shippers. [§ 273 traffic. ^^ The policy of the law is that every route and every service shall have a puhlished rate clearly known and available to all patrons of the carrier. § 274. When Through Rate is Made up of Sum of Locals, Rates in Effect on Date of Shipments Apply. When through billing is given by an initial carrier to destination on the line of a connecting carrier, there is in existence a through route over which a through rate applies. When such a rate is made up of the sum of the locals, the locals apply as of the date of shipment. Any decrease or increase made after the date of the shipment is not applicable to such through shipments; for tariffs cannot be given a retroactive effect and be made to ap- ply to conditions other than those existing on the date when such tariffs became effective. A combination through rate is as binding, definite and absolute as a joint through rate, and all the condi- tions, regulations and privileges obtaining as to au}^ factor in such combination rate or through shipment at the time of initial shipment upon such combination through rate, must be adhered to and cannot be varied as to that shipment during the transit to its final desti- nation. A local or proportional rate "in" cannot be absorbed, diminished or affected by any "out" rate not in effect at the time when the traffic moved ujxju such local or proportional rate.®" § 275. Departures from Published Tariffs Permitted in Performance of Private Duties of Carriers. The provisions of the statute prohibiting departures from published tariffs are not binding upon a railroad com- pany when it is acting outside the performance of its duties as a common carrier. Thus, a carrier having entered into a contract with a construction company for United States v. Wood, 145 Fed. L. Ed. 698, 28 Sup. Ct. 439. 405. 86. Liberty Mills v. Louisville 85. Chicago, B. & Q. R. Co. v. & N. R. Co., 23 I. C. C. 182; In re United States, 85 C. C. A. 194, 157 Through Routes and Through Fed. 830, aff'd in 209 U. S. 90, 52 Rates, 12 I. C. C. 163. § 276] Filing and Publication of Rates. 483 the grading of a new ])raneli line, agreed to transport the supplies, eamp and gj-ading outfit and the employes of the construction company at less than the rates and fares fixed in the i)u])lish('d tariffs of the carrier. Such a contract, when entered into in good faith and not as a subterfuge, is not a violation of the statute penalizing departures from the published schedules." There are many special arrangements which are not embraced with- in the railroad company's duty as a common carrier, although their performance may incidentally involve the actual transportation of persons and things, whose car- riage in other circumstances might be within the car- rier's public obligation. ^^ ^ 276. Rates for Passage of Vehicles on Railroad Ferries Must be Filed. All rates of common carriers b)" railroad no matter for what service performed, are within the purview of Section 6. Transportation by ferries, when owned by common carriers by railroad and in connection with railroad operation, is under the control of the Commission. ^^ Frequently in addition to transporting passengers and freight in connection with their rail lines, carriers use their ferries for the purpose of transporting vehicles and passengers having no connection with their rail lines. If interstate in character, vehicular ferry rates and fares not made in connection with rail lines must also be filed with the Commission under the provisions of Section 6."" 87. Santa Fe, P. & P. R. Co. v. 0. S. W. Ry. Co. v. Voight, 176 U. Grant Bros. Const. Co., 228 U. S. S. 498, 44 L. Ed. 560, 20 Sup. Ct. 177, 57 L. Ed. 787, 33 Sup. Ct. 474; 385; Long v. Lehigh Valley R. Co., In re Railroad-Telegraph Con- 65 C. C. A. 354, 130 Fed. 870. tracts, 12 I. C. C. 10. 89. Section 93, supra. 88. Northern Pac. R. Co. v. 90 New York-Jersey City Ferry Adams, 192 U. S. 440, 48 L. Ed. Rates, 37 I. C. C. 103. 513, 24 Sup. Ct. 408; Baltimore & CHAPTER XIV Damages ok Rkpakatton for Violations of Commerce Act — Jurisdiction of Courts and Commission. Sec. 277. Statutory Provision Creating Civil I^iability for Damages Due to Violation of Interstate Commerce Act Sec. 278. Statutory Authority of Commission and Courts to Award Damages for Violation of Act. Sec. 279. Commission Without Authority to Award Damages Prior to Amendment of 1889. Sec. 280. Award of Damages by Commission for Unlawful Discrimina- tion — Former and Present Rule. Sec. 281. Authority of Commission to Award Damages Extends Only to Violations of Act to Regulate Commerce. Sec. 282. Conflicting Provisions Harmonized and Exclusiveness of Remedy before Commission, in Certain Cases. Established. Sec. 283. Courts Without Primary Jurisdiction to Award Damages for Exaction of Excessive Interstate Rates. Sec. 284. But Actions for Overcharges Exceeding Scheduled Rates may be Prosecuted in Courts without Previous Determi- nation of Commission. Sec. 285. Suits for Damages Recoverable Under Section 8 Cannot be Prosecuted in State Courts. Sec. 286. Damages Caused by Unjust Discrimination, Preliminary Or- der of Commission Essential, When. Sec. 287. Original Jurisdiction of State Courts to Award Damages Against Interstate Carriers not Wholly Superseded. Sec. 288. In Actions for Damages for Violation of Statute Pecuniary Loss Must be Shown. Sec. 289. Measure of Damages for Unreasonable Rates and Unlawful Discriminations. Sec. 290. Parties Entitled to Damages for Excessive Freight Charges — Consignors and Consignees. Sec. 291. Right of Shipper to Reparation When Arbitrary Sum is Added to Sale Price to Cover Excessive Charges. Sec. 292. Foregoing Principle Approved by Federal Supreme Court — Southern P. Co. v. Darnell-Taenzer Lumber Co. Sec. 293. Reparation on Past Shipments not Automatically Awarded on Finding that Rate is Excessive. Sec. 294. Damages Growing out of Inadequate Service or Facilities. Sec. 29.5. Damages for Misrouting Shipments May be Awarded by Commission, When. Sec. 290. Reparation Awarded by Commission for Overcharges a Bar to Subsequent Action for Additional Damages. Sec. 297. Findings of Commission on Reasonableness of Rates Inure to Benefit of Every Person Paying the Unjust Rate. (484) "§. 27-'^ I Damages under Commerce Act. 485 Seo. 298. Findings of Faft Required When Commission Awards Dam ages Against a Carrier. Sec. 299. Statute Prescribing Findings and Orders of Commission Prima Facie 1^'vidcnce of Facts Therein Stated, Constitu- tional. Sec. 300. Commission May Order Reparation without Prescribing Max- imum Rate to be Observed In the Future. Sec. 301. Actions to Enforce Orders of Commission Awarding Dam- ages may be Prosecuted in State as well as Federal Courts. Sec. 302. Complaints for Damages before Commission must be Filed within Two Years. Sec. 303. Assignability of Claims for Damages under the Interstate Commerce Act. Sec. 304. Allowance of Attorney's Fees for Services in Reparation Cases Before Commission not Permitted. § 277. Statutory Provision Creating Civil Liability for Damages Due to Violation of Interstate Commerce Act. Every eommoii carrier subject to the })r() visions of tlie Interstate Commerce Act that shall do, cause to be done, or permit to be done, any act, matter or thing, ]irohibited by the Act to "Regulate Commerce, or declared therein to be unlawful, or shall omit to do any act, mat- ter or thing in such statute required to be done, shall be liable to the person injured thereby for the full a- mount of damages sustained in consequence of any such violation of the provisions of the statute, together with a reasonable attorney's fee to be fixed by the court, in every case of recovery, which may be taxed and collect- ed as a part of the costs in each case. Such, in substance, is the provision of Section 8 of the Interstate Commerce Act. It has not been amended since its enactment as a l)art of the original act in 1887. § 278. Statutory Authority of Commission and Courts to Award Damages for Violation of Act. Every ])erson claiming to he damaged by any common carrier subject to the statute may either make complaint to the Interstate Commerce Commission or may bring suit for the recovery of damages for which a common car- rier may be liable under the provisions of the Interstate Commerce Act, in any district court of the United States of competent jurisdiction; but such person shall not have the right to pursue both of such remedies and 48G Duties to Interstate Shippers. [§ 278 must, in each case, elect which one of the two methods he will pursue/ The procedure for damages before the Commission is governed by sections 13, 14 and 16 of the Act. If, after a hearing upon a complaint made as provided by section 13, the Interstate Commerce Commission, in a proceeding instituted before it, shall determine that any party is entitled to an award of damages under the pro- visions of the Act for a violation thereof, the Commis- sion is required to make an order directing the carrier to pay to the complainant the sum to which he is en- titled on or before a day named in the order. If a car- rier does not comply with an order for the payment of money within the time specified in such order, the com- plainant, or any person for whose benefit such order was made, may file in the district court of the United States for the district in which he resides or in which is located the principal operating office of the carrier, or through which the road of the carrier runs, or in any state court of general jurisdiction having jurisdiction of the parties, a petition setting forth briefly the things for which he claims damages and the order of the Commission in the premises. Such suits in the district court of the United States shall proceed in all respects like other civil suits for damages except that, on the trial of such suits, the findings and orders of the Commission shall be prima facie evidence of the facts therein stated. The petition- er shall not be liable for costs in the district court nor for costs at any subsequent stage of the proceeding un- less they accrue upon his appeal. If the petitioner shall finally prevail, he shall be allowed a reasonable attorney's fee, to be taxed and collected as a part of the costs of the suit. In such suits all parties in whose favor the Commission may have made an award for damages by a single order, may be joined as plaintiffs, and all of the carriers parties to such order awarding such damages, may be joined as defendants. Such a suit may be maintained by such joint plaintiffs and 1. Section 9 of the Act to Regu- late Commerce, appendix A, infra. , § 279] Damages under Commerce Act. 487 against such joint defendants in any district where any- one of such joint plaintiffs could maintain such suit against any one of such joint defendants, and service of process against any one of such defendants as may not be found in the district where the suit is brought, may be made in any district where such defendant car- rier has its principal operating office. In such joint suits the recovery, if any, may be by judgment in favor of any one of such plaintiffs against the defendant found to be liable to such plaintiff. Every order of the Commission awarding damages may be served upon the designated agent of the carrier in the city of Washington, D. C, or upon such other one as may be provided by law. The Commission is author- ized to suspend or modify its orders upon such notice and in such manner as it shall deem proper.^ Whenever an investigation shall be made by the Commission, it shall be its duty to make a report in writing in respect thereto, which shall state the conclusions of the Commis- sion, together with its decision, order or requirement in the premises, and in case damages are awarded, such report shall include the findings of facts on which the award is made.^ Nothing in the Act to Regulate Com- merce shall in any way abridge or alter the remedies existing at common law or by statute, but the provisions of the Interstate Commerce Act are in addition to such remedies.* § 279, Commission Without Authority to Award Damages Prior to Amendment of 1889. Prior to the amendment of 1889 no provision was incorporated in the statute for enforcing the orders of the Commission in the matter of reparation for past damages. When the question involved is one of reparation for past damages, the constitutional right to a trial by jury exists under 2. Section 16 of the Act to Reg- ulate Commerce, Appendix A, in- ulate Commerce, Appendix A, in- fra. jra. 4. Section 22 of the Act to Reg- 3. Section 14 of the Act to Reg- ulate Commerce, Appendix A, ii\- f7-a. 488 Duties to Interstate Shippees. [§ 279 the seventh amendment to tlie federal constitution, and, as the statute made no provision for a jury trial as originally enacted, the Commission, in several cases, de- clined to make an award of damages.' But the amend- ment of 1889 contained a provision giving a jury trial in the federal court when the matter involved in any order entered by the Commission was founded upon a controversy requiring a trial by jury. Since that time the Commission has entertained jurisdiction of claims for damages due to a violation of tlie statute." § 280. Awards of Damages by Commission for Unlawful Discrimination — Former and Present Rule. Notwithstanding the acknowledged powers of the Com- mission under the Act to Regulate Commerce as amend- 5. Riddle, Dean & Co. v. New York, L. E. & W. R. Co., 1 I. C. C. 594; Heck v. East Tennessee, V. & G. Ry. Co., 1 I. C. C. 495. 6. St. Louis Blast Furnace Co. V. Virginian Ry. Co., 21 I. C. C. 215; Parfrey v. Chicago, M. & St. P. Ry. Co., 20 I. C. C. 104; Stein- feld & Co. V. Illinois Cent. R. Co., 20 I. C. C. 12; Texas Grain & Ele- vator Co. V. Chicago, R. I. & P. Ry. Co., 18 I. C. C. 580; Stacy Mercantile Co. v. Minneapolis, St. P. & S. S. M. Ry. Co., 18 I. C. C. 550; De Bary & Co. v. Louisiana W. R. Co., 18 I. C. C. 527; Maris V. Southern P. Co., 18 I. C. C. 301; Delray Salt Co. v. Pennsyl- vania R. Co., 18 I. C. C. 259; American Creosote Works v. Ill- inois Cent R. Co., 18 I. C. C. 212; Kindleton v. Southern P. Co., 17 I C. C. 251; Beekman Lumber Co. V. Chicago, R. I. & P. Ry. Co., 10 I. C. C. 528; Carstens Packing Co. V. Chicago, M. & St. P. Ry. Co., 16 I. C. C. 469; Sunderland Bros. Co. V. Pere Marquette R. Co., 16 I. C. C. 450; Wells-Higman Co. v. Grand Rapids & I. Ry. Co., 16 I. C. C. 339; Gilchrist v. Lake Erie & N. R. Co., 16 I. C. C. 318; Allen & Co. V. Chicago, M. & St. P. Ry. Co., 16 I. C. C. 293; Diehl v. Chi- cago, M. & St. P. Ry. Co., 16 I. C. C. 190; Hardenberg, Dolson Ji Gray v. Northern P. Ry. Co., 14 I. C. C. 579; Carstens Packing Co. V. Northern P. Ry. Co., 14 I. C. C. 577; Sylvester v. Pennsylvania R. Co., 14 I. C. C. 573; Wilson v. Chi- cago, M. & St. P. Ry. Co., 14 I. C. C. 549; McCaull-Dinsmore Co. v. Chicago G. W. Ry. Co., 14 I. C. C. 527; Slimmer & Thomas v. Chica- go, St. P., M. & O. Ry. Co., 14 I. C. C. 525; Gamble-Robinson Com. Co. V. Northern P. Ry. Co., 14 I. C C. 523; California Commercial Ass'n V. Wells, Fargo & Co., 14 I. C. C. 422; Flint & Walling Mfg. Co. V. Lake Shore & M. S. Ry. Co.. 14 L C. C. 336; Nicola, Stone & Myers Co. v. Louisville & N. R. Co., 14 I. C. 199; Erie Preserving Co. v. Lake Shore & M. S. Ry., 14 I. C. C. 118; Laning-Harris Coal & Grain Co. v. Missouri P. Ry. Co., 13 I. C. C. 154; Poor Grain Co. v. Chicago, B. & Q. R. Co., 12 I. C. § 280 J Damages unjjek Commerce Act. 48*J ed in 1906, the Conmiission held in 1909' that damages arising out of unlawful discriminations ascertained and found by the Commission to liave been practiced by an interstate carrier, were cognizable only in the courts, and that the jurisdiction of the Commission extended only to rate or transportation damages, that is, such damages as grow out of the collection by cairiers of excessive rates. Shortly after the Commission made its report in the Joynes case, a federal circuit court dismissed an action for damages alleged to have been sustained by a shipper on account of unlawful dis- crimination in the distribution of coal cars on the ground that the Commission alone could primarily entertain a claim of that nature." When this decision was hand- ed down, the Commission then reluctantly overruled its former decision and held that its power to award damages under section 9 of the act included ''general" damages as well as "rate" damages due to a violation of any of the provisions of the Act.^ The power of the Commission to award damages for unlawful discriminations in violation of the Inter- state Commerce Act has since been affirmed by the United States Supreme Court,'" and has been exercised C. 418; American Grass Twine Co. Co.. 20 I. C. C. 52; Jacoby & Co V. Chicago, St. P. M. & O. Ry. Co., v. Pennsylvania R.' Co.. 19 I C C 12 I. C. C. 141; Frederick Brick 392; Hillsdale Coal & Coke Co v Works V. Northern C. Ry. Co., 12 Pennsylvania R. Co., 19 I. c C I C. C. 13; MacLoon v. Chicago 355 & N. W. Ry. Co. 5 I. C. C. 84. jo. Pennsylvania R. Co. v. Son- Co 7 l"Tr ;-,f ^""^^^^""^" ^- -an Shaft Coal Co., 242 U. S. 120. Co 7 . C C.361. 61 L. Ed. 188, 37 Sup. Ct. 46; 8. Mornsdale Coal Co. v. Penn- Pennsylvania R. Co v W F Ta sylvania R. Co 176 Fed. 748, in ,,,, ^ ^^^ ^42 U. S. 89, 01 L.' Ed. which the court cited: Baltimore ifir 07 c!„„ r,. .„ ^ & O. R. Co. V. United States ex rel. r ^' '' f ^^ ^*; ^S: Pennsylvania Pitcairn Coal Co.. 215 U. S. 481. 54 ^:,'''; l ^"y^^!" ^«^> ^"°- ^0- L Ed. 292. 30 Sup. Ct. 164; Texas f ^ ^'^ ^- '''' '' ^- ^^- ^67. 35 & P. R. Co. V. Abilene Cotton Oil ^"P" ^*- ■^^^' ^^orrisdale Coal Co. • Co., 204 U. S. 426, 51 L. Ed. 553, 27 ^ Pennsylvania R. Co.. 230 U. S. Sup. Ct. 350, 9 Ann. Cas. 1075. ^04, 57 L. Ed. 1494. 33 Sup. Ct. 9. Hillsdale Coal & Coke Co. v. ^^S; Mitchell Coal & Coke Co. v. Pennsylvania R. Co.. 23 I. C. 186; Pennsylvania R. Co., 230 U. S. 247, Rulah Coal Co. v. Pennsylvania R. 57 L. Ed. 1472, 33 Sup. Ct. 916. 490 Duties to Interstate Shippees. [§ 280 by the Commission in many cases/' "The Commission also had authority to make examination and report up- on the amount of damages which the plaintiff had suf- fered from the unjust discrimination alleged in its com- plaint. We deem the provisions of the Act to be clear upon this point. See sections 8, 9, 13, 16. There is nothing in the Act to suggest that the damages which may thus be ascertained are only those arising from unreasonable or unjustly discriminatory rates. Rules as to car distribution that are unjustly discriminatory are within the purview of section three, and damages thereby occasioned, as well as those due to the exaction of unreasonable rates, arise from the violation of the Act and their ascertainment is within the scope of the Commission's authority."'^ § 281. Authority of Commission to Award Dam- ages Extends Only to Violations of Act to Regulate Com- merce. The authority of the Interstate Commerce Com- mission to award damages extends only to such damages as accrue from violations of the Interstate Commerce Act.'^ The Commission has never assumed jurisdiction 11. Sloss-Sheffield Steel & Iron 41 I. C. C. 39; Vulcan Coal & Co. V. Louisville & N. R. Co., 40 I. Mining Co. v. Illinois Cent. R. Co., C C. 743; Manufacturers' & Met- 32 I. C. C. 52; Atlas Portland chants' Ass'n v. Aberdeen & A. R. Cement Co. v. Lehigh Valley R. Co., 37 I. C. C. 350; Spiegle v. Co., 32 I. C. C. 487; United States Southern Ry. Co., 32 I. C. C. 687; v. Union P. R. Co., 28 I. C. C. 518; Curry & Whyte Co. v. Duluth & I. Hampton Mfg. Co. v. Old Dominion R. R. Co., 32 I. C. C. 162; Curry S S. Co., 27 I. C. C. 666; Ralston & Whyte V. Duluth & I. R. R. Co., Townsite Co. v. Missouri P. Ry. .30 I. C. C. 1; New Orleans Board Co., 22 I. C. C. 354; Kay Co. v. of Trade v. Illinnois Cent. R. Co., Denver & R. G. R. Co., 21 I. C. C. 29 I. C C. 32; Eichenberg v. 239; Maxwell v. Wichita Falls & Southern P. Co.,' 28 I. C. C. 584; N. W. Ry. Co., 20 I. C. C. 197; Han- Wisconsin Lime & Cement Co. v. ley Milling Co. v. Pennsylvania Co., Cleveland, C. C. & St. Ry. Co., 25 19 I. C. C. 475; Memphis Freight • I. C. C. 366. Bureau v. Kansas City S. Ry. Co., 12. Pennsylvania R. Co. v. 17 I. C. C. 90; Falls & Co. v. Chi- Clark Bros. Coal Min. Co., 238 U. cago, R. I. & P. Ry. Co., 15 I. C. C. S. 456, 59 L. Ed. 1406, 35 Sup. Ct. 269; Royal Brewing Co. v. Adams 896. Exp. Co., 15 I. C. C. 255; General 13. Southwestern Portland Elec. Co. v. New York Cent. & H. Cement Co. v. Texas & P. Ry. Co., River R. Co., 14 I. C. C. 237; La § 282] Damages under Commerce Act. 491 to award damages over loss and damage claims not arising from any duty imposed upon the carriers by the Act to Regulate Commerce, such as destruction of property from accident, loss by stealing or fire, etc.'* Under Section 16 of the Act, tlie Conmiission is authorized to make an award of damages whenever, after a hearing and u])on eonii)]aiiit made, it shall find that the party complaining is entitled to an award of dam- ages under the provisions of the Act ''for a violation thereof." With respect, therefore, to the performance by carriers for the shipping public of their general duties as common carriers other than those governed by the act, the Commission is without authority.''* Thus, the Commission's jurisdiction over claims for damages does not extend to claims arising from loss, damage or delay to shipments in transit, such claims being cog- nizable only in the courts.'" The Commission has no authority to enforce a contract between two carriers." § 282. Conflicting Provisions Harmonized and Ex- clusiveness of Remedy before Commission, in Certain Cases, Established. Although section 9 of the Interstate Commerce Act provides two methods of procedure for the recovery of damages resulting from a violation of the statute, one before the courts, and the other before the Commission, section 22 prescribes that nothing in the Act shall in any way abridge or alter the remedies existing at common law or by statute. These and other sections of the Act have been so construed in a series of cases by the national Supreme Court that the remedies provided by section nine for damages, under certain Salle & Bureau C. R. Co. v. Chi- Pennsylvania Co., 19 I. C. C. 475; cago & N. W. Ry. Co., 13 I. C. C. Duncan v. Atchison, T. & S. F. Ry. 610; Macbride Coal & Coke Co. v. Co., 6 I. C. C. 85. Chicago, St. P., M. & O. Ry. Co., 13 15. Blume & Co. v. Wells, Fargo I C. C. 571; Haines v. Chicago, R. & Co., 15 I. C. C. 53. I & P. Ry. Co., 13 I. C. C. 214; 16. Atlas Portland Cement Co. v. Shiel & Co. V. Illinois Cent. R. Co.. Lehigh Valley R. Co.. 32 I. C. C. 12 I .C. C. 10; Railroad Coramis- 487. sion of Florida v. Savannah, F. & 17. Laona & N. R. Co. v. Min- N. Ry. Co., 5 I. C. C. 13. neapolis, St. P. & S. S. M. Ry. 14. Carstens Packing Co. v. Co., 24 I. C. C. 639. 492 Duties to Interstate Shippers. [§ 282 conditions hereinafter discussed, are not concurrent. On the contrary, actions for damages in certain cases may not be instituted in the courts without a prior pro- ceeding and finding by the Interstate Commerce Com- mission.^^ The adjudication giving the Interstate Com- merce Commission exclusive preliminary jurisdiction in certain actions for damages was first established by the Supreme Court in 1907 and has been adhered to since that time. The principles determining when the juris- diction of the Commission is exclusive are discussed in the succeeding paragraphs. § 283. Courts Without Primary Jurisdiction to Award Damages for Exaction of Excessive Interstate Rates. To prevent unjust discriminations and prefer- ences between shi^Dpers, the Interstate Commerce Act requires all interstate carriers to file schedules of their rates, fares and charges for the transportation of pas- sengers and property with the Interstate Commerce Com- mission, and no carrier may collect or receive a greater or less or different compensation for such transportation 18. Pennsylvania R. Co. v. Son- vania R. Co., 230 U. S. 304, 57 L. man Shaft Coal Co., 242 U. S. 120, Ed. 494, 33 Sup. Ct. 938; Mitchell 61 L. Ed. 188, 37 Sup. Ct. 46; Coal & Coke Co. v. Pennsylvania R. Loomis V. Lehigh Valley R. Co., Co., 230 U. S. 247, 57 L. Ed. 1472, 240 U. S. 43, 60 L. Ed. 517, 36 Sup. 33 Sup. Ct. 916; Pennsylvania R. Ct. 228; Mills v. Lehigh Valley R. Co. v. International Coal Min. Co., Co., 238 U. S. 473, 59 L. Ed. 1414, 230 U. S. 184, 57 L. Ed. 1446, 33 35 Sup. Ct. 888; Pennsylvania R. Sup. Ct. 893, Ann. Cas. 1915A 315; Co. v. Clark Bros. Coal Min. Co., United States v. Pacific & A. Ry. 238 U. S. 456, 59 L. Ed. 1406, 35 & Nav. Co., 228 U. S. 87, 57 L. Ed. Sup. Ct. 896; Illinois Cent. R. Co. 742, 33 Sup. Ct. 443; Kansas City V. Mulberry Hill Coal Co., 238 U. Southern R. Co. v. C. H. Albers S. 275, 59 L. Ed. 1306, 35 Sup. Ct. Commission Co., 223 U. S. 573, 56 760; Pennsylvania R. Co. v. Puri- L. Ed. 556, 32 Sup. Ct. 316; Gal tan Coal Min. Co., 237 U. S. 121, 59 veston, H. & S. A. R. Co. v. Wal L. Ed. 807, 25 Sup. Ct. 484; Texas lace, 223 U. S. 481, 56 L. Ed. 519 & P. R. Co. v. American Tie & 32 Sup. Ct. 205; Louisville & N. R Timber Co., 234 U. S. 138, 58 L. Ed. Co. v. F. W. Cook Brewing Co. 1255, 34 Sup. Ct. 885; Minnesota 223 U. S. 70, 56 L. Ed. 355, 32 Sup Rate Cases, 230 U. S. 352, 57 L. Ed. Ct. 189; Baltimore & O. R. Co. v 1511, 33 Sup. Ct. 729, 48 L. R. A. United States ex rel. Pitcairn Coal (N. S.) 1151, Ann. Cas. 1916A 18; Co., 215 U. S. 481, 54 L. Ed. 292, Morrisdale Coal Co. v. Pennsyl- 30 Sup. Ct. 164; Interstate Com- § 288] Damages under Commerce Act. 493 than is spccilicd in llic tariffs so (ilod.''' When such rates have been duly filed and publislied as required by law, they cannot be clianged by a carrier witliout the filing and publication of a new rate and charge. Such published rates, fares and charges are presumed to be reasonable until set aside by the Interstate Commerce Commission upon a complaint and hearing. The power given under section eight of the Act to the Commission to award damages for exaction of un- reasonable rates is complementary to the ]K)wer to de- termine tlie reasonableness of the scheduled rates. The jurisdiction of the Commission over these two subject matters is exclusive.^" A shipper cannot, therefore, prosecute an action in either the state or the federal courts for damages on account of the unreasonableness or the excessiveness of a scheduled rate or charge with- out a previous finding and order by the Interstate Com- merce Commission.^' If the courts were permitted to award damages for excessive rates and charges without a preliminary order of the Commission, the question as to what would constitute a reasonable rate would vary according to the different judgments of different juries in the various courts. The uniformity of rates for similar services would thus be destroyed; for in ascertaining the damage due to a shipjDer from the collection of an overcharge, the court would be compelled to determine what would constitute a reasonable rate as the measure of damages is the difiference between the rate charged and the rate found to be reasonable. merce Commission v. Chicago & A. 21. Western & A. R Co v White R. Co., 215 U. S. 479, 54 L. Ed. 291, Provision Co.. 142 Ga. 240. 82 S. E. 30 Sup. Ct. 163. 044; Robinson v. Baltimore & O. R 19. Section 250. supra. ^o., 64 W. Va. 406, 63 S. E 323 20. Morrisdale Coal Co. v. Penn- o* ^^ ^ , 1 • n r^ oor, TT o oA^ ^^^'® courts have no authority sylvania R. Co., 230 U. S. 304, 57 L. Ed. 1494, 33 Sup. Ct. 938; "''^'' ""'^^^^^^ ^^*^^ primarily United States v. Pacific & A. Ry. ^«°^« ^'*^^*° ^^^ jurisdiction of & Nav. Co., 228 U. S. 87, 57 L. Ed. t^^ Interstate Commerce Com- 742, 33 Sup. Ct. 443; Texas & P. mission. Cleveland & W. Coal Co. R. Co. V. Abilene Cotton Oil Co., v. Pennsylvania Coal Co., 204 U. S. 42G, 51 L. Ed. 553, 27 Sup. Ohio , 119 N. E. 367. Ct. 350, 9 Ann. Cas. 1075. 494 Duties to Interstate Shippers. [§ 283 The right of an individual to maintain an action in the courts to obtain damages for the violation of the •Interstate Commerce Act as conferred by Section 9 must be confined to the redress of such wrongs as can be remedied by the courts without previous action by the Commission and it has not therefore implied the power in the courts to primarily entertain complaints for the award of damages to individuals because of the un- reasonableness of rates and charges." Thus, in the case last cited, a shipper brought a suit in a state court against a carrier for damages on the ground that the rate charged for the shipment of cotton seed from a point in Louisiana to a point in Texas was unjust and unreasonable. The state court awarded judgment be- cause the rate was excessive notwithstanding the fact that the charges collected were in conformity with the rate schedules on file with the Interstate Commerce Com- mission. The court held that a shipper had a common law right to sue and recover freight charges in excess of a reasonable compensation. But on writ of error to the United States Supreme Court, the case was reversed in an opinion holding that a shipper seeking damages predicated upon the unreasonableness of a scheduled interstate rate, must, under the Act to Regulate Com- merce, primarily invoke redress through the Interstate Commerce Commission. § 284. But Actions for Overcharges Exceeding Scheduled Rates may be Prosecuted in Courts without Previous Determination of Commission. When a car- rier charges more than, or otherwise departs from, the published rate on file with the Interstate Commerce Commission, the courts may determine whether the pub- lished rate or more than the published rate has been collected in a given case without a previous determi- nation by the Commission.^^ If a carrier departs from 22. Texas & P. R. Co. v. Abilene 23. Pennsylvania R. Co. v. In- Cotton Oil Co., 204 U. S. 426, 51 ternational Coal Min. Co., 230 U. L. Ed. 553, 27 Sup. Ct. 350, 9 Ann. S. 184, 57 L. Ed. 1446, 33 Sup. Ct. Cas. 1075. 893, Ann. Cas. 1915A 315; Gimbel § 284] Damages under Commerce Act. 495 a published tariff, ilic iiijuicd i^arty may sue without previous action h> llic ( 'ommission, because the courts can api)ly the law ])r<)liihitin,i^ a departure from the tariff to the facts of a particular case.'* An action, therefore, may be prosecuted in the courts to recover amounts ])aid for interstate transportation in excess of the sche- duled rates and charges on file with the Commission.'''' The line of distinction showing when a shipper may sue in the courts for overcharges without previous action by the Commission, and when he cannot, was thus well stated by the Circuit Court of Appeals:^® ''Un- der what circumstances, if at all, the option apparently otfered by section 9 may be available, we will endeavor to determine from a consideration of the nature of the Interstate Commerce Act. Varying secret rates, unjust discriminations, undue preferences, were the evils to l)e cured. Publicity, uniformity, and equality, with respect to all matters of rates and practices, were the remedies. And a new means was created for administer- ing the remedies, namely, the commission with its super- visory and regulatory powers. The commission was added as an instrumentality of the administrative (ex- ecutive) department of government, and two distinct classes of powers were conferred upon it, quasi legis- lative and quasi judicial. When shippers before the commission challenge a published rate as unjust and demand the fixing of a just rate, and fail to make a# claim or admit they have no claim for damages accrued, they present nothing but matter that is legislative in its nature. Congress directly and in the first instance might have inquired into the character and value of the partic- ular transportation service now under investigation by the commission and have named the rate therefor in a statute. But, with the increasing complexities of Bros., Inc. v. Barrett, 215 Fed. 25. Geraty v. Atlantic Coast 1004; National Pole Co. v. Chi- Line R. Co., 211 Fed. 227. cago & N. W. R. Co., 127 C. C. A. 26. National Pole Co. v. Chi- 561, 211 Fed. 65. cago & N. W. R. Co , 127 C. C. A. 24. MitcheU Coal & Coke Co. v. 561, 211 Fed. 65. Pennsylvania R. Co., 230 U. S. 247, 57 L. Ed. 1472, .33 Sup. Ct. 916. 496 Duties to Intekstate Shippeks. [<^ 284 liumau activities, it was impossible to cover the details of ratemaking (and the same is true of many other sub- jects) by specific statutes; and so the board or commis- sion form of legislation was used. That is, Congress declared the public policy and fixed the legal principles that were to control, and charged an administrative body with the duty of ascertaining within particular fields from time to time the facts on which tlie legal principles established by Congress would be brought into play. Such action by the commission, to be constitutional, cannot of course be legislation, for the whole of the lawmaking power of the United States, except the ad- visory and veto power of the President, is in Congress. But since the Congressional prohibition of unjust rates cannot, by the terms of the act, be effective against a particular published rate, although unjust, until the commission has investigated the service in question and has established the standard of justness for all shippers who use that service, the action of the commission in reguition of rates is quasi legislative — it converts the actual legislation from a static into a dynamic condi- tion. When shippers before the commission challenge a published rate as unjust and demand the fixing of a just rate, and additionally ask a reparation order for damages measured by the excess of the published rate over the declared just rate as applied to their shipments, their additional or secondary demand, considered by it- self, presents nothing but matter that is judicial in its nature. There is a controversy, between parties, in which none but the parties are interested, to be settled by hearing the evidence, finding the facts and applying the law, and the settlement to be binding only upon parties and privies. In such a controversy the facts to be found from the evidence are the facts that pertain to the particular shipments and payments of the com- plaining shipper, and the law to be applied is the Inter- state Commerce Act by virtue of either its direct terms or an administrative, quasi legislative declaration of the commission. The commission's action in such a con- troversy, to be constitutional, cannot of course be judi- cial, for the whole of the judicial power of the United § 284J Damages under Commerce .Act. 407 States is vested in its eouils. But, wliilc such action is of a judicial nature, in resjx'ct to power it is only quasi judicial, since a judicial determination of a controversy is a final determination embodied in a judj^ment or decree of a court and enforceable by execution or other writ of the court. Turnin*i: now to section 8, that the 'carrier shall 1)0 liable to the i)erson injured for the full amount of damages sustained in consequence of any violation of the provisions of this act,' let us see what is reciuired to constitute a cause of action thereunder. If a shipper states in his complaint that he paid 12 cents per hun- dredweight on certain described shipments, that during the times of the shipments the carrier had a published tariff of 10 cents per hundredweight on such shipments, and that the payments exacted of the shipper were un- just to the extent of 2 cents per hundredweight, the stated facts make a good complaint, foi- the statutory prohibition of unjust rates is directly effective by reason of the published rate's being equivalent to a statutory declaration of the maximum of reasonable rates. There need be no administrative, quasi legislative determina- tion of conditions on which the statutory prohibition would be brought into effect. Such a complaint for damages is presentable to the commission for its quasi judicial action. Or, under section 9 the plaintiff ma}" at once demand judgment in a federal District Court. Pennsylvania R. Co. v. International Coal Co., 230 U. S. 184, 33 Sup. Ct. 893, 57 L. Ed. 1446. If a shipper states in his complaint that he paid 12 cents per hun- dredweight on certain shipments, that the carrier's jDub- lished rate on such shipments was 12 cents per hundred- w^eight, and that the jiayments exacted of the shijiper were unjust to the extent of 2 cents per hundredweight, the stated facts fail to constitute a cause of action, for the statutory prohibition of unjust rates cannot, in the face of the presumption attaching to the carrier's pub- lished rate, be effective until the commission has exer- cised its quasi legislative function of determining the just rate, with which the trier of the damage case may compare the facts respecting the plaintiff's shipments and the payments therefor exacted by the carrier. But 1 Coutrol CaiViors 3- 4-98 Duties to Interstate Shippers. ['^ 284 when the rate-determining- function has been fully exer- cised by the commission (and the function is exactly the same whether exercised over a present or future rate, or over a past or abandoned rate (Mitchell Coal Co. V. Pennsylvania R. Co., 230 U. S. 247, 33 Sup. Ct. 916, 57 L. Ed. 1472), then the statutory standard is as definite and specific as if Congress itself had fixed the rate. And consequently it seems clear to us that, since legislation is for all citizens and subjects and therefore requires uniformity and equality, while judgments con- cern only the i3arties litigant and therefore may be va- riant or contradictory without affecting their nature, whenever damages are occasioned by unjust exactions and the standard of justness is definitely fixed in the act itself or in the quasi legislative determination of the commission, an injured party who has had no hand in procuring either the legislation or the r/^/rt.sHegislation is given a cause of action by section 8, and for his damag- es he may have by virtue of section 9 either a repara- tion order of the commission or a judgment of a feder- al District Court. This must be the result because, on the basis that all legislative functions have been com- pletely and explicitly exercised, there would be nothing for the commission to do for an injured shipper except to apply to his particular facts the universal law, and that can be done as well in court without disturbing or obstructing the Act's cardinal purposes of uniformity and equality in the legislative subject matter of rates and practices." § 285. Suits for Damages Recoverable Under Sec- tion 8 cannot be Prosecuted in State Courts. When an act creates a new liability or gives a right of action and at the same time prescribes the means by which, or the court in which, the right is to be enforced, resort may not be had to any other means or court, than that pre- scribed.^^ As it is specifically provided in Section 9 that a person claiming to be damaged by any common 27. Carlisle v. Missouri Pac. Ry. Siggins v. Chicago & N. W. R. Co., Co., 168 Mo. 652, 68 S. W. 898; 153 Wis. 122, 140 N. W. 1128. <§ 285] Damages under Commerce Act. 499 carrier for a violation of the Act may, at his election, make complaint to the Commission or bring suit in a federal court of competent jurisdiction, it follows that the state courts have no jurisdiction to enforce claims for damages due to a violation of the Interstate Com- merce Act.^^ A shipper cannot maintain an action at common law in a state court to recover the excess of unjust and unreasonable freight charges exacted on interstate shipments when the rates charged were those fixed by the schedules." Where a particular remedy is provided by law, such remedy must be sought to the exclusion of all others in the cases contemplated by statute; otherwise, a person claiming injury under the Interstate Commerce Act, instead of being compelled to elect which one of the two methods of procedure provided by the Act he will adopt, will be afforded a third alternative not contem- plated or provided for in the statute. This would be a violation of the express terms of the statute whereby he is limited to a choice between two remedies.^'* The Interstate Commerce Commission and the federal courts have exclusive jurisdiction of all claims for overcharges on interstate shipments whether they grow out of an 28. United States. Pennsylvania R. A. 725, 26 Ann. St. Rep. 198 9 R. Co. V. Puritan Coal Mln. Co., So. 441. 237 U. S. 121, 59 L. Ed. 867, 35 Sup. Nebraska. Fitzgerald v. Fitz- Ct. 484; Union Pac. R. Co. v. Ore- gerald & Mallory Const. Co., 41 gon-Washlngton Lumber Manufac- Neb. 374, 59 N. W. 838. turers' Ass'n, 91 C. C. A. 51, 165 Pennsylvania. Puritan Coal Min. Fed. 13; Northern Pac. R. Co. v. Co. v. Pennsylvania R. Co., 237 Pacific Coast Lumber Manufac- Pa. 420, Ann. Cas. 1914B 37, 85 turers' Ass'n, 91 C. C. A. 39, 165 Atl. 426. Fed. 1; Sheldon v. Wabash R. Co.. jexas. Gulf, C & S F R Co 105 Fed. 785; Van Patten v. Chi- ^ ^oore. 98 Tex. 302 4 Ann Cas' cago, M. & St. P. R. Co., 74 Fed. 770 83 S W 3r'' 981. ' • • - California. Olcovich v. Grand Trunk R. Co. of Canada. 20 Cal. App. 349, 129 Pac. 290. Georgia. Western & A. R. Co. ^^- Robinson v. Baltimore & 0. v. White Provision Co., 142 Ga. ^- Co., 64 W. Va. 406, 63 S. E. 323. 246, 82 S. E. 644. 30. Gulf, C. & S. F. R. Co. v. Louisiana. Copp v. Louisville Moore, 98 Tex. 302, 4 Ann. Cas. & N. R. Co., 43 La. Ann. 511, 12 L. 770, 83 S. W. 362. West Virginia. Robinson v. Bal- timore & O. R. Co., 64 W. Va. 406, 63 S. E. 323. 500 Duties to Interstate Shippers. [§ 285 excessive rate or out of misrouting.^^ A state court has no jurisdiction of an action to recover damages from a railroad company for charging the shipper rates in excess of those prescribed by the Interstate Commerce Act.'' § 286. Damages Caused by Unjust Discrimination, Preliminary Order of Commission Essential, When. AVhenever in any claim for damages against an inter- state carrier for violating the Interstate Commerce Act, the determination thereof involves matters calling for the exercise of the administrative power and dis- cretion of the Commission, a preliminary order by the Commission is essential before the shipper may proceed in the courts.^^ Thus, when a shipper is seeking damag- es because of a discriminatory rule of a railroad com- pany in distributing cars for interstate shipments during times of car shortage, the question whether the rule or method of car distribution practiced by the railroad company is unjustly discriminatory, is one which the Commission is authorized to pass upon, and no action can be maintained in the courts to recover damages alleged to have been inflicted thereby until the Commis- sion has made its finding as to the reasonableness of the rule.^* But if an action is based upon a discriminatory enforcement of the carrier's own rule for car distribu- tion, no administrative question is involved. Such an action, although brought against an interstate carrier 31. Siggins v. Chicago & N. W. Ed. 1255, 34 Sup. Ct. 885. R. Co., 153 Wis. 122, 140 N. W. 34. Pennsylvania R. Co. v. Clark 1128. Bros. Coal Min. Co., 238 U. S. 32. Carlisle v. Missouri Pac. Ry. 456, 59 L. Ed. 1406, 35 Sup. Ct. Co., 68 Mo. 652, 68 S. W. 898. 896; Pennsylvania R. Co. v. Puri- 33. Loomis v. Lehigh Valley R. tan Coal Min. Co., 237 U. S. 121, Co., 240 U. S. 43, 60 L. Ed. 517, 59 L. Ed. 867, 35 Sup. Ct. 484; 36 Sup. Ct. 228; Pennsylvania R. Mitchell Coal & Coke Co. v. Penn- Co. V. Clark Bros. Coal Min. Co., gylvania R. Co., 230 U. S. 247, 57 238 U. S. 456, 59 L. Ed. 1406, 35 ^ ^ ^^^^^ 33 g^^ ^^ g^g. ^^j^j. Sup. Ct. 896; P"^"j°^^yJ:^^"^2^3^\^^- more & O. R. Co. v. United States nllTuEaVir^'^ Sup. Ct. 484;' ^^ '''■ P^^cairn Coal Co.. 215 J. Texas & P. R. Co. v. American Tie S. 481, 54 U Ed. 292. 30 Sup. Ct. & Lumber Co., 234 U. S. 138, 58 L. l^"*- § 287] Damages under Commebce Act. 501 for damages arising in interstate coiiinierce, may ])(' brought in the eourts witli a preliminary finding by the Commission. ^'^ § 287. Original Jurisdiction of State Courts to Award Damages Against Interstate Carriers not Wholly Superseded. The. authority granted to the Interstate ('onnnerco Commission and tlie federal courts to award damages against interstate carriers for violations of the Act to Regulate Commerce does not supersede the original jurisdiction of state courts witliout previous action of the Commission, in any case where the deci- sion does not involve the determination of matters call- ing for the exercise of the administrative power and discretion of the Commission, or relates to a subject as to which the jurisdiction of the federal courts has not otherwise been made exclusive.^" For example, a shipper may prosecute an action for darnages against a carrier for a failure to comply with its common law duty of furnishing cars for the shipment of coal even though the cars were to be used in conveying coal in interstate commerce.^^ 35. Illinois Cent. R. Co. v. Mul- the purpose of preventing sych a berry Hill Coal Co., 238 U. S. 275, result, the proviso to sec. 22 de- 59 L. Ed. 1306, 35 Sup. St. 760; clared that 'nothing in this act Pennsylvania R. Co. v. Puritan contained shall in any way abridge Coal Min. Co., 237 U. S. 121, 59 or alter the remedies now existing L. Ed. 867, 35 Sup. Ct. 484. at common law or by statute, but 36. Illinois Cent. R. Co. v. Mul- the provisions of this act are In berry Hill Coal Co., 238 U. S. 275, addition to such remedies.' That 59 L. Ed. 1306, 35 Sup. Ct. 760. proviso was added at the end of 37. Pennsylvania R. Co. v. Puri- the statute, — not to nullify other tan Coal Min. Co., 237 U. S. 121, parts of the Act, or to defeat rights 59 L. Ed. 867, 35 Sup. Ct. 484, or remedies given by preceding wherein it was said: "But sees. sections,— but to preserve all 8 and 9 standing alone might have existing rights which were not in- been construed to give the Fed- consistent with those created by eral courts exclusive jurisdiction the statute. It was also intend- of all suits for damages occasiouvid ed to preserve existing remedies, by the carrier violating any of such as those by which a shipper the old duties which were pre- could, in a state court, recover served and the new obligations for damages to property while in which were imposed by the Com- . the hands of the interstate carrier: merce Act. And, evidently, for damages caused by delay in ship- 502 Duties to Interstate Shippers. [§ 288 § 288. In Actions for Damages for Violation of Statute Pecuniary Loss Must be Shown. The only right of recovery given by the Interstate Commerce Act to an individual against a common carrier is to the "person or persons injured thereby for the full amount of damages sustained in consequence of any such violation of the provisions of this act." It there- fore follows that before any party can recover under the statute, he must show not merely the wrong of the carrier, but that the wrong shown did, in fact, operate to his injury.^^ The statute gives a right of action for damages to the injured party. By the use of these legal terms, it is clearly indicated that the damages recover- able were those known to the law and intended as com- pensation for an injury sustained, that is, of pecuniary loss inflicted.^® ment; damages caused by failure to comply with its common law duties and the like. But for this proviso to sec. 22 it might have been claimed that, Congress having entered the field, the whole sub- ject of liability of carrier to ship- pers in interstate commerce had been withdrawn from the juris- diction of the state courts and this clause was added to indicate that the Commerce Act, in giving rights of action in Federal courts, was not intended to deprive the state courts of their general and concurrent jurisdiction. Galves- ton etc., R. R. v. Wallace, 223 U. S. 481. Construing, therefore, sees. 8, 9 and 22 in connection with the statute as a whole, it appears that the Act was both declara- tory and creative. It gave ship- pers new rights, while at the same time preserving existing cause of action. It did not supersede the jurisdiction of state courts in any cause, new or old, where the de- cision did not involve the deter- mination of matters calling for the exercise of the administrative power and discretion of the Com- mission; or relate to a subject as to which the jurisdiction of the federal courts had otherwise been exclusive." 38. Meeker v. Lehigh Valley 11. Co., 236 U. S. 412, 59 L. Ed. 644, 35 Sup. Ct. 328, Ann. Cas. 1916 B 691; Parsons v. Chicago & N. W. Ry. Co., 167 U. S. 447, 42 L. Ed. 231, 17 Sup. Ct. 887; Darnell- Taenzer Lumber Co. v. Southern Pac. Co., 137 C. C. A. 460, 221 Fed. 890; Lehigh Valley R. Co. v. American Hay Co., 135 C. C. A. 307, 219 Fed. 539; Lehigh Valley R. Co. V. Clark, 125 C. C. A. 235, 207 Fed. 717; Knudsen-Ferguson Fruit Co. V. Michigan Cent. R. Co., 79 C. C. A. 46, 148 Fed. 968; Pub- lic Service Commission of Mis- souri V. Wabash R. Co., 37 I. C. C. 297; Eagle Ice Co. v. Chicago, M. & St. P. Ry. Co., 37 I. C. C. 250; Union Tanning Co. v. South- ern Ry. Co., 25 I. C. C. 112. 39. Meeker v. Lehigh Valley R. Co., 236 U. S. 412, 59 L. Ed. § 289] 1)ama(;e.s under Commerce Act. 503 Neither the Commission nor the courls arc justi- fied in awarding damages for a viohition of tlie Act ex- cept on a basis as certain and definite in hiw and in fact as is essential to the supi)ort of a final judgment or de- cree requiring the payment of a definite sum of money by one party to another.'" A co7n))lainant must estaV)- lish the fact of his damage as well as the amount of the damages he claims/^ For example, if a complainant paid charges which were found by the Commission to be discriminatory, this of itself, is not sufficient to award a finding of damages." § 289. Measure of Damages for Unreasonable Rates and Unlawful Discriminations. The first section of the Interstate Commerce Act declares that all rates shall be just and reasonable. If a carrier prescribes by its schedules and collects a rate which is unjust and un- reasonable, it thereby violates the first section. Any person who has paid such an excessive rate, may, by complaint to the Commission, upon showing that the rate was unjust and unreasonable, and to what extent, obtain an order for the payment of damages in the event that the sum paid exceeded a just and reasonable rate.*^ 644, 35 Sup. Ct. 328, Ann. Cas. ton OU Co. v. Atchison, T. & S. F. 1916B 691; Chattanooga I. & Mfg. R. Co., 20 I. C. C. 43. Co. V. Louisville & N. R. Co., 40 40. Anadarko Cotton Oil Co. v. I C. C. 150; Shelby ville Business Atchison, T. & S. F. R. Co., 20 I. Men's Ass'n v. Louisville & N. R. C. C. 43. Co., 37 L C. C. 675; National 41. New Orleans Board of Trade Pickle & Canning Co. v. Chicago, v. Illinois Cent. R. Co., 29 I. C. C. M. & St. r. R. Co., 37 I. C. C. 403; 32. Axton v. Kanakha & M. Ry. Co., 42. Greenbaum v. Louisville & 37 L C. C. 389; Manufacturers & N. R. Co., 31 L C. C. 699. Merchants' Ass'n of New Albany 43. American Grass Twine Co. v. Aberdeen & A. R. Co.. 37 L C. v. Chicago. St. P.. M. & O. Ry. Co., C. 350; Coffeyville Mercantile Co. 12 I. C. C. 141; McGrew v. Mis- V. Missouri, K. & T. R. Co., 33 L souri P. R. Co., 8 L C. C. 630; C. C. 122; Greenbaum v. Louisville Cattle Raisers' Ass'n v. Fort Worth & N. R. Co.. 31 L C. C. 699; Hormel & D. C. Ry. Co.. 7 I. C. C. 513: & Co. V. Chicago, M. & St. P. R. :\Iichigan Box Co. v. Flint & P. M. Co., 30 L C. C. 98; New Orleans R. Co., 6 L C. C. 335: Perry v. Board of Trade v. Illinois Cent. R. Florida, C. & P. R. Co., 5 I. C. C. Co., 29 T. C. C. 32: Anadarko Cot- 97; Lehmann. Higginson & Co. v. 50-4 Duties to Interstate Shippers. [§ 289 Tlie measure of damages, therefore, in reparation cases based upon an unreasonable rate, is the difference be- tween the excessive rate actually collected and the lower rate which the Commission decides to have been a reasonable rate.** The early theories of the Commission witli regard to re]iaration on account of undue preferences and un- just discriminations were substantially modified after the decision of the Supreme Court in Pennsylvania R. Co. V. International Coal Co.,*'^ wherein the court held that in a discrimination case the damage to the Com- plainant, if any, may be exactly equal to the difference between the rates paid by the complainant and those paid by his competitors, that it may be more or it may be substantially less, but whatever it is, the complainant must prove his damage with the same degree of certain- ty that would justify a judgment in court. In actions, therefore, for damages due to unlawful discriminations and preferences, accomplished by means of rebating, the old theory that the amount of the rebate furnished the measure of damages, has been abandoned. The plain- tiff must now prove that he was actually damaged by reason of such undue discrimination or preference, and must furthermore prove the amount of such damages.**' Where the payment of rebates to a competitor does the complainant no harm, he cannot recover damages on such payments in a suit for unjust discrimination.*^ "But it is said that the reports disclose that the Com- Texas & P. R. Co., 5 I. C. C. 44; & Myers Co. v. Louisville & N. R. Railroad Commission of Florida Co., 14 I. C. C. 199. V Savannah, F. & W. Ry. Co., .5 45. Pennsylvania R. Co. v. In- l n n i^ ternational Coal Min. Co., 230 U. 44. Sanford-Day Iron Works v Louisville & N. R. Co., 41 I. C. C S. 184, 57 L. Ed. 1446, 33 Sup. Ct. 893, Ann. Cas. 191.5A 315. 46. Wilkes & Co. v. Alabama G. 12; Oden & Elliott v. Seaboard g ^ ^^ 39 j ^ ^ ^^^. ^^.^^^^ Air Line R. Co., 37 I. C. C. 345; ^ Southern Ry. Co., 32 I. C. C. 687; National Wool Growers Ass'n v. Hormel & Co. v. Chicago, M. & St. Oregon Short Line R. Co., 35 I. C. p. Ry. co., 30 I. C. C. 98. C. 675; Kindleton v. Southern P. 47. Mitchell Coal & Coke Co. v. Co., 17 I. C. C. 251; Nicola, Stone Pennsylvania R. Co., 181 Fed. 403. § 289] Damages under Commerce Act. 505 mission," said Mr. Justice \'an Devantor,'' "applied an erroneous and inadmissi])le measure of damages, and tlierefore that no effect can be given to the award. Wliat the reports really disclose is that the Commission, 'upon consideration of the evidence adduced ui)<)n the hearing upon the question of reparation' found (a) that by rea- son of the unjust discrimination resulting from giving the rebate to the Lehigh Valley Coal Company Meeker & Company were 'damaged to the extent of the ditfer- ence' between what they actually paid from November 1, 1900, to August 1, 1901, and what they would have paid had they been dealt with on the same basis as was the Coal Company, and (b) that by reason of being charged an excessive and unreasonable rate from August 1, 1901, to July 17, 1907, Meeker & Company were 'damaged to the extent of the difference' between what they actually paid and what they would have paid had they been given the rate which the Commission found would have been reasonable. In this we perceive noth- ing pointing to the application of an erroneous or in- admissible measure of damages. The Commission was authorized and required by section 8 of the Act to Regu- late Commerce to award 'the full amount of damages sus- tained,' and that, of course, was to be determined from the evidence. If it showed that the damages correspond- ed to the rebate in one instance and to the overcharge in the other the claimant was entitled to an award ui)on that basis. The case of Pennsylvania Railroad v. Inter- national Coal Mining Co., 230 U. S. 184, is cited as hold- ing otherwise, but it does not do so. There a shipper, without proving that he sustained any damages, sought to recover from a carrier for giving a rebate to another shipper, and this court, referring to section 8, said (p. 203) : 'The measure of damages was the pecuniary loss inflicted on the plaintiff as the result of the rebate paid. Those damages might be the same as the rebate, or less than the rebate, or many times greater than the rebate; but unless they were proved they could not be recover- 48. Meeker v. Lehigh VaUey R. 35 Sup. Ct. 328, Ann. Cas. 191UB Co., 236 U. S. 412. 59 L. Ed. 644, 691. 506 Duties to Interstate Shippers. [§ 289 ed. Whatever tliey were they could be recovered.* There is nothing- in either report of the Commission which is in conflict with what was said in that case. On the contrary, the plain import of the fmdings is that the amounts awarded represent the claimant's actual pecuniary loss; and, in view of the recital that the find- ings were based upon the evidence adduced, it must be presumed, there being no showing to the contrary, that they were justified by it." § 290. Parties Entitled to Damages for Excessive Freight Charges — Consignors and Consignees. A party entitled to recover damages for freight charges found by the Commission to be excessive is the one who has either, by himself or by another, paid and borne the freight charges for the transportation service, irrespec- tive of the title of the property shipped.*^ Where freight charges are paid by the consignees but are charged back to the consignors, the consignees are not entitled to reparation.^" If shipments, are made and sold f. o. b. destination under a contract which provides that if the traffic rate shall decline or advance, the buyer is to have the ben- efit of the one and to assume the burden of the other, the consignors are the parties entitled to a reparation. ^^ But sometimes neither the consignor nor the consignee is entitled to reparation. Strangers to the transporta- tion transaction may recover if they have borne the freight charges, for an undisclosed principal of a nom- inal shipper may maintain an action against the car- rier.^^ 49. Hygienic Ice Co. v. Chicago 51. Sloss-SliefReld Steel & Iron & N. W. Ry. Co., 37 I. C. C. 384; Co. v. Louisville & N. R. Co., 40 Oden & Elliott v. Seaboard Air I. C. C. 738; Baker Mfg. Co. v. Chi- Line Ry. Co., 37 I. C. C. 345. cago & N. W. Ry. Co., 21 I. C. C. 50. Traffic Bureau of the Sioux 605. City Commercial Club v. Anderson 52. Ford v. Williams, 21 How. & S. R. R. Co., 37 I. C. C. 353; (U. S.) 287, 16 L. Ed. 36; New Commercial Club of Omaha v. An- Jersey Steam Nav. Co. v. Mer- derson & S. R. R. Co., 27 I. C. C. chants Bank, 6 How. (U. S.) 344, 302; Mountain Ice Co. V. Delaware, 12 L. Ed. 465; Oden & Elliott v. L. & W. R. Co., 21 I. C. C. 45. Seaboard Air Line Ry. Co., 37 I. § 291] Damages under Commerce Act. 507 § 291. Right of Shipper to Reparation When Arbi- trary Sum is Added to Sale Price to Cover Excessive Charges. The ineasme of damages for tlie exaction of an excessive rate by carriers as to interstate sliipments is the difference between tlie rate to which the shipper is entitled and the rate he was compelled to pay." Coun- sel for carriers as defendants in reparation cases have frequently urged that if a shipper has paid a rate that is later found to have been unreasonable, but has condi- tioned his commercial transactions in the light of and on the basis of the rate paid, he has passed along to his vendees any damage he might have sustained and is, therefore, not entitled to reparation; but this theory has been rejected by the Commission and the courts. "Ro]iaration for the exaction of unreasonable rates cannot be denied because the shipper or the consignee, from whom the same has been collected, has, on that account, secured a high price for the commodity from the purchaser; for, if shippers were obliged to follow every transaction to its ultimate result, and to trace out the exact- commercial effect of a freight rate paid it would never be possible to show damages with suf- ficient accuracy to justify giving them.'* In an action to recover damages, based upon an order of the Interstate Commerce Commission made pursuant to its powers under sections 8 and IG of the Act, and award- C. C. 345; Lindsay Bros. v. Grand paid and that which would have Rapids & I. Ry. Co., 15 I. C. C. 182. been paid under the unreasonable 53. Michigan Hardwood Manu- rate, and has declined to go be- facturers Ass'n v. Transcontinental yond the parties to the transpor- Freight Bureau, 27 I. C. C. 32; tation contract in an effort to prove National Wool Growers Ass'n v. or to disprove that the complain- Oregon Short Line R. Co., 25 I. C. ant was damaged." Annual Re- C. 675; Nicola, Stone & Myers Co. port of the Interstate Commerce V. Louisville & N. R. Co., 14 I. C. Commission for the year 1916, p C. 199; Gardner & Clark v. South- 75. ern Ry. Co. 10 I. C. C. 342. 54. Ballou & Wright v. New "With respect to reparation be- York, N. H. & H. R. Co., 34 I. C. cause of the payment of a rate C 120; Michigan Hardwood Manu- that is unreasonable j^er se, the facturers Ass'n v. Transcontinental Commission has followed the rule Freight Bureau. 27 1. C. C. 32; that the measure of damages is Burgess v. Transcontinental the difference between the rate Freight Bureau, 13 I. C. C. 668. 508 Duties to Interstate Shippers. [§ 291 ing reparation for oxcessivo rates paid to a shipper for the transportation of motorcycles from a point in Massa- chusetts to cities in Oregon and Washington, the car- riers set np in their answer, as a defense, that the con- signee, who was the complainant, sold each motorcycle to the trade at a retail price of $15 in excess of the factory list price, and that this sum was added to cover, and did cover, the diiference in freight charges sought to be recovered as damages by the complainant. To this defense the trial court sustained a demurrer and refused to permit testimony in support thereof. In af- firming the action of the district court, the circuit court of appeals held that a shipper cannot be deprived of the reparation provided by law, because in his business, the freight charges paid entered as an element of cost and were passed along to the ultimate purchaser in the selling price.'^'^ § 292. Foregoing Principle Approved by Federal Supreme Court— Southern P. Co. v. Darnell-Taehzer Lumber Co. After the cases cited in the foregoing paragraph were decided, the federal Supreme Court also approved the principle that a shipper is entitled to recover from the carrier damages for the exaction of un- reasonable rates or charges although he collects the amount from the purchasers of the goods because a car- rier ought not to be allowed to retain its illegal profit; and if a shipper were obliged to follow every trans- action to its ultimate result and to trace out the exact commercial effect of the freight rate paid, it would never be possible to show damages with sufficient accuracy to justify them,^^ ''The only question before us," said Mr. Justice Holmes, "is that at wliicli we have hinted: Whether the fact that the plaintiffs were able to pass on the damage that tliey sustained in the first instance by paying the unreasonable charge, and to collect that 55. New York, N. H. & H. R. 56. Southern Pac. Co. v. Dar- Co. V. Ballou & Wright, C. C. nell-Taenzer Lumber Co., 245 U. S. A. , 242 Fed. 8C2. 531, 62 L. Ed. , 38 Sup. Ct. , decided Jan. 21, 1918. <^ 298] Damages under Commerce Act. 509 aiiioiiiil from 1li<' purchasers, provonts ilicir recovering the overpayment from the carriers. Tlie answer is not difTionlt. The general tendency of tlie law, in regard to damages at least, is not to go beyond the first step. As it does not attribute remote consequences to a defend- ant, so it holds him liable if proximately the plaintiff has suffei-ed a loss. The plaintiffs suffered losses to the amount of the verdict when they paid. Their claim ac- crued at once in the theory of the law and it does not inquire into later events. Olds vs. Mapes-Reeve Con- struction Co., 177 Mass., 41, 44. Perhaps strictly the securing of such an indemnity as the present might be regarded as not differing in principle from the recovery of insurance, as res inter alios, with which the defend- ants were not concerned. If it be said that the whole transaction is one from a business point of view, it is. enough to reply that the unity in this case is not suf- ficient to entitle the purchaser to recover, any more than the ultimate consumer who in turn paid an increased price. He has no privity with the carrier. Staie vs. Cent- ral Vermont Ry. Co., 81 Vt. 459. See Nicola, Stone & Myers Co. vs. Louisville & Nashville R. R. Co., 14 I. C. C. 207-209. Baker Manufacturing Co. vs. Chicago North- western Ry. Co., 21 I. C. C. 605. The carrier ought not to be allowed to retain his illegal profit, and the only one who can take it from him is the one that alone was in relation with him, and from whom the carrier took the sum. New York, New Haven & Hartford R. R. Co. vs. Ballon & Wright, 242 Fed. Rep., 862. Behind the technical mode of statement is the consideration well emphasized by the Interstate Commerce Commission, of the endlessness and futility of the effort to follow every transaction to its ultimate result. 13 I. C. C. 680. Prob- ably in the end the public pays the damages in most cases of compensated torts." § 293. Reparation on Past Shipments not Automa- tically Awarded on Finding that Rate is Excessive. When the Interstate Commerce Commission linds, ui)oii a complaint and hearing, that a rate is unreasonable and, therefore, in violation of the act, it does not thereby 510 Duties to Interstate Shippers. [§ 293 follow that the Commission will award reparation cover- ing the statntor)- period of two years prior to the date the complaint was filed upon the basis of the new rate es- tablished and found to be reasonable;" for a rate may be reasonable at one period of its existence, and at a later period unreasonable because of changed conditions and circumstances.'' There is no conclusive presumption that a rate reasonable at one time was reasonable a month or a year before, since reasonable rates vary from time to time. Where, therefore, rates have been established and maintained by a carrier in good faith, especially where they have been long in eiTect and acquiesced in by shippers without protest, the Commission will not award reparation, even though the rate is reduced, un- less it clearly appears that the rates paid in the past have been excessive.^^ In every case where reparation is demanded, the Commission must fix the point of time when the rate became unreasonable, must determine when shippers were entitled to, and when carriers ought to have estab- lished the rate found reasonable. Each case must de- pend upon its own facts.^" The general principles deter- mining when reparation will be awarded were thus stated by the Commission:" "An award of the Commission in reparation of damages resulting from a violation of the 57. Coffey ville Mercantile Co. v. Line R. Co., 24 I. C. C. 81; Mem- Missouri, K. & T. Ry. Co., 33 I. phis Freight Bureau v. St. Louis & C. C. 122: Memphis Freight Bureau S. F. Ry. Co., 21 L C. C. 113; V. Illinois Cent. R. Co., 27 I. C. C. Sweeney, Lynes & Co. v. New York, 507; Waukesha Lime & Stone Co. P. & N. R. Co., 20 I. C. C. 600; V. Chicago, M. & St. P. Ry. Co., 26 Riverside Mills v. Charleston & I. C. C. 515; Minneapolis Steel & W. C. Ry. Co., 20 I. C. C. 423. Machinery Co. v. Chicago, M. & St. 58. Carter White Lead Co. v. P. Ry. Co., 26 I. C. C. 193; New Norfolk & W. Ry. Co., 21 I. C. C. Pittsburgh Coal Co. v. Hocking 41. Valley Ry. Co., 26 I. C. C. 121; 59. Penrod Walnut & Veneer Co. Lewis V. Chicago, B. & Q. R. Co.. v. Chicago, B. & Q. R. Co., 15 I. C. 25 L C. C. 97; Kellogg Toasted C. 326. Corn Flake Co. v. Michigan Cent. 60. In re Wool, Hide & Pelt R. Co., 24 I. C. C. 604; Railroad Rates, 25 I. C. C. 675. Commission of Oregon v. Southern 61. Anadarko Cotton Oil Co. v. P. Co., 24 I. C. C. 273; Holland Atchison, T. & S. F. Ry. Co. 20 I. Blow Stave Co. v. Atlantic Coast C. C. 43. § 293] Damages under Commerce Act. 511 Act to Regulate Commerce is not enforceable as such, but in a suit in court for such damages the findings and order of the C^ommisison are prima facie, evidence in suppoi-t thereof. It follows that the Commission is not justified in awarding damages in any case except on a basis as certain and definite in law and in fact as is essential to the support of a final judgment or decree requiring the payment of a definite sum of money by one party to another. The standard of the law by which the validity of any rate as affected by its amount is determined, is not more definite than that it must be reasonable and just. The test of reasonableness can be applied only by reference to and upon consideration of all pertinent facts, circumstances, and conditions affect- ing the rate in effect at any particular time. In the nature of the case there can be no rule or process where- by the definite absolute maximum limit of reasonable- ness in the amount of a rate can be fixed with the certainty of a demonstration. The law imposes upon carriers the duty of initiating their rates, under the injunction of the statute that they shall be reasonable and just. In the performance of this duty by the car- riers they must exercise judgment and discretion by a like resort to existing facts, circumstances, and condi- tions in the first instance, just as the Commission must later do when the rates are brought in question before it. The carriers are presumed to act in good faith in their exercise of discretion and judgment under this somewhat indefinite standard of the statute in its prac- tical application, and therefore rates established by the carriers can not be condemned except upon investiga- tion and full hearing. A rate reasonable in view of the circumstances and conditions when it is estal)lished may in course of time become unreasonable by virtue of changed circumstances and conditions. It is manifestly impracticable for the carriers or the Commission in such a case to determine at what exact time in the gradual process of changes the rate becomes unreasonable. In the matter before us it appears that some of the rates between many of the points involved were formerly higher than at present, and the situation here fairly 512 Duties to Interstate Shippers. [§ 293 illustrates what lias taken place elsewhere in reductions from time to time in rates as the density of traffic in- creases with that of population and business develop- ment in a new and growing community. It would be a manifestly harsh rule that would assume a rate now condemned as unreasonable to have been so for a period of two years, or that of the statute of limitations, in the past as a basis for the payment of money by the carriers on past shipments, especially when no com- plaint had been made against them within that period. Certain it is that the law establishes no such presump- tion, nor is it a necessary sequence that the rate has been unreasonable for any period in the past. Neither does it seem that the bona fide action of the carriers in the necessary exercise of their judgment within reason- able limits should always be at their peril of liability for reparation for the difference between rates initiated upon their judgment and later changed upon the judg- ment of the Commission. Therefore the awarding of rep- aration by no means necessarily follows the reduction of a rate, whether by the voluntary action of the carriers or by order of the Commission. When a rate is ad- vanced and the increased rate is condemned by the amount of the advance, a much more satisfactory basis for an award of reparation is afforded than in a case like the one before us, where so far as changes have occurred they have been, at least for the most part, reductions in a territory where changes in conditions have taken place which contribute in greater or less degree to a present showing of unreasonableness in ex- isting rates. Again our records show in many instances that rates have long remained in the tariffs, sometimes without frequent occasion on the part of shippers to use them, and when traffic has been offered to which they were applied they have not only been challenged by the shipper as unreasonable, but conceded to be so by the carriers and clearly so found by the Commission by comparison with other rates and by other suitable tests, and orders for reparation have followed. The reference to particular circumstances and conditions in the classes of cases just mentioned is not an intimation that awards <§ 296] Damages under Commerce Act. 513 of reparation are to be confined to such cases. It is intended only to make clearer our view that whatever may be the nature of the facts, circumstances and con- ditions appearing in a particular case where reparation is involved, whether on account of excessive rates or by reason of unjust discrimination, there must be that de- gree of certainty and satisfactory conviction in the mind and judgment of the Commission as would be deemed necessary under the well-established principles of law as a basis for a judgment in court." § 294. Damages Growing out of Inadequate Ser- vice or Facilities. Tlie Commission has hehl that it has jurisdiction to award damages or reparation growing out of an unjust discrimination and preference in train service equipment furnished for the transportation of milk in carloads from one state to another."^ § 295. Damages for Misrouting Shipments May be Awarded by Commission, When. The Act to Regulate Commerce confers upon the Commission jurisdiction over a complaint for the recovery of a damage resulting from misrouting a shipment, where such damage arises from a rate or charge in excess of the lawful rate or charge that would have applied via the route over which the shipment properly should have moved or a movement which was specifically directed by the ship- per,®^ § 296. Reparation Awarded by Commission for Overcharges a Bar to Subsequent Action for Additional Damages. The statute contemplates that when a ship- IDer makes his complaint to the Commission for repara- tion because of excessive rates or charges, the Commis- sion may award to him the full amount of damages sustained. A shipper may not, therefore, after com- 62. Graustein v. Boston & M. R. & Co. v. Chicago, M. & St. P. Ry. Co., 45 I. C. C. 393. Co., 18 I. C. C. 132; Kile & Morgan 63. Noble v. Jonesboro, I. C. & Co. v. Deepwater Ry. Co., 15 I. C. E R. Co., 20 I. C. C. 520; Cressey C. 235. 1 Control Caniors 33 514 Duties to Interstate Shippers. [§ 296 plaining to the Interstate Commerce Commission and obtaining a sum as reparation for unreasonable rates, institute and prosecute an action for damages to his business because the carrier wilfully and maliciously maintained unreasonable rates." "The Court of Ap- peals," said Mr. Justice Holmes in the case cited, "de- cided that the Act to Regulate Commerce committed to the Interstate Commerce Commission only the granting of special relief aganst the making of an overcharge and that the satisfaction of the Commission's award still left open an action in the state courts .to recover what are termed general damages — such as are supposed to have been recovered in this case. In this we are of opinion that the court was wrong. By section 8 a com- mon carrier violating the commands of the act is made liable to the person injured thereby 'for the full amount of damages sustained in consequence' of the violation. By section 9 any person so injured may make com- X3laint to the Commission or may sue in a court of the United States to recover the damages for which the car- rier is liable under the act, but must elect in each case which of the two methods of procedure he will adopt. The rule of damages in one hardly can be different from that proper for the other. An award directing the carrier to pay to the complainant the sum to which he is entitled is provided for by section 16. By the same section if the carrier does not comply in due time with the order, the complainant may sue in a state court — which implies that if the order has been complied with, and the money paid, no suit can be maintained. It is to be noticed further that reparation before answer is contemplated as possible by section 13, and, in that case, the carrier shall be relieved of liability to the complainant though only of course for the particular violation of law. The decisions say that whatever the damages were they could be recovered; Pennsylvania R. R. Co. V. International Coal Mining Co., 230 U. S. 184, 64. Louisville & N. R. Co. v. Ohio Valley Tie Co., 242 U. S. 288, 61 L. Ed. 305, 37 Sup. Ct. 120. § 297] Damages under Commerce Act. 515 202, 203; Meeker v. Lehi^Hi Valley R. R. Co., 236 U. S. 412, 429; and tliat the statute determines the extent of damages. Pennsylvania R. R. Co. v. Clark Brothers Coal Mining Co., 238 U. S. 456, 472. We are of opinion that all damage that projierly can he attrihuted to an over- charge, whether it be the keeping of the plaintiff out of its money, dwelt upon by the trial court, or the damage to its business following as a remote result of the same cause, must be taken to have been considered in the award of the Commission and compensated when that award was paid." § 297. Findings of Commission on Reasonableness of Rates Inure to Benefit of Every Person Paying the Unjust Rate. A proceeding before the Interstate Com- merce Commission to determine the reasonableness 'of an advance in rates filed with the Commission by car- riers is not in the nature of a private litigation between the parties who are complainants, and the carriers, but is a matter of public concern in which the whole body of shippers who are compelled to pay the unjust rate are interested. Such proceedings inure to the benefit of not only those who are complainants, but all others not named as complainants who were affected by the unjust rate. A general finding and order declaring a rate unreasonable, may be taken advantage of by other shippers through appropriate proceedings before the Commission or the courts.**^ 65. Phillips Co. v. Grand Trunk not a party before the Commission Western R. Co., 236 U. S. 662, 59 the defendants insist that it can- L. Ed. 774, 35 Sup. Ct. 444, in not take advantage of the order which the court said: "The Phil- that the rate was unjust, so as to lips Company, relying on a find- be able to maintain the present ing by the Commission on the com- suit. But the proceeding before plaint of the Yellow Pine Associa- the Commission, to determine the tion, that a 2 cents advance in a reasonableness of the 2 cents ad- lumber rate was unreasonable, vance, was not in the nature of brought suit against four carriers private litigation between a Lum- to recover an overcharge collected ber Association and the carriers, on 90.432,500 pounds of lumber but was a matter of public concern shipped to it over their connect- in which the whole body of ship- ing lines. But as the plaintiff was pers was interested. The inquiry 516 Duties to Inteestate Shippers. [§ 298 § 298. Findings of Fact Required When Commis- sion Awards Damages Against a Carrier. In all com- plaints for damages prosecuted before the Commission against a common carrier for a violation of any of the provisions of the Act, the statute requires the Commis- sion to make a report in writing in respect thereto, which shall state the conclusions of the Commission together with its decision and order. If damages are awarded, the report of the Commission shall include the findings of fact on which the award is made.*'*' The order must also direct the carrier to pay to the com- plainant the sum to which he is entitled on or before a day named therein.*'^ The statute does not require that the report contain the evidential or primary facts — a finding of the ultimate facts is sufficient.'' "Another objection," said the court in the Meeker case, cited, "which was directed against the orders as well as the reports is that they contain no findings of fact or at least not enough to sustain an award of damages. The arguments advanced to sustain this objection proceed upon the theory that the statute requires that the reports, if not the orders, shall state the evidential rather than the ultimate facts, that is to say, the primary facts from which through a process of reasoning and inference the ultimate facts as to the reasonableness of the ad- similarly situated were entitled by vance was general in its nature. appropriate proceedings before the The finding thereon was general in Commission or the courts to obtain its operation and inured to the the benefit of that general finding benefit of every person that had and order." been obliged to pay the unjust rate. 66. Section 14 of the Act to Otherwise those who filed the com- Regulate Commerce, appendix A, plaint, or intervened during the infra. hearing, would have secured an 67. Section 16 of the Act to advantage over the general body Regulate Commerce, appendix A, of the public, with the result that ^^^^^_ the order of the Commission would 68. Mills v. Lehigh Valley R. have created a preference in favor ^^^ ^^^ ^ ^ ^^^^ ^^ ^ ^^ ^^^^^ of the parties to the record and ^^ ^^^^^^ ^ ^^^^.^^ would have destroyed the very ^^ „ ^ ^ ^ „„„ ^^ _ ..„ -^ uniformity which that body had Valley R. Co., 236 U. S. 412 59 been organized to secure. The L. Ed. 644. 35 Sup. Ct. 328, Ann. plaintiff and every other shipper Cas. 1916B 691. § 299] Damages under Commerce Act. 517 may be determined. We tliink this is nut tlie ri^^ht view of the statute and that wliat it ref|uii'es is a finding of tlie ultimate facts — a finding whieli, as ajjplied to the present case, would disclose (1) the relation of tlie parties as shipper and carrier in interstate commerce; (2) the character and amount of the traffic out of which the claims arose; (3) the rates paid by the shipper for the service rendered and whether they were according to the established tariff; (4) whether and in what way unjust discrimination was practiced against the shij^per from November 1, 1900, to August 1, 190J ; (5) whether, if there was unjust discrimination, the sliijjper was in- jured thereby, and, if so, the amount of his danmges; (6) whether the rate collected from the shipper from August ], 1901, to July 17, 1907, was excessive and un- reasonable, and, if so, what would have been a reason- able rate for the service; and (7) whether, if the rate was excessive and unreasonable, the shipper was in- jured thereby, and, if so, the amount of his damages. Upon examining the reports as set forth in the record, we think they contain findings of fact wiiicli meet the requirements of the statute and that the facts stated in the findings, if taken as iirima facie true, sustain the award of the Commission. True, the findings in the original report are interwoven with other matter and are not expressed in the terms which courts generally employ in special findings of fact, but there is no dif- ficulty in separating the findings from the other matter or in fully understanding them, and particularly is this true when the two reports are read together, as they should be. We say 'should be' because both were made in the same proceeding and the later one affirmatively shows that it was made to supplement and give effect to the original." § 299. Statute Prescribing Findings and Orders of Commission Prima Facie Evidence of Facts Therein Stated, Constitutional. The seventh amendment to the Constitution of the United States provides that in suits at common law where the value in controversy shall exceed twenty dollars, the right of trial by jury shall 518 Duties to Interstate Shippebs. [§ 299 be preserved, and no fact tried by a jury shall be other- wise reexamined in any court of the United States.*'^ The fifth amendment provides that no person shall be deprived of his liberty or property without due process of law. The provision of Section 16 of the Interstate Com- merce Act which prescribes that in proceedings for damages before the Commission, the findings and orders of the Commission shall be prima facie evidence of the facts therein stated, is not repugnant to either of the foregoing constitutional provisions.'^" "This provision," said the court in the Meeker case, cited, "only estab- lished a rebuttable presumption. It cuts off no defense, interposes no obstacle to a full contestation of all the issues, and takes no question of fact from either court or jury. At most therefore it is merely a rule of evi- dence. It does not abridge the right of trial by jury or take away any of its incidents. Nor does it in any wise work a denial of due process of law. In principle it is not unlike the statutes in many of the States whereby tax deeds are made prima facie evidence of the regularity of all the proceedings upon which their validity depends. Such statutes have been generally sustained. Pillow v. Eoberts, 13 How. 472, 476; Marx V. Hanthorn, 148 U. S. 172, 182; Turpin v. Lemon, 187 U. S. 51, 59; Cooley's Constitutional Limitations, 7th ed. 525, as have many other state and Federal enact- ments establishing other rebuttable presumptions. Mo- bile etc.. Railroad v. Turnispeed, 219 U. S. 35, 42; Lind- 69. Lloyd v. DoUison, 194 U. 3. 358, 11 Sup. Ct. 712; Aetna Life 445, 48 L. Ed. 1062, 24 Sup. Ct. 703; Ins. Co. v. Ward, 140 U. S. 76,~35 Long Island Water-Supply Co. v. L- Ed. 371, 11 Sup. Ct. 720; Wilson City of Brooklyn, 166 U. S. 685, 41 v. Everett, 139 U. S. 616. 35 L. Ed. L. Ed. 1165, 17 Sup. Ct. 718; Chi- 286, 11 Sup. Ct. 664; Pearson v. cago, B. & Q. R. Co. v. City of Yewdall, 95 U. S. 294, 24 L. Ed. Chicago, 166 U. S. 226, 41 L. Ed. 436. 979, 17 Sup. Ct. 581; Iowa Cent. 70. Pennsylvania R. Co. v. W. F. Ry. Co. V. State, 160 U. S. 389, 40 Jacoby & Co., 242 U. S. 89. 61 L. L. Ed. 467, 16 Sup. Ct. 344; Rogers Ed. 165, 37 Sup. Ct. 49; Meeker V. United States, 141 U. S. 548, v. Lehigh Valley R. Co., 236 U. S. 35 L. Ed. 853, 2 Sup. Ct. 91; Scott 412, 59 L. Ed. 644, 35 Sup. Ct. 328, V. Neely, 140 U. S. 106, 35 L. Ed. Ann. Cas. 1916B 691. § 300] Damaoes undkk Commkrck Act. 519 sloy V. Natural Carbonic Gas Co., 220 IJ. S. Gl, cSl; Reit- ler V. Harris, 223 U. S. 437; Luria v. United States, 231 U. S. 9, 25. An instructive case upon tlie suliject is Holmes v. Hunt, 122 Massachusetts, 505, wliere, in an elaborate opinion by Chief Justice Gray, a statute mak- ing the report of an auditor prima facie evidence at the trail before a jury was held to be a legitimate exercise of legislative })ower over rules of evidence and in no wise inconsistent with the constitutional right of trial ^^y J^iO"- And in Chicago, etc.. Railroad v. Jones, 149 Illinois, 361 382, a like ruling was made in respect of a statut(jry ])rovision similar to that now before us." § 300. Commission May Order Reparation without Prescribing Maximum Rate to be Observed in the Future. The Circuit Court of Appeals in Denver & R. G. R. Co. V. Baer Bros. Mercantile Co.,'' decided that the Inter- state Commerce Commission could not make an order of reparation unless at the same time, and as a part of such order, it fixed a rate to be charged in the future; but on writ of error to the Supreme Court, that tribunal held that an order of reparation was valid, although the Commission had not therein fixed a new and just rate for the future.'- "That the two subjects of Repara- tion and Rates," said Mr. Justice Lamar, "may be dealt with in one order is undoubtedly true. Texas & Pae. Rv. V. Abilene, 204 U. S. 426, 446. Robinson v. Bait. & Ohio R. R., 222 U. S. 506, 509. But awarding repara- tion for the past and fixing rates for the future involve the determination of matters essentially different. One is in its nature of matters essentially different. One is in its nature x)rivate and the other public. One is made by the Commission in its g? 304] Damages under Commerce Act. 527 a foo is to be allowed. If, Ihererore, a carrier complies with an order of the Commission regulating damages before theclaiinant ])roceeds to enforce tl^e order by an action in court, an attorney's fee cannot be taxed as a part of the costs/'' The provision allowing an attorney's fee does not apply to actions by shippers against an initial carrier under the Carmack amendment because the cause of action is not a violation of the act but the loss or damage to the property/* 83. Meeker v. Lehigh Valley R. 84. Atlantic Coast Line R. Co. v. Co.. 236 U. S. 412, 59 L. Ed. 644, Riverside Mills, 219 U. S. 186, 55 35 Sup. Ct. 328, Ann. Cas. 1916B L Ed. 167, ;U Sup. Ct. 164, 31 L. 691. R. A. (N. S.) 7. CHAPTER XV Liabilities for Loss and Damages to Interstate Ship- ments— Carmack Amendment. Sec. 305. Initial Carriers Liable for Loss and Damage to Property IMoving in Interstate Commerce. Sec. 306. Constitutionality and Validity of tht Carmack Amendment. Sec. 307. Law Governing Duties of Carriers for Loss or Damage to Interstate Shipments Prior to 1906. Sec. 308. Purpose of Congress in the Enactment of the Carmack Amendment. Sec. 309. Stipulations Exempting Initial Carrier from Liability for Loss and Damage on Connecting Lines Invalid. Sec. 310. All State Laws and Rules Regulating Liabilities for Loss and Damage, Superseded as to Interstate Shipments. Sec. 311. Decisions of Federal Courts Control in Construing Carmack Amendment. Sec. 312. State Courts may Enforce Provisions of Carmack Amend- ment and Award D amages Thereunder. Sec. 313. Actions Brought in State Courts under Carmack Amend- ments not Removable, When. Sec. 314. Initial Carrier may not be Sued in Domicile of Terminal Carrier. Sec. 315. Receipt from Shipper of Money Paid by Initial Carrier Bind- ing upon Connecting Carrier in Absence of Fraud. Sec. 316. Recovery Against Initial Carrier Bars an Action Against Connecting Carriers. § 305. Initial Carriers Liable for Loss and Dama- ge to Property Moving in Interstate Commerce. In 1906 Congress passed an amendment to section 20 of the Act to Regulate Commerce which is popularly known as the Carmack amendment.^ It provides that any com- mon carrier, railroad or transportation company receiv- ing property for transportation from a point in one state to a point in another state, shall issue a receipt or a bill of lading therefor and shall be liable to the lawful holder thereof for any loss, damage or injury to such property caused by it or by any common carrier, 1. Act of .Tune 29, 1906, 34 Stat. at L. 593. See Section 69, supra. (528) § 305] Liabilities for Loss and Damages. 529 railroad, or transportation company to which sucIl prop- erty may be delivered or over whose line or lines such property may pass and that no contract, receipt, rule or regulation shall exempt such comi)any from the liability imposed by the statute.^ The significant and dominating features of the Carmack amendment as originally enacted were: First. It affirmatively required the initial carrier to issue a receipt or bill of lading when it received property for transportation from a point in one state to a point in another.^ Second. Such initial carrier is made liable to the lawful holder liiereof for any loss, damage or injury to such property caused by it.* Third. It is 2. The changes made in this amendment by the first and second Cummins amendment should be carefully noted. Section 317, injra. 3. United States. Boston & M. R. Co. V. Hooker, 233 U. S. 97, 58 L. Ed. 868, 34 Sup. Ct. 526. L. R. A. 1915B 450, Ann. Cas. 1915D 593. Illinois. Looney v. Oregon Short Line R. Co., 271 111. 538, 111 N. E. 509. Indiana. Chesapeake & O. Ry. Co. of Indiana v. Jordan, Ind. App. , 114 N. E. 461. Massachusetts. Aradalou v. New York, N. H. & H. R. Co., 225 Mass. 235, 114 N. E. 297. Missouri. Bowles v. Quincy. 0. & K. C. R. Co., Mo App. , 187 S. W. 131; Keithley v. Lusk, 190 Mo. App. 458, 177 S. W. 756; Kent V. Chicago, B. & Q. R. Co.. 189 Mo. App. 424, 176 S. W. 1105: Morrison Grain Co. v. Missouri Pac. R. Co., 182 Mo. App. 339, 170 S. W. 404. New Jersey. International Watch Co. V. Delaware, L. & W. R. Co.. SO N. J. L. 553, 78 Atl. 49. Wisconsin. Aton Piano Co. v. Chicago. M. & St. P. Co., 152 Wis. 156. 139 N. W. 743. "By this legislation, the carrier is required to have a written ship- ping contract and cannot ship without one." Kent v. Chicago, B. ■4 Q. R. Co., supra. 4. United States. Cincinnati. N. O. & T. P. R. Co. V. Rankin, 241 U. S. 319, 60 L. Ed. 1022, 36 Sup Ct. 555, L. R. A. 1917A 265; South- ern R. Co. V. Prescott, 240 U. S. 632, 60 L. Ed. 836, 36 Sup. Ct. 469; Southern Exp. Co. v. Byers, 240 U. S. 612, 60 L. Ed. 825, 36 Sup. Ct. 410, L. R. A. 1917A 197; Clevelan'\ C, C. & St. L. R. Co. V. Dettlebach, 2.'39 U. S. 588, 60 L. Ed. 453. 36 Sip. Ct. 177; Norfolk & W. R. Co. v. Dixie Tobacco Co.. 226 U. S. 593, 57 L Ed. 980, 33 Sup. Ct. 609; Kansas City Southern R. Co. v. Carl, 227 U. S. 639. 57 L. Ed. 683. 33 Sup. Ct. 391: Wells. Fargo -^ Co. V. Neiman-Marcup. 227 U. S. 469, 57 L. Ed. 600, 33 Sup. Ct. 267: Galveston, H. & S. A. R. Co. v. Wallace. 223 U. S. 481, 56 L. Ed. 516. 32 Sup. Ct. 205. Florida. Seaboard Air Line Ry. Co. V. Mullin. 70 Fla. 450, 11 N. C. C A. 1. L. R. A. 1916D 982. Ann. Cas. 191SA 576, 70 So. 467. 1 I'onli-ul I'HiTicr.s 31 530 Duties to Interstate Shippers. [§ 305 also made liable for any loss, damage or injury to such property by any common carrier, railroad or transporta- tion company to which such property may be delivered or over whose line or lines such property may pass.^ Georgia. Southern Pac. Co. v. Crenshaw, 5 Ga. App. 675, 63 S. E. 865. • Kentucky. Cincinnati, N. O. & T. P. R. Co. V. Rankin, 153 Ky. 730, 45 L. R. A. (N. S.) 529, 156 5 W. 400. Maine. Ross v. Maine Cent. R. Co., 112 Me. 63, 90 Atl. 711. Missouri. Cudahy Packing Co. V Atchison, T. & S. F. R. Co., 193 Mo. App. 572, 187 S. W. 149; Bowles V. Quincy, O. & K. C. R. Co., Mo. App. , 187 S. W. 131. New Jersey. Florman v. Dodd 6 Childs Exp. Co., 79 N. J. L. 63, 74 Atl. 446. New York. Barstow v. New York. N. H. & H. R. Co., 158 N. Y. App. Div. 665, 143 N. Y. Supp. 983; Shultz v. Skaneateles R. Co., 122 N. Y. Supp. 445. Oklahoma. Missouri, O. & G. Ry. Co. V. French, Okla. , 152 Pac. 591; St. Louis & S. F. R. Co. V. Zickafoose, 39 Okla. 302, 6 N. C. C. A. 717, 135 Pac. 406. Rhode Island. Glenlyon Dye Works V. Interstate Exp. Co., 36 R. I. 558. 91 Atl. 5. Texas. Stevens & Russell v. St. Louis Southwestern Ry. Co., Tex. Civ. App. . 178 S. W. 810. 5. United States. St. Louis, I. M. & S. R. Co. V. Starbird, 243 U. S. 592. 61 L. Ed. 917, 37 Sup. Ct. 462; Pennsylvania R. Co. v. Olivit Bros., 243 U. S. 574, 61 L. Ed. 908, 37 Sup. Ct. 468; Western Transit Co. V. A. C. Leslie & Co., 242 U. S. 448, 61 L. Ed. 423, 37 Sup. Ct. 133; Chesapeake & 0. R. Co. v. Mc- Laughlin, 242 U. S. 142, 61 L. Ed. 207, 37 Sup. Ct. 40; Cincinnati, N. O. & T. P. R. Co. V. Rankin, 241 U. S. 319, 60 L. Ed. 1022, 36 Sup. Ct. 555, L. R. A. 1917A 265; Georgia. F. & A. R. Co. v. Bllsh Milling Co.. 241 U. S. 190, 60 L. Ed. 948, 36 Sup. Ct. 541; Northern Pac. R. Co. V. Wall, 241 U. S. 87, 60 L. Ed. 905, 36 Sup. Ct. 493; New York, P. & N. R. Co. v. Penin- sula Produce Exch. of Maryland, 240 U. S. 34, 60 L. Ed. 511. 36 Sup. Ct. 230, L. R. A. 1917A 193; Nor- folk & W. R. Co. V. Dixie Tobacco Co.. 228 U. S. 593, 57 L. Ed. 980, 33 Sup. Ct. 609. Arkansas. St. Louis, I. M. & S. R. Co. V. Cdnningham Commission Co., 125 Ark. 577, 188 S. W. 1177. Delaware. Bowden v. Philad3l- phia, B. & W. R. Co., 5 Boyce's (Del.) 146, 91 Atl. 209. Georgia. Southern Pac. Co. v. Crenshaw, 5 Ga. App. 675, 63 S. E. 865. Idaho. Barrett v. Northern P. R. Co.. 29 Idaho 139, 157 Pac. 1016. Indiana. Cleveland, C. C. & St. L. R. Co. V. Hayes, 181 Ind. 87, 102 N. E. 34. 103 N. E. 839. Louisiana. Burkenroad Gold- smith Co. V. Illinois Cent. R. Co., 138 La. 81, Ann. Cas. 1917C 935, 70 So. 44. Michigan. Perkett v. Manistee & N. E. R. Co., 175 Mich. 253, 141 N. W. 607; Sturges v. Detroit, G. H. & M. R. Co., 166 Mich. 231, 131 N. W. 706. Missouri. .Jones v. Louisville & N. R. Co., Mo. App. , 182 S W. 1064. § 306] Liabilities for Loss and Damages. 531 Fourth. It affirmatively declares that no contract, re- ceipt, rule or regulation shall exempt such common carrier, railroad or transportation company from tiic liability imposed by the statute." § 306. Constitutionality and Validity of the Car- mack Amendment. Soon alter tliu enactment of the Carmack amendment, its constitutionality was attacked Oklahoma. St. Louis & S. F. R Co. V. Mounts, 44 Okla. 359, 144 Pac. 1036. South Carolina. Van Epps v. At- lantic Coast Line R. Co., 105 S. C. 406, 89 S. E. 1035. Texas. Texas-Mexican Ry. Co. V Sutherland, Tex. Civ. App. . 189 S. W. 983; Patton v. Tex- as & P. Ry. Co., Tex. Civ. App. , 137 S. W. 721; Missouri, K. & T. R. Co. of Texas v. Stark Grain Co.. 103 Tex. 542, 131 S. W. 410. Washington. Coovert v. Spo- kane, P. & S. R. Co., 80 Wash. 87, 141 Pac. 324. 6. United States. New York Cent. & H. River R. Co. v. Bea- ham, 242 U. S. 148. 61 L. Ed. 210, 37 Sup. Ct. 43: Cincinnati, N. 3. & T. P. R. Co. V. Rankin, 241 U. S. 319, 60 L. Ed. 1022. 36 Sup. Ct. 555, L. R. A. 1917 A 265; Oregon Short Line R. Co. v. Homer, 235 U. S. 693, 59 L. Ed. 429, 35 Sup. Ct. 207; Boston & M. R. Co. v. Hook- er, 233 U. S. 97, 58 L. Ed. 868, 34 Sup. Ct. 526, L. R. A. 1915B 450. Ann. Cas. 1915D 593: Missouri, K. & T. R. Co. V. Harriman, 227 U. S. 657, o7 L. Ed. 690, 33 Sup. Ct. 397; Adams Exp. Co. v. Croninger. 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148, 44 L. R. A. (N. S.) 257; Galveston, H. & S. A. R. Co. V. Wallace, 223 U. S. 481, 56 L. Ed. 516, 32 Sup. Ct. 205. Alabama. Central ot Georgia R. Co. v. Patterson, 12 Ala. App. 369, 68 So. 513; Central of Georgia R. Co. V. Broda, 190 Ala. 266, 67 So. 4.'J7; Atlantic Coast Line R. Co. v. Ward, 4 Ala. App. 374, 58 So. /677. Delaware. Bowden v. Philadel- phia, B. & W. R. Co., 5 Boyce's (Del.) 146. 91 Atl. 209. Indiana. Pittsburgh, C, C. & St. L. R. Co. V. Knox, 177 Ind. 344, 98 N. E. 295; Pittsburgh, C, C. & St. L. R. Co. V. Mitchell, 175 Ind. 196, 91 N. E. 735, 93 N. E. 996. Iowa. Erisman v. Chicago, B. & Q. R. Co., Iowa , 163 N. W. 627; Blair & Jackson v. Wells. Fargo & Co., 155 Iowa 190, 135 N. W. 615. Michigan. Parkett v. Manistee & N. E. R. Co., 175 Mich. 253, 141 N. W. 607. Mississippi. Southern Pac. R. Co. V. A. .1. Lyon & Co., 107 Miss. 777, Ann. Cas. 1917D 171, 66 So. 209. North Carolina. Pace Mule Co. V Seaboard Air Line R. Co.. 160 N. C 215, 76 S. E. 513; Herring v. Atlantic Coast Line R. Co.. 160 N. C. 252, 76 S. E. 527. North Dakota. Cook v. North- ern Pac. R. Co., 32 N. D. 340, L. R. A. 1916D 345. 155 N. W. 867. Oklahoma. Haskell v. St. Louis & S. F. R. Co., Okla. , 162 Pac. 459; St. Louis & S. P. R. Co. V Cox, Peery & Murray. 40 Okla. 258, 1.38 Pac. 144. 532 Duties to Interstate Shippers. [§ 306 in many state courts on the ground that its provisions deprived carriers of their property without due process of law, interfered with the liberty of contract, and was an improper exercise of the power of Congress under the commerce clause; but its validity was sustained al- most without dissent.^ The constitutionality of the amendment was first passed upon by the United States Supreme Court in Atlantic Coast Line R. Co. v. River- side Mills,^ and the decision in that case was subse- quently affirmed in the cases cited.® In the Riverside Mills case, it was held that the statute, in prohibiting an initial carrier from exercising its former right under the common law to make a contract limiting its liability to its own line, was not a denial of the liberty of con- tract secured by the Fifth amendment to the national Constitution for the reason that the government may deny liberty of contract to the extent of forbidding or regulating every contract which is reasonably calculated to injuriously affect the public interest. Tennessee. Louisville & N. R. Co. V. Hobbs, 136 Tenn. 512, 190 S. W. 461. Utah. Shay v. Union Pac. R. Co., 47 Utah 252, 153 Pac. 31. 7. Arkansas. St. Louis & S. F. R. Co. V. Heyser, 95 Ark. 412, Ann. Cas. 1912A 610, 130 S. W. 562. Illinois. Fry v. Southern Pac. Co., 247 111. 564, 93 N. E. 906. Indiana. Cleveland, C. C. & St. L. R. Co. V. Hayes, 181 Ind. 87, 102 N. E. 34, 103 N. E. 839; Pitts- burgh. C, C. & St. L. R. Co. V. Mitchell, 175 Ind. 196, 91 N. E. 735, 93 N. E. 996. Kentucky. Louisville & N. R. Co. V. Scott, 133 Ky. 724, 19 Ann. Cas. 392, 118 S. W. 990. Michigan. Sturges v. Detroit, G. H. & M. R. Co., 166 Mich. 231, 131 N. W. 706. Minnesota. Ford v. Chicago, R. I. & P. R. Co., 123 Minn. 87, 143 N. W. 2^9; Dodge v. Ch'ca-o, St. P. M. & 0. R. Co., Ill Minn. 123, 126 N. W. 627. New York. Welch Lumber Co. V. Norfolk & W. R. Co., 137 N. Y. App. Div. 248, 121 N. Y. Supp. 985. Texas. Missouri, K. & T. Ry. Co. of Texas V. Harriman Bros., Tex. Civ. App. , 128 S. W. 932; Galveston, H. & S. A. Ry. Co. V. Crow (Tex. Civ. App.) 117 S. W. 170; Galveston, H. & S. A. Ry. Co. V. Wallace, (Tex. Civ. App.) 117 S. W. 169; Galveston, H. & S. A. R. Co. v. F. A. Piper Co., 52 Tex. Civ. App. 568, 115 S. W. 107. Virginia. Norfolk & W. R. Co. V. Dixie Tobacco Co., Ill Va. 813, 69 8. E. 1106. 8. 219 U. S. 186, 55 L. Ed. 167, 31 Sup. Ct. 164, 31 L. R. A. (N. S.) 7. 9. Norfolk & W. R. Co. v. Dixie Tobacco Co., 228 U. S. 593, 57 L. Ed. 980, 33 Sup. Ct. 609; Galves- § 306] Liabilities for Loss and Damages. 533 Answering tlie contention that the amendment was invalid because beyond tlie power of Congress under the commerce clause, the court held that its provisions pre- scribed a rule under which interstate commerce might be conducted, and was, therefore, within the range of congressional discretion as to the regulation best adapted to remedy a practice found inefficient or hurtful. The statute, the court decided, was embraced within the grant of power conferred upon Congress to use all law- ful means necessary to the execution of the power to regulate commerce. The act was held to be as directly applicable to commerce as the Safety Appliance Act, regulating the agencies of commerce, and the Anti-Trust Act, embracing contracts in restraint of trade between the states. Although the statute requires the carrier to accept goods destined beyond its line for delivery and to issue a through bill of lading, such compulsory ac- ceptance and liability for damages done by others, is not a taking of the carrier's property without due pro- cess of law.^** "It must be conceded," said the court in the Riverside Mills Case, "that the effect of the act in respect of carriers receiving packages in one State for a point in another and beyond its own lines, is to deny to such an initial carrier the former right to make a contract limiting liability to its own line. This it is said is a denial of the liberty of contract secured by the Fifth Amendment to the Constitution. To support this counsel cite such cases as Allgeyer v. Louisiana, 165 U. S. 589; Lochner v. New York, 198 U. S. 45, and Adair V. United States, 208 U. S. 161; This power to regulate is the right to prescribe the rules under which such commerce may be conducted. 'It is,' said Chief Justice Marshall, in Gibbons v. Ogden, 9 Wheat. 1, 197, 'a power vested in Congress as absolutely as it would be in a single government having in its power as are found in the Constitution of the United States.' It is a power which extends to the regulation of the appliances and ton, H. & S. A. R. Co. v. Wallace, 10. Norfolk & W. R. Co. v. Dixie 223 U. S. 481, 56 L. Ed. 516, 32 Sup. Tobacco Co., 228 U. S. 593, 57 L. Ct. 205. Ed. 980, 33 Sup. Ct. G09. 534 Duties to Inteestate Shippers. [§ 306 machinery and agencies by which such commerce is conducted. Thus in Johnson v. Southern Pac. Ry., 196 U. S. 1, an act prescribing safety appliances was up- held. And in Interstate Commerce Commission v. Illi- nois Central R. R. Co., 215 U. S. 452, it was held that the equipment of an interstate railway, including cars used for the transportation of its own fuel, was subject to the regulation of Congress. In Interstate Commerce Commission v. C. 6c A. Ry. Co., 215 U. S. 479, it was held to extend to the distribution of coal cars to the shipper, so as to prevent discrimination. In The Em- ployers' Liability Cases, 207 U. S. 463, 495, power to pass an act which regulated the relation of master and servant, so as to impose on the carrier, while engaged in interstate commerce, liability for the negligence of a fellow-servant, for which at common law there was no liability, and depriving such carrier of the common-law defense of contributory negligence save by way of reduc- tion of damages, was upheld. In Addyston Pipe Co. v. United States, 175 U. S. 211, and Northern Securities Co. V. United States, 193 U. S. 197, it was held that this power of regulation extended to and embraced contracts in restraint of trade between the States. It is obvious, from the many decisions of this court, that there is no such thing as absolute freedom of contract. Contracts which contravene public policj^ cannot be lawfully made at all, and the power to make contracts may in all cases be regulated as to form, evidence, and validity as to third persons. The power of government extends to the denial of liberty of contract to the extent of forbidding or regulating every contract which is reasonably cal- culated to injuriously affect the public interests. Un- doubtedly the United States is a government of limited and delegated powers, but in respect of those powers which have been expressly delegated, the power to regu- late commerce between the States being one of them, the power is absolute except as limited by other provisions of the Constitution itself. Having the express power to make rules for the conduct of commerce among the States, the range of Congressional discretion as to the § 3()() I I.IABILITIKS FOR Tx)SS AND DAMAGES. 535 regulation best adapted to iciiicdy a praqtice loiiiid inef- ficient or hurtful, is a wide one. If the regulating act l)e one direetly applicable to such commerce, not obnox- ious to any other ])rovision of the ( .Constitution, and reasonably adapted to the |)uri)ose by reason of iegiti- niate I'elation between such commerce and tiie rule pro- \'ided, the (piestion of power is foreclosed. 'The test of power,' said Mr. Justice Wliite, speaking for this comt in the Employers' Liability Cases, cited above, 'is not merely the matter regulated, but whether the regulation is directly one of interstate commerce, or is embraced within the grant conferred on Congress to use all lawful means necessary and approj^riate to the execution of the power to regulate commerce.' That a situation had come about which demanded regulation in the public interest was the judgment of Congress. The requirement that carriers who undertook to engage in interstate transportation, and as a part of that business held them- selves out as receiving packages destined to places be- yond their own terminal, should be required as a con- dition of continuing in that traffic to obligate themselves to carry to the point of destination, using the lines of connecting carriers as their own agencies, was not be- yond the scope of the power of regulation. The rule is adapted to secure the rights of the shi]i])er by secur- ing unity of transportation with unity of responsibility. The regulation is one which also facilitates the remedy of one who sustains a loss, by localizing the responsible carrier. Neither does the regulation impose an unrea- sonable burden upon the receiving carrier. The methods in vogue, as the court may judicially know, embrace not only the voluntary arrangement of through routes and rates, but the collection of the single charge made by the carrier at one or the other end of the route. This involves frequent and prom])t settlement of traffic bal- ances. The routing in a measure de])(Mids ui)on the certainty and ])i()inptness of such traffic balance settle- ments, and such balances have been regarded as debts of a ])referred character when there is a receivership. Again, the business association of such carriers affords to each facilities for locating primary responsiliility as 536 Duties to Interstate Shippers. [§ 306 between tliemselves which the shipper cannot have. These well-known conditions alTord a reasonable security to the receiving carrier for a reimbursement of a car- rier liability which should fall upon one of the connect- ing carriers as between themselves." § 307. Law Governing Duties of Carriers for Loss or Damage to Interstate Shipments Prior to 1906. Prior to the enactment of the Carmack amendment which makes the initial carrier liable for loss, damage or in- jury to through shipments, whether such losses occur on or off the line of the initial carrier, the rule of the car- rier's liability for an interstate shipment of property, as enforced in both federal and state courts, was either that of the general common law as enforced in the fed- eral courts throughout the country," or that determined by the supposed public policy of a particular state,^' or that prescribed by the statutory law of a particular state.^' State statutes containing reasonable regulations which did not constitute direct burdens upon interstate commerce, were held to be valid and enforceable even as to shipments from one state to another. For example, a Virginia statute prescribing that a common carrier accepting for transportation property directed to a point of destination beyond the terminus of its own line, should thereby be deemed to assume an obliga- tion for its safe carriage to such point of destination, unless released from such liability by a contract signed by the owner, was held to be valid and applicable to 11. Primrose v. Western U. Tel. sylvania R. Co., 112 U. S. 331, 28 L. Co., 154 U. S. 1, 38 L. Ed. 883, 14 Ed. 717, 5 Sup. Ct. 151; York Mfg. Sup. Ct. 1098; New York, I. E. Co. v. Illinois Cent. R. Co., 3 Wall. & W. R. Co. V. Estill, 147 U. S. 591. (u. S.) 107, 18 L. Ed. 170. 39 L. Ed. 292, 13 Sup. Ct. 444; ^^ Pennsylvania R. Co. v. Liverpool & G. W. Steam Co. v^ ^^^ ^ ^^ ^^ Phenix Ins. Co., 129 U. S. 397, 32 * ' L Ed. 788, 9 Sup. Ct. 469; PhcEnix ^^^' ^^ ^"P- ^^- '^^^• Ins. Co. V. Erie & W. Transp. Co., 13. Chicago, M. & St. P. Ry. Co. 117 U. S. 312, 29 L. Ed. 873, 6 v. Solan, 169 U. S. 133, 42 L. Ed. Sup. Ct. 750, 1176; Hart v. Penn- 688, 18 Sup. Ct. 289. *§ 307] Liabilities for IjOss and Damages. 537 interstate sliii)meiits.^^ A Alissouri law itiovidiii^ tliat a railroad company issuing- a bill of ladinit? should be liable for any loss or daniag'c to i)i-op('rty caused by its own or the neg'ligence of a succeeding carrier, was sus- tained even as to a shipment from Missouri to Illinois.*'^ But a (Jeorgia act prescribing that when freight has been delivered for transi)ortation by two or more car- riers, the initial carrier, upon the application of the shipper, must furnish information in writing stating when, where and how, and by which carrier the freight was lost, damaged or destroyed and the names of the agents by whom the truth of such facts could be estab- lished, was an unlawful regulation of interstate com- merce.^"' With such diversity of legislative enactments and judicial holdings, neither uniformity of obligation nor of liability existed as to interstate and foreign ship- ments. Radical dit^erences existed even in the inter- pretation of the common law liability of interstate car- riers as to loss and damage to interstate shipments. Thus, in Hart v. Pennsylvania R. Co.,'' the national Supreme Court held that a contract fairly made and en- tered into between a carrier and a shipper agreeing on a valuation of the property carried, with a rate of freight based on such valuation, on the condition that the carrier assumed liability only to the extent of such agreed valuation in case of loss by the negligence of the carrier, was valid; while the supreme court of Penn- sylvania, on the other hand, in administering the com- mon law according to its understanding and interpreta- tion of it, denied the right of a carrier to thus limit its liability for loss or damage resulting from negligence.'® 14. Richmond & A. R. Co. v. 16. Central of Georgia R. Co. v. R A. Patterson Tobacco Co., 169 Murphey, 196 U. S. 194, 49 L. Ed. U. S. 311, 42 L. Ed. 759, 18 Sup 444, 25 Sup. Ct. 218, 2 Ann. Cas. Ct. 335. 514. 15. Missouri, K. & T. Ry. Co. v. 17. 112 U. S. 331, 28 L. Ed. 717, McCann. 174 U. S. 580. 43 L. Ed. 5 Sup. Ct. 151. 1093, 19 Sup. Ct. 755. 18. Jones v. Lehigh & N. E. R. Co., 202 Pa. 81, 51 Atl. 590. 538 Duties to Interstate Shippers. [§ 307 The American courts had also lield that an initial carrier, receiving property for shipment to a point be- yond its own line and on the line of a succeeding car- rier, might refuse to assume responsibility for safe car- riage further than the terminus of its own line, and that a provision in a shipping contract providing that the initial carrier should not be liable for loss or damage not occurring on its own portion of a through route, was valid, and not a contract for exemption from a carrier's liability as such.^^ § 308. Purpose of Congress in the Enactment of the Carmack Amendment. One of the reasons which induced the passage of the Carmack amendment was the desire of Congress to obliterate the diversity of liability of interstate carriers as to loss and damage claims arising out of interstate shipments and to establish one uniform 19. United States. Atlantic Coast Line R. Co. v. Riverside Mills. 219 U. S. 186, 55 L. Ed. 167, 31 Sup. Ct. 164, 31 L. R. A (N. S.) 7; Southern Pac. Co. v. Interstate Commerce Commission. 200 U. S. 536, 50 L. Ed. 585, 26 Sup. Ct. 330; Louisville & N. R. Co. v. West Coast Naval Stores Co., 198 U. S. 483, 49 L. Ed. 1135, 25 Sup. Ct. 745; Pennsylvania R. Co. v. Jones, 155 U. S. 333, 39 L. Ed. 176, 15 Sup. Ct. 136; Atchison, T. & S. F. R. Co. v. Denver & N. O. R. Co., 110 U. S. 667, 28 L. Ed. 291, 4 Sup. Ct. 185; Myrick v Michigan Cent. R. Co., 107 U. S. 102, 27 L. Ed. 325, 1 Sup. Ct. 425; Ogdens- burg & L. C. R. Co. v. Pratt, 22 Wall. (U. S.) 123. 22 L. Ed. 827. California. Cavallaro v. Texas & P. Ry. Co.. 110 Cal. 348, 52 Am. St. Rep. 94, 42 Pac. 918. Florida. Savannah, F. & W. Ry. Co. V. Harris, 26 Fla. 148, 23 Am. St. Rep. 551, 7 So. 544. Iowa. Hartley v. St. Louis, K. & N. W. R. Co.. 115 Iowa 612, 89 N. W. 88. Maine. Taylor v. Maine Cent. R. Co., 87 Me. 299, 32 Atl. 905. Maryland. Hoffman v. Cumber- land Valley R. Co., 85 Md. 391, 37 Atl. 214. "Such a provision is not a con- tract for exemption from a car- rier's liability as such, but a pro- vision making plain that it did not assume the obligation of a carrier beyond its own line, and that each succeeding carrier in the route was but the agent of the shipper for a continuance of the transportation. It is therefore obvious that at the common law an Initial carrier un- der such a state of facts would not be liable for a loss through the fault of a connecting carrier to whom it had, in due course, safely delivered the goods for further trc,nsportation." Atlantic Coast Line R. Co. v. Riverside Mills, su- pra. '^ 308] LiABiLiTiF.s FOR Loss AND Damages. 539 rule of liability throughout the United States.'" The aim was to esta])lisli unity of responsil)ility.-^ But tlie over- slia(lovvin<^- i)urpoHe of Congress in passing tlie amend- ment was to remove the burdensome situation of the sliipi)ing public in reference to interstate siiipments over routes including separate lines of carriers. Under the common law, as explained in the foregoing para- graph, each carrier participating in a through shipment, could limit its lability for loss or damage to that oc- curring on its own lines. Shippers of goods over two or more lines were therefore compelled to ascertain when and where their property was lost or damaged in order to recover against the carrier causing the damage. The obstacles in attempting to determine responsi- bility for damage to property shipped over different lines were frequently insurmountable, and, in many in- stances, shippers were remediless. Congress recognized the difficulties involved on the part of shippers when goods were lost, in tracing the goods, fixing the liability and recovering their damage." But, on the other hand, the facilities of an initial carrier were found to be much greater than those of the shippers for locating the goods and fixing the liability for loss or damage and the proviso permitting the initial carrier to recover from the carrier on whose lines the loss occurred the amount 20. St. Louis, I. M. & S. R. Co. Blish Mining Co.. 241 U. S. 190, V. Starbird, 243 U. S. 592, 61 L. 60 L. Ed. 948, 36 Sup. Ct. 541. Ed. 917, 37 Sup. Ct. 462; South- 22. Gejrgia. Southern Ry. Co. ern R. Co. v. Prescott, 240 U. S. v Bennett. 17 Ga. App. 162, 86 S. 632, 60 L. Ed. 836, 36 Sup. Ct. 469; E. 418. Northern Pac. R. Co. v. WaU, 241 Illinois. Looney v. Oregon U. S. 87. 60 L. Ed. 905, 36 Sup. Ct. Short Line R. Co., 271 111. 538. Ill 493: New York, P. & N. R. Co. v. N. E. 509. Peninsula Produce Exch. of Mary- Missouri. Donovan v. Wells, land. 240 U. S. 34, 60 L. Ed. 511. Fargo & Co., 265 Mo. 291. 177 S. 36 Sup. Ct. 230, L. R. A. 1917A 193; W. 839. Atlantic Coast Line R. Co. v. River- New Jersey. Spada v. Pennsyl- side Mills. 219 U. S. 186, 55 L. Ed. vania R. Co.. 86 N. J. L. 187, 92 167, 31 Sup. Ct. 164, 31 L. R. A. Atl. 379. (N. S.) 7. Texas. Pecos & N. T. Ry. Co. v. 21. Georgia. F. & A. R. Co. v. Meyer. Tex. Civ App. 155. S. W. 309. 540 Duties to Interstate Shippers. [§ 308 of damages paid to the owner of the property adequately protected the initial carrier." The object of the stat- ute was to require the initial carrier receiving freight for transportation in interstate commerce to obligate it- self to carry to the point of destination, using the lines of the connecting carriers as its agents, thus securing for the shippers unity of transportation and responsi- bility.-'' § 309. Stipulations Exempting Initial Carrier from Liability for Loss and Damage on Connecting Lines In- valid. It necessarily follows from the language of the Carmack amendment that all stipulations in bills of lading for through shipments exempting the initial car- rier from liability for loss or damage not occurring on its own line, are invalid and cannot be enforced, as the statute conclusively treats all the connecting carriers as the agents of the initial carrier for whose act it is liable.^^ 23. When the Carmack amend- ment was reported by a conference committee. Representative Rich- ardson explained its purpose as follows: "One of the great com- plaints of the railroads has been — r^nd, I think, a reasonable, just and fair complaint — that when a man made a shipment, say. from Washington, for instance, to San Francisco, Cal., and his shipment was lost in some way. the citizen had to go thousands of miles, prob- ably, to institute his suit. The re- sult was that he had to settle his damages at what he could get. What have we done? We have made the initial carrier, the car- rier that takep and receives the shipment, responsible for the loss of the article in the way of dam- ages. We save the shipper from going to California or some dis- tant place to institute his suit. Why? Th3 reasons for inducing us to do that were that the initial carrier haa a through route con- nection with the secondary car- rier, on whose route the loss oc- curred, and a settlement between them will be an easy matter, while the shipper would be at heavy ex- pense in the institution of a suit. If a judgment is obtained against the initial carrier, no doubt ex- ists but that the secondary carrier would pay it at once. Why? Be- cause the arrangement, the con- cert, the cooperation, the through route courtesies between them would be broken up if prompt pay- ment were not made. We have done that in conference." 24. St. Louis Southwestern R. Co. of Texas v. Alexander, 227 U. S. 218, 57 L. Ed. 486, 33 Sup. Ct. 245. Ann. Cas. 1915B 77. 25. United States. Smeltzer v. St. Louis & S. F. R. Co., 158 Fed. 649. § 310] Liabilities for IjOss and Damages. 541 § 310. All State Laws and Rules Regulating Lia- bilities for Loss and Damage, Superseded as to Inter- state Shipments. Tlie suhjind matter of the lial^ilities of t!Oinnioii carriers for loss or injury to property trans- ported in interstate commerce belongs to that class of regulations which the state may control in the absence of action by Congress. By enactment of tlie Carmack amendment, Congress legislated upon the subject, and state laws and rules therefore, in so far as they attempt to and do cover the same field, have been superseded.-^ Alabama. Central of Georgia R. Co. V. Broda, 190 Ala. 266, 67 So. 437; Atlantic Coast Line R. Co. V. Ward. 4 Ala. App. 374, 58 So. 677; Central of Georgia R. Co. v. Sims. 169 Ala. 295, 53 So. 826. Arkansas. United States Exp. Co. V. Cohn, 108 Ark. 115, 157 S. W. 144; Southern Exp. Co. v. Meyer, 94 Ark. 103, 125 S. W. 642. Indiana. Pittsburgh, C, C. & S':. L. R. Co. V. Knox, 177 Ind. 344. 98 N. E. 295. Iowa. Glassman v. Chicago, R. I & P. R. Co., 166 Iowa 254, 147 N. W. 757; Cramer v. Chicago, R. I. & P. R. Co., 153 Iowa, 103, 133 N. W. 387. Louisiana. Burkenroad Gold- smith Co. V. Illinois Cent. R. Co.. 138 La. 81, Ann. Cas. 1917C 935. 70 So. 44. Michigan. Perkett v. Manistee & N. E. R. Co., 175 Mich. 253, 141 N. W. 607. Mississippi. Southern Pac. R. Co. V. A. .1. Lyon & Co.. 107 Miss. 777. Ann. Cas. 1917D 171, 66 So. 209. Minnesota. Dodge v. Chicago. St. P., M. & O. R. Co., Ill Minn. 123. 126 N. W. 627. Rhode Island. Glenlyon Dye Works V. Interstate Exp. Co., 36 R. I. 5,^8, 91 Atl. 5. Texas. I^Iissouri. K. & T. Ry. Co. of Texas v. Hailey, Tex. Civ. App. , 156 S. W. 1119; Chica- go, R. I. & G. Ry. Co. V. Scott, Tex. Civ. App. , 156 S. W. 294. Virginia. Old Dominion S. S. Co. V. Flanary & Co., Ill Va. 816, 69 S. E. 1107. 26. United States. Missouri, K. & T. R. Co. of Texas v. Ward, 244 U. S. 383, 61 L. Ed. 1213, 37 Sup. Ct. 617; St. Louis, I. M. & S. R. Co. V. Starbird, 243 U. S. 592, Gl L. Ed. 917, 37 Sup. Ct. 462; West- ern Transit Co. v. A. C. Leslie & Co., 242 U. S. 448, 61 L. Ed. 423, 37 Sup. Ct. 133; Cincinnati, N. O. & T. P. R. Co. V. Rankin, 241 U. S. 319, 60 L. Ed. 1022, 36 Sup. Ct. 555, L. R. A. 1917A 265: Georgia. F. & A. R. Co. V Blish Milling Co., 241 U. S. 190. 60 L. Ed. 948. ."6 Sup. Ct. 541; Northern Pac. R. Co. V Wall. 241 U. S. 87, 60 L. Ed. 905. 36 Sup. Sup. Ct. 493; South- ern Ry. Co. V. Prescott, 240 U. S. 632, 60 L. Ed. 836. 36 Sup. Ct. 469: Southern Exp. Co. v. Byers, 240 U. S. 612, 60 L. Ed. 825, 36 Sup. Ct. 410; L. R. A. 1917A 197; Cleve- land, C. C. & St. L. R. Co. V. Det- tlebach. 239 U. S. 588, 60 L. Ed. 453, 36 Srp. Ct. 177; Charleston & W. C. R. Co. V. Varnville Furniture Co., 237 U. S. 597, 59 L. Ed. 1137. 35 Sup. Ct. 715. Ann. Cas. 10160 333; Pierce Co. v. W^ells Fargo & Co., 236 U. S. 278. 59 L. Ed. 576. 35 Sup. Ct. 351; Missouri, K. & T. 542 Duties to Interstate Shippers. [§ 310 That tlie legislation supersedes all the regulatious and policies of a particular state upon the same subject R. Co. of Texas v. Harris, 234 U. S. 412, 58 L. Ed. 1377, 34 Sup. Ct. 790, L. R. A. 1915E 942; Atchison, T. & S. F. R. Co. V. Moore, 233 U. S. 182, 58 L. Ed. 906, 34 Sup. Ct. 558: Atchison, T. & S. F. R. Co. V. Robinson, 233 U. S. 173, 58 L. Ed. 901, 34 Sup. Ct. 556; Boston & M. R. Co. V. Hooker, 233 U. S. 97, 58 L. Ed. 868, 34 Sup. Ct. 526, L. R. A. 1915B 450. Ann. Cas. 1915 D 593; Chicago, R. I. & P. R. Co. V Cramer, 232 U. S. 490, 58 L. Ed. 697. 34 Sup. Ct. 383; Barrett v. New York, 232 U. S. 14, 58 L. Ed. 483, 34 Sup. Ct. 203; Norfolk & W. R. Co. V. Dixie Tobacco Co., 228 U. S. 593, 57 L. Ed. 980, 33 Sup. Ct. 609: Kansas City South- ern R. Co. V. Carl, 227 U. S. 639, 57 L. Ed. 683, 33 Sup. Ct. 391; Wells, Fargo & Co. v. Neiman-Mar- cus Co.. 227 U. S. 469, 57 L. Ed. 600, 33 Sup. Ct. 267; Chicago, St. P., M. & O. R. Co. V. Latta, 226 U. S. 519, 57 L. Ed. 328, 33 Sup. Ct. 155; Chicago, B. & Q. R. Co. v. Miller, 226 U. S. 513, 57 L. Ed. 323. 33 Sup. Ct. 155; Chicago & E. I. R. Co. V. Collins Produce Co., 149 C. C. A. 169, 235 Fed. 857, 14 N. C. C. A. m. Alabama. Henderson & Walters V. Atlantic Coast Line Ry. Co.. — Ala. , 76 So. 309; Deavors v. Southern Exp. Co., Ala. , 76 So. 288; Western U. Tel. Co. V. Smith, Ala. , 75 So. 393; Nashville, C. & St. L. Ry. Co. V. Abramson-Boone Produce Co., Ala. , 74 So. 350. Arkansas. St. Louis, I. M. & S. R. Co. V. Cunningham Commission Co., 125 Ark. 577, 188 S. W. 1177; Kansas City & M. R. Co. v. Oak- ley, 115 Ark. 20, 170 S. W. 565; St. Louis, I. M. & S. R. Co. v. Faulkner, 111 Ark. 430, 164 S. W. 763. Georgia. Southern Exp. Co. v. Oliver, Ga. App. , 93 S. E. 109; Central of Georgia R. Co. V. Yesbik, 146 Ga. 769, 92 S. E. 527; Morris v. Southern R. Co., 19 Ga. App. 495, 91 S. E. 878; Cin- cinnati, H. & D. R. Co. V. Quincy & Rogers, 19 Ga. App. 167, 91 S. E. 220; Central Georgia R. Co. v. Waxelbaum Produce Co., 18 Ga. App. 489, 89 S. E. 635; Nashville, C. & St. L. Ry. v. C. V. Truitt Co , 17 Ga. App. 236, 86 S. E. 421; Mitchell & Co. v. Atlantic Coast Line R. Co., 15 Ga. App. 797, 84 S. E. 227; Atlantic Coast Line R. Co. V. Thomasville Live Stock Co., 13 Ga. App. 102, 78 S. E. 1019. Illinois. Shellabarger Elevator Co. v. Illinois Cent. R. Co., 278 111. 333; L. R. A. 1917E 1011, 116 N. E. 170; Pennington v. Grand Trunk Western R. Co., 277 111. 39, 115 N. E. 170; Gamble-Robinson Commission Co. v. Union Pac. R. Co., 262 111. 400, Ann. Cas. 1913B 89, 104 N. E. 666; Clingan v. Cleve- land, C, C. & St. L. Ry. Co.. 184 111. App. 202. Indiana. Chesapeake & O. Ry. Co. of Indiana v. Jordan, Ind. App. , 114 N. E. 461; Cleve- land. C. C. & St. L. R. Co. V. Hayes (Ind.), 104 N. E. 581; Wa- bash R. Co. V. Priddy, 179 Ind. 483, 101 N. E. 724. Iowa. Erisman v. Chicago, B. & Q. R. Co., Iowa , 163 N. W. 627; Cedar Rapid Fuel Co. v. Illinois Cent. R. Co.. Iowa , 160 N. W. 353; Heilman & Clark v. Chicago & N. W. R. Co.. 167 Iowa 313, 149 N. W. 436. § 310] TjIabilitiks von Loss and Damages. 543 results from the general cliaracter of the statute; for it embraces the subject of the liahilty of the cai-ricr uiidei- Kentucky. Southern Ry. Co. v. Avey, 17:5 Ky. 598, 191 S. W. 4G0: Louisville & N. R. Co. v. Miller, 156 Ky. 677, 50 L. R. A. (N. S.) 819, 162 S. W. 73; Cincinnati, N. O. & T. P. R. Co. V. Rankin, 15:5 Ky. 730, 45 L. R. A. (N. S.) 529, 156 S. W. 400. Louisiana. National Rice Mill- ing Co. V. New Orleans & N. E. R. Co., 132 La. 615, Ann. Cas. 1914D 1099, 61 So. 708. Maine. Continental Paper Bag Co. V. Maine Cent. R. Co., Me. , 99 Atl. 259. Massachusetts. Aradalou v. New York, N. H. & H. R. Co., 225 Mass. 235, 114 N. E. 297. Minnesota. Victor Produce Co. V. Western Transit Co., 135 Minn. 121, 160 N. W. 248; Ford v. Chi- cago, R. I. & P. R. Co., 123 Minn. 87, 143 N. W. 249. Mississippi. St. Louis & S. F. R. Co. V. Woodruff Mills, 105 Miss. 214, 62 So. 171. Missouri. Jordan Bros. v. Chi- cago, B. & Q. R. Co., Mo. App. , 196 S. W. 417; Barton v. Louisville & N. R. Co., Mo. App. , 196 S. W. 379; O'- Briant v. Pryor, Mo. App. , 195 S. W. 759; Foster Lum- ber Co. V. Atchison, T. & S. F. R. Co., 270 Mo. 629, 194 S. W. 281: Equity Elevator Co. v. Union Pac. R. Co., Mo. App. , 191 S. W. 1067; Collier v. Wabash R. Co., Mo. App. . 190 S. W. 969; Wilson v. Chicago Great Western R. Co., Mo. App. , 190 S. W. 22; Brockman Commission Co. V. Missouri Pac. R. Co., 195 Mo. App. 607, 188 S. W. 920; Conley V. Chicago, B. & Q. R. Co., 192 Mo. App. 534. 183 S. W. 1111; Donovan V Wells, Fargo & Co., 265 Mo. 291. 177 S. W. 839; Dunlap v. Chicago & A. R. Co.. 187 Mo. App. 201, l'^2 S. W. 1178; Bailey v. Missouri Pac. R. Co., 184 Mo. App. 457, 171 S. W. 44; Johnson Grain Co. /. Chicago, B. & Q. R. Co., 177 Mo. App. 195, 164 S. W. 182; American Silver Mfg. Co. v. Wabash R. Co., 174 Mo. App. 184, 156 S. W. 830. New Jersey. Olivit Bros. v. Penn- •sylvania R. Co., 88 N. J. L. 241, 96 Atl. .^82. New York. Burke v. Union Pac. R. Co., N. Y. App. Div. , 166 N. Y. Supp. 100; Lynch v. New York Cent. & H. River R. Co., 89 N. Y. Misc. 472, 153 N. Y. Supp. 633; Barnet v. New York Cent. & H. River R. Co., 167 N. Y. App. Div. 738, 153 N. Y. Supp. 374; Bar- stow V. New York, N. H. & H. R. Co., 158 N. Y. App. Div. 665, 143 N. Y. Supp. 983; Schultz v. Skan- eateles R. Co., 122 N. Y. Supp. 445. North Carolina. Davis v. Nor- folk Southern R. Co., 172 N. C- 209, 90 S. E. 123; Aydlett v. Norfolk Southern R. Co., 172 N. C. 47, 89 S. E. 1000. North Dakota. Knapp v. Minne- apolis, St. P. & S. S. M. R. Co., 34 N. D. 466, 159 N. W. 81; Cook v. Northern Pac. R. Co., 32 N. D. 340, L. R. A. 1916D 345, 155 N. W. 867. Oklahoma. Haskel v. St. Louis & S. F. R. Co., Okla. , 162 Pac. 459; St. Louis & S. F. R. Co. V. Akard, Okla. , 159 Pac. 344; St. Louis & S. F. R. Co. V. Wynn, Okla. , 153 Pac. 1156; Chicago, R. I. & P. Ry. Co. V. Wynn, Okla. , 153 Pac. 880; St. Louis & S. F. R. Co. v. Cox. Peery & Murray, 40 Okla. 258, 138 Pac. 144; St. Louis & S. F. R. 544 Duties to Interstate Shippers. [§ 310 a bill of lading which he must issue, aud limits his power to exempt himself by rule, regulation or contract. Almost every detail of the subject is covered so com- pletely that it appears beyond question that Congress intended to take possession of the subject and supersede all state legislation with reference to it.^' A state statute, for example, providing that no contract, rule or regu- lation shall exempt a common carrier from its liability as such which would exist had no contract, rule or regu- lation been made or entered into, is not applicable to interstate shipments since the enactment of the Car- mack amendment. ^^ A law of a state invalidating con- tracts which require the bringing of an action for a car- rier's liability in less than the statutory period, is in- operative as to shipments governed by the federal law.^® A provision in the constitution of a state affecting the duty and liability of a carrier for loss and injury to propert}^, has been superseded as to interstate traffic Co. V. Zickafoose, 39 Okla. 302, 6 Co. v. Smyth, Tex. Civ. App. N. C. C. A. 717, 135 Pac. 406; Mis- , 189 S. W. 70; Pacific Exp. souri, K. & T. R. Co. v. WaLston, Co. v. Krower, 106 Tex. 216, 163 37 Okla. 517, 133 Pac. 42; St. Louis S. W. 9; Galveston, H. & S. A. Ry. & S. F. R. Co. V. Bilby, 35 Okla. Co. v. Sparks, Tex. Civ. App. 589, 130 Pac. 1089. , 162 S. W. 943; Patton v. Oregon. Stoddard Lumber Co. v. Texas & P. Ry. Co., Tex. Civ. Oregon-Washington R. & Nav. Co., App. , 137 S. W. 721. 84 Or. 399, 165 Pac. 363. Vermont. Dionne v. American South Carolina. Van Epps v. At- Exp. Co., Vt. , 101 Atl. lantic Coast Line R. Co., 105 S. C 209. 406, 89 S. E. 1035; Spence v. Wisconsin. Best v. Great North- Southern Ry. Co., 101 S. C. 436, 85 ern R. Co., 159 Wis. 429, 150 N. W. S. E. 1058. 484. South Dakota. House v. Chicago 27. Adams Exp. Co. v. Cron- & N. W. R. Co.. 30 S. D. 321, Ann. inger, 226 U. S. 491, 57 L. Ed. 314. Cas. 1915C 1045, 138 N. W. 809. 33 Sup. Ct. 148, 44 L. R. A. (N. Texas. Chicago, R. I. & G. Ry. S.) 257. Co. V. .Jenkins. Tex. Civ. App. 28. Chicago, R. I. & P. R. Co. v. . 196 S. W. 679; Gulf, C. & S Cramer, 232 U. S. 490, 58 L. Ed. F. R. Co. V. Nelson, 108 Tex. 305, 697, 34 Sup. Ct. 383. 192 S. W. 1056; Andrews v. Rob- 29. Missouri, K. & T. R. Co. v. erts, Tex. Civ. App. , 192 Harriman, 227 U. S. 657, 57 L. Ed. S. W. 569; Atchison, T. & S. F. Ry. 690, 33 Sup. Ct. 397. <^ 310] LlABILITIEvS FOR LoSS AND DaMAGES. 545 although tlie loss occurred within tlip territory of that state.'" The assumption of federal control over interstate shipments by the Canuaek amendment invalidates a sfate statute imposing a penalty of $50.00 on carriers for failure to ])ay claims within forty days, in so far as interstate shipments are affected thereby.'^ Section 9 of article 23 of the Oklahoma constitution, which pre- scribes that any provision of any contract or agreement stipulating for notice or demand other than such as may be provided by law, as a condition precedent to estab- lishing any claim, shall be null and void, has ceased to be applicable to bills of lading or contracts governing interstate traffic.^^ A statutory enactment of a state providing a penalty for the failure of a carrier to trace property and inform the shipper when, where, and by which carrier his property was lost, damaged or des- troyed, does not control as to interstate shipments.^' In St. Louis, I. M. & S. R. Co. v. Starbird,'* the ef- fect of the Carmack amendment on all state laws and regulations was thus stated: "On June 29, 1906, Congress passed the so-called Hepburn Act (34 Stat. 584), by section 20 of which it undertook to provide for the liabili- ty of carriers in interstate commerce, and to subject them, as to interstate shipments, to certain obligations which should supersede the varying requirements of the States through which interstate transportation might be conducted. Tlie construction of this act came before this court in Adams Express Company v. Croninger, 226 U. S. 491, and upon full consideration it was held that the effect of the Canuaek Amendment was to super- sede all legislation in the particular States, and to em- brace the liability of the carrier in interstate transporta- 30. Chicago. St. P.. M. & O. R. S. 597, 59 L. Ed. 1137, 35 Sup. Ct. Co. V. Latta, 226 U. S. 519. 57 L. 715, Ann. Cas. 1916D 333. Ed. 328, 33 Sup. Ct. 155; Chicago, ^2. St. Louis & S. F. R. Co. v. B. & Q. R. Co. V. Miller. 226 U. S. ^?/- 'J ^^'^- T' ''' ^^^^ ''''■ 33. Meetze v. Southern Exp. Co., 513, 57 L. Ed. 323, 33 Sup. Ct. 155. 91 g c 379, 74 S E 823 31. Charleston & W. C. R. Co. 34. 243 U. S. 592, 61 L. Ed. 917, V. Varnville Furniture Co., 237 U. 37 Sup. Ct. 462. 1 Control Cariiers H.j 546 Duties to Ixteestate Shippers. [§ 310 tion. It was there said that almost every detail of the subject had been completely covered, and that there could be no rational doubt that Congress intended to take possession of the subject and lay down rules and regulations upon which the parties might rely and have their rights determined by a uniform rule of obligation. Among other things, the act required that the initial carrier should issue a receipt or bill of lading whenever it received property for transportation from a point in one State to a point in another State, and the initial car- rier was made liable, not only for the results of its own negligence, but also for loss, damage or injury to the property occasioned by any common carrier, railroad or transportation company to which the property should be delivered and over whose line or lines the property might pass, and it was provided that no contract, re- ceipt, rule or regulation should exempt such initial car- rier from the liability imposed by the act. As the ship- ment in this case was interstate, there can be no question that, since the decision in the Croninger Case, supra, the parties are held to the responsibilities imposed by the federal law, to the exclusion of all other rules of obli- gation. Since the Carmack Amendment, the carrier in this case is liable only under the terms of that act of Con- gress, and the action against it to recover on a through bill of lading for the negligence of connecting carriers as well as of itself, was founded on that Amendment. Atlantic Coast Line R. R. Co. v. Riverside Mills, 219 U. S. 186, 196. This principle has been so frequently recognized in the recent decisions of this court that it is only necessary to refer to some of them. In Southern Railway Co. v. Prescott, 240 U. S. 632, 636, 639, this court said: 'As the shipment was interstate, and the bill of lading was issued pursuant to the Federal Act, the question whether the contract thus set forth had been discharged was necessarily a Federal question. . . . Viewing the contract set forth in the bill of lading as still in force, the measure of liability under it must also be regarded as a Federal question. As it has often been said, the statutory provisions manifest the intent of Congress that the obligation of the carrier with res- ^ 31 1 ] LlABILTTIEH FOR Tj«SS AND DaMAGES. 547 pect to the sorvices within tlie purviow of the statute shall be governed by uniform rule in the place of tlie diverse requirements of state leg'i station and decisions.' In Southern Elxpress Company v. Byers, 240 U. S. 612, 614, this court said: 'Manifestly the shipment was inter- state commerce; and, under the settled doctrine estab- lished by our former opinions, rights and liabilities in connection therewith depend upon acts of Congress, the bill of lading and common law principles accepted and enforced bv the Federal courts.' To the same effect, Northern Pacific Ry. Co. v. Wall, 241 U. S. 87, 91, 92; Georgia, Florida & Alabama Ry. Co. v. Blish iSIilling Co., 241 U. S. 190; Cincinnatti,' New Orleans & Texas Pacific Ry. Co. v. Rankin, 241 U.' S. 319." § 311. Decisions of Federal Courts Control in Con- struing Carmack Amendment. In construing and ap- plying the Carmack amendment, as amended, state courts are bound to follow the decisions of the federal courts, since by the enactment of the federal act Con- gress has taken complete possession of the subject mat- ter of the liability of carriers on account of inter- state shipments of goods. The rules of decision, there- fore, prevailing in the federal courts with respect to the statute supersedes all the laws and policies of the states as manifested by the decisions of their courts.^^ Where the common law rule of the state differs from that en- 35. United States. St. Louis, I. Missouri. McElvain v. St. Louis M. & S. R. Co. V. Starbird, 243 U. & S. F. R. Co., 176 Mo. App. 379, S. 592, 61 L. Ed. 917, 37 Sup. Ct. 158 S. W. 464; Joseph v. Chicago. 462; Southern R. Co. v. Prescott, B. & Q. R. Co., 175 Mo. App. 18, 157 240 U. S. 632, 60 L. Ed. 836, 36 S. W. 837. Sup. Ct. 469. New York. Davenport v. Chesa- Kentucky. Cleveland, C, C. & peake & O. R. Co., 87 N. Y. Misc St. L. R. Co. V. Young, 175 Ky. 841. 303, 149 N. Y. Supp. 865; United 195 S. W. 93. Lead Co. v. Lehigh Valley R. Co., Michigan. Harrison Granite Co. 156 N. Y. App. Div. 525, 141 N. V. Grand Trunk R. Co., 175 Mich. Y. Supp. 310. 144, 141 N. W. 642. North Dakota. Cook v. North - Mississippi. Southern R. Co. v. ern Pac. R. Co., 32 N. D. 340, L. R. North State Oil Co., 107 Miss. 71. A. 1916D 345. 155 N. W. 867. 64 So. 965; St. Louis & S. F. R. South Carolina. Spence v. Co. v. Woodruff Mills. 105 Miss. Southern R. Co., 101 S. C. 436, 85 214, 62 So. 171. S. E. 1058; Elliott v. Atlantic 548 Duties to Interstate Shippers. [§ 311 forced iu the federal courts, the state courts will follow the federal rule as to all interstate shipments.^^* § 312. State Courts may Enforce Provisions of Carmack Amendment and Award Damages Thereunder. Although Section 9 provides that persons damaged by a violation of the Interstate Commerce Act may make complaint before the Commission or any district court of the United States, and although the act known as the Carmack amendment which renders the initial car- rier liable for loss or damage to an interstate shipment caused by it, or by a connecting carrier, was passed as an amendment to the Act to Regulate Commerce, damages caused by the failure to deliver goods as required by the Carmack amendment are not within the provisions of sections 8 and 9 of the statute; because the cause of action is the loss of the property intrusted to the common carrier and such loss is in no way traceable to a vio- lation of the provisions of the Act to Regulate Com- merce.^^ "The ,iurisdiction of the state court," said Mr. Justice Lamar in the Wallace case, "was attacked, iirst, on the ground that sec. 9 of the original act of 1887 provided that persons damaged by a violation of the statute 'might make complaint before the commission . . . or in any District or Circuit Court of the United States.' 24 Stat. 379. It was contended that Texas & Pacific Ry. v. Abilene Cotton Oil Co., 204 U. S. 426, ruled that this jurisdiction was exclusive, and from that it was argued that no suit could be maintained in a state court on any cause of action created either by the original act of 1887 or by the amendment of 1906. But damage caused by failure to deliver goods is in no way Coast Line R. Co., 94 S. C. 129, 75 Kibler, Ohio , 119 N. E. S. E. 88t;. 77 S. E. 718. 733. South Dakota. House v. Chicago 36. Galveston, H. & S. A. R. Co. & N. W. R. Co., 30 S. D. 321, Ann. v. Wallace, 223 U. S. 481, 56 L. Cas. 1915C 1045, 138 N. W. 809. Ed. 516, 32 Sup. Ct. 205; Atlantic Wisconsin. Chicago, M. & St. P. Coast Line R. Co. v. Riverside R. Co. V. Rock County Sugar Co., Mills, 219 U. S. 186, 55 L. Ed. 167, 162 Wis. 374, 156 N. W. 607. 31 Sup. Ct. 164, 31 L. R. A. (N. S.) 35a. Toledo & O. C. Ry. Co. v. 7. § 313] Liabilities for Loss and Damages. 549 traceable to a violation ol' the statute, and is not, there- fore, within the provision of sees. 8 and D of the act to regulate commerce. Atlantic Coast Line v. Riverside Mills, 219 U. S. 186, 208. The real question, therefore, ])resented by this assignment of error, is whether a state court may enforce a right of action arising under an act of Congress. Statutes have no extra-territorial opera- tion, and the courts of one government cannot enforce the penal laws of another. At one time there was some question both as to the duty and power to try civil cases arising solely under the statutes of another State. But it is now recognized that the jurisdiction of state courts extends to the hearing and determination of any civil and transitory cause of action created by a foreign stat- ute, provided it is not of a character opposed to the public policy of the State in which the suit is brought. Where the statute creating the right provides an ex- clusive remedy, to be enforced in a particular way, or before a special tribunal, the aggrieved party will be left to the remedy given by the statute which created the right. But jurisdiction is not defeated by implica- tion. And, considering the relation between the Federal and the state Government, there is no presumption that Congress intended to prevent state courts from exer- cising the general jurisdiction already possessed by them, and under which they had the power to hear and de- termine causes of action created by Federal statute. Robb V. Connolly, 111 U. S. 624, 637.' On the contrary, the absence of such provision would be construed as recognizing that where the cause of action was not penal, but civil and transitory, it was to be subject to the princi- ples governing that class of cases, and might be assert- ed in a state court as well as in those of the United States. This jiresumption would be strengthened as to a statute like this passed, not only for the purpose of giving a right, but of affording a convenient remedy." § 313. Actions Brought in State Courts under Car- mack Amendment not Removable, When. The Judicial Code as originally enacted provided that any suit of a civil nature, at law or in equity, arising under the Consti- 550 Duties to Interstate Shippers. [§ 313 tut ion or tlie laws of the United States, of which the district courts of the United States are given jurisdic- tion, brought in any state court, may be removed by the defendant therein to the district court of the United States for the proper district.'" Applying this provi- sion, it was held that an action for damages under the Carmack amendment was a suit of a civil nature under the laws of the United States and might, therefore, be removed to the proper federal court without regard to the amount involved. ^^ To obviate the result following from these decisions, Congress passed an act which pro- vides that no suit brought in an}^ state court of com- petent jui'ii^diction against a railroad company, or other corporation, or person, engaged in and carrying on the business of a common carrier, to recover damages for delay, loss of, or injury to property received for trans- portation by such common carrier under the Carmack amendment, shall be removed to any court of the United States where the matter in controversy does not exceed, exclusive of interest and costs, the sum or value of $3,000.^'-' § 314. Initial Carrier may not be Sued in Domicile of Terminal Carrier. It is well established that in order to render a corporation amenable to service of process in a foreign jurisdiction it must appear that the corpora- tion is transacting business in that district to such an extent as to subject it to the jurisdiction and laws there- of.*" In St. Louis Southwestern R. Co. of Texas v. 37. Section 28 of Chap. 3 of Green v. Chicago, B. & Q. R. Co., the Judicial Code, 36 Stat, al L. 205 U. S. 530, 51 L. Ed. 916, 27 1094. Sup. Ct. 595; Peterson v. Chicago, 38. Alabama Great Southern R. I. & P. R. Co., 205 U. S. 364, Co. V. American Cotton Oil Co., 51 L. Ed. 841, 27 Sup. Ct. 513; Geer 143 C. C. A. 313, 229 Fed. 11. v. Mathieson Alkali Works, 190 U. 39. Act of Jan. 20, 1914, 38 Stat. S. 428, 47 L. Ed. 1122, 23 Sup. Ct. at L. 278. 807; Conley v. Mathieson Alkali 40. Herndon-Carter Co. v. Works, 190 U. S. 406. 47 L. Ed. James N. Norris, Son & Co., 224 1113, 23 Sup. Ct. 728; Goldey v. U. S. 496, 56 L. Ed. 857, 32 Sup. Morning News, 156 U. S. 518, 39 Ct. 550; Mechanical Appliance L. Ed. 517, 15 Sup. Ct. 559; St. Co. V. Castleman, 215 U. S. 437, Clair v. Cox. 106 U. 8. 350, 27 L. 54 L. Ed. 272, 30 Si:p. Ct. 125; Ed. 222, 1 Sup. Ct. 354; Lafayette § 314] I.IABILITIKS FOR LoSS AND DaMAGES. 551 Alexander/' it was conteudod by tlio holder of the bill of lading that an initial carrier domiciled in Texas which had contracted to trans})ort the goods from a point in Texas to New York through its connecting carriers became, by virtue of the statute, subject to service of process in New York througli tlie connecting carrier as its agent; but the court rejected this theory, and said: "The object of the statute was to require the initial car- rier receiving freight for transportation in interstate commerce to obligate itself to carry to the point of desti- nation, using the lines of connecting carriers as its agen- cies, thus securing for the benefit of the shipper unity of transportation and responsibility. Atlantic Coast Line R. R. Co. V. Riverside Mills, 219 tl. S. p. 203. The provi- sions of the amendment had the etTect of facilitating the remedy of the shipper by making the initial carrier re- sponsible for the entire carriage, but the amendment was not intended, as we view it, to make foreign corporations through connecting carriers liable to suit in a district where they were not carrying on business in the sense which has heretofore been held necessary to confer juris- diction. We reach the conclusion that this case is to be decided upon the principles which have heretofore pre- vailed in determining whether a foreign corporation is doing business within the district in such sense as to subject it to suit therein. This court has decided each case of this character upon the facts brought before it and has laid down no all-embracing rule by which it may be determined what constitutes the doing of busi- ness by a foreign corporation in such manner as to subject it to a given jurisdiction. In a general way it may be said that the business must be such in character and extent as to warrant the inference that the corpora- tion has subjected itself to the jurisdiction and laws of the district in which it is served and in which it is bound to appear when a proper agent has been served with process." Ins. Co. V. French, 18 How. ( U. S.) 41. 227 U. S. 218, 57 L. Ed. 486. 404, 15 L. Ed. 451. 3:5 Sup. Ct. 245, Ann. Cas. 1915B 77. 552 Duties to Interstate Shippers. [§315 § 315. Receipt from Shipper of Money Paid by Ini- tial Carrier Binding upon Connecting Carrier in Absence of Fraud. Tlie statute provides tliat the common car- rier, raih'oad or transportation company issuing the receipt or bill of lading shall be entitled to recover from the common carrier, railroad or transportation company on whose lines the loss, damage or injury was sustained, the amount of such loss, damage or injury as it may be required to pay to the owners of such property, as may be evidenced by any receipt, judgment or trans- cript thereof. The purpose of the act was to give the initial carrier, after it had been required to pay a loss, a remedy over against the particular carrier causing the loss, for the amount paid by the initial carrier as evidenced by any receipt, etc.*^ If, therefore, there is a loss of or damage to goods under a contract of af- freightment made with the initial carrier which it, in good faith, has paid to the owner, the receipt of the shipper showing the payment is sufficient evidence to es- tablish the amount of such claim in an action against the connecting carrier, and, in the absence of fraud, is conclusive thereof.^^ A judgment obtained by a ship- per against an initial carrier for loss, injury or damage to his shipment on the line of a connecting carrier oper- ates as a final adjudication of the amount of damages so sustained and in any subsequent litigation between the carriers, the amount of such damages so ascertained in the original judgment will not be open to question except upon a plea and proof of collusion or fraud; but the judgment is not conclusive upon the question as to whether the loss or damage occurred while the goods were in the possession and control of the connecting carrier.** 42. Atlantic Coast Line R. Co. which the court remarked that V. Riverside Mills, 219 U. S. 186, even a judgment obtained by a 55 L. Ed. 167, 31 Sup. Ct. 164, 31 shipper against the initial car- L. R. A. (N. S.) 7. rier is not conclusive against the 43. Kansas City & M. R. Co. v. connecting carrier but merely New York Cent. & H. River R. Co , prima facie evidence. 110 Ark. 612, 103 S. W. 171. But 44. St. Joseph & G. I. Ry. Co. see Central of Georgia R. Co. v. v. Des Moines Union Ry. Co., Sims, 169 Ala. 295, 53 So. 826, in Iowa , 162 N. W. 812, wherein <§> 316] Liabilities fob Loss and Damages. 553 § 316. Recovery Against Initial Carrier Bars an Action Against Connecting Carriers. When a shipper prosecutes an action and recovers judgment against an initial carrier for loss and damage to an interstate shipment and accepts payment thereof, he is then pre- cluded from recovering additional damages for the same cause of action against the connecting carrier; because when a party elects to sue a tortfeasor who is liable for all the damages, and recovers, he cannot there- after sue the other wrongdoer.''' It appeared from the facts in the O'Briant case, cited, that the i)!aintiff ship- ped live stock from Athens, Tenn., to Glenwood, Mo., the shipment moving over the line of the Louisville & Nash- ville Railroad from Athens to East St. Louis, 111., and over the line of the Wabash Railroad from East St. Louis to Glenwood, Mo. He brought an action for the loss and damage complained of against the initial car- rier and recovered a judgment, which was paid. Being dissatisfied with the amount of the judgment, he there- after prosecuted an action against Pryor as the receiver the court said: "The judgment fendant, then the statute makes against the plaintiff entered in the judgment in favor of Duncan the Missouri court is neither in competent evidence upon the fur- form or effect a judgment against ther question as to the amount of the defendant in this case, nor was plaintiff's recovery. Such Is the it given any such effect by the very obivous meaning and intent trial court. The right of the of the statute, and the court is plaintiff in this action to recover not at liberty to nullify its effect depends, not upon the judgment by any strained or unnatural con- mentioned, but upon the suflicien- struction of its language. As the cy of the showing that the loss. statute makes the initial carrier injury or damage for which such primarily liable to the shipper for judgment was entered occurred on the default or negligence of any the defendant's line of railroad, and all connecting carriers, as and so far as that issue is con- well as its own, it is thereby com- cerned the adjudication between pelled, vrhen sued upon a claim Duncan and the plaintiff is of no of that nature, to defend, not force or effect against the defend- alone its own conduct in the prem- ant. But when the plaintiff had ises, but the conduct of all the offered evidence tending to show, carriers making up the connected and as we think conclusively show- line of through transportation." ing, that the injury to the ship- 45. O'Briant v. Pryor. Mo. ment was sustained while in the App. , 195 S. W. 759. possession and control of the de- 554 Duties to Ixteestate Shippers. [§ 316 of the AVabasli Eailroad Compan}^ and obtained a judg- ment in the trial conrt. It was held that he conld not recover, *' Under the Carmack Amendment," said Judge Ellison, ''to the Interstate Commerce Act the initial car- rier (the Louisville & Nashville company) was liable for all damages for the through shipment, although all, or a part, of such damages accrued by reason of the negligence of the destination carrier. Atlantic Coast LineV. Eiverside Mills, 219 U. S. 186, 31 Sup. Ct. 164, 55 L. Ed. 167, 31 L. E. A. (N. S'.) 7; Adams Express Co. V. Croninger, 226 U. S. 491, 33 Sup. Ct. 148, 57 L. Ed. 314, 44 L. E. A. (N. S.) 257. And such is the decision of the Springfield Court of Appeals. Jones v. Eailroad, 182 S. W. 1064. The case presented is that plaintiff be- gan an action against a wrongdoer who was liable for the entire wrong committed on his property, prosecuted it to judgTQent, recovered a smaller sum than he asked, but acquiesced and accepted such sum in satisfaction of the judgment. He then afterwards began an action against a second wrongdoer liable for a part of the dama- ge done to the same property, seeking to recover such part. When he elected to sue the party liable for all the damage, that disabled him from dividing up his action, by accepting a part and suing the other wrong- doer, who committed other parts of the damage. When he accepted satisfaction from the wrongdoer liable for all, he discharged the others. Chicago Herald Co. v. Bryan, 195 Mo. 574, 588, 92 S. W. 902. In Brown v. Cambridge, 3 Allen (Mass.) 474, it is said: 'The same doctrine applies to all joint torts, and to torts for which the injured party has an election to sue one or more parties severally. Where, for example, a master is liable for the tort of his servant, a satisfaction from one dis- charges both, though they cannot be sued jointly.' Plaintiff seeks to avoid the effect of his former suit by testifying that he was present 'when the court rendered judgment for me for $95 for 3 cows and 1 calf, and that the court's finding was based on the fact that they were not delivered, and also that I didn't give notice to the Louisville & Nashville company.' We think such testi- mony does not affect the law as we have stated it." Sec. 317. Sec. 318. Sec. 319. Sec. 320. Sec. 321. Sec. 322. Sec. 323. Sec. 324. CHAPTER XVI The Carmack Amendment as Modified by Fihst and Second Cummins Amendments. Text of the Carmack Amendment as Modified by P"'irst and Second Cummins Amendments. Causes Leading to Enactment of First Cummins Amendment — Agreed Valuation Clauses and Notices of Loss. Effect of Second Cummins Amendment upon Provisions of First Cummins Amendment. Object and Purpose of Congress in Enacting Second Cum- mins Amendment of 1916. Cummins Amendment has no Retroactive Effect. Initial Carriers Subject to the Statute as Changed by Cum- mins Amendment. Interurban Electric Railroad Subject to Statute, When. Carriers Liable for Full Actual Loss, Damage or Injury to Ordinary Live Stock. Sec. 325. Limitations of Liability Valid as to Property Other Than Live Stock, When. Sec. 326. Stipulations as to Notice of Claims and Limitations upon filling of Suits Now Regulated by Statute. Sec. 327. Statute not Applicable to Export and Import Shipments to and from Countries not Adjacent to United States. § 317. Text of the Carmack Amendment as Modi- fied by First and Second Cummins Amendments. The Carmack anieiidmeiit as modilied by the lirst' and second^ Cummins amendments thereto, now reads as follows: "That any common carrier, railroad, or transportation company subject to the provisions of this Act receiving property for transportation from a point in one State or territory or the District of Columbia to a point in another State, Territory, District of Columbia, or from any point in the United States to a point in an adjacent foreign country shall issue a receipt or bill of lading therefor, and shall be liable to the lawful holder thereof for any loss, damage, or injury to such property caused by it or by any common carrier, railroad, or transporta- tion comi)any to which such property may be delivered 1. Act of March 4, 1915. 38 Stat. 2. Act of August 9, 191(1. 39 at L. 1197. Stat, at L. 441. (555) 556 Duties to Inteestate Shippebs. [§ 317 or over whose line or lines such property may pass with- in the United States or within an adjacent foreign count- ry when transported on a through bill of lading, and no contract, receipt, rule, regulation, or other limitation of any character whatsoever, shall exempt such common carrier, railroad, or transportation company from the liability hereby imposed; and any such common carrier, railroad, or transportation company so receiving prop- erty for transportation from a point in one State, Terri- tory, or the District of Columbia to a point in another State or Territory, or from a point in a State or Terri- tory to a point in the District of Columbia, or from any point in the United States to a point in an adjacent for- eign country, or for transportation wholly within a Territory shall be liable to the lawful holder of said receipt or bill of lading or to any party entitled to recov- er thereon, whether such receipt or bill of lading has been issued or not, for the full actual loss, damage, or injury to such property caused by it or by any such common carrier, railroad, or transportation company to which such property may be delivered or over whose line or lines such property may pass within the United States or within an adjacent foreign country when transported on a through bill of lading, notwithstanding any limita- tion of liability or limitation of the amount of recovery or representation or agreement as to value in any such receipt or bill of lading, or in any contract, rule, regu- lation, or in any tariff filed with the Interstate Com- merce Commission; and any such limitation, without respect to the manner or form in which it is sought to be made is hereby declared to be unlawful and void: Provided, hoivever, That the provisions hereof respect- ing liability for full actual loss, damage, or injury, not- withstanding any limitation of liability or recovery or representation or agreement or release as to value, and declaring any such limitation to be unlawful and void, shall not apply, first, to baggage carried on passenger trains or boats, or trains or boats carrying passengers; second, to property, except ordinary live stock, received for transportation concerning which the carrier shall have been or shall hereafter be expressly authorized § 317] Carmack and Cummins Amendments. 557 or required by order of the Interstate Commerce Com- mission to establish and maintain rates dependent upon the value declared in writing by the shipper or agreed upon in writing as the released value of the property, in which case such declaration or agreement shall have no other effect than to limit liability and recovery to an amount not exceeding the value so declared or released, and shall not, so far as relates to values, be held to be a violation of section ten of this Act to regu- late commerce, as amended; and any tariff schedule which may be filed with the Commission pursuant to such order shall contain sju'cific reference thereto and may establish rates varying with the value so declared or agreed upon; and the Commission is hereby empower- ed to make such order in cases where rates dependent upon and varying with declared or agreed values would, in its opinion, be just and reasonable under the circum- stances and conditions surrounding the transportation. The term 'ordinary live stock' shall include all cattle, swine, sheep, goats, horses, and mules, except such as are chiefly valuable for breeding, racing, show purposes, or other special uses: Provided further, That notliing in this section shall deprive any holder of such receipt or bill of lading of any remedy or right of action which he has under the existing law: Provided further, That it shall be unlawful for any such common carrier to pro- vide by rule, contract, regulation, or otherwise a short- er period for giving notice of claims than ninety days and for the filing of claims for a shorter period than four months, and for the institution of suits than two years : Provided further. That if the loss, damage, or injury complained of was due to delay or damage while being loaded or unloaded, or damaged in transit by carlessness or negligence, then no notice of claim nor filing of claim shall be re(iuired as a condition precedent to recovery. That the common carrier, railroad, or trans- portation company issuing such receipt or bill of lading shall be entitled to recover from the common carrier, railroad, or transportation company on whose line the loss, damage, or injury shall have been sustained the amount of such loss, damage, or injury as it may be re- 558 Duties to Intebstate Shippees. [§ 317 quired to pay to the owners of siicli property, as may be evidenced by any receipt, judgment, or transcript thereof. ' ' § 318. Causes Leading to Enactment of First Cummins Amendment — Agreed Valuation Clauses and Notice of Loss. In construing the Carmack amendment as originally enacted, the federal Supreme Court in a series of cases, beginning in 1913 with Adams Exp. Co. V. Croninger,^ held that while a common carrier could not exempt itself from liability for its own negligence or that of its servants,* it might, however, by a fair, open, just and reasonable agreement, limit the amount re- coverable by a shipper in case of loss or damage to an agreed valuation, made for the purpose of obtaining the lower of two or more rates proportioned to the amount of the risk. When, therefore, the bill of lading and the tariffs of a carrier contained two rates based on valua- tion and goods were shipped at the lower value in order to secure the lower rate, the Supreme Court, in many cases prior to the Cummins amendment, held that the valuation so declared and fixed in the tariffs controlled when the carrier was sued for loss or damage, as the shipper was conclusively presumed to have knowledge of the schedules on file with the Commission.' 3. 226 U. S. 491, 57 L. Ed. 314, L. Ed. 210, 37 Sup. Ct. 43; Cin- 33 Sup. Ct. 148, 44 L. R. A. (N. S.) cinnati, N. 0. & T. P. R. Co. v. 257. Rankin, 241 U. S. 319, GO L. Ed. 4. The court cited the follow- 1022, 36 Sup. Ct. 555, L. R. A. 1917 ing cases: Hart v. Pennsylvania A 265; Louisville & N. R. Co. v. R. Co., 112 U. S. 331, 28 L. Ed. 717, Maxwell, 237 U. S. 94, 59 L. Ed. 5 Sup. Ct. 151; Bank of Kentucky 853, 35 Sup. Ct. 494, L. R. A. 1915 V Adams Exp. Co., 93 U. S. 174, 23 E 665; Pierce Co. v. Wells Fargo L. Ed. 872; New York Cent. R. Co. & Co., 236 U. S. 278, 59 L. Ed. 576, V. Lockwood, 17 Wall. (U. S.) 357, 35 Sup. Ct. 351; Atchison. T. & 21 L. Ed. 627; York Mfg. Co. v. S. F. R. Co. v. Robinson, 233 U. S. Illinois Cent. R. Co., 3 Wall. (U. 173, 58 L. Ed. 901, 34 Sup. Ct. 556; S.) 107, 18 L. Ed. 170. Boston & M. F. Co. v. Hooker. 233 5. American Exp. Co. v. United U. S. 97, 58 L. Ed. 868, 34 Sup. States Horse Shoe Co., 244 U. S. Ct. 526, L. R. A. 1915B 450, Ann. 58, 61 L. Ed. 990, 37 Sup. Ct. 595; Cas. 1915D 593; Great Northern New York Cent. & H. River R. R. Co. v. O'Connor, 232 U. S. 508, Co. v. Beaham, 242 U. S. 148, 61 58 L. Ed. 703, 34 Sup. Ct. 380, 8 § 318j Carmack and Cummins Amendments. 559 In enforcing tlie provisions of the Carmack amend- ment as originally enacted, the courts also upheld the validity of stipulations in the shipi^ing contracts pro- viding for a written notice of claims for damages to be given the carrier within a designated time." For ex- ample, a livestock contract which provided that claims for damages should be presented within five days from the time the stock were removed from the cars, was held to be valid and enforceable as to an interstate shipment.^ Similarly, provisions in bills of lading re(iuiring that suits for loss or damage be brought within a designated time shorter than the statute of limitation, were upheld.^ The purpose of Congress in the enactment of the Cummins amendment was to destroy, in a measure and to the extent indicated in the succeeding paragraphs, the effect of these decisions in limiting and cpialifving N. C. C. A. 53; Chicago, R. I. & P. R. Co. V. Cramer, 232 U. S. 490, 58 L. Ed. 697, 34 Sup. Ct. 383; Mis- souri, K. & T. R. Co. V. Harriman. 227 U. S. 657, 57 L. Ed. 690, 33 Sup. Ct. 397; Kansas City Soutli- ern R. Co. v. Carl, 227 U. S. 639, 57 L. Ed. 683, .33 Sup. Ct. 391. 6. United States. St. Louis. I. M. & S. R. Co. V. Starbird. 243 U. S. 592, 61 L. Ed. 917, 37 Sup. Ct. 462; GeorKia, F. & A. R. Co. v. Blish Milling Co., 241 U. S. 190, 60 L. Ed. 948. 36 Sup. Ct. 541; Northern Pac. R. Co. v. Wall, 241 U. S. 87, 60 L. Ed. 905, 36 Sup. Ct. 49.S; Missouri, K. & T. R. Co. v. Harriman, 227 U. S. 657, 57 L. Ed. 690, 33 Sup. Ct. 397; Southern Exp. Co. V. Caldwell. 21 Wall. (U. S.) 264. 22 L. Ed. 556. Arkansas. Lusk v. Long. 127 Ark. 261, 192 S. W. 213: St. Louis & S. F. R. Co. V. Keller, 90 Ark. 308, 119 S. W. 254. Colorado. Atchison, T. & S. F. Ry. Co. V. IMiller. Colo. , 16,"^ Pac. 836. Georgia. Mitchell & Co. v. At- lantic Coast Line R. Co., 15 Ga. App. 797, 84 S. E. 227. Iowa. Erisman v. Chicago, B. & Q. R. Co., Iowa , 163 N. W. 627. Kansas. Abell v. Atchison, T. & S. P. R. Co.. 100 Kan. 238, 164 Pac. 269. Missouri. .Johnson v. Missouri Pac. Ry. Co., Co. App. , 187 S. W. 282; Johnson Grain Co. V. Chicago, B. & Q. R. Co., 177 Mo. App. 194, 164 S. W. 182; McElvain V. St. Louis & S. F. R. Co.. 176 Mo. App. 379. l.')8 S. W. 464. North Dakota. Strommer v. Chi- vago. M. & St. P. R. Co.. 38 S. D. 368. 161 N. W. 346. Oklahoma. Chicago. R. I. & P. Ry. Co. V. Parsons, Okla. , 162 Pac. 955. 7. Erie R. Co. v. Stone. 244 U. S. 332, 61 L. Ed. 1173. 37 Sup. Ct. 633, Ann. Cas. 1918A 1024. 8. Missouri, K. & T. R. Co. v. Harriman, 227 U. S. 657. 57 L. Ed. 690. 33 Sup. Ct. 397: Sims v. Mis- souri Pac. R. Co.. 177 Mo. App. 18, 163 S. W. 275. 560 Duties to Interstate Shippees. [^ 318 the rights of shippers wheu suing for loss or damage to interstate shipments. § 319. Effect of Second Cummins Amendment upon Provisions of First Cummins Amendment. The sole change made in the Cummins amendment of March 4, 1915 by the second Cummins amendment of August 9, 1916, was the repeal of the following clause therein: ''Provided, however, that if the goods are hidden from view by wrapping, boxing or other means, and the car- rier is not notified as to the character of the goods, the carrier may require the shipper to specifically state in writing the value of the goods, and the carrier shall not be liable beyond the amount so specifically stated, in which case the Interstate Commerce Commission may establish and maintain rates for transportation, depend- ent upon the value of the property shipped as specifical- ly stated in writing by the shipper. Such rates shall be published as other rate schedules," and the substi- tution therefor of the following paragraph: "Provided, however, that the provisions hereof respecting liability for full actual loss, damage, or injury, notwithstanding any limitation of liability or recovery or representation or agreement or release as to value, and declaring any such limitation to be unlawful and void, shall not apply, first, to baggage carried on passenger trains or boats, or trains or boats carrying passengers; second, to prop- erty, except ordinary live stock, received for transporta- tion concerning which the carrier shall have been or shall hereafter be expressly authorized or required by order of the Interstate Commerce Commission to estab- lish and maintain rates dependent upon the value de- clared in writing by the shipper or agreed upon in writ- ing as the released value of the property, in which case such declaration or agreement shall have no other effect than to limit liability and recovery to an amount not exceeding the value so declared or released, and shall not, so far as relates to values, be held to be a violation of section ten of this Act to Regulate Commerce, as amended; and any tariff schedule which may be filed with the commission pursuant to such order shall con- <§ 320] Carmack and Cummins Amendments. 561 tain specific reference thereto and may esta1)li.sli rates varying witli the value so declared or agreed upon; and the commission is hereby empowered to make such order in cases where rates dependent upon and varying with declared or agreed values would, in its opinion, be just and reasonable under the circumstances and conditions surrounding the transportation. The term "ordinary live stock" shall include all cattle, swine, sheep, goats, horses, and mules, except such as are chiefly valuable for breeding, racing, show purposes, or other uses." § 320. Object and Purpose of Congress in Enacting Second Cummins Amendment of 1916. The ])ur))ose and object of Congress in passing the second Cunmiins amendment were thus stated by the Senate Committee on Interstate Commerce in its report accompanying the bill: "The proposed legislation is an amendment of the act of March 4, 1915, commonly called the Cummins amendment. That amendment was designed to impose upon carriers liability for full actual loss, damage, or injury, to property transported notwithstanding any limitation of liability or recovery or representation or agreement as to value. The Cummins amendment as reported by this committee contained a ]n'oviso making certain exceptions in its application. The proviso re- ported by the committee was stricken out on the floor of the Senate and another substituted in its stead and in that form became a law. "The construction put upon the proviso by the Inter- state Commerce Commission has resulted in some vex- atious requirements insisted upon by carriers and in some injustice. For instance, it has been held by the commission that under the proviso the carrier may com- pel the shipper to state the value of the goods tendered for shipment and that if the true value is not stated the shipper is liable to criminal prosecution under section 10 of the act to regulate commerce. The committee does not agree with the commission in the interpreta- tion so placed upon the proviso, but there is no way in which to remedy the matter except to make the intent of Congress so clear that it is impossible to misunder- 1 Control Carriers 36 562 Duties to Interstate Shippers. [§ 320 stand it. Further, flie commission has held that bag- gage carried on passenger trains npon the ticket of a passenger is within the terms of the law. Whether this construction is correct or incorrect, it is palpable that baggage so transported on a passenger fare ought not to be subject to the rule which controls ordinary freight, and in the bill now reported it is excepted in express terms. "The bill herewith reported has nothing whatever to do with rates on transportation; that is to say, it does not prescribe the compensation which carriers may charge for service. It reenacts the Cummins amendment with the modifications above suggested. Its purpose is to restore the law of full liability as it existed prior to the Carmack amendment of 1906, so that when prop- erty is lost or damaged in the course of transportation under such circumstances as to make the carrier liable recovery is had for full value or on the basis of full value. From this general rule there is excepted, first, baggage carried on passenger trains. This is done for obvious reasons. Second, other property except ordinary live stock, with respect to which the Interstate Commerce Commission has fixed or authorized affirmatively a rate dependent upon value, either an agreed or a released value. When the commission has fixed or authorized such a rate the value agreed upon or released and neces- sarily stated by the shipper is not to be held as a repre- sentation of value under section 10 of the interstate commerce act. With respect to ordinary live stock as defined in the bill there can be no rate dependent either upon agreed or released value, and in the event of loss or damage the carrier must respond for the actual value of the property. The carrier will be permitted to make such a rate on ordinary live stock as will compensate for the service, including liability, but the rate can not vary according to the value of each animal that may be load- ed into a car. There will remain the right on the part of the carrier to classify different kinds of animals with- in the definition of ordinary live stock, but when so classified there can be no lawful variance in rates be- cause one carload of such animals may be more valuable § 322] Carmack and Cummins Amendments. 563 than another. Tlio committoe thinks it ])roper to say ihat in the preparation of tlie amendment of S. 3069 it has had tlie benefit of the advice of a member of the Interstate Commerce Commission and that the recom- mendation of tlie commission has been adopted." § 321. Cummins Amendment has no Retroactive Effect. Tlie Cummins amendment which restricts the right of the carrier to make certain stipulations in a bill of lading, is not retroactive in its effect. It does not, therefore, apply to shipments made and causes of action whicli accrued before its effective date." § 322. Initial Carriers Subject to the Statute as Changed by Cummins Amendment. The Carmack amendment as originally enacted provided that the ini- tial carrier subject thereto ^Yas a ''common carrier, rail- road or transportation company receiving property for shipment from a point in one state to a point in an- other state." It therefore included many common car- riers not subject to the general provisions of the Inter- state Commerce Act, such as water carriers acting inde- pendently of railroads. The statute did not, however, include carriers engaged in foreign commerce as dis- tinguished from interstate commerce.'*^ A railroad com- 9. St. Louis, I. M. & S. R. Co. v. against the right of a connecting Starbird, 243 U. S. 592, 61 L. Ed. carrier to limits its liability to loss 917, 37 Sup. Ct. 462; Northern or damage occurring on its own Pac. R. Co. V. Wall, 241 U. S. 87, line is only applicable when the 60 L. Ed. 905, 36 Sup. Ct. 493; shipment is from 'a point in one Bryan v. Louisville & N. R. Co., state to a point in another state.' N. C. , 93 S. E. 750; Wash- The use of this language excludes ington Horse Exch. v. Louisville the idea that Congress intended to & N. R. Co.. 171 N. C. 65, 87 S. prohibit such contracts when the E. 941. shipment was to a foreign coun- 10. J. H. Hamlen & Sons v. Ill- try. The word 'state,' as used in Inois Cent. R. Co., 212 Fed. 324; the Constitution of the United Aldrich v. Atlantic Coast Line R. States, has been uniformly con- Co., 104 S. C. 364, 89 S. E. 315; strued to mean a constituent mem- Houston East & W. T. R. Co. v. ber or part of the federal union Inman, Akers & Inman. 63 Tex. having an independent local gov- Civ. App. 556, 134 S. W. 275. ernmental organization, but as "This language is clear and un- used in the statutes and treaties ambiguous, and the prohibition of the Ignited States it has been 564 Duties to Inteestate Shippers. [^ 322 pany, for example, transporting property from a point in the United States to a point in Canada, was not, as to such a shipment, subject to the act." A Missouri court held that a carrier engaged in transporting prop- erty between two points in the same state but which passed in transit through another state, was within the Carmack amendment'^ while a contrary conclusion was reached by a Texas court.'^ But as changed by the Cummins amendment, the act now applies to any common carrier, railroad or transportation company subject to the provisions of the Interstate Commerce Act receiving property for trans- portation from a point in one state or territory or the District of Columbia, to a point in another state, terri- construed to include territories of the United States, and also for- eign countries or states when such construction is required by the context of the act or instrument, and is necessary to effectuate its evident purpose. Hepburn v. El- zey, 6 U. S. 445, 2 L. Ed. 332; Downes v. Bidwell, 182 U. S. 244, 21 Sup. Ct. 770, 45 L. Ed. 1088; Tabott V. Silver Bow, 139 U. S. 438. 11 Sup. Ct. 594, 35 L. Ed. 210; De Geofrey v. Riggs, 133 U. S. 258, 10 Sup. Ct. 295, 33 L. Ed. 642; Eid- man v. Martinez, 184 U. S. 578, 22 Sup. Ct. 515, 46 L. Ed. 697; Terry v. Olcott, 4 Conn. 442; In- surance Co. V. Insurance Commis- sioners, 64 Mich. 614, 31 N. W. 542. We think it is clear from an exami- nation of the entire act that the word 'state,' as used in the amend- ment in question, was used in its limited constitutional sense, and was intended to mean a state of the federal Union. Other portions of the act are expressly made ap- plicable to shipments from 'any state or territory or the District of Columbia to any other state, ter- ritory or District of Columbia, or to any foreign country,' showing that Congress did not understand or intend that the word 'state,* as used in the amendment, should in- clude a foreign state or country, as well a state of the Union." Hous- ton, East & W. T. R. Co. v. In- man, Akers & Inman, supra. Con- tra: Texas & P. Ry. Co. v. Lang- behn, Tex. Civ. App. , 158 S. W. 244. 11. Best V. Great Northern R. Co., 159 Wis. 429, 150 N. W. 484, in which the court said: "The Carmack amendment does not ap- ply to the case, because the ship- ment here was not from 'a point in one state to a point in another state,' but from a point in one state to a foreign country, and un- der such circumstances the Car- mack amendment does not apply." 12. Howard v. Chicago, R. I. & P Ry. Co., Mo. App. , 184 S W. 906. 13. Wichita Falls & W. Ry. Co. V. Asher, Tex. Civ. App. , 171 S. W. 1114. § 324] Carmack and Cummins Amendments. 565 tory or District of Columbia, or from any point in the United States to a point in an adjaceut foreign country. Carriers tlierefore engaged in transporting i)roperty from tlie United States to Mexico or Canada are subject to the statute; but even as amended, tlie act does not in- clude all carriers subject to the Interstate Commerce Act, for those engaged in ti'ansporting property in for- eign commerce other than to adjacent foreign countries, are not included. The general principles determining who are carriers witliin the meaning of the Act to Regu- late Commerce are elsewhere discussed and considered.^* § 323. Interurban Electric Railroad Subject to Statute, When. An interurban electric railroad engaged in interstate commerce by accepting freight for ship- ment to a point in another state is within the Carmack amendment although its line only runs between two points in the same state. ^^ § 324. Carriers Liable for Full Actual Loss, Dam- age or Injury to Ordinary Live Stock. The statute, as changed by the two Cummins amendments, provides that the initial carrier shall be liable for the full actual loss, damage or injury to ordinary live stock caused by it or by any connecting carrier notwithstanding any limitation of liability or limitation of the amount of re- covery or representation or agreement as to value in any receipt or bill of lading, or any contract, rule, regulation, or in any tariff filed with the Interstate Commerce Com- mission. Any such limitation, without respect to the manner or form in which it is sought to be made, is declared by the statute to be unlawful and void. The term "ordinary live stock," as used in the statute, in- cludes all cattle, swine, sheep, goats, horses, and mules, 14. Chapter 6, supra. prove that the electric railroad had 15. Ross V. Maine Cent. R. Co., entered into a common control. 112 Me. 63, 90 Atl. 711, in which management or arrangement for the court properly held that the a continuous carriage or shipment company was a carrier under the into another state. See section 90, statute, but erroneously assumed supra. that the plaintiff was required to 566 Duties to Interstate Shippees. [§ 324 except such as are chiefly valuable for breeding, racing, show purposes, or other special uses. "It is clearly the purpose of the Cummins amend- ment, as amended, to invalidate all limitations of lia- bility for loss, damage, or injury to ordinary live stock caused by the initial carrier or by another carrier to which shipment may be delivered or which may partici- pate in transporting it, notwithstanding any representa- tion or agreement or release as to value. While it does not appear to -be the purpose of petitioners to attempt a limitation of liability, a continuance of the present method of stating rates for ordinary live stock would re- quire a representation of the value, which is declared to be unlawful. The act, as amended, fixes upon the car- rier liability for the full actual loss, damage, or injury caused by it to ordinary live stock and invalidates any limitation or attempted limitation of that liability, wherever or in whatever form it is found. Ordi- nary live stock is excepted from the property as to which we are empowered to authorize or require the establishment of rates dependent upon declared or released value. If rates on ordinary live stock de- pendent upon declared value could lawfully be main- tained without authorization by the Commission, there might and probably would be instances in which conflict would arise as between the liability imposed by the act upon the carrier and the prohibitions of section 10 of the act affecting shippers. We can not, in view of the provisions of the law, author- ize or sanction such rates upon ordinary live stock; neither can they lawfully be maintained upon any other character of traffic except under authorization duly granted by the Commission. Under such authority both shipper and carrier are fully protected and the full spirit of the law is observed. The shipper or lawful holder of the receipt or bill of lading for ordinary live stock should be free to press his claim for recovery in full for loss, damage, or injury caused by the carrier, and rates for the transportation of such live stock may not be stated in a manner to require a representation of the value. This is not saying that value may not be § 325] Carmack and Cummins Amendments. 567 considered and duly weigliod as an element in determin- ing what reasonable rates shall be established. As to live stock the order herein will apply only to that which is chiefly valuable for breeding, racing, show purposes, or other si)ecial uses. An order will be entered authoriz- ing the maintenance of existing express rates dependent upon the declared or released value of the property transported, except ordinary live stock, also authorizing the form of express receipt to be used.'"*^ § 325. Limitations of Liability Valid as to Prop- erty Other Than Live Stock, When. Prior to the en- actment of the Cuniiiiins aniendnieiits, a limitation of a carrier's liability for loss or damage even when due to negligence, to a valuation agreed u]xui for the i)urpose of determining which of two alternative lawful rates applied to a particular shipment was valid under the Carmack amendment as to all classes of freight, express and baggage.^' As shown in the foregoing paragraph, no such limitations, since the enactment of the Cummins amendments, are invalid as to ordinary live stock, which includes cattle, swine, sheep, goats, horses and mules, except such as are chiefly valuable for breeding, racing, show purposes, or other special uses. But as to all other property shipped in interstate commerce and to adjacent foreign countries, such limi- tations are still valid even under the Cummins amend- 16. In the Matter of Express S 508, 58 L. Ed. 703, 34 Sup. Ct. Rates, Practices, Accounts, and 380, 8 N. C. C. A. 53; Chicago, R Revenues, 43 I. C. C. 510. I. & p. R. Co. v. Cramer, 232 U. S 17. Cleveland, C, C. & St. L. 490, 58 L. Ed. 697, 34 Sup. 383: R. Co. V. Dettlebach, 239 U. S. 588, Barrett v. City of New York. 232 60 L. Ed. 453, 36 Sup. Ct. 177; U. S. 14, 58 L. Ed. 483. 34 Sup. Ct George N. Pierce Co. ^. WeUs Far- 203; Missouri. K & T R Co v go & Co., 236 U. S. 278. 59 L. Ed. Harriman, 227 U. S 657 57 L Ed* 576. 35 Sup. Ct. 351: Atchison, T. (jg^^ 33 g^p ^^ 3^^. Chicago. St. & S. F. R. Co. V. Robinson. 233 U. S. 173, 58 L. Ed. 901. 34 Sup. Ct 556; Boston & M. R. Co. v. Hook P., M. & O. R. Co. V. Latta. 226 U. S. 519, 57 L. Ed. 328, 33 Sup. Ct. er, 233 U. S. 97, 58 L. Ed. 868. 34 '^^^-- ^^^"^ ^''P- ^o. v. Croning- Sup. Ct. 526. L. R. A. 1915B 450, ^^- 226 U. S. 491. 57 L. Ed. 314. 33 Ann. Cas. 1915D 593; Creat North- Sup. Ct. 148, 44 L. R. A. (N. S.) ern R. Co. v. O'Connor, 232 U. 257. 568 Duties to Interstate Shippers. [^ 325 ments, when expressly authorized by the Interstate Com- merce Cow mission. For the statute declares that the provisions of the Cummins amendments making the car- riers liable for full actual loss, damage or injury shall not apply to baggage carried on passenger trains or boats, or trains or boats carrying passengers anc] to property, except ordinary live stock, received for trans- portation concerning which the carrier shall have been or shall be expressly authorized or required by order of the Interstate Commerce Commission to establish and maintain rates dependent upon the value declared in writing by the shipper or agreed upon in writing as the released value of the property, in which case such de- claration or agreement shall have the effect of limiting liability and recovery to an amount not exceeding the value so declared or released. The statute further re- quires any tariff schedule which may be filed with the Interstate Commerce Commission pursuant to such order, to contain specific reference thereto, and may al so establish rates varying with the value so declared or agreed upon. The Interstate Commerce Commission is empowered to make such order in cases where rates de- pendent upon a varying with declared or agreed values, would, in its opinion, be just and reasonable under the circumstances and conditions concerning the transporta-" tion. § 326. Stipulations as to Notice of Claims and Limitations upon Filing of Suits Now Regulated by Stat- ute. The Cummins amendments provide that it shall be unlawful for any common carrier to provide by rule, contract, regulation, or otherwise, a shorter period for giving notice of claims than ninety days, and for the filing of claims for a shorter period than four months, and for the institution of suits than two years; but if the loss, damage or injury complained of was due to delay or damage while being loaded or unloaded, or dam- aged in transit by carlessness or negligence, then no notice of claim or filing of claim, is required as a con- dition precedent to recovery. •^ 326] Car MACK and Cummins Amendments. 569 Scores of decisions by federal and state courts con- struing the original Carmack amendment have, in ef- fect, been overruled by the foregoing amendment. Amoniz: these decisions are Missouri, K. & T. R. Co. v. Uarri- man^* in which the court, construing the Carmack amend- ment pi-ior to the Cunmiins amendment, held that a stipulation in a shi])i)ing contract ])roviding that no suit shall be brought after the lapse of ninety days from the happening of any loss or damage, any statute or limi- tation to the contrary notwithstanding, was valid as to interstate shipments; St. Louis, I. M. & S. R. Co. v. Starbird,^" wherein the court held that a stii)ulation in a bill of lading providing that claims for damages must be reported by the consignee in writing to the de- livering line within thirty-six hours after the consignee had been notified of the arrival of the freight at the place of delivery, and if such notice was not given, nei- ther the initial nor the connecting carrier was liable, was valid and enforceable; Chesapeake & O. R. Co. v. Mc- Laughlin,-'^ wherein the court held that a stipulation in a uniform livestock contract declaring that the carrier shall not be liable unless claim for loss or damage shall be made in writing, verified by aflidavit and delivered to the general claim agent of the carrier within five days from the time the livestock is removed from the car, was legal and binding upon the shipper; Northern Pac. R. Co. V. Wall,-^ wherein the court held that a re- quirement in a livestock contract that a claim for damag- es should be presented within five days from the time the stock was removed from the car, was reasonable. Decisions of similar import which do not now, in view of the foregoing amendment, properly declare the law as to interstate shipments, are cited in the notes.-^ 18. 227 U. S. 657. 57 L. Ed. G90. R. Co. v. Stone, 244 U. S. 332, 61 33 Sup. Ct. 397. L. Ed. 1173, 37 Sup. Ct. 633. 19. 243 U. S. 592. r.l L. Ed. 917. 22. Kentucky. Armstrong v. 111. 37 Sup. Ct. 462. inois Cent. R. Co., 162 Ky. 539, 20. 242 U. S. 142, 61 L. Ed. 207, 172 S. W. 947. 37 Sup. Ct. 40. Missouri, Dunlap v. Chicago & 21. 241 U. S. 87, 60 L. Ed. 905, A R. Co., 187 Mo. App. 201, 172 S. 36 Sup. Ct. 493. See also Erie W. 1178: Joseph v. Chicago, B. & 570 Duties to Interstate Shippers. [§ 327 § 327. Statute not Applicable to Export and Import Shipments to and from Countries not Adjacent to United States. The provisions of the Carmack ameiidnieiit only applied to shipments of property from a point in one state to a point in another ;'-■■ but as modi- fied and enlarged by the Cummins amendments, its terms include the shipments of i:)roperty by any common car- rier subject to the Interstate Commerce Act from a point in one state or territory or the District of Columbia to a i^oint in another state, territory or District of Columbia, or from any point in the United States to a point in an adjacent foreign country. As the Act as amended makes no reference to shipments from a point in the United States to a point in nonadjacent foreign country, or from a nonadjacent foreign country to a point in the United States, its provisions do not, therefore, apply to export and import shipments to and from foreign countries not adjacent to the United States."* Q. R. Co.. 175 Mo. App. 18, 157 S. V. Great Northern R. Co., 159 Wis. W. 837. 429, 150 N. W. 484. New Jersey. Spada v. Pennsyl- 24. In re the Cummins Amend- vania R. Co., 86 N. J. L. 187, 92 ment, 33 I. C. C. 682, in which the Atl. 379. Commission said: "Does the Oklahoma. St. Louis & S. F. R. amendment to the act apply to ex- Co. V. Pickens, Okla. . 151 port and import shipments to and Pac. 1055; St. Louis & S. F. R. from foreign countries not adja- Co. V. Zickafoose, 39 Okla. 302. 6 cent to the United States? This N. C. C. A. 717, 135 Pac. 406. must be answered in the negative Virginia. Old Dominion S. S. in view of the fact that, while Co. V. C. F. Flanary & Co., Ill Va. specifically stating that its terms 816, 69 S. E. 1107. shall apply to property received 23. J. H. Hamlen & Sons v. Ill- for transportation from certain inois Cent. R. Co., 212 Fed. 324; points to certain other points, it Aldrich v. Atlantic Coast Line R. makes no reference to shipments Co., 104 S. C. 364, 89 S. E. 315: from a point in the United States H6uston East & W. T. R. Co. v. to a point in a nonadjacent foreign Inman, Akers & Inman, 63 Tex. country or from a nonadjacent for- Civ. App. 55G, 134 S. W. 275; Best eign country." CHAPTER XVII Basis, Natuhk and Extknt of ]jIabilitv IJmdkk Cah- MACK AmKNDMKNT As AmKNDKD. Sec. 328. Liability Imposed by Statute is that of Common I^aw Doc- trines Governing Duties of Carriers. Sec. 329. Ancient Common Law and Modern Exceptions to Liabilities of Common Carriers. Sec. 3.30. Interstate Carriers may Contract Against Loss by Fire not Due to Negligence. Sec. 330a. Stipulations Exonerating Carrier from its Own Negligence Invalid though Filed with Commission. Sec. 331 Proviso Reserving all Remedies under Existing Laws Re- lates Solely to Remedies under Federal Laws. Sec. 332. Duties and Obligations of Initial Carrier Commence with Delivery of Property for Transportation. Sec. 333. Effect of Failure or Refusal of Initial Carrier to Issue Bill of Lading. Sec. 334. Term "Lawful Holder" of Bill of Lading not Limited to Owner of Property Transported. Sec. 335. Bill of Lading Issued by Initial Carrier Governs Entire Transportation — Second Bill Void. Sec. 336. Statute Embraces Damages due to delay as well as for Loss or Injury In Course of Transportation. Sec. 337. Wrongful Delivery by a Terminal Carrier a "Loss" Within Meaning of Statute. Sec. 338. Initial Carriers Liable for Property Held by Terminal Car rier as Warehouseman — Conflicting Decisions. Sec. 339. Nature of Carrier's Liability as Warehouseman. Sec. 340. Quantum of Proof Necessary to Establish Liability under Federal Statute. Sec. 341. Federal Rule as to Negligent Delay Co-operating with Act of God in Destruction of Property. Sec. 342. Connecting and Terminal Carriers Liable Under Carmack Amendment as Amended, When. Sec. 343. Connecting and Terminal Carriers not Liable for Acts of Initial Carrier. Sec. 344. Presumption that Loss or Damage Occurred on Line of Terminal Carrier — Contrary. Rulings. Sec. 345. Last Carrier not Liable In Absence of Proof of Damage on its Line. Sec. 346. Effect of Rerouting or Change of Destination upon Liability of Initial Carrier. Sec. 347. Carriers May Limit Liability for Value of Property at Time and Place of Shipment. Sec. 348. Provisions of Shipper's Contract with initial Carrier inure to Benefit of Connecting Carrier. (571) Di'j: Duties to Interstate Shippers. [^ 328 § 328. Liability Imposed by Statute is that of Com- mon Law Doctrines Governing Duties of Carriers. The initial carrier is made liable under the statute as amend- ed to any holder of a bill of lading for any loss, damage or delaj^ to such property caused by it or by any con- necting carrier to whom the property may be delivered. The liability thns imposed plainly implies a liability for some default in its common law duty as a common carrier.^ The Carmack amendment has not changed the 1. Adams Exp. Co. v. Croninger, 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148, 44 L. R. A. (N. S.) 257. "What is the liability imposed upon the carrier?" said the court, "It is a liability to any holder of the bill of lading which the pri- mary carrier is required to issue 'for any loss, damage or injury to such property caused by it,' or by any connecting carrier to whom the goods are delivered. The sug- gestion that an absolute liability exists for every loss, damage or injury, from any and every cause, would be to make such a carrier an absolute insurer and liable for un- avoidable loss or damage though due to uncontrollable forces. To give such emphasis to the words, 'any loss or damage.' would be to ignore the qualifying words, 'caused by it.' The liability thus imposed is limited to 'any loss, injury or damage caused by it or a succeeding carrier to whom the property may be delivered,' and plainly implies a liability for some default in its common law duty as a common carrier." "The liability imposed by the statute is the lia bility irn p psed by •iiOBHfton — laj^ upon common car- riers." Missouri, K. & T. R. Co. v. Harriman, 227 U. S. S. 657, 57 L. Ed. 690, 33 Sup. Ct. 397. "The loss being established, the liability of the initial carrier was not dependent upon the plaintiff's proof that such loss was caused by either the initial or connecting carrier. Defendant's liability was the common-law liability of a car- rier, and it was not incumbent up- on plaintiff to show that an act of the carrier occasioned the loss." Chicago & E. I. R. Co. v. Collins Produce Co., 149 C. C. A. 169, 235 Fed. 857, 14 N. C. C. A. 917. "The purpose of this amend- ment, * * * is to make the primary carrier liable as at com- mon law for a loss of the property occurring upon the line of its agents, the connecting carrier or carriers, the same as if it had oc- curred upon its own line." Storm Lake Tub & Tank Factory v. Min- neapolis & St. L. Ry. Co., 209 Fed. 895. "In other words, the common law rule of liability was not changed by the act. That rule was not limited to negligence, but went be- yond that and made the carrier lia- ble for any loss or damage not the act of God or the public enemy. * * * The purpose of the act was to make the first carrier liable as at common law." Cudahy Pack- ing Co. v. Atchison, T. & S. F. R. Co., 193 Mo. App. 572, 187 S. W. 149. § 328] Duties Undkr (/armack Amendment. 573 common law doctrine in respect to a earrioi's liability for loss oeeurrinff on its own line.^ Tlio sani(.' liability of tlio initial carrier ii])()n its own line is imposed upon it as to any loss or damage on the lines of a connecting- carrier.' " riulor the C'ar- mack amendment," said the court in the Wallace case, "as already construed in the Riverside Mills Case, wherever the carrier voluntarily accepts goods for shi])- ment to a point on another line in another State, it is conclusively treated as having made a through contract. It thereby elected to treat the connecting carriers as its agents, for all purposes of transportation and deliv- ery. This case, then, must be treated as though the point of destination was on its own line, and is to be governed by the same rules of pleading, practice and presumption as would have applied if the shipment had been between stations in different States, but both on the Company's railroad. Thus considered, when the holders of the bills of lading proved the goods had not been delivered to the consignee, the presumption arose that they had been lost by reason of the negli- gence of the carrier or its agents. The burden of proof that the loss resulted from some cause for which the initial carrier was not responsible in law or by con- tract was then cast upon the carrier. The plaintiffs were not obliged to prove their case and to disprove the existence of a defense. The carrier and its agents, hav- ing received possession of the goods, were charged with the duty of delivering them, or explaining why that had not been done. This must be so, because carriers not only have better means, but often the only means, of "The object of the words that some default in its common law the carrier, 'shall be liable to the duty as a common carrier.' " Col- lawful holder thereof for any loss, lins v. Denver & R. G. R. Co., 181 damage or injury to such proper- Mo. App. 213. 167 S. W. 1178. ty caused by it' was not to make 2. Cincinnati. N. O. & T. P. R. the carrier absolutely responsible Co. v. Rankin, 241 U. S. 319, 60 for all happenings though alto- L. Ed. 1022. 36 Sup. Ct. 5.55, L. R. gether uncontrollable. The ob- A. 1917A 26.5. ject was rather to prevent that 3. Galveston, H. & S. A. R. Co. degree of liability. The statute v. Wallace, 223 U. S. 481, 56 L. Ed. 'plainly implies a liability for 516, 32 Sup. Ct. 205. 574 Duties to Interstate Shippers. [^ 328 making such proof. If the failure to deliver was due to the act of God, the public enemy or some cause against which it might lawfully contract, it was for the carrier to bring itself within such exception. In the absence of such proof, the plaintiffs were entitled to recover, and the judgment is affirmed."* § 329. Ancient Common Law and Modern Excep- tions to Liabilities of Common Carriers. Under the com- mon law as expounded in the courts of England, a com- mon carrier was liable for all losses to goods while in its possession although not due to negligence on its part except when they arose either from the act of God or the public enemy. These were the sole exceptions.' But in the gradual development of the law in relation to carriers, courts, in furtherance of justice, found it neces- sary to add other exceptions, and so, where the loss was caused by some act of the shipper, the carrier was re- lieved of liability.*' Thus, while a common carrier who receives goods for shipment is required to deliver the goods according to its agreement, yet when the owner of the goods accompanies them, the carrier is not liable 4. "A prima facie case is made by showing a delivery, in good condition and properly packed, to the carrier and the subsequent de- livery after transportation in bad condition." Cudahy Packing Co. V. Atchison, T. & S. F. R. Co., 193 Mo. App. 572, 187 S. W. 149. 5. United States. Memphis & C. R. Co. V. Reeves, 10 Wall. (U. S.) 176, 19 L. Ed. 909. Connecticut. Hale v. New Jersey Steam Nav. Co., 15 Conn. 539, 39 Am. Dec. 398. Missouri. Cudahy Packing Co. V. Atchison, T. & S. F. Ry. Co., 193 Mo. App. 572, 187 S. W. 149; Bowles V. Quincy, O. & K. C. R. Co., Mo. App. , 187 S. W. 131; Davis V. Wabash, St. L. & P. Ry. Co., 89 Mo. 340, 1 S. W. 327. New York. Gardiner v. New York Cent. & H. River R. Co., 139 N. Y. App. Div. 17, 123 N. Y. Supp. 865; Holsapple v. Rome, W. & O. R. Co., 86 N. Y. 275; Michaels v. New York Cent. R. Co., 30 N. Y. 564, 86 Am. Dec. 415. Oklahoma. St. Louis & S. F. R. Co. V. Zickafoose, 39 Okla. 302, 6 N. C. C. A. 717, 135 Pac. 406; Mis- souri, K. & T. R. Co. V. Hancock & Goodbar, 26 Okla. 265, 109 Pac. 223; Chicago, R. I. & P. R. Co. v. Wehrman, 25 Okla. 147, 105 Pac. 328. 6. United States, Ogdensburg & L. C. R. Co. V. Pratt, 22 Wall. (U. S.) 123, 22 L. Ed. 827. Florida. Seaboard Air Line Ry. Co. V. Mullin, 70 Fla. 450, 11 N. C. C. C. 1, L. R. A. 1916D 982, Ann. Cas. 1913A 576, 70 So. 467. <^ 329] Duties Under Carmack Amendment. 575 for any injury or loss to the jc^oods that may occur through the act of th(3 owner or through any agency that is under the exclusive control of the owner/ Like- wise, the courts found it necessary to ingraft other ex- ceptions, and declared that wliere the loss was occasioned by the act of the public authorities, the carrier should not be held liable.** For exami)le, it has been held that seizure of the goods by military force in obedience to military orders is a defense." It is also now well estab- lished that where the injuries to or loss of the goods resulted from the inherent defects or essential qualities of the articles of merchandise, the carrier is relieved from liability.^" Indiana. Terre Haute & L. R. Co. V. Sherwood, 132 Ind. 129, 17 L. R. A. 339, 32 Am. St. Rep. 239, 31 N. E. 781. Iowa. Grieve v. Illinois Cent. R. Co., 104 Iowa 659, 74 N. W. 192; Hart V. Chicago & N. W. R. Co., 69 Iowa 485, 29 N. W. 597. Massachusetts. Pratt v. Ogdens- burg & L. C. R. Co., 102 Mass. 557. Michigan. Frohlick Glass Co. V. Pennsylvania Co., 138 Mich. 116, 110 Am. St. Rep. 310, 4 Ann. Cas. 1140, 101 N. W. 223; Heller V. Chicago & G. T. Ry. Co., 109 Mich. 53, 63 Am. St. Rep. 541, 60 N. W. 667. Mississippi. Johnson v. Alabama & V. Ry. Co., 69 Miss. 191 30 Am. St. Rep. 534, 11 So. 104. Missouri. Nunnelee v. St. Louis, I. M. & S. R. Co., 145 Mo. App. 17, 129 S. W. 762. New York. Harris v. Northern Indiana R. Co., 20 N. Y. 232. Tennessee. American Lead Pen- cil Co. V. Nashville. C. & St. L. Ry. Co., 124 Tenn. 57, 32 L. R. A. (N. S.) 323, 134 S. W. 613. Vermont. Ross v. Troy & B. R. Co., 49 Vt. 364, 24 Am. Rep. 144. 7. Nunnelee v. St. Louis, I. M. & S. R. Co., supra. 8. Simpson v. Dufour, 126 Ind. 322, 22 Am. St. Rep. 590, 26 N. E. 69; Kiff V. Old Colony & N. R. Co.. 117 Mass. 591, 19 Am. Rep. 429: Merriman v. Great Northern Exp. Co., 63 ]\Iinn. 543, 65 N. W. 1080: Bliven v. Hudson River R. Co., 36 N. Y. 403. 9. Nashville & C. R Co. v. J. N. Estes, 10 Lea (Tenn.) 749, 78 Tenn. 605. 10. United States. Lawrence v. Denbreens, 1 Black (U. S.) 170, 17 L. Ed. 89. Alabama. Southern Exp. Co. v. Ashford, 120 Ala. 591, 28 So. 732. Connecticut. Coupland v. Housa- tonic R. Co., 61 Conn. 531, 15 L. R. A. 534, 23 Atl. 870. Iowa. Gilbert Bros. v. Chicago, R. I. & P. R. Co., 1.56 Iowa 440, 136 N. W. 911. Maryland. Baltimore & 0. R. Co. V. Dever, 112 Md. 296, 26 L. R. A. (N. S.) 712, 21 Ann. Cas. 109, 75 Atl 352. Massachustts. Evans v. Fitch- burg R. Co., Ill Mass. 142, 15 Am. Rep. 19. Missouri. Cudahy Packing Co. v. Atchison. T. & S. F. R. Co., 193 Mo. App. 572. 187 S. W. 149; Lib- by v. St. Louis, I. :m. & S. R. Co., 576 Duties to Interstate Shippers. [§ 330 § 330. Interstate Carriers may Contract Against Loss by Fire not Due to Negligence. A carrier cauiiot make a bindini;- agreement stipulating against its own negligence or that of its servants.'' But it may, by con- tract," limit its liability for loss or damage not result- ing from its negligence or that of its employes. It follows that it can limit its liability by stipulating in the contract of carriage against loss due to destruction or damage to property in its custody as a carrier by tire when not attributable to its negligence.'' And such 137 Mo. App. 276. 117 S. W. 659. Montana. Wahle v. Great North- ern R. Co.. 41 Mont. 326, 109 Pac. 713. New Hampshire. Faucher v. Wil- son, 68 N. H. 338, 39 L. R. A. 431. 38 Atl. 1002. North Carolina. Currie v. Sea- board Air Line R. Co., 156 N. C. 432, 72 S. E. 493. 11. United States. Pierce Co. V Wells Fargo & Co.. 236 U. S. 278, 59 L. Ed. 576, 35 Sup. Ct. 351; Kansas City Southern R. Co. V. Carl, 227 U. S. 637, 57 L. Ed. 683, 33 Sup. Ct. 391; Adams Exp. Co. V. Croninger, 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148, 44 L. R. A. (N. S.) 257; Hart v. Pennsylvania R. Co., 112 U. S. 331, 28 L. Ed. 717, 5 Sup. Ct. 151. Massachusetts. Bernard v. Adams Exp. Co.. 205 Mass. 254 28 L R. A. (N. S.) 293, 18 Ann. Cas. 351. 91 N. E. 325. New York. Jennings v. Grand Trunk Ry. Co., 52 Hun (N. Y.) 227, 5 N. Y. Supp. 140. North Carolina. Pace Mule Co. V. Seaboard Air Line R. Co., 160 N. C. 215, 76 S. E. 513. North Dakota. Cook v. Northern Pac. R. Co., 32 N. D. 340, L. R. A. 1916D 345. 155 N. W. 867. Tennessee. Drake v. Nashville, C. & St. L. R. Co., 125 Tenn. 627, 148 S. W. 214. Vermont. Piper v. Boston & M. R. R., 90 Vt. 176, 97 Atl. 508. West Virginia. Bosley v. Balti- more & O. R. Co., 54 W. Va. 563, 66 L. R. A. 871, 46 S. E. 613. 12. York Mfg. Co. v. Illinois Cent. R. Co., 3 WaU (U. S.) 107, 18 L. Ed. 170, in which the court said: "The law prescribes the duties and responsibilities of the common carrier. He exercises, in one sense, a public employment, and has duties to the public to per- form. Though he may limit his services to the carriage of par- ticular kinds of goods, and may prescribe regulations to protect himself against imposition and fraud, and fix a rate of charges proportionate to the magnitude of the risks he may have to encoun- ter, he can make no discrimina- tion between persons, or vary his charges from their condition or character. He is bound to accept all goods offered within the course of his employment, and is liable to an action in case of refusal. He is chargeable for all losses except such as may be occasicned by the act of God or the public enemy. He insures against all accidents which result from human agency, although occurring without any fault or neglect on his part; and he cannot, by any mere act of his own, avoid the responsibility § 330] Duties Under Carmack Amendment. 577 stipulations may be enforced as to interstate shipments witliin the purview of tlie Carmack amendment.'' "We cannot say that there is anything in the a])Ovo-quoted provisions of the Interstate Commerce Law," said the court in the Patterson case, cited, "that would change or interfere with tlie operation of the last-stated, well- settled, declared rule of law in this state, or, to state the proposition substantively, as applicable here, be in the way of a carrier's contracting against loss by tire not due to its own negligence as a contravention of the terms of the federal statute. It will be noted that the section of the act (20) relied upon by appellee as pro- hibiting the carrier from contracting against or limit- ing its liability in this particular provides that the re- ceiving carrier shall be liable for any loss, damage, or injury to such property 'caused by it' on any connecting carrier, and that such carrier cannot by receipt, rule, or regulation exempt itself or connecting carrier from the liability, hereby, imposed. Plainly the liability im- posed which the statute inhibits being limited or con- tracted against, has reference to the loss or damage caus- ed by the receiving or any connecting carrier, and, it be- ing the loss or damage thus occasioned that the carrier is prohibited from contracting against, there is no reason- able construction that can be given to the language used that would so broaden its meaning as to include any and every loss or damage without regard to its having been caused by the wrong or negligence of the carrier, and make the carrier an insurer having no right to limit or contract against liability where the loss or damage is occasioned without negligence of any kind which the law thus imposes. He qualified when he expressly stipu- cannot screen himself from lia- lates for the restriction and quali- bility by any general or special fication. But when such stipula- notice, nor can he coerce the own- tion is made, it does not cover er to yield assent to a limitation losses from negligence or miscon- of responsibility by making ex- duct, we can perceive no just rea- orbitant charges when such assent son for refusing its recognition is refused. The owner of the goods and enforcement." may rely upon this responsibil- 13. Central of Georgia R. Co. v. ity imposed by the common law, Patterson, 12 Ala. App. 369, 68 So. which can only be restricted and 513. 1 Coutrul Curiiera 37 978 Duties to Interstate Shippers. [§ 330 oil its part, as is the appellee's insistence. We do not think there is anything in tlie wording, or the evident purpose and intent to be gathered from context, of the federal statute under consideration, that would justify the construction of giving to it the effect of changing the established rule of law with respect to a carrier's right to limit or qualify by special contract its common law liability as an insurer as against loss or damage of goods in its custody for carriage, occasioned by acts beyond its control, and not attributable in any way to its own misconduct or negligence or that of its servants. There is nothing at variance with the construction we have placed on section 20 of the Interstate Commerce Act in the holding by the United States Supreme Court in the case of the Atlantic Coast Line R. R. Co. v. Riverside Mills, 219 U. S. 186, 31 Sup. Ct. 164, 55 L. Ed. 167, 31 L. R. A. (N. S.) 7, relied upon by the ap- pellee. The plain object and purpose of the section in question is to require the receiving carrier to issue a bill of lading to destination for the property to be car- ried, and to make it liable as principal for damage or loss 'caused by it,' i.e., resulting from the negligence of the carrier or its servants, or that of any of the carriers, over whose lines the property passes, and to inhibit it from contracting against that liability. The holding in the Atlantic Coast Line case, supra, in ef- fect that such a provision making a principal liable for the agencies it uses in transportation, and providing that this liability cannot be contracted against, is a valid statute not violative of constitutional guarantees. There is nothing in the holding of that case, as we read it, to support the appellee's contention that the act changes the rule of law that a carrier may contract against loss or damage not due to negligence on the part of itself or servants, and it is not, therefore, an authority in point on the proposition presented here." No. 330a. Stipulations Exonerating Carrier from its Own Negligence Invalid Though Filed with Commis- sion. Contracts of shipment in contravention of the settled principles of the common law preventing the §331] DiriKs Under Carmack Amendment. 579 carrier from contracting against liability for loss or damage resulting from his own negligence, are invalid The fact that such contracts have been filed with the Inter- state Commerce Commission does not modify this rule. For example, a stijDulation in a live stock contract thai in the event of any unusual delay or detention of the live stock caused by the negligence of the carrier, the shipper agrees to accept as full compensation for all loss or damage sustained thereby the amount actually expended by the shipper in the purchase of food and water while so detained, was void although the agree- ment was made in consideration of a reduced rate under a uniform live stock contract duly filed with the Inter- state Commerce Commission. "This stipulation," said the court, "«" contravenes the principle that the carrier may not exonerate itself from losses negligently caused by it, and is not within the principle of limiting lia- bility to an agreed valuation which has been made the basis of a reduced freight rate. Such stipulations as are here involved are not legal limitations upon the amount of recovery, but are in effect attempts to limit the carrier's liability for negligence by a contract which leaves practically no recovery for damages resulting from such negligence. AVhile this provision was in the bill of lading, the form of which was filed with the rail- road company's tariffs with the Interstate Commerce Commission, it gains nothing from that fact. The legal conditions and limitations in the carrier's bill of lading duly filed with the Commission are binding until changed by that body (Kansas Southern Rv." Co. v. Carl, 227 U. S. 639, 33 Sup. Ct. 391, 57 L. Ed. 683) ; but not so of conditions and limitations which are, as is this one, illegal, and consequently void." § 331. Proviso Reserving all Remedies under Ex- isting Laws Relates Solely to Remedies under Federal Laws. A proviso to the Cummins amendment provides that nothing in the section (section 20 of the Act to l:ia. Boston & 1\I. R. Co. v. Piper, IT. s. , 62 L. Ed. , 38 Sup. Ct. 354. 580 Duties to Interstate Shippers. [^ 331 Regulate Commerce) shall deprive any holder of such receipt or bill of lading of any remedy or right of action which he has under the existing law. But Hiis proviso, however, does not refer to or continue in force rights and remedies given under the common law of a state or under state statutes. It refers solely to existing federal laws in effect at the time the cause of action accrued." ''But it has been argued that the non-exclusive charac- ter of this regulation is manifested by the proviso of the section, and that state legislation upon the same sub- ject is not superseded, and that the holder of any such bill of lading may resort to any right of action against such a carrier confeiTed by existing state law. This view is untenable. It would result in the nullification of the regulation of a national subject and operate to maintain the confusion of the diverse regulation which it was the purpose of Congress to put an end to. What this court said of section 22 of this act of 1906 in the case of Texas & Pac. Ry. v. Abilene Cotton Mills, 204 U. S. 426, is applicable to this contention. It was claimed that that section continued in force all rio-hts 6 S. E. Grand 59, Co. V. 14, United States. Storm Lake Tub & Tank Factory v. Minneap- olis & St. L. R. Co., 209 Fed. 895. Georgia. Southern Ry. Co. v. Bennett, 17 Ga. App. 162, 8 418. Illinois. Pennington v. Trunk Western R. Co., 277 111. 115 N. E. 170. Kentucky. Southern R. Avey, 173 Ky. 598, 191 S. W. 460. Missouri. American Silver Mfg. Co. V. Wabash R. Co., 174 Mo. App. 184. 1.56 S. W. 830. Wisconsin. Bichlmeir v. Min- neapolis, St. P. & S. S. M. R. Co., 159 Wis. 404, 150 N. W. 508. "But the Supreme Court of the United States has construed this proviso to mean only such remedy or right of action as existed under the federal laws, statutory or com- mon, at the time of the passage of the measure, and not such remedy or right of action as the shipper had under the state law." South- ern Ry. Co. V. Avey, supra. "The federal statute touching this matter and the decisions of the Supreme Court of the United Strtes construing them afford an exclusive rule for the determina- tion of the controversies pertain- ing to the subject. This is true, too, notwithstanding the provisio is of the Carmack Amendment to the effect that the enactment shall not deprive any holder of a hill oi lading of any remedy or right of action that he had under the ex- isting law, for this is construed to refer alone to existing federal law." Stubblefield v. St. Louis & S F. R. Co., 194 Mo. App. 396, 184 S. W. 149. ^ 332] Duties Under Cakmack Amendment. 581 and remedies under the common law or other statutes. But this court said of that contention what must be said of the proviso in section 20, that it was 'evidently only intended to continue in existence such other rights or remedies for the redress of some specific wrong or injury, whether given by the Interstate Commerce Act, or by state statute, or common law, not inconsistent with the rules and regulations prescribed by the provi- sions of this act.' Again, it was said, of the same clause, in the same case, that it could 'not in reason be con- strued as continuing in a shipper a common law right the existence of which would be inconsistent with the provisions of the act. In other words, the act cannot be said to destroy itself.' To construe this proviso as preserving to the holder of any such bill of lading any right or remedy which he may have had under existing Federal law at the time of his action, gives to it a more rational interpretation than one which would preserve liglits and remedies under existing state laws, for the latter view would cause the proviso to destroy the act itself.- One illustration would be a right to a remedy against a succeeding carrier, in preference to proceeding against the primary carrier, for a loss or damage in- curred upon the line of the former. The liability of such succeeding carrier in the route would be that im- posed by this statute, and for which the first carrier might have been, made liable. "^^ § 332. Duties and Obligations of Initial Carrier Commence With Delivery of Property for Transporta- tion. The duties and obligations of the initial carrier under the federal statute as to property transported in interstate commerce or to adjacent countries com- mence with the delivery to and the acceptance by the carrier of the property for the purpose of shipment. His liability therefore commences when the shipper sur- renders the entire custody of his goods and the carrier receives complete control of them for the purpose of 15. Adams Exp. Co. v. Cronin- 33 Sup. Ct. 148, 44 L. R. A. (N. S.) ger, 226 U. S. 491, 57 L. Ed. 314, 257. 582 Duties to Interstate Shippers. [§ 332 transportation; for the duty and obligation respecting the care and safety of merchandise rests wholly either upon the owner or upon the carrier and the law recog- nizes no division of such duty or obligation. Until the property has been placed in the hands of the carrier by a delivery and is accepted by him, he cannot be held responsible. After the delivery is complete, the carrier alone is responsible and no duty or obligation rests upon the owner.^® "If the goods are delivered to and accept- ed by the carrier for immediate shipment," said Judge Trimble, "the liability of the latter attaches from the moment of such delivery and acceptance, even though the bill of lading is not made out. The liability of the defendant in this case became fixed therefore unless, by reason of the shipment being interstate in its character, a different rule is applied. Nothing is said in the briefs on either side about this feature of the case, however, and we presume that the fact of its being an interstate shipment does not change or affect the situation, other- wise the question would have been raised and such point made. The Carmack Amendment of June 29, 1906 (34 Stat. 584, ch. 104) to the Hepburn Act of February 4, 1887 (34 Stat. 584, ch. 3591) provides that the carrier 'shall issue a receipt or bill of lading' for property received for transportation (Adams Express Co. V. Croninger, 226 U. S. 491, 1. c. 504), but it nowhere says the liability of such carrier shall not attach until such bill of lading has been issued. At least our at- tention has not been directed to any decision holding 16. United States. Southern R. Am. St. Rep. 408, 6 So. 218. Co. V. Reid, 222 U. S. 424, 56 L. Ed. Mississippi. Tate v. Yazoo & M. 257, 32 Sup. Ct. 140; Covington V. R. Co, 78 Miss. 842, 84 Am. Stock-Yards Co. v. Keith, 139 U. St. Rep. 649, 29 So. 392. S. 128, 35 L. Ed. 73, 11 Sup. Ct. 461. Missouri. Morrison Grain Co. v. Arkansas. St. Louis, A. & T. Ry. Missouri Pac. R. Co., 182 Mo. App. Co. V. Neel, 56 Ark. 279, 19 S. W. 339, 170 S. W. 404; Milne v. Chi- 963. cago, R. I. & P. R. Co., 155 Mo. Georgia. Dixon v. Central of App. 465, 135 S. W. 85. Georgia Ry. Co., 110 Ga. 173, 35 S. New Jersey. Standard Combed E. 369. Thread Co. v. Pennsylvania R. Co., Louisiana. Meyer v. Vlcksburg, 88 N. J. L. 257, L. R. A. 1916C 606. S. & P. R. Co., 41 La. Ann. 639, 17 95 Atl. 1002. § 333] Duties Under Carmack Amendment. 583 to that effect. If the carrier chose to accept and begin the transportation of goods witliout issuing a bill of lading it would be violating the act referred to, but the relation of shipper and cairier would exist none the less. The agent took possession of the car, had it switched to where it would have to go when finally started, being satisfied that the contract would be signed in the morning, and treated it as a car for immediate shipment, and defendant did not intend to return it to the elevator. The question whether it was delivered and accepted for shipment was a jury question (Milne v. Railroad, supra; Reading v. Railroad, 165 Mo. App. 123; Gregory v. Wabash Railroad, 46 Mo. App. 574.) The jury has decided the question and upon evidence suf- ficient to justify the finding. Cases which show that goods were merely left at the station, not to be trans- ported immediately in the usual course of business, but to first have something done to them (such as cotton to be compressed) or to await the future convenience or desire of the shipper, are not in point. In the class of cases first mentioned there was no delivery to the car- rier, and in the second class the goods were not to be shipped but to be held by the carrier as a warehouse- man until the owner decided to ship.'"^ § 333. Effect of Failure or Refusal of Initial Car- rier to Issue Bill of Lading. While the Cummins amend- ment requires the initial carrier, receiving property for transportation in interstate and foreign commerce, to issue a bill of lading therefor, its liability under the statute is in no wise affected by the fact that it failed or refused to issue a bill of lading.^^ If a carrier re- ceives goods for shipment in interstate commerce and fails to issue the bill of lading prescribed by the federal law, it is nevertheless liable for the value of the goods 17. Morrison Grain Co. v. Mis- App. 458, 177 S. W. 75G; luter- souri Pac. R. Co., 182 Mo. App. 339. national Watch Co. v. Delaware, L,. 170 S. W. 404. & W. R. Co., 80 N. J. L. 553, 78 Atl. 18. Bowles V. Quincy, O. & K. C. 49; Aton Piano Co. v. Chicago, M. R. Co., Mo. App. , 187 S. & St. P. R. Co., 152 Wis. 15G. 139 W. 131; Keithley v. Lusk, 190 Mo. N. W. 743. 5S4 Duties to Interstate Shippers. [§ 333 and damages thereto, to the same extent as if it had issued the bill of lading." A carrier will not be per- mitted to take advantage of its own negligence in fail- ing to issne a bill of lading. "The last insistence of de- fendant is that it can be held to the liability of a through carrier only by issuing a bill of lading for a through shipment and this it did not do. It is true that the Federal act requires initial carriers to issue a receipt or bill of lading for all property received for transporta- tion. On account of other provisions of the act this re- ceipt or bill of lading should contain the point of des- tination, the rate to be charged and other pertinent pro- visions. But we cannot assent to the proposition that if a railroad company fails to issue such receipt or bill of lading, when it actually accepts and carries the goods, that it is thereby exempt from liability for its negligence in transporting the same."^'' § 334. Term ''Lawful Holder" of Bill of Lading not Limited to Owner of Property Transported. The statute prescribes that the lawful holder of a bill of lading, issued by the initial carrier pursuant to the re- quirements of the Act, may maintain an action for any loss, damage or injury to the property transported caused either by the initial carrier or any connecting carrier to whom the goods are delivered. The words "lawful holder" do not limit the remedy given by the Act to the owner of the property or some one shown to be duly authorized to act for him.^' It is not therefore 19. Bryan v. Louisville & N. R. Carmack Amendment. It pro- Co., N. C. ,93 S. E. 750; vides: 'That any common carrier Davis V. Norfolk Southern R. Co., . . . receiving property for 172 N. C. 209, 90 S. E. 123. transportation from a point in one 20. Keithley v. Lusk, 190 Mo. state to a point in another state App. 458, 177 S. W. 75G. shall issue a receipt or bill of 21. Pennsylvania R. Co. v. Olivit lading therefor and shall be liable Bros., 243 U. S. 574, 61 L. Ed. 908, to the lawful holder (italics ours) 37 Sup. Ct. 468, in which the court thereof for any loss, damage, or said: "Coming to the merits of injury to such property caused by the question, however, we concur it. . . .' (34 Stat, at L. 595, with the court of errors and ap- chap. 3951, Comp. Stat. 1913, sec. peals in its construction of the 8592.) The crucial words are 'law- § 335] Duties Under Carmack Amendment. 585 essential for the plaintiff to prove ownership in tlie property transported either at the time of shipment, at the time of delivery or prior to the commencement of the suit, if he is in fact the lawful holder of the bill of lading." § 335. Bill of Lading Issued by Initial Carrier Governs Entire Transportation— Second Bill Void. Un- der the direction of the Carmack amendment na amend- ed, the connecting carriers become the agents of the ini- tial carrier for the purpose of completing the transpor- tation and delivering the property.-' The bill of lading therefore required to be issued by the initial carrier upon ful holder.' Defendant contends that they mean 'the owner or some- one shown to be duly authorized to act for him in a w'ay that would render any judgment recovered in such an action against the car- rier res acljudicata in any other action.' And sec. 8 of the Inter- state Commerce Act is referred to as fortifying such view. It pro vides that 'such common carrier shall be liable to the person or persons injured' in consequence of any violations of the act. To ac- cept this view would make sec. 8 contradict the Carmack Amend- ment (sec. 20), it having only a general purpose, whereas the pur- pose of the amendment is special and definitely e.xpresses the law- ful holder of the bill of lading to be the person to whom the carrier shall be liable 'for any loss, dam- age, or injury' to property caused by it. Adams Exp. Co. v. Croning- er suirra." 22. Carr v. Pennsylvania R. Co.. 88 N. J. L. 235, 96 Atl. 588. 23. Northern Pac. R. Co. v. Wall, 241 U. S. 87, 60 L. Ed. 905. 3ti Sup. Ct. 493; Galveston. H. & S. A. R. Co. v. Wallace, 223 U. S. 481, 56 L. Ed. 516, 32 Sup. Ct. 205; Atlantic Coast Line R. Co. v. River- side Mills, 219 U. S. 186, 55 L. Ed. 107, 31 Sup. Ct. 164, 31 L. R. A (N. S.) 7. "The Carmack Amendment to the Interstate Commerce Act (Sec. 7, c. 3591, 34 Stat. 584, 593), which was in force when this bill of lading was issued, directs a car- rier receiving property for inter- state transportation to issue a through bill of lading therefor, al- though the place of destination is on the line of another carrier: subjects the receiving carrier to liability for any injury to the prop- erty caused by it or any other car- rier in the course of the trans- portation, and requires a connect- ing carrier on whose line the prop- erty is injured to reimburse the receiving carrier where the latt-^r is made to pay for such injury. Thus, under the operation of the amendment, the connecting car- rier becomes the agent of the re- ceiving carrier for the purpose of completing the transportation and delivering the property." North- ern Pac. R. Co. v. Wall, supra. b86 Duties to Interstate Shippers. [§ 335 an interstate shipment governs the entire transporta- tion and determines the dnties, obligations and liabili- ties of all the participating carriers to the extent that the terms of the bill of lading are applicable and valid.-' The liability of any carrier over the ronte over which the articles are routed, for loss or damage, is that imposed by the act as measured by the original con- tract of shipment so far as it is valid under this stat- ute.=^^ As the bill of lading required to be issued by the initial carrier upon an interstate shipment governs the entire transportation, the carrier is bound to transport the property upon the terms named in the original bill of lading and the acceptance by the shipper of a second bill of lading by the connecting carrier is without con- sideration and void.^*' "The purpose of the Carmack Amendment," said Mr. Justice Brandeis in the Ward case, cited, "has been frequently considered by this court. It was to create in the initial carrier unity of responsibility for the transportation to destination. Atlantic Coast Line E. Co. v. Riverside Mills, 219 U. S. 186, 55 L. Ed. 167, 31 L. R. A. (N. S.) 7, 31 Sup. Ct. Rep. 164; Northern P. R. Co. v. Wall, 241 U. S. 87, 92, 60 L. ed. 905, 907, 36 Sup. Ct. Rep. 493. And provisions in the bill of lading inconsistent with that liability are void. Norfolk & W. R. Co. v. Dixie Tobacco Co., 228 U. S. 593, 57 L. ed. 980, 33 Sup. Ct. Rep. 609. While the receiving carrier is thus responsible for the whole car- riage, such connecting road may still be sued for dam- 24. Georgia, F. & A. R. Co. v. shipment governs the entire trans- Blish Milling Co., 241 U. S. 190, portation and thus fixes the ob- fiO L. Ed. 948, 36 Sup. Ct. 541; ligations of all participating car- Southern R. Co. V. Prescott, 240 U. rie s to the extent that the terms S. 632, 60 L. Ed. 836, 36 Sup. Ct. of the bill of lading are applicable 469; Cleveland, C, C. & St. L. R. and valid." Georgia, P. & A. R. Co. Co. v. Dettlebach, 239 U. S. 588, 60 v. Blish Milling Co., supra. L. Ed. 453, 36 Sup. Ct. 177. 25. Kansas City Southern R. Co. "The connecting carrier is not v. Carl, 227 U. S. 639, 57 L. Ed. 683, relieved from liability by the Car- 33 Sup. Ct. 391. mack Amendment, but the bill of 26. Missouri. K. & T. R. Co. of lading required to be issued by the Texas v. Ward, 244 U. S. 383, 61 initial carrier upon an interstate L. Ed. 1213, 37 Sup. Ct. 617. § 336] Duties Undek (-ahmack Amendment. 587 ages occiiiTing on its line; and tlie liability of such participating carrier is fixed l)y the applicable valid terms of the original bill of lading. The bill of lading re(|iiired to be issued by the initial carrier upon an inter- state shipment governs the entire transportation. The terms of the original bill of lading were not altered by the second, issued l)y the connecting carrier. As appellants were already bound to transport the cattle at the rate and upon the terms named in the original bill of lading, the acceptance by the shii)per of tlic second bill was without consideration and was void. The railway companies contend that while the Car- mack Amendment makes the receiving carriers pay for all liability incurred by the connecting lines, the ques- tion of whether there is any such liability or not must be determined by reference to the separate contracts of each ])articipating carrier, and not to the contract of the ini- tial carrier alone. If, as contended, a shipper must, in order to recover, first file his 'verified claim' with the connecting carrier who caused the injury, as pro- vided in a separate bill of lading issued by such car- rier, the shipper would still rest under the burden of determining which of the several successive carriers was at fault. Such a construction of the Carmack Amend- ment would defeat its purpose, which was to relieve shippers of the difficult, and often impossible, task of determining on which of the several connecting lines the damage occurred. For the purpose of fixing the liability, the several carriers must be treated, not as indei)endent contracting parties, but as one system; and the connecting lines become in effect mere agents, whose duty it is to forward the goods under the terms of the contract made by their principal, the initial car- rier. ' ' § 336. Statute Embraces Damages due to Delay as well as for Loss or Injury in Course of Transportation. The act prescribes that the initial carrier shall be liable for any ''loss, damage or injury" to the property trans- ported. These words in the statute are comprehensive enough to embrace responsibilitv for all loss resultiuo- 588 Duties to Inteestate Shippers. [§ 336 from auy failure to discbarge a carrier's duty as to any part of the agreed transportation." An initial carrier is therefore liable for delay occurring on tlie line of a connecting carrier although there may be no physical damage to the property.^* In a leading decision the federal Supreme Court held that the statute included liability for loss of market due to a negligent delay on the line of a connecting car- rier.''' The court said: "The amendment of sec. 20 of the Interstate Commerce Act, known as the Carmack Amendment (Act of June 29, 1906, c. 3591, sec. 7, 34 Stat. 584, 595), provides 'that any common carrier . receiving property for transportation from a point in one State to a point in another State shall 27. Georgia, F. & A. R. Co. v. Blish Milling Co., 241 U. S. 190, 60 L. Ed. 948, 36 Sup. Ct. 541, in which the court said: "It is not to be doubted that if, in the case of an interstate shipment under a through bill of lading, the ter- minal carrier makes a misdelivery, the initial carrier is liable; and when it inserts in its bill of lad- ing a provision requiring reason- able notice of claims 'in case of failure to make delivery' the fair meaning of the stipulation is that it includes all cases of such failure, as well those due to misdelivery as those due to the loss of the goods. But the provision in ques- tion is not to be construed in one way with respect to the initial carrier and in another with re- spect to the connecting or terminal carrier. As we have said, the lat- ter taxes the goods under the bill of lading issued by the initial car- rier, and its obligations are meas- ured by its terms (Kansas South- ern Ry. V. Carl, stipra; Southern Railroad v. Prescott, supra); and if the clause must be deemed to cover a case of misdelivery when the action is brought against the initial carrier, it must equally have that effect in the case of the terminal carrier which in the con- templation of the parties was to make the delivery. The clause gave abundant opportunity for presenting claims and we regard it as both applicable and valid." 28. Mississippi, Southern Pac. R. Co. V. A. J. Lyon & Co., 107 Miss. 777, Ann. Cas. 1917D 171, 66 So. 20f.' Oklahoma. Ft. Smith & W. R. Co. V. Awbrey & Semple, 39 Okla. 270, 134 Pac. 1117. Texas. Pecos & N. T. Ry. Co. v. Cox, Tex. Civ. App. , 150 S W. 265. Virginia. Norfolk Truckers' Ex- change V. Norfolk Southern R. Co., 116 Va. 466, 82 S. E. 92. West Virginia. Karr v. Balti- more & O. R. Co., 76 W. Va. 526, 86 S. E. 43. 29. New York, P. & N. R. Co. V. Peninsula Produce Exch. of Maryland, 240 U. S. 34, 60 L. Ed. 511, 36 Sup. Ct. 230, L. R. A. 1917A 193. § 336] Duties Under Carmack Amendment, 589 issue a roeoi])t or ])ill of ladinji: therefor and shall he liable to the lawful holder thereof for any loss, damage, or injury to siu'h ])roperty caused by it or by any com- mon carrier ... to which such property may be delivered or over whose line or lines such property may pass, and no contract, receipt, rule, or regulation shall exempt such common carrier . . . from the liability herebj^ imposed.' We need not review at length the considerations which led to the adoption of this amendment. These were stated in Atlantic Coast Line v. Riverside Mills, 219 IT. S. 186, 199-203. It was there jiointed out that along with singleness of rate and continuity of carriage in through shipments there had grown up the practice of requiring specific stipulations limiting the liability of each separate company to its own part of the through route, and, as a result, the shipper could look to the initial carrier for recompense only 'for loss, damage or delay' occurring on its own line. This 'burdensome situation' was 'the matter which Congress undertook to regulate.' And it was concluded that the requirement that interstate carriers holding themselves out as receiving packages for destinations beyond their own terminal should be compelled 'as a condition of continuing in that traffic to obligate them- selves to carry to the point of destination, using the lines of connecting carriers as their own agencies,' was within the power of Congress. The rule, said the court in defining the purpose of the Carmack iVmendmeut, 'is adapted to secure the rights of the shipper by secur- ing unity of transportation with unity of responsibility.' And, again, we said in Adams Express Company v. Croninger, 226 U. S. 491, that this legislation embraces 'the subject of the liability of the carrier under a bill of lading which he must issue.' 'The duty to issue a bill of lading and the liability thereby assumed are covered in full, and though tiiere is no reference to the effect upon state regulation, it is evident that Congress intended to adopt a uniform rule and relieve such con- tracts from the diverse regulation to which they had been theretofore subject.' Id., p. 506. It is now in- sisted that Congress failed to accomplish this para- 990 Duties to Interstate Shippers. [§ 336 mount object; that wliile unity of responsibility was secured if the goods were injured in the course of trans- portation or were not delivered, the statute did not reach the case of a failure to transport with reasonable despatch. In such case it is said that, although tliere is a through shipment, the shipper must still look to the particular carrier whose neglect caused the delay. We do not think that the language of the amendment has the inadequacy attributed to it. The words ^anj loss, damage, or injury to such property' caused by the initial earner or by any connecting carrier are compre- hensive enough to embrace all damages resulting from any failure to discharge a carrier's duty with respect to any part of the transportation to the agreed destina- tion. It is not necessary, nor is it natural in view of the general purpose of the statute, to take the words 'to the property' as limiting the word 'damage' as well as the word 'injury' and thus as rendering the former wholly superfluous. It is said that there is a different responsibility on the part of the carrier with respect to delay from that which exists where there is a failure to carry safely. But the difference is with respect to the measure of the carrier's obligation; the duty to trans- port with reasonable despatch is none the less an integral part of the normal undertaking of the carrier. And we can gather no intent to unify only a portion of the carrier's responsibility. Further, it is urged, that the amendment provides that the initial carrier may re- cover from the connecting carrier 'on whose line the loss, damage, or injury shall have been sustained the amount of such loss, damage, or injury as it may be required to pay to the owners of such property,' and this, it is said, shows that the 'loss, damage, or injury' described is that which may be localized as having occurred on the line of one of the carriers and there- fore should be limited to physical loss or injury. But we find no difficulty in this, as the damages required to be paid by the initial carrier are manifestly regarded as resulting from some breach of duty, and the purpose is simply to provide for a recovery against the connect- ing carrier if the latter, as to its part of the transpor- § 337 1 HrTFRs Undpjr Carmack Amendment. 51)1 I tatioii, is bound to he guilty of that breach. The view we liave expressed finds support in the explicit terms of the act of January 20, 1914, c. 11, 39 Stat. 278, which provides 'tliat no suit brouglit in any state court of competent jurisdiction against a railroad company . . . to recover damages for delay, loss of, or injury to property received for transportation by such com- mon carrier under section twenty of the Act to regulate commerce . . . shall be removed to any court of the United States where the matter in controversy does not exceed, exclusive of interest and costs, the sum or value of $3,000.' If the language of sec, 20 can be regarded as ambiguous, this legislative interpretation of it as conferring a right of action for delay, as well as for loss or injury to the property in the course of transportation is entitled to great weight." § 337. Wrongful Delivery by a Terminal Carrier a "Loss" Within Meaning of Statute. The initial car- rier is liable under the statute for a wrongful delivery of the property by the succeeding carrier, since the act covers not only loss or damage in transit but a misdelivery as well.^° "The duty of an initial carrier with reference to goods transported does not end by merely carrying the goods to their destination safely. Delivery to the person entitled to receive the same, or, if delivery cannot be made, then safe storage subject to the orders of the consignors, is a part of the contract of carriage. The appellant performed neither of these obligations. It neither delivered the goods to the per- son entitled to receive them, nor did it store them sub- 30. Georgia, F. & A. R. Co. v. Blish Mining Co., 241 U. S. 190, 60 L. Ed. 948, 36 Sup. Ct. 541; Thomas v. Blair, 185 Micli. 422, 151 N. W. 1041; Sturges v. De- troit, G. H. & M. R. Co., 166 Mich. 231, 131 N. W. 706; Peycke Bros. Commission Co. v. Sandstone Co- Op. Co., 195 Mo. App. 417. 191 S. W. 1088; Koniper Mill Co. v. Mis- souri Pac. R. Co., 193 Mo. App. 466, 186 S. W. 8. "The delivery of the car by the terminal carrier, the Burlington, was unauthorized, and this, under the Interstate Commerce Act, ren- dered the initial carrier, the Great Northern, liable." Peycke Bros. Commission Co. v. Sandstone Co- Op. Co., supra. 5-92 Duties to Interstate Shippers. [§ 337 ject to the order of the consignor. It is therefore liable for the loss, as the initial carrier, under the federal statute.'"' § 338. Initial Carriers Liable for Property Held by Terminal Carrier as Warehouseman— Conflicting Deci- sions. IMany slate courts in construing the Carmack amendment have held that the initial carrier is only liable for loss, damage or injury to property trans- ported in interstate commerce while it is in the posses- sion of the terminal carrier as such, and that when the terminal carrier holds the property as a warehouseman and damage then results, the initial carrier is not liable under the federal statute.^^ But these cases seem to be in conflict with the controlling decisions of the federal Supreme Court. ^^ Under the Act to Eegulate Commerce, the term "transportation" includes all services in connection with the receipt, delivery, elevation and transfer in transit, ventilation, refrigeration or icing, storage and handling of property transported. From this and other pro- visions of the Hepburn Act Congress recognized that the duties of carriers to the public included the per- formance of a variety of services that, according to the common law, were separable from the carrier's services as carrier, and in order to prevent overcharges and discriminations from being made imder the pretext of 31. Coovert v. Spokane, P. & S. 32. Adams Seed Co. v. Chicago R. Co., 80 Wash. 87, 141 Pac. 324, Great Western R. Co., Iowa citing the following cases: Atlan- , 165 N. W. 3G7; Hogan Milling tic Coast Line R. Co. v. Riverside Co. v. Union Pac. R. Co., 91 Kan. Mills, 219 U. S. 186, 55 L. Ed. 167, 783, 139 Pac. 397; Model MiH Co. 31 Sup. Ct. 164, 31 L. R. A. (N. S.) y Carolina, C. & 0. R. Co., 136 7; Galveston, H. & S. A. R. Co. v. rj,^^^ gil, 188 S. W. 936; Norfolk Wallace, 223 U. S. 481, 56 L. Ed. ^ ^^ ^_ ^^_ ^_ g^^^^^,^ ^^^^^ ^.^^_ ing Co., 109 Va. 184, 63 S. E. 415. 33. Southern R. Co. v. Prescott, 516, 32 Sup. Ct. 205; Chicago & A. R. Co. V. Kirby, 225 U. S. 155, 56 L. Ed. 1033, 32 Sup. Ct. 648, Ann. Cas. 1914A 501; Nashville, C. ^40 U. S. G32, 60 L. Ed. 836, 36 & St. L. R. Co. v. Dreyfuss-Weil Sup. Ct. 469; Cleveland, C, C. & Co., 150 Ky. 333, 150 S. W. 321, St. L. R. Co. v. Dettlebach, 239 U. and Central of Georgia R. Co. v. S 588, 60 L. Ed 453, 36 Sup. Ct. Sims. 169 Ala. 295, 53 So. 826. 177. § 339] Duties Under Carmack Amendment. 593 performing such additional services, it enacted that, so far as interstate carriers by rail were concerned, the entire body of such services should be included together under the single term ''transportation" and subjected to the provisions of the Act. In the Dettlebach cane, cited, the federal Supreme Court held that the valuation clause in the bill of lad- ing applied to the terminal carrier's responsibility as warehouseman. In the Prescott case it was held that the liability of the connecting carrier as a warehouse- man was governed by the bills of lading issued by the initial carrier. In neither the Dettlebach or Prescott cases, however, was there an attempt to hold the initial carrier liable for the act of the connecting carrier as warehouseman. § 339. Nature of Carrier's Liability as Warehouse- man. When a carrier holds an interstate shipment as a warehouseman, it is liable for loss or damage thereto only in case of negligence. The burden of proving that the loss or damage was due to negligence is upon the plaintiff and the burden does not shift. Since it is the duty of the warehouseman to deliver upon proper demand, his failure to do so, however, without excuse, is regarded as prima facie evidence of negligence; but if it appears that the loss is due to fire, that fact in it- self, in the absence of circumstances permitting the inference of lack of reasonable care, is not sufficient to show negligence and the burden remains upon the plain- tiff to prove that the carrier was guilty of negligence.^* The rule adopted by many state courts that when prop erty is destroyed by fire when held by the carrier as a warehouseman, the burden of showing that there was no negligence, is upon the defendant,'' is not applicable to 34. Southern R. Co. v. Prescott, 35. Almand v. Georgia Railroad 240 U. S. 632, 60 L. Ed. 836, 36 Sup. & Banking Co., 95 Ga. 775, 22 S. E. Ct. 469; Cau v. Texas & P. R. Co., (574; Stanclird Milling Co. v. Whit'i 194 U. S. 427, 48 L. Ed. 1053, 24 Line Cent. Transit Co., 122 Mo. Sup. Ct. 663; Western Transp. Co. 258, 2C S. W. 704; Brunson & Boat- V. Downer, 11 Wall. (U. S.) 129, wright v. Atlantic Coast Line R. 20 L. Ed. 160. Co., 76 S. C. 9, 9 L. R. A. (N. S.) 1 Control Carriers 38 594 Duties to Interstate Shippers. [§ 339 interstate shipments; for the obligation of the carrier with respect to the service within the purview of the Carmack amendment is governed by a uniform rule de- cided in the federal courts in the place of diverse requirements of state legislation and decisions.^^ § 340. Quantum of Proof Necessary to Establish Liability under Federal Statute. As the connecting car- riers under tlie Carmack amendment are conclusively deemed to be the agents of the initial carrier for all purposes of transportation and delivery, the point of destination is thereby to be considered as though it were on the initial carrier's own line. A shipment, there- fore, in interstate commerce from a point on one railroad line to a point on another, is governed by the same rules of pleading, practice and presumption as would have applied if the shipment had been between stations on the initial carrier's own railroad." When the plain- tiff, in an action under the Carmack amendment, shows a delivery to the initial carrier of the merchandise in good condition, and a bad or damaged condition when received by the consignee at the destination point from the terminal carrier, he has made a prima facie case under the statute against the initial carrier.^** And, 577, 56 S. E. 538; Fleischman, 38. United States. Galveston, H. Mcrris & Co. v. Southern Ry., 76 & S. A. R. Co. v. Wallace, 223 U. S. S. C. 237, 9 L. R. A. (N. S.) 519 481, 56 L. Ed. 516, 32 Sup. Ct. 205. 56 S. E. 974. Arkansas. St. Louis, I. M. & S. 36. Charleston & W. C. R. Co. R. Co. v. Home Oil & Manufactur- V Varnville Furniture Co., 237 U. jng Co., 122 Ark. 200, S. W. 176; S 597, 59 L. Ed. 1137, 35 Sup. Ct. Kansas City Southern R. Co. v. 715, Ann. Cas. 1916D 333; Mis- Mixon-McClintock Co., 107 Ark. 48, souri, K. & T. R. Co. v. Harriman, j^^^ ^^^ ^^^^^ ^247, 154 N. W. 227 U. S. 657, 57 L. Ed. 690, 33 Sup. 205 Ct. 397; Adams Exp. Co v. Cronin- ger, 226 U. S. 491, 57 L. Ed. 314, ^^^^S^^' Nashville, C. & St. L. 33 Sup. Ct. 148. 44 L. R. A. (U. S.) ^^^ ^0- v. C. V. Truitt Co., 17 Ga. 257. App. 236, 86 S. E. 421. 37. Galveston, H. & S. A. R. Co. Indiana. Chicago, I. & L. R. Co. V. Wallace, 223 U. S. 481, 56 L. Ed. v. Woodward, 164 Ind. 360, 72 N. 516, 32 Sup. Ct. 205. E. 558, 73 N. E. 810. § 341] Duties Under Cakmack Amendment. 595 similarly, when the plaintiff shows that his goods have been delivered to the initial carrier for transportation and that the terminal carrier has failed to deliver them, there is a presumption of negligent default under the law against the initial carrier.-'" If the failure to deliver is due to the act of God, a public enemy, or some cause against which the initial carrier might lawfully con- tract, the burden is upon it to bring itself within the exception." § 341. Federal Rule as to Negligent Delay Co-op- erating with Act of God in Destruction of Property. Many state courts in determining the liability of car- riers for loss or damage to goods prior to the enact- ment of the Carmack amendment adopted the principle that while a carrier was not liable for loss or damage due to the act of God, yet if the property destroyed by an extraordinary flood, for example, would not have Iowa. Erismau v. Chicago, B. & Q. R. Co., Iowa , 163 N. W. 627. Kentucky. Stiles, Gaddie & Stiles V. Louisville & N. R. Co., 129 Ky. 175, 18 L. R. A. (N. S.) 86, l?a Am. St. Rep. 429, 110 S. W. 320. Maine. Dow v. Portland Steam Packet Co., 84 Me. 490, 24 Atl. 945. Minnesota. Lindsley v. Chicago, M. & St. P. Ry. Co., 36 Minn. 539, 1 Am. St. Rep. 692, 33 N. W. 7. Missouri. Cudahy Packing Co. V. Atchison, T. & S. F. R. Co., 193 Mo. App. 572, 187 S. W. 149; Col- lins V. Denver & R. G. R. Co.. 181 Mo. App. 213, 167 S. W. 1178. Tennessee. Louisville & N. Ry. Co. V. Wynn, 88 Tenn. 320, 14 S. W. 311. 39. Nashville, C. & St. L. Ry. Co. v.'V. C. Truitt Co., 17 Ga. App. 236. 86 S. E. 421; Brinson & Kramer v. Norfolk Southern R. Co., 169 N. C. 425, 86 S. E. 371. 40. United States. Galveston. H. & S. A. R. Co. V. Wallace, supra; Storm Lake Tub & Tank Factory V. Minneapolis & St. L. R. Co., 209 Fed. 895. Arkansas. St. Louis, L M. & S. R. Co. V. Cunningham Commis- sion Co., 125 Ark. 577, 188 S. W. 1177. Illinois. Peoria & P. Union R. Co. V. United States Rolling-Stock Co., 136 111. 643, 29 Am. St. Rep. 348, 27 N. E. 59, rev'g 36 111. App. 552. Indiana. Pittsburgh, C, C. & St. L. R. Co. V. Mitchell. 175 Ind. 196, 91 N. E. 735, 93 N. E. 996. Michigan. Thomas v. Blair, 185 Mich. 422, 151 N. W. 1041. Missouri. Cudahy Packing Co. V. Atchison, T. & S. F. R. Co., 193 Mo. App. 572, 187 S. W. 149. New York. Blackstock v. New Ycrk & E. R. Co., 20 N. Y. 48, 75 Am. Dec. 372; Weed v. Panama R. Co.. 17 N. Y. 362, 72 Am. Dec. 474. West Virginia. Karr v. Balti- more & O. R. Co., 76 W. Va. 526, 86 S. E. 43. 396 Duties to Interstate Shippers. [§ 341 been in the path of the flood except for the negligent delay of the carrier, the shipper was entitled to re- cover/^ In other words, these courts recognize the rule that if a negligent delay concurred with the act of God in producing the damage, the carrier is liable. But such is not seemingly the rule in the federal courts,*- and since the enactment of the Carmack amendment the liability of carriers to shippers of interstate freight, baggage and express is governed by common law prin- 41. Alabama. Louisville & N. R. Co. V. Gidley, 119 Ala. 523, 24 So. 753. Illinois. Wald v. Pittsburgh, C, C. & St. L. R. Co., 162 111. 545, 35 L. R. A. 356, 52 Am. St, Rep. 332, 44 N. E. 888, rev'g 60 111. App. 460. Iowa. Green-Wheeler Shoe Co. V. Chicago, R. I. & P. R. Co., 130 Iowa 123, 5 L. R. A. (N. S.) 882, 8 Ann. Cas. 45, 106 N. W. 498; Hewett V. Chicago, B. & Q. Ry. Co., 63 Iowa 611, 19 N. W. 790. Maryland. Baltimore & 0. R. Co. V. Keedy, 75 Md. 320, 23 Atl. 643. Michigan. Selleck v. Lake Shore & M. S. Ry. Co., 93 Mich. 375, 18 L. R. A. 154, 53 N. W. 556. Minnesota. Bibb Broom Corn Co. V. Atchison, T. & S. F. R. Co., 94 Minn. 269, 69 L. R. A. 509, 110 Am. St. Rep. 361, 3 Ann. Cas. 450, 102 N. W. 709. Missouri. Pruitt v. Hannibal & St. .7. R. Co., 62 Mo. 527; Wolf v. American Exp. Co., 43 Mo. 421, 97 Am. Dec. 406. New York. Read v. Spaulding, 30 N. Y. 630, 86 Am. Dec. 426: Michaels v. New York Cent. R. Co., 30 N. Y. 564, 86 Am. Dec. 415. Texas. Missouri, K. & T. R. Co. V. McFadden, 89 Tex. 138, 33 S. W. 853. Wisconsin. Cook v. Minneapolis, St. P. & S. S. M. Ry. Co., 98 Wis. 624, 40 L. R. A. 457, 67 Am. St. Rep. 830, 74 N. W. 561. 42. New Orleans & N. E. R. Co. V. National Rice Milling Co., 234 U. S. 80, 58 L. Ed. 1223, 34 Sup. Ct. 726; Cau v, Texas & P. R. Co., 194 U. S. 427, 48 L. Ed. 1053, 24 Sup. Ct. 663; St. Louis, I. M. & S. Ry. Co. v. Commercial Union Ins. Co., 139 U. S. 223, 35 L. Ed. 154, 11 Sup. Ct. 554; Western Transp. Co. v. Down- er, 11 Wall. (U. S.) 129, 20 L. Ed. 160; Memphis & C. R. Co. v. Reeves, 10 Wall. (U. S.) 176, 19 L. Ed. 909; Empire State Cattle Co. V. Atchison, T. & S. F. Ry. Co., 135 Fed. 135; Thomas v. Lancaster Mills of Clinton, Massachusetts, 19 C. C. A. 88, 71 Fed. 481; Seaboard Air Line Ry. Co. v. Mullin, 70 Fla. 450, 11 N. C. C. A. 1, L. R. A. 1916D 982, Ann. Cas. 1918A 576, 70 So. 467. "The cause of the loss was the fire, kindled by some unknown ' means, and in no way arising from or connected with the neglect of the defendant to furnish transpor- tation. Upon principle and au- thority, that neglect was not the direct and proximate cause of the loss by fire, and did not make ths defendant responsible for that loss to the owners of the cotton or to their insurers." St. Louis, I. M. & S. R. Co. V. Commercial Union Ins. Co., supra. § 341] Duties Under Carmack Amendment. 597 ciples as accepted and enforced in the federal courts/' Under the federal rule, where property in the ])os- session of a carrier is destroyed by an act of God, but would not have been so lost except for the negligent delay of the carrier, the act of God is the ])roximate cause of the loss and the negligent delay of the car- rier is too remote as a contributing cause to entail lia- bility."* "The United States Supreme Court and the courts of a number of the states hold that a delay in transportation which places the shipment in the track of an unprecedented flood is a remote and not a proximate cause of an injury to the shipment by the flood, and the carrier is not liable merely because of the delay. Such courts base the exemption of the carrier from liability upon the ground that the delay was too remote and that the proximate cause of the injury, towit, the de- structive act of God, could not have been foreseen and provided against as a probable result of the negligent delay. In this view the carrier is held not liable even though the injury would not have occurred but for the previous delay in transportation which caused the ship- ment to be in the track of the flood. "*^ But if the carrier independently of its negligent delay were guilty of some act of negligence which oper- ated as an active, efficient and availing cause of the loss or damage, it is liable even under the federal rule;" or, 43. New York Cent. & H. River 1, L. R. A. 1916D 982, Ann. Cas. R. Co. V. Beaham, 242 U. S. 148, 61 1918A 576, 70 So. 467. L. Ed. 210, 37 Sup. Ct. 43; Atchi- Where it appears that the loss son, T. & S. F. R. Co. v. Harold, of an interstate shipment was 241 U. S. 371, 60 L. Ed. 1050, 36 caused by an extraordinary flood, Sup. Ct. 065; Southern Exp. Co. v. the prior negligent delay of the Byers, 240 U. S. 612, 60 L. Ed. 825, carrier is a remote and not a con- 36 Sup. Ct. 410, L. R. A. 1917A current pro.ximate cause under 197; Southern R. Co. v. Presoott, the controlling decisions of the 240 U. S. 632, 60 L. Ed. 836, 36 Sup. federal courts. Toledo & O. C. R. Ct. 469. Co. V. Kibler, Ohio , 119 44. See cases under note 42, N. E. 733. stipra. 46. Thomas v. Lancaster Mills 45. Seaboard Air Line Ry. Co. v. of Clinton, Massachusetts, 19 C. C. Mullin, 70 Fla. 450, 11 N. C. C. A. A. 88, 71 Fed. 481. 5'9S . Duties to Intekstate Shippers. [§ 341 as stated by the supreme court of Miunesota:'' "Under tlie federal rule unless the carrier is chargeable with some negligence other than delay in making the ship- ment, the destruction of the property by an act of God, not foreseen in time to guard against it absolves the carrier from liability. * * * Consequently it is nec- essary to determine whether there is evidence tending to prove negligence other than delay without which the property would not have been destroyed by the flood." The burden of proving such other negli- gence rests upon the plaintiff.*^ § 342. Connecting and Terminal Carriers Liable under Carmack Amendment as Amended, When. The Court of Appeals of Georgia, in construing the Carmack amendment, held that the remedy therein provided against the initial carrier of interstate shipments was exclusive and that the connecting or terminal carriers were not liable as to interstate shipments even though it be shown that the loss or damage occurred on their lines.*^ But the remedy provided in the statute against the initial carrier is not exclusive, for an action may be prosecuted against the connecting or the terminal carrier when the loss or damage is shown to have occurred on its line.'° "This amendment," said the supreme court 47. Northwestern Consol. Mill- 241 U. S. 190, 60 L. Ed. 948, 36 ing Co. V. Chicago, B. & Q. R. Co., Sup. Ct. 541. 135 Minn. 363, 15 N. C. C. A. 745, Georgia. Central of Georgia R. 160 N. W. 1028. Co. V. Waxelbaum Produce Co., 18 48. Memphis & C. R. Co. v. Ga. App. 489, 89 S. E. 635. Reeves, 10 Wall. (U. S.) 176, 19 L. Louisiana. Coate Bros. v. New Ed. 909; Northwestern Consol. Orleans Terminal Co., 139 La. 958, Milling Co. v. Chicago, B. & Q. R. 72 So. 678. Co., 135 Minn. 363, 15 N. C. C. A. Maryland. Baltimore, C. & A. R. 745, 160 N. W. 1028. Co. v. William Sperber & Co., 117 49. Southern R. Co. v. Savage, Md. 595, 84 Atl. 72. 18 Ga. App. 489, 89 S. E. 634; Missouri. Collier v. Wabash R. Southern R. Co. v. Bennett, 17 Ga. Co., Mo. App. - — 190 S. W. App. 162, 86 S. E. 418; Penning- 969. ton v Grand Trunk Western Ry. South Dakota. Elliott v. Chi- Co., 199 111. App. 479. cago. M. & St. P. R. Co., 35 S. D. 50. United States. Georgia, F. 57, 150 N. W. 777. & A. R. Co. v. Blish Milling Co., § 342] DuTiKs IJndkk Carmack Amendment. 599 of Wisconsin," "clearly gives a right of action against the initial carrier. But is such remedy exclusive! The proviso that notliing in this section sliould deprive the holder of the receipt or hill of lading of any remedy or right of action which he has under existing law was con- strued in Adams Express Co. v. Croninger, 226 U. S. 491. 33 Sup. Ct. 148, 57 L. Ed. 314, 44 L. R. A. (N. 8.) 257, to mean existing federal law and not state law. So the remedy given hy the amendment was additional to and concurrent with any other existing federal remedy. The question, therefore, arises whether, under federal law prior to the enactment of the Carmaok amendment, a shipper had a right of action against a carrier negli- gently causing the damage, but who was not the carrier with whom the initial contract of shipment was made. An affirmative answer to this question was given by the Supreme Court of the United States in the case of the New Jersey Steam Navigation Co. v. Merchants' Bank, "The Carmack amendment merely places the shipper in a position where he may be able to recover for injured property and relieve himself, often times, from the task of locating the active tortfeasor. But if the shipper knows which one amcng a num- ber of carriers caused the injury, he may sue that one alone." El- liott V. Chicago, M. & St. P. R. Co., supra. "It is also contended by the ap- pellant that this suit is based up- on the Carmack amendment to the Interstate Commerce Law, and that, under this amendment, the initial carrier, and the initial car- rier only, is liable for damages for injuries to shipments of stock. In this case, the testimony shows that the stock were delivered in good condition to the Illinois Cen- tral Railroad Company at Louis- ville; that they were delivered to the consignee at Holly Springs, their destination, bv the Illinois Central Railroad Company, in a damaged condition; and that the damage to this shipment occurred while they were in the hands of the defendant railroad company. This being true, we do not under- stand the cases cited by counsel as sustaining this proposition to be applicable. There was an injury, a tort, committed by the appellant company to the appellee, for which a cause of action accrued to the appellee: and it was not the in- tention nor purpose of the Car- mack amendment to deprive the consignee of a cause of action which he had by common law against the railroad company in cases of this character. In fact, this act of Congress expressly negatives any such idea." Illinois Cent. R. Co. v. Mahon Live Stock Co., Ill Miss. 496, 71 So. 802. 51. Bichlmeier v. Minneapolis. St. P. & S. S. M. R. Co., 159 Wis. 401. 1.^0 N. W. 508. 600 Duties to Interstate Shippers. [§ 342 6 How. 344, 12 L. Ed. 465, and so far as we liave been able to discover the rule there announced has remained unchanged. Such are also the uniform holdings of state courts. " Section 1, Hutch. Car. (3d Ed.) sec. 236, and cases cited; 4 Ruling Case Law, 947 and cases cited. The reason of the rule that the owner of the goods may proceed directly against the carrier who is the actual wrongdoer, even if he has a remedy against the receiv- ing carrier, is that each carrier is an agent of the owner authorized to contract with the connecting carrier for the safe transportation of the shipm.ent which, when undertaken by such carrier, becomes a contract with the owner for a breach of which he can proceed directly against the carrier in default." § 343. Connecting and Terminal Carriers not Liable for Acts of Initial Carrier. But the connecting and terminal carriers receiving property transported in inter- state commerce are not liable for loss or damage thereto while in possession of the initial carrier in the absence of an agreement to the contraiy." § 344. Presumption that Loss or Damage Occurred on Line of Terminal Carrier — Contrary Rulings. Under the common law as enforced in many of the states, it was held that when the plaintiff showed the good con- dition of the goods when delivered to the initial carrier, and that the goods were in bad or damaged condition when delivered by the terminal carrier to the consignee, a presumption arose that the damage occurred on the line of the final carrier.^^ Notwithstanding the enact- ment of the Carmack amendment making the initial carrier liable for loss or damage on the lines of any of the connecting carriers, some courts have held that the 52. Knapp v. Minneapolis, St. Rep. 551, 7 So. 544; Carr v. Chi- P. & S. S. M. R. Co., 34 N. D. 466, cago, R. I. & P. R. Co., 173 Iowa 159 N. W. 81. 444, 155 N. W. 840; Morganton 53. Montgomery & E. R. Co. v. Mfg. Co. v. Chio R. & C. Ry. Co., Culver, 75 Ala. 587, 51 Am. Rep. 121 N. C. 514, 61 Am. St. Rep. 679, 483; Savannah, F. & W. Ry. Co. 28 S. E. 474. V. Harris, 26 Fla. 148, 23 Am. St. § 345] Duties Under Carmack Amendment. 601 federal act does not supersede this rule."'* These courts take the position tliat the Carmack amendment did not abrogate the rule of the state that property received in good order by tlie initial carrier is presumed to have been received in like order by the succeeding carrier, and that final delivery in bad order raises a rebuttable presumption that the injury occurred on the delivering carrier's line.''"' On the other hand, if Congress, by the enactment of this statute, raised a presumption against the initial carrier, a presumption that the last carrier is to blame resting upon state rule cannot exist side by side with a federal statute declaring that this presumption exists against the initial carrier; for it would seem to be a logical impossibility to have a presumption that if a shipment which started in good condition is delivered in damaged condition, the last carrier damaged it, and, at the same time, have one available in the same case, upon the same evidence, that the initial carrier did that damage. Thus, in the case cited in the notes,^*' it was held that the presumption of damage on the line of the final carrier, which existed prior to the enactment of the Carmack amendment, has been effectually destroyed by the declaration of the statute that the initial carrier of interstate shipments is liable no matter on what line the damage may have occurred. § 345. Last Carrier not Liable in Absence of Proof of Damage on its Line. The decisions of the courts cited in the foregoing paragraph holding that a recovery may be had against the terminal carrier of freight in interstate commerce, based upon the common law pre- sumption that property starting in good condition re- mains so until the last moment when it could have been harmed, seems to be also in conflict with the decision of 54. Erisman v. Chicago, B. & Q. Chicago, R. I. & P. Ry. Co. v. Har- R. Co., Iowa , 163 N. W. rington, 44 Okla. 41, 143 Pac. 325. 627. 56. Carlton Produce Co. v. 55. Duvall V. Louisiana Western Velasco, B. & N. Ry. Co., Tex. R. Co., 135 La. 189, 65 So. 104: Civ. App. , 131 S. W. 1187. 602 Duties to Interstate Shippers. [§ 345 the federal Supreme Court in Charleston & W. C. Ry. Co. V. "^"arnville Furniture Co." In that case an inter- state shipment from a point in North Carolina to a town in South Carolina was involved. The shipper sued the terminal carrier and recovered not only the damages for the loss, but also a penalty under a state law of South Carolina. The damage to the furniture was not shown to have occurred on the line of the terminal carrier, but applying the substantive law of the state, the state courts allowed a recovery against the last carrier not only for the damage, but for the penalty as well. The federal Supreme Court held that the penalty could not be re- covered for the reason that it had been superseded by the Carmack amendment. The damages allowed and the penalty recovered w^ere separable; but the court seems also to have decided that the damages were not recoverable as well as the penalty, for the reason that the jDresumption created by the state law was in conflict with the Carmack amendment. "It is true that in the opinion of the Supreme Court," said Mr. Justice Holmes, "the judgment is spoken of as being for damage done to a shipment 'while in defendant's possession in this State,' and it is said that the statute limits the liability to such damage. But in view of the record this can mean no more than that there is a presumption that the carrier that fails on notice to point out some other as responsible is itself in fault. The defendant happened to be the last carrier of the line, and in many States, including South Carolina, a so-called presumption has been established at common law that property starting in good condition remained so until the latest moment when it could have been harmed. But while this seems to have made its first appearance in the guise of a true presumption of fact, it became, if it was not always, a rule of substantive law, a rule of convenience, calling on the last carrier to explain. Willett v. Southern Ry,, 66 S. Car. 477, 479. Moore v. N. Y., New Haven & Hart- 57. 237 U. S. 597, 59 L. Ed. 1137, 35 Sup. Ct. 715, Ann. Cas. 1916D 33^ § 345] Duties Under Carmack Amendment. 603 ford, R. R., 173 MasRachiisetts, 335, 337. Tlie rule is stated as a rule of policy in South Carolina, and the stat- ute makes it still more clearly so, since with the limits that we have stated, it applies indifferently to any car- rier in the line, if witiiin tiie State, accordiuj? to the accident of the plaintiff's demand. The case then, we repeat, is that a carrier in interstate commerce has l3een held liable for a loss not shown to have happened while the goods were in its possession or within the State, or to have been caused by it, if those facts are now in any way material, on the strength of a rule of substan- tive law. The claims dealt with in Atlantic Coast Line Co. V. Mazursky, 216 U. S. 122, all arose before June 29, 1906, the date of the Carmack Amendment. The South Carolina law has been amended and enlarged in scope since that decision but it is less necessary to scruti- nize those changes than to consider the modifications of the United States law. As it now stands that law re- quires the initial carrier to issue a through bill of lad- ing and makes it liable for all damage anywhere on the route. Sec. 20. By Sec. 1 as amended by the act of June 18, 1910, sec. 7, c. 309, 36 Stat. 539, 546, it is made the duty of carriers to secure the safe transportation and delivery of property subject to the act, upon reason- able terms. As was said in Missouri, Kans. & Tex. Rv. Co. V. Harris, 234 U. S. 412, 420, the result of many recent cases, there cited, beginning with Adams Express Co. V. Croninger, 226 U. S. 491 and coming down through Boston & Maine R. R. v. Hooker, 233 U. S. 97, is that 'the special regulations and policies of particular States upon the subject of the carrier's liability for loss or damage to interstate shipments and the contracts of car- riers with respect thereto, have been superseded.' It is true that in that case the inclusion of the attorney's fee not exceeding $20 in the costs upon judgments for certain small claims was upheld although incidentally including some claims arising out of interstate commerce. But apart from the effect being only incidental the ground relied upon was that the statute did not 'in any- wise enlarge . . . the responsibility of the carrier' for loss or 'at all affect the ground of recovery, or the 604 Duties to Interstate Shippers. [§ 345 measure of recovery,' pp. 420, 422. The South Carolina Act, on the other hand extends the liability to losses on other roads in other jurisdictions and increases it by a fine difficult to escape. It overlaps the extent of liability for loss." § 346. Effect of Re-routing or Change of Destina- tion upon Liability of Initial Carrier. An initial car- rier is not liable for loss or damage to goods on lines not its own, and over which they were routed without notice to it; because the obligation of the initial carrier ceases when the goods reach the destination, in good condition, to which they were originally intended or con- signed.^* This principle is well illustrated in a case where a carload of shingles was delivered to the Great Northern R. Co. for shipment from Sisco, Wash., to Kan- kakee, 111. The carrier issued a bill of lading and routed the shipment over its own line of railway, and over the lines of the Chicago, B. & Q. R. Co. and other carriers whose lines together formed a continuous line of rail- way from Sisco to Kankakee. The shipper, without notice to the initial carrier, instructed the final connect- 58. Barrett v. Northern Pac. R. charged from all obligations there- Co., 29 Idaho 139, 157 Pac. 1016, under, unless it be shown, which in which the court said: "While it it was not, that they were damaged is true that in this case the goods en route between the above men- were first delivered by respondents tioned points due to negligence in to the Chicago, Burlington & transportation, in which case the Quincy Railroad Company for initial carrier would be liable un- transportation, and, under the der the Carmack amendment. The terms of the contract then entered agreement between appellant (con- in to, that company was the in- necting carrier) and respondents, itial carrier and was liable for any prior to the arrival of the goods in damage which might result due to Spokane whereby they were to be its negligence or to the negligence transferred from that city to of the appellant company while Rupert, constituted a new con- the goods were enroute from Con- nelsville to Spokane, it is also true that the contract in question was fully performed and complied with when the goods reached Spokane. Railroad Company, and one to and the Chicago, Burlington & which that company was not a Quincy Railroad Company was dis- party." tract, entirely separate and inde- pendent of that entered into with the Chicago, Burlington & Quincy "^ 346] Duties Under Carmack Amendivtent. 605 ing carrier named in the bill of lading, and over whose lines the sliipment arrived at Kankakee, to divert the shipment to a point in New Jersey. The terminal car- rier, upon receiving snch instructions, issued a new bill of lading and forwarded the shipment over a new line of connecting railways to its new destination. Under these facts the court properly held that the initial car- rier was not liable for damages to the shingles incurred while they were being transported from Kankakee to the new point of destination.''" "Under its bill of lad- ing," said the court, ''respondent contracted to safely carry and deliver the shingles at Kankakee, 111. Re- spondent assumed no other nor further obligation. There is no evidence in the case of, nor does appellants at- tempt to show, the arrival of the shingles at Kankakee in a damaged condition. Its whole theory of recovery is that the respondent is the initial carrier, and hence liable for any damage to the shipment en route to its destination. If it could be so held, respondent's lia- bility is coextensive with its undertaking, and that end- ed with the arrival of the shingles at the destination named in its bill of lading — Kankakee, 111. Allen & Gilbert Ramaker Co. v. Canadian Pac. R. Co., 42 Wash. 64, 84 Pac. 620, 7 Ann. Cas. 468. The liability of re- spondent as initial carrier could not be extended to in- clude the shipment from Kankakee to Palisades Park, so as to render it answerable to appellant for any damage to the shingles from this reshipment." On the other hand, the court of appeals of Georgia held that the ini- tial carrier of a shipment from Moorefield, W. Va., to Richmond, Va., which, upon its arrival at Richmond, was reconsigned to Atlanta, Ga., was liable for damage to the shipment while being transported between Rich- mond and Atlanta. It appeared, however, in this case that the shipment was made under one contract from Moorefield to Atlanta.*" 59. Parker-Bell Lumber Co. v. GO. Baltimore & O. R. Co. v. Great Northern R. Co., 69 Wash Montgomery & Co., 19 Ga. App. 29, 123, 41 L. R. A. (N. S.) 1064, 124 90 S. E. 740, in which Broyles. J., Pac. 389. said: "The destination was G06 Duties to Interstate Shippers. [§ 347 § 347. Carriers May Limit Liability for Value of Property at Time and Place of Shipment. Bills of lad- ing issued by carriers for the transportation of property from one state to another frequently contain clauses that the damages for loss or injury shall be determined according to the value of the property at the time and place of shipment. Although the statute provides, since the passage of the Cummins amendment that no con- tract, receipt, rule or other limitation of any character whatsoever shall exempt the carrier from the liability imposed by the act, such stipulations do not consti- tute a limitation of liability in violation of the Cummins amendment, but establish a certain and definite means for determining the measure of recovery of a shipment that has been lost or injured. "Ma^^ the carriers," said the Commission, ^^ "lawfully provide in their tariffs and rate schedules that their liability shall be for the full value of the property at the time and place of ship- ment? It is argued that such a provision would be nei- ther a limitation of the amount of recovery nor a repre- sentation or agreement as to value within the meaning of the new law. It is argued that this rule would re- lieve the question of the amount of liability from un- certainty, would afford a reasonable and uniform method of determining the measure of recovery, save endless litigation with its attendant labor and expense, and avoid unjust discriminations. The Cummins amendment changed from Richmond to Atlanta the freight charges due ii, and by the consignees. The shipment thereafter a new bill of lading had was carried from the point of been issued for the shipment from origin — Moorefield, W. Va., — to At- Richmond, Va., to Atlanta, then lanta, Ga., under one contract, the there would have been a new ship- bill of lading issued by the defend- ment, and the railroad issuing this ant company, and the shipment second bill of lading at Richmond moved under a through rate of would have been the initial carrier freight from the point of origin to of the shipment from Richmond Atlanta, the final destination, as to Atlanta." appears from the freight bill. If 61. In re the Cummins Amend- the defendant, or its connection, ment, 33 I. C. C. 682. See also had delivered the shipment at Wallingford v. Atchison, T. & S. F Richmond, demanded a surrender Ry. Co., — Kan. , 167 Pac. of its bill of lading, there collected 1136. I <§ 348] J)uTiE.s Undkr Carmack Amendment. GOT clearly places upou the carriers liability for the full actual loss, damage, or injury to the property trans- ported wliicli is caused by them, and it makes unlaw- ful any limitation of that liability, or of the amount of recovery thereunder, in any receipt, bill of lading, con- tract, rule, regulation, or tariff filed with this Commis- sion, without respect to the manner or form in which such limitation is sought to be made. The loss or dam- age must, apparently, be either as of the time and place of shipment, time and place of loss or damage, or time and place of destination. Where rates are lawfully de- pendent upon declared values, the property and the rates are classified according to the character of the property, of which the value of the property may con- stitute an element, and such classification is necessarily as of the time and place of shipment. It is therefore believed that the liability of the carrier may be limited to the full value of the property so classified and es- tablished as of the time and place of shipment." Such stipulations in bills of lading were frequently held to be valid under the Carmack amendment and prior to the enactment of the Cummins amendments.^^ § 348. Provisions of Shipper's Contract with Ini- tial Carriers Inure to Benefit of Connecting Carrier. The liability of any carrier of interstate freight in the route over which the merchandise is routed, for loss 62. Gulf, C. & S. F. R. Co. v. in the condition in which it should Texas Packing Co., 244 U. S. 31, have arrived at the place of des- 61 L. Ed. 970, 37 Sup. Ct. 487, tination and its market value in Pennsylvania R. Co. v. Olivit Bros.. the condition in which, by reason 243 U. S. 574, 61 L. Ed. 908, 37 Sup. of the fault of the carrier, it did Ct. 468; Brockman v. Missouri Pac. arrive. New York, L. E. & ^V. R. R. Co., 195 Mo. App. 607, 188 S Co. v. Estill, 147 U. S. 591, 616, 37 W. 920; Spada v. Pennsylvania R l. Ed. 292, 304, 13 Sup. Ct. 444. Co., 86 N. J. L. 187, 92 Atl. 379; ^he stipulations of these bills of Wegener v. Chicago & N. W. R. ^^^.^^ changed this rule in the re- quirement that the invoice price Co., 162 Wis. 322, 150 N. W. 201. "Apart from the stipulation of these bills of lading, the ordinary ^^ the place of shipment should measure of damages in cases of ^^ the basis for assessing the dam- this sort is the difference between ages." Gulf, C. & S. F. R. Co. v. the market value of the property Texas Packing Co., supra. 608 Duties to Interstate Shippers. [§ 348 or damage is that imposed by the Carmack amendment as amended and as measured by the original contract of shipment so far as it is valid under the statute ;''' for when an interstate carrier accepts a shipment to a desti- nation over the lines of connecting cariers, the contract made by it governs the entire transportation and a second contract exacted from the shipper by a connect- ing carrier is void." It follows, therefore, that any pro- vision in the contract which would be valid in behalf of the initial carrier likewise inures to the benefit of the connecting carriers.*"'^ For example, a provision in a bill of lading providing for an agreed valuation of the property in the case of loss or accident in consideration of a reduced rate inures to the benefit of a terminal carrier when the property is destroyed while in its cus- tody as a warehouseman."'^ The Carmack amendment as applied to connecting or terminal carriers gives them the benefit of all lawful conditions or provisions in the contract made by the shipper with the initial carrier.''^ 63. Chicago, St. P., M. & 0. R. 683, 33 Sup. Ct. 391; Burke v. Co. V. Latta, 226 U. S. 519, 57 L. Union Pac. R. Co., N. Y. App. Ed. 328, 33 Sup. Ct. 155; Chicago, Div. , 166 N. Y. Supp. 100; B. & Q. R. Co. V. Miller, 226 U. S. Piper v. Boston & M. R R., 90 Vt. 513, 57 L. Ed. 323, 33 Sup. Ct. 155; 176, 97 Atl. 508. Adams Exp. Co. v. Croninger, 226 66. Cleveland, C, C. & St. L. R. U. S. 491, i,l L. Ed. 314, 33 Sup. Ct. Co. v. Dettlebach, 239 U. S. 588, 60 148, 44 L. R. A. (N. S.) 257. L. Ed. 453, 36 Sup. Ct. 177. 64. Missouri, K. & T. R. Co. of 67. Erisman v. Chicago, B. & Q. Texas v. Ward, 244 U. S. 383, 61 R. Co., Iowa , 163 N. V/. L. Ed. 1213, 37 Sup. Ct. 617. 627. 65. Kansas City Southern R. Co. V. Carl, 227 U. S. 639, 57 L. Ed. CHAPTER XVIII The Fk-Dkhaf. I^iiu. ok T.adinc Law. Sec. 349. Origin and General Scope of the Federal Bill of Lading Law Sec. 350. Constitutionality and Validity of the Act. Sec. 351. Leading Provisions of Act— Rule in Friedlander v. Te.xas & Pacific R. Co., Modified. § 349. Origin and General Scope of the Federal Bill of Lading Law. Tluj Act of Congress commonly known as the Federal Bill of Lading Law was approved on August 29th, 1916, and became effective on and after January 1st, 1917.' It was the result of the labor of the Commissioners on uniform state laws of the Ameri- can Bar Association, after repeated conferences with rep- resentatives of the American Bankers Association, the railroad associations and the shippers' association. It was originally i)repared for the purj^ose of having it presented to the several State legislatures with a view of providing uniform legislation upon the subject. It became the law in several of the leading commercial States — Connecticut, Illinois, Iowa, Louisiana, Massa- chussets, Maryland, Michigan, New York, Ohio and Pennsylvania. The federal act does not vary substantial- ly from the acts passed by the legislatures of the States just named, save that it is made to ap])ly to interstate and foreign commerce. The general scope of the Act is defined in section 1 thereof which provides that bills of lading issued by any common carrier for the transportation of goods in any territory of the United States, or the District of Columbia, or from a place in a State to a place in a foreign country, or from a place in one State to a place in another State, or from a place in one State to a place in the same State through another State or foreign country, shall be governed by the act. In substance, the act constitutes a codification of the law 1. For full copy of Act see ap- pendix C, infra. (609) 1 I'ontrol farilers ."50 610 Duties td Interstate Shippers. [^ 349 and principles controlling interstate and foreign shipments. It defines the rights and liabilities of the common carriers, consignors, consignees, and all other immediate owners or holders of bills of lading. § 350. Constitutionality and Validity of the Act. Since Congress has full and plenary power over inter- state and foreign commerce, it is manifest that most of the provisions of the Federal Bill of Lading Act con- stitute a proper exercise of the power of Congress under the commerce clause.^ But in the discussion of the bill while pending in Congress some doubt was expressed as to the constitutionality of those provisions of the act relating to the transfer or negotiation of bills of lading.^ 2. See Section 5 and 14, supra. 3. The foUowing coUoquy be- tween Professor Williston and Sen- ator Pomerene durins a congres- sional hearing in 1912 involving the same bill, suggests the consti- tutional question raised by some of the provisions of the bill: "Senator Pomerene. Professor, in referring to the bill which bears my i;ame — and I confess to be the only stepfather to that bill, al- though I am in hearty approval of it — you said you had some ques- tion as to the constitutionality of certain provisions. What provi- sions did you have in mind? Mr. Williston. Part 3, and one section of the criminal provision. Senator Pomerene. That is sec- tion 3? Mr. Williston. No; Part 3. I beg your pardon. The bill in the State was divided into four parts; It is not so divided as it stands before you. Senator Pomerene. I have here a copy of the bill. Mr. Williston. Yes; but that does not state the parts as It did in the other bill. Section 28 to 43, inclusive, re- late to dealings in bills of lading between third parties, neither of whom is the carrier. That is, to the negotiation and transfer — Senator Pomerene. To the nego- tiation simply of- the bills of lad- ing? Mr. Williston. Yes, sir. And it is that part which troubles me. Senator Pomerene. Now, state briefly, if you can, what difficul- ties you see in connection with that matter? Mr. Williston. The clear ground of supporting Senate bill 957 is that the railroad is an instrument of interstate commerce, and Con- gress has a right to say what bills of lading a railroad shall issua, and what shall be its liabilities on that instrument. Now suppose that instrument goes into the hands of A, a third person, and A pledges it to a bank in Ohio: Query: Does the fact that that bill was originally issued by a railroad, an instrument of interstate com- merce, give Congress the right to say what is the effect of the pledge by A, an outside holder of § 350 Federal Bill of Lading Law. 611 The constitutionality of these provisions was thus dis- cussed by the Senate Committee on interstate commerce in its report accompanying the Bill: "The Constitution vests Congress with power 'to regulate commerce witli foreign nations and among the several States and with the Indian tribes.' This authority is very broad, very comprehensive. It covers all phases and features of interstate commerce. It touches not only the property of the railroad, but all of its instrumentalities. It con- trols and protects its operation and its business. The shipment of goods from one State to another is surely interstate commerce. If so, when it comes to the physi- cal property itself, can there be any doubt that the same power extends to all of the instrumentalities used in the conveyance of the property, or to any contract which may pertain to it for the safeguarding of the parties interested? If the goods which are shipped from one State to another be interstate commerce, are we going far afield when we say that the bill of lading, which is the symbolic representative of the goods, is also inter- state commerce ? The Committee will not take the time to discuss all of the decisions of our Supreme Court the bill, to B, a bank In Ohio? Mr. Williston. As between them- That is my difficulty. selves. That is the matter dealt Senator Pomerene. It is still a with in these sections that I have contract pertaining to interstate alluded to— the rights of A and commerce? B as between one another? Mr. Williston. Yes, sir. Senator Pomerene. Your posi- Senator Pomerene. This is tion is that in that respect then the simply an offhand suggestion: transferee of the bill of lading will Would not the holder take it sub- be essentially different from that ject to any of its provisions and its of the original consignor? liabilities, whatever they may be? Mr. Williston. A bill of lading Mr. Williston. The holder would is both a contract and a svmbol of take the rights given by the bill title to the goods. In so far as It against the railroad, and I think .• „ „«„x„„„t ... x . < .r , , ^ , ^s a contract, it is a contract of it clear that Congress would have x, ,, , the right to say what these rights ^' '^"'^^'^ comi?auy, and B gets shall be against the railroad. But '^^ '°°*^^^^ "^^^^ ^^^^^^ t^« can Congress say what are the rel- consignor bargains for against ative rights of A and B as against ^^^ railroad company. But as to one another? the property rights which B gets Senator Pomerene. As between from A, that depends upon what A A and B? owns. In a large measure." (il2 Duties to Inteestate Shippers. [§ 350 bearing iii)oii this subject. We shall only refer to a few of them: In 1911 the Supreme Court had before it the case of the Soutliern Railway Co. v. the United States. The statute involved was what is commonly known as the 'Safety Appliance Act' of March 2nd, 1893, as amend- ed March 2nd, 1903. Its regulatory features applied to all locomotives, cars, and similar vehicles used on any railway that is a highway of interstate commerce, and were not confined exclusively to vehicles engaged in such commerce. In the syllabus of the case, 222 U. S. 20, the court says: The power of Congress under the commerce clause of the Constitution is plenary and com- petent to protect i)ersons and property moving in inter- state commerce from all danger, no matter what the source may be; to that end, Congress may require all vehicles moving on highways of interstate commerce to be so equipped as to avoid danger to x^ei'sons and property moving in interstate commerce. It is of com- mon knowledge that interstate and intrastate commerce are commingled in transportation over highways of inter- state commerce, that trains and cars on the same rail- ways, whether engaged in one form of traffic or the other, are interdependent and that absence of safety appliances from any part of a train is a menace not only to that train but to others. Mr. Justice Van Devanter, in de- livering the opinion of the court, on page 26, says: We come then to the question whether these Acts are with- in the power of Congress under the commerce clause of the Constitution, considering that they are not confined to vehicles used in moving interstate traffic, but em- brace vehicles used in moving intrastate traffic. The answer to this question depends upon another, which is. Is there a real or substantial relation or connection between what is required by these Acts in respect of vehicles used in moving intrastate traffic and the object which the Acts obviously are designed to attain, namely, the safety of interstate commerce and of those who are employed in its movement? Or, stating it in another way. Is there such a close or direct relation or connec- tion between the two classes of traffic, when moving over the same railroad, as to make it certain that the safety 350 debatable. lu Illinois Central R. R. Co. v. Bebrens, administrator (233 U. S., p. 473), the court says: 'When a railroad is a highway of both interstate and intra- state commerce, and the two classes of traffic are inter- dependent in point of both movement and safety, Con- gress may, imder the power committed to it by the com- merce clause of the Constitution, regulate the liability of the carrier for injuries suffered by an employee en- gaged in general work pertaining to both classes of commerce, whether the particular service performed at the time isolatedly considered, is interstate or intra state commerce.' In St. Louis, Iron Mountain & South- ern Railway Company v. Edwards (227 U. S., 265), the Supreme Court held that — 'As applied to interstate shipments, the State cannot oppose penalties for delay in delivery to consignee, as Congress has acted on that subject by the passage of the Hepburn Act.' In Adams Express Co. v. Croninger (226 U. S., 491) Mr. Justice Lurton at page 500, says: 'That the constitutional power of Congress to regulate commerce among the States and with foreign nations comprehends power to regulate contracts between the shipper and the carrier of an interstate shipment by deiining the liability of the carrier for loss, delay, injury, or damage to such prop- erty needs neither argument or citation of authority. That the legislation (of Congress) supersedes all the regulations and policies of a particular State upon the same subject results from its general character. It em- braces the subject of the liability of the carrier under a bill of lading which he must issue and limits his power to exempt himself by rule, regulation, or contract. Al- most every detail of the subject is covered so complete- ly that there can be no rational doubt but that Congress intended to take possession of the subject and super- sede all State regulation with reference to it. Only the silence of Congress authorized the exercise of the police power of the State upon the subject of such contracts. But when Congress acted in such a way as to manifest a purpose to exercise its conceded authority, the regulat- ing power of the State ceased to exist.' In Houston & Texas Ry. v. United States (234 U. S., 343), the Ian- ^ 350 Federal Bill of Lading Law. 615 guage of tlie syllabus, in part, is: 'Tlie object of the commerce clause was to prevent interstate trade from being destroyed or impeded by the rivalries of local governments; and it is the essence of the complete and paramount power confided to Congress to regulate inter- state commerce that wherever it exists it dominates. Wherever the interstate and intrastate transactions of carriers are so related that the government of the one involves the control of the other, it is Congress and not the State that is entitled to prescribe the final and domi- nate rule; otherwise the Nation would not be supreme within the national field. While Congress does not possess authority to regulate the internal commerce of a State, as such, it does possess power to foster and pro- tect interstate commerce, although in taking necessary measures so to do it may be necessary to control intra- state transactions of interstate carriers. The use of the State of an instrument of interstate commerce in a dis- criminatory manner so as to inflict injury on any part of that commerce is a ground for Federal intervention, nor can a State authorize a carrier to do that which Congress may forbid and has forbidden.' Again in Chicago, R. I. & Pac. Ry. v. Hardwick Elevator Co. (226 U. S., 427), it was held that— 'There can be no divided authority over interstate commerce, and regula- tions of Congress on that subject are supi^eme. As to those subjects upon which the States may act in the ab- sence of legislation by Congress, the power of the State ceases the moment Congress exerts its paramount au- thority thereover.' Now let us apply the doctrine of these cases to the Bill under consideration. They show conclusively that if Congress passes this Bill, it will supersede all State legislation upon the subject. It is urged b)^ those who oppose this bill that if goods be sent from New York to Cleveland and the bill of lading- is indorsed and transferred by "one citizen of Cleveland to another citizen of Cleveland, within the State of Ohio, it is an intrastate transaction and cannot be controlled by Congress. As applied to an ordinary contract, if there be no other facts involved, this position would be correct. But we answer, the lines of shipment are inter- 616 Duties to Interstate Shippers. [§ 350 state lines; the trains carryiuo- the goods from one State to another are 'instrumentalities' employed in inter- state commerce, the shipment of the goods from one State to another is interstate commerce, and in order to define the rights and liabilities of the carrier, the consignor, consignee, and immediate owners, both law and public policy reqnire that the company shall issue bills of lading. Can it be said that the bill of lading, which is the representative of this interstate business, defining the rights and liabilities of all concerned, is not a contract relating to interstate commerce, and there- fore not controlled by its principles! Those who object to the bill admit that interstate shipments are subject to Federal control, save only where it relates to a trans- fer of the bill of lading within a State between citizens of that State. If Congress assumes control of this legis- lation affecting interstate commerce, must it continue to divide its authority with the State when it comes to the mere negotiation and transfer of a bill of lading between two citizens of the same State within the State, but under all other circumstances the State shall have no control? If such be the case, what becomes of tlie doctrine that the power of Congress is plenary after it has once assumed to legislate upon a given subject"? If so, would the Federal law supersede State legisla- tion? If Congress has the power to compel safety ap- pliances to be placed on cars used both in interstate and intrastate transportation over interstate highways in order to insure the safety of interstate traffic, as was held in Southern Railway v. United States, above cited; if it has power to describe the number of consecutive hours of a crew moving a train from one point to an- other in the State of Washington, hauling merchandise from points in the State to points without the State, as well as in carrying merchandise through the State from a point without the State to a foreign destination, in view of the unity and indivisibility of the service of the train crew and the paramount character of the authority of Congress to regulate commerce, as was held in North- ern Pacific Railway v. State of Washington, above cited; if Congress has the power to regulate the carrier's lia- § 350] P'edehal 1^11. 1. OK Lakinc \^a\\ . ()17 bility foi- iiijiii'ies to an ciiiployee ocf^urrin^; upon a high- way of both interstate and inti'astate eoniinerce where tlie two kinds of trallic are interdei)en(h'nt in point of movement and safety and wliere tiie injniies were suf- fered wliile the eini)loyee was enj^a.^cd in <osed of by the division to which snch cases have been assigned; (3) that all procedural questions re- quiring Commission action arising in connection with unassigned cases may be disposed of by any of the divisions; (4) that miscellaneous administrative mat- ters requiring Commission action, not otherwise pro- vided for, may be disposed of by any division; (5) that the foregoing assignment shall not include the consider- ation and disposition of valuation cases; and (6) that each division may determine the time and place for its hearings and conferences and determine its order of business." § 359. Limitation upon Powers of Commission in Regulating Interstate Carriers and Transportation. A marked distinction exists between the powers of Con- gress and the Interstate Commerce Commission in regu- lating interstate carriers and transportation. Congress may exercise its authority without limit and its power is full and complete, subject only to the limitations of the commerce clause; but the Interstate Commerce Commission can only exercise such power and authority as is granted to it by statutory enactments. When it attempts to regulate interstate commerce and the agvjn- cies and instrumentalities thereof, it must find a specific delegation of authority from Congress in a statute for the power exercised. In making its orders and deci- sions under the Act to Regulate Commerce, the Com- mission must place its finger upon the statute which gives it authority. It can exercise no functions except such as are expressly conferred upon it.^^ 11. Interstate Commerce Com- P. Ry. Co., 167 U. S. 479, 42 L. Ed. mission v. Cincinnati, N. 0. & T. 243, 17 Sup. Ct. 896. § 360] The Commerce Commission. 685 § 360. Commission Without Authority to Compel Carriers to Acquire and Furnish Special Kind of Cars. The lutorHtate Coninioree Commission has tlie power to regulate the distrihution of cars which the carrier possesses in such a manner as to prevent undue dis- crimination among shippers in times of shortage.'- But althougli the statute provides tliat the term "transpor- tation" includes cars and other vehicles instrumental- ities of carriage, and compels carriers subject to the statute, to provide such transi)ortation upon a reason- able recjuest therefor, the Interstate Commerce Com- mission has no authority or jurisdiction to compel a carrier to acquire and provide cars of a special type. Neither does the statute clothe the Commission with the authority to determine what kind of cars should be used for the shipment of commodities." In the case of Pennsylvania Paraffin Works v. Pennsylvania R. Co.,'^ the Interstate Commerce Commission upon the complaint of an oil company, ordered a common carrier to pro- vide and furnish, upon reasonable request, and notice, at complainant's refineries, tank cars in sufficient uum- 12. Pennsylvania R. Co. V. Clark ley, 198 Fed. 991; Majestic Coal Bros. Coal Min. Co., 238 U. S. 456, & Coke Co. v. Illinois Cent. R. Co., 59 L. Ed. 1406, 35 Sup. Ct. 896; II- 162 Fed. 810; Logan Coal Co. v. linois Cent. R. Co. v. Mulberry Pennsylvania R. Co., 154 Fed. 497; Coal Co., 238 U. S. 275, 59 L. Ed. United States ex rel. Kingwood 1306, 35 Sup. Ct. 760; Pennsylva- Coal Co. v. West Virginia North nia R. Co. v. Puritan Coal Min em R. Co.. 125 Fed. 252: United Co., 237 U. S. 121. 59 L. Ed. 867, 35 States ex rel. Coffman v. Norfolk Sup. Ct. 484; Morrisdale Coal Co. & W. Ry. Co.. 109 Fed. 831; Rail- V. Pennsylvania R. Co., 230 U. S. road Commission of Ohio v. Hock- 304, 57 L. Ed. 1494, 33 Sup. Ct. ing Valley Ry. Co., 12 I. C. C. 398; 938; Interstate Commerce Com- Riddle, Dean & Co. v. Pittsburgh mission v. Illinois Cent. R. Co., & L. E. R. Co.. 1 I. C C. 371, 1 I. 215 U. S. 452, 54 L. Ed. 280, 30 c R 688 Sup. Ct. 155; Baltimore & O. R. ^^' ^.^j^^^ g^^^^^ ^, p^^^^^j. Co. V. United States ex rel. Pit- vania R. Co., 242 U. S. 208. 61 L. Ed. 251, 37 Sup. Ct. 95. cairn Coal Co.. 215 U. S. 481, 54 L. Ed. 292, 30 Sup. Ct. 164; Inter- state Commerce Commission v ^^- ^^ ^- ^- C- 1^9. See also a Chicago & A. R. Co.. 215 U. S. 479, similar order, Vulcan Coal Min. 54 L. Ed. 291. ."^O Sup. Ct. 163; <"o. v. Illinois Cent. R. Co.. 33 I. Montana, W. & S. R. Co. v. Mor- C. C. 52. 636 Duties to- Interstate Shippers. [§ 360 bers to transport the complainant's normal shipments in interstate commerce. Tlie carrier resisted the order on the ground that the Commission had no authority to reqnire it to increase its tank car equipment. An injunction was granted by the District Court suspend- ing the order of the Commission.^^ Upon writ of error, the Supreme Court held that the Commission did not have such power as was attempted to be exercised. ''The Act as it was enacted in 1887," said the Court,'" ''defined the term 'railroad' and the term 'transporta- tion,' the latter as follows: And the term 'transporta- tion,' shall include all instrumentalities of shipment or carriage.' The definition was very comprehensive, and needed not the mobilization of its denotation; but this subsequently was attempted. Words, indeed, were mul- tiplied — was meaning changed! In 1906 the term 'trans- )iortation' was defined to 'include cars and other vehicles and all instrumentalities and facilities of shipment or carriage . . . ' The words are not much less general than the words of the Act of 1887. There is no ad- vance made by them or enlargement of meaning. There was simply a useless tautology. But granting it was not and that Congress deemed a special declaration of things to be necessary, such declaration did not alter the re- lation of the companies to them. The duty which at- tached to 'instrumentalities' of the Act of 1887 attach- ed to the things covered by ts comprehensive general- ity, — to the things declared in the amendment of 1906; that is, to 'cars,' 'vehicles,' 'facilities.' And this duty under the Act of 1887, we have seen, had, in the opin- ion of the Commission, the sanction only of the common law. Under the amendment the most that can be said is that the duty is particularized. Its sanction is not enlarged. But other words occur which, it is contended, have such effect. These words are: 'And it shall be the duty of every carrier ... to provide and fur- nish such transportation upon reasonable request there- is. Pennsylvania R. Co. v. 16. United States v. Pennsyl- Unlted States, 227 Fed. 911. vania R. Co., 242 U. S. 208, 61 L. Ed. 251, 37 Sup. Ct. 95. § 361 J The Commejice Commission. 637 for . . .' 'I'liis, liowever, is but the expression of a necessary inii)lication. It was useless to declare that whatever a carrier must do, he must do 'upon reason- able request.' The duty having been imposed, it neces- sarily could be demanded. But the expression of the right, if it needed expression, adds nothing of indication to the previous words of the tribunal by which the demand was to be enforced. But it is said the duty hav- ing explicit declaration, the power to enfore it was found in Section 12 as amended March 2, 1899, as fol- lows: 'And the Commission is hereby authorized and required to execute and enforce the provisions of this act.' (25 Stat, at L. 855, 858, chap. 382, Comp Stat. 1913, Sections 8569, 8576.) But this casts us back to our general considerations, to which we may only add that there was no (piestion of the duty of carriers either under the Act of 1887 or under tlie amendment of 1906. It was their duty under both to furnish the in- strumentalities of transportation. The question is whether, under the latter, as under the former, jurisdic- tion to enforce the duty was at common law in the courts, or under the statute and in the Commission; and we have seen that it was the view of the Commission that the remedy was in the courts, and that the amend- ment of 1906 was not intended to and did not change the remedy. In other words, that Congress in effect accepted the explanation of the Commission and ap- proved its decisions. We repeat, the amendment of 1906 was drawn by and recommended by the Commission, and it may be assumed was not intended to have nor given larger import in the law than it had in the rec- ommendation. United States v. Louisville & N. R. Co., 236 U. S. 318, 333, et seq., 59 L. "Ed. 598, 35 Sup. Ct. Rep. 363." § 361. Duty to Furnish Cars for Interstate Ship- ments a Judicial Question for Courts and not Adminis- trative in Character. As a result of the decision of the Supreme Court in United States v. Pennsylvania R. Co., supra, holding that the Commission, in the absence of unlawful discrimination had no power under the 638 Duties to Inteestate Shippers. [§ 361 Interstate Commerce Act to compel a carrier to pro- vide and furnish ears upon reasonable request therefor, the opinion of the minority of the commissioners in Vulcan Coal and Mining Co. v. Illinois Cent. R. Co,'' properly states the law as to the authority of the Com- mission. While the duty to furnish cars upon reasonable request is required by the Act, this obligation is merely declaratory of the common law duties of a carrier." The Interstate Commerce Commission is primarily and essentialh^ an administrative body exercising powers which are legislative in their nature, and which are delegated to it by Congress. In the original act, as well as in the amendments, Congress refrained from conferring upon the Commission any jurisdiction or power which properly belongs to the judiciary branch of the government. The question of requiring a carrier to provide itself with additional facilities or respond in damages for failure so to do, is essentially a judicial question for the courts and not a delegated legislative power in the Commission.'^ § 362. Maximum Rates and Charges for Interstate Transportation may be Prescribed by Commission. When- ever the Interstate Commerce Commission is of the opin- ion that any individual or joint rates or charges of any kind demanded or collected by any common carrier sub- ject to the Interstate Commerce Act for the transporta- tion of persons or property or for the transmission of messages by telegraph or telephone, as detined in the first section of the Act, or that any individual or joint classifications, regulations or practices of any kind of such carrier, are unjust or unreasonable or .unjustly discriminatory, or unduly preferential or prejudicial, or otherwise in violation of any of the provisions of the Interstate Commerce Act, the Commission may deter- 17. 33 I. C. C. 52, 71. 19. Vulcan Coal and Mining Co. 18. Pennsylvania R. Co. v. v Illinois Cent. R. Co., 33 I. C C. United States, 227 Fed. 911. 52, 71. § 363] The Commebch Commission, 639 mine and prescribe^" what will be a just and reasonable individual or joint rate or rates, charge or cliarges, to be thereafter observed by such com])anies as the maxi- mum to be charged, and what individual or joint classi- lication, regulation or practice is just, fair and reason- able, to be thereafter followed, and to make an order that the carrier shall cease and desist from such violation to the extent to which the (commission finds the same to exist, and shall not thereafter i)ul)]is]i, demand or collect any rate or charge for such trans])ortation or transmission in excess of the maximum rate or charge so prescribed, and shall adopt the classification and conform to and observe the regulation or ])i'actice so prescribed. All orders of the Commission, except orders for the ])ayment of money, sliall take effect within such reasonable time, not less than thii'ty days, and shall continue in force for such period of time, not exceeding two years, as shall be prescribed in the order of the Commission, unless the order shall be suspended or modified or set aside by the Commission, or be suspend- ed or set aside by a court of comjietent jurisdiction.^^ § 363. Proposed Advances in Rates may be Sus- pended by Commission Pending Investigation of Pro- priety. Prior to the passage of the Mann-Elkins Act of 1910, there was no check upon the initiative of a car- rier in establishing new rate schedules. Advances in rates and charges could be made by filing and publish- ing a schedule in accordance with the requirements of the statute and the scheduled rate thus filed was pre- sumed to be reasonable. A direct proceeding before the Commission, upon complaint, was necessary to deter- mine whether the new rate filed conformed to the stand- ard required by law — a just and reasonable rate. The Commission could not stay any advanced rate witliout a long delay incident to a hearing and a proper investi- gation. Even the authority of the courts to restrain the 20. For history of amendment 21. Section 15 of the Act to Reg- giving this power to the Commis- ulate Commerce, appendix A, infra. sion, see section 68, supra. 640 Duties to Interstate Shippers. [§ 363 enforcement of unreasonable rates or a change to unjust and discriminatory rates pending an investigation by the Commission, was doubtful." To remedy this situa- tion, Congress, as a part of the Mann-Elkins Act, passed an amendment to section 15, which is as follows: "When- ever there shall be tiled with the Commission any sche- dule stating a new individual or joint rate, fare, or charge, or any new individual or joint classification, or any new individual or joint regulation or practice af- fecting any rate, fare, or charge, the Commission shall have, and it is hereby given, authority, either upon complaint or upon its own initiative without complaint, at once, and if it so orders, without answer or other form- al pleading by the interested carrier or carriers, but upon reasonable notice, to enter upon a hearing concerning the propriety of such rate, fare, charge, classification, regulation, or practice; and pending such hearing and the decision thereon the Commission upon filing with such schedule and delivering to the carrier or carriers affected thereby a statement in writing of its reasons for such suspension may suspend the operation of such schedule and defer the use of such rate, fare, charge, classification, regulation, or practice, but not for a longer period than one hundred and twenty days be- yond the time when such rate, fare, charge, classifica- tion, regulation, or practice would otherwise go into effect; and after full hearing whether completed before or after the rate, fare, charge, classification, regulation, or practice goes into effect, the Commission may make such order in reference to such rate, fare, charge, classi- 22. In the following cases it M. & St. P. Ry. Co., 156 Fed. 160. was held that the collection of un- Contra: m. C. Kiser Co. v. Cen- reasonable rates could be enjoined tral of Georgia Ry. Co., 152 C. C. by the courts pending a determina- a. 552, 239 Fed. 718; M. C. Kiser tion of the matter by the Inter- ^o. v. Central of Georgia Ry. Co.. state Commerce Commission: 236 Fed. 573; Columbus Iron & Northern Pac. R. Co. v. Pacific g^^^j ^^ ^ Kanawha & M. R. Co.. Coast Lumber Manufacturers Ass'n, 91 C. C. A. 39, 165 Fed. 1; ^^l C. C. A. 621, 178 Fed. 261; At- M. C. Kiser Co. v. Central of lantic Coast Line R. Co. v. Macon Georgia Ry. Co., 158 Fed. 193; Grocery Co., 92 C. C. A. 114, 16G Jewett Bros. & .lewett v. Chicago, Fed. 206. § .'j()3 1 TiiK CoMMEJ{CE Commission. 641 ficatioii, regulation, or i)raetice a;: would \)v proper in a proceeding- initiated after the rate, fare, charge, classi- fi(;ati()n, regulation, ov practice* had become effective: Provided, That if any su(di hearing cannot l)e concluded within the period of suspension, as above stated, tlie Inteistate Commerce (^onnnission may, in its discretion, extend the time of suspension for a further ])eriod not exceeding six months. At any hearing involving a rate increased after January first, nineteen hundred and ten, or of a rate sought to be increased after the passage of this Act, the burden of proof to show that the in- creased rate or proposed increased rate is just and rea- soiuible shall l)e upon the common carrier, and the Com- mission shall gi\e to the hearing and decision of such questions preference over all othei- (piestions pending before it and decide the same as speedily as possible." Under this amendment, the Commission is authorized to suspend the operation of proposed changes in rate schedules until the propriety and reasonableness thereof may be investigated.-^ This power includes the right to suspend reduction in rates where the effect of such suspension will prevent an obvious or apparent unjust discrimination.-* Since the enactment of the amend- ment of 1910, the burden of proof to show that an in- creased rate or a proposed increased rate is just and reasonable, is n])on the carrier.-"" 23. Western Rate Advance Case, I C. C. 234; In re Rates on Hay 38 I. C. C. 114; In re advances to Chicago, 34 I. C. C. 150; Empire Switching. Galesburg, lUinois, 31 Coke Co. v. Buffalo & S. R. Co., 31 I. C. C 294; In re Advances Coal I. C. C. 573; In re advances Com- Jrom Oak Hills, Colorado, 30 I. C. raodity Rates between Missouri C. 505; Wickwire Steel Co. v. New River Points, 28 I. C. C. 265; Wls- York Cent. & H. River R. Co., 30 consin State Millers Ass'n v. Chi- I. C. C. 415; Western Rate Ad- cago. M. & St. P. Ry. Co., 23 I. vance Case, 20 I. C. C. 307. C C. 494; In re Potato Rates, 23 24. Board of Trade of Chicago I. C. C. 69; Davis Sewing Machine V Illinois Cent. R. Co., 26 I. C. Co. v. Pittsburgh, C. C. & St. L. C. 545; In re Packing-house Prod- Ry. Co., 22 I. C. C. 291; City of ucts, 21 I. C. C. 68. Spokane v. Northern P. Ry. Co.. 25. East Jersey R. & T. Co. v. 21 I. C. C. 400; Railroad Commis- Central R. of New .lersey, 36 I. sion of Nevada v. Southern P. Co., I. C. C. 146; In re advances Rates 21 I. C. C. 329; In re Locomotive in Chicago Switching District, 34 & Tender Rates. 21 I. (\ C. 103; 1 Coiitnil (.'aiilci-s 41 642 Duties to Interstate Shippers. [§ 3G4 § 364. Amendment of 1917 Prohibiting Filing of Increased Rates without Approval of Commission. A further limitation was placed upon interstate carriers in tiling schedules prescribing increased charges by an amendment to section 15, enacted in 1917,-" which pro- vides that until January 1, 1920, no increased rate, fare, charge, or classification, shall be filed, except after ap- proval thereof lias been secured from the Commission. Such approval may, in the discretion of the Commis- sion, be given without formal hearing, and, in such a case, shall not affect any subsequent proceeding relative to such rate, fare, charge or classification. § 365. Rules of Carriers Governing Distribution, Exchange, Interchange and Return of Cars. By an amendment enacted in 1917 to the Act to Regulate Com- merce,-^ the subject matter of car service, that is, the rules and regulations governing the movement, distribu- tion, exchange, interchange and return of cars used in the transportation of property by all carriers subject to the statute, was placed under the jurisdiction of the Commission, This amendment is as follows: "The term 'car service' as used in this Act shall include the move- ment, distribution, exchange, interchange, and return of cars used in the transportation of property by any carrier subject to the provisions of this Act. It shall be the duty of every such carrier to establish, observe, and enforce just and reasonable rules, regulations and practices with respect to car service, and every unjust and unreasonable rule, regulation, and practice with respect to car service is prohibited and declared to be unlawful. The Interstate Commerce Commission is here- by authorized by general or special orders to require all carriers subject to the provisions of the Act, or any of them, to file with it from time to time their rules and regulations with respect to car service, and the com- In re Grain Product Rates, 21 I. C. 20. Act of August 9, 1917, Ap- C. 22; Western Rate Advance pendix A, infra. Case, 20 I. C. C. 307; Eastern Ad- 27. Act of May 29, 1917. Ap- vance Rate Case, 20 I. C. C. 243. pendix A, infra. § 365] The Commeece Commission. 643 mission may, in its discretion, direct tliat the said rules and regulations shall he incorporated in their schedules showing rates, fares, and charges for transportation and he suhject to any or all of the provisions of the Act relating thereto. The commission shall, after hearing, on a complaint or upon its own initiative without com- plaint, estahlish reasonable rules, regulations, and prac- tices witli respect to car service, including the classifi- cation of cars, compensation to be paid for the use of any car not owned by any such common carrier and the penalties or other sanctions for iionobservance of such rules. Whenever the commission shall be of opinion that necessity exists for immediate action with respect to the supply or use of cars for transportation of prop- erty, the commission shall have, and it is hereby given, authority, either upon complaint or ui)on its own initia- tive without complaint, at once, if it so orders, without answer or other formal pleading by the interested car- rier or carriers, and with or without notice, hearing, or the making or filing of a report, according as the com- mission may determine, to suspend the operation of any or all rules, regulations, or practices then established with respect to car service for such time as may be determined by the commission, and also authority to make such just and reasonable directions with respect to car service during such times as in its opinion will best promote car service in the interest of the public and the commerce of the people. The directions of the commission as to car service may be made through and by such agents or agencies as the commission shall designate and appoint for that purpose. In case of fail- ure or refusal on the part of any carrier, receiver, or trustee to comply with any direction or order with res- pect to car service, such carrier, receiver, or trustee shall be liable to a penalty of not less than $100 nor more than $500 for each such offense and $50 for each and every day of the continuance of such offense, which shall accrue to the United States and may be recover- ed in a civil action brought by the Fnitod States." G44 Duties to Interstate Shippers. [§ 366 § 366. Statute Compelling Carriers to Establish Through Routes and Joint Rates upon Order of Com- mission, Valid. The validity and constitutionality of tlie amendments of 1906 and 1910-' to section 15 of the Act to Regulate Commerce compelling carriers engaged in interstate and foreign commerce to establish through routes and joint rates after hearing before the Commis- sion when they have voluntarily failed or neglected to do so, has been affirmed by the national Supreme Court.'' In Paducah Board of Trade v. Illinois Cent. R. Co.,'" upon a complaint that the rates on logs and lumber to Paducah, Ky., from points in Louisiana and Arkansas were unjustly discriminatory as compared with tlie rates from the same producing territory to Cairo, 111., the Com- mission ordered the carriers to establish through routes to Paducah from the Louisiana and Arkansas points and joint rates applicable via such through routes no higher than the rates maintained from the same points to Cairo, 111. Thereafter, upon a petition of the carriers to set aside the order, it was held to be valid and en- forcible by a federal district court," and, upon appeal to the federal Supreme Court, the decree dismissing the bill was sustained. "The carriers deny," said Mr. Jus- tice Brandeis, "that the Commission has the power to compel them to establish through routes and joint rates. It is admitted that all the complaining carriers were interstate railroads and were engaged otherwise in inter- state commerce. It is undisputed that for many years there has been over the lines of two of these carriers a through route to Paducah via Cairo, and over the other a through route via Memphis; and that on all the lines there were through rates. But it is contended that if a carrier establishes a through route and joint rate with its connections, it creates in effect a relation of partner- ship; that this relation must be entered into, if at all, voluntarily; and that to 'compel a carrier chartered by 28. Section 72, supra. 30. 37 I. C. C. 719. 29. St. Louis Southwestern R. 31. St. Louis Southwestern Ry. Co. V. United States, 245 U. S. 136, Co. v. United States, 234 Fed. 668. 62 L. Ed. , 38 Sup. Ct. 49. § 'A6(y\ THK CoMMKHCH COMMISSION. 645 a state' 1o ciitci- into siicli a relation Avitli a carricM- diai"- toi-('(l in another state violates tlie P'iftli Amendment of tlie f<'deral C'onstitution. The complaining carriers having engaged in tliis jiarticnlar commerce, it is clear that Congress has power to regulate it. Atlantic Coast Line Case, 219 U. S. 186, 31 Sup. Ct. 164, 55 L. Ed. 167, 31 L. R. A. (N. S.) 7. No reason appears why the regu- lation might not take the form of compelling the suh- stitution of a joint rate for a through rate made hy a comhination of local rates or by a combination of a local rate with a joint rate to an intermediate point. Cincin- nati, New Orleans «S: Texas Railway v. Interstate Com- merce Commission, 162 U. S. 184, 16 Sup. Ct. 700, 40 L. Ed. 935. So far as the order relates to the existing routes via Cairo and Memphis respectively it did no more than this: It substituted for the through rate of 22 cents (made up on two of the lines of a combination of a joint rate or local rate of 16 cents to Cairo with a local rate on the Illinois Central of 6 cents from Cairo to Paducah), a joint rate of 16 cents from the 'blanket territory' to Paducah; thus reducing the existing through rate. The carrier connecting at Cairo (the Illinois Central) and all but one of the carriers connecting with these complainants in the 'blanket territory,' acquiesced in the order establishing- this joint rate. The Illinois Central's share of the 22-cent rate was its local rate of 6 cents. If these complaining carriers cannot reach satisfactory agreements with the Illinois Central as to what its share of the 16-cent rate should be, they may, under section 15 of the Act to Regulate Commerce (Comp. St. 1916, sec. 8583), apply to the Commission for an appropriate order. In respect to the Rock Island the situation is similar. The order entered does not re- quire any complaining carriers to substitute the route via Memphis for that via Cairo; nor dees it require any to establish an additional route via Memphis, Carriers are left free to furnish the through transportation ei- ther via Cairo or via Memphis. The order merely com- pels a through route and a joint rate of 16 cents to Pa- ducah. If they elect to continue existing through route via Cairo, the order operates merely to introduce reduced H46 Duties to Intebstate Shippers. [§ 366 joint rates. If they elect to discontinue the through routes via Cairo, the order operates to establish throug^h routes and joint rates via Memphis, which the findings of the Commission fully justify. That Congress has power to authorize the Commission to enter an order for through routes and joint rates, like that here com- plained of, has been heretofore assumed. No reason is shown for questioning its existence now. The provisions of the Act to Regulate Commerce as amended (1887, c. 104, sections 1, 12, 15, 24 Stat. 379; 1906, c. 3591, sec. 4, 34 Stat. 584; 1910, c. 309, sec. 12, 36 Stat. 539, 552 (Comp. St. 1916, sections 8563, 8576, 8583) are also appropriate to confer this authority upon the Commission. And there is no foundation in fact or law for the contention of complainants that the 'Commission disregarded the provision of section 15, by which it is prohibited from embracing in a through route Mess than the entire length of a' railroad 'unless to do so would make the route un- reasonably long.' Whether a carrier engaged solely in intrastate commerce could be compelled by Congress to enter interstate commerce, or even whether a carrier, having entered into some interstate commerce, may be compelled to enter into all, we have no occasion to con- sider; for the complaining carriers had voluntarily enter- ed into the particular class of interstate commerce with Paducah to which alone the order related." § 367. Powers of, and Limitations Upon, Commis- sion in Establishing Through Routes and Joint Rates. The Interstate Commerce Commission has no power to establish through routes or joint rates when the trans- portation is wholly by water^^ or between street electric passenger railways not engaged in the general business of transporting freight in addition to their passenger and express business, and railroads of a different charac- ter.''^ But it may, after hearing, establish through routes, .32. For history of amendments 33. Chicago, O. & P. Ry. Co. v. granting and extending the author- Chicago & N. W. Ry. Co., 33 I. C Ity of Commission over joint rates C 573; Board of Trade of Louis- and through routes, see Section 72, ville v. Indianapolis, C. & S. T. supra. Co., 27 I. C. C. 499; St. Louis, S. § 367 Thk Commebck Commission, 04^ joint cla.s«ilicati(nis and joint rates, and prescribe the division of such rates, and the terms and conditions under which through routes shall be operated, when- ever carriers, subject to the Act, refuse or neglect to es- tablish such through routes, joint classifications or joint rates." These powers extend even when one of the con- necting carriers is a water line."" In the establislinient of such through routes no carrier may be compelled, without its consent, to embrace in such route substantial- ly less than the entire length of its railroad and of any intermediate railroad operated in conjunction and under a common management or control therewith which lies between the termini of such proposed through route un- &. p. H. Co. V. I'eoria & P. U. Ry. Co.. 26 I. C. C. 22(j. 34. Paducah Board of Trade v. Illinois Cent. R. Co., 37 I. C. C. 719; Federal Sugar Refining Co V. Central R. of New Jersey. 35 I. C. C. i?S; Nitro Powder Co. v. West Shore R. Co., 35 I. C. C. 77: Corporation Commission of N. C V. AT.ohison. T & S. F. R. Co.. 33 I. C. C. 487; Michigan Bean Job- bers' Ass'n V. Grand Rapids & I. Ry. Co., 33 I. C. C. 318; American National Live Stock Ass'n v. Southern P. Co., 32 I. C. C. 438; Mobile Chamber of Commerce v. Mobile & 0. R. Co.. 32 I. C. C. 272. Burford v. Louisville & N. R. Co., HI T. C. C. 182: Tampa Board of Trade v. Louisville & N. R. Co., 30 I. C. C. 377; Rogers & Prinkey V. Baltimore & 0. R. Co., 30 I. C. C. 32; In re advances Lumber, Or. & Wash, to Eastern Points, 29 I. C. C. 609; Toledo Produce Ex- change V. Ann Arbor R. Co., 27 I. C. C. 536; Southwestern Mo. Millers' Club v. St. Louis & S. F. R. Co., 26 I. C. C. 630; Omaha Grain Exchange v. Chicago, B. & Q. R. Co., 26 I. C. C. 553: Texas Cement Plaster Co. v. St. Louis & S. F. R. Co., 26 I. C. C. 508; Blake- ly S. R. Co. v. Atlantic Coast Line R. Co., 26 I. C. C. 344. 35. Port Huron & D. S. S. Co. V Pennsylvania R. Co., 35 I. C. C. 475; Spartanburg Chamber of Commerce v. Southern Ry. Co., 34 I. C. C. 484; Kansas City, Missou- ri River Nav. Co. v. Chesapeake & O. Ry. Co. 34 I. C. C. 67; Stone's Exp. V. Boston & M. R. Co., 33 I. C. C. 638; Chattanooga Packet Co. V, Illinois Cent. R. Co., 33 I. C. C. 384; New York Dock Ry. Co. V. Baltimore & O. R. Co.. 32 I. C. C. 568; Eastern Shore Develop- ment S. S. Co. V. Baltimore & O. R. Co.. 32 I. C. C. 238; Pacific Nav. Co. v. Southern P. Co., 31 I. C. C. 472; Decatur Nav. Co. v. Louis- ville & N. R. Co., 31 I. C. C. 281; Milwaukee Produce & Fruit Ex- change V. Crosby Transp. Co., 30 I C. C. 653; Tampa Board of Trade v. Louisville & N. R. Co., 30 I C. C. 377; Truckers Transfer Co. V. Charleston & W. C. Ry. Co.. 27 I. C. C. 275; Augusta & S. S. S. Co. v. Ocean S. S. Co. of Savanafi, 26 I. C. C. 380: Murray Litherage & Transp. Co. v. Delaware & H. Co.. 25 I. C. C. 388. 648 Duties to Interstate Shippers. [§ 367 less such througli route would thereby be unreasonably long as compared with another practicable through route which could otherwise be established.^® § 368. When Commission may Establish Through Routes and Maximum Joint Rates between Rail and Water Lines. AVheii common carriers transport prop- erty from one point to another in the United States by rail and water through the Panama Canal or otherwise, ^the transportation not being entirely within the limits of a single state, the Commission . has jurisdiction of such transportation and of the rail and water carriers participating therein to establish through routes and maximum joint rates between and over such rail and water lines, and may determine all the terms and condi- tions under which such lines shall be operated in the handling of the traffic embraced.'' 36. St. Louis, I. M. & S. Ry. Co. V. United States, 217 Fed. 80; Og- den Gateway Case v. Denver & R. G. R. Co., 35 I. C. C. 131; Mer- cliants & Manufacturers Ass'n v. Central R. of New Jersey, 30 I. C. C. 396; In re advances Lumber from North Pacific Coast, 30 I. C. C. Ill: Huglies" Creek Coal Co. v. Kanawha oi M. Ry. Co., 29 I. C. C. 671; Wichita Board of Trade v. Abilene & S. Ry. Co., 29 I. C. C. 376; Richmond-Eureka Mining Co. V. Eureka N. Ry. Co., 29 I. C. C. 62; Waverly Oil Works Co. v. Pennsylvania R. Co., 28 I. C. C. 621; Iowa Railroad Commission- ers V. Arizona E. R. Co., 28 I. C. C. 563; United States v. Union P. R. Co.. 28 I. C. C. 518; Haver- hill Box Board Co. v. Boston & A. R. Co., 28 I. C. C. 336; In re ad- vances Cotton Seed and Products, from Texas, 28 I C. C. 219; In re Coal Rates to Milwaukee, Wiscon- sin, 27 I. C. C. 223; In re Lumber Rates from Mississippi, 27 I. C. C. 6; Mansfield Hardwood Lum- ber Co. V. Tremont & G. R. Co. 26 I. C. C. 138. 37. Section 6 of the x\ct to Reg- ulate Commerce, Appendix A; Lamb-Fish Lumber Co. v. Yazoo u M. V. R. Co., 38 I. C. C. 278; Black & White River Transp. Co. v. Missouri P. Ry. Co., 37 I. C. C. 244; Pine Bluff Traffic Bureau v. Louisville & N. R. Co., 37 I. C. C. 218; Federal Sugar Refining Co. V. Central R. Co. of New .lersey, 35 I. C. C. 488; Port Huron & Du- luth S. S. Co. V. Pennsylvania R. Co., 35 I. C. C. 475; Damon v. Cros- by Transp. Co., 33 I. C. C. 448; Chattanooga Packet Co. v. Illinois Cent. R. Co., 33 I. C. C. 384; New York Dock Ry. Co. v. Baltimore & O. R. Co.. 32 I. C. C. 568; Eastern Shore Development S. S. Co. v. Baltimore & 0. R. Co., 32 I. C. C. 238; Pacific Nav. Co. v. Southern P. Co., 31 I. C. C. 472; Louisiana Sugar Planters Ass'n v. Illinois Cent. R. Co.. 31 I. C. C. 311; Bowl- ing Green Business Men's Protec- tive Ass'n V. Evansville & B. G. § 37(1] TlIK T'OMMEKCK CoMMISSIOX. 649 § 369. Jurisdiction of Commission in Connection with Transportation to Adjacent Foreign Countries. The ('oiiiiiiissioii lias no aulliurily io prescribe joint tliion.i^h rates from an adjacent foreign country into the Tnitcd States; })nt it can control tlie rates wliicli car- riers charge from the i)ortK of entry in the United States to destinations in the United States, whether they are joint rates or sejiarately estahlislied rates ajiplicable to tlie through transportation.'' The extent of tlie authori- ty of the Commission in connection witli transportation to an adjacent foreign country is over that portion on tlie line within the confines of the United States.^^ The Commission has not, therefore, authority to regulate charges for the transportation of commodities from Vaii- couver, Canada to New York.*" § 370. Commission may not Compel a Carrier to Receive and Switch Carload Freight to Industries on its Terminals. Section 3 of the Act to Regulate Com- merce provides that the statute shall not be construed to require any carrier to give the use of its tracks or terminal facilities to another carrier engaged in like business; but if a carrier chooses voluntarily to throw open its terminals to many branches of traffic, it there- by denies itself the protection of the statute and makes its terminal a public convenience.*^ Section 15 of the p. Co., 31 I. C. C. 301; Decatur 38. Carey Mfg. Co. v. Grand Nav. Co. V. LouisviUe & N. R. Co., Trunk W. Ry. Co.. ?,(i I. C. C -xxs •■^1 I. C. C. 281: Tampa Board of 39. International Paper Co" v Tiadp V. Lo.iisville & N. R. Co.. Delaware & H. Co., 33 I. C. C. 270; Fullerton Lumber & Shingle Co. v. 30 I. C. C. 377; Seattle Shingle Co. V. Chicago, M. & St. P. Ry. „ ,,. , Co., 30 I. C. C. 364; Railroad Com- f«""^gham. B. & B. C. R. Co.. 2-. mission of Florida v. Atlantic ^- ^- *^- ^'^^'- ^^^'^^ ^^"^^^ ^obar- Coast Line R. Co., 28 L C. C. 356; ^^ ^"- ^'- Hl'nois Cent. R. Co., 17 Truckers Transfer Co. v. Charles- ^- ^- ^- ■^^^■ ton & \V. C. Ry. Co., 27 I. C. C. ^^- Carlowitz & Co. v. Canadian 275: In re Wharfage Facilities at P- R- Co.. 46 I. C. C. .) Pensacola, Florida, 27 I. C. C. 252; 41. Louisville & N. R. Co. v. Augusta & S. S. S. Co v. Ocean S. United States, 238 U. S. 1. .^9 L. S. Co. of Savannah, 26 L C. C. Ed. 1177. 35 Sup. Ct 696 380. 650 l^T'TiEs TO Interstate Shippers. [§ 370 Act provides that no carrier may be required to join in a throngh ronte which includes substantially less than all its line of railroad between the termini of the route, unless to do so would make such route unreasonably long. Construing these provisions of the statute, the Commission formerly held that terminal yards and tracks of a carrier were subject to the jurisdiction of the Com- mission, and in establishing through routes and joint rates, such terminals stood in the same light as any other part of the railroad.'' Applying this rule, an order was made requiring a carrier to receive cars from an- other carrier for the purpose of switching them to indus- tries located on its own tracks and terminals in the same city;*^ but on rehearing, the Commission held that, in its original order and report, it exceeded its powers under the statute in requiring the defendant to receive cars of interstate freight from the complainant for de- livery to industries located on its tracks in the same city.** The proviso in section 3 of the act protects a carrier that has secured and built up valuable terminals, without which its railroad would be of little use, against having those terminals utilized by a competing carrier that has not provided itself with adequate terminals and that desires to thus secure the line haul which the car- rier owning the terminals is prepared to perform and which the other carrier cannot secure unless its cars have the use of the terminals of its competitor.*^ The refusal of a carrier to receive from or deliver to an- other carrier entering the same city, interstate ship- ments destined to or originating at industries on the former's tracks, is not a violation of the statute, because the performance of such a switching service would re- quire the carrier so refusing, to participate in through routes which would include substantially less than its 42. Waverly Oil Works Co. v. 44. Iowa & S. W. Ry. Co. v. Chi- Pennsylvania R. Co., 28 I. C. C. cago, B. & Q. R. Co., 42 I. C. C. 621; St. Louis, S. & P. R. Co. v. 389. Peoria & P. U. R. Co., 26 I. C. C. 45. Louisville Board of Trade v. 226. Louisville & N. R. Co., 40 I. C. C. 43. lovv'a & S. W. Ry. Co. v. Chi- fi79. cago, B. & Q. R. Co., 32 I. C. C. 172. $37 'I'liK ('oMMKiiCE Commission. 651 entire line of railroad hctwcH^i tlie termini of such routes, and would eontravene the proviso of section 3 wliich protects the terminals of a carrier/" § 371. Commission may Authorize Carriers to Charge Less for Longer than for Shorter Distance. Car- riers are prohibited under the provisions of Section 4 of the statute from cliar^inf^ or receiving any g-reater compensation in the aggregate for the transportation of passengers, or of like kind of property, for a shorter tlian for a longer distance over the same line or route in the same direction, the shorter being included within the longer distance, or to charge any greater compensa- tion as a through route than the aggregate of the inter- mediate rates subject to the i)rovisions of the statute.*^ The Interstate Commerce Commission is, however au- thorized, upon the application of a carrier, in special cases, and after investigation, to permit a carrier to charge less for a longer than for a shorter distance for tlie transportation of passengers or property.*^ The Com- 46. Kansas City & M. Ry. Co. V. St. Louis & S. F. R. Co., 4G I. C. C. 464. 47. For history of amendments to Section 4 see Section 79, suijra. 48. United States v. Merchants' and Manufacturers' Traffic Ass'n of Sacramento, 242 U. S. 178, 61 L. Ed. 233, 37 Sup. Ct. 24; United States V. Louisville & N. R. Co., 236 U. S. 318, 59 L. Ed. 598, 35 Sup. Ct. 363; United States v. Louisville & N. R. Co., 235 U. S. 314, 59 L. Ed. 245, 35 Sup. Ct. 113; United States v. Atchison, T. & S. F. R. Co., 234 U. S. 476. 58 L. Ed. 1408, 34 Sup. Ct. 986: Interstate Commerce Commis- sion V. Louisville & N. R. Co., 190 U. S. 273. 47 L. Ed. 1047. 23 Sup. Ct. 687; East Tennessee. V. & G. Ry. Co. V. Interstate Commerce Commission, 181 U. S. 1, 45 L. Ed. 719, 21 Sup. Ct. 516: Louis- ville & N. R. Co. v. Behlmer, 175 U. S. 648, 44 L. Ed. 309, 20 Sup. Ct. 209; Interstate Commerce Commission v. Alabama Midland R. Co., 168 U. S. 144, 42 L. Ed. 414, 18 Sup. Ct. 45; Texas & P. R- Co. v. Interstate Commerce Commission, 162 U. S. 197, 40 L. Ed. 940, 16 Sup. Ct. 666; Cincin- nati, N. 0. & T. P. R. Co. V. In- terstate Commerce Commission, 162 U. S. 184. 40 L. Ed. 935, 16 Sup. Ct. 700; Nashville Grain Exchange v. United States, 234 Fed. 699; Merchants' and Manu- facturers' Traffic Ass'n of Sacra- mento V. United States, 231 Fed. 292; Louisville & N. R. Co. v. United States, 225 Fed. 571: Gra- ham & G. C. Traffic Ass'n v. Ari- zona E. R. Co.. 40 I. C. C. 573; In. land Seed Co. v. Oregon-Washing- ton R. & N. Co.. 40 I. C. C. 517; Young V. Louisville & N. R. Co., 652 Duties to Interstate Shippebs. [§ 371 mission may, from time to time, prescribe the extent to Trhieli a common carrier may be relieved from the oper- ation of Section 4. § 372. Commission may Authorize Rail Carriers to Continue Ownership of Water Lines. Interstate rail and other carriers subject to federal control are, since July 1, 1914, prohibited from owning lines or having any interest whatever in water lines or vessels carrying freight or passengers if they actually compete or may compete for traffic with such water lines or vessels.*^ The question whether competition actually exists or is possible between such rail carriers and water lines must be determined by the Commission. However, if any serv- ice bv water other than through the Panama Canal main- 40 I. C. C. 308; Berry Coal & Coke Co. V. Chicago, R. I. & P. Ry. Co., 40 I. C. C. 175; In re Reopening Fourth Section Appli- cations, 40 I. C. C. 35; Hender- son Cotton Mills V. Louisville & N. R. Co., 39 I. C. C. 399; City of Marshall v. Texas & P. Ry. Co., 39 I. C. C. 249; Bennett & Son v. Chesapeake & O. Ry. Co., 38 I. C. C. 310; McCaull-Dinsmore Co. V. Great N. Ry. Co., 38 I. C. C. 297; Rates on Iron & Steel Arti- cles, 38 I. C. C. 237; Merchants Produce Co. v. Oregon-Washing- ton R. & N. Co., 38 I. C. C. 209; National Rolling MiU Co. v. Chi- cago & E. I. R. Co., 38 I. C. C. 108; Brownsville Cotton Oil & Ice Co. V. Chicago, R. I. & P. Ry. Co., 37 I. C. C. 503; Hottelet & Co. V. Chesapeake & O. Ry. Co., 37 I. C. C. 382; Duncan & Co. V. NashviHe, C. & St. L. R. Co., 35 I. C. C. 477; Board of Trade of Kansas City v. Chicago, M. & St. P. Ry. Co.. 34 I. C. C 208; In re Commodity Rates to Pacific Coast Terminals. 34 I. C. C. 13; Railroad Commissioners of Mon- tana V. Atchison, T. & S. F. R. Co., 32 I. C. C. 316; Railroad Coni'rs of Montana v. Butte, A. & P. Ry. Co., 31 I. C. C. 641; In re advances on Boots and Shoes from Boston, Mass., 31 I. C. C. 154; In re Tropical Fruits from Gulf Ports, 30 I. C. C. 621; In re Fourth Section v. Southeastern Roads, 30 I. C. C. 153; Stewart- Greer Lumber Co. v. St. Louis, I. M. & S. Ry. Co., 29 I. C. C. 120; Maier & Co. v. Southern P. Co.. 29 I. C. C. 103; Texarkana Freight Bureau v. St. Louis, I. M. & S. Ry. Co., 28 I. C. C. 569; Blakely S. R. Co. v. Atlantic Coast Line R. Co., 26 I. C. C. 344; In re Southern Ry. Co., 25 I. C. C. 407; Appalachla Lumber Co. v. Louisville & N. R. Co., 25 I. C. C. 193; Bowling Green Business Men's Protective Ass'n v. Louis- ville & N. R. Co., 24 I. C. C. 228; In re Fourth Section. 24 I. C. C. 192; City of Spokane v. Northern P Ry. Co.. 21 I. C. C. 400; Rail- road Commission of Nevada v. Southern P. Co., 21 I. C. C. 329. 49. Section 97, supra. § 374] Thk Commebce Commlssiox. 653 tained by a rail carrier, is of advantage to the couven- ience and comnieree of the people, is being operated in the interest of (lie public and the continuance of such service will not exclude, ])revent nor reduce competi- tion on tlie watei- route, the Commission is authorized, under llic statute, to extend the time during whi(;h such service by watei- may contiiiut' to be opciatiMl b\- a coin- mon carrier by railroad.''" § 373. Commission may Prescribe the Forms of all Schedules of Rates and Charges. The Interstate Commerce Commission is authorized to determine and prescribe the form in which tiie schedules required by Section 6, to be kei)t open to public inspection, shall be prepared and arranged, and is authorized to change the form from time to time. No changes may be made in t he rates, fares and charges of an\' common carrier or any joint rates, fares and charges which shall have been filed and publisluHl by any common carrier except after thirtv days notice to the Commission. But the Commission may, however, in its discretion and for good cause shown, allow changes in such rates, fares and charges upon less than the thirty days notice required." § 374. Charges by Shippers against Carriers for Services Connected with Transportation under Control of Commission. AVhen a shipper of freight transported in interstate or foreign commerce and subject to the Interstate Commerce Act, directly or indirectly renders any service connected with such transportation, or fur- nishes any instrumentality used therein, the Commission nuiy, after hearing on a complaint or on its own initia- 50. Central Vermont Boat C. C. 432; Ocean S. S. Co. of Sa- Lines, 40 I. C. C. 589; Delaware vannah, 37 I. C. C. 422; In re & H. Boat Lines, 40 I. C. C. 297; Steamer Lines on Chesapeake Bay Maine Central Boat Lines, 40 L and Tributaries, 35 I. c. C. 692- C. C. 272; Ashtabula-Port Mait- In re Southern P. Co., ownership land Car Fare Service, 40 I. C. C. of Oil Steamers. 34 I. c. C. 77; 143; Southern P. Co's ownership Lake Line Applications under of Oil Steamers, 37 I. C. C. 52S; Panama Canal Act, 33 I. C. C. G99. Peninsular & O. S. S. Co., 37 I. f)!. Chapter 13, supra. 654 Duties to Interstate Shippers. [§ 374 tive, determine what shall be a reasonable charge as the maximum to be paid by a carrier for the service so rendered, or for the use oi the instrumentality so furnished." The Commission is authorized to fix the 52. Interstate Commerce Com- mission V. Atchison, T. & S. F. R. Co., 234 U. S. 294, 58 L. Ed. 1319, 34 Sup. Ct. 814; United States V. Louisiana & P. R. Co., 234 U. S. 1, 58 L. Ed. 1185, 34 Sup. Ct. 741; Atchison, T. & S. F. R. Co. V. United States, 232 U. S. 199, 58 L. Ed. 568, 34 Sup. Ct. 291; United States v. Balti- more & O. R. Co., 231 U. S. 274, 58 L. Ed. 218, 34 Sup. Ct. 75; Mitchell Coal & Coke Co. v. Penn- sylvania R. Co., 230 U. S. 247, 57 L. Ed. 1472, 33 Sup. Ct. 916; Un- ion Pac. R. Co. V. Updike Grain Co., 222 U. S. 215, 56 L. Ed. 171, 32 Sup. Ct. 39; Interstate Com- merce Commission v. Diflenbaugh, 222 U. S. 42, 56 L. Ed. 83, 32 Sup. Ct. 22; Interstate Commerce Com- mission V. Stickney, 215 U. S. 98, 54 L. Ed. 112, 30 Sup. Ct. 66; Chicago & A. R. Co. v. United States, 212 U. S. 563, 53 L. Ed. 653, 29 Sup. Ct. 689; Louisiana & P. Ry. Co. V. United States, 209 Fed. 244; Wisconsin Cent. R. Co. V. United States, 94 C. C. A. 444, 169 Fed. 76; Ohio Coal Co. v. Whitcomb, 59 C. C. A. 487, 123 Fed. 359; Union Lumber Co. v. Gulf, C. & S. F. Ry. Co., 37 I. C. C. 225; Felin & Co. v. Philadel- phia & R. Ry. Co., 37 I. C. C. 231; In re Allowances on Anthracite Coal, 36 I. C. C. 164; In re ad- vances Car-spotting Charges, 34 I. C. C. 609; Second Industrial Rys. Case, 34 I. C. C. 596; Atchison, T. & S. F. Ry. Co. v. Kansas City Stock Yards Co., 33 I. C. C. 92; Best Co. V. Great N. Ry. Co., 33 I. C. C. 1; New York Dock Ry. Co. V Baltimore & O. R. Co., 32 I. C. C. 568; Inman, Akers & In- man v. Atlantic Coast Line R. Co., 22 I. C. C. 146; Colonial Salt Co. V. Chicago, B. & Q. R. Co., 31 I. C. C. 559; Industrial Rys. Case, 2« I. C. C. 212; Manufactur- ers' Ry. Co. V. St. Louis, I. M. & S. Ry. Co., 28 I. C. C. 93; South- wpstcrn Missouri Millers Club v. St. Louis & S. F. R. Co., 26 I. C. C. 245; Traffic Bureau of St. Louis v. Chicago, B. & Q. R. Co., 22 I. C. C. 496; Suffern Grain Co. V. Illinois Cent. R. Co., 22 I. C. C. 178; Sterling & Son Co. v. Michigan C. R. Co., 21 I. C. C. 451; International Salt Co. of Il- linois V. Genesee & W. R. Co., LO I. C. C. 530; Industrial Lumber Co. V. St. Louis W. & G. Ry. Co., 19 I. C. C. 50; Fathauer Co. V. St. Louis, I. M. & S. Ry. Co., 18 I. C. C. 517; Crane Iron Works V. Central R. Co. of New Jersey, 17 I. C. C. 514; Star G^-ain & Lumber Co. v. Atchison. T. & S. F. Ry. Co., 17 I. C. C. 338; Crane R. Co. v. Philadelphia & R. Ry. Co., 15 I. C. C. 248; Kaye & Carter Lumber Co. v. Chicago, M. & St. P. Ry. Co., 14 I. C. C. G04; So]va\ Process Co. v. De'.<\- ware, L. &. W. R. Co., 14 I. C. C. 246; General Elec. Co. v. New York, C. & H. R. Co., 14 I. C. C 237; National Wholesale Lum- ber Dealers Ass'n v. Atlantic Coast Line R. Co., 14 I. C. C. 154; Topeka Banana Dealers Ass'n v. St. Louis & S. F. R. Co., 13 I. C. r. 620; In re Elevator Allowances § 376J The Commerce Commission. 655 rnaxiniiiin eliar^c by ai)})ropriat(' order which shall have the same f'oree and effect and he enforced as other orders provided hy the statute. § 375. Commission may Formulate Regulations for the Transportation of Explosives. The Commission is authorized by statute to formulate rej^-ulations for the safe trans])ortation of explosives, which shall be binding upon all common carriers engaged in interstate or for- eign commerce and transporting explosives by land. The Commission may also, upon its own motion, or upon application by any interested party, make changes or modifications in such regulations. These regulations, as well as all changes or modifications thereof, shall take effect ninety days after their formulation and publica- tion l)y tlie Commission, and shall be in effect until reversed, set aside or modified." § 376. Switch Connections may be Ordered by the Commission, When. Upon the application of any later- al, branch line of railroad, or of any shipper tendering interstate traffic for tran.spoi-tation, it becomes the duty of any common carrier subject to the statute to construct and ojierate upon reasonable terms a switch connection with any such lateral, branch line of railroad or private side track which may be constructed to connect with its railroad, where such connection is reasonably practi- cable, can be put in with safety and will furnish suf- ficient business to justify its construction and main- tenance. ITpon the construction of the switching con- nection the carrier is required to furnish cars for the movement of such traffic to the best of its ability with- out discrimination in favor of or against any such ship- per. If any such carrier shall fail to install and operate any such switch or connection, on application therefor by Union P. Ry. Co., 12 I. C. C. v. Louisville i N. R. Co., 1 I. C. 85; Central Yellow Pine Ass'n v. C. 503. Illinois Cent. R. Co., 10 I. C. C. 53. Transportation of Explo- 505; Shamberg v. Delaware, L. & sives Act, 35 Stat, at L. 1134. Ap- W. R. Co., 4 I. C. C. 630; Rice pendix P. iufra. 656 Duties to Interstate Shippers. [§ 376 in writing by any shipper or owner of a lateral, branch line of railroad, such shipper or owner of such lateral, branch line of railroad, may make complaint to the Com- mission, and the Commission is authorized to hear and investigate the same and to determine as to the safety and practicability of the connection and the justification and reasonable compensation therefor. The Commission may make an order directing any common carrier to comply with the above requirements and such order shall be enforced as provided by statute for the enforce- ment of all other orders by the Commission, other than orders for the payment of money.'* § 377. Forms of all Accounts, Records and Memo- randa of Carriers Subject to Control of Commission. The Commission is authorized to prescribe the forms of any and all accounts, records and memoranda to be kept by common carriers subject to its control, including the accounts, records and memoranda of tlie movement of traffic as well as the receipts, and expenditures of moneys. When so prescribed by the Commission, it shall be unlawful for any carrier to keep any other ac- counts, records or memoranda than those approved by the Commission. The Commission shall, at all times, have access to the accounts, records and memoranda kept by the carriers, and it may employ special agents or examiners who shall have authority under the order of the Commission, to inspect and examine any and all accounts, records and memoranda kept by the carriers 54. United States v. Baltimore I. C. C. 183; Cincinnati & C. T. & O. S. W. R. Co., 226 U. S. 14, Co. v. Baltimore & S. W. R. Co., 57 L. Ed. 104, 33 Sup. Ct. 5; In- 20 I. C. C. 486; Imperial Wheel terstate Commerce Commission v. Co. v. St. Louis, I. M. & S. Ry. Northern Pac. R. Co., 216 U. S. Co., 20 I. C. C. 56; Winter's Me- 538, 54 L. Ed. 608, 30 Sup. Ct. 417; tallic Paint Co. v. Chicago, M. & Huerfano Coal Co. v. Colorado & St. P. Ry. Co., 16 I. C. C. 587; S. E. R. Co., 28 I. C. C. 502; Mor- Rahway V. R. Co. v. Delaware, L. ris Iron Co.' v. Baltimore & O. R. & W. R. Co., 14 T. C. C 191; We- Co., 26 I. C. C. 240; Ralston Town- lectka Light & Water Co. v. Fort site Co. V. Missouri P. Ry. Co., Smith & W. R. Co., 12 I. C. C. 22 I. C. C. 354; Ridgewood Coal 503: McRae Terminal Ry. Co. v. Co. V. Lehigh Valley R. Co., 21 Southern Ry. Co., 12 I. C. C. 270. § 378] The Commerce Commission. 657 subject to federal contiol. Tii case of failure or refusal on the i)art of any canicr, receiver or trustee of a rail- road to keej) such accounts, iccords and memoranda on the books and in the manner pi-escribed by the Commis- sion or to sul)init such accounts, records and memoranda as are kept to the inspection of tlie Commission, or any of its authorized a.t^-ents or examiners, sucli carrier, re- ceiver, or trustee, shall forfeit to the United States the sum of Five Hundred Dollars for each offense and for each and every day's continuance of such offense, such forfeitures to be recoverable in the same manner as othei- forfeitures provided in the statute. x\ny examiner who divulges any fact or information which may come to his knowledge during the course of the examination of the books, records and accounts of any carrier excejit in so far as he may be directed by the Commission or by a court or judge thereof, sliall be su])ject, upon con- viction in any court of the United States of competent jurisdiction, to a fine of not more than Five Thousand Dollars or imprisonment for a term not exceeding two years or both." § 378. Power of Commission over Rail Carriers Discriminating against Steamship Lines to Foreign Countries. If a rail carrier subject to federal control enters into arrangements with any water carrier oper- ating from a port in the XTnited States to a foreign country through the Panama Canal or otherwise, for the handling of through business between interior points in the United States and such foreign country, the Com- mission has the power, under the statute, to require such lail carrier to enter into similar arrangements with any other lines of steamshii)s o])erating from the same port to the same foreign country. Such orders, however, cannot be made by the Commission except upon a formal complaint or in proceedings instituted by the Commis- sion of its own motion and after a full hearing.^" 55. Section 20 of the Act to 56. Section fi of the Act to Res;- Regulate Commerce, Appendix A, ulate Commerce, Appendix A, in- infra. fra. 1 Control rarrlers 42 fc'58 Duties to Interstate Shippers. [§ 379 § 379. Rail Rates Reduced to Meet Water Competi- tion may not be Raised without Permission of Com- mission. Wlienever a rail carrier operating in com- petition with a water carrier, reduces the rates for the transportation of any specie of freight to or from a com- petitive point, such rates cannot be increased thereafter by tlie carrier unless the Interstate Commerce Commis- sion shall find after a hearing that the proposed increase rests upon changed conditions other than the elimination of water competition." § 380. Physical Connection between Line of Rail Carriers and Water Carriers may be Established by Commission. When property may be or is transported by common carriers from one point to another in the United States by cail and water, the transportation not being entirely within the limits of a single state, the Commission has jurisdiction of such transportation and of the rail and water carriers engaged therein, to es- tablish physical connections between the line of a rail carrier and the dock of a water carrier by directing the rail carrier to make suitable connections between its line and the tracks which may have been constructed from the dock to its right of way, or by directing either or both the rail and water carrier, individually or in connection with one another, to construct and connect with the lines of the rail carrier a spur track to the dock. Such connection cannot, however, be required un- less it is reasonably practicable, can be made with safety to the public, and the amount of business is sufficient to justify the outlay. The Commission has full authori- ty to determine the terms and conditions upon which these connecting tracks, when constructed, shall be operated, and it may, either in the construction or the operation of such tracks, determine what sum shall be paid to or by either carrier. The foregoing provisions 57. Section 4 of the Act to infra. This provision was insert- Regulate Commerce, Appendix A, od by amendment in 1910. ^ 382] The Commebce Commission. G59 extend to cases where the dock is owned by otlier parties tlian the carrier involved/*' § 381. Maximum Proportional Rates by Rail to and From Ports May be Established by Commission, When. When projK'rty may be or is transported from one point to another in the United States by rail and water, the transportation l)eing by common carriers and not en- tirely within the limits of a single state, the Commission has jurisdiction of such transportation and of such car- riers, both by rail and by water, which participate there- in, to establish maximum proportional rates by rail to and from the ports to which such traffic is brought, or from which it is taken by the water carrier, and may determine to what traffic and in connection with what vessels and upon what terms and conditions, such rates shall apply. By i)roportional rates are meant those which differ from the corresponding local rates to and • from the port and which apply to traffic which has been brought to the port or is carried from the port by a common carrier by water. An order of the Commission establishing such maximum proportional rates can be made only upon a formal complaint, or in a proceeding instituted by the Commission of its own motion, and after a full hearing.^" § 382. Commission Without Jurisdiction to Regu- late Charges in Connection with 28-Hour Livestock Law. The Act of June 29, 1906'''' prohibits carriers, over whose lines animals shall be conveyed, from con- fining the same in cars for a period longer that 28 con- secutive hours, 36 hours in excepted cases, without un- loading them into properly equipped pens for rest, water and feed, for a period of at least 5 consecutive hours, 58. Section 6 of the Act to Reg- infra; Charleston & N. S. S. Co ulate Commerce, Appendix A, in- v. Chesapealie & O. Ry. Co., 40 I. fra; Indiana Transp. Co. v. Grand C. C. 382. Rapids, H. & C. Ry. Co.. 39 I. C. 60. 34 Stat, at L, 607, known C. 757. as the Federal 28-Hour Livestock 59. Section 6 of the Act to Law. Appendix L, infra. Regulate Commerce, Appendix A, 660 Duties to Interstate Shippers. [§ 382 and also provides that the animals shall be properly fed and watered during such rest, either by the owner or person having custody thereof, or, in case of his de- fault in SQ doing, then by the railroad transporting the same, at the reasonable expense of the owner. This statute does not vest in tlie Commission authority to enforce its provisions. As the Commission possesses only such powers as are expressly conferred upon it by statute, it has no authority to pass upon the reasonable- ness of a charge collected by a carrier from a shipper for feeding and watering a carload of animals in com- pliance with the 28-Hour Law."^ § 383. Commission Required to Make Annual Re- ports to Congress. The Commission is required to make and transmit to Congress an annual report on or before the iirst day of December in each year, which must con- tain such information and data collected by the Com- mission as may be considered of value in the deter-, mination of questions connected with the regulation of commerce, together with such recommendations as to additional legislation relating thereto as the Commis- sion may deem necessary. The report must also contain the names and compensation of the persons employed by the Commissi on. "- § 384. Rules and Regulations for Inspection of Locomotive Boilers Controlled by Commission. Common carriers by railroad engaged in interstate or foreign com- merce are required to promulgate rules and instructions for the inspection of boilers of locomotive engines used upon their railroads. After hearing and approval by the Commission, such rules and instructions, with such modifications as the Commission may reciuire, shall be- come obligatory upon such carriers. If any carrier 61. Pacific Coast Beef & Provi- 62. Section 21 of the Act to sion Co. V. Oregon Short Line R. Rtgulate Commerce, Appendix A, Co., 46 I. C. C. ; Streever infra. Lumber Co. v. Chicago, M. & St. P. Ry. Co., 34 L C. C. 1. § 386] The Commerce Commission. GGl shall fail to lile such rules and instructions with tiie chief inspector of the Commission, he may prepare rules and instructions to be obsei-v^ed by the carrier, which, upon ai)proval by tlie Commission, sliall be obli« tiie Commission at its discretion. I*arties to any proceedin' of the said schedules, classifica- tions, tariffs, contracts, agreements, arrangements, or reports, made public records as aforesaid, certified ))y the secretary, under the Commission's seal, shall be re- ceived in evidence with like effect as the originals." The rules of practice prescribe that if any portion of a tariff, report, circular, or other documents on file with the Commission, is offered in evidence in any proceed- ing before the Commission, the party offering the same must give specific reference to the items or pages and lines thereof to be considered; that the Commission will take notice of items in taritfs and annual or other periodi- cal reports of carriers properly on file with it, or in any annual, statistical, and other offioial reports of the Commission and that when it is desired to direct the Commission's attention to such tariffs or reports upon hearing or in briefs or argument, the party offering the same must give specific reference to the items or pages and lines thereof to be considered. ^^ § 408. Transcripts of Testimony to be Furnished Complainant and Defendant. One copy of the testimony will be furnished by the Commission for the use of the complainant and one copy for the use of the defendant, without charge. If two or more complainants or defend- ants have appeared at the hearing, such complainants or defendants must designate to whom the copy for their use shall be delivered. In proceedings instituted by the Commission on its own motion, including pro- ceedings involving the suspension of tariffs, no copies of testimon}" will be furnished without charge."" § 409. Rules Governing Filing of Briefs. Unless otherwise specifically ordered, briefs may be filed upon 24. Section 16 of the Act to 25. RuIpr of Practice, Appendix Regulate Commerce, Appendix A, E. infra, infra. 26. Rule 16. 682 Duties to Interstate Shippers. [§ 409 application made at hearings or npon order of the Com- mission. Briefs must be printed in conformity with the specifications of rule twent.y-one, and contain an ab- stract of the evidence, assembled by subjects, with ref- erence to the pages of the record whereon the evidence appears. There should be included requests for specific findings which the parties think the Commission should make. Documentary exhibits should not be reproduced in briefs, but may, if it is desired, be reproduced in an appendix to the brief. Analyses of such exhibits should be included in the abstract of evidence under the sub- jects to which they pertain. In cases involving a dis- crimination in rates against one community or locality and in favor of another community or locality, or other- wise involving a relationship of rates, and in investiga- tion and suspension cases, the party who is required to file the first brief shall insert therein, opposite the statement of the case, a small map or chart of the ter- ritory showing the rate structure involved. The ab- stract of evidence should follow the statement of the case and precede the argument. Every brief of more than 20 pages shall contain on its front flyleaves a subject index with page references, the subject index to be supplemented by a list of all cases referred to alphabet- ically arranged, together with references to pages where the cases are cited. Briefs for the various parties shall be filed in the same order as governs in the taking of their testimony at hearings. At the close of the testi- mony in each case the presiding commissioner or ex- aminer will fix the time for filing and service of the re- spective briefs as follows, unless good cause for varia- tion therefrom is shown: For the opening brief, 30 days from close of testimony; for the brief of the opposing party, 15 days after the date fixed for the opening brief; for reply brief, 10 days after the date fixed for the brief of the opposing party. Briefs of interveners shall be filed and served within the time fixed for the brief of the party in whose behalf the intervention is made, or within such other time as may be fixed by the presiding commissioner or examiner. Briefs not filed with the Commission and served so as to reach oi)posing counsel § 410) l'|{0("i;iU'HK HKFOHK COMMISSION. 683 on or before the (]at<'s fixed therefor will not be re- ceived exee})t by sjxH'ial i)erniission of the Commission. Parties wlio fail to lile ojjening brief, as required by this rule, will not l)e permitted to file reply to brief of opposiiift- ])arty. All l)riefs must be filed with the sec- retary and be accompanied by notice, showing service upon all opposing counsel who ai)peared at the hearing or on brief, and 15 copies of each brief shall be furnished for the use of the Commission, unless otherwise ordered. A])plications for extension of time in whicli to file briefs shall be by petition, in writing, stating the facts on which the ai)plication rests, which must l)e filed with the Commission at least five days before the time for filing such brief. Oral argument will be liad only as ordered by the Commission. Applications tlierefor shall be made at the hearing or in writing within 10 days aftei' the close of testimony.-' § 410. Orders of the Commission — Enforcement, Service of, and Duties of Carriers Thereunder. Every order of the Commission must be forthwith served up- on the designated agent of the company in the city of Washington or in such manner as may be provided by law. It shall be the duty of every common carrier, its agents and employes, to observe and comply with such orders as long as the same shall remain in efi^'ect. The Commission is authorized to suspend or modify its orders ujion such notice and in such manner as it shall deem proper. Any carrier, officer, representative, or agent of any carrier, or any receiver, trustee, lessee, or agent of either of them, who knowingly fails or neglects to obey any order made under the provisions of section 15 of the Act to Regulate Commerce shall forfeit to the United States the sum of Five Thousand Dollars for eacli offense. Every distinct violation shall be a separate offense and in case of a continuing viola- tion, each day shall be deemed a separate offense. The forfeiture shall be payable into tlic Treasury o.^ the 27. Rule 14. 684 Duties to Interstate Shippers. [§ 410 United States, and is recoverable in a civil suit in the name of the United States, brought in the district where the carrier has its principal operating office, or any district through which the road of the carrier runs. The statute makes it the duty of the various district at- torneys, under the direction of the Attorney General of the United States, to prosecute for the recovery of for- feitures. The costs and expenses of such prosecutions shall be paid out of the appropriation for the expenses of the courts of the United States. The statute further provides that if any carrier fails or neglects to obey any order of the Commission other than for the payment of money, while the same is in effect, the Interstate Commerce Commission, or any party injured thereby, or the United States by its Attorney General, may apply to the courts for the enforcement of such order. If, after hearing, the court determines that the order was regularly made and duly served, and that the carrier is in disobedience of the same, the court shall enforce obedience of such order by writ of injunction or other proper process, mandatory or otherwise, to restrain such carrier, its officers, agents or representatives from further disobedience of such order, or to enjoin upon it or them obedience to the same.^* The rules of practice before the Commission provide that if an order has been issued, the defendants named therein must promptly notify the secretary of the Commission on or before the date upon which such order becomes effective whether or not compliance has been made therewith. If a change in rates is required, the notification to the secretary must be given in addition to the tiling of proper tariffs.^^ § 411. Applications for Rehearing or Reopening be- fore the Commission — Procedure. The statute further jjrovides that after a decision, order or requirement has been made by the Commission in any proceeding, any party thereto may at any time make application for re- 28. Section 16 of the Act to 29. Rules of Practice, Appendix Regulate Commerce, Appendix A, E, infra, iiifra. ^ 4] 1 J I'HOf.'KDURP: BEFORE COMMISSION. 685 hearing- of the same, or anj' matter determined therein, and the Commission may, in its discretion, grant such a rehearing if sufficient reason therefor be made to ap- pear. Applications for rehearing are governed by such general rules as the Commission may establish. No such application shall excuse any carrier from comply- ing with or obeying any dechsion, order or requirement of the Commission, or operate in any manner to stay or postpone the enforcement thereof without the special order of the Commission. When a rehearing is granted the proceedings thereupon shall conform as nearly as may be to the i)roceedings in an original hearing, except as the Commission may otherwise direct. If, in the judg- ment of the Commission after such rehearing and a con- sideration of all the facts, including those arising since the first hearing, it shall appear that the original deci- sion, order or requirement is in any respect unjust or unwarranted, the Commission may reverse, change or modify the same accordingly. The statute provides that any decision, order or requirement made after such rehearing, reversing, changing or modifying the original determination, shall be subject to the same provisions as an original order.'° The rules of practice before the Commission provide that applications for reopening a proceeding after final submission, or for rehearing or reargument after a decision, must be by petition stating specifically the grounds relied upon, and copies thereof must be served by the party filing the same upon all opposing counsel who appeared at the hearing or on brief; that an ai)plication for rehearing that part of any case relating to reparation or other damage for past injuries must be filed with the Commission within 60 days after service of the order therein; that if such ap- plication be to reopen the proceeding for further evi- dence, the nature and purpose of such evidence must be briefly stated, and the same must not be cumulative- that if the application be for a rehearing, the petition 30. Section 16a of the Act to Regulate Commerco, Appendix A, in}ra. 686 Duties to Interstate Shippers. [*^ -^11 must specify the matters claimed to be erroneously de- cided with a brief statement of the alleged errors; that if any order of the Commission is sought to be reversed, changed, or modified on account of facts and circum- stances arising subsequent to the hearing, or of conse- quences resulting from compliance therewith, the matters relied upon by the applicant must be fully set forth; that at least 10 copies of all such applications must be tiled with the Commission and be accompanied by notice showing service upon all opposing counsel; that such adverse parties may tile a reply to such petition for re- hearing or reopening within 10 days from the date of service upon them and that such reply must be served upon the attorney for petitioner and 10 copies must be lih'd witli the Commission. ^^ § 412. Employment of Attorneys to Aid Commis- sion Authorized. The Commission may employ such attorneys as it iinds necessary for proper legal aid and service of the Commission or its members in the conduct of their work, or for proper representation of the public interest in any investigation made by any cases or pro- ceedings pending before it, either at the Commission's own initiative or upon complaint, or to appear for and represent the Commission in any case pending in the courts.^" 31. Rules of Practice, Appendix 32. Section 16 of the Act to E, infra. Regulate Commerce, Appendix A, infia. PART THREE PERSONAL INJURIES TO INTERSTATE EMPLOYES OF COMMON CARRIERS THE FEDERAL EMPLOYERS' LIABILITY ACT. (587) CHAPTER XXI Scope, Purpose, Validity and Effect of Federal TjIabilii'v Af;T. Sec. 413. Source, Nature and Extent of Power of Congre-ss to Regulate Relation of Master and Servant. Sec. 414. Employers' Liability Act of 1906 Invalid. Sec. 415. Second Federal Employers' Liability Act Valid. Sec. 416. Scope of the Federal Employers' Liability Act. Sec. 417. Purpose of Congress in Enactment of Federal Act— Uniform- ity and Modification of Common Law Rules. Sec. 418. Defects In Act of 1908 and Amendments of 1910. Sec. 419. Congressional Purpose in the Enactment of the Amend- ments of 1910. Sec. 420. Extent of Power Exercised by Congress In Passing the Lia- bility Act. Sec. 421. Exclusiveness of the Federal Act and its Effect upon State T..aws. Sec. 422. State Workmen's Compensation Laws Superseded by Federal Act as to Injuries Arising in Interstate Commerce. Sec. 42.?. Common Law Right of Parents to Recover for Loss of Ser- vices of Minor Employe Injured. Superseded. Sec. 424. Remedy Provided by Statute Limited to Employes Only of Common Carriers by Railroad. Sec. 425. Employes on Ocean-going Ships Owned by Common Carriers by Railroads not Included. Sec. 426. Decisions of National Courts Construing Act Control. Sec. 427. Laws of State Control as to Procedure. Sec. 428. Fellow Servant Rule Abolished as to all Interstate Employes. § 413. Source, Nature and Extent of Power of Con- gress to Regulate Relation of Master and Servant. Con- gress is authorized by the commerce clause of the Con- stitution to regulate interstate and foreign commerce, and to enact all laws necessary and proper for carrying into execution the powers vested in it by the Constitu- tion. The regulation of the relation of master and ser- vant to the extent that the legislation adopted by Con- gress on that subiect is confined to interstate and foreign commerce, is within the constitutional grant to regulate commerce.^ 1. Texas & P. R. Co. v. Rigsby, Sup. Ct. 482; Houston, E. & W. T. 241 IT. S. 33. 60 L. Ed. 874, 36 R. Co. v. United States, 234 U. (689) 1 Control rarrlers 44 690 Injuries to Interstate Employes. [^ 413 Congress cannot, however, legislate upon the re- lationship of master and servant, as such, within the do- main of the states; for its power is limited to the regu- lation of interstate and foreign commerce, the enactment of laws appropriate to the exercise of such power, and to prescribe the rules by which commerce shall be gov- erned.- If persons otherwise within the exclusive control of the states' become engaged in interstate commerce, or in work which is so closely connected therewith as to be in a practical sense and in legal contemplation, a part of interstate commerce, then they subject them- selves to the potential control of Congress." It follows, therefore, that Congress may regulate the liabilities of masters to their servants for personal injuries when both are engaged in interstate commerce, or even when engaged in intrastate commerce if such work is so close- ly or directly connected with interstate commerce that the safety of the one is dependent upon the other.' S. 342, 58 L. Ed. 1341, 34 Sup. Ct. 833; Baltimore & 0. R. Co. v. Interstate Commerce Commission, 221 U. S. 612, 55 L. Ed. 878, 31 Sup. Ct. 621; Johnson v. South- ern Pac. Co., 196 U. S. 1, 49 L. Ed. 363, 25 Sup. Ct. 158; Employ- ers' Liability Cases, 207 U. S. 463, 52 L. Ed. 297, 28 Sup. Ct. 141. 2. Wilson V. New, 243 U. S. 332, 61 L. Ed. 755, 37 Sup. Ct. 298, Ann. Cas. 1918 A 1024; Hoke v. United States, 227 U. S. 308, 57 L. Ed. 523, 33 Sup. Ct. 281, 43 L. R. A. (N. S.) 906, Ann. Cas. 1913E 905; Hipolite Egg Co. v. United States. 220 U. S. 45, 55 L. Ed. 364, 31 Sup. Ct. 364; Northern Securities Co. V. United States. 193 U. S. 197, 48 L. Ed. 679. 24 Sup. Ct. 436; In re Debs, 158 U. S. 564, 39 L. Ed. 1092, 15 Sup. Ct. 900; Gloucester Ferry Co. v. State, 114 U. S. 196, 29 L. Ed. 158, 5 Sup. Ct 826; County of Mobile v. Kimball, 102 U. S. 691, 26 L. Ed. 238. 3. Employers Liability Cases, 207 U. S. 463, 52 L. Ed. 297, 28 Sup. Ct. 141. 4. In re Second Employers' Li- ability Cases. 223 U. S. 1, 56 L. Ed. 327, 32 Sup. Ct. 169, 1 N. C. C. A. 875, 38 L. R. A. (N. S.) 44; Southern R. Co. v. United States, 222 U. S. 20, 56 L. Ed. 72, 32 Sup. Ct. 2; Adair v. United States, 208 U. S. 161, 52 L. Ed. 436, 28 Sup. Ct. 277, 13 Ann. Cas. 764; Schlem- mer v. Buffalo, R. & P. R. Co., 205 U. S. 1, 51 L. Ed. 681, 27 Sup. Ct. 407; Nashville, C. & St. L. Ry. Co. V. Alabama, 128 U. S. 96, 32 ^. Ed. 352, 9 Sup. Ct. 28; Smith v. Alabama, 124 U. S. 465, 31 L. Ed. 508, 8 Sup. Ct. 564; Sherlock v. Ailing, 93 U. S. 99, 23 L. Ed. 819; Cooley V. Board Wardens Port cf Philadelphia, 12 How. (U. S.) 299, 13 L. Ed. 996. 5. Illinois Cent. R. Co. v. Beh- rens, 233 IT. S. 473. 58 L. Ed. 1051, 34 Sup. Ct. 646. 10 N. C. C. A. 153, >§ 41 4 J Scope, Vaudity and Effect of Act. G91 § 414. Employers' Liability Act of 1906 Invalid. The first Federal Employers' Liability Act passed by Congress and approved June 11, 1906, was declared in- valid by the national Supreme Court, because its terrns included all who engaged in interstate commerce between the states — hacks, ferries, bridges, trolley lines, tele- phone and telegraph companies, and railroads — as car- riers as well as all their employes, regardless of whether the employer was engaged in or the injured servant was employed in interstate commerce at the time of the in- jury." The first act included every individual or corijo- Ann. Cas. 1914C 163, in which the Court said: "We entertain no doubt tliat the liability of the carrier for Injuries suffered by a member of the crew in the course of its general work was subject to regulation by Congress, wheth- er the particular service being performed at the time of the in- jury, isolatedly considered, was in interstate or intrastate com- merce." To the same effect: Southern R. Co. v. United States, 222 U. S. 20, 56 L. Ed. 72, 32 Sup. Ct. 2. 6. First Employers' Liability Cases. 207 U. S. 463, 52 L. Ed. 297, 28 Sup. Ct. 141, aff'g Howard V. Illinois Cent. R. Co., 148 Fed. 997, and Brooks v. Southern Pac. Co., 148 Fed. 986. "But it is ar- gued," said Mr. Chief .Justice White, "even though it be con- ceded that the power of Congress in matters of interstate com- merce, that power cannot be law- fully extended so as to Include the regulation of the relation of mas- ter and servant, or of servants among themselves, as to things which are not interstate com- merce. From this it is insisted the repugnancy of the act to the Constitution is clearly shown, as the face of the act makes it cer- tain that the power which It as- serts extends not only to the re- lation of master and servant and servants among themselves as to things which are wholly inter- state commerce, but embraces those relations as to matters and things domestic in their charac- ter and which do not come within the authority of Congress. To test this proposition requires I's to consider the text of the act. From the first section it is cer- tain that the act extends to every individual or corporation who may engage in interstate com- merce as a common carrier. Its all-embracing words leave no room for any other conclusion. It may include, for example, steam railroads, telegraph lines, tele- phone lines, the express business, vessels of every kind, whether steam or sail, ferries, bridges, wagon lines, carriages, trolley lines, etc. Now. the rule which the statute establishes for the purpose of determining whether all the subjects to which it re- lates are to be controlled by its provisions is that any one who conducts such business be a 'com- mon carrier engaged in trade or commerce in the District of Co- lumbia, or in any Territory of 692 Injuries to Interstate Employes. [§ 414 ration engaged in interstate commerce between the states and all their employes. This statute was broader than the constitutional power delegated by the states to the national govern- ment, and hence was invalid as being beyond the power o-iven to Congress. The act, however, was declared valid the United States, or between the several States,' etc. That is, the subjects stated all come within the statute when the individual or corporation is a common carrier who engages in trade or commerce between the States, etc. From this it follows that the statute deals with all the concerns of the individuals or corporations to which it relates if they engage as common carriers in trade or com- merce between the States, etc., and does not confine itself to the interstate commerce business which may be done by such per- sons. Stated in another form, the statute is addressed to the indi- viduals or corporations who are engaged in interstate commerce and is not confined solely to reg- ulating the interstate commerce business which may be done by such persons. Stated in another form, the statute is addressed to the individuals or corporations who are engaged in interstate commerce and is not confined solely to regulating the interstate commerce business which such persons may do — that is, it reg- ulf.tes the persons because they engage in interstate commerce and does not alone regulate the business of interstate commerce. And the conclusion thus stated, which flows from the text of the act concerning the Individuals or corporations to which it is made to apply, is further demonstrated by a consideration of the text of the statute defining the servants to whom it relates. Thus the lia- bility of a common carrier is de- clared to be in favor of 'any of its employes.' As the word 'any' is unqualified, it follows that lia- bility to the servant is coexten- sive with the business done by the employers whom the statute embraces; that is, it is in favor of any of the employes of all car- riers who engage in interstate commerce. This also is the rule as to one who otherwise would be a fellow servant, by whose neg- ligence the injury or death may have been occasioned, since it is provided that the right to re- cover on the part of any servant will exist, although the injury for which the carrier is to be held re- sulted from 'the negligence of any of its officers, agents or employes.' The act then being addressed to all common carriers engaged in interstate commerce, and impos- ing a liability upon them in fa- vor of any of their employes, without qualification or restric- tion as to the business in which the carriers or their employes may be engaged at the time of the Injury, of necessity includes sub- jects wholly outside of the power of Congress to regulate commerce. Without stopping to consider the numerous instances where al- though a common carrier is en- gaged in interstate commerce such carrier may in the nature of things also transact busines not <^ 414] Scope, Validity and Effect of Act. G93 as to the District of Columbia and territories of the United States, for the reason that Congress has plenar}- powers in all matters relating to such territories. In the District of Columbia, the Panama Canal Zone, Alas- ka, Porto Rico, Hawaiian Islands and Philippine Islands, by the Act of 190G every common (carrier en- gaged in trade or commerce was liable "to any of its employes.'" As to carriers engaged in commerce be- tween the states, the court, in the majority opinion, held that matters under the jurisdiction of the national gov- ernment and those within the exclusive jurisdiction of the states, were so blended in the act that they could not be separated by the court, and therefore, the whole act as to common carriers and their employes engaged in commerce between the states, must be held void. The part of the act applying to territories, was held to be interstate commerce, although rectly be related to interstate com- merce, a few illustrations showing the operation of the statute as to matters wholly independent of interstate commerce will serve to make clear the extent of the power which is exerted by the statute. Take a railroad engaged in interstate commerce, having a purely local branch operated wholly within a State. Take again the same road having shops for repairs, and it may be for con- struction work, as well as a large accounting and clerical force, and having, it may be, storage eleva- tors and warehouses, not to sug- gest besides the possibility of its being engaged in other independ- ent enterprises. Take a telegraph company engaged in the trans- mission of interstate and local messages. Take an express com- pany engaged in local as well as in interstate business. Take a trolley line moving wholly within a State as to a large part of its business and yet as to the re- mainder crossing the state line. As the act thus includes rnany subjects wholly beyond the power to regulate commerce and depends for its sanction upon that author- ity, it results that the act is repugnant to the Constitution." 7. The 1906 Act was valid as to these territories: El Paso & N. E. R. Co. V. Gutierrez, 215 U. S. 87. 54 L. Ed. 106, 30 Sup. Ct. 21, aff'g 102 Tex. 378, 117 S. W. 426; At- chison, T. & S. F. R. Co. V. Mills. 49 Tex. Civ. App. 349, 108 S. W. 480. The Federal Em.)loyers' Liabil- ity Act of 1908 did not repeal that part of the Employers' Liability Act of 1906 which related to the District of Columbia and the Ter- ritories. A seaman employed on a vessel engaged in commerce within the territory of Alaska was permitted to recover under the Act of 1906. Walsh v. Alaska Steamship Co.. Wash. , 172 Pac. 269. 694: Inwkies to Interstate Employes. [§ il-J: capable of separation by a judicial interpretation, and, as so separated, it was held valid. In the 1906 Act Congress attempted to legislate upon a subject matter wholly within the power of the state and so interblended that power with its juris- diction over interstate connuerce, that the several claus- es could not be separated, and that i)art covering inter- state commerce remain valid. § 415. Second Federal Employers' Liability Act Valid. After the national Supreme Court declared the Act of 1900 invalid on January 6, 1908, for the reasons mentioned in the preceding jjaragraph. Congress passed the Second Federal Employers' Liability Act,^ which was approved April 22, 1908.^ The first section provides that every common car- rier by railroad while engaged in interstate commerce, shall be liable to every employe while employed by such can'ier in such commerce or in case of his death, to certain beneficiaries therein named, for such injury or death, resulting in whole or in part, from the negli- gence of the carrier, or its employes, or by defects or insufficiencies due to negligence in any of its equipments or property. The second section provides that every common carrier by railroad on lands of the United States other than states shall be liable in the same way to any of its employes. The third section prescribes that con- tributory negligence shall not bar recovery, but shall 8. 35 Stat, at L. 65, Appendix F, ing the act. Judge Nortonl, in infra. that case, held that the remedy The federal act is a remedial provided "oy the act was exclu- statute and should have a liberal sive and that a switchman on a construction to advance the rem- freight train carrying freight from edy proposed and to correct the a point in a state to a point in evils against which it was di- another was engaged in interstate rected. Baltimore & 0. R. Co. v. commerce and that a suit by a Branson, Md. — — , 98 Atl. widow suing in her own capacity 225. could not be maintained; in case 9. The entire act without the of death, suit must be brought by 1910 amendments is quoted in full the "personal representative" as in Rich v. St. Louis & S. F. R. Co., required by the act. Judge Nor- 166 Mo. App. 379, 148 S. W. 1011, toni's ruling has since, in other which was the first case by the cases, been sustained by the na- Missouri appellate courts constru- tional Supreme Court. § 415] Scope, Validity and Effect of Act. 695 only diminish the dama^os, cxr-ept that no employe in- jured ()!• killed where the violation of a safety law for employes contrilniled to the injury, shall he held to have heeii guilty of contrihutory negligence. The fourth section provides tliat assinni)tion of risk shall not he a defense, where the violation of a safety law coutrihuted to the accident. The fifth section declares all contract or devices intended to exempt the carrier from liahility nnder the act to be void, except that the carrier may plead as a set-off any sum it paid to the injured em- ploye as insurance or relief fund. Section G i)rovides that any action nnder the act is barred after two years Section 7 declares that the term "common carrier," as used in the statute, shall include the receiver or re- ceivers or other persons or corporations charged with the duty of the management and operation of the busi- ness of a common carrier. Section 8 provides that the act does not limit the obligation of a common carrier under any other federal law or affect any i)en(ling suits under the 1906 Act. After conflictiiig dicisions by state and federal courts, the constitutionality and validity of this statute in all its parts was presented to the Supreme Court of the United States and the act was declared constitu- tional on January 15, 1912.'" In a later decision the Supreme Court held Section 5 of the national act valid. '^ These decisions render any discussion as to the validity of the Act of 190■ 418] Sf'OPK, Vaijditv anh Kkfkct of Act. i;] every injury occasioned l)y the negligence of his servant, he would impose the same strict rules for tlie safety of his employes as he does for the safety of passengers and strangers. lie will make the emjiloyment of his servant and his retention in the service dc})endent upon the exercise of higher care, and this will he the stronger inducement to the employe to act with a higher rcgjiid for the safety of his fellow-workmen. '"" § 418. Defects in Act of 1908 and Amendments of 1910. In the enforcements of the i)rovi.sions of the net of 1908, the courts held that the right of action given to an injured employe did not survive to his per- sonal representative in the event of his death;''' that an 18. Report of Judiciary Com- mittee of House of Representa- tives on Federal Employers' Lia- bility Act of 1908. 19. Walsh V. New York, N. H. & H. R. Co., 173 Fed. 494; Ful- gham V. Midland Valley R. Co., 167 Fed. 660. "But it will be observed on the other hand that the act makes no provisions for the survival of that action, so given, for an injury sustained, in the event of the death of the in- jured employe. ♦ * * ^ ga^. not be that legislation so much discussed in and out of Congress, and which had to be so carefully matured and drawn in order to meet the views of the courts, legis- lation, too, which inherently shows the skill of the lawyer evi- dently familiar with the settled principles of the common law which it modifies in the interest of justice and humanity, is not expressive of the will of Con- gress, or omits anything which Congress intended to do by it. It would have been so easy for Congress to have said, as the legislation of so many states had previously provided, that in the event the employe injured should die from the injury his cause of action should survive to his per- sonal representative, that it can scarcely be conceived that the pro- vision would have been omitted had Congress so intended. But whatever Congress may have in- tended, it has not done so, and the courts must confine them- selves to the administration of the law, and neither add to nor take from a statute where its language is clear and unambiguous. In the opinion of the court the right of action given to the injured em- ploye by the act of April 22. 1908. does not survive to his personal representative in the event of his death, but, as at common law, perishes with the injured person. I might add that this conclusion is in harmony with the known purposes of the act, which was intended to make some provision for the unfortunate family of the deceased employe, and not to make provision for the creditors of his estate." Fulgham v. Mid- land Valloy R. Co.. supra. 71-1: Injuries to Interstate Employes. [^ 418 action instituted in tlie state court under the federal act could be removed to the proper circuit court when the required amount was involved and a diversity of citizenship existed"" and that when the jurisdiction of a federal circuit court was based on the fact that the suit arose under a law of the United States, the pLnin- tiff was compelled to sue in the district of which the defendant was an inhabitant, which, in case of a cor- poration, was the jurisdiction in which the charter of the defendant corporation was issued.^' In addition to these decisions, the supreme court of Connecticut even held that a cause of action under the Federal Em- ployers' Liability Act could not be prosecuted in a state court." The amendatory act of 1910 resulted from the deci- sions of the courts in these cases. The amendment to section 6 provided that any action under the act may be brouft-ht in a circuit court of the United States, in the district of the residence of the defendant, or in which the cause of action arose or in which the defendant shall be doing- business at the time of commencing such action, and further jDrescribed that the jurisdiction of the courts of the United States under the act shall be concurrent with that of the courts of the several states, and no case arising under the act and brought in any state court of com]>etent jurisdiction, shall be removed to any court of the United States. The second amendment provided that any right of action given by the act to a person suffering injury shall survive to his or her personal representative, for the benefit of the surviving widow or husband and children of such em- ploye, and, if none, then of such employe's parents, and, if none, then of the next of kin dependent upon such em.ploye, but in such cases there shall be only one recovery for the same injury. 20 Cound V. Atchison, T. & S. 501, 54 L. Ed. 300, 30 Sup. Ct. 184. F Ry Co , 173 Fed. 527. 22. Hoxie v. New York, N. H. 21. Macon Grocery Co. v. At- & H. R. Co., 82 Conn. 352, 17 Ann. lantic Coast Line R. Co., 215 U. S. Cas. 324, 73 Atl. 754. *^ 419] S(,'(ji'K, Vai.iditv and 1']ffect of Act. 715 § 419. Congressional Purpose in the Enactment of the Amendments of 1910. The puiixji^c of (."oiigross in passing the Act of 1910 was thus stated by the Judic- iary Committee of the Senate in its report recommending the enactment of the amendments: "Tlie proposed amendments to the employers' liability bill may be con- sidered under three heads: P'irst, as to the venue of such an action; second, as to the concurrent jurisdic- tion of the courts of the several States; and, third, as to the survival of the right of action. (1) As to venue. The amendment proposed as to inserting in section 6 after the words therein, 'that no such action shall be maintained under this act unless commenced within two years from the day cause of action accrued,' the following: 'Under this act an action may be brought in a circuit court of the United States, in the district of the residence of either plaintiff or the defendant, or in which the cause of action arose, or in which the defendant shall be found at the time of the commence- ment of such action.' In his special message of January 7, 1910, President Taft, after referring to a proposed amendment to give the Interstate Commerce Commis- sion power to determine the uniform construction of all steps, ladders, hand brakes, etc., said: 'The ques- tion has arisen in the operation of the interstate com- merce employers' liability act as to whether suit can be brought against the employer company in any place other than of its home office. The right to bring the suit under this act should be as easy of enforcement as the right of a private person not in the company's employ to sue on an ordinary claim, and process in such suit should be sufficiently served if upon the station agent of the company upon whom service is authorized to be made to bind the company in ordinary actions arising under state laws. Bills for both the foregoing purposes have been considered by the House of Eepre- sentatives, and have been passed, and are now before the Interstate Commerce Connuittee of the Senate. I earnestly urge that they be enacted into law.' This amendment is necessary in order to avoid great incon- venience to suitors and to make it unnecessarv for an in- 7Ui Injuries to Interstate Employes. [§ 419 jured plaintiff to proceed only in the jurisdiction in which the defendant corporation is an 'inhabitant.' This is held by the courts to be the jurisdiction in which the charter of the defendant corporation was issued. This may be at a place in a distant State from the home of the plaintiff, and may be a thousand miles or more from the place where the injury was occasioned. The ex- treme dithculty, if not impossibility, of a poor man who is injured while in railroad employ, securing the at- tendance of the necessary witnesses at such a distant point makes the remedy given by the law of little avail under such circumstances. * * * It is pro- posed to further amend the act by making the jurisdic- tion of the courts of the United States 'concurrent with the courts -of the several States.' This is proposed in order that there shall be no excuse for courts of the States to follow in the error of the Supreme Court of Errors of Connecticut in the case of Hoxie v. N. Y., N. H. & H. R. R. Co. (73 Atlantic Rep. 754), in which case the court declined jurisdiction upon the ground, inter alia, that Congress did not intend that jurisdiction of cases arising under the act should be assumed by state courts. It is clear under the decisions of the Supreme Court of the United States that this conclusion of the Connecticut court is erroneous. And the reasons re- cited by the Connecticut court lead to an opposite con- clusion from that which the opinion declares upon the subject. But no harm can come, and much injustice and wrong to suitors may be prevented by an express declara- tion that there is no intent on the part of Congress to confine remedial actions brought on the part of Congress to confine remedial actions brought under the Employ- ers' Liability Act to the courts of the United States. In declaring that the jurisdiction of the United States courts shall be 'concurrent with the courts of the sev- eral States,' Congress is clearly within its rights and powers. * * * Many of the States provide by stat- ute for the survival of any action which the deceased may have had for the injury to his estate, and for any expenditures during his lifetime resulting from the in- jury. In the phraseology of the existing Employers' ^ 420 1 SropK, Validity and Effect of Act. 717 Liability Act— that is, the Act of April 22, 1908— the exi)res.sion used is, as to the question now under con- sideration: 'Shall be liable in damages * * * in case of death of such employe, to his or her personal repre- sentative for the benefit of tlie surviving widow or hus- baiid and children of such employe; and if none, then of such emlpoye's parents; and if none, then of the next of kin dependent upon such employe, for such injury or death resulting in whole or in part from the negligence of any of its officers, agents, employes,' * * * .In the case of Fulgham v. Midland Valley R, R. Company, hereinbefore cited, the court said: 'In the opinion of the court, right of action given to the injured employe by the act of Ai)ril 22, 1908, does not survive to his per- sonal representative in the event of his death, but, at common law, perishes with the injured person.' * * * The language of the statute should be made clear so that the uncertainty and obscurity suggested by Judge Lowell would be removed. So important a statute should be made so certain in its tenns that the intent of Congress may be made manifest and clear. It certainly should be as broad, as comprehensive, and as inclusive in its terms as any of the similar remedial statutes existing in any of the States, which are suspended in their oper- ation by force of the Federal legislation upon the sub- ject." § 420. Extent of Power Exercised by Congress in Passing the Liability Act. A troublesome question to the practitioner will frecpiently arise as to whether the facts of his case create a cause of action under the fed- eral act, or under the laws of the state, since the remedy in each realm is exclusive. Many conflicting decisions which will be reviewed later, have been handed down defining or holding when a railroad company is engaged in interstate commerce" or when a servant is employed in such commerce,-* for under the federal act both must 23. Chapter 22, infra. 24. Chapters 23. 24, 25 and 26, infra. Injuries to Intebstate Employes. ['^ 420 be so engaged to reuder tlie statute applicable'' and the remedy therein provided is then exclusive. 25. North Carolina R. Co. v. Zachary, 232 U. S. 248, 58 L. Ed. 591, 34 Sup. Ct. 305, 9 N. C. C. A. 109; Ann. Gas. 1914C 159; Erie R. Co. V. Krysienski, 151 C. C. A. 218, 238 Fed. 142; Grand Trunk R. Co. of Canada v. Knapp, 147 C. C. A. 624, 233 Fed. 950 13 N. C. C. A. 1100; Lucchetti v. Phila- delphia & R. Ry. Co., 233 Fed. 137; Lombardo v. Boston & M. R. Co., 223 Fed. 427; Boyle v. Penn- sylvania R. Co., 221 Fed. 453; Illinois Cent. R. Co. v. Rogers, 136 C. C. A. 530, 221 Fed. 52; Bay V Merrill & Ring Logging Co., 136 C. C. A. 277, 220 Fed. 295; Central R. Co. of New Jersey v. Colasurdo, 113 C. C A. 379, 192 Fed. 901. Alabama. Loveless v. Louis- ville & N. R. Co., Ala. , 75 So. 7; Louisville & N. R. Co. V Blankenship, Ala. , 74 So. 960; Southern Ry. Co. y. Fisher, Ala. , 74 So. 580. Arkansas. Long v. Biddle, 124 Ark. 127, 186 S. W. 601. Georgia. Landrum v. Western & A. R. Co., 146 Ga. 88, 90 S. E. 710. Illinois. Patry v. Chicago & W. I. R. Co., 265 111. 310, 106 N. E. 843. Indiana. Chicago & E. R. Co. V. Feightner, Ind. App. , 114 N. E. 659; Cincinnati, H. & D. Ry. Co. V. Gross, Ind. App. , 111 N. E. 653. Kansas. Barker v. Kansas City M. & 0. R. Co., 88 Kan. 767, 43 L. R. A. (N. S.) 1121, 129 Pac. 1151. Kentucky. Chesapeake & O. Ry. Co. V. Harmon's Adm'r, 173 Ky. 1, 189 S. W. 1135; Schaeffer v. Ill- inois Cent. R. Co., 172 Ky. 337. 189 S. W. 237; Norfolk & W. Ry. Co. V. Short's Adm'r, 171 Ky. 647, 188 S. W. 786. Louisiana. Gordon v. New Or- leans Great Northern R. Co., 135 La. 137, 64 So. 1014. Minnesota. Hurley v. Illinois Cent. R. Co., 133 Minn. 101, 157 N. W. 1005; Lewis v. Denver & R. G. R. Co., 131 Minn. 122, 154 N. W. 945; Crandall v. Chicago Great Western R. Co., 127 Minn. 498, 150 N. W. 165. Mississippi. New Orleans, M. & C. R. Co. V. Jones, 111 Miss. 852, 72 So. 681. Missouri. Miller v. Kansas City Western R. Co., 180 Mo. App. 371, 168 S. W. 336. Montana. Alexander v. Great Northern R. Co., 51 Mont. 565, 154 Pac. 914. New York. Rodgers v. New York, Cent. & H. River R. Co., 171 N. Y. App. Div. 385, 157 N. "". Supp. 83. North Carolina. Hinson v. At- lanta & C. Air Line R. Co., 172 N. C. 646, 90 S. E. 772. Oklahoma. Wichita Falls & N. W. Ry. Co. V. Puckett, Okla. , 157 Pac. 112; Atchison, T. & S. F. R. Co. V. Pitts, 44 Okl'^.. 604, 9 N. C. C. A. 545, 145 Pac. 1148. Oregon. Kamboris v. Oregon- Washington R. & Nav. Co., 75 Ore. 358, 146 Pac. 1097. Pennsylvania. Hogarty v. Phil- adelphia & R. Ry. Co., 245 Pa. 443, 91 Atl. 854. ^ 420] Scope, Validity and FIffect of Act. 19 In the Second Employers' Liability Cases,-" the Supreme Court of the United States formulated some general rules to be applied in determining when a rail- road employe is engaged in interstate commerce, but these rules, necessarily so, are vague and indefinite so that the question of wlien a railroad company is en- gaged in interstate commerce or when a servant is em- ployed in such commerce, was necessarily left to be de- Texas. Chicago, R. I. & G. Ry. Co. V. Cosio, Tex. Civ. App. , 182 S. W. 83. Utah. Grow v. Oregon Short Line R. Co., 44 Utah 160, Ann. Cas. 1915B 481. 138 Pac. 398. Wesrt Virginia. Watts v. Ohio Valley Elec. R. Co.. 78 W. Va. 144, 88 S. E. 659. Wisconsin. Jacoby v. Chicago. M. & St. P. R. Co., 16.5 Wis. 610, 161 N. W. 7.51, 164 N. W. 88; Gray V. Chicago & N. W. Co., 153 Wia. 637, 142 N. W. 505. "Thus it Is essential to a right of recovery under the act not only that the carrier be engaged in interstate commerce at the time of the injury but also that the person suffering the injury be then employed by the carrier in such commerce. And so it re- sults where the carrier is also engaged in interstate commerce or in what is not commerce at all, that one who while employed therein by the carrier suffers in- jury through its negligence, or that of some of its officers, agents or employes, must look for redress to the laws of the State wherein the injury occurs, save where it results from the violation of some Federal statute, such as the Safety Appliance Acts." Shanks v. Dela- ware, L. & W. R. Co., 239 U. S. 556, 60 L. Ed. 436, 36 Sup. Ct. 188. "Three things must appear to bring a case within the Federal Employers' Liability Act: (1) The carrier must engage in interstate commerce; (2) it must at the time of the injury in question be engaged in commerce of that character, as contradistinguished from such purely local matters as it may engage in; (3) the injured servant must also at the time of receiving his injury be engaged in interstate commerce." Ross v. Sheldon, 176 Iowa 618, 154 N. W. 499. "To warrant a recovery, the em- ployer must be a railroad com- pany engaged in interstate com- merce, and the employe must be engaged in such commerce at the time of the injury. These two circumstances must exist, because the right is purely statutory, and the terms of the statute require their concurrence." McKee v. Ohio Valley Elec. R. Co., 78 W. Va. 131. 88 S. E. 616. 26. 223 U. S. 1. 56 L. Ed. 327, 32 Sup. Ct. 169, 1 N. C. C. A. 875. 38 L. R. A. (N. S.) 44. The Second Employers' Liability Cases includ- ed the following cases appealed from different courts and decided by the United States Supreme Court at the same time and in one opinion in which all the judges concurred: Mondou v. New York. N. H. & H. R. Co.: Northern Pac. R. Co. V. Babcock: New York, N. H. & H. R. Co. V. Walsh : Walsh v. New York, N. H. & H. R. Co. 720 Injuries to Interstate Employes. [§ 420 termined by all the facts of each particular case, and conflicting views of courts on similar facts have been the result. These general rules as to the extent of the power of Congress in dealing with ilio relation of rail- roads and their employes while the one is engaged and the other is employed in interstate commerce, were summarized by the courts as follows: "'The clauses in the Constitution (Art. 1, sec. 8, c. I] and IS) which con- fer upon Congress the power Uo regulate commerce * * * among the several States' and 'to make all laws which shall be necessary and proper' for the pur- pose have been considered by this court so often and in such varied connections that some propositions bearing upon the extent and nature of this power have come to be so firmly settled as no longer to be open to dis- pute, among them being these: 1. The term 'commerce' comprehends more than the mere exchange of goods. It embraces commercial intercourse in all its branches, including transportation of passengers and property by common carriers, whether carried on by water or by land. 2. The phrase 'among the several States' marks the distinction, for the purpose of governmental regu- lation, between commerce which concerns two or more States and commerce which is confined to a single State and does not affect other States, the power to regulate the former being conferred upon Congress and the regulation of the latter remaining with the States severally. 3. 'To regulate,' in the sense intended, is to foster, protect, control, and restrain, with appropriate regard for the welfare of those who are immediately concerned and of the public at large. 4. This power over commerce among the States, so conferred upon Con- gress, is complete in itself, extends incidentally to every instrument and agent by which such commerce is car- ried on, may be exerted to its utmost extent over every part of such commerce, and is subject to no limitations save such as are prescribed in the Constitution. But, of course, it does not extend to any matter or thing which does not have a real or substantial relation to some part of such commerce. 5. Among the instruments and agents to which the power extends are the rail- §'4l'lJ Scoj'K, \'a]. 11)11 V AM) h^FFKf'T OK AcP '21 roads over wliicli ti-aiisi)ortatioii from oiu* state to an- other is conducted, tlie en<;iiies and cars ])y wliicli sncli transportation is effected, and all wlio aic in any wise en^a,i;ed in sncli trjinsportat ion, wlietlier as connnon carriers or as tlieir enii)loyes. (J. ^J'lie duties of common (carriers in respect ol" llie safety of their employes, wliile botli are en«?a^ed in commerce amon^' tlie States, and the liability of the former for injuries sustained ])y the latter, wliile both are so engaged, have a real or sub- stantial relation to such commerce, and llici-efore are within the range of this power." § 421. Exclusiveness of the Federal Act and its Ef- fect upon State Laws. As to all injuries or deaths liap- pening under tiie conditions prescrilx'd in the Phnploy- ers' Liability Act, i.e., while the canier is engaged and the servant is employed in interstate commerce, the remedy given by the statute is exclusive, and all state laws in so far as they attempt to or do cover the same field, are superseded." The statute supersedes all state 27. United States. Jacobs v. Southern R. Co., 241 U. S. 229, 60 L. Ed. 970, 36 Sup. Ct. 588; Texas & P. Ry. Co. v. Rigsby, 241 U. S. 33, 60 L. Ed. 874, 36 Sup. Ct. 482; Seaboard Air Line Ry. Co. V. Kenney, 240 U. S. 489, 60 L. Ed. 762, 36 Sup. Ct. 458; Pecos & N. T. Ry. Co. V. Rosenbloom. 240 U. S. 439, 60 L. Ed. 730, 36 Sup. Ct. 390; Chicago, R. I. & F. Ry. Co. V. Wright. 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185; Chicago, R. I. & P. R. Co. v. Devine, 239 U. S. 52, 60 L. Ed. 140, 36 Sup. Ct. 27; LouisviUe & N. R. Co. V. Rhoda, 238 U. S. 608, 59 L. Ed. 1487, 35 Sup. Ct. 662; Seaboard Air Line Ry. Co. v. Thornton, 238 U. S. 60G, 59 L. Ed. 1485. 35 Sup. Ct. 601; St. Louis, I. M. & S. R. Co. v. Craft, 237 U. S. 648, 59 L. Ed. 1160. 35 Sup. Ct. 704: Toledo, St. L. & W. R. Co. V. Slavin, 236 U. S. 454, 58 L. Ed. 671, 35 Sup. Ct. 306; Wabash R. Co. v. Hayes, 234 U. S. 86, 58 L. Ed. 1226, 34 Sup. Ct. 729, 6 N. C. C. A. 224, Seaboard Air Line Ry. Co. v. Horton, 233 U. S. 492, 58 L. Ed. 1062, 34 Sup. Ct. 635, 8 N. C. C. A. 834, L. R. A. 1915C 1, Ann. Cas. 1915B 475; St. Louis, L M. & S. R. Co. v. Hesterly, 228 U. S. 702, 57 L. Ed. 10.11, 33 Sup. Ct. 703; In re Second Employers' Liability Cases, 223 U. S. 1, 56 L. Ed. 327. 32 Sup. Ct. 169. 1 N. C. C. A. 875, 38 L. R. A. (X. S.) 44; St. Louis jNIerchants' Bridge Terminal R. Co. v. Schuer- man, 150 C. C. A. 203, 237 Fed. 1; Waters v. Guile, 148 C. C. A. 298, 234 Fed. 532; Grand Trunk R. Co. of Canada v. Knapp, 147 C. C. A. 624, 233 Fed. 950, 13 N. C. C. A. 1100. 1 Control CiiriicTj 722 Injuries to Interstate Employes. [§ 421 and territorial laws over the matter with which it Alabama. Louisville & N. R. Co. V. Carter, 195 Ala. 382, Ann. Cas. 1917E 292, 70 So. 655; Southern R. Co. V. Peters, 194 Ala. 94. 69 So. 611; Atlantic Coast Line R. Co. V. Jones. 12 Ala. App. 419. 67 So. 6.32. Arkansas. Chicago, R. I. & P. R. Co. V. Pearce, 118 Ark. 6, L. R. A. 1915F 551, 175 S. W. 1160. California. Smithson v. Atchi- son, T. & S. F. R. Co., 174 Cal. 148, 162 Pac. 111. Colorado. Denver & R. G. R. Co. V. Wilson, Colo. , 163 Pac. 857. Florida. Seaboard Air Line Ry. Co. V. Hess, Fla. , 74 So. 500; Louisville & N. R. Co. v. Rhoda, Fla. , 74 So. 19; Flanders v. Georgia Southern & F. R. Co.. 68 Fla. 479, 67 So. 68. Georgia. Hardy v. Atlanta & W. P. R. Co., Ga. App. , 93 S. E. 18; Landrum v. Western & A. R Co., 146 Ga. 88, 90 S. E. 710; Louisville & N. R. Co. v. Kemp. 140 Ga. 657, 79 S. E. 558. Illinois. Chicago Junct. R. Co. v. Industrial Board of Illinois, 277 111. 512, 115 N. E. 647; Devine v. Chicago, R. I. & P. Ry. Co., 266 111. 248, Ann. Cas. 1916B 481, 107 N. E. 595; Wagner v. Chicago & A. R. Co., 265 111. 245, Ann. Cas. 1916A 778, 106 N. E. 809. Indiana. Grand Trunk Western Ry. Co. V. Thrift Trust Co., Ind. App. , 115 N. E. 685; Vandalia R. Co. v. Stringer, 182 Ind. 676, 106 N. E. 865, 107 N. E. 673. Southern R. Co. v. Hower- ton, 182 Ind. 208, 105 N. E. 1025, 106 N. E. 369. Kansas. Giersch v. Atchison, T. & S. P. R. Co., 98 Kan. 452, 158 Pac. 54; Cole v. Atchison, T. & S. F. R. Co., 92 Kan. 132, 139 Pac. 1177. Kentucky. Davis' Adm'r v. Cin- cinnati, N. O. & T. P. R. Co., 172 Ky. 55, 188 S. W. 1061; Mc- Garvey's Guardian v. McGarvey's Adm'r, 163 Ky. 242, 173 S. W. 765; 111. Cent. R. Co. v. Doherty's Adm'r, 153 Ky. 363, 49 L. R. A. (N. S.) 31, 155 S. W. 1119. Louisiana. Penny v. New Orleans Great Northern R. Co., 135 La. 962, 66 So. 313. Massachusetts. Corbett v. Bos- ton & M. R. R., 219 Mass. 351, 9 N. C. C. .1. 691, 107 N. E. 60. Minnesota. Manning v. Chi- cago Great Western R. Co., 135 Minn. 229, 15 N. C. C. A. 591, 160 N. W. 787. Mississippi. New Orleans, M. & C. R. Co. V. Jones. Ill Miss. 852, 72 So. 681. Missouri. Koukouris v. Union Pac. R. Co., 193 Mo. App. 495, 186 S. W. 545; Sells v. Atchison, T. & S. F. R. Co., 266 Mo. 155, 181 S. W. 106; Moliter v. Wabash R. Co., 180 Mo. App. 84, 168 S. W. 250; Vaughan v. St. Louis & S. F. R. Co., 177 Mo. App. 155, 164 S. W. 144; Rich v. St. Louis & S. F. R. Co., 166 Mo. App. 379, 148 S. W. 1011. New Hampshire. Cantin v. Glen Junct. Transfer Co., N. H. , 96 Atl. 303; Shannon v. Boston & M. R. R., 77 N. H. 349, 92 Atl. 167. New Jersey. Roun.saville v. Cen- tral R. Co. of New Jersey, §' 421] Scope, Validity and Effect of Act. 723 deals;'' for, when Congress legislates upon a particular N. J. L. , 101 Atl. 182; West Jersey Trust Co. v. Philadelphia & R. Ry. Co., 88 N. J. L. 102, 95 Atl. 753; Parker v. Atlantic City R. Co.. 87 N. J. L. 148, 93 Atl. 574. New York. RiKssell v. Erie R. Co., 177 N. Y. A pp. Div. 13, 163 N. Y. Supp. 893; Rodgers v. Now York Cent. & H. River R. Co., 171 N. Y. App. Div. 385, 157 N. Y. Supp. 83; Gee v. Lehigh Valley R. Co., 163 N. Y. App. Div. 274. 148 N. Y. Supp. 882; Burnett v. Erie R. Co., 159 N. Y. App. Div. 712, 144 N. Y. Supp. 969. North Dakota. Hein v. Great Northern R. Co., 34 N. D. 440, 159 N. W. 14; Manson v. Great Northern R. Co., 31 N. D. 643, 155 N. W. 32. Oklahoma. Chicago, R. I. & P. Ry. Co. V. Jackson, Okla. , 160 Pac. 736. Oregon. Kamboris v. Oregon- Washington R. & Nav. Co., 75 Ore. 358. 146 Pac. 1097; Oberlin v Oregon-Washington R. & Nav. Co., 71 Ore. 177, 142 Pac. 554. Pennsylvania. Hogarty v. Phil- adelphia & R. D. Co., 255 Pa. 236. 99 Atl. 741. South Carolina. Jones v. Char- leston & W. C. R. Co., 98 S. C. 197, 82 S. E. 415. Tennessee. Howard v. Nash- ville, C. & St. L. R. Co., 133 Tenn. 19, L. R. A. 1916B 794, Ann. Cas. 1917A 844, 179 S. W. 380. Texas. Gulf, C. & S. F. Ry. Co. V. Hall, Tex. Civ. App. , 196 S. W. 613; Ft. Worth & R. G. Ry. Co. V. Bird, Tex. Civ. App. , 196 S. W. 597; Geer v. St. Louis, S. F. & T. Ry. Co., Tex. , 194 S. W. 939; Chicago. R. I. & G. Ry. Co. V. De Bord. Tex. ; 192 S. W. 767; Missouri, K. & T. Ry. Co. of Texas v. Moon- ey, Tex. Civ. App. , 181 S. W. 543. Vermont. Robie v. Boston & M. K. R.. Vt. . 100 Atl. 925; White's Adni'x v. Central Ver- mont R. Co.. 87 Vt. 330, 89 Atl. 618. West Virginia. Easter y. Vir- ginian R. Co., 76 W. Va. 383, 11 N. C. C. A. 101, 86 S. E. 37. Wisconsin. O'Connor v. Chicago, M. & St. P. R. Co., 163 Wis. 653, 158 N. W. 343. The Federal act is exclusive and paramount in regulating the re- lations of employers and employ- es engaged in interstate commerce by railroad. Carey v. Grand Trunk W. R. Co., Mich. , 166 N. W. 492. 28. United States. Erie R. Co V. Winfield, 244 U. S. 170, 61 L. Ed. 1057, 37 Sup. Ct. 556, 14 N. C. C. A. 957; New York Cent. R. Co. v. Winfield, 244 U. S. 147, 61 L. Ed. 1045, 37 Sup. Ct. 546, 14 N. C. C. A. 680, Ann. Cas. 1917D 1139; Spokane & I. E. R. Co. v. Campbell, 241 U. S. 497, 60 L. Ed. 1125, 36 Sup. Ct. 683, 12 N. C. C. A 1083; Chicago, R. I. & P. R. Cc. V. Wright, 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185; Chi- cago, R. I. & P. R. Co. V. De- vine, 239 U. S. 52, 60 L. Ed. 140, 36 Sup. Ct. 27; Toledo, St. L. & W. R. Co. V. Slavin, 236 U. S. 454, 58 L. Ed. 671, 35 Sup. Ct. 306; Wabash R. Co. v. Hayes, 234 U. S. 86, 58 L. Ed. 1226, 34 Sup. Ct. 729, 6 N. C. C. A. 224; Taylor V. Taylor. 232 U. S. 363, 58 L. Ed. 638, 34 Sup. Ct. 350, 6 N. C. C. A. 436. 724 Injuries to Interstate Employes. [^ 421 subject matter under its constitutional power to regulate commerce, state legislatures have no right to interfere by way of complementary legislation or to prescribe additional regulations covering the same field. In such a case the legislation of Congress, in what it does pre- scribe, manifestly indicates that it does not intend that there shall be any further legislation to act upon the same subject matter.-" If the injury or death occurs under the 'circumstances defined in the act, there is no choice of remedy between a state and the federal law.^° Since the statute is exclusive, a servant, injured while employed in interstate commerce by a common carrier by railroad engaged in such commerce, must bring his action upon this statute and no other; and the same is true as to the personal representative in case of death.^^ State statutes upon negligence, con- California. Smithson v. Atchi- son, T. & S. P. R. Co., 174 Cal. 148, 162 Pac. 111. Illinois. Staley v. Illinois Cent. R. Co., 268 111. 356, L. R. A. 1916A 450, 109 N. E. 342. Kentucky. Cincinnati, N. 0. & T. P. R. Co. V. Clarke, 169 Ky 662, 185 S. W. 94. Missouri. Koukouris v. Union Pac. R. Co., 193 Mo. App. 495, 186 S W. 545. Oklahoma. St. Louis & S. F. R. Co. V. Snowden, 48 Okla. 115, 149 Pac. 1083. Oregon. Kamboris v. Oregon- Washington R. & Nav. Co., 75 Ore. 358, 146 Pac. 1097. Texas. Atchison, T. & 8. F. Ry. Co. V. Tack, 61 Tex. Civ. App. 551, 130 S. W. 596. Washington. Lauer v. Northern Pac. R. Co., 83 Wash. 465, 145 Pac. 606. 29. Prigg V. Pennsylvania, 16 Pet. (U. S.) 539, 10 L. Ed. 1060. 30. Chicago, R. I. & P. R. Co. V. Wright, 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185; Wabash R. Co. V. Hayes, 234 U. S. 86, 58 L. Ed. 1226, 34 Sup. Ct. 729, 6 N. C. C. A. 224. 31. United States. Gulf, C. & S. F. R. Co. V. McGinnis, 228 U. S. 173, 57 L. Ed. 785, 33 Sup. Ct. 426, 3 N. C. C. A. 806; Michigan Cent. R. Co. V. Vreeland, 227 U. S. 59, 57 L. Ed. 417, 33 Sup. Ct. 192, Ann. Cas. 1914C 176; American R. Co. of Porto Rico v. Birch, 224 U. S. 547, 56 L. Ed. 879, 32 Sup. Ct. 603. Connecticut. Vickery v. New London Northern R. Co., 87 Conn. 634, 89 Atl. 277. Massachusetts. Lynch v. Bos- ton & M. R. R., Mass. , 116 N. E. 401. Mississippi. New Orleans, M. & C. R. Co. V. Jones, 111 Miss. 852, 72 So. 681. New York. Gee v. Lehigh Val- ley R. Co., 163 N. Y. App. Div. 274, 148 N. Y. Supp. 882. § 421] ScopK, Validity and Effect of Act. 725 tribiitory ne^li^ence, assumption of risk or who may ro- cover in case of death, are nugatory as to all casualties happening under the conditions described in the act, that is, while botli carrier and employe are engaged in interstate commerce.^'' **That the act is comprehensive and also exclusive," said Mr. Justice Van Devanter,'^ ''is distinctly recognized in rei)eated decisions of this court. Thus, in Missouri, K. & T. R. Co. v. Wulf, 226 U. 8. 570, 576, and other cases, it is pointed out that the subject which the act covers is 'the responsibility of interstate carriers by railroad to their employees injured in such commerce;' in Michigan C. R. Co. v. Vreeland, 227 U. 8. 59, 66, 67, it is said that 'we may not piece out this act of Congress by resorting to the local statutes of the state of procedure or that of the injury;' that by it 'Con- gress has undertaken to cover the subject of the liabil- ity of railroad companies to their employees injured while engaged in interstate commerce,' and that it is 'paramount and exclusive;' in North Carolina R, Co. v. Zachary, 232 U. 8. 248, 256, it is held that where it ap- pears that the injury occurred while the carrier was 32. United States. Toledo, St. Massachusetts. Corbett v. Bos- L. & W. R. Co. V. Slavin, 236 U. ton & M. li. R., 219 Mass. 351, j 5 454, 58 L. Ed. 671, 35 Sup. Ct. N. C. C. A. 691, 107 N. E. 60. 306; Seaboard Air Line Ry. Co. Mississippi. New Orleans, M. & V. Horton, 233 U. S. 492, 58 L. C. R. Co. v. Jones, 111 Miss. 852, Ed. 1062, 34 Sup. Ct. 625, 8 N. C. 72 So. 681. C. A. 834, L. R. A. 1915C 1, Ann. Missouri. Vaughan v. St. Louis Cas. 1915B 475; St. Louis, S. F. & S. F. R. Co., 177 Mo. App. 155, 6 T. R. Co. V. Seale, 229 U. S. 164 S. W. 144. 156, 57 L. Ed. 1129. 33 Sup. Ct. Korth Dakota. Hein v. Great 651, Ann. Cas. 1914C 156; De Northern R. Co., 34 N. D. 440, 159 Atley V. Chesapeake & O. Ry. Co., N. W. 14. 201 Fed. 591. Pennsylvania. Hogarty v. Phil- California. Smithson v. Atchl- adelphia & R. R. Co., 245 Pa. 443, son, T. & S. P. R. Co., 174 Cal. 91 Atl. 854. 148, 162 Pac. 111. Texas. St. Louis Scuthwestern Florida. Louisville & N. R. Co. Ry. Co. v. Brothers, Tex. Civ. V. Rhoda, — Fla. , 74 So. 19; App. , 165 S. W. 488. Flanders v. Georgia Southern & 33. New York Cent. R. Co. v. F. R. Co.. 68 Fla. 479, 67 So. 68. Winfield, 244 U. S. 147, 61 L. Georgia. Landrum v. Western Ed. 1045, 37 Sup. Ct. 546, 14 N. & A. R. Co., 146 Ga. 88, 90 S. E. C. C. A. 680, Ann. Cas.' 1917D 710. 1139. 726 Injuries to Interstate Employes. [>^ 421 engaged and the employee employed in interstate com- merce, the Federal act governs to the exculsion of the state law; in Seaboard Air Line E. Co. v. Horton, supra, pp. 501, 503, it is said not only that Congress intended 'to exclude responsibility of the carrier to its employees' in the absence of negligence but that it is not conceiv- able that Congress 'intended to permit the legislatures of the several states to determine the effect of contri- butory negligence and assumption of risk, by enacting statutes for the safety of employees, since this would in effect relegate to state control two of the essential fact- ors that determine the responsibility of the employer;' and in Wabash E. Co. v. Haynes, 234 U. S. 86, 89, it is said: 'Had the injury occurred in interstate commerce, as was alleged, the Federal act undoubtedly would have been controlling, and a recovery could not have been had under the common or statute law of the state; in other words, the Federal act would have been exclusive in its operation, not merely cumulative (citing cases). On the other hand, if the injury occurred outside of interstate commerce, the Federal act was without ap- plication and the law of the state was controlling.' The act is entitled, 'An Act relating to the Liability of Com- mon Carriers by Eailroad to Their Employees in Cer- tain Cases,' and the suggestion is made that the words 'in certain cases' require that the act be restrictively construed. But we think these words are intended to do no more than to bring the title into reasonable accord with the body of the act, which discloses in exact terms that it is not to embrace all cases of injury to the em- ployees of such carriers, but only such as occur while the carrier is engaging and the employee is employed in 'commerce between any of the several states, etc. See Employers' Liability Cases (Howard v. Illinois C. E. Co.) 207 U. S. 463." § 422. State Workmen's Compensation Laws Super- seded by Federal Act as to Injuries Arising in Inter- state Commerce. The Federal Employers' Liability Act proceeds upon the principle which regards negligence as § 422] Scope, Validitv and Ki-fkct of Act. 727 the basis of duty to make eomponsatioii''^ and excludes the existence of such a duty in the absence of negli- gence; but Congress intended the statute to be as com- ])roliensive in those instances in wliicli it excludes lia- bility as of those in wlii(;h liability is inii)osed. It es- tablished a rule or regulation which is intended to ap- pear uniformly in all the states as to all employes of common carriers by railroad working in interstate com- merce, and, in that field, it is l)oth paramount and ex- clusive. State workmen's compensation laws which pro- vide a compensation to employes without regard to the question of the employers' default or neglect, have therefore no application to employes of common car- riers by railroad killed or injured while engaged in interstate and foreign commerce, even in the absence of negligence;^' for, when Congress legislates concern- ing a subject matter of interstate commerce, all state laws covering the same field are necessarily superseded by reason of the supremacy of the national authority. TTnder the commerce clause, Congress may regulate the liabilities of common carriers and the rights of their employes arising out of injuries sustained by the latter when both are engaged in interstate commerce. The national legislative body acted upon the subject in pass- ing the Employers' Liability Act, and hence, awards under state compensation laws to employes of common carriers by railroad killed or injured while engaged in interstate commerce, are void.-^" 34. Chapter 27, infra. S8 N. J. L. 619, 96 Atl. 394: West 35. Erie R. Co. v. Winfield. Jersey Trust Co. v. Philadelphia 244 U. S. 170. 61 L. Ed. 1057, & R. R. Co., 88 N. .1. L. 102. 95 37 Sup. Ct. 556. 14 N. C. C. A. 957; Atl. 753; Rounsaville v. Central New York Cent. R. Co. v. Win- R. Co., 87 N. J. L. 371, 94 Atl. 392. field, 244 U. S. 147. 61 L. Ed. 36. The widow of an employe 1045. 37 Sup. Ct. 54e. 14 N. C. engaged in interstate commerce C. A. 680, Ann. Cas. 1917D 1139; is not entitled to an award under Smith V. Industrial Accident a state workmen's compensation Commission of California, 26 Cal. law. Plass v. Central New Eng- App. 560, 147 Pac. 600; Staley v. land Ry. Co., 221 N. Y. 472, 117 N. Illinois Cent. R. Co., 268 111. 356, E. 952. L. R. A. 1916A 450. 100 N. E. 342. A conductor of an interstate Contra: Winfirld v. Krio R. Co.. train cannot recover componsa- 728 Injuuies to Interstate Employes. [^ 423 § 423. Common Law Right of Parents to Recover for Loss of Services of Minor Employe Injured, Super- seded. AVhon it appears in any action by an cnii)loye against a common carrier by railroad tliat tlie injuries were sustained while the company was engaged, and while he was employed in interstate commerce, the company's responsibility is governed by the federal act and its liability can neither be extended nor abridged by common or statutory laws of any state. ^^ A suit, therefore, by a father for the recovery for himself on account of expenses incurred for medical attention to his son and the loss of the latter 's services because of an injury sustained while he was working in interstate commerce for a common carrier by railroad, cannot be sustained." "The point in issue here, which is whether a father may maintain a suit for loss of services of his minor son occasioned by injuries received while an em- ploye engaged by a railroad operating an interstate business, has been recently decided by the Supreme Court of the United States in the case of New York Central & Hudson River Railroad Co. v. Tonsellito, 244 U. S. 360, 37 Sup. Ct. 620, 61 L. Ed. 1194, decided June 4, 1917. That case originated in the state of New Jersey. The Supreme Court of that state held that the federal Employers' Liability Act did not bar the father's common-law right to sue for loss of services of a minor child. However, on the writ of error taken to the Supreme Court of the United States a majority of that tribunal held to the contrary, and reversed the tion under a workmen's compen- Ed. 671, 35 Sup. Ct. 306; Wabash sation law aUhough his employ- R. Co. v. Hayes, 234 U. S. 86, 58 er had elected to accept the pro- L. Ed. 1226, 34 Sup. Ct. 729, 6 N. visions of the Act. Carey v. c. C. A. 224. Grand Trunk W. R. Co., gg ^^^ York Cent. & H. River Mich. , 166 N. W. 492. R. Co. V. TonseUito, 44 U. S. 360, 61 L. Ed. 1194, 37 Sup. Ct. 620, 37. Chicago, R. I. & P. R. Co V. Wright, 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185; Seaboard ^^ N. C. C. A. 1072; Flanders v. Air Line R. Co. v. Koennecke, 239 Georgia Southern & F. R. Co., 68 U. S. 352, 60 L. Ed. 324, 36 Sup. Fla. 479, 67 So. 68. Contra: Nel- Ct. 126; Toledo, St. L. & W. R. son v. Illinois Cent. R. Co., 173 Co. v. Slavin, 236 U. S. 454, 59 L. Iowa 161, 155 N. W. 169. § 424] ScopK, Validity and Efkhct ok Act. 729 jud^iiK'nt ft'iveii to tlio father by the Xew Jersey courts. It is the duty of tliis eourt to folh)w the federal courts on federal (luestions."'' § 424. Remedy Provided by Statute Limited to Em- ployes Only of Common Carriers by Railroad. While tiie I'ederal Safety Appliance Act includes both em- ployes and travelers on railroads within its protection when they are injured as a proximate result of a viola- tion of that statute, the remedial provisions of the Federal Employers' ijiability xVct are limited strictly to employes of a common carrier by railroad.*" Congress used the word "employe" in the statute in its natural sense, and intended to describe the conventional rela- tion of employer and employe." An independent con- 39. Smith v. Lusk, Mo. App. , 198 S. W. 434. 40. United States. Oliver v. Northern Pac. Ry. Co., 196 Fed. 432. Illiuois. Wagner v. Chicago & A. R. Co., 265 111. 245, Ann. Cas. 1916A 778, 106 N. E. 809. Kentucky. Louisville & N. R. Co. V. Walker's Adm'r, 162 Ky. 209, 172 S. W. 517. New Jersey. Hammill v. Penn- sylvania R. Co., 87 N. J. L. 388, 94 All. 313. New York. Bogart v. New York Cent. & H. River R. Co., 171 N. Y. App. Div. 652, 157 N. Y. Supp. 420. Oklahoma. Missouri, K. & T. R. Co. V. West, 38 Okla. 581, 134 Pac. 655. Texas. Ft. Worth Belt Ry. Co. V Perryman. Tex. Civ. App. , 158 S. W. 1181; Missouri, K. & T. R. Co. of Texas v. Blalack, 105 Tex. 296, 147 S. W. 559. 41. Robinson v. Baltimore & O. R. Co., 237 U. S. 84, 59 L. Ed. 849, 35 Sup. Ct. 491. 8 N. C. C. A. 1, In which Mr. .Tustice Hughes, for the court, said: "For the iiabllit: created' by the Act is a liability to the 'employes' of the carrier, and not to others; and the plain- tiff was not entitled to the bene- fit of the provision unless he was 'employed' by the Railroad Com- pany within the meaning of the Act. It will be observed that the question is not whether the Rail- road Company, by virtue of its duty to passengers of which it cannot divest itself by any ar- rangement with a sleeping car company, would not be liable for the negligence of a sleeping car porter in matters involving the passenger's safety (Pennsylvania Co. V. Roy, 102 U. S. 451). Nor are we here concerned with the measure of the obligation of the Railroad Company, in the absence of special contract, to one in the plaintiff's situation by reason of the fact that he was lawfully on the train, although not a passen- ger. The inquiry is whether the plaintiff comes within the statu- tory description, that is, whether upon the facts disclosed in the record it can be said that within 730 Injuries to Interstate Employes. [§ 424 tractor, tlierefore, engaged in working for a common carrier bv railroad even in interstate commerce has no remedy imder the statnte/- A signal operator working in an interlocking plant at a grade crossing of two rail- road companies, was an employe of both companies within the meaning of the federal act although he was employed and paid by only one of the two carriers.^^^ § 425. Employes on Ocean-going Ships Owned by Common Carriers by Railroads Not Included. The fed- eral act provides that every common carrier by railroad while engaging in interstate and foreign commerce shall be liable to any person suffering injury while he is employed by such carrier in such commerce by reason of any "defect or insufficiency, due to its negligence, in its boats, wharves or other equipment; but the word "boats" in the statute refers to ships which may be properly regarded as in substance part of a railroad's extension or equipment as under- stood and applied in common practice.*' The pur- pose of the statute was to prescribe a rule appli- cable when the parties are engaging in a business having the sense of the Act the plaintiff judged by its results. This is was an employe of the Railroad manifest from the contract under Company, or whether he is not to review and from the cooperage be regarded as outside that d9- contract; it is also manifest from scription, being, in truth, on the his contracts with the other corn- train simply in the character of a panies to whose industries the servant of another master by railroad company's tracks ex- whom he was hired, directed and tended. We certainly cannot say paid, and at whose will he was to that he was incompetent to as- be continued in service or dis- sume such relation and incur its charged." consequences. Thus being of opin- 42. Chicago, R. I. & P. R. Co. ion that Turner was not an em- V Bond, 240 U. S. 449, 60 L. Ed. pioyee of the company but an in- 735, 36 Sup. Ct. 403, 11 N. C. C. dependent contractor, it is not A. 342, in which the court said: material to consider whether the "Turner was something more than ^^^^.^^^^ ^^ ^^^^h he was engaged a mere shoveler of coal under a ^^^^ .^ interstate commerce." superior's command. He was an ^^^ ^^^^^^^.^ ^ ^ ^ ^^ ^ independent employer of labor, ^^ 93 g g. conscious of his own power to di- '""^ ^' rect and willing to assume the re- ^^0. sponsibility of direction and to be 43. See sec. 436, infra. §/ 426] Scope, ^^ALiniri' and Effect of Act. ■;u direct and substantial conneciion witli railroad oj^era- tions and not witli any other kind of carriage recog- nized as separate and distinct from transportation on land and no mere adjunct tliereto." A longshoreman, therefore, on an ocean-going steamship, while assisting in unloading a cargo of lumber therefrom which had been trans))orted from Galveston, Tex., to Xew York, had no remedy under the federal act although the ship was owned and operated by a common carrier by rail- road with its princii)al office in the state of Kentucky."^ § 426. Decisions of National Courts Construing Act Control. In construing the Federal Employers' Lia- bility Act, the decisions of the national courts control over those of the state courts.*'' For example, in deter- 44. Southern Pac. Co. v. Jen- sen, 244 U. S. 205, 61 L. Ed. 1086, 37 Sup. Ct. 524, 14 N. C. C. A. 597, Ann. Cas. 1917D 1197. 45. Southern Pac. Co. v. Jen- sen, supra. 46. United States. Southern R. Co. V. Gray, 241 U. S. 333, 60 L. Ed. 1030, 36 Sup. Ct. 558; Sea- board Air Line Ry. Co. v. Renn, 241 U. S. 290, 60 L. Ed. 1006, 36 Sup. Ct. 567; Atlantic Coast Line R. Co. V. Burnette, 239 U. S. 199, 60 L. Ed. 226, 36 Sup. Ct. 75; Chi- cago, R. I. & P. R. Co. V. Devine, 239 U. S. 52, 60 L. Ed. 140, 36 Sup. Ct. 27; Central Vermont Ry. Co. V. White. 238 U. S. 507, 59 L. Ed. 1433, 35 Sup. Ct. 865, 9 N. C. C. A. 265. Ann. Cas. 191GB 252. Arkansas. Treadway v. St. Louis, I. M. & S. R. Co., 127 Ark. 211, 191 S. W. 930. California. Smithson v. Atchi- son, T. & S. F. R. Co.. 174 Cal. 148; 162 Pac. Ill: Southern Pac. Co. V. Pillsbury, 170 Cal. 782, L. R. A. 1916E 916, 151 Pac. 277. Florida. Louisville & N. R. Co. V. Rhoda, Fla. . 74 So. 19. Iowa. Armbruster v. Chicago, R. I. & P. R. Co., 166 Iowa, 155, 147 N. W. 337. Kentucky. Chesapeake & 0. R. Co. V. Kornhoff, 167 Ky. 353, 180 S. W. 523. Michigan. Bement v. Grand Rapids & I. Ry. Co., Mich. , 160 N. W. 424; Gaines v. Grand Trunk R. Co. of Canada. 193 Mich. 398. 159 N. W. 542; Jor- genson v. Grand Rapids & I. R. Co., 189 Mich. 537, 155 N. W. 535; Holmberg v. Lake Shore & M. S. R. Co., 188 Mich. 605, 155 N. W. 504. Minnesota. Manning v. Chica- go Great Western R. Co., 135 Minn. 229, 15 N. C. C. 591, 160 N. W. 787. Missouri. Newkirk v. Pryor. Mo. App. , 183 S. W. 682; Hawkins v. St. T^ouis & S. P. R. Co., 189 Mo. App. 201, 174 S. W. 129; Vaughan v. St. Louis & S. F. R. Co., 177 Mo. App. 155, 164 S. W. 144; Rich v. St. Louis & S. F. R. Co., 166 Mo. App. 379. 148 S. W. 1011. 732 Injuries to Interstate Employes. [§ 426 miuing when a carrier is ji'iiilty of negligence under the act; when an employe assumes the risk; what proof creates a dependency in death cases within the mean- ing of the act; whether the doctrine of res ipsa loquitur applies; whether there is any evidence tending to show liability sufficient for the case to be submitted to the jury; the measure of damages and instructions thereon, are all matters upon which the decisions of the national courts control.*' Where the decisions of the federal courts on a question under the act are conflicting, then a state court will follow those decisions of the national courts which appear to it to rest on the better reason.''^ Montana. McBain v. Northern Pac. Ry. Co., Mont. , 160 Pac. 654. Nebraska. Hadley v. Union Pac. R. Co., 99 Neb. 349, 156 N. W. 765. New Jersey. Rounsaville v. Central R. of New Jersey, N. J. L. , 101 Atl. 182; FarreU V. Pennsylvania R. Co., 87 N. J. L. 78, 93 Atl. 682. Oklahoma. Ft. Smith & W. R. Co. V. Holcombe, Okla. , 158 Pac. 633. Pennsylvania. Mayers v. Un- ion R. Co., Pa. , 100 Atl. 967; Hogarty v. Philadelphia & R. R. Co., 245 Pa. 443, 91 Atl. 854. Texas. Ft. Worth & R. G. R. Co. V. Bird, Tex. , 196 S. W. 597. Vermont. Castonguay v. Grand Trunk Ry. Co., Vt. , 100 Atl. 908. Washington. Bolch v. Chicago, M. & St. P. R Co., 90 Wash. 47, 155 Pac. 422; Lauer v. Northern Pac. R. Co., 83 Wash. 465, 145 Pac. 606. Wisconsin. Smiegil v. Great Northern R. Co., 165 Wis. 57, 160 N. W. 1057. 47. United States. Seaboard Air Line R. Co. v. Horton, 233 U. S. 492, 58 L. Ed. 1062, 34 Sup. Ct. 635, 8 N. C. C. A. 834, L. R. A. 1915C 1, Ann. Cas. 1916B 475; St. Louis, I. M. & S. R. Co. v. Mc- Whirter, 229 U. S. 265, 57 L. Ed. 1179; 33 Sup. Ct. 858; Michigan Cent. R. Co. v. Vreeland, 227 U. S. 59, 57 L. Ed. 417, 33 Sup. Ct. 192, Ann. Cas. 1914C 176. Georgia, Charleston & W. C. R. Co. V. Brown, 13 Ga. App. 744, 79 S. E. 932. Missouri. McAdow v. Kansas City Western R. Co., 192 Mo. App. 540, 164 S. W. 188; Hardwick v. Wabash R. Co., 181 Mo. App. 156, 168 S. W. 328. Oregon. Montgomery v. South- ern Pac. Co., 04 Ore. 597, 47 L. R. A. (N. S.) 13, 131 Pac. 507. Washington. Lauer v. Northern Pac. R. Co., 83 W-ash. 465, 145 Pac. 606; Horton v. Oregon-Washing- ton R. & Nav. Co., 72 Wash. 503, 47 L. R. A. (N. S.) 8, 130 Pac. 897. Contra: on assumption of risk. Fish V. Chicago, R. I. & P. R. Co., 263 Mo. 106, 8 N. C. C. A. 538, Ann. Cas. 1916B 147, 172 S. W. 340; as to what negligence under the act, Louisville & N. R. Co. v. John- son Adm'x, 161 Ky. 824, 171 S. W 847. 48. Ruck V. Chicago, M. & St. P. R. Co., 153 Wis. 158, 140 N. W. 1074. ■^ 427] Scope, Vamdiiv anp Kffkct of Act. 733 **As ilio action is uiulcr the J^Vdcial Pjinploycrs' Lia- bility Act, riglits and obligations dci)cn(l n])on it and applicable principles of common law as interpreted and aj)])li('d ill federal courts.*"'' § 427. Laws of State Control as to Procedure. In all actions nnder the lu'deral J^iii})l()yers' Liability Act prosecuted in the state courts, the rules of practice and procedure are governed by the laws of the states wliere the cases are pending.''" '^^I'hiis, a state law titn>l Carriers 47 Sec. 429. Sec. 430. Sec. 431. Sec. 432. Sec. 433. CHAPTER XXII. Common Garrieks Subject to the Liability Act. General Rule as to When Railroad Companies are En- gaged in Interstate and Foreign Commerce. Railroads Within the Act Defined — Spur Tracks. Railroad Must be a Common Carrier — Tap Lines and Log- ging Roads. Carriers Owning and Operating Lines Wholly Within a Single State Subject to Federal Act, When. Railroad Carriers Engaged in Foreign Commerce Subject to the Statute. Sec. 434. Lessor of Railroad Engaged in Interstate Commerce Lia- ble, When. Sec. 435. Interurban Electric Railroads Included Within the Act. Sec. 436. Railroads Carrying Passengers and no Freight. Sec. 437. Ships or Vessels not a Part of a Railroad System. Sec. 438. Street Railroads not Within the Terms of the National Act. Sec. 439. Receivers of Railroad Corporations Included Within the Act. Sec. 440. Sleeping Car Companies not Common Carriers by Railroad. Sec. 441. Express Companies not Common Carriers by Railroad Un- der Federal Act. Sec. 442. All Carriers by Railroad and all their Employes Within Ter- ritories Included. Sec. 443. Beginning and Ending of Interstate Character of Ship- ments. Sec. 444. Hauling Empty Cars or Company Property over State Line. Sec. 445. Transportation from Point to Point in One State Passing Through Another State in Transit. Sec. 446. When Reshipment from Point of Delivery Changes Inter- state Character of TraflSc. Sec. 447. When Reshipment from Point of Delivery Does Not Change Interstate Character of Traffic. Sec. 448. Proof that Injured Servant is Employed in Interstate Com- merce Sufficient to show that the Railroad is so Engaged. § 429. General Rule as to When Railroad Compa- nies Are Engaged in Interstate and Foreign Commerce. If a common carrier by railroad transports passengers, freight, express, baggage or other merchandise from one state in the United States to another, or from a state or territory to a territory or rice versa, or from the District of Columbia to a state or territory or vice versa, or from a state or territory to a foreign nation (738) •§ 430 J Carriers Under Liability Apt. 739 or vice versa, the carrier is ongagod in intorstatp com- merce or foreign commerce within llie meaning of tlie Federal Em})loyers' Liability Act. Carriers engag

ly as to carriei-s on land." Tin; court lield in the Daniel Ball case, that a steam vessel engaged as a common carrier on Grand River exclusively between Grand "Rap- ids and Grand Haven, Mich., in receiving and trans- porting goods in continuous transportation from one state to another, was engaged in commerce l)etween the states, although the steamer did not ran in connection with or in continuation of any line of vessels or rail- ways leading to other states. In this case the court laid stress on the fact tliat the entire authority of Congress over interstate commerce would l)e successfully defeated and thwarted if several agencies, acting independently of one another but performing links in the continuous transpoi-tation of interstate freight, might, free from federal control, take up commodities at the boundary line of a state and leave them at the boundary line at the other end. "There is undoubtedly an internal com- merce," said the court, "which is subject to the control of the States. The power delegated to Congress is limited to commerce 'among the several States,' with foreign nations, and with the Indian tribes. This lim- itation necessarilj^ excludes from Federal control all commerce not thus designated, and of course that com- merce which is carried on entirely within the limits of a State, and does not extend to or affect other States. In this case it is admitted that the steamer was engaged in shipping and transporting down Grand River, goods destined and marked for other States than Michigan, and in receiving and transporting up the river goods brought within the State from without its limits; but inasmuch as her agency in the transportation was en- tirely within the limits of the State, and she did not run in connection with, or in continuation of, any line of vessels or railway leading to other States, it is con- 14. Pennsylvania R. Co. v. 27 Sup. Ct. 159, New York ex rel. Clark Bros. Coal Min. Co., 238 U. Pennsylvania R. Co. v. Knight, S. 456, 59 L. Ed. 1406, 35 Sup. Ct. 192 U. S. 21, 48 L. Ed. 325, 24 Sup. 896; Illinois Cent. R. Co. v. De Ct. 202; Norfolk & W. R. Co. v. Fuentes, 236 U. S. 157, 59 L. Ed. Pennsylvania, 136 U. S. 114, 34 517, 35 Sup. Ct. 275; Rearick v. L. Ed. 394, 10 Sup. Ct. 958. Com.. 203 U. S. 507, 51 L. Ed. 295, 7-1:8 Injuries to Interstate Employes. [§ 432 tended that she was engaged entirely in domestic com- merce. But this conclusion does not follow. So far as she was emploj'ed in transporting goods destined for . other States, or goods In'ought from without the limits of Michigan and destined to places within that State, she was engaged in commerce between the States, and how- ever limited that commerce may have been, *she was, so far as it went, subject to the legislation of Congress. She was employed as an instrument of that commerce; for whenever a commodity has begun to move as an article of trade from one State to another, commerce in that commodity between the States has commenced. The fact that several different and independent agencies are employed in transporting the commodity, some act- ing entirely in one State, and some acting through two or more States, does in no respect affect the character of the transaction. To the extent in which each agency acts in that transportation, it is subject to the regula- tion of Congress." Whether a carrier operating entirely within a single state transporting articles of commerce shipped in con- tinuous passage from places without the state to sta- tions on its road, or from stations on its road to points without the state, free from any common control, man- agement or arrangement with another carrier for a con- tinuous carriage or shipment, is engaged in interstate commerce, was formerly denied'' by one Federal Circuit Court of Appeals and affinned''' by another, but this controversy arose largely from a disagreement between the courts as to the construction that should be placed upon the Act to Regulate Commerce before the Hepburn amendment of 1906.^'^ In the Geddes case, cited, the 15. United States v. Geddes, 65 follows: "The provisions of this C. C. A. 320, 131 Fed. 452. act shall apply to any common 16. United States v. Colorado & carrier or carriers engaged in N. W. R. Co., 85 C. C. A. 27, 157 the transportation of passengers Fed. 321, 15 L. R. A. (N. S.) 167, or property wholly by railroad, or 13 Ann. Cas. 893. partly by railroad and partly by 17. Act Feb. 4, 1887, c. 104, sec. water, when both are used, under 1, 24 Stat. 379 (3 Fed. Stat. Ann., a common control, management or p. 809). That definition was as arrangement, for a continuous § 433] Cakkikhs Under Liauit.tty Act. 749 court held that tlie plirase "common control, manage- ment or arrangement" applied to carriers wholly by railroad as well as those partly ))y railroad and partly by waloi'. In the oilier case, cited, it was held that the l)lii-ase (|U()t(Ml onlx api)lied 1o carriers partly by rail- road and ])ar1ly by water. Which of these two courts was correct in interpreting- the Interstate Commerce Act as it then read, need not concern a lawyer bringing a suit under the Federal Employers' Liability Act for the reason that the Interstate Commerce Act was amend- ed in ]1)06 so that the clause "under a common control, management or arrangement" now (lualifies carriers partly by railroad and partly l)y water and has no ap- plication to carriers wholly l)y railroad/^ § 433. Railroad Carriers Engaged in Foreign Com- merce Subject to the Statute. The provisions of the na- tional Employers' Liability Act apply not only to car- riers by railroad engaged in commerce between the states, but also to carriers by railroad engaged in com- merce between the states or territories and foreign na- tion or nations. From the language of the statute, therefore, it necessarily follows that any common car- rier by railroad engaged in transporting projoerty from any point in the United States to Canada and to Mexico, and vice versa, is subject to the act. A carrier engaged in transporting property from a point in a state to a port in the same state for trans- shipment to a foreign country is engaged in foreign commerce within the statute although its line may be confined within the boundary of that state. For example, a shipment from a point in Louisiana to New Orleans, La., by rail for export constitutes foreign commerce and not intrastate commerce, so that railroad employes en- gaged in such work are within the federal act. The carriage or sliipmeut from one 18. Act of June 29, 1906 c. 3591, state or territory of the United sec. 1 and sec. 11, 34 Stat. 584, 595 States, or the District of Coluia- (Fed. Stat. Ann. 1909 Supp., p. bia, to another state or territory 255). See section 90, supra. of the United States, or the Dis- trict of Columbia." 750 Injuries to Interstate Employes. [§ 433 phrase "engaging in commerce between any of the states or territories and any foreign nation or nations," found in the first section of the Employers' Liability Act, has been assigned a definite meaning by the national courts in construing other statutes containing similar terms.'^ § 434. Lessor of Railroad Engaged in Interstate Commerce Liable, When. If, under the laws of the state, the lessor of a railroad remains responsible for the acts of the lessee as tlie statutes of several of the states pro- vide, a railroad company which leases its entire line to another railroad company doing an interstate business, creates the lessee its agent and the lessor is a common carrier by railroad engaging in interstate commerce, and the federal act controls as to its liability for in- juries to employes of the lessee engaged in interstate commerce. This is true even though the railroad leased is confined within the boundaries of one state. Both such companies, while the lessee is engaged in inter- state commerce, are within the tenns of the national statute.^" In the Zachary case, cited, the deceased loco- motive fireman was an employe of the Southern Eail- way Company, the lessee of the defendant in the case. The lessor's activity in the operation of the railroad was confined solely to receiving annual rents from the Southern Railway Company and distributing them among its stockholders. The state law of North Car- olina provided that the lessor of a railroad, notwith- standing the lease, was liable for all of the lessee's acts of commission and omission in operating the road, al- though the lessor was not actually engaged in either. Construing such leases under the Federal Employ- ers' Liability Act, the court said: "It is plain enough, 19. See section 4, supra. ville & N. Ry. Co., 211 Fed. 721; 20. North Carolina R. Co. v. Copper River & N. W. R. Co. v. Zachary, 232 U. S. 248, 58 L. Ed. Heney, 128 C. C. A. 131, 211 Fed. 591, 34 Sup. Ct. 305, 9 N. C. C. A. 459; Campbell v. Canadian North- 109, Ann. Cas. 1914C 159; Erie R. ern R. Co., 124 Minn. 245, 144 N. Co. V. Krysienski, 151 C. C. A. 218, W. 772. 238 Fed. 142; Nordgard v. Marys- <^ 434] Carrikhs ljNi>hi{ LiAKij.iTY Act. 7.'>1 liowever, that tlie effoci of Hie rule thus laid down, especially in view of the grounds upon wliieh it is based, is, that although a railroad lease as between tlie parties may have the force and effect of an ordinary lease, yet with respect to the railroad operations conducted under it, and everything that relates to the performance of the l)ublic duties assumed by the lessor under its chaKer, such a lease — certainly so far as concerns the rights of third parties, including employes as well as patrons — constitutes the lessee the lessor's substitute or agent, so that for whatever tlie lessee does or fails to do, whether in interstate or in intrastate commerce, the lessor is responsible. This being the legal situation under the local law, it seems to us that it must and does result, in the case before us, that the lessor is a 'com- mon carrier by railroad engaging in commerce between the states,' and that the deceased was 'employed by such carrier in such commerce,' within the meaning of the federal act; provided, of course, he was employed by the lessee in such commerce at the time he was kill- ed." But the Supreme Court of Illinois held, in a case decided ten months after the opinion in the Zachary case was delivered, that under the federal act the owner of a railroad track was not liable to an employe of a licensee of the same track, both being engaged in inter- state commerce, for the reason that the relation of mas- ter and servant did not exist between the employe of the licensee and the owner of the track. '^ In the Wag- ner case, A, a railroad .company and the defendant in the case, owned a Y-track which was a part of its tracks on a certain street in Chicago. This Y-track ran north- east and connected at one end with the tracks belong- ing to B and at the other end with tracks belonging to C. Alongside of the Y-track and on A's property was a semaphore post 16 feet high which, however, was erected by and belonged to C The plaintilT, a con- 21. Wagner v. Chicago & A. R. judges in this case concurred In Co., 265 in. 245, Ann. Cas. 1916A the ruling, but two judges dis- 778, 106 N. E. 809. All of the sented on another point. 752 Injuries to Interstate Employes. [§ 434 ductor in charge of a switching crew, was an employe of D. At the time of his injury he was assisting in the movement of interstate cars and was hanging on the side of a car on the Y-track when, owing to its close proximity, he was strnck by the semaphore post and was severly injured. D company nsed the Y-track and had been nsing it for several years to transfer its cars and to make deliveries to other companies. The track was nsed by D with the consent of A and nearly every month D had received a bill from A for the use of this track and regularly paid the same. The semaphore post had been in the same place for several years. While on A's property and close to the Y-track on which plain- tiff was injured, the post was not maintained or con- trolled by A or D but by C whose tracks connected with the Y-track at one end. Although the semaphore was not erected or maintained by it, the court held that A was liable if it permitted it to negligently remain there; that A and D were joint tort-feasors and that A was negligent in permitting the operation of trains by its licensee D over the track. On the question of A's lia- bility, being the sole defendant, under the Federal Em- ployers' Liability Act, to the plaintiff, the employe of D, the court said: "Defendant in error had no cause of action against plaintiff in error under the Federal Em- ployers' Liability Act, as that act applies only where the relation of master and servant exists." § 435. Interurban Electric Railroads Included Within the Act. Interurban electric railroad compa- nies carrying passengers, express or freight from one state to another are common carriers within the terms of the Federal Employers' Liability Act.'' An inter- 22. Washington Ry. & Elec. Co. States, 241 U. S. 344, 60 L. Ed. V. Scala, 244 U. S. 630, 61 L. Ed. 1037, 36 Sup. Ct. 668; Kansas City 1360, 37 Sup. Ct. 654; Spokane Western R. Co. v. McAdow, 240 U. & I. E. R. Co. V. Campbell, 241 S. 51, 60 L. Ed. 520, 36 Sup. Ct. U. S. 497, 60 L. Ed. 1125, 36 Sup. 252, 11 N. C. C. A. 857; Omalaa Ct. 683, 12 N. C. C. A. 1083; & C. B. St. Ry. Co. v. Interstate Spokane & I. E. R. Co. v. United Commerce Commission, 230 U. S. § 435] C/AHHIKI5S rNDKU JjlAIWLlTV AcT. 753 urban electric railway coiiiijaiiy opcratiji.i^- a line from a point in Kansas to ai^oiiit in Missouri, was on^a^od in interstate coinmcrcc alt li()ii,i;li att'-r icacliiiig Kansas (yity, Kansas, and then inlo Kansas City, Missouri, a street car ('()ini)any rurnislied tli(! eleeti'ic i)ower and tlie conductor, and tlie interurban company, the niotornian, and the cars were run over the tracks of the street rail- way company."' "It is ch'ar, " said Mr. Justice Clark of the national Supreme Court, in holding tliat an inter- urban electric railroad was within the act,-* "that the defendant was incorporated as, and at the time of tlie accident complained of was, a railway comi)any, not a street railway company; that it had full powers of eminent domain; that at the lime of the ac(?ident com- plained of it owned and operated a line of electi-ic rail- way extending from a terminus within the Disli'ict of Columbia to a terminus at Cabin John Creek, in the State of Maryland, a large part of the line being con- structed on a private right of way, and that it was at that time a common carrier of passengers for hire be- tween its termini. It is argued that under the decision in Omaha & Council Bluffs Street Ry. Co. v. Interstate Commerce Commission, 230 U. S. 324, the railway of the defendant was a street railroad and that -therefore the 324, 57 L. Ed. 1501, 33 Sup. Ct. common carrier by railroad with- 890. 46 L. R. A. (N. S.) 385; in the statute. To the same ef- United States v. Baltimore & O. S. feet: Watts v. Ohio Valley Elec. W. R. Co., 226 U. S. 14, 57 L. Ed. R. Co., 78 W. Va. 144, 88 S. E. 659. 104, 33 Sup. Ct. 5, Southern Pac. 23. IMcAdow v. Kansas City Co. V. Industrial Accident Com- Western R. Co., 192 Mo. App. 540, mission of California, 174 Cal. 19, 164, S. W. 188. 161 Pac. 1143; Ross v. Sheldon, An interurban electric railroad 176 Iowa 618, 154 N. W. 499: receiving packages for shipment Washington, B. & A. Elec. Co. v. to another state is a carrier with- Owons, Rid. , 101 Atl. in the federal act although it han- 532. dies no cars into or out of the McKee v. Ohio Valley Elec. R. state. Cholerton v. Detroit, J. & Co., 78 W. Va. 131, 88 S. E. 616, C. Ry. Co., Mich. , 163 N. in which the court held that an W. 606. interurban electric railway extend- 24. Washington Ry. & Elec. Co. ing from the city of Huntington, v. Scala, 244 U. S. 630, 61 L. Ed. W. Va. to Ashland. Ky., was a 1360, 37 Sup. Ct. 654. 1 Control Caniors 48 754 Injuries to Interstate Employes. ["^ 435 defendant was not a 'common carrier by railroad' with- in the terms of the Act of 1908 as amended. Tliat case dealt with a purely street railway in the streets of two cities, and the decision was that it was not a 'railroad' such as was intended to be placed under the jurisdiction of the Interstate Commerce Commission by the Inter- state Commerce Act of 1887. The case is of negligible value in determining either the construction of the act we are considering in this case, or the classification of the defendant, which clearly enough is a suburban rail- road common carrier of passengers within the scope of the Federal Employers' Liability Act." § 436. Railroads Carrying Passengers and no Freight. Although a common carrier by railroad car- ries only passengers from one state to another and handles no freight, it is nevertheless engaged in inter- state commerce within the terms of the federal act.^"^ § 437. Ships or Vessels not a Part of a Railroad System. While the first section of the Act of 1908 in- cludes a railroad company's boats used in interstate commerce and makes it liable for defects or insufficien- cies in such lx)ats, due to negligence, causing injuries to its employes while employed in such commerce, yet the federal statute does not apply to a vessel not a part of a railroad system. ^"^ On the other hand, a ferry-boat used by a railroad company in the transportation of freight and passengers from Jersey City across the river to New York state, is used in interstate commerce with- in the meaning of the federal statute. ^^ In the last case cited the court also held that the Federal Employ- ers' Liability Act did not, by implication, repeal the federal statutory provision permitting shipowners to 25. Washington Ry. & Elec. Co. 26. The Pawnee, 205 Fed. 333. V. Scala, 244 U. S. 630, 61 L. Ed. See Section 425, supra. 1360, 37 Sup. Ct. 654; Washington 27. The Passaic, 190 Fed. 644, R. Co. V. Downey, 40 A pp. Cas. aff'd in 122 C. C. A. 466, 204 Fed. (D. C.) 147. 266; Wilcznski v. Pennsylvania R. Co., N. J. L. - — , 100 Atl. 226. '^ 438] Caju{JKJ{s Undkk Liabiijty Act. 75;") limit the liability as api)lied to actions for injuries to employes on a vessel o])erato(l ))y a railfoarl r-oinpnny as a part of its interstate linc''^ § 438. Street Railroads not Within the Terms of the National Act. Street rail\va\s which transport passen- gers or freight across state lines or from one state to another, are not included within the terms of the act, for the statute mentions only common carriers "by railroad" and the TTnited States Supreme Court has defined the term "railroad" by interpretation as not including street railroads,'" The same conclusion was reached by the Kansas City Court of Appeals in a case brought under the Federal Employers' Liability Act."*" In the case cited before the United States Sujn"eme Court, counsel for appellant cited decisions from twelve states, holding that in a statute the word "railroad" did not mean "street railroads" and the counsel for defendant cited decisions to the contrary from an equal number of states. A similar disagreement was shown in the briefs in federal tribunals. Speaking of this conflict among the decisions of the various courts, Justice Lamar, speaking for the court, said: "This conflict is not so great as at first blush would appear. For all rec- ognize that while there is similarity between railroads and street railroads, there is also a difference. Some courts, emphasizing the similarity, hold that in stat- utes the word 'railroad' includes street railroad, unless the contrary is required by the context. Others, em- phasizing the dissimilarity, hold that 'railroad' does not include street railroad unless required by the con- text, since, as tersely put by the Court of Appeals of Kentucky, 'a street railroad, in a technical and popular sense, is as different from an ordinary railroad as a 28. Section 4283 R. S. (4 Fed. S.) 385, rev'g 191 Fed. 40, 179 Stat. Ann., p. 839). Fed. 243. 29. Omaha & C. B. St. Ry. Co. 30. Mc.\dow v . Kansas City V. Interstate Commerce Commis- Western R. Co., 192 Mo. App. 540, sion, 230 U. S. 324, 57 L. Ed. 1501, 164 S. W. 188. 33 Sup. Ct. 890, 46 L. R. A. (N. 756 Injuries to Inteestate Employes. [§ 438 street is from a road.' Louisville & Portland R. Co. v. Louisville City E. Co., 2 Duvall 175. But all the deci- sions hold that the meaning of the word is to he deter- mined hy construing- the statute as a whole. If the scope of the act is such as to show that hoth classes of companies were within the legislative contemplation, then the word 'railroad' will include street railroad. On the other hand, if the act was aimed at railroads proper, then street railroads are excluded from the pro- visions of tlie statute. Applying this universally ac- cepted rule of construing this word, it is to be noted that ordinary railroads are constructed on the companies' own property. The tracks extend from town to town, and are usually connected with other railroads, which themselves are further connected with others, so that freight may be shipped, without breaking bulk, across the continent. Such railroads are channels of inter- state commerce." § 439. Receivers of Railroad Corporations Included Within the Act. It is provided in section 7 of the fed- eral act that the term "common carrier" in the first section of the act shall include the receiver or receivers or other persons or corporations charged with the man- agement and operation of the business of a common carrier. Courts have both affirmed'' and denied'' the proposition that it is necessary for the plaintiff to show by proof that the receiver has been duly appointed, is in charge of and has authority to operate the railroad. In view of this conflict the "safety first" propaganda as applied to legal procedure would seem to suggest to the careful practitioner, if representing the plaintiff, that he obtain a certified copy of the receiver's ap- pointment and authority and offer it in evidence. § 440. Sleeping Car Companies not Common Car- riers by Railroad. A sleeping car company furnishing 31. Hudkins v. Bush, 69 W. Va. 32. McNulta v. Lockridge, 137 194 71 S. E. lOG, Ann. Cas. 1913A 111. 270, 31 Am. St. Rep. 362, 24 533' N. E. 452, arg-32 111. App. 86, § 441 1 C'aiuukks Undkk Liauility Act. 757 sleeping- cars iiiidei- a contract with a railroad company to bo used l)y the common can-ior does not thereby as- sume 01- acquire tlie status of a common carrier by rail- road altiiou^h it may be eii^a^ed in interstate com- merce." Em))loyes of such companies are not therefore, within the i)urvie\v of the Federal Emi)loyers' Lial)ility Act. If, however, a person is employed joint 1\ hy a sleeping- car com])any and a railroad company, he is under the Federal Act in so far as the liability of rail- road companies is concerned, if iii.juicd while engaged in interstate commerce.''* § 441. Express Companies not Common Carriers by Railroad Under Federal Act. Express companies receiv- ing, transporting and delivering articles of merchandise for hire in facilities provided therefor by railroad com- })anies are not common carriers by railroad within the meaning of the Employers' Liability Act.-^^ A similar conclusion was reached as to the status of exj^ress com- panies under the Interstate Commerce Act prior to the amendment of 1906 specifically including express com- panies."'" Such companies are common carriers of freight aff'd 141 U. S. 327, 35 L. Ed. 79fi, In Taylor v. WeUs, Fargo & 12 Sup. Ct. 11; WcNulta v. Ensch. Co., C. C. A. , 249 Fed. 134 111. 46, 24. N. E. 631, rev'g 31 109, the Federal Circuit Court of 111. App. 100. Appeals for the Fifth Circuit held 33. Robinson v. Baltimore & O. that an express company was a R. Co., 237 U. S. 84, 59 L. Ed. 849, common carrier by railroad with- 35 Sup. Ct. 491, 8 N. C. C. A. 1; in the provisions of the Federal Martin v. New York, N. H. & H. Employers' Liability Act. But a R. Co., 241 Fed. 696; Pullman Co. writ of certiorari was granted by V. Linke, 203 Fed. 1017; Mc- the Supreme Court and this cause Dermon v. Southern Pac. Co., 122 was pending in that court at the Fed. 669; Lemon v. Pullman time of the publication of this Palace Car Co., 52 Fed. 262; Chi- work. cago, R. I. & P. R. Co. V. Hamler, 36. United States v. Morsman, 215 111. 525, 1 L. R. A. (N. S.) 674, 42 Fed. 448. 106 Am. St. Rep. 187, 74 N. E. '"The interstate commerce act 705, rev'g 114 111. App. 141. has, so far as express companies 34. See Section 424, supra. not operating railway lines are 35. Higgins v. Erie R. Co., 89 N. concerned, wrought no change of J. L. 629, 99 Atl. 98. See Section the common law in this regard. 522, infra. At an early day the question was '58 Injuries to Interstate Employes. [§ 441 but not "by railroad" a.ltbonii]i tliey use tlie facilities and cars furnished by railroad companies. In the case of Chapman v. United States Express Company,'" the de- fendant's counsel admitted that the federal act con- trolled the liability of the company. § 442. All Carriers by Railroad and all their Em- ployes Within Territories Included. As Congress has full and complete power over territories and other pos- sessions of the United States, section 2 of the federal act, which applies to all common carriers by railroad and all their employes in the territories, the District of Columbia, the Panama Canal Zone, or other possessions of the United States is valid.'' Although the act of 1906 was declared invalid as to carriers engaged in interstate and foreign commerce, even that law as to all carriers and all their employes in territories and other possessions of the United States, was declared valid.^^ However, by section 2, supra, of the act of 1908 raised whether express companies were subject to the provisions of the Interstate Commerce Act, and, after full argument and deliberate consideration, the interstate com- merce commission unanimously decided that the act did not ap- ply to express companies proper- ly so termed; that is to say, to independent organizations that carried on an express or parcel business in the usual manner, and which did not operate railway lines." Southern Indiana Exp. Co. V. United States Exp. Co., 88 Fed. 659. 37. 192 Mich. 654, 159 N. W. 308. 38. Santa Fe Cent. R. Co. v. Friday, 232 U. S. 694, 58 L. Ed. 802, 34 Sup. Ct. 468; American R. Co. of Porto Rico v. Didricksen, 227 U. S. 145, 57 L. Ed. 456, 33 Sup. Ct. 224; PhHadelphia, B. & W. R. Co. V. Schubert, 224 U. S. 603, 56 L. Ed. 911, 32 Sup. Ct. 589, 1 N. C. C. A. 892; American R. Co. of Porto Rico V. Birch, 224 U. S. 547, 56 L. Ed. 879, 32 Sup. Ct. 603; El Paso & N. E. R. Co. v. Gutierrez, 215 U. S. 87, 54 L. Ed. 106, 30 Sup. Ct. 21; Cound v. Atchison, T. & S. F. Ry. Co., 173 Fed. 527; Friday v. Santa Fe Cent. R. Co., 16 N. M. 434, 120 Pac. 316; Atchi- son, T. & S. F. Ry. Co. v. Tack, 61 Tex. Civ. App. 551, 130 S. W. 596; Atchison, T. & S. F. Ry. Co. v. Pickens, (Tex. Civ. App.), 118 S. W. 1133; Atchison, T. & S. F. Ry. Co. V. Mills, 49 Tex. Civ. App. 349, 108 S. W. 480. 39. Washington, A. & Mt. V. R. Co. V. Downey, 236 U. S. 190, 59 L. Ed. 533, 35 Sup. Ct. 406, in which the court said: "The law here in- volved, as we have said, is the Employers' Liability Act of 1906. Undoubtedly that law as enacted was in form one of general ap- § 442] Cahiuhrs tender Liability Act. 7:)!» whicli regulates only carriers by ra'droad in t<'n'itories and otlioi" jiossossions of tlio United States, llir- act of plication, but it was hold (o be un- constitutional as such a law in The Employers' Lial)ility Cases, 207 [J. S. 463.' Notwithstanding that ruling, however, the provi- sions of the Statute, so far as they apply to the District of Columbia, have been decided to be within the power of Congress to enact because of its plenary authority as the local legislature of the Dis- trict, and because the intention to make the provisions of the law ap- plicable to the District locally was manifest and separable from the purpose to enact a statute which would be applicable gen- erally throughout the United States. El Paso & N. E. Ry. v. Gutierrez. 215 U. S. 87, 97-98: Philadelphia, Rait. & Wash. R. R. v. Schubert, 224 U. S. 603. 610: Santa Fe Central Ry. v. Friday. 232 U. S. 694, 698: and see Butts V. Merchants Transportation Co., 230 U. S. 126, 137. Under this condition there is no ground to maintain the proposition that the statute as applicable to the Dis- trict of Columbia was adopted as one of a general charter, and that therefore we have power to re- view the questions involved. But it is said, the trolley cars were in transit from the State of Virginia to the District and therefore were engaged in a movement from State to Territory not purely local in its character and hence there is juris- diction. But this rests upon the mistaken assumption that the test of jurisdiction is the character of the act to which the statute applies, and not the nature of the .statute itself, that is. whether it is general or local to the District. And this difficulty is not answer- ed by the argument that becau.se the statute was made controlling concerning acts not purely local, therefore as the effect cannot be greater than the cause, the statute must itself be said to be for the purposes of jurisdiction not of a local character. But again the proposition rests upon an errone- ous assumption. The test of whether the statute is general or local depends not upon the partic- ular question to which it may be exceptionally applied in a given case, but upon the exertion of leg- islative power which the statute manifests and its general opera- tion, that is to say, whether it was enacted as a statute of general application under the general leg- islative power or whether it took being as the result of the exercise of the purely local power of Con- gress to govern the District of Columbia, and was as a general rule intended to be so applicable. The error of the argument could not be better illustrated than by saying that if the proposition wore admitted, it would necessi- tate deciding that a statute which has been held to be beyond the constitutional power of Congress to enact so far as it embodied any- thing but the exertion of local power may yet be enforced and applied as a general statute. The want of foundation for the con- tention is besides made plainer by looking at the subject from an- other point of view. While the transit in which the train was en- gaged was not purely local, the accident complained of occurred within the confines of the District 760 Injuries to Intekstatk Employes. [§ 442 1906 was repealed. But it was specifically provided in section S of the act of 1908 that "nothing in this' act shall be held to limit the duty or liability of com- mon carriers or to imjiair the rights of their employes nnder any other act or acts of Congress, or to affect the prosecution of any pending proceeding or right of action nnder the act of Congress entitled 'An act relating to liability of common carriers in the District of Columbia, and territories, and to common carriers engaged in commerce between the states and between the states and foreign nations to their employes,' approved June eleventh, nineteen hundred and six." § 443. Beginning and Ending of Interstate Charac- ter of Shipments. The phrase "engaging in commerce" between the several states, as used in the first section of the Federal Employers' Liability Act, has a well- defined meaning under the decisions of the national courts as the same term has been frequently construed in interpreting other federal statutes passed pursuant to the power of Congress under the commerce clause. When applied to transportation by railroad, to which the Employers' Liability Act is limited, commerce be- tween the several states is not to be determined by the billing or contract but by the actual movement and character of the traffic.*" There must be a point of time when traffic intended for shipment to another state, ceases to be governed exclusively by the law of the state and begins to be governed by the federal law. The transportation of a commodity from one state to another does not commence until it has been actual- of Columbia and the statute be- 229 U. S. 336, 57 L. Ed. 1215, 33 came applicable concerning it be- Sup. Ct. 837; Lusk v. Atkinson, cause as a local statute it govern- 2G8 Mo. 109, 186 S. W. 703. ed in the absence of legislation "It is the nature of the service by Congress of a general charac- performed by the carrier, and not ter governing the subject." the way in which goods are billed, 40. Baer Bros. Mercantile Co. that determines whether carriage v. Denver & R. G. R. Co., 233 U. is interstate or not." — Trimble, J., S. 479, 58 L. Ed. 1055, 34 Sup. Ct. in Trowbridge v. Kansas City & 641; Railroad Commission of W. B. Ry. 192 Mo. App. 52, 179 Louisiana v. Texas & P. R. Co., S. W. 777. ^ 443] Carrtehs Txdkr Ltakiijiv x\ct 7(;i ly launched on its way to another state or lias been conimittod to a eoniiiion earri(;r for trans[)ortation to such state/' J^'roni the moment, therefore, that a ship- ment for a point in another state is accepted by a com- mon carriei-, tliat carrier is en.i^aged in interstate com- merce during- the entire period from the time of ac- ceptance at the point of origin until the shipment is finally delivered to and accepted by the consignee at the point of destination;'- for tralific which, by reason of 41. Bay v. Merrill & Ring Log- ging Co., 243 U. S. 40, 61 L. Ed. 580, 37 Sup. Ct. 376; McCluskey V. Marysville & N. R. Co., 243 U. S. 36, 61 L. Ed. 578, 37 Sup. Ct. 374; Coe v. Errol, 116 U. S. 517, 29 L. Ed. 715, 6 Sup. Ct. 475. 42. United States. Kanawha & M. R. Co. V. Kerse, 239 U. S. 576, 60 L. Ed. 448, 36 Sup. Ct. 174; Pennsylvania R. Co. v. Mitchell Coal & Coke Co., 238 U. S. 251, 59 L. Ed. 1293, 35 Sup. Ct. 787; Illinois Cent. R. Co. v. De Fuentes, 23G U. S. 157, 59 L. Ed. 517, 35 Sup. Ct. 275; Texas & N. O. R. Co. V. Sabine Tram Co., 227 U. S. Ill, 57 L. Ed. 442, 33 Sup. Ct. 229; Chicago, R. I. & P. R. Co. v. Hard- wick Farmers Elevator Co., 226 U. S. 426, 57 L. Ed. 284, 33 Sup. Ct. 174, 46 L. R. A. (N. S.) 203; Southern Pac. Terminal Co. v. Interstate Commerce Commission, 219 U. S. 498, 55 L. Ed. 310, 31 Sup. Ct. 279; McNeill v. Southern R. Co., 202 U. S. 543, 50 L. Ed. 1142, 26 Sup. Ct. 722; United States V. Pere IMarquette R. Co., 211 Fed. 220; Jewel Tea Co. v. Lee's Summit, Missouri, 198 Fed. 532: Belt R. Co. of Chicago v. United States, 93 C. C. A. 666, 168 Fed. 542, 22 L. R. A. (N. S.) 582. Arizona. Southern Pac. Co. v. State, — — Ariz. , 165 Pac. 303. Illinois. Wagner v. Chicago, R. I. & P. R. Co., 277 111. 114, 115 N. E. 201; Devine v. Chicago & C. River R. Co., 259 111. 449, 102 N. E. 803. Kansas. Easdale v. Atchison, T. & S. F. R. Co., 100 Kan. 305, 1(]4 Pac. 104. Kentucky. Louisville & X. R. Co. v. Meadors' Adm'r, 176 Ky. 7G5, 197 S. W. 440. Minnesota. Breske v. Minne- apolis & S. L. R. Co., 115 Minn. 386, 132 N. W. 337. Missouri. Collier v. Wabash R. Co., Mo. App. , 190 S. W. 969; Reynolds v. St. Louis South- western Ry. Co., Mo. App. , 190 S. W. 423; Bowles v. Quincy, 0. & K. C. R. Co., Mo. App. , 187 S. W. 131; Werner Saw Mill Co. v. Kansas City Southern R. Co., 194 Mo. App. 618; 186 S. W. 118; Lusk v. Atkin- son, 268 Mo. 109, 186 S. W. 703. New Jersey. Moran v. Central R. Co. of New Jersey, 88 N. J. L. 730, 96 Atl. 1023. New York. Whalen v. New Cent. & H. River R. Co.. 173 N. Y. App. Div. 268, 159 N. Y. Supp. 244; Parsons v. Delaware. & H. Co., 167 N. Y. App. Div. 536. 153 N. Y. Supp. 179. Vermont. Lynch's Adm'r v. Central Vermont R. Cu . 89 Vt. 363, 95 Atl. 683. 762 Injuries to Interstate Employes. [§ 443 its origin and destination, is interstate, does not lose its distinctive character as such when taken np and carried forward by a state carrier to a destination in the state in which such carrier operates or when so car- ried to be delivered to another carrier in the same state for further transportation within the state. The fact that several different and independent agencies are em- ployed in transporting a commodity, some acting entire- ly in one state and some acting through two or more states, does, in no respect, affect the character of the transportation.*^ When freight is delivered to and accepted by a carrier for transportation to another state, it becomes a part of interstate commerce. The interstate charac- ter thus acquired continues, at least, until the load reaches the point where the "parties originally intended that the movement should finally end." The Employ- ers' Liability Act is not, therefore, limited to the actual transportation itself, but as acceptance and delivery of freight is a part of interstate transportation, the stat- ute covers the handling and the delivery of interstate traffic by common carriers at terminal points.*' 43. New York ex rel. Penn- 44. Illinois Cent. R. Co. v. De sylvania R. Co. v. Knight, 192 U. Fuentes, 236 U. S. 157, 59 L. Ed. S. 21, 48 L. Ed. 325, 24 Sup. Ct. 517, 35 Sup. Ct. 275; Railroad 202; Cincinnati, N. O. & T. P. R. Commission of Louisiana v. Tex- Co. V. Interstate Commerce Com- as & P. R. Co., 229 U. S. 336, 57 mission, 162 U. S. 184, 40 L. Ed. L. Ed. 1215, '33 Sup. Ct. 837; 935, 16 Sup. Ct. 700; Harman v. Texas & N. O. R. Co. v. Sabine City of Chicago, 147 U. S. 396, 37 Tram Co., 227 U. S. Ill, 57 L. L. Ed. 216, 13 Sup. Ct. 306; The Ed. 442, 33 Sup. Ct. 229; Rail- Daniel Ball, 10 Wall. (N. S.) 557, road Commission of Ohio v. 19 L. Ed. 999; Corcoran v. Louis- Worthington, 225 U. S. 101, 56 L. ville & N. R. Co., 125 Ky. 634, 101 Ed. 1004, 32 Sup. Ct. 653. S. W. 1185; St. Louis Southwest- 45. Jacobs v. Southern R. Co., em R. Co. of Texas v. Arkansas 241 U. S. 229, 60 L. Ed. 970, 36 & T. Grain Co., 42 Tex. Civ. App. Sup. Ct. 588; Pecos & N. T. R. 125, 95 S. W. 656; Texas & P. Ry. Co. v. Rosenbloom, 240 U. S. 439, Co. V. Davis, 93 Tex. 378, 54 S. W. 60 L. Ed. 730, 36 Sup. Ct. 390; 381, 55 S. W. 562; Houston Direct Southern R. Co. v. Lloyd, 239 U. Nav. Co. V. Insurance Co. of North S. 496, 60 L. Ed. 402, 36 Sup. Ct. America, 89 Tex. 1, 30 L. R. A. 210; Interstate Commerce Com- 713, 59 Am. St. Rep. 17, 32 S. W. mission v. Atchison, T. & S. F. 889. R. Co., 234 U. S. 294, 58 L. Ed. § 444] CaRKIKHS UnI>KH LlABIIylTV AcT. 763 § 444. Hauling Empty Cars or Company Property over State Line. A coiiiioon carrier by railroad wliiie lran.s])orliiig empty cars, or cars containing only })ro])- erty owned by the railroad company, from one state to another, is engaged in interstate commerce within the meaning of the national statute.*'' But after an inter- state journey of empty cars has come to an end by a delivery at the intended destination point in another state, a subsequent new and independent movement be- tween two points in the same state does not constitute 1319, 34 Sup. Ct. 814; North Caro- lina R. Co. V. Zachary, 232 U. S. 248, 58 L. Ed. 591, 34 Sup. Ct. 305, 9 N. C. C. A. 109, Ann. Cas. 1914C 159; St. Louis, S. F. & T. R. Co. V. Seale, 229 U. S. 156, 57 L. Ed. 1129, 33 Sup. Ct. 651, Ann. Cas. 1914C 156; Seaboard Air Line Ry. Co. v. Moore, 228 U. S. 433, 57 L. Ed. 907, 33 Sup. Ct. 580; Chicago, R. I. & P. Ry. Co. V. Hardwick Farmers Elevator Co., 226 U. S. 426, 57 L. Ed. 284, 33 Sup. Ct. 174, 46 L. R. A. (N. S.) 203; United States v. Union Stockyard & Transit Co. of Chi- cago, 226 U. S. 286, 57 L. Ed. 226, 33 Sup. Ct. 83; Interstate Com- merce Commission v. Stickney, 215 U. S. 98, 54 L. Ed. 112, 30 Sup. Ct. 66; Louisville & N. R. Co. V. Central Stock Yards Co., 212 U. S. 132, 53 L. Ed. 441, 29 Sup. Ct. 246; Interstate Com- merce Commission v. Chicago, B. & Q. R. Co., 186 U. S. 320, 46 L. Ed. 1182, 22 Sup. Ct. 824; Coving- ton Stock-Yards Co. v. Keith, 139 U. S. 128, 35 L. Ed. 73, 11 Sup. Ct. 461; North Pennsylvania R. Co. V. Commercial Nat. Bank of Chi- cago, 123 U. S. 727, 31 L. Ed. 287, 8 Sup. Ct. 266. 46. United States. Chicago, R. I. & P. R. Co. V. Wright. 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185; North Carolina R. Co. v. Zachary, 232 U. S. 248, 58 L. Ed. 591, 34 Sup. Ct. 305, 9 N. C. C. A. 109, Ann. Cas. 1914C 159; St. Joseph & G. I. R. Co. v. United States, 146 C. C. A. 397, 232 Fed. 349; Chicago, M. & St. P. R. Co. v. United States, 91 C. C. A. 373, 165 Fed. 423, 20 L. R. A. (N. S.) 473; United States v. Chicago & N. W. Ry. Co., 157 Fed. 616; United States v. St. Louis, I. IM. & S. R. Co., 154 Fed. 516; United States V. Chicago, M. & St. P. Ry. Co., 149 Fed. 486; Voelker v. Chi- cago, M. & St. P. Ry. Co., 116 Fed. 867. Alabama. Atlantic Coast Line R. Co. V. Jones, 9 Ala. App. 499, 63 So. 693. Arkansas. St. Louis Southwes- tern R. Co. V. Anderson, 117 Ark. 41, 173 S. W. 834; St. Louis & S. F. R. Co. V. Conarty, 106 Ark. 421. 155 S. W. 93; Kansas City South- ern R. Co. V. Cook, 100 Ark. 467, 140 S. W. 579. Indiana. Chicago & E. R. Co. V. Feightner, Ind. App. , 114 N. E. 659. Iowa. Bruckshaw v. Chicago. R. I. & P. R. Co., 173 Iowa 207. 155 N. W. 273. Kansas. Barker v. Kansas City, M. & O. R. Co., 94 Kan. 176, 146 Pac. 358; Barker v. Kansas City, 764 In.titrtes to Interstate Employes. [§ 444 a Diovoment in interstate commerce.*^ "But it is also certain that a particular interstate movement mnst come to an end," said the court in the Knox case, cited, "and that the act may cease to apply when the move- ment ceases. If these cars had been billed from New York state to Pitcairn, so that the journey had been defined and the end of the journey had been determined, there would be much reason in the contention that the interstate movement was still going on. On the other hand, if they had been expressly billed to Brookville and Irvineton, respectively, it would not be easy to avoid the conclusion that the interstate movement had ceased at these points, and that the movement afterwards was wholly within the state. But the evidence shows that M. & O. R. Co., 88 Kan. 767, 43 L. R. A. (N. S.) 1121, 129 Pac. 1151. Kentucky. Louisville & N. R. Co. V. Holloway's Adm'r, 163 Ky. 125, 173 S. W. 343. Missouri. Trowbridge v. Kan- sas City & W. B. Ry. Co., 192 Mo. App. 52, 179 S. W. 777; Hearst v. St. Louis, I. M. & S. R. Co., 188 Mo. App. 36, 173 S. W. 86; Thomp- son V. Wabash R. Co., 262 Mo. 468, 171 S. W. 364. North Carolina. Ingle v. South- ern R. Co., 167 N. C. 636, 83 S. E. 744. North Dakota. Hein v. Great Northern R. Co., 34 N. D. 440, 159 N. W. 14. Pennsylvania. Moyer v. Penn- sylvania R. Co., 247 Pa. 210, 93 Atl. 282. Texas. Kansas City, M. & O. Ry. Co. of Texas v. Pope, Tex. Civ. App. , 152 S. W. 185. Washing-bon. Wesseler v. Great Northern R. Co., 90 Wash. 234, 155 Pac. 1063, 157 Pac. 461. "It frequently happens that the railway companies load cars with livestock or farm produce in the western states, and carry the same to the eastern markets, and then return these cars without a load; but it cannot be true that on the eastern trip the provisions of the act of Congress would be binding upon the company, be- cause the cars were loaded, but would not be binding upon the re- turn trip, because the cars are empty."- — Judge Shiras in Voelker V. Chicago, M. & St. P. Ry. Co., siipra, construing the Safety Ap- pliance Act. In Norfolk & W. R. Co. v. Com., 93 Va. 749, 34 L. R. A. 105, 57 Am. St. Rep. 827, 24 S. E. 837, the court held that a railroad com- pany was not engaged in interstate commerce while moving a train of empty coal cars over its line from a point in Virginia to a point in West Virginia; but this decision is erroneous. 47. Pennsylvania R. Co. v. Knox, 134 C. C. A. 426, 218 Fed. 748; Louisville '%; N. R. Co. v. Strange's Adm'x 156 Ky. 439, 161 S. W. 239; Fairchild v. Pennsyl- vania R. Co., 170 N. Y. App. Div. 135, 155 N. Y. Supp. 751. § 444] Cakrikus IxitKH LiAJULiTv Act. 7Cy7) Hie cars wei"o not l)iII(Ml ;i1 all, and llioroforc, as tlio character of tlic inovciiicnt dcix'tidcd on tlio iiiicoritra- dictod testimony of tlie witnesses, we feel bound oti tliis record to accept the facts as the witnesses state tlicm. And, if tliey are so accei)ted, we cannot avoid tlie con- clusion that these cars had finished their interstate journey wlien they reached the first halting place in Pennsylvania. They had no more distant destination; they did not leave New York with any other terminus in view; they were then immediately available for any use; in a word, to use the expressive phrase of one of the witnesses, they were 'drifting,* waiting to be assigned for service. Moreover, they were in the owner's pos- session, and he was in full control, so that they did not need to go further in order to be 'at home.' When, indeed, it may be asked, would such cars lose their inter- state character, if they had not lost it under the facts before us! It is difficult to see what other satisfactory test can be applied, for it is clear that they could not remain interstate cars indefinitely. They might have been sent, to the repair shop at the first halting ])lace, or have actually been used to carry freight between Pennsylvania points, and in either event it could not be denied that their interstate character had ceased. Be- ing bound nowhere, we think they became domestic cars after the owner had them in his possession and un- der his control at the first appropriate distributing ])oint within the state. If the end of a journey has been defined, that presents one situation; if in fact the end has not been expressly detennined, the law must deter- mine it in accordance with what is reasonable and just. In the Zachary case, there was no such evidence as is now before us; the court found it to be a reasonable inference that the cars then in question were in the proc- ess of being 'carried forward as a part of a. through movement of interstate commerce.' " "It is entirely clear that taking the road engine from Pliillipsburg, Kansas, to Council Bluff's, Iowa, was an act of interstate commerce, and that the intestate, while particii>ating in that act, was employed in such commerce. That the engine was not in commercial use but merely on the 766 Injuries to Interstate Employes. [^ 444 way to a repair shop is immaterial. It was being taken from one State to another and this was the true test of whether it was movin": in interstate commerce."**' § 445. Transportation from Point to Point in One State Passing Through Another State in Transit. All common carriers are subject to regulation as to their liabilities to emploj'es for injuries. Those operating exclusively within a state are subject to the laws of the state; those operating among the states are subject to federal control. Formerly, a. few courts held that the transportation of commodities by railroad between two points in the same state which, in transit, passed over a portion of another state, constituted intrastate com- merce, and, hence, was under the control of the state.*" But to bring the transportation of a common carrier within the control of a state as a part of its domestic commerce, the commodity transported must be, during the entire journey, under the exclusive jurisdiction of that state. ^'^ Hence, transportation between points with- in a single state over a route partly outside of the state, constitutes interstate commerce. Carriers en- gaged therein are, therefore, under the exclusive con- trol of the national Employers' Liability Act in so far as their liabilities for injuries arising in interstate com- merce are concerned." 48. Chicago, R. I. & P. R. Co. V. Wright, 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185. 49. Campbell v. Chicago, M. & St. P. Ry. Co., 86 Iowa 587, 17 L. R. A. 443, 53 N. W. 351; State v. Seagraves, 111 Mo. App. 353, 85 S. W. 925; Seawell v. Kansas City, Ft. S. & M. R. Co., 119 Mo. 222, 24 S. W. 1002; Leavell v. Western U. Tel. Co., 116 N. C. 211, 27 L. R. A. 843, 47 Am. St. Rep. 798, 21 S. E. 391; Railroad Com'rs v. West- ern U. Tel. Co., 113 N. C. 213, 22 L. R. A. 750, 18 S. E. 389; West- ern U. Tel. Co. V. Hughes, 104 Va. 240, 51 S. E. 225. 50. Hanley v. Kansas City Southern R. Co., 187 U. S. 617, 47 L. Ed. 333, 23 Sup. Ct. 214; Lord V. Goodall, Nelson & Perkins Steamship Co., 102 U. S. 541, 26 L. Ed. 224; Pacific Coast Steam- Ship Co. V. Board Railroad Com'rs, 18 Fed. 10; State v. Chicago, St. P., M. & O. Ry. Co., 40 Minn. 267, 3 L. R. A. 2:38, 12 Am. St. Rep. 730, 41 N. W. 1047. 51. United States. United States V. Erie R. Co., 166 Fed. 352; United States v. Chicago Great Western Ry. Co., 162 Fed. 775; United States v. Delaware, L. & W. R. Co., 152 Fed. 269. § 446] Carkiekh T'ndkk Liability Act. 767 § 446. When Reshipment from Point of Delivery Changes Interstate Character of Traffic. Wlic^n a sliiij- iiK'iit I'ruiii point A in one state to point B in anotlier state, is delivered to and accepted by the consignee at B and the consignee thereafter reships such a com- modity from B to C in the same state — tlie line between the two points being wholly within tlio one state — the last shipment is an intrastate one and the carrier, in hauling it between B and C is not engaged in interstate commerce. For the interstate shipment under such con- ditions w^as concluded and determined by a final deliv- ery at B, the place intended by the shipper and carrier for final delivery." Arkansas. St. Louis, I. M. & S. R. Co. V. Spriggs, 113 Ark. 118. 167 S. W. 96; St. Louis & S. F. R. Co. V. State, 87 Ark. 562, 113 S. W. 203. California. Cowden v. Pacific Coast S. S. Co., 94 Cal. 470, 18 L. R. A. 221, 28 Am. St. Rep. 142, 29 Pac. 873. Idaho. Crescent Brewing Co. v. Oregon Short Line R. Co., 24 Ida- ho 106, 132 Pac. 975. Kansas. Leibengood v. Missou- ri, K. & T. R. Co., 83 Kan. 25, 28 L. R. A. (N. S.) 985, 109 Pac. 988; Patterson v. Missouri Pac. R. Co., 77 Kan. 236, 15 L. R. A. (N. S.) 733, 94 Pac. 138. Kentucky. Cincinnati, N. 0. & T. P. R. Co. V. Goode, 155 Ky. 153, 159 S. W. 695; Louisville & N. R. Co. V. Allen, 152 Ky. 145, 153 S. W. 198. Maryland. State v. Cumberland & P. R. Co., 105 Md. 478, 66 Atl. 458. Hardwick Farmers' V. Chicago, R. 1. & P. R. Co., 110 Minn. 25, 19 Ann. Cas. 1088, 124 N. W. 819. Missouri. Bowles v. Quincy, O. & K. C. R. Co., Mo. App. , 187 S. W. 131; Howard v. Chicago, Minnesota. Elevator Co. R. I. & P. Ry. Co., Mo. App. , 184 S. W. 906; Potter v. Kansas City Southern R. Co., 187 Mo. App. 56, 172 S. W. 1153; Deardorf v. Chicago, B. & Q. R. Co., 263 Mo. 65, 172 S. W. 333; Mires v. St. Louis & S. F. R. Co., 134 Mo. App. 379, 114 S. W. 1052. Oklahoma. Western U. Tel. Co. V. Kaufman, Okla. , 162 Pac. 708. Texas. Wichita Falls & W. Ry. Co. of Texas v. Asher, Tex. Civ. App. , 171 S. W. 1114. 52. United States. Lehigh Val- ley R. Co. V. Barlow, 244 U. S. 183, 61 L. Ed. 1070, 37 Sup. Ct. 515; Chicago, B. & Q. R. Co. v. Harrington, 241 U. S. 177, 60 L. Ed. 941, 36 Sup. Ct. 517; Penn- sylvania R. Co. V. Knox, 134 C. C. A. 426, 218 Fed. 748; Oregon R. & Nav. Co. V. Campbell, ISO Fed. 253. Arizona. Southern Pac. Co. v. State, Ariz. , 165 Pac. 303. Indiana. Chicago & E. R. Co. v. Feightner, Ind. App. , 114 N. E. 65U. Kentucky. Louisville & N. R. Co. V. Meador's Adm'r, 176 Ky. 765, 197 S. W. 440. 7'6S K^JURiES TO Interstate Employes. [§ 446 For instaDco, a car of corn was carried upon a bill of lading from Hudson, S. Dak., to Texarkana, Tex., and five days afterwards it was reshipped from Texar- kana to Goldtliwaite, both points being in the state of Texas. It was sought to hold the railroad company liable for violation of the regulations of the state rail- road commission applicable to intrastate carriers in the state of Texas. On the other hand the railroad company contended that the shipment was interstate from Hudson to Goldthwaite. The court held that the shipment from Texarkana to Goldthwaite was an intrastate shipment unaffected by the fact that the shipper intended to re- ship the corn from Texarkana to Goldthwaite, for the corn had been carried to Texarkana upon a contract for interstate shipment and the reshipment five days later upon a new contract was an independent intra- state shipment. ^^ A close case on the facts in which the same prin- ciple was applied, was decided by the Kentucky Court of Appeals. A train consisting of 19 empty coal cars was brought into Eussellville, Ky., some of the cars hiaving been brought from Tennessee. The conductor of the train in which the cars were brought to Eussell- ville, had been directed to take the cars to Eussellville and no further orders had been given for their destina- tion and no one had orders to carry them further. After reaching Eussellville a new order was issued directing that they be taken to another point in the same state. Decedent was a flagman on the train leaving Eussell- ville and each car in the train, including the coal cars, was destined to another point within the same state. The court held that the interstate journey of the cars ended at Eussellville and that, after leaving Eussell- Mississippi. Batesville South- App. 269, 1G4 S. W. 132. western R. Co. v. Minis, 111 Miss. Texas. Missouri, K. & T. Ry. 574, 71 So. 827. Co. of Texas v. Pace, Tex. Missouri. State ex rel. Cliicago, Civ. App. , 184 S. W. 1051. M. & St. P. R. Co. V. Public Serv- 53. Gulf, C. & S. F. R. Co. v. ice Commission of Missouri, 269 State, 204 U. S. 403, 51 L. Ed. 540, Mo. 63, 189 S. W. 377; Smitli v. 27 Sup. Ct. 360. Gulf, C. & S. F. R. Co., 177 Mo. '^ 44G] Cariuers Under Liability Act. 769 ville, the train was movinj^ solely in intrastate commerce and that no action for d«uKlont's death could be main- tained under tlie federal statute. The court properly assumed that liauling even enii)ty coal cars from a point in one state to a poiiit in another constituted interstate commerce, hut in view of the controlling fact that the cars originating in Tennessee were only destined to Rus- sellville. and that at the latter point orders were issued for their further destination, which was in the same state, the interstate journey ended at Russellville.^* In another case it appeared that a coal company shipped cars of coal over certain railroads from points in Illinois to Davenport, la., and there reshipped the cars of coal over another railroad to points in Iowa. In a suit to have declared invalid an order of the Iowa commission, it was held that the shipments from Daven- port to points in Iowa were intrastate. Justice Hughes, speaking for the United States Supreme Court in that case, said: "It is undoubtedly true that the question whether commerce is interstate or intrastate must be determined by the essential character of the commerce and not by mere billing or forms of contract. Ohio Railroad Commission v. Worthington, 225 U. S. 101; Texas & N. 0. R. Co. v. Sabine Tram Co., 227 U. S- 111; Railroad Commission of Louisiana v. Texas & Pacific Ry. Co., 229 U. S. 336. But the fact that commodities received on interstate shipments are reshipped by the consignee, in the cars in which they are received, to other points of destination, does not necessarily estab- lish a continuity of movement or prevent the reship- ment to a ]-)oint within the same state from having an independent and intrastate character. Gulf, C. & S. F. Ry. Co. V. Texas, 204 U. S. 403; Ohio Railroad Com- mission V. Woi-thington, 225 U. S. 101, 109; Texas & N. 0. R. R. Co., V. Sabine Tram Co., 227 U. S. Ill, 129, 130. The question is with respect to the nature of the actual movement in the particular case; and we are unable to 54. Louisville & N. R. Co. v. R. Co. v. Knox. 134 C. C. A. 426, Strange's Adm'x, '150 Ky. 439, 161 218 Fed. 748. S. W. 239. Accord: Pennsylvania 1 Control Caniei-9 -la 770 Injuries to Interstate Employes, [§ 446 say upon this record tliat the state court has improperly characterized the traflfic iu question here. In the light of its decision, the order of the commission must be taken as referring solely to intrastate transportation originating at Davenport. "^^ § 447. When Reshipment from Point of Delivery Does not Change Interstate Character of Traffic. But where a shipper intends from tlie beginning that the transportation shall be continued beyond the destina- tion originally indicated, then the interstate transporta- tion continues, and a rebilling or reshipment enroute does not, of itself, break the continuity of the movement or require that any part of the transportation be classi- fied differently from the remainder.^'' 55. Chicago, M. & St. P. R. Co. V. Iowa, 233 U. S. 334, 58 L. Ed. 988, 34 Sup. Ct. 592. 56. United States. Western Oil Refining Co. v. Lips- comb, 244 U. S. 346, 61 L. Ed. 1181, 37 Slip. Ct. 623; West- ern Transit Co. v. A. C. Leslie & Co., 242 U. S. 448, 61 L. Ed. 423, 37 Sup. Ct. 133; Atchison, T. & S. F. R. Co. V. Harold, 241 U. S. 371, 60 L. Ed. 1050, 36 Sup. Ct. 665; South Covington & C. St. R. Co. V. City of Covington, 235 U. S. 537, 59 L. Ed. 350, 35 Sup. Ct. 158; Railroad Commission of Louisiana v. Texas & P. R. Co., 229 U. S. 336, 57 L. Ed. 1215, 33 Sup. Ct. 837; Texas & N. O. R. Co. V. Sabine Tram Co., 227 U. S. Ill, 57 L. Ed. 442, 33 Sup. Ct. 229; Railroad Commission of Ohio V. Worthington, 225 U. S. 101, 56 L. Ed. 1004, 32 Sup. Ct. 653; Southern Pac. Terminal Co. v. In- terstate Commerce Commission, 219 U. S. 498, 55 L. Ed. 310, 31 Sup. Ct. 279; McNeill v. South- ern R. Co., 202 U. S. 543, 50 L. Ed. 1142, 26 Sup. Ct. 722; Ala- bama Great Southern R. Co. v. George H. McFadden & Bros., 232 Fed. 1000; Belt R. Co. of Chicago V. United States, 93 C. C. A. 666, 168 Fed. 542, 22 L. R. A. (N. S.) 582; Chicago, M. & St. P. Ry. Co. V. Voelker, 65 C. C. A. 226, 129 Fed. 522, 70 L. R. A. 264; Kanotex Refining Co. v. Atchison, T. & S. F. Ry. Co., 34 I. C. C. 271. Kansas. Missouri, K. & T. R. Co. V. New Era Milling Co., 80 Kan. 141, 101 Pac. 1011. Kentucky. Louisville & N. R. Co. V. Meador's Adm'r, 176 Ky. 765, 197 S. W. 440; Howard & Callahan v. Illinois Cent. R. Co., 161 Ky. 783, 171 S. W. 442. Missouri. Reynolds v. St. Louis Southwestern Ry. Co., Mo. App. , 190 S. W. 423; Werner Saw Mill Co. v. Kansas City Southern R. Co., 194 Mo. App. 618, 18G S. W. 1118. Oregon. Baldwin Sheep & Land Co. V. Columbia R. Co., 58 Ore. 285, 114 Pac. 469. Rhode Island. Glenlyon Dye Works V. Interstate Exp. Co., 36 R. I. 558, 91 Atl. 5. '5' 447] Carriers Under Liability Act. 771 A shipper consigned a commodity from St. Louis, Missouri, to Loadville, Colo. It was transported over one railroad from St. Tjouis to Pueblo, Colo., the receiv- ing carrier giving a receipt showing that the commodity was to be delivered to the consignee at Leadville via another railroad. No through bill of lading was issued and no llivougli loute had Ix'cn entablislu'd. The first company issued a bill of lading for the shipment from St. TiOuis to Pueblo at a local rate. The car was there delivered to another railroad company at a local rate which company named the first railroad company as consignor to the consignee. The freight charges were al- ways collected either at point of origin or at destination and divided according to the local rates of each. It was held by the United States Supreme Court that while there was no through rate or through route, there was in fact a through shipment from St. Louis, Mo., to Leadville, Colo., and the interstate character of the shipment could not be destroyed by ignoring the points of origin and destination, separating the rate into its component parts and by charging local rates and issuing local way bills and thus attemi)ting to convert an interstate ship- ment into an intrastate shipment. The court quoting from a former decision, said: "When goods shipped from a point in one state to a point in another, are re- ceived in transit by a state common carrier, under a conventional division of the charges, such carrier must be deemed to have subjected its road to an arrange- ment for a continuous carriage or shipment within the meaning of the act to regulate commerce.""'" In another case shippers delivered to a carrier at certain stations in the state of Louisiana eighteen car- loads of logs and staves to be transported by railway from said stations to Alexandria, La., and there deliv- Texas. Gulf, C. & S. F. Ry. Co. 1200. V. IMathis, Tex. Civ. App. — , Wisconsin. Duluth-Superior 194 S. W. 1135; Galveston, H. & Milling Co. v. Northern Pac. R. S. A. R. Co. v. Wood-Hagenbarth Co., 152 Wis. 528, 140 N. W. 1105. Cattle Co., 105 Tex. 178, 14U S. 57. Baer Bros. v. Denver & R. W. 538; Texas & P. R. Co. v. Tay- G. R. Co., 233 U. S. 479, 58 L. Ed. lor, 103 Tex. 367, 126 S. W. 1117, 1055, 34 Sup. Ct. 641. 772 Injuries to Interstate Employes. [^ 447 ered to another railroad company which transported them to New Orleans, La., where they were unloaded from the cars, put on board ship and exported to for- eigTi countries. The bills of lading in each instance provided for the delivery of the freight from the initial point to New Orleans, there to be delivered to the ship- per or consignee's order. The consignee resided at New Orleans and was a broker engaged in negotiating for foreign shipments and attending to shipments for consignors in the United States. But notwithstanding the bills of lading the staves and logs were intended by the shippers to be exported to foreign countries and were treated by both shippers and carriers accordingly, the shippers always holding the cars on the railroad track at New Orleans until they could accumulate cargo to till their export orders and arrange for transportation. The railroad company allowed shippers twenty days' time for delivery, as in the case of all export shipments, without charging demurrage which the company would have had the right to charge after the expiration of four days if the shipments had been considered and treated as purely intrastate. The sole question before the United States Supreme Court was whether the ship- ments were foreign or intrastate commerce while moving through Louisiana. The court held that they were for- eign shipments, and that the cargo took that character when it was actually started in the course of transporta- tion to a foreign country, although it was transported within the state under local bills of lading. The staves and logs were intended by the shippers to be exported to foreign countries and there was no interruption of their transportation to their destination except what was necessary for transshipment at New Orleans.^* § 448. Proof that Injured Servant is Employed in Interstate Commerce Sufficient to show that the Railroad is so Engaged. To permit an employe to recover under the federal act, it must be shown that at the time of the 58. Railroad Commission of U. S. 336, 57 L. Ed. 1215, 33 Sup. Louisiana v. Texas & P. R. Co., 229 Ct. 837. <^ 448] Carriebs Under Liabiijty Act. 773 accident, first, tlio carrier was eii^a^'ed in interstate commerce, and, second, tliat the injured servant was employed by it in such commerce.'^' Since tlie act of a servant within the scope of his employment is in le,i?al contemi)lation the act of the master, if it is shown tliat the injured employe at the time of the accident was engaged in interstate conmiei-ce hy virtue of his employ- ment on the i-ailroad, then it necessarily follows that the carrier is so engaged."" Hence in an action under the act, evidence that the employe was emploved in such commerce at the time of the 'accident is sufficient to show that the carrier was so engaged. But the con- verse of the proposition stated is not true, for proof that the carrier at the time of the injury was engaged generally in interstate commerce, does not prove that the injured servant was also employed by it in such commerce unless the specie of evidence introduced to show the carrier was so engaged, is the act and work of the servant when injured. Since, therefore^ by virtue of a well-known principle in the law of agency the act of servant is the act of master, decisions of the courts construing when an employe is engaged in interstate commerce, are quite applicable under questions dis- cussed in this chapter and opinions there cited are relevant here."^ 59. United States. Lucchetti Oklahoma. Atchison, T. & S. V. Philadelphia & R. Ry. Co., 233 F^. R. Co. v. Pitts, 44 Okla. 604, 9 Fed. 137; Erie R. Co. v. Jacobus, N. C. C. A. 545, 145 Pac 1148* 137 C: C. A. 151, 221 Fed. 335; Pennsylvania. Hogarty v. Phila- Bravis v. Chicago, M. & St. P. R. delphia & R. R. Co., 245 Pa 443 Co., 133 C. C. A. 228, 217 Fed. 234. 91 Atl. 854. Louisiana. Gordon v. New Or- Utah. Grow v. Oregon Short ^"!,?'!f ,^"?'!T" ""• """" ''' ^^^^ ^- C°' '' Utah 160, Ann. M, ' ^ ■ Tn- • C^«- 191-5B 481, 138 Pac. 398. Minnesota. Hurley v. Illinois -.tt ^ ^. ■ . Cent. R. Co., 133 Minn. 101. 157 N. ^''^ '^^'^''^^- ^'^^'«« ^- 0^'« W. 1005. Valley Elec. R. Co., 78 W. Va. 131. Mississippi. New Orleans. M. & ^^ ^- ^- ^^^• C. R. Co. V. Jones, 111 IMiss. 852, ^*^- GrybowskI v. Erie R. Co., 72 So. 681. 88 N. J. L. 1, 95 Atl. 764. Montana. Alexander v. Great 61. Colasurdo v. Central R. R. Northern R. Co., 51 Mont. 5G5, 154 of New Jersey, ISO Fed. 832. aff'd P^c- 91^- in 113 C. C. A. 379, 192 Fed. 901. CHAPTER XXIII. Employes Engaged in Interstate Commerce — -General Principles. Sec. 449. Statute Includes Only Employes Injured While Engaged in Interstate Commerce. Sec. 450. Employment in Interstate Commerce not Restricted or Limited to Actual Transportation from One State to Another. Sec. 451. Same Act May Constitute Interstate Employment in One Relation and not in Another. Sec. 452. Criterion Adopted by United States Supreme Court in De- termining Employment in Interstate Commerce. Sec. 453. Employes Presumed to be Engaged in Intrastate Commerce. Sec. 454. Prior or Subsequent Employment Immaterial in Deter- mining Applicability of Federal Statute. Sec. 455. Servants Employed in Both Intrastate and Interstate Com- merce. Sec. 456. Employes on Premises of Railroad Company Going to or from Work. Sec. 457. Status of Employes Injured While Going to or from Day's Work Partly in Interstate and Partly in State Com- merce. Sec. 458. Employer not Liable to Employe Injured After Day's Work is Over — Sleeping in Cars. Sec. 459. Effect of Temporary Cessation in or Abandonment of Work in Interstate Commerce. Sec. 4G0. Employes of Private Carriers Transporting their Own Prop- erty not Subject to Statute. Sec. 461. When Questions of Employment in Interstate Commerce should be Submitted to Jury. Sec. 462. Decisions Construing Federal Safety Appliance Act not al- ways Applicable in Construing Employers' Liability Act. Sec. 463. Instances where Employes were Engaged in Interstate Com- merce but Erroneously Held to Have Been Engaged in In- trastate Commerce. Sec. 464. Instances Where Employes Were Engaged Exclusively in Intrastate Commerce but Erroneously Held to have been Engaged in Interstate Commerce. Sec. 465. Burden of Proving Interstate Employment is Upon the Plaintiff. Sec. 466. Burden of Proving Interstate Employment upon Defend- ant, When. § 449. Statute Includes Only Employes Injured While Engaged in Interstate Commerce. The statute (774) }f § 449J Employes Subject to Act. Ill provides that a common earner by rail, wliile engaging,' in interstate commerce, is liable for injuries or death to an employe, due to negligence, "while lie is employed by such carrier in such commerce." The employe must have been at the time of the injury engaged in inter- state commerce.' Fre(iuently a troublesome question 1. United States. Erie R. Co. V. Welsh, 242 U. S. 303, 61 L. Ed. 319, 37 Sup. Ct. 116; lUiuois Cent. R. Co. v. Behrens, 233 U. S. 473, 58 L. Ed. 1051, 34 Sup. Ct. 646, 10 N. C. C. A. 153, Ann. Cas. 1914C 163; Hudson & M. R. Co. V. lorio, 152 C. C. A. 641, 239 Fed. 855; Erie R. Co. v. Krysienski, 151 C. C. A. 218, 238 Fed. 142; Kelly V. Pennsylvania R. Co., 151 C. C. A. 171, 238 Fed. 95; Coal & Coke Co. V. Deal, 145 C. C. A. 490, 231 Fed. 604; Erie R. Co. v. Van Buskirk, 143 C. C. A. 71, 228 Fed. 489; Erie R. Co. v. .Tacobus, 137 C. C. A. 151, 221 Fed. 335. Alabama. Mathews v. Alabama Great Southern R. Co., Ala. , 76 So. 17; Loveless v. Louis- ville & N. R. Co., Ala. , 75 So. 7; Louisville & N. R. Co. V. Blankenship, Ala. , 74 So. 960; Western Ry. of Alabama V. Mays, Ala. , 72 So. 641: Louisville & N. R. Co. v. Car- ter, 195 Ala. 382, Ann. Cas. 1917E 292, 70 So. 655: Southern R. Co. V. Poters, 194 Ala. 94, 69 So. 611; Ex parte Atlantic Coast Line R. Co., 190 Ala. 132, 67 So. 256. Arkansas. Long v. Biddle, 124 Ark. 127, 186 S. W. 601. California. Southern Pac. Co. v. Industrial Accident Commission of California, 174 Cal. 8, 161 Pac. 1139. Colorado. Denver & R. G. R. Co. v. Wilson, Colo. , 103 Pac. 857. Georgia. Hardy v, Atlantic & W. P. R. Co., Ga. App. 93 S. E. 18. Illinois. Patry v. Chicago & W I. K. (,'u., 265 111. 310, lOU N. E 843. Indiana. Chicago & E. R. Co. v Feightner, — Ind. App. — , 114 N E. 659; Cincinnati, H. & D. Ry Co. V. Gross, Ind. App. 111 N. E. 653. Kentucky. Louisville & N. R. Co. V. Netherton, 175 Ky. 159, 193 S. W. 1035; Cincinnati, N. 0. & T. P. R. Co. V. Hansford, 173 Ky. 126, 190 S. W. 690; Chesapeake & 0. R. Co. v. Harmon's Adm'r, 173 Ky. 1, 189 S. W. 1135; Schaeffer v. Illinois Cent. R. Co., 172 Ky. 337, 189 S. W. 237; Norfolk & W. R. Co. v. Short's Adm'r, 171 Ky. 647, 188 S. W. 786; Illinois, Cent. R. Co. V. Kelly, 167 Ky. 745, 181 S. W. 375. Louisiana. Gordon v. New Or- leans Great Northern R. Co., 135 La. 137, 64 So. 1014. Maryland. Washington. B. & A. Elec. R. Co. V. Owens, Md. , 101 Atl. 532. Massachusetts. Lynch v. Bos- ton & M. R. R., Mass. , 116 N. E. 401; Corbett v. Boston & M. R. R., 219 Mass. 351, 9 N. C. C. A. 691, 107 N. E. 60. Minnesota. Hurley v. Illinois Cent. R. Co., 133 Minn. 101, 157 N. W. 1005. Mississippi. Yazoo & M. V. R. Co. V. Houston, Miss. , 75 So. 690. 776 Injuries to Interstate Employes. [^ 449 arises as to whether a servant is emploj^ed in interstate or intrastate commerce at the time of the accident, for, if the former, the remedy, if any, given by the federal act is exclusive; while if the latter, the state law alone furnishes the remedy, even though at the time the car- rier itself was engaged in interstate commerce. Both must be so engaged to render the federal act appli- cable.^ Montana. McBain v. Northern Pac. R. Co., 52 Mont. 578, 160 Pac. 654. New York. Saxon v. Erie R. Co., 221 N. Y. 179, 116 N. E. 983; Shanks v. Delaware, L. & W. R. Co., 214 N. Y. 413, Ann. Cas. 1916E 467, 108 N. E. 644; Hoag V. Ulster & D. R. Co., 177 N. Y. App. Div. .433. 164 N. Y. Siipp. 529; Knowles v. New York, N. H. & H. R. Co., 177 N. Y. App. Div. 262, 164 N. Y. Supp. 1; Gio- vio V. New York Cent. R. Co., 176 N. Y. App. Div. 230, 162 N. Y. Supp. 1026; Shanks v. Delaware, L. & W. R. Co., 163 N. Y. App. Div. 565, 148 N. Y. Supp. 1034; Norton v. Erie R. Co., 163 N. Y. App. Div. 466, 148 N. Y. Supp. 769. North CaroUna. Saunders v. Southern R. Co., 167 N. C. 375, 83 S. E. 573. Oklahoma. Chicago, R. I. & P. R. Co. v. Felder, Okla. — , 155 Pac. 529. Texas. Missouri, K. & T. Ry. Co. of Texas v. Watson, Tex. Civ. App. , 195 S. W. 1177. Washington. Aldread v. North- ern Pac. R. Co., 93 Wash. 209, 160 Pac. 429; Bolch v. Chicago, M. & St. P. R. Co., 90 Wash. 47, 155 Pac. 422. Wisconsin. Karras v. Chicago & N. W. R. Co., 165 Wis. 578, 162 N. W. 923; .Tacoby v. Chicago, M. & St. P. R. Co., 165 Wis. 610. 161 N. W. 751, 164 N. W. 88; Graber V. Duluth, S. S. & A. R. Co., 159 Wis. 414, 150 N. W. 489; Ruck v Chicago, M. & St. P. R. Co, 153 Wis. 158, 140 N. W. 1074. 2. Erie R. Co. v. Winfleld, 244 U. S. 170, 61 L. Ed. 1057, 37 Sup. Ct. 556, 14 N. C. C. A. 957; New York Cent. R. Co. v. Winfield, 244 U. S. 147, 61 L. Ed. 1045, 37 Sup. Ct. 546, 14 N. C. C. A. 680, Ann. Cas. 1917D 1139; Southern Pac. Co. v. Jensen, 244 U. S. 205, 61 L. Ed. 1086, 37 Sup. Ct. 524, 14 N. C. C. A. 597, Ann. Cas. 1917E 900; Lehigh Valley R. Co. v. Barlow, 244 U. S. 183, 61 L. Ed. 1070, 37 Sup. Ct. 515; Baltimore & O. R. Co. V. Branson. 242 U. S. 623, 61 L. Ed. 534, 37 Sup. Ct. 244; Minneapolis & St. L. R. Co. v. Nash, 242 U. S. 619. 61 L. Ed. 531, 37 Sup. Ct. 239; Atlantic Coast Line R. Co. v. Mims, 242 U. S. 532, 61 L. Ed. 476, 37 Sup. Ct. 188; Illinois Cent. R. Co. v. Williams, 242 U. S. 462, 61 L. Ed. 437, 37 Sup. Ct. 128; Minne- apolis & St. L. R. Co. V. Winters, 242 U. S. 353, 61 L. Ed. 358, 37 Sup. Ct. 170, 13 N. C. C. A. 1127; Erie R. Co. v. Welsh, 242 TJ. S. 303, 61 L. Ed. 319, 37 Sup. Ct. 116; Baltimore & O. R. Co. v. Wilson, 242 U. S. 295, 61 L. Ed. 3r2, 37 Sup. Ct. 123; Great North- ern R. Co. V. Capital Trust Co.. 242 U. S. 144, 61 L. Ed. 208, 37 ^ 449] Employes Subject to Act. / 1 i If the reader bears in mind that Congress in passinir the act, was not regulating the rights and liabilities of employers and em])loyo.s as such, but was primarily regulating and promoting the safety of those engaged in interstate commerce, and, for that purpose, incident- ally declared the riglits and lialfilities of all railroad.^ and employes only while both were engaged in such commerce, many difficulties in the solution of such a question disappear.^ Sup. Ct. 41. L. R. A. 1917E 1050; LouisviUe & N. R. Co. v. Parker, 242 U. S. 13, 61 L. Ed. 119, 37 Sup. Ct. 4; Illinois Cent. R. Co. V. Cousins, 241 U. S. 641, 60 L. Ed. 1216, 36 Sup. Ct. 446; Chica- go, B. & Q. R. Co. V. Harrington, 241 U. S. 177, 60 L. Ed. 941, 36 Sup. Ct. 517, 11 N. C. C. A. 992; Osborne v. Gray, 241 U. S. 16, 60 L. Ed. 865, 36 Sup. Ct. 48G; Sea- board Air Line Ry. Co. v. Kenney, 240 U. S. 489, 60 L. Ed. 762, 36 Sup. Ct. 458; Kanawha & M. R. Co. V. Kerse, 239 U. S. 576, 60 L. Ed. 448, 36 Sup. Ct. 174; Shanks V. Delaware, L. & V/. R. Co., 239 U. S. 556, 60 L7 Ed. 436, 36 Sup. Ct. 188; Chicago, R. I. & P. R. Co. V. Wright, 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185; South- ern R. Co. V. Lloyd, 239 U. S. 496, 60 L. Ed. 402, 36 Sup. Ct. 210; Delaware, L. & W. R. Co. v. Yur- konis. 238 U. S. 439, 59 L. Ed. 1397, 35 Sup. Ct. 902; New York Cent. & H. River R. Co. v. Carr. 238 U. S. 260, 59 L. Ed. 1298, 35 Sup. Ct. 780; St. Louis, I. M. & S. Ky. Co. V. Craft, 237 U. S. 648, 59 L. Ed. 1160, 35 Sup. Ct. 704. 9 N. C. C. A. 754; Toledo, St. L. & M. R. Co. V. Slavin, 236 U. S. 454, 58 L. Ed. 671, 35 Sup. Ct. 306; Wabash R. Co. v. Hayes, 234 U. S. 86, 58 L. Ed. 1226, 34 Sup. Ct. 729, 6 N. C. C. A. 224; Illinois Cent. R. Co. v. Behrens, 233 U. S. 86, 58 L. Ed. 1226, 34 Sup. Ct. 646, 10 N. C. C. A. 153, Ann. Cas. 1914C 163; North Carolina R. Co. V. Zachary, 232 U. S. 248, 58 L. Ed. 591, 34 Sup. Ct, 305, 9 N. C. C. A. 109, Ann. Cas. 1914C 159; St. Louis, S. F. & T. Ry. Co. v. Seale, 229 U. S. 156, 57 L. Ed. 1129. 33 Sup. Ct. 651, Ann. Cas. 1914C 156; Pedersen v. Delaware, L. & W. R. Co., 229 U. S. 146, 57 L. Ed. 1125, 33 Sup. Ct. 648, 3 N. C. C. A. 779, Ann. Cas. 1914C 153; Norfolk & W. R. Co. v. Earnest. 229 U. S. 114, 57 L. Ed. 1096, 33 Sup. Ct. 654, Ann. Cas. 1914C 172: Missouri, K. & T. R. Co. v. Wulf. 226 U. S. 570, 57 L. Ed. 355, 33 Sup. Ct. 135, Ann. Cas. 1914B 134; Employers' Liability Cases, 207 U. S. 463, 52 L. Ed. 297, 28 Sup. Ct. 141. 3. First Employers' Liability Cases, 207 U. S. 463, 52 L. Ed. 297. 28 Sup. Ct. 141, in which the Su- preme Court declared the Federal Employers' Liability Act of 1906 unconstitutional: In re Second Employers' Liability Cases, 223 U. S. 1, 56 L. Ed. 327, 32 Sup. Ct. 169, 1 N. C. C. A. 875. 38 L. R. A. (N. S.) 44, in which the Federal Employers' Liability Act of 1908 was held constitutional and valid. Knowles v. New York, N. H. & H. R. Co., 177 N. Y. App. Div. 262. 778 Injuries to Interstate Employes. [§ 450 § 450. Employment in Interstate Commerce not Re- stricted or Limited to Actual Transportation from One State to Another. The Federal Act prescribes that its provisions shall apply to all injuries sustained while the employe is engaged in interstate commerce; but employment in interstate commerce is not limited or re- stricted to the work of actually transporting articles of commerce from one state to another.* Transporta- tion or caiTiage is an essential element of commerce be- tween the states, but it does not constitute the entire field covered by the Employers' Liability Act. When the commerce involved is transportation from one state to another, the act of interstate commerce is done by the labor of men and with the help of things. These men and things are the agents and the instruments of the commerce. If the agents or instruments, while they are so employed, are destroyed or interrupted, inter- state commerce is affected and interrupted. Commerce, therefore, within the federal Act, includes more than the mere carriage of commodities. Whenever employes are engaged in work which is so directly connected with interstate commerce as to be a part of it, they are within the purview of the federal Act. Many illustra- tions of this principle will be found in the succeeding paragraphs. § 451. Same Act May Constitute Interstate Employ- ment in One Relation and not in Another. The test of in- terstate employment is the relation or connection to inter- state transportation of the work at which the employe is engaged at the time of the injury. The same act of work in one relation or situation may constitute employment in such commerce while in another or different con- nection or situation, it may not be a part of interstate transportation. Thus, a switchman engaged in moving a carload of coal to a coal chute for the purpose of supplying interstate engines with coal was held not to be engaged in interstate commerce by the national Su- 164 N. y. Supp. 1, citing Roberts' 4. McKee v. Ohio VaUey Elec. Injuries to Interstate Employes. R. Co., 78 W. Va. 131, 88 S. E. 616. § 452] Employes Subject to Act. 779 preme Court ;'^ wliile on the other liaiid, a l)rak<'iiiaii engaged in doing exactly the same kind of work was, by tlie Supreme Court of Texas, properly held to be engaged in interstate commerce." The switchman, in the Harrington case, however, was a member of a terminal crew and at the time of the injury was en- gaged in moving intrastate traffic, that is, from the storage tracks for coal to a chute in the same yard; but, in the De Bord case, the employe injured was a brakeman on an interstate train between two terminals. His act in moving a carload of coal to the coal chute for the purpose of supplying the interstate engines, was performed at a way station between tenninals. It was a part of his duty in switching cars out of an inter- state train so that his work in moving the coal to the chute came within the purview of the decision of the Supreme Court in another case," holding that an em- ploye engaged in switching a car, even though contain- ing intrastate commerce out of an interstate train, was still employed in interstate commerce. To determine the status of an employe with reference to whether the state or federal law controls, each case must be examined in the light of its particular facts with a view of ascer- taining whether, at the time of the injury, the employe was engaged in interstate transportation or in an act so directly and immediately connected with such trans- l)ortation as substantially to form a part or a necessary incident thereof, § 452. Criterion Adopted by United States Supreme Court in Determining Employment in Interstate Com- merce. The test in determining whether an emijloye of a common carrier by railroad is engaged in interstate commerce within the meaning of the Federal Employ- ers' Liability Act, is well established by the controlling 5. Chicago, B. & Q. R. Co. v. Co. v. De Bord, Tex. . 19J Harrington, 241 U. S. 177. 60 L. S. W. 7G7. Ed. 941, 36 Sup. Ct. 517, 11 N. C. 7. New York Cent. & H. River C. A. 992. R. Co. V. Carr, 238 U. S. 260. 59 L. 6. Chicago, R. I. & G. Ry. Ed. 1298, 35 Sup. Ct. 780, 9 N. C. C. A. 1. 780 Injuries to Inteestate Employes. [§ 452 decisions of tlie United States Supreme Court, but the difficulty lies in its application to the concrete facts of each case. The following excerpts from leading opinions of that court illustrate the criterion applied: '-Having in mind the nature and usual course of the business to which the act relates and the evident purpose of Con- gress in adopting the act, we think it speaks of interstate commerce, not in a technical legal sense, but in a practical one better suited to the occasion (see Swift & Co. V. United States, 196 U. S. 375, 398), and that the true test of employment in such commerce in the sense intended is, was the employe at the time of the injury engaged in interstate transportation or in work so closely related to it as to be practically a part of it;'" "Among the questions which naturally arise in this connection are these: Was that work being done independently of the interstate commerce in which the defendant was engaged, or was it so closely connected therewith as to be a part of it? Was its performance a matter of indifference so far as that commerce was concerned, or was it in the nature of a duty resting upon the carrier?";^ "Each case must be decided in the light of the particular facts with a view of determining whether, at the time of the injury, the employe is en- gaged in interstate business, or in an act which is so directly and immediately connected with such business as substantially to form a part or a necessary incident thereof";" "Giving to the words 'suffering injury while he is employed by such carrier in such commerce' their natural meaning, as we think must be done, it is clear that Congress intended to confine its action to injuries occurring when the particular service in which the em- ploye is engaged is a part of interstate commerce";" 8. Shanks v. Delaware, L. & W. 10. New York Cent. & H. River R Co 239 U. S. 556, 60 L. Ed. R. Co. v. Carr, 238 U. S. 260, 59 436. 36 Sup. Ct. 188. L. Ed. 1298, 35 Sup. Ct. 780, 9 N. 9. Pedersen v. Delaware, L. & C. C. A. 1. W. R. Co., 229 U. S. 146, 57 L. Ed. H. Illinois Cent. R. Co. v. 1125, 33 Sup. Ct. 648, 3 N. C. C. A. Behrens, 233 U. S, 473, 58 L. Ed. 779, Ann. Cas. 1914C 153. 1051, 34 Sup. Ct. 646, 10 N. C. C. A. 153, Ann. Cas. 1914C 163. § 453] Employes Subject to Act. 781 "By the term of the Employers' Liability Act the true test is the nature of the work being done at the time of the injury, and the more expectation that plaintiff would presently be called upon to perform a task in interstate commerce is not sufficient to bring the case within the act.'"^ § 453. Employes Presumed to be Engaged in Intra- state Commerce. Until the contrary is shown, it will be presumed in an action for injunos to a railroad em- ploye through the negligence of his emjjloyer, in the use or operation of its railway within the state, that he was engaged in intrastate commerce and that he is seeking a remedy under the laws of the state." But another court held that, in such actions, the court will take judicial notice that the railroad company was en- gaged in interstate commerce,^* "It is apparent that there was no evidence requiring the conclusion that the deceased was engaged in interstate commerce at the time of his injury, and we are asked to supply the de- ficiency by taking judicial notice that the cars came from without the State. This contention we are unable to sustain. The make-up of trains and the movement of cars are not matters which we may assume to know without evidence. The state court, with its intimate 12. Erie R. Co. v. Welsh. 242 U. 101 Atl. 532. S. 303, Gl L. Ed. 319, 37 Sup. Ct. Ohio. Erie R. Co. v. Helsh, 89 116. Ohio St. 81, 105 N. E. 189. 13. United States. Osborne v. Oklahoma. Chicago, R. I. & P. Gray, 241 U. S. 16, 60 L. Ed. 8G5, ^ ^^ ^. ^^^^^^^ ^- q^^^ 192, 145 36 Sup. Ct. 486. p^^ 33^ Illinois. Chicago, R. I. & P. R. _ T J . ■ , T> „„j ^o Til- In the absence of an allegation Co. V. Industrial Board of Illi- . .^ .,, nois. 273 111. 528, L. R. A. 1916F ^^ P^^^^ '^ ^^^f contrary, it will 540. 113 N. E. 80. ^^ presumed that the work per- T J- oo,- p XT' r> n^ ,r formed by an employe of a rail- Indiana. Chicago & E. R. Co. V. . ^ ^ . , „.,. TJA 11^ road company was intrastate and Feightner, Ind. App. ,114 '""" . ,. . n, ^, t, -_- not interstate in character. Ter- N. Jii. boa. , ^ ^ /-> 1 r> ^1 ,. nv.A^^^^ tj rv V. Southern Pac. Co., Cal. Iowa. Bradbury v. Chicago, R. I. & P. R. Co., 149 Iowa 51, 40 L. • ^^'^ P^^" ^^• R. A. (N. S.) 684, 128 N. W. 1. !•<• ^Iclntosh v. St. Louis & S. Maryland. Washington, B. & A. F. R. Co., 182 Mo. App. 2S8, 108 E. R. Co. V. Owens. Md. , S. W. 821. 782 Injuries to Interstate Employes. [§ 453 knowledge of the local situation, thought that such an assumption on its part would be wholly unwarranted and we cannot say that it erred in this view. The fact that Chattanooga and its surburb, Alton Park, were near the state line did not establish that the cars had crossed it. The defendants knew the actual movement of the cars, and failing to inform the court upon this point cannot complain that they have been deprived of a Fed- eral right. '"^ § 454. Prior or Subsequent Employment Immater- ial in Determining Applicability of Federal Statute. The nature of an employe's work at the very time of an in- jury is the test in determining whether his rights and the liability of the defendant are governed by the federal statute to the exclusion of all state laws. Whether he had previously been engaged in interstate commerce, or whether it was contemplated that he would be so en- gaged after his immediate duty at the time of the in- jury had been performed, is immaterial.^^ ''That he was expected, upon the completion of that task, to en- gage in another which would have been a part of the interstate commerce, is immaterial under the statute, for by its terms the true test is the nature of the work being done at the time of the injury."^' "By the terms of the Employers' Liability Act the true test is the nature of the work being done at the time of the injury, and the mere expectation that plaintiff would presently be called upon to perform a task in interstate com- 15. Osborne v. Gray, 241 U. S. U S. 556, 60 L. Ed. 436, 36 Sup. 16, 60 L. Ed. 865, 36 Sup. Ct. 486. St. 188; New York Cent. & H. See Section 465, in-fra. River R. Co. v. Carr, 238 U. S. 10. Illinois Cent. R. Co. v. 260, 59 L. Ed. 1298, 35 Sup. Ct. Cousins, 241 U. S. 641, 60 L. Ed. ^g^^ 9 N C C A. 1 1216, 36 Sup. Ct. 446; Chicago, B. & Q. R. Co. V. Harrington, 241 U. l^" ""^^^^ ^^^t- ^- ^^- ^- ^eh- S. 177, 60 L. Ed. 941, 36 Sup. Ct. rens, 233 U. S. 473, 58 L. Ed. 1051, 517, 11 N. C. C. A. 992; Shanks 34 Sup. Ct. 646, 10 N. C. C. A. 153, V. Delaware, L. & W. R. Co., 239 Ann. Cas. 1914C 163. § 455] Employes Subject to Act. 783 merce is not snfliciont to })rin;^ the case witliin tlio act.'"« § 455. Servants Employed in Both Intrastate and Interstate Commerce. Although an employe is at the time engaged in intrastate commerce as well as inter- state commerce, as, for instance, an employe on a train hauling both kinds of commerce or a carpenter repair- ing a bridge over which both kinds of commerce are carried, yet if injured under such circumstances, he cannot take his choice of remedy under the state and federal law, for the courts hold that he is then engaged in interstate commerce and the remedy given by the national act is exclusive.''' An extreme and a proper application of this principle is the following: A brake- man injured on a train containing nothing but intra- 18. Erie R. Co. v. Welsh, 242 U. S. 303, 1)1 L. Ed. :il9, 37 Sup. Ct. 116. But see Section 505, in- fra. 19. United States. New York Cent. & H. River R. Co. v. Carr, 238 U. S. 260, 59 L. Ed. 1298, 35 Sup. Ct. 780, 9 N. C. C. A. 1; Pedersen v. Delaware, L. & W. R. Co., 229 U. S. 146, 57 L. Ed. 1125, 33 Sup. Ct. G48, 3 N. C. C. A. 779, Ann. Cas. 1914C 153; rev'g 117 C. C. A. 33, 197 Fed. 537, which aff'd 184 Fed. 737; Michigan Cent. R. Co. v. Vreeland, 227 U. S. 59, 57 L. Ed. 417, 33 Sup. Ct. 192, Ann. Cas. 1914C, 176; Waters V. Guile, 14S C. C. A. 298, 234 Fed. 532. Alabama. Western Ry. of Ala. V. Mays. Ala. , 72 So. 441. Indiana. Vandalia R. Co. v. Holland, 183 Ind. 438, 108 N. E. 580. Iowa. Bruckshaw v. Chicago, R. I. & P. R. Co., 173 Iowa 207, 155 N. W. 273: Ross v. Sheldon, 176 Iowa 618, 154 N. W. 499. Massachusetts. Morrison v. Commercial Towboat Co., Mass. , 116 N. E. 499. Michigan. Fernette v. Pere Mar- quette R. Co., 175 Mich. 653, 141 N. W. 1084, 144 N. W. 834. Minnesota. Crandall v. Chicago Great Western R. Co.. 127 Minn. 498, 150 N. W. 165. Missouri. Noel v. Quincy, 0. & K. C. R. Co., Mo. App. , 182 S. W. 787. Montana. McBain v. Northern Pac. R. Co., 52 Mont. 578, 160 Pac. 654. North Carolina. Horton v. Sea- board Air Line R. Co., 157 N. C. 146, 72 S. E. 958. Texas. Texas & P. Ry. Co. v. Sherer, Tex. Civ. App. , 183 S. W. 404; Southern Pac. Co. V. Vaughn, Tex. Civ. App. , 165 S. W. 885. Vermont. Lynch's Adm'r v. Central Vermont R. Co., 89 Vt. 363. 95 Atl. 683. Washin^'ton. Bolch v. Chicago, M. & St. P. R. Co., 90 Wash. 47. 155 Pac. 422; Snyder v. Great 784: Injuries to Interstate Employes. [§ 455 state shipments lias no remedy under the federal act but the minute that any specie of merchandise destined to a point beyond the state is placed in that train, then if the brakeman on that train is injured, he is engaged in interstate commerce, although every other commodity in that train is a shipment between two points in the same state.'° § 456. Employes on Premises of Railroad Company Going to or from Work. The federal statute not only includes employes actually engaged in interstate com- merce but it also covers such employes on the railroad premises while going to or from their work; for, in such cases, they are only doing that which is essential to enable them to discharge their duties as employes en- gaged in interstate commerce.^' For instance, a railroad Northern R. Co., 88 Wash. 49, 152 Pac. 703. West Virginia. Findley v. Coal & Coke R. Co., 76 W. Va. 747, 87 S. E. 198. 20. United States v. Colorado & N. W. R. Co., 85 C. C. A. 48, 157 Fed. 342, 15 L. R. A. (N. S.) 167, 13 Ann. Cas. 893. Decedent was brakeman with a switching crew in a freight yard. He was killed while switching cars. The evi- dence was silent as to whether the cars contained interstate ship- ments. It was held that his wid- ow suing as administratrix could not recover under the federal act. Hench v. Pennsylvania R. Co., 246 Pa. 1, L. R. A. 1915D 557, Ann. Cas. 1916D 230, 91 Atl. 1056. 21. United States. Pry or v. Bishop. 148 C. C. A. 25, 234 Fed. 9; Chicago, K. & S. R. Co. v. Kindlesparker, 148 C. C. A. 17, 234 Fed. 1; Grand Trunk R. Co. of Canada v. Knapp, 147 C. C. A. 624. 233 Fed. 950, 13 N. C. C. A. 1100; Delaware & H. Co. v. Ketz, 147 C. C. A. 101, 233 Fed. 31; Great Northern R. Co. v. Mustell, 138 C. C. A. 305, 222 Fed. 879; Bravis v. Chicago, M. & St. P. R. Co., 133 C. C. A. 228, 217 Fed. 234; San Pedro, L. A. & S. L. R. Co. V. Davide, 127 C. C. A. 454, 210 Fed. 870; Feaster v. Philadelphia & R. Ry. Co., 197 Fed. 580; Lam- phere v. Oregon R. & Nav. Co., 116 C. C. A. 156, 196 Fed. 336, 47 L. R. A. (N. S.) 1; Harvey v. Texas & P. R. Co., 92 C. C. A. 237, 166 Fed. 385; St. Louis Southwestern R. Co. v. Harvey, 75 C. C. A. 536, 144 Fed. 806; Ells- worth V. Metheney, 44 C. C. A. 484, 104 Fed. 119, 51 L. R. A. 389. Alabama. Virginia Bridge & Iron Co. V. .lordan, 143 Ala. 603, 5 Ann. Cas. 709, 42 So. 73. Georgia. Savannah & N. W. Ry.' V. Roach, 19 Ga. App. 388, 91 S. E. 506; Macon, D. & S. R. Co. v. Robinson, 19 Ga. App. 370, 91 S. E. 492; Seaboard Air-Line Ry. Co. V. McMichael, 143 Ga. 689, 85 S. E. 891. ^ 456] Employes Subject to Act. 785 section man had been engaged in l^allasting the main track of a railroad which carried i'reiglit and i)assen- Illinois. Staley v. Illinois Cent. R. Co.. 268 III. 356, L. R. A. 1916A 450, 109 N. E. 342. Kansas. McQueen v. Central Branch U. P. R. Co., 30 Kan. 689, 1 Pac. l.'^O. Kentucky. Louisville & N. R. Co. V. Walker's Adm'r, 162 Ky. 209, 172 S. W. 517. Massachusetts. Oilman v. East- ern R. Corporation, lJ06 Allen^ (Mass.) 233, 87 Am. Dec. 635. Michigan. Salalirin v. Ann Ar- bor R. Co., Mich. , 160 N. W. 552. Minnesota. Davis v. Chicago, R. I. & P. R. Co.. 134 Minn. 49, 1.58 N. W. 911. Missouri. Smith v. Pryor 195 Mo. App., 259, 190 S. W. 69. Nebraska. Huxoll v. Union Pac. R. Co., 99 Neb. 170, 155 N. W. 900. New York. Ames v. New York Cent. R. Co., N. Y. App. Div. , 165 N. Y. Supp. 84; Vick V. New York Cent. & H. River R. Co., 95 N. Y. 267, 47 Am. Rep. 36. Rhode Island. Allen v. Gerard, 21 R. I. 467, 49 L. R. A. 351, 79 Am. St. Rep. 816, 44 Atl. 592. Texas. Texas & P. Ry. Co. v. White, Tex. Civ. App. , 177 S. W. 1185; Missouri, K. & T. Ry. Co. of Texas v. Rentz, Tex. Civ. App. , 162 S. W. 959. Utah. Grow v. Oregon Short Line R. Co., 44 Utah 160, Ann. Cas. 1915B 481, 138 Pac. 398. Washington. Horton v. Oregon- Washington R. & Nav. Co., 72 "Wash. 503. 47 L. R. A. (N. S.) 8. 1.10 Pac. 897. West Virginia. Easter v. Vir- ginian R. Co., 76 W. Va. 383, 11 1 Control Carriors r.O N. C. C. A. 101, 86 S. E. 37. Wisconsin. Molzoff v. Chicago, M. & St. P. R. Co., 162 Wis. 451, 11 N. C. C. A. 273, 156 N. W. 467; Ewald V. Chicago & N. W. Ry. Co., 70 Wis. 420, 5 Am. Sf. Rep. 178, 36 N. W. 12, 591. A section man, killed at a tool house of a railroad company a few minutes before 7 o'clock in the morning, the hour prescribed for the commencement of his work, was engaged in interstate com- merce although at the time he was not engaged in any labor for the carrier. Stool v. Northern P. R. Co., Or. , 172 Pac. 101. An electrical engineer employed by a common carrier to instruct its motormen how to operate elec- tric motors over a part of its rail- way was engaged in interstate commerce although at the time he received an injury he was re- turning to his headquarters. Dumphy v. Norfolk & W. R. Co., W. Va. , 95 S. E. 863. A locomotive fireman who had returned from his regular run on a Saturday evening and who was to go out again at 3:45 a. m. on ]\Ionday morning, was not engaged in interstate commerce when walking through the railroad yards on Sunday for the purpose of taking his tools from an en- gine on which he had worked at some previous time but not on the preceding day. to the engine upon which he was scheduled to leave on the following morning, because his act in going for the tools, the court held, was not di- rectly and immediately connected with the work on which he ex- pected to be employed on the fol- 786 Injuries to Interstate Employes. [§ 456 gers between different stations. At the time he was injured he was returning to the camp at the conclusion of liis day's labor on the handcar. The court held that he was still engaged in interstate commerce within the terms of the national statute." But another court er- roneously held that a member of a track-laying gang which worked during the usual hours in the daytime, was employed in interstate commerce while asleep at night in a bunk car on a side track.-^ A track laborer, while walking along a railroad track from a bridge or trestle where he has been at work during the day to "boarding cars" on the right of way of the railroad company, was within the protection of the federal act.^* A locomotive fireman in the employ of a railroad company was ordered to proceed from his home to the railway station of the defendant in that town and there secure transportation and go on a certain interstate lowing day. Hansen v. New York C. & H. R. R. Co., N. J. , 103 Atl. 200. 22. San Pedro, L. A. & S. L. R. Co. V. Davide, 127 C. C. A. 454, 210 Fed. 870. Accord: Grow v. Oregon Short Line R. Co., 44 Utah 160, Ann. Cas. 1915B 481, 138 Pac. 398. 23. Sanders v. Charleston & W. C. Ry. Co., 97 S. C. 50, 81 S. E. 283. See section 458, infra. 24. Louisville & N. R. Co. v. Walker's Adm'r, 162 Ky. 209, 172 S. W. 517. In that case the court said: "It is very clear that whii" actually engaged at work for the company he was an employee en- gaged in interstate commerce, and we think it equally clear that the moment his day's work ended he was not thereby converted into some other kind of an employe, hut that he either retained his character as an interestate em- ploye, or became, when his work ended, and while going to the boarding car under the circum- stances stated, a licensee. After giving to this question careful consideration our opinion is that in going from his place of work to his boarding car he continued in the character of an employe of the company, engaged in inter- state commerce. The boarding cars in which he took his meals and remained at night were own- ed by the company. * * * And so we think that under those cir- cumstances an employe such as Walker was, should be treated as engaged in interstate commerce, not only when actually employed at his work, but while using the premises of the company in go- ing to and from the place set apart for him to eat and sleep and his work on the premises of the company. In other words, within the contemplation of the act, the course of his employment covered, not only the time he was actually engaged at work, but the time he was engaged in going to and from his work." •^ 456] Employes Subject to Act. 787 train to another town in the same state wliorc ho was to assist in relieving a train crew whicli liad been em- ployed continuously for more than 16 hours on an inter- state train. After receiving this order the fireman hastened to the depot and had reached a crossing in the yards of the railroad company where the cars were cut, when, without warning, the cars were suddenly closed by reason of other cars being negligently "kick- ed" against them and he thereby sustained injuries causing his death. In a subsequent action under tlie federal act the petition alleged that at the time of the happening of the injury and death "and immediately l)rior thereto, he was engaged in the performance of his duty in the employment of the said Oregon Railroad & Navigation Company in doing and performing exclusive- ly the acts and things necessary and proper to be done in the performance of his said duties in obedience to the order of said company, and as a part of the neces- sities and requirements of the said company in aid of and as a part of the operation of its cars, engines and trains in carrj'ing on defendant's business of interstate commerce by railroad." Under these facts it was held by the Federal Circuit Court of Appeals that the dece- dent was employed in interstate commerce, the court say- ing: "The decedent when he was killed was not only on his way to work for his employer, but he was pro- ceeding under the direct and peremptory command of the railroad company to do a designated specific act in the service of the company, to-wit, to move a train then engaged in interstate commerce. He was on the premises of the railroad company and in the discharge of his duty when he met his death and the train which struck him and caused his death was engaged in interstate commerce, and belonged to the same railroad com- pany. ' '^^ 25. Lamphere v. Oregon R. & souri, K. & T. Ry. Co. of Texas Nav. Co.. 116 C. C. A. 156. 196 v. Rentz. Tex. Civ. App. — , Fed. 336. 47 L. R. A. (N. S.) 1, 162 S. W. 959. rev'g 193 Fed. 248. Accord: Mis- 788 Injuries to Interstate EivrpLOYES. [<^ 456 Assuming that the employe was either returning from or going to work for the company in interstate commerce, the question as to whether he was engaged in interstate commerce while so going to or from his work, will depend upon the further question as to when the relation of master and servant commences or ends, as the case may be and the solution of this problem must be made in the light of common law decisions ap- plicable. The relation of master and servant in so far as the obligation to protect the employe is concerned begins when the employe is necessarily on the premises of the master pursuant to his contract of employment.'® A fireman left his engine in the railroad yards and went to his boarding house on a personal errand. While he was walking through the yards he was struck by some cars. On his return he expected to fire an engine pull- ing an interstate train. It was held that he was en- gaged in interstate commerce at the time of the casual- ty.-^ A hostler who worked in a roundhouse on engines used in hauling both interstate and intrastate commerce was held not to be engaged in interstate commerce while he was walking through the yards to a rest shanty on the property of the railroad company.'^ An extra brake- 26. Uni'ted States. Fletcher v. Texas. Missouri, K. & T. Ry. Baltimore & O. R. Co., 168 U. S. Co. of Texas v. Rentz, Tex. 1:35, 42 L. Ed. 411, 18 Sup. Ct. 35; Civ. App. , 162 S. W. 959. Packet Co. v. McCue, 17 Wall. (U. Washington. Hobbs v. Great S.) 508, 21 L. Ed. 705; Lamphere Northern R. Co., 80 Wash. 678, L. V. Oregon R. & Nav. Co.. 116 C. R. A. 1915D 503, 142 Pac. 20. C. A. 156, 196 Fed. 336, 47 L. R. Wisconsin. Gray v. Chicago & A. (N. S.) 1; Harvey v. Texas & N. W. R. Co.. 153 Wis. 637, 142 P. R. Co., 92 C. C. A. 237, 166 Fed. N. W. 505; Ewald v. Chicago & 385; Dishon v. Cincinnati. N. O. N. W. Ry. Co., 70 Wis. 420, 5 Am. & T. P. Ry. Co., 126 Fed. 194. St. Rep. 178, 36 N. W. 12. Kansas. Bumstead v. Missouri 27. North Carolina R. Co. v. Pac. R. Co., 99 Kan. 589, L. R. A. Zachary. 232 U. S. 248, 58 L. Ed. 1917E 734, 162 Pac. 347. 591, 34 Sup. Ct. 305, 9 N. C. C. A. Kentucky. Chesapeake & O. R. 109, Ann. Cas. 1914C 159. Co. v. Harmon's Adm'r. 173 Ky. 1, 28. Gray v. Chicago & N. W. 189 S. W. 1135. R. Co.. 153 Wis. 637, 142 N. W. Massachusetts. Olsen v. An- 505. The court in this case also drews, 168 Mass. 261, 47 N. E. 90. held that hostlers working on en- New York. Eoldt v. New York !rino=^ used indiscriminately in car- Crnt. R. Co.. 18 N. Y. 432. rying both interstate and intra- § 456] Employes Subject to Act. 789 man, working for a railroad company, having been sent out on a passenger train carrying interstate passengers as a brakeman, was, at tlie time of his injuries, return- ing on anotlier train on a "pass" back to tlie division point. In railway parlance he was ''dead-heading" back to his headquarters. The court held that he was engaged in interstate commerce although he was not employed on the train he was riding on.^'* A member of a track-laying gang while resting on Sunday in a camp on the right of way was directed by one of the foremen to get on a passing train in order to get the mail for the camp at the next station. When he tried to get on the train he fell and was injured. The court held that he was not engaged in interstate commerce.'" A railroad employe at the time he was injured had completed his work for the day and had left the work shop and the premises of the railroad company. lie was walking along a street when he was struck by a piece of timber thrown from a train belonging to the railroad company for which he worked. The court held that the relation of master and servant did not exist so as to render the company liable for the act of another employe in negligently throwing the timber.^^ A rail- road employe while riding home on one of the company's trains was held not employed in interstate commerce as there was no evidence introduced to show that he was then or had been employed in interstate commerce.^- The opinion does not disclose the nature of his employ- state commerce were not engaged Ct. 651, Ann. Cas. 1914C 15G; Ped- in interstate commerce. See sec- ersen v. Delaware, L. & W. R. Co., lion 488, infra. 117 c. C. A. 33, 197 Fed. 537;' 29. St. Louis & Southwestern Lamphere v. Oregon R. & Nav Ry. Co. V. Brothers, Tex. Civ. ^^^ ^93 ^^^ ^^^ CCA App. , 165 S. W. 488. 30. Myers v. Norfolk & W. R. Co., 162 N. C. 343, 48 L. R. A. (N. ^.) 987, 78 S. E. 280. The court in this case based Its decision on ^- ^^■' ^^^ U. S. 135, 42 L. Ed. three cases subsequently over- • ^* Sup. Ct. 35, 6 App. Cas. ruled in a higher court, St. Louis, (D- C.) 385. S. F. & T. R. Co. V. Scale, 229 32. Bennett v. Lehigh Valley R. U. S. 156, 57 L. Ed. 1129, 33 Sup. Co., 197 Fed. 578. 156, 196 Fed. 336, 47 L. R. A. (N. S.) 1. 31. Fletcher v. Baltimore & P. 7i90 Injuries to Interstate Employes. [^ 456 meut for the railroad company. A section laborer re- turning to his sleeping quarters on a hand car after working hours was within the protection of the federal act, provided he was so going under the command of his emploYer."\ When an employe is summoned for duty in connection with interstate transportation, he is within the protection of the federal act as soon as he comes upon the premises of the railway company; and, he is also under the same protection while, after leaving his duties, he is passing out of the premises of his em- ployer, provided it is done within a reasonable time and along the usual route.^* § 457. Status of Employes Injured While Going to or From Day's Work Partly in Interstate and Partly in State Commerce. That the relationship of master and servant exists at the time of an injury is not sufficient to permit a recovery under the federal act. There must be, in addition thereto, a close and direct connection at the time of the injury with interstate commerce to justify the application of the national statute. The cases discussed and cited in the foregoing paragraph amply sustain the rule that an employe injured on his master's premises while going to or from his place of labor where he is exclusively engaged in interstate commerce during the day, is governed by the federal act. On the other hand, an employe injured while on his way to such work for a carrier that constitutes intra- state commerce exclusively, or in work that is not inter- state commerce, must look to the laws of the, state for a remedy.^^ But there are many railroad employes whose work during the day is not devoted exclusively to either kind 33. Salabrin v. Ann Arbor R. during the day, and by the same Co., Mich. , 160 N. W. mark he was not so employed 552. while he was going on the hand- 34. Davis v. Chicago, R. I. & car to and returning from his P. R. Co., 134 Minn. 49, 158 N. worlc." Sanborn, J., in Bravis v. W. 911. Chicago, M. & St. P. R. Co., 133 35. "The plaintiff was not em- C. C. A. 228, 217 Fed. 234. ployed in interstate commerce § 457] Employes Subject to Act. 791 of commerce. For example, switchmen, during their period of work, are sometimes engaged in interstate and, at other times, in intrastate oomniercc. What, then, in so far as the applicability of the federal act is concerned, is the status of such an employe if injured on the master's premises while going to or from his place of work? He camiot take his choice of remedy be- tween the state law and the federal act; for both never apply to the same injury. A New York court held, that, under such circumstances, the employe was not engaged in interstate commerce.^'' In that case, it ap- peared that the employe, a member of a switching crew, was on. his way to begin his day's work and was killed while crossing a track in the yard of his employer. His work during the day was not exclusively in interstate commerce, but at times he assisted in the movement of cars containing intrastate traffic, and, at other times, cars containing interstate commerce. His initial work on that day, had he not been killed, was to move inter- state cars. A recovery under the federal act was denied, although the court conceded that the relation of master and sen-ant existed at the time of the injury. The ruling of this court, however, was, no doubt, in effect, overruled by a subsequent decision of the national Supreme Court." In the Winfield case, the em- ploye was in charge of a switch engine in a terminal yard and was engaged, during the day, in switching freight cars. In some, the freight was interstate, in others, intrastate, and in still others, it was of both class- es. This was true of the cars moved on the day he was in- jured. Upon the conclusion of his day's work, he took his engine to the place where it was to remain for the night, and then started to leave the yard for his home. While crossing one of the tracks, he was killed. These facts sustained the conclusion that the deceased was employed in interstate commerce at the time of his death. ''In leaving the carrier's yard," said the court, 36. Knowles v. New York, N. 37. Erie R. Co. v. Winfield, 244 H. & H. R. Co., 177 N. Y. App. U. S. 170, 61 L. Ed. 1057, 37 Sup. Div. 262. 164 N. Y. Supp. 1. Ct. 556, 14 N. C. C. A. 957. 7i9'2 Injuries to Interstate Employes. ["^ 457 "at the close of Ms day's work the deceased was but discharginsi" a dutv of his employment. See North Car- olina B. Co. V. Zachary, 232 U. S. 248, 260, 58 L. Ed. 591, 596, 34 Sup. Ct. Eep. 305, 9 N. C. C. A. 109, Ann. Cas. 1914C, 159. Like his trip through the yard to his engine in the morning, it was a necessary incident of his day's work, and partook of the character of that work as a whole, for it was no more an incident of one part than of another. His day's work was in both inter- state and intrastate commerce, and so, when he was leaving the yard at the time of the injury, his employ- ment was in both. That he was employed in interstate commerce is therefore plain, and that his employment also extended to intrastate commerce is, for present pur- poses, of no importance." § 458. Employer not Liable to Employe Injured After Day's Work is Over— Sleeping in Cars. A com- mon carrier by railroad is liable only to the servant when the latter is actually in its service, and the relation does not exist where it appears that the performance of the master's work has been completed.^^ For ex- ample, a car accountant who had turned in his report to the office, had left the last place at which all his duties were to be performed, and had, in fact, completed his work for the day, was held not to be employed in inter- state commerce while he was leaving the premises of the defendant without any immediate intention of re- turning to complete any of his duties.^^ A section labor- er after quitting work for the day and sometime after 6 p. m. and while returning home, stepped under a box car to protect himself from the rain. While in that 38. Seaboard Air Line Ry. Co. chison, T. & S. F. Ry. Co., V. Padgett, 236 U. S. 668, 59 L. Tex. Civ. App. , 192 S. W. Ed. 777, 35 Sup. Ct. 481, aff'g 99 274; Beaumont & G. N. R. Co. v. S. 0. 364, 83 S. E. 633; Fletcher ^ , n^ n- ^ Gonzales, Tex. Civ. App. — , V. Baltimore & P. R. Co., 168 U. S. 135, 42 L. Ed. 411, 18 Sup. Ct. ^^^ ^- ^- ^^^• 35; Ames v. New York Cent. R. ^9. Jacoby v. Chicago, M. & St. Co., N. Y. App. Div. , P- Ry- Co., 165 Wis. 610, 161 N. 165 N. Y. Supp. 84; Perez v. At- W. 751, 164 N. W. 88. <§ 458] Employes Subject to Act. 793 position tlie car was moved. It was lield tliat lie was not employed within the purview of the Federal Act.*" In a case before the Supreme Court of South Car- olina,** it appeared that the plaintiff was a track labor- er, and, during: working- hours, assisted a ^anj^ in relay- ing rails on the defendant's lines of railway and had been so engaged for some weeks. At night he slept on a bunk in a shanty car of a woi-k train which stood on a side track. AVhile asleep at night in the car he was in- jured in a collision with another train. The Su])reme Court of South Carolina, under these facts, held that the plaintiff at the time of his injury was engaged in interstate commerce. In answering the contention of counsel that the plaintiff was not at the time employed in interstate commerce, the court said: ''When the plaintiff was in the bunk of his shanty in 'sleep that knits up the ravelled sleeve of care' and getting strength to lay rails next day, the law imi)uted to him actual service on the track and extended to him the rights of such a worker; 'for the letter (of the law) killeth but the spirit giveth life.' " The ruling of the court in this case was palpably erroneous, for railroad employes while asleep at night and not on duty are not then employed by the carrier in interstate commerce, no matter whether they are taking their rest and sleep in their own homes or in places furnished them by the railroad company by reason of the transitory nature of their work.*- The federal statute was enacted only with reference to those railroad employes who, while in the actual dis- charge of their duties in interstate commerce, are in- jured. A member of a train crew, therefore, regularly employed in moving trains from a terminal in one state to a terminal in another, was not engaged in interstate commerce while asleep in the caboose at one of the ter- 40. Perez v. Atchison, T. & S. C". Ry. Co., 97 S. C. 50. 81 S. E. F. Ry. Co.. Tex. Civ. App. 283. , 192 S. W. 274. 42. See Section 456. 41. Sanders v. Charleston & W. 704 Injuries to Interstatk Employes. [§ 458 minals between trips." "If, however, he could be deemed to be in the employment of the company at the time of the injury, nevertheless he was not then actually employed in interstate commerce. His actual employ- ment at the time was holding himself ready in the city of Chicago to respond to a call for service. That the call, when it came, would be for an interstate trip, does not make the waiting in Chicago an actual engagement in interstate commerce, within the terms of the federal act. Plaintiff's claim that, by the hitching on of the caboose in question to the transfer train, decedent's crew was called, and that his interstate service had thus actually begun, does not commend itself to our judg- ment. It was not, noi* was it intended as such. Clearly the crew had not started with the caboose upon their home run. Neither does it appear from the evidence tliat the caboose and train crew were at the place of the injury for the benefit of defendant, or that they were wanted there at the time, or that there was any under- standing that they should be at Landers at or near that time, or that they were at the place of the accident with other right than the mere sufferance of defendant, that being the most convenient way for them to get to Land- ers and secure sleep and other accomodations for the night, or that they were under any expectancy of a call, or that their acts in the premises had any bearing upon interstate commerce, or that the facts of the case brought the decedent within the provisions of the federal Em- ployers' Liability Act. We are unable to discover from the evidence or the law upon what ground plaintiff's decedent's x^resence at or near Landers at the time of the accident can be said to have been a step in the per- formance of any actual service to defendant in inter- state commerce. He was there in no sense under the direction of defendant growing out of the relation of master and servant. He was his own master. As was said in Illinois Central R. R. v. Behrens, supra: 'That he (the servant) was expected, upon the completion of 43. Pryor v. Bishop, 148 C. C. A. 25, 234 Fed. 9. § 459'] Employes Snn.iF.cT to Act. 795 that task (moving intrastate cars), to engage in another whic.li would have l)een a part of interstate commerce, is immateiial under the statute, for by its terms tlie true test is tlie nature of the work being done at the time of the injury.' To hold that decedent was, at tlie time of the injury — some 4 or 5 liours l)efore he was wanted by defendant— employed in interstate commerce, would practically make tlie defendant liable to him as engaged in interstate commerce at all times. Such is not the ])ur])ose of the act."^' § 459. Effect of Temporary Cessation in or Abandon- ment of Work in Interstate Commerce. AVhen an em- ploye is engaged in work that constitutes interstate commerce under tlie Federal Act, a temporary cessation in or temporary absence from his employment does not deprive him of the benefit of the federal statute. Thus, where an employe was engaged in removing snow from railway tracks, a temporary interruption due to the in- clemency of the weather during which time the employe took refuge from a storm in a covered car near the tracks, was not an abandonment of his interstate em- ployment.*^ In another case it appeared that a fireman, who had been preparing his engine for an interstate trip, left the engine to go to his boarding house on a personal errand with the expectation of returning with- in a few minutes. "There is nothing to indicate that this brief visit," said the court,*® "to the boarding- house was at all out of the ordinary, or was inconsistent with his duty to his emploj^er. It seems to us clear that the man was still 'on duty,' and employed in commerce, notwithstanding his temporary absence from the loco- motive engine." 44. See also Bumstead v. Mis- terstate commerce, souri Pac. R. Co., 99 Kan. 589, L. 45. Armbrecht v. Delaware, L. R. A. 1917E 734, 162 Pac. 347, in & W. R. Co., N. J. L. , which the court held that a freight 101 Atl. 203. conductor while dressing and 46. North Carolina R. Co. v. getting breakfast in his waycar Zachary, 232 U. S. 248. 58 L. Ed. where he was accustomed to sleep 591, 34 Sup. Ct. 305, 9 N. C. C. A. before he was called for the re- 109, Ann. Cas. 1914C 159. turn trip, was not engaged in in- 7i96 Injuries to Interstate Employes. [§ 460 § 460. Employes of Private Carriers Transporting their Own Property not Subject to Statute. The Em- ployer8' Liability Act is limited to servants of common carriers by railroad. The Act does not, therefore, apply to employes of a private carrier by railroad hauling its own property to a point where the interstate transporta- tion over tlie line of a common carrier commences.*' In the McCluskey case, cited, it appeared that a brake- man in the employ of a logging railroad owned by a mill company, was injured while moving logs from a forest to tide water where they were sold. In denying a recovery under the Federal Act, the court said: ''The conclusion of the court below that under these facts the defendants were not engaged in interstate or foreign commerce when the injuries were suffered was based upon the decisions in Coe v. Errol, 116 U. S. 517, and The Daniel Ball, 10 Wall. 557, from the former of which the following quotations were made: 'When the products of the farm or the forest are collected and brought in from the surrounding country to a town or station serving as an entrepot for that particular region, whether on a river or a line of railroad, such products are not yet exports, nor are they in process of exporta- tion, nor is exportation begun until they are committed to the common carrier for transportation out of the State to the State of their destination, or have started on their ultimate passage to that State.' 116 U. S. 517, 525. 'But this movement (that is, interstate commerce movement) does not begin until the articles have been shipped or started for transportation from one State to the other. The carrvang of them in carts or other vehicles, or even floating them, to the depot where the journey is to commence is no part of that journey. . . . Until actually launched on its way to another State, or committed to a common carrier for transpor- tation to such State, its destination is not fixed and certain. It may be sold or otherwise disposed of within 47. Bay v. Merrill & Ring Log- v. Marysville & N. R. Co., 243 U. ging Co., 243 U. S. 40, 61 L. Ed. S. 36, 61 L. Ed. 578, 37 Sup. Ct. 580, 37 Sup. Ct. 376; McCluskey 374. § 4G0] Employes Subject to Act. 797 the State, and never put in course of transportation out of the State.' 116 U. S. 517, 528. After pointing out that these rulings had not been modified, but on the contrary had been re-affirmed by tlie subsequent cases relied ui)on by the plaintiff in error (Texas & New Orleans K. R. Co. v. Sabine Tram Co., 227 U. S. Ill; Louisiana Railroad Commission v. Texas & Pacific Ry. Co., 229 U. S. 336; Southern Pacific Terminal Co. v. Interstate Commerce Commission, 219 U. S. 498; Ohio Railroad Commission v. Worthington, 225 U. S. 101) the court said: 'In the case at bar there was no initial shipment of the goods. The transportation of the poles from the forest in which they were cut to tidewater, where they were sold, was not a shipment. There was no contract of carriage; there was no bill of lading; there was no consignor or consignee. The goods were not committed to a carrier. The defendant Mill Com- pany simply carried over its own road, on its own cars, its own goods to a market where it sold and delivered them. It had no concern with the subsequent disposi- tion of them. It was under no obligation to deliver them to another carrier, and no other carrier was under obligation to receive them or carry them further. The selling of the poles after the first sale by the Mill Com- pany, or whether they were going outside of the State, depended upon change or the exigencies of trade. The movement of the poles did not become interstate com- merce until by the act of the purchasers thereof the poles were started on their way to their destination in another State or country. The beginning of the transit which constitutes interstate commerce is defined in Coe V. Errol, to be the point of time than an article is com- mitted to a carrier for transportation to, the State of its destination, or started on its ultimate passage. Gen- eral Oil Co. V. Crain 209 U. S. 211, 229. The conclusion of the court below that the defendants were not en- gaged in interstate or foreign commerce when the ac- cident occurred is, we think, clearly demonstrated by the reasoning bv which it sustained its conclusion and 7i96 Injuries to Interstate Employes. [^ 460 the authorities upon which it relied as above stated, and its judgment should be afifirmed." § 461. When Questions of Employment in Inter- state should be Submitted to Jury. AVhere, under all the evidence in the case, any essential matter bearing on the question of whether the employe was at the time of the injury engaged in interstate commerce, is in doubt, the question should be submitted to the jury under proper instructions.*^ In an action for damages under the federal act the plaintiff may state a cause of action under one count under the state law and in another count under the federal act and if the evidence is such at the close of the introduction of the testimony that it is doubtful in which commerce he was engaged, it becomes a mixed question of law and fact to be sub- mitted to the jury under proper instructions." But the Supreme Court of Oregon held that it was error to sub- mit to the jury whether the common law, state law or federal act, applied.^" If it appears at the close of the evidence as a matter of law which statute applies, no doubt it would be error to submit the question to the jury as the court should pass on all questions of law;'' but if the evidence 48. North Carolina R. Co. v. Georgia. Macon, D. & S. R. Co. Zachary, 232 U. S. 248, 58 L. Ed. v. Robinson, 19 Ga. App. 370, 91 591, 34 Sup. Ct. 305, 9 N. C. C. A. S. E. 492. 109, Ann. Cas. 1914C 159; rev'g Iowa. Pelton v. Illinois Cent, same case on other grounds in R. Co., 171 Iowa 91, 150 N. W. 236. 156 N. C. 496, 72 S. E. 858; Kentucky. Cincinnati, N. O. & Southern Pac. Co. v. Vaughn, — t. P. R. Co. v. Hansford, 173 Ky. Tex. Civ. App. , 165 S. W. 885. ;^26, 190 S. W. 690; Davis' Adm'r 49. Atkinson v. Bullard, 14 Ga. ^ Cincinnati, N. O. & T. P. R. App. 69. 80 S. E. 220. See Sec- ^^ ^^^ j^^ ^^^ ^gg g ^ ^jgi tion 687. infra. Michigan. Collins v. Michigan 50. Oberlin v. Oregon-Wash- Ccnt. R. Co., 193 Mich. 303, 159 N. W. 535. ington R. & Nav. Co., 71 Ore. 177, 142 Pac. 554. 51. United States. Hudson & Minnesota. Peery v. Illinois M. R. Co. V. lorio. 152 C. C. A. 641, Cent. R. Co., 123 Minn. 264, 143 239 Fed. 855. N. W. 724. § 4G1 Employes Subject to Act. •99 is siicli that reasonable men could draw different con- clusions as to whether the defendant and the injured em- ploye were engaged in intrastate commerce or inter- state commerce, then it would be error for the court to decide that issue as all questions of facts should be sub- mitted to the jury under proper charges declaring the law applicable." The conflict between the decisions cited is more appareiit than real." Oklahoma. Atchison, T. & S. F. Ry. Co. V. Pitts, 44 Qkla. 604, 9 N. C. C. A. 545, 145 Pac. 1148. Pennsylvania. Moyer v. Penn- sylvania R. Co.. 247 Pa. 210, 93 Atl. 282. Texas. Geer v. St. Louis, S. F. & T. Ry. Co., Tex. , 194 S. W. 939; Chicago, R. I. & G. Ry. Co. V. Cosio, Tex. Civ. App. , 182 S. W. 83. Vermont. Castonguay v. Grand Trunk Ry., ■ Vt. -, 100 Atl. 908. Washington. Bolch v. Chicago, M. & St. P. R. Co., 90 Wash. 47, 155 Pac. 422. Wisconsin. Graber v. Duluth, S. S. & A. R. Co., 159 Wis. 414, 150 N. W. 489. 52. United States. Pennsyl- vania Co. V. Donat, 239 U. S. 50, 60 L. Ed. 139. 36 Sup. Ct. 4; Hud- son & M. R. Co. V. lorio, 152 C. C. A. 641, 239 Fed. 855; Carolina. C. & 0. R. Co. V. Stroup, 152 C. C. A. 125, 239 Fed. 75; Erie R. Co. V. Krysienski, 151 C. C. A. 218, 238 Fed. 142; Erie R. Co. v Van Buskirk, 143 C. C. A. 71, 228 Fed. 489; Pennsylvania Co. v. Donat, 139 C. C. A. 665. 224 Fed. 1021; Pittsburgh, C, C. & St. L. Ry. Co. V. Glinn, 135 C. C. A. 46. 219 Fed. 148. Georgia. Macon, D. & S. R. Co. V. Robinson. 19 Ga. App. 370, 91 S. E. 492. Iowa. Bruckshaw v. Chicago, R. I. & P. Ry. Co., 173 Iowa 207, 155 N. W. 273; Clark v. Chicago Great Western R. Co., 170 Iowa 452, 152 N. W. 035. Kentucky. Cincinnati, N. 0. & T. P. R. Co. v. Hansford, 173 Ky. 126, 190 S. W. 690. Minnesota. Cherpeski v. Great Northern R. Co., 128 Minn. 360, ]50 N. W. 1091. Oklahoma. Chicago, R. I. & P. R. Co. V. Felder, Okla. , 155 Pac. 529. Pennsylvania. Falyk v. Penn- sylvania R. Co., 256 Pa. 397, 100 Atl. 961. South Carolina. Kocnnecke v. Seaboard Air Line Ry. Co., 101 S. C. 8G, 85 S. E. 374; Camp v. Atlanta & C. Air Line Ry. Co., 100 S. C. 294, 84 S. E. 825; How- ell V. Atlantic Coast Line R. Co., 99 S. C. 417, 83 S. E. 639. Washington. Bolch v. Chicago, M. & St. P. R. Co., 70 Wash. 47, 155 Pac. 422. . 'Wisconsin. Graber v. Duluth. S. S. & A. R. Co., 159 Wis. 414, 150 N. W. 489. 53. Patry v. Chicago & W. I. Ry. Co., 2G5 111. 310, 106 N. E. 843, rev'g 185 111. App. 361; Atchison, T. & S. F. Ry. Co. v. Pitts, 44 Okla. 604. 9 N. C. C. A. 545, 145 Pac. 1148. 800 Injuries to Interstate Employes. [^ 462 § 462. Decisions Construing Federal Safety Appli- ance Act not always Applicable in Construing Employ- ers' Liability Act. In determiniug when an employe is engaged in interstate commerce under the Federal Em- ployers' Liability Act, some courts have been led into error by following federal decisions construing the Fed- eral Safety Appliance Act. Such decisions may or may not be applicable, depending altogether whether they were construing that act as it was before the amendment of 1903 or since. Prior to the 1903 amendment to the Safety Appliance Act, it was necess^y for the plain- tiff to prove in order to recover for an injury due to a violation of that law, that the car having a defect, was at the time of the injury ''hauled or permitted to be hauled or used on its line in moving interstate traffic." Decisions construing the act as it thus read would no doubt throw light on similar questions under the liability act. But since the amendment of 1903, the Federal Safety Appliance Act is very much broader than the Employers' Liability Act for by that amendment every interstate railroad is required to equip all its cars as provided by the safety act whether used in intrastate or interstate commerce.'* This broad exercise of power extending 54. United States. Spokane & United States v. Pere Marquette I. E. R. Co. V. CampbeU, 241 U. R- Co.. 211 Fed. 220; United S 497 60 L. Ed. 1125, 36 Sup. Ct. States v. International & G. N. 683 12 N C C A. 1083; San An- R- Co., 98 C. C. A. 392, 174 Fed. tonio & A. P. R. Co. V. Wagner, 638; Wabash R. Co. v. United 241 U S 476 60 L. Ed. 1110, 36 States, 93 C. C. A. 393, 168 Fed. 1. Sup Ct. 626; Texas & P. R. Co. Illinois. Devine v. Chicago & C. River R. Co., 259 lU. 449, 102 N. V. Rigsby, 241 U. S. 33, 60 L. Ed. 874, 36 Sup. Ct. 482; Great North- ern R. Co. V. Otos, 239 U. S. 349, 60 L. Ed. 322, 36 Sup. Ct. 124; E. 803. Iowa. Stearns v. Chicago, R. I. & P. R. Co., 166 Iowa 566, 148 N. W. 128. United States v. Chicago, B. & Q. Kansas. Thornbro v. Kansas R. Co., 237 U. S. 410, 59 L. Ed. ^^.^^^ j^ ^ ^ ^ ^0., 91 Kan. 684, 1023, 35 Sup. Ct. 634; United ^un. Cas. 1915D 314, 139 Pac. 410. States V. Erie R. Co., 237 U. S. Minnesota. Hurley v. Illinois 402, 59 L. Ed. 1019, 35 Sup. Ct. cent. R. Co., 133 Minn. 101, 157 621; Southern R. Co. v. Railroad n. W. 1005; Burho v. Minneapolis Commission of Indiana, 236 U. S. & st. L. R. Co., 121 Minn. 326, 141 439, 59 L. Ed. 661, 35 Sup. Ct. 304; N. W. 300. § 462] Employes Subject to Act. 801 tlie Safety Appliance Act to all cars on interstate higli- ways l)y railroad has ])een sustained by the national Su- preme Court.'"'' As practically all railroads in llio I'nited States are interstate higliways, the Safety Ai)pliance Act ai)plies to all cars on such railroads. The decisions cited in the notes, holding that even cars used in intrastate commerce are included within the provisions of the Safety Appliance Act, have some- times been cited as throwing light on the proposition as to when an employe is engaged in interstate commerce under the Federal Employers' Liability Act. Such de- cisions are not applicable; for if an employe is injured while working on cars hauling only intrastate traffic on an interstate railroad due to any violation of the Federal Safety A])i)liance Act, he has his remedy under that statute although he was not engaged at the time in inter- state commerce.^® "In many cases it is difficult," said the court in Boyle v. Pennsylvania R. Co.," "to find the line distinguishing intrastate and interstate commerce; nevertheless the line exists. It is the function of the South Carolina. Lorick v. Sea- board Air Line Ry. Co., 102 S. C. 276, Ann. Cas. 1917D 920, 86 S. E. 675. Texas. State v. Beaumont & G. N. R. Co., Tex. Civ. App. — , 183 S. W. 120; State v. Orange & N. W. Ry. Co., Tex. Civ. App. , 181 S. W. 494. The Federal Safety Appliance Act embraces all cars used on any railroad that is a highway of in- terstate commerce, whether the particular cars are at the time em- ployed in such commerce or not. Ewing V. Coal & Coke Ry. Co., — W. Va. , 96 S. E. 73. 55. Southern R. Co. v. Crockett, 234 U. S. 725, 58 L. Ed. 1564, 34 Sup. Ct. 897; Southern R. Co. v. United States. 222 U. S. 20, 56 L. Ed. 72, 32 Sup. Ct. 2, 3 N. C. C. A. 822; Stearns v. Chicago, R. I. & P. R. Co., 166 Iowa 566, 148 N. W. 128. 56. Southern Ry. Co. v. United States, 222 U. S. 20, 56 L. Ed. 72, 32 Sup. Ct. 2, 3 N. C. C. A. 822. "The cause of action stated in the petition does not seem to be one based upon a violation of the Safety Appliance Act. If it were, then, since clearly the car was used 'on a railroad engaged in in- terstate commerce' as provided in the amendment of March 2, 1903, to the Safety Appliance Act, it would not matter whether plain- tiff was or was not engaged in in- terstate commerce at the very mo- ment of his injury. Roberts on Injuries to Interstate Employes, paragraph 50, p. 119." Trowbridge v. Kansas City & W. B. Ry. Co., 192 P.Io. App. 52, 179 S. W. 777. 57. 142 C. C. A. 558, 228 Fed. 266. 1 Control C'aiTiors 802 Injuries to Interstate Employes. [§ 462 courts to maintain the line of distinction and to promul- gate rules by which it may be found. We are urged in this case, however, to advance a principle which would not aid in discovering the line of distinction between the two kinds of commerce, but, we conceive, would ob- literate it. We are urged to this i)osition upon authori- ty of the decisions under the Safety Appliance Act (Act March 2, 1893, c. 196, 27 Stat. 531 (Comp. St. 1913, sees. 8605-8612) with which it has been said the Employers' Liability Act is in pari maria. Under the Safety Ap- pliance Act, all cars of an interstate railroad, in what- ever kind of commerce used, are required to be equipped with safety appliances, upon the theory that such uni- versal equipment is necessary to the safety of interstate traffic. It has therefore been held in Southern Ry. Co. V. United States, 222 U. S. 20, 26, 27, 32 Sup. Ct. 2, 56 L. Ed. 72, that a car used for intrastate traffic only, when hauled over tracks used for interstate traffic, is within the Safety Appliance Act. In the Second Employers' Liability Act Cases, 223 U. S. 1, 51, 52, 32 Sup. Ct.^ 169, 176 (56 L, Ed. 327, 38 L. R. A. (N. S.) 44), it was held that: 'It is not a valid objection that the act embraces instances where the causal negligence is that of an em- ploye engaged in intrastate commerce; for such negli- gence, when operating injuriously upon an employe en- gaged in interstate commerce, has the same effect upon that commerce as if the negligent employe were also en- gaged therein.' Relying upon this expression and the Safety Appliance Act decision, last cited, the plaintiff in error urges the contention that the effect of inspection of an intrastate train is so immediately and necessarily related to the safe movement of interstate commerce as to be a part of it. We are of opinion that the decision cited under the Safety Appliance Act may be considered as a logical interpretation of the means intended by Congress to effect and obtain the safety to interstate commerce contemplated by the Safety Appliance Act. The decision in the Second Employers' Liability Cases, supra, to the extent in which it was cited, dealt only with the liability of employers for injuries to their em- § 463] Employes Subject to Act. 803 ployes, and related only to tlie matter of injuries sus- tained by an employe in interstate commerce, occasioned by an employe in intrastate commerce. Neither case is authority for tlie contention so broadly made, that acts which are primarily intrastate, become interstate in their nature when they affect the safety or movement of inter- state commerce. AVhile the movement of an intrastate train, like the use of an intrastate instrument, may in some measure affect the safe movement of interstate commerce, we believe that in the present case, the in- spection of such an intrastate train is so remotely re- lated to interstate commerce that under the tests pre- scribed by the Supreme Court it cannot be considered a part of it." Although the amendatory statute, placing all cars used on interstate railroads, including cars used thereon in intrastate trathc, was passed in 1903, the supreme court of Pennsylvania in 1915 erroneously held that the Federal Safety Appliance Act was not applicable unless the car was used in moving interstate traffic.''® § 463. Instances where Employes were Engaged in Interstate Commerce but Erroneously Held to Have Been Engaged in Intrastate Commerce. Since the numerous decisions of the federal Supreme Court con- struing the clause "while he is employed by such car- rier in such commerce," found in the first section of the act have been delivered the uncertainty as to when rail- road employes are engaged in interstate commerce has been, to a large extent, removed, and decisions in con- flict with the rulings of the Supreme Court are erroneous, for it is the final arbiter as to when a railroad servant is employed in that commerce within the control of the federal goveiToiient. A few of these erroneous decisions will now be briefly reviewed. A Georgia Court of Appeals held'^Hliat a member of a track gang repairing a track on a railroad carry- 58. Moyer v. Pennsylvania R. 59. Charleston & W. C. R. Co. Co., 247 Pa. 210, 93 Atl. 282. v. Anchors, 10 Ga. App. 322, 73 S. E. 551. 804 Injuries to Tnterstate Employes. [§ 463 ing both intrastate and interstate commerce, was not engaged in interstate commerce, bnt tliis decision is con- trary to the ruling of the Supreme Court in the Peder- sen case.*^" A New Jersey court held^^ that an employe unloading new rails with which the track was to be re- paired, was not engaged in interstate commerce; but as- suming that the proof in that case developed that which is true of practically eveiy railroad in the United States, that interstate and intrastate commerce were carried over the track indiscriminately, the court's ruling was wrong.®^ The same court, in a later case, held that an employe was engaged in intrastate commerce when he was clearly, under the facts, engaged in interstate com- merce. ^^ The plaintiff in the Granger case was injured while placing a cover over the mechanism of a switch which he had just oiled. The switch connected two lines of track, one used for freight and the other for passenger trains for either interstate or intrastate business, as the necessities of the railroad company required. While so engaged, the plaintiff was struck by a car which was not, at the time, being used for the transportation of freight, nor did it appear that the movement of the car had any relation to the making of a train for the pur- pose of engaging in interstate commerce. It was held that the plaintiff's cause of action was not governed by the federal act and that he was not engaged in interstate commerce. ' This ruling was erroneous for the reason that the switch on which the plaintiff was working had a direct and immediate connection with interstate com- merce. The question whether the car was being used in interstate commerce was entirely immaterial for the reason that the federal act includes the causal negligence of agencies wholly used in intrastate commerce."* 60. Pedersen v. Delaware, L. & 63. Granger v. Pennsylvania R. W. R. Co., 229 U. S. 146, 57 L. Co., 84 N. J. L. 338, 86 Atl. 264. Ed. 1125, 33 Sup. Ct. 648, 3 N. C. 64. In je Second Employers' Li- C. A. 779, Ann. Cas. 1914C 153. ability Cases, 223 U. S. 1, 56 L. 61. Pierson v. New York, S. & Ed. 327, 32 Sup. Ct. 169, 1 N. C. W. R. Co., 83 N. J. L. 661, 85 Atl. C. A. 875, 38 L. R. A. (N. S.) 44: 233. Colasurdo v. Central R. R. of New 62. Section 478, infra. Jersey, 180 Fed. 832. ^ 463] Employes Subject to Act. 805 A federal district court held that a cai7)eiiter work- ing on a railroad bridge on a track carrying both kinds of commerce, was not engaged in interstate commerce within the meaning of the federal Employers' Liability Act;®° but this case has long since been overruled."" The supreme court of Nebraska decided that an engineer running a ''light" engine between two points in that state, which, defendant claimed, was ultimately destined to a point in another state, was not engaged in inter- state commerce."^ But a contrary conclusion was reached by the federal Supreme Court in the same case."* 65. Taylor v. Southern Ry. Co., 178 Fed. 380. 66. Section 469, infra. 67. Wright v. Chicago, R. I. & P. R. Co., 94 Neb. 317, 143 N. W. 220. 68. Chicago, R. I. & P. R. Co. V. Wright, 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185, in which Mr. .Justice Van Devanter said: "It is entirely clear that taking the road engine from Phillips- burg, Kansas, to Council Bluffs. Iowa, was an act of interstate commerce, and that the intestate, while participating in that act, was employed in such commerce. That the engine was not in com- mercial use but merely on the way to a repair shop is immaterial. It was being taken from one State to another and this was the true test of whether it was moving in interstate commerce. See North Carolina R. R. v. Zachary, 232 U. S. 248, 259. The courts of the State rested their decision to the contrary upon t"he train order un- der which the intestate was pro- ceeding and upon the decisions in Chicago & Northwestern Ry. v. United States. 168 Fed. Rep. 236, and United States v. Rio Grande Western Ry.. 174 Fed. Rep. 399. In this they misconceived the meaning of the Irain order and the effect of the decisions cited. The order was given by a division train dispatcher and meant that between the points named therein the engine would have the status of an extra train, and not that it was going merely from one of those points to the other. The cases cited arose under the Safety Appliance Acts of Congress and what was decided was that those acts were not intended to penalize a carrier for hauling to an adja- cent and convenient place of re- pair a car with defective appli- ances, when the sole purpose of the movement was to have the de- fect corrected, and the car was hauled alone and not in connec- tion with other cars in commer- cial use. It was not held or sug- gested that such a hauling from one State to another was not a movement in interstate commerce, but only that it was not penalized by those acts. As the injuries resulting in the intestate's death were sustained while the compa- ny was engaged, and while he was employed by it, in interstate com- merce, the company's responsibil- ity was governed by the Employ- ers' Liability Act of Congress." 806 Injuries to Interstate Employes. [^ 464 § 464. Instances Where Employes Were Engaged Exclusively in Intrastate Commerce but Erroneously Held to have been Engaged in Interstate Commerce. lu the cases discussed in the preceding paragraph the courts erroneously held that the employes were engaged in intrastate commerce. There are other cases where employes were engaged exclusively in intrastate com- merce but were erroneously held by the courts to have been engaged in interstate commerce. The supreme court of Oregon decided that a member of a switching crew while coupling a switch engine to a private car used wholly within the state in intrastate commerce and in- jured while so working, was employed in interstate com- merce. The proof, however, disclosed that the switch- ing crew was engaged indiscriminately in moving cars containing both intrastate and interstate commerce but at the time of receiving the injury they were engaged solely in moving the intrastate car mentioned.''^ Al- though the decision in this case was handed down after the opinion of the Supreme Court of the United States in the Behrens case,'" that case was not called to the attention of the court and no doubt a different conclu- sion would have been reached had the court considered the facts in the light of the ruling in the Behrens case. The supreme court of Minnesota held that a freight conductor was engaged in interstate commerce when under the facts it seems that he was engaged in intra- state commerce. ■^^ The evidence in that case disclosed that the injured conductor was generally employed in interstate commerce. But at the time he was injured in a head-end collision the train did not contain any interstate commerce and was moving between two points in the same state. At the time of the accident he had in his train the engine, way car and also another dis- 69. Oberlin v. Oregon-Washing- A. 153, Ann. Cas. 1914C 163. ton R. & Nav. Co., 71 Ore. 177, 142 71. Peery v. Illinois Cent. R. Pac. 554. Co., 123 Minn. 264, 143 N. W. 724; 70. Illinois Cent. R. Co. v. s. c, 128 Minn. 119, 150 N. W. Behrens, 233 U. S. 473, 58 L. Ed. 382, 110.3. 1051, 34 Sup. Ct. 646, 10 N. C. C. § 465] Employes Subject to Act. 807 abled locomotive. No facts api)eared as to tlie use of tlic disaljlod locomotive. Under these circumstances tlie conductor is presumed to liave been engaged in intra- state commerce /"* and on wiit of error to the United States Supreme Coui-t, is was held that Peery was not, under the circumstances, engaged in interstate commerce for the reason that his train was handling no interstate traffic at the time." In another case a federal district court held that a switching crew generally engaged in moving interstate commerce but at the time employed in moving intrastate commerce solely, was engaged in interstate commerce within the meaning of the federal act;'* but tiiis case was reversed when it reached the Supreme Court of the United States. § 465. Burden of Proving Interstate Employment is Upon the Plaintiff. In all actions for damages against common carriers by railroad under the Federal Emi)loy- ers' Liability Act, the burden of proving that the plain- tiff or the decedent was, at the time of the injury or death, employed in interstate commerce and that the carrier was also engaged in commerce among the states, is upon the plaintiff."^ 72. Section 453, supra. 949. 73. Illinois Cent. R. Co. v. Maryland. Baltimore & 0. R. Peery, 242 U. S. 292. 61 L. Ed. Co. v. Branson, 128 Md. 678, 98 309, 37 Sup. Ct. 122. Atl. 225. 74. Behrens v. Illinois Cent. R. Minnesota. Hurley v. Illinois Co., 192 Fed. 581. Cent. R. Co., 133 Minn. 101, 157 75. United States. Osborne v. N. W. 1005, citing Roberts, Inju- Gray, 241 U. S. 16, GO L. Ed. 865, ries to Interstate Employes. 36 Sup. Ct. 486; Southern R. Co. New York. Knowles v. New V. Lloyd, 239 U. S. 496, 60 L. Ed. York, N. H. & H. R. Co., 164 N. Y. 402, 36 Sup. Ct. 210; Lucchetti v. App. Div. 711, 150 N. Y. Supp. 99. Philadelphia & R. Ry. Co., 233 Fed. Pennsylvania. Hench v. Penn- 137. .sylvania R Co., 246 Pa. 1. L. R. Alabama. Southern R. Co. v. A. 1915D 557, Ann. Cas. 1916D Peters, 194 Ala. 94, 69 So. 611. 230. 91 Atl. 1056. Indiana. Cincinnati, H. & D. Ry. Washington. Tsmura v. Great Co. V. Gross, Ind. App. , Northern R. Co.. 58 Wash. 310, 108 111 N. E. 653. Pac. 774. Kansas. Cole v. Atchison. T. & West Virginia. Easter v. Vir. S. F. R. Co., 97 Kan. 461, 155 Pac. ginian R. Co., 76 W. Va. 383, 11 808 Injuries to Intkrstate Employes. [§ 466 § 466. Burden of Proving Interstate Employment upon Defendant, When. When an employe of a com- mon carrier by railroad prosecutes an action for person- al injuries and predicates a right of recovery upon the laws of a state or the common law, and the defendant seeks to prevent a recovery under the state law by show- ing that the federal act controls, it has the burden of proving that the employe was engaged in interstate com- merce at the time of the injury.^" N. C. C. A. 101, 86 S. E. 37. 76. Zavitovsky v. Chicago, M. Wisconsin. Zavitovsky v. Clii- & St. P. R. Co., 161 Wis. 461, 154 cago, M. & St. P. R. Co., 161 Wis. N. W. 974. 461, 154 N. W. 974. CHAPTER XXIV Employes Engaged in Construction and Repair Work. Sec. 467. Employes Engaged in Construction of Instrumontalities for Future Use in Interstate Commerce. Sec. 468. Distinction between Original Construction Work and Re- pair or Maintenance of Interstate Highways by Rail. Sec. 4<;9. Bridges Workers and Carpenters Employed in Interstate Commerce, When. Sec. 470. Far Reaching Effect of Pedersen case in Extending Na- tional Control over Railroad Employes. Sec. 471. Erecting Foundation for New Bridges under Old Bridges Forming Parts of Interstate Lines. Sec. 472. Removing Bolts from Timbers after Having Been Taken Out of Interstate Bridges. Sec. 473. Repairing Tracks of Interstate Carriers — Section Men and Track Laborers. Sec. 474. Status of Laborers Repairing Side Tracks, Spur Tracks and Switches. Sec. 475. Maintenance and Repair of Turntables on Interstate Rail- roads. Sec. 476. Clearing Debris from Interstate Lines after Wrecks and Constructing Temporary Tracks. Sec. 477. Employes Surveying Track to Improve Condition of Road- bed. Sec. 478. Employes Handling Rails on Tracks of Interstate Carriers. Sec. 479. Picking up Old Rails and Storing New Ones Along Track for Future Use. Sec. 480. When Laborers Handling Ties for Common Carriers are Under the Federal Act. Sec. 481. Employes Handling Ballast, Gravel, Sand, Etc., for Use in Repairing Interstate Tracks. Sec. 482. Excavating and Deepening Ditches Along Railroad Tracks for Drainage Purposes. Sec. 483. Repairing or Rebuilding Depots, Roundhouses, Sheds, etc. not Employment in Interstate Commerce. Sec. 484. Employes Working in Machine and Repair Shops, Round- houses and Other Like Buildings. Sec. 485. Earlier Decisions Overruled by Rulings of National Su- preme Court Cited in Two Foregoing Paragraphs. Sec. 486. When Car and Engine Repairers are Employed in Inter- state Commerce. Sec. 487. Employes Repairing Engines and Cars in Transit or Tem- porarily Delayed. Sec. 488. Status of Shopmen Repairing Empty Cars in Terminal Yards and Engines in Roundhouses. (809) 810 Injuries to Interstate Employes. [§ 467 Sec. 489. Subsequent Cases Applying the Doctrine of the Winters Case to Car and Engine Repairers. Sec. 490. Differentiating Factors Between Rulings in Winters and Pedersen Cases. Sec. 491. Illustrative Cases in which Car and Engine Repairs were not Employed in Interstate Commerce. Sec. 492. Repairing Cars and Engines Used Exclusively in Inter- state Commerce. Sec. 493. Interstate Status of Employes Painting Instrumentalities of Commerce Among the States. Sec. 494. Linemen Repairing Telegraph and Telephone Lines of In- terstate Carriers. § 467. Employes Engaged in Construction of In- strumentalities for Future Use in Interstate Commerce. Employes assisting in the original construction of tracks, tunnels, bridges, buildings, telegraph lines, engines or cars which have never been used as instrumentalities of interstate commerce, are not employed in interstate com- merce within the meaning of the statute.' An interstate 1. United States. New York Cent. R. Co. v. White, 243 U. S. 188, 61 L. Ed. 667, 37 Sup. Ct. 247, 13 N. C. C. A. 943, L. R. A. 1917D 1, Ann. Cas. 1917D 629; Raymond V. Chicago, M. & St. P. R. Co., 243 U. S. 43, 61 L. Ed. 583, 37 Sup. Ct. 268; Minneapolis & St. L. R. Co. V. Winters, 242 U. S. 353, 61 L. Ed. 358. 37 Sup. Ct. 170, 13 N. C. C. A. 1127; Pedersen v. Dela- ware, L. & W. R. Co., 229 U. S. 146, 57 L. Ed. 1125, 33 Sup. Ct. 648, 3 N. C. C. A. 779; Ann. Cas. 1914C 153, rev'g 117 C. C. A. 33, 197 Fed. 537, which aff'd 184 Fed. 737; Raymond v. Chicago, M. & St. P. R. Co., 147 C. C. A. 245, 233 Fed. 239; Canadian Pac. R. Co. v. Thompson, 146 C. C. A. 401, 232 Fed. 353: Bravis v. Chicago, M. & St. P. R. Co., 133 C. C. A. 228, 217 Fed. 234. Alabama. Louisville & N. R. Co. V. Carter, 195 Ala. 382, Ann. Cas. 1917E 292, 70 So. 655. Arkansas, Long v. Biddle, 124 Ark. 127, 186 S. W. 601. Indiana. Chicago & E. R. Co. v. Steele, 183 Ind. 444, 108 N. E. 4. Iowa. Ross V. Sheldon, 176 Iowa 618, 154 N. W. 499; Clark v. Chicago Great Western R. Co., 170 Iowa 452, 152 N. W. 635. Kentucky. Young v. Norfolk & W. R. Co., 171 Ky. 510, 188 S. W. 621; Thompson v. Cincinnati, N. O. & T. P. R. Co.. 165 Ky. 256, Ann. Cas. 1917A 1266, 176 S. W. 1006. Michigan. Collins v. Michigan Cent. R. Co., 193 Mich. 303, 159 N. W. 535. Missouri. Voris v. Chicago, M. & St. P. R. Co., 172 Mo. App. 125, 157 S. W. 835. Oklahoma. Ft. Smith & W. R. Co. V. Blevins, 35 Okla. 378, 130 Pac. 525. Pennsylvania. Glunt v. Pennsyl- vania R. Co., 249 Pa. 522, 95 Atl. 109. Texas. Chicago, R. I. & 0. Ry. Co. V. Trout, Tex. Civ. App. — , 152 S. W. 1137. <§► 467] Employes In Repair Work. 811 railroad company was constructing a "cut-off" so as to shorten a route used by it which, when completed, would have been used for hauling interstate commerce. A teamster was engaged in driving a horse which ])ulled cars filled with dirt and rock along the tiack out of a tunnel which was a part of the '*cut-off" line. He was not engaged in interstate commerce and the mere fact that the line, when completed, would be used in trans- porting interstate commerce, would make no difference.^ In that case the court said: "Stripped of the conclu- sions in the complaint, we have the fact that the defend- ant is engaged in constructing a 'cut-off' on its line of road so as to shorten the route used by it now and elim- inate some of the inconveniences, and possible expense, in the operation of the line at the present time. There is no statement that this line, upon which the work is being performed, is now used, but the complaint in para- graph 3 says, 'and through which, when completed, the interstate commerce * * * ^[\\ ^e routed.' The plaintiff was not himself engaged upon any interstate commerce, nor was he injured by any one connected with the operation of any of the agencies which actually transported interstate commerce. The building of this cut-off is a facility which is to be used by the defend- ant, when completed, as an engine or cars, or any other appliance under construction might be considered for use when completed. Can it be said that a person en- gaged in the building of engines or cars, or any other facilities to be used by a common carrier engaged in interstate commerce, comes within the provisions of the Employers' Liability Act! The act deals only with the liability of a carrier engaged in interstate commerce for injuries sustained by its employes while engaged in such commerce. Second Employers' Liability Cases, 223 LT. West Virginia. McKee v. Ohio 2. Jackson v. Chicago. M. & Valley Elec. R. Co., 78 W. Va. 131, St. P. Ry. Co., 210 Fed. 495. See 88 S. E. 616. dissenting opinion in Grow v. Wisconsin. Sullivan v. Chicago, Oregon Short Line R. Co., 44 Utah M & St. P. R. Co., 163 Wis. 583, 160, Ann. Cas. 1915B 481, 138 Pac. 158 N. W. 321. 398. 812 Injuries to Interstate Employes. [^ 467 S. 1, 32 Sup. Ct. 169, 56 L. Ed. 327, 38 L. R. A. (N. S.) 44. The act is not 'concerned with the construction of tracks, bridges, engines, or cars which have not as yet become instrumentalities in such commerce, but only with the work of maintaining them in proper condition after they have become such instrumentalities, and dur- ing their use as such.' Pedersen v. Del., Lack. & West. R. R., 229 U. S. 146, 152, 33 Sup. Ct. 648, 57 L. Ed. 1125. The language of the complaint, 'when completed, the interstate commerce * * * will be routed' through the tunnel, conclusively shows that it is not now so em- ploj^ed; hence the act cannot apply, and Supreme Court decisions supra are decisive. Tested by the requirements of the act, I do not think that the tunnel was used as an appliance in transporting interstate commerce, nor was the plaintiff employed in such commerce. All of the cases cited, I think, are in harmony with this conclu- sion." An employe, assisting in the construction of a second track along an existing track so that, when com- pleted, the railroad company might have a double, in- stead of, a single track railway, was held to be engaged in original construction work and therefore not within the federal act." In Chrosciel v. New York Cent. & River R. Co.,^ the court held that a machine drill runner drilling holes in a concrete wall, being a part of his em- ployment in constructing a new terminal station for an interstate carrier, was employed in interstate commerce within the meaning of the Federal Act; but the decision of the court is palpably erroneous. 3. Chicago & E. R. Co. v. Steele, was tlien used in interstate com- 183 Ind 444, 108 N. E. 4, where- merce, and the ties were thrown in^he court said: "Appellee was to the side along the line of the 1 ^A ^r, new grade. The operation of the one of a tram crew employed on , , . x, „ • ^v a work train engaged in hauling work train was wholly in this state, and no part of the proposed railroad ties for distribution along ^^^^^ ^^^ ^^^^ ^^^^ ^^^ ^^^ p^^_ the right of way, which ties were ^^^^^ ^^^ ^^^^ ^^^ ^^^^^ ^^^^^^ intended to be used on the grade j-^^^^ ^^gg^^ completed it was in- of the proposed second track. tended by appellant to use the The grade was not then finished. same in interstate commerce." The work train moved along the 4. 174 N. Y. App. Div. 175, 159 rails of the existing track, which N. Y. Supp. 924. '^ 468] Employes In Repair Work. 813 § 468. Distinction between Original Construction Work and Repair or Maintenance of Interstate High- ways by Rail. The distiiictioii between original con- struction work and the repair or maintenance of inter- state highways by rail is important under the statute, as an employe engaged in the former must look to the laws of the state while, if employed in tlie latter, tlie federal act governs. Tlie line of demarcation between the two fields of employment was well stated by Judge Evans of the Iowa Supreme Court, as follows: "The contention of the appellant is that the work in which the decedent was engaged was not repair or mainte- nance work, but was new construction work. That there may be a distinction between repair work and construc- tion work is recognized in the Pedersen Case, supra. The argument for appellant is that the line and instru- mentalities of the defendant were complete, and, as such, in repair without the addition of new cross-arms, and without the proposed addition of new wires, and without the proposed 'automatic' system; that, while the auto- matic system was proposed to be used upon the line (and therefore in interstate commerce), it had not yet been thus used. The line of demarcation between re- j^air work, on one hand, and construction work, on the otii9r, is not always easily discernible. Eepair often, if not usually, involves more or less construction and substitution. It likewise involves betterment and im- provement. The recent decisions of the Supreme Court are, in effect, declaring the rules of construction which shall guide all the courts and litigants in determining whether the facts in a given case bring it within the federal act. It is highly desirable that such rules a^~ tain as great a degree of certainty as practicable, and such is the manifest aim of the high court. To such end the distinction between 'repair' and 'construction' work must not be drawn too fine. The trend of the cases thus far decided indicate that labor and better- ment upon an interstate line of railway will uot be deem- ed as new construction work unless it is clearly such. That is to say, mere doubt will be resolved in favor of 814 Injuries to Interstate Employes. [^ 468 'repair aud maintenance.' Tlie substitution of a 90- pound rail for a 60-pound rail partakes of tlie nature both of repair and construction; likewise the substitu- tion of five wires for one or the addition of four wires to one. In the case before us the new cross-arms were attached to the old poles. They were intended for the support of the old wire and others. They were not an independent construction. They could not stand alone. They had no function to perform, except as a part of the electrical system of the defendant railway, which system was in actual operation at the time of the in- jury."' § 469. Bridge Workers and Carpenters Employed in Interstate Commerce, When. If the railroad tracks of a common carrier are used indiscriminately for the purpose of carrying both interstate and intrastate com- merce, then bridge workers, painters and carpenters em- ployed on such tracks are engaged in interstate com- merce within the meaning of the federal act.** The Peder- 5. Ross V. Sheldon, 176 Iowa 618, 154 N. W. 499, in which the court held that a lineman, while working for an interurban elec- tric railroad and installing an automatic signal system as a sub- stitute for a "hand system," was engaged in repair work within the meaning of the act. To the same effect: Glunt v. Pennsyl- vania R. Co., 249 Pa. 522, 95 Atl. 109. 6. United States. Norfolk & W. R. Co. V. Holbrook, 235 U. S. 625, 59 L. Ed. 392, 35 Sup. Ct. 143, 7 N. C. C. A. 814; Pedersen v. Dela- ware, L. & W. R. Co., 2?9 U. S. 146, 57 L. Ed. 1125, 33 Sup. Ct. 648, 3 N. C. C. A. 779, Ann. Cas. 194C, 153, rev'g 184 Fed. 737 and 117 C. C. A. 33, 197 Fed. 587. (Lamar, Holmes and Lurton, J. .T., dissenting) ; Grand Trunk R. Co. of Canada v. Knapp, 147 C. C. A. 624, 233 Fed. 950, 13 N. C. C. A. 1100; Columbia & P. S. R. Co. v. Sauter, 139 C. C. A. 150, 223 Fed. 604; Norfolk & W. R. Co. v. Hol- brook, 131 C. C. A. 621, 215 Fed. 687; Thomson v. Columbia & P. S. R. Co., 205 Fed. 203, 4 N. C. C. A. 925. Alabama. Louisville & N. R. Co. V. Blankenship, Ala. , 74 So. 960. Arkansas. Long v. Biddle, 124 Ark. 127, 186 S. W. 601. Kansas. Spinden v. Atchison, T. & S. F. R. Co., 95 Kan. 474, 148 Pac. 747. Kentucky. Louisville & N. R. Co. V. Netherton, 175 Ky. 159, 193 S. W. 1035; Louisville & N. R. Co. V. Walker's Adm'r, 162 Ky. 209, 172 S. W. 517. Missouri. Mcintosh v. St. Louis & S. F. Co., 182 Mo. App. 288, 168 S. W. 821. "^ 469] Employes In Repair Work. 815 sen case, cited in the notes, was one of the first and lead- ing cases before the Sni)reme Court of tlie United States presenting the question as to wlien a railroad employe was engaged in interstate commerce by virtue of his employment and the court held that an iron worker em- ployed in repairing a bridge on a railroad track, used indiscriminately for l)()tli interstate and intrastate com- merce, was engaged in interstate commerce while he was carrying bolts or rivets from a tool car to the bridge altliough struck by a train carrying exclusively intra- state commerce. When struck, the plaintiff was not engaged in removing the old girder and inserting the new one but was merely carin-ing to the place some of the materials to be used there. These facts were pre- sented to three courts and three different conclusions of law were drawn from them. In the final decision of the national Supreme Court, Justices Lamar, Holmes and Lurton dissented. Tlie federal circuit court in which the case was tried held that an injury resulting from a co-employe engaged in intrastate commerce, was not within the terms of the act. The federal circuit court of appeals disapproved the ruling of the lower court but decided that the plaintiff was not engaged in interstate commerce. The Supreme Court disapproved both rulings and held that it was not essential where the causal negli- gence was that of a co-employe that he must also be employed in interstate commerce "for, if the other con- ditions be present, the statute gives a right of recoverv for injury or death resulting from the negligence of 'any of the * * * om]iloyes of such carrier' and this in- Minnesota. Marshall v. Chicago, C. A. 947. 140 Pac. 685. R I. & P. R. Co., 131 Minn. 392, A bridge carpenter, injured 15.5 N. W. 208. M-hile acting as a member of a Oklahoma. Ft. Smith & W. R. crew in charge of a work train on Co. V. Holcombe, Okla. , which was a pile driver, service 158 Pac. 633. water tank, etc., on the way to South Carolina. Camp v. At- repair a railway bridge used for lanta & C. A. L. R. Co., 100 S. C. the passage of interstate traffic. 294, 84 S. E. 825. was engaged in interstate com- Washington. Smith v. Northern merce. Grand Trunk Ry. Co. of Pac. R. Co., 79 Wash. 448, 5 N. C. Canada v. Knapp, supra. 816 Injuries to Interstate Employes. [§ 469 chides an employe engaged in intrastate commerce." On this feature all the judges concurred. The court also held that the plaintiff was employed in interstate commerce, because the work of keeping bridges in re- pair is so closely related to interstate commerce as to be in practice and legal contemplation a part of it. Tried by the true test, is the work in question a part of the interstate commerce in which the carrier is engaged, the court found that bridges on interstate railroads, are as indispensable to such commerce as cars and engines, and that the security and efficiency of such commerce re- quires such bridges to be kept in repair. In the minority opinion, Justice Lamar held that carrying bolts to be used in repairing such a bridge was not a part of com- merce but an incident which precedes it; that such an act was not commerce in any sense and that the Federal Employers' Liability Act applied to those engaged in transportation and not to those employed in building, manufacturing or repairing. In holding that the plain- tiff was engaged in interstate commerce, Mr. Justice Van Devanter, speaking for the court in the majority opinion, said: ''That the defendant was engaged in interstate commerce is conceded; and so we are only concerned with the nature of the work in which the plaintiff was employed at the time of his injury. Among the questions which naturally arise in this connection are these: Was that work being done independently of the interstate commerce in which the defendant was engaged, or was it so closely connected therewith as to be a part of it? Was its performance a matter of in- difference so far as that commerce was concerned, or was it in the nature of a duty resting upon the carrier? The answers are obvious. Tracks and bridges are as indispensable to interstate commerce by railroad as are engines and cars; and sound economic reasons unite with settled rules of law in demanding that all of these instrumentalities be kept in repair. The security, expe- dition, and efficiency of the commerce depends in large measure upon this being done. Indeed, the statute now 1 Control Carriers 52 <§. 469] Employes In Repair Work. 817 before ii8 proceeds upon the theory lliat tlif carrier is charged with the duty of exercising appropriate care to prevent or correct 'any defect or insufficiency * * * in its cars, engines, appliances, niacliinery, track, road- bed, works, boats, wharves, or otlier e(iuipment' used in interstate commerce. But independently of the stat- ute, we are of o]nnion that the work of kee])ing such instrumentalities in a proper state of repair which tlius used is so closely related to such commerce as to be in practice and in legal contemplation a part of it. The contention to the contrary proceeds upon the assumption that interstate commerce by railroad can be separated into its several elements, and the nature of each deter- mined regardless of its relation to others or the business as a whole. But this is an erroneous assumption. The true test always is: Is the work in question a i)art of the interstate commerce in which the carrier is engaged? See McCall v. California, 136 U. S. 104, 109, 111, 34 L. Ed. 391, 392, 393, 3 Inters. Com. Rep. 181, 10 Sup. Ct. Rep. 881; Second Emplovers' Liability Cases (Mondou V. New York, N. H. & H. R. Co.), 223 U. S. 6, 59, 56 L. Ed. 329, 350 (1 N. C. C. A. 875), 38 L.R. A. (N. S.) 44, 32 Sup Ct. Rep. 169; Zikos v. Oregon R. & Nav. Co., 179 Fed. 893, 897, 898 (3 N. C. C. A. 783n, 784) ; Central R. Co. v. Colasurdo, 113 C. C. A. 379, 192 Fed. 901 (4 N. C. C. A. 645) ; Darr v. Baltimore & 0. R. Co., 197 Fed. 665; Northern P. R. Co. v. Maerkl, 117 C. C. A. 237, 198 Fed. 1. Of course, ysb are not here concerned with the construction of tracks, bridges, engines or cars which have not as yet become instrumentalities in such commerce, but only with the work of maintaining them in proper condition after, they have become such instru- mentalities and during their use as such. True, a track or bridge may be used in both interstate and intrastate commerce, but when it is so used it is none the less an instrumentality of the former; nor does its double use prevent the employment of those who are engaged in its repair or in keejnng it in suitable condition for use from being an employment in interstate commerce. The point is made that the ]~>laintiff was not, at the time of 818 Injuries to Interstate Employes. [§ 469 his injury, engaged in removing the old girder and in- serting the new one, but was merely carrying to the place where that work was to be used therein. We think there is no merit in this. It was necessary to the repair of the bi-idge that the materials be at hand, and the act of taking them there was a part of that work. In other words, it was a minor task which was essentially a part of the larger one, as is the case when an engineer takes his engine from the roundhouse to the track on which are the cars he is to haul in interstate commerce." § 470. Far Reaching Effect of Pedersen Case in Extending National Control over Railroad Employes. The decision of the national Supreme Court in the Peder- sen case, discussed in the foregoing paragraph, stands as a landmark in the extension of federal control and the elimination of state authority over railroad em- ployes. The specific point at issue was the simple ques- tion whether the carrying of a bolt from a tool car to a bridge on an interstate highway by rail was employ- ment in interstate commerce; but the affirmative answer to the question by the court with the ''last guess" in effect, transferred thousands of railroad employes from the control of state laws to the domain of the rights and liabilities created by the national statute. By the princi- ples adopted in this case to determine employment in interstate commerce, all laborers in the United States repairing or working upon highways of interstate com- merce by rail, including bridges, switches, trestles, tracks and roadbeds became immune from the dominion of state laws in so far as their rights for injuries were concerned. § 471. Erecting Foundation for New Bridges under Old Bridges Forming Parts of Interstate Lines. A con- flict of opinion has arisen among state courts as to the interstate status of employes erecting and building foun- dations for new bridges under old bridges constituting parts of interstate highways by rail when employed on such new bridges before they have become a part of or attached to the tracks above them. In one case it was ^ 472] Employes In Repair Wokk. 819 held that an employe injured while excavating under a wooden trestle bridge which was a part of the main line, I'or the purpose of placing thereunder a pier for a new^ steel bridge wliiclr was to take the place of the old wooden trestle then used, was engaged in original con- struction work and not the repair of an interstate line so as to be engaged in interstate commerce/ A Wash- ington court, on the other hand, held that an employe doing quite similar work was engaged in interstate com- merce.* In the Bates case it appeared that concrete piers were being built under a wooden bridge. The piers were eventually to be used as a foundation for a new bridge for a w^ooden bridge then being used. The wooden bridge was continuously used for carrying inter- state commerce while the concrete piers were being built underneath it. AVhen the piers were linished, some time after the accident, the wooden bridge rested upon them. An employe engaged in building the concrete piers be- fore being attached to, or becoming a part of, the bridge, was held to be engaged in interstate commerce. § 472. Removing Bolts from Timbers after Having Been Taken out of Interstate Bridges. Employes en- gaged in removing bolts from timbers which had con- 7. McKee v. Ohio Valley Elec. Under these circumstances, it R. Co., 78 W. Va. 131, 88 S. E. seems that Kinzell's connection 616. with interstate commerce was suf- A laborer employed in construct- ficiently close to place him wUH- ing a dirt fill beneath a wooden in the protection of the Federal trestle supporting an interstate act. The correctness of the ruling track, which fill, when completed, is exceedingly doubtful. was to be used to support the track A section man employed in put- instead of the trestle bridge, it was ting ties and other rubbish into held, could not maintain an action a "fill" for the purpose of streng- under the Federal act. Kinzell v. thening and making the track of Chicago, M. & St. P. Ry. Co., an interstate line safer, was en- Idaho , 171 Pac. 1136. At the gaged in interstate commerce. time Kinzell was injured, the fill Ohio Valley E. Ry. Co. v. Brum- had progressed to the extent that field, Ky. , 203 S. W. 541. it had in places reached the rail- 8. State v. Bates & Rogers road ties and it became nece.ssary Const. Co., 91 Wash. 181, 157 Pac. to spread the dirt away from the 482. track and thereby widen the fill. 820 Injuries to Interstate Employes. [^ 472 stitiited a part of a bridge on an interstate line, are un- der the protection of the federal act, although the tim- bers had been removed and were lying on the side of the railroad road-bed clear of passing trains.^ In the cited case, an employe was a bridge repairer. At the time of his death, his duties consisted in removing drift bolts from the bridge timbers so that the timbers might be carried away and used in other bridges. "Counsel point to the fact that the caps or bents had been re- moved from the bridge," said the court, "and were lying by the side of the dump far enough to be clear of passing trains. For this reason they insist that the employe was through with constructing the bridge, and that the work he was engaged in at the time of his in- jmy was not a part of interstate commerce. It must be admitted that this is a border-line case, but when tested by the rule already laid down by the Supreme Court of the United States, we think the employe was employed in interstate commerce at the time he received his injuries. It will be remembered that when the tim- bers taken from the bridge are old and worthless they are piled up and burned. When they are sound enough to be used again the bolts are removed from them and they are piled up on the right of way and thereafter carried to the place where they are to be again used. It is not sufficient that they should be moved far enough away from the track so that they would not be struck by passing trains. The work of constructing and repair- ing the bridge would not be accomplished by removing the bridge timbers only this far. Their presence so near the track would not only be a constant source of danger to the employes engaged in operating trains, and the traveling public, but would also materially hinder the em- ployes in operating the train. The engineer is required to keep a constant lookout, and would be frequently at a loss to know whether the logs lying so near the track were obstructions on the track or not. Again it will be readily seen that when the timbers became dry and rotten they would easily catch fire from the passing 9. Long V. Biddle, 124 Ark. 127, 186 S. W. 601. ^ 473] Employes In Repair Work. 821 trains and the fire thus put out would endanger the bridges and tracks near which they were piled. Many other reasons readily suggest themselves why it would be dangerous to leave these timbers so near the track. We think it was a part of the work of constructing the bridge to remove the timbers a safe distance away from the track after they were taken from the bridge, and that a pai-t of this work consisted in drawing bolts out of the timber so that they might be more easily stacked and made ready for shipment. Therefore we are of the opinion that the deceased was employed in interstate commerce at the time he was injured, and the plaintiff is not entitled to recover." § 473. Repairing Tracks of Interstate Carriers- Section men and Track Laborers. All section men and track laborers while working on or repairing any part of the track or switches used by a common carrier by railroad, indiscriminately, for both interstate and intra- state commerce, are employed in interstate commerce within the meaning of the national statute.'" For in- 10. United States. New York California, 174 Cal. 8, ICl Pac. Cent. R. Co. v. Winfield, 244 U. S. 1139. 147, 61 L. Ed. 1045, 37 Sup. Ct. Colorado. Denver & R. G. R. 546; St. Joseph & G. I. R. Co. v. Co. v. De Vella, Colo. , United States, 146 C. C. A. 397, 165 Pac. 254; Denver & R. G. R. 232 Fed. 349; Philadelphia, B. & Co. v. Wilson, Colo. , 163 W. R. Co. V. McConnell, 142 C. C. Pac. 857. A. 555, 228 Fed. 263; Columbia & Georgia. Southern R. Co. v. P. S. R. Co. V. Sauter, 139 C. C. A. Puckett, 16 Ga. App. 551, 85 S. E. 150, 223 Fed. 604; Lombardo v. 809; Louisville & N. R. Co. v. Boston & M. R. R., 223 Fed. 427; Kemp, 140 Ga. 657, 79 S. E. 558; Tralich v. Chicago, M. & St. P. Ry. Charleston & W. C. R. Co. v. Co., 217 Fed. 675; San Pedro, L. A. Anchors, 10 Ga. App. 322, 73 S. E. & S. L. R. Co. V. Davide, 127 C. C. 551. A. 454, 210 Fed. 870; Central R. Indiana. Grand Trunk Western Co. of New Jersey v. Colasurdo, Ry. Co." v. Thrift Trust Co., 113 C. C. A. 379, 192 Fed. 901; Ind. App. , 115 N. E.' 685; Zikos v. Oregon R. & Nav. Co., 179 Chicago & E. R. Co. v. Steele, 183 Fed. 893. Ind. 444, 108 N. E. 4; Southern R. Arkansas. Treadway v. St. Co. v. Howerton. 182 Ind. 208, 105 Louis, I. M. & S. R. Co., 127 Ark. N. E. 1025, 106 N. E. 309. 211, 191 S. W. 930. Iowa. Clark v. Chicago Great California. Southern Pac. Co. Western R. Co., 170 Iowa 452, 152 V. Industrial Ace. Commission of N. W. 635. 822 Injuries to Interstate Employes. [^ 473 stance, a section man on an interstate railroad, killed while sweeping snow from the switches at a station be- tween terminals, was held to be engaged in interstate Kansas. Spinden v. Atchison. T. & S. F. R. Co., 95 Kan. 474, 148 Pac. 747; Land v. St. Louis & S. F. R. Co.. 95 Kan. 441, 148 Pac. 612. Kentucky. Louisville & N. R. Co. V. Williams' Adm'r, 175 Ky. 679, 194 S. W. 920; Jones v. South- ern Ry. in Kentucky, 175 Ky. 455. 194 S. W. 558; Cincinnati, N. O. & T. P. R. Co. V. Hansford, 173 Ky. 126, 190 S. W. 690; Lexington & E. R. Co. V. Smith's Adm'r, 172 Ky. 117, 188 S. W. 1091; Cincin- nati, N. O. & T. P. R. Co. V. Clay- bourne's Adm'r, 169 Ky. 315, 183 S. W. 903; Cincinnati, N. O. & T. P. R. Co. V. Tucker, 168 Ky. 144, 181 S. W. 940; Louisville & N. R. Co. V. Parker's Adm'r, 165 Ky. 658, 177 S. W. 465; Louisville & N. R. Co. V. Walker's Adm'r, 1G2 Ky. 209, 172 S. W. 517; Truesdell V. Chesapeake & O. R. Co., 159 Ky. 718, 169 S. W. 471; Jones v. Chesa- peake & 0. R. Co., 149 Ky. 566, 149 S. W. 951. Michigan. Salabrin v. Ann Arbor R. Co., Mich. , 160 N. W. 552; Holmberg v. Lake Shore & M. S. R. Co., 188 Mich. 605. 155 N. W. 504. Minnesota. Maijala v. Great Northern R. Co., 133 Minn. 301, 158 N. W. 430; Cherpeski v. Great Northern R. Co., 128 Minn. 360, 150 N. W. 1091. Mississippi. Elliott v. Illinois Cent. R. Co., Ill Miss. 426, 71 So. 741. Missouri. Dowell v. Wabash Ry. Co., Mo. App. , 190 S. W. 939; Sells v. Atchison, T. & S. F. R. Co., 266 Mo. 155, 181 S. W. 106; Hardwick v. Wabash R. Co., 181 Mo. App. 150, 168 S. W. 328. Montana. Sorenson v. Northern Pac. R. Co., 53 Mont. 268, 163 Pac. 560. New Jersey. Armbrecht v. Dela- ware, L. & W. R. Co., N. J. L. , 101 Atl. 203; Willever v. Delaware, L. & W. R. Co., 89 N. J. L. 697, 99 Atl. 321; Willever v. Delaware, L. & W. R. Co., 87 N. J. L. 348, 94 Atl. 595; Coyne v. Penn- sylvania R. Co., 87 N. J. L. 257, 93 Atl. 595. New York. Rodgers v. New York Cent. & H. River R. Co., 171 N. Y. App. Div. 385, 157 N. Y. Supp. 83; Bitondo v. New York Cent. & H. River R. Co., 163 N. Y. App. Div. 823, 149 N. Y. Supp. 339; Shanks v. Delaware, L. & W. R. Co., 163 N. Y. App. Div. 565, 148 N. Y. Supp. 1034. Oregon. Evanhoff v. State In- dustrial Accident Commission, 78 Ore. 503, 154 Pac. 106. Pennsylvania. Waina v. Penn- sylvania Co., 251 Pa. 213, 96 Atl. 461. Texas, Houston, E. & W. T. Ry. Co. V. Samford, Tex. Civ. App. , 181 S. W. 857; Missouri, K. & T. Ry. Co. of Texas v. Mooney, Tex. Civ. App. , 181 S. W. 543; Texas & P. Ry. Co. V. White, Tex. Civ. App. , 177 S. W. 1185. Vermont. Robie v. Boston & M. R. R., Vt. , 100 Atl. 925; Lynch's Adm'r v. Central Vermont R. Co., 89 Vt. 363, 95 Atl. 683. Wisconsin. Karras v. Chicago & N. W. R. Co., 165 Wis. 578, 162 N. W. 923. § 474] Employes In Repair Work. 823 commerce.^' A member of a track gang engaged in ballasting a railroad track used in transporting freight and passengers between different states was held to be employed in interstate commerce while so engaged/^ A section hand injnred wliile placing a rail in a side track near a main line over which trains carrying interstate commerce habitnally passed, was held to be employed in interstate commerce.'-' A track walker, at the time lie was struck and injured by an intrastate train, was repairing a switch on a track used for both intrastate and interstate commerce and he was held to have a remedy under the federal act.'* A section man while driving spikes on a railroad track on which the rail- road company transported interstate commerce was de- clared to be employed in interstate commerce.'^ A sec- tion foreman of a railroad company operating a line which traversed several states and injured through the negligence of trainmen operating a train hauling intei'- state commerce, was held to have a remedy under the federal act.'^ A railroad employe engaged in relaying rails on a switch track near a station on a main line and over which interstate commerce was carried, was held to have a remedy under the federal act.'^ An em- ])loye while riding upon a ''speeder" and inspecting a railway line used for both intrastate and interstate commerce, was engaged in interstate commerce.'^ § 474. Status of Laborers Repairing Side Tracks, 'Spur Tracks and Switches. The federal act is not con- fined to employes repairing main and branch lines of railroads. Tjaborers emyiloyed in re]iairing s]iur tracks, 11. Hardwick v. Wabash R. Co., Co., 179 Fed. 89."?. 181 Mo. App. l-5(), 168 S. W. 328. 16. Louisville & N. R. Co. v. 12. San Pedro, L. A. & S. L. Kemp, 140 Ga. 657, 79 S. B. 558, R. Co. V. Davide, 127 C. C. A. 454, overruling, in effect, Charleston & 210 Fed. 870. W. C. R. Co. v. Anchors. 10 Ga. 13. Jones v. Chesapeake & 0. App. 322, 73 S. E. 551. R. Co.. 149 Ky. 566, 149 S. W. 951. 17. Truesdell v. Chesapeake & 14. Colasurdo v. Central R. R. O. R. Co., 159 Ky. 718. Itl9 S. W. of New .Jersey, 180 Fed. 832. aff'd 471. in 113 C. C. A. 379, 192 Fed. 901. IS. Anest v. Columbia & P. S 15. Zikos V. Oregon R. & Nav. R. Co., 89 Wash. 609, 154 Pac. 1100. 824 Injuries to Inteestate Employes. [^ 474 side tracks and switches are engaged in interstate com- merce if such tracks are used as adjuncts of interstate lines in storing or transporting cars containing inter- state traffic. This rule was applied and an employe was held to have been engaged in interstate commerce while he was repairing a spur track leading from the main track to scales on which cars loaded with freight destin- ed to other states were weighed.'^ And so an employe repairing tracks and switches in a yard used for "break- ing np," storing temporarily and "making np" trains which were devoted to interstate as well as to intrastate commerce, was within the national statute.^" A train- master assisting in unloading gravel along a side track which had been used to store trains bound for points in another state, was employed in interstate commerce.^' A section foreman making repairs upon a spur track used in both interstate and intrastate commerce was within the protection, of the federal act.^^ § 475. Maintenance and Repair of Turntables on Interstate Railroads. Employes repairing turntables on which engines are turned in entering and leaving round- houses before and after trips "on the road" are sub- ject to the federal act if the engines so turned are utilized in hauling interstate trains or trains containing both interstate and intrastate freight. The status of such employes is within the principle adopted in the Pedersen case,^^ in which the court held that a carpenter repairing a bridge which was a part of an interstate high- way, was engaged in interstate commerce. While em- ployes repairing roundhouses where interstate engines are housed, are not within the terms of the federal act for the reason that the connection of such work it too re- 19. Dowell V. W^abash Ry. Co., N. W. 635. Mo. App. , 190 S. W. 939. 22. Cherry v. Atlantic Coast See Section 430, supra. Line R. Co., N. C. , 93 S. 20. Willever v. Delaware, L. & E. 783. W. R. Co., 87 N. .J. L. 348, 94 Atl. 23. Pedersen v. Delaware, L. & 595. ' W. R. Co., 229 U. S. 146, 57 L. Ed. 21. Clark v. Chicago Great 1125, 33 Sup. Ct. 648, 3 N. C. C. A. Western R. Co., 170 Iowa 452, 152 779, Ann. Cas. 1914C 153. •^ 47G] Employes In Repair AVork. 825 mote from interstate traiispoitatioii, it does not seem tliat tliis rule should apply to turntables for such instm- mentalities have as close and direct connection with interstate transportation, when used in turning engines pulling interstate cars, as a bridge on a main line. In harmony with this view, it has been held that an em- ploye who was injured by the negligent movement of a locomotive engine while he was repairing a turntable, was eniployed in interstate commerce."* § 476. Clearing Debris From Interstate Lines after Wrecks and Constructing Temporary Tracks. Eniphjyes engaged in clearing a railway line of debris after a wreck so that interstate trains may pass, or constructing temporary tracks around the scene of a wreck for the same purpose, are under the control of the federal act. Thus, a car inspector who was carrying blocks to the scene of a wreck to be used in raising a wrecked car so as to extricate another employe pinned beneath the car, and to clear the tracks of the wreckage, was em- ployed in interstate commerce as it appeared that the track was a part of an interstate line."^ And a work- man, carrying oil for the purpose of oiling the rails at the connection of a main line with a temporary track being constructed around the scene of a wreck so that interstate trains would not be delayed, was engaged in interstate commerce.^° 24. Chesapeake & O. R. Co. v. itated interstate transportation on Kornhoff, 167 Ky. 353, 180 S. W. the railroad, and that consequent- 523. ly he was engaged in interstate 25. Southern R. Co. v. Puckett, commerce when injured. We con- 244 U. S. 571, 61 L. Ed. 1321, 37 ^ur in this view. From the facts Sup. Ct. 703, in which the court j^^^^ j^ j^ ^^^.^ ^^^^ ^j^^ ^^^.^^^ said: "The (state) court held that although plaintiff's primary ob- ject may have been to rescue his fellow employee, his act neverthe- ^'^^^^"^ "P ^^^ ^^^' ^^^ ^ave to less was the first step in clearing ^^^ operation the character of iu- the obstruction from the tracks. terstate commerce." to the end that the remaining cars 26. Denver & R. G. R. Co. v. for train No. 75 might be haul- Wilson, Colo. , 163 Pac. ed over them; that his work facil- S57. of clearing the tracks entered in- separably into the purpose of 826 Injuries to Interstate Employes. [^ 477 § 477. Employes Surveying Track to Improve Con- dition of Roadbed. The priuciplo elucidated in the fore- going paragraphs that the work of keeping in repair the track, roadbed and other instrumentalities of a railroad engaged in interstate commerce is so closely related to interstate commerce as to be in practice and legal con- templation a part of it, extends to the work of survey- ing and setting stakes with a view of improving a rail- road curve by a slight change in the track. -^ "Prior to the day of the accident," said the court in the case, cited, "McGuin had been engaged in the usual track work done by section men. On that day, by direction of the track foreman, he was working with Parati, a road engineer, who was surveying and setting stakes with the view of improving a curve by a slight change in the track. * * * ^ fg^ minutes before the approach of the train, Parati, the surveyor, had sent McGuin nortli to a designated point to hold a rod by means of which he intended to take a back sight. McGuin started on the north-bound track looking for the designated sta- tion. When in a cut on a curve, where he would have been able to see the approaching train only 661 feet, he was struck by the engine and killed. * * * Here the work was surveying and marking the changes to be made in the position of the crossties and rails, so as to make a better curve. No distinction can be founded on the failure of the railroad to complete the work by actually making the changes contemplated. Making the survey was as much a part of the work as laying the rails according to the survey. The numerous cases in which the work was on things which had not at the time become instrumentalities of interstate commerce obviously have no application." § 478. Employes Handling Rails on Tracks of Inter- state Carriers. The status of the employes of the inter- state carriers in handling rails along tracks constituting interstate highways, depends upon the closeness of the relation of the work to interstate commerce; for, if the 27. Southern R. Co. v. McGuin, 1.53 C. C. A. 447, 240 Fed. 649. ^ 478] Employes Tn Ekpair "Work. 827 particular eiiii)loyment at the tiiiio of an injury, is not sucli as to constitute, in a practica)>le sense, a pai't of interstate trans})ortation, the federal Act does not ap- ply.^® The general rule is that an employe is engaged in interstate commerce if the labor of handling the rails is so closely connected with interstate commerce as to be in legal contemplation, a part of it. Employes en- gaged in taking out old rails from a track over which interstate traffic is regularly conveyed, or in replacing them with new rails, are, beyond any question, within the federal statute;^'' because such labor is as directly 28. Minneapolis & St. L. R. Co. V. Winters, 242 U. S. 353, 61 L. Ed. 358, 37 Sup. Ct. 170, 13 N. C. C. A. 1127; Chicago, B. & Q. R. Co. V. Harrington, 241 U. S. 177, 60 L. Ed. 941, 36 Sup. Ct. 517, 11 N. C. C. A. 992, aff'g (Mo. App.), 180 S. W. 443; Shanks v. Dela- ware, L. & W. R. Co., 239 U. S. 556. 60 L. Ed. 436, 36 Sup. Ct. 188, aff'g 214 N. Y. 413, Ann. Cas. 1916E 467, 108 N. E. 644; Dela- ware, L. & W. R. Co. V. Yurkonis, 238 U. S. 439, 59 L. Ed. 1397, 35 Sup. Ct. 902. 29. United States. Zikos v. Ore- gon R. & Nav. Co., 179 Fed. 893. Arkansas. Treadway v. St. Louis, I. M. & S. R. Co., 127 Ark. 211, 191 S. W. 930. Colorado. Denver & R. G. R. Co. V. Da Vella, Colo. , 16.- Pac. 254. Indiana. Southern Ry. Co. v. Howerton, 182 Ind. 208, 105 N. E. 1025, 106 N. E. 369. Kentucky. Cincinnati, N. O. & T. P. R. Co. V. Hansford, 173 Ky. 126, 190 S. W. 690; Cincinnati, N. O. & T. P. R. Co. V. Tucker, 168 Ky. 144, 181 S. W. 940; Truesdell V. Chesapeake & O. R. Co., 159 Ky. 718. 169 S. W. 471. Minnesota. Cherpeskl v. Great Northern R. Co., 128 Minn. 360, 150 N. W. 1091. New Jersey. Willever v. Dela- ware, L. & W. R. Co., 87 N. J. L. 348, 94 Atl. 595. New York. Bitondo v. New York Cent. & H. River R. Co., 163 N. Y. App. Div. 823, 149 N. Y. Supp. 339. Pennsylvania. Walna v. Penn- sylvania Co., 251 Pa. 213, 96 Atl. 461; Glunt v. Pennsylvania R. Co., 249 Pa. 522. 95 Atl. 109. Texas. Missouri, K. & T. R. Co. of Texas v. Mooney, Tex. Civ. App. , 181 S. W. 543. "A section hand, employed in looking after and repairing the track of a railroad company en- gaged in interstate commerce, while employed in such work, is an employe engaged in interstate commerce; and, it being stipulat- ed that defendant was engaged in interstate commerce, the inquiry is: Was the work which deceased was doing at the time of his in- jury a part of the interstate com- merce in which defendant was en- gaged? It was an interstate track and roadbed, which defendant was obliged to keep in repair to move cars carrying interstate com- merce. Deceased, at the time of his injury, was engaged in inspect- ing and repairing the track, as well as removing old rails, which were along the side of. and which 828 Injuries to Interstate Employes. [§ 478 and as closely connected with interstate commerce as the carrying of a bolt to repair a bridge regularly nsed in interstate commerce, and, therefore, within the influence of the rnle that employes repairing or maintaining the track and roadbed, are under the national statute.^" To this extent there is unanimity of opinion among the courts since the decision of the national court in the Pedersen case.^^ § 479. Picking up Old Rails and Storing New Ones Along Track for Future Use. But the character of the emploj-ment of a laborer picking up old rails piled along the right of way or storing or piling new rails for future use, has not been specifically adjudicated by the national Supreme Court, and there is apparently a conflict of opinion in the decisions of other courts. Some courts, under the influence of the doctrines announced in the Shanks,'^ Yurkonis,'' Harrington,'* Winters,'', and other cases applied to different facts, have held that employes in so handling rails are not engaged in work which is a part of interstate commerce. For example, a track- man in the employ of a railroad company, at the time he was injured, was placing new rails into a pit be- tween two tracks where the rails were to be stored until they were required for track repairing in the future. His employment, while so engaged, it was held, was no we think it fair to assume were N. E. 644. taken from the train. But 33. Delaware, L. & W. R. Co. whether this is a warranted as- v. Yurkonis, 238 U. S. 439, 59 L. sumption or not makes no ma- Ed. 1397, 35 Sup. Ct. 902, Dis- terial difference in this case, be- missed. Same case, 137 C. C. A. cause a part of the duties of de- 23, 220 Fed. 429. ceased at the time, and in which 34. Chicago, B. & Q. R. Co. v. he was engaged, was to inspect Harrington, 241 U. S. 177, 60 L. and repair the track." Denver & Ed. 941, 36 Sup. Ct. 517, 11 N. C. R. G. R. Co. V. Da Vella, supra. C. A. 992, aff'g. (Mo. App.), 180 30. Section 473, supra. S. W. 443. 31. Section 470, supra. 35. Minneapolis & St. L. R. Co. 32. Shanks v. Delaware, L. & v. Winters, 242 U. S. 353, 61 L. W. R. Co., 239 U. S. 556, 60 L. Ed. Ed. 358, 37 Sup. Ct. 170, 13 N. C 436, 36 Sup. Ct. 188, aff'd 214 N. C. A. 1127, aff'g 131 Minn. 496. Y. 413, Ann. Cas. 1916E 467, 108 155 N. W. 1103. ^ 479] Employes In Repair Work. 829 part of interstate commerce. ^"^ Similarly, a section hand while loading-, upon a flat cjir, unused rails which had theretofore been removed from the track, and had been left on the right of way, it was held in another case, was not employed in interstate commerce." But, on the other hand, in apparent conflict with at least the fore- going Kentucky cases cited, the Federal Circuit Court of Appeals for the Third District held that an assist- ant foreman of a track gang while engaged in removing old rails from where they had been left between the tracks after being taken out a few days before, was en- 36. Hudson & M. R. Co. v. lorio, 152 C. C. A. 641, 239 Fed. 855, in which the court said: "There is plainly a difference be- tween the actual or imminent employment of the bolts in re- pairing the bridge, as in the Ped- ersen Case, and the mining of coal wherewith to run interstate loco- motives, as in the Yurkonis Case. Whether such difference entails a distinction is a matter upon which opinions might conflict, as the dissent in Supreme Court de- cisions under this statute clearly shows. But by the latest pro- nouncement of that court in I\lin- neapolis, etc., Co. v. Winters, 242 U. S. :5.53, 37 Sup. Ct. 170, 61 L. Ed. (January 8, 1917), it is in ef- fect declared that when one claims the benefit of the act here invoked, because of the character or em- ployment of the thing upon which he was working at the time of in- jury, then the character of that thing 'as an instrument of com- merce depended on its employ- ment at the time (of injury), not upon remote probabilities, or up- on accidental later events.' It cannot be said that the rails which lorio was engaged in storing against a use that was certainly not imminent, and might never occur, were at the moment en- gaged in, or practically part of, interstate commerce; for that commerce was going on without any present assistance, either from lorio, or the rails on which he was working, or the men who were working with him. We there- fore hold that the actual employ- ment or use at the moment of in- jury of the thing upon which the person injured was working is the test of applicability of the statute, under circumstances such as shown here. By that test plaintiff below was not practically engag- ed in or a part of interstate com- merce when he was hurt, and the judgment is reversed." 37. Cincinnati, N. O. & T. P. R. Co. V. Hansford, 173 Ky. 126, 190 S. W. 690. Said the Court: "It will be observed that it nowhere appears that Hansford was engag- ed, either in taking out old rails or putting in new rails; the most that can be said from the proof is that Hansford was engaged in loading oH rails that had, at some time, been taken out of the track and w'ere lying on the right of way." To the same effect: Illinois Cent. R. Co. v. Kelly, 167 Ky. 745. 181 S. W. 375. 830 Injueies to Interstate Employes. [§ 479 gaged in interstate commerce.^^ A similar conclusion -was readied by the Circuit Court of Appeals for the First Circuit, but in that case there was this additional factor: the work train upon which the rails were being loaded was in transit, subject to the delays of the work, from a point in Maine to a point in Canada.^^ An em- ploye assisting in loading rails on a flat car was held not to be within the protection of the Federal Act, but nothing was shown whether the rails were old or new, where they came from, where they were taken, or where the car was to go when loaded/" As the law presumes, in the absence of evidence to the contrary, that an em- ploye is engaged in intrastate commerce, the decision of the court in this case was undoubtedly correct." An appellate court in New Jersey held that an employe was not engaged in interstate commerce while he was remov- ing old rails from the track of an interstate carrier and replacing them with new ones;*" but the act of the 38. Philadelphia. B. & W. R. Co. V. McConnell, 142 C. C. A. 555, 228 Fed. 263, in which Judge Wool- ley said: "Here the work was not being done independently of the interstate commerce in which the defendant was engaged, nor was the performance of the work a matter of indifference so far as that commerce was concerned. The removal of old rails from be- tween the tracks on the roadbed of a railroad over which moves heavy traffic, both interstate and intrastate, constitutes keeping the tracks and roadbed in suitable condition for interstate commerce, and is as necessary for the proper maintenance of the tracks and roadbed as renewing the tracks. The work of which the plaintiff's was a part, was the repair of the roadbed by replacing old rails with new ones. This included re- moving old rails and installing new ones. The work of removing old rails was not complete when they were lifted from their place upon the ties and tossed upon the roadbed, but was complete only when they were carried away from the place where they lay be- tween the tracks. The removal of old rails was as much a part of the repair work as the bringing of new rails to the place to be re- paired. If this be true, this case is within the Pedersen Case, and believing it to be true, we feel that this case is ruled by the principle declared by the Supreme Court in that -case." 39. Canadian Pac. R. Co. v. Thompson, 146 C. C. A. 401, 232 Fed. 353. 40. Tsmura v. Great Northern R. Co., 58 Wash. 316, 108 Pac. 774. 41. Osborne v. Gray, 241 U. S. 16, 60 L. Ed. 865, 36 Sup. Ct. 486. aff'g 5 Tenn. C. C. A. 519. 42. Pierson v. New York, S. & W. R. Co., 83 N. J. L. 661, 85 Atl. 233. ^ 480] Employes Tn Repair Work. 831 employe in this case was so jilaiiily connected witli inter- state commerce as to be in a direct sense a part of it, and the decision of the court was erroneous." In another action under the Federal Act, it ai)peai-ed that the i)Iaintiff, a section foreman, was injured while tak- ing out rails from an interstate track and replacing them with new ones. The trial court submitted the ([uestion to the jury whether the plaintiif was employed in interstate commerce." But under these facts, con- ceded by both parties, the plaintiff's employment in interstate commerce was shown as a legal conclusion. A section gang composed of about 30 men was em])loyed in taking up old rails and replacing them with new ones on a railroad running from a point in Utah to Omaha, Neb. The old rails were first placed along the side of the track and then removed on push cars to scrap piles about 30 yards from where they were picked u]). A member of the gang who was employed, exclusively, in moving the old rails from where they were thrown along the side of the track to the scrap pile, was held not to be engaged in interstate commerce. ''"''' The deci- sion of the coui-t in this case does not seem to be sound, for Perez's work was but a part of the larger task of repairing an interstate line and the removal of the old rails, as the work proceeded, to the scrap pile was but an incident thereof. § 480. When Laborers Handling Ties for Common Carriers are Under the Federal Act. The nature of the work being done at the time of the injury determines whether or not an employe handling railroad ties is em- ployed in interstate commerce. That employes while taking out old ties and putting in new ties in a track permanently devoted to the carrying of interstate traf- fic, are engaged in interstate commerce, is indisputable; 43. Pedersen v. Delaware, L. & 44. Cherpeski v. Great N. R. W. R. Co., 229 U. S. 146, 57 L. Ed. Co., 128 Minn. 360, 150 N. W. 1091. 1125, 33 Sup. Ct. 648, 3 N. C. C. 44a. Perez v. Union P. R. Co., A. 779, Ann. Cas. 1914C 153, rev'g Utah , 173 Pac. 23G. 117 C. C. A. 33, 197 Fed. 537. 832 Injuries to Interstate Employes. [<^ 480 for the work of repairing an interstate track is a part of interstate commerce within the statnte."'^ On the other hand, a workman while employed in making ties, would have no remedy under the federal statute as the connection of his work with interstate commerce would be too remote. For example, a section laborer was in- jured while peeling hemlock ties, being a part of the process of the manufacture of the ties intended for future use on an interstate track. Such work did not constitute interstate employment.^'^ Likewise, a conduct- or in charge of a work train loading and carrying new 45. United States. Columbia & P. S. R. Co. V. Sauter, 139 C. C. A. 150, 223 Fed. 604. Arkansas. Tredway v. St. Louis, I. M. & S. R. Co., 127 Ark. 211, 191 S. W. 930. California. Southern Pac. Co. V. Industrial Ace. Commission of California, 174 Cal. 8, 161 Pac. 1139. Colorado. Denver & R. G. R. Co. V. Wilson, ■ Colo. , 163 pac. 857. Indiana. Grand Trunk Western Ry. Co. V. Thrift Trust Co., Ind. App. , 115 N. E. 685. Kentucky. Louisville & N. R.. Co. V. William's Adm'r, 175 Ky. 679, 194 S. W. 920; Louisville & N. R. Co. v. Walker's Adm'r, 162 Ky. 209, 172 S. W. 517. Michigan, Salabrin v. Ann Arbor R. Co., 194 Mich. 458, 160 N. W. 552. Missouri. Dowell v. Wabash Ry. Co., Mo. App. , 190 S. W. 939; Hardwick v. Wabash R. Co., 181 Mo. App. 156, 168 S. W. 328. 46. Karras v. Chicago & N. W. R. Co., 165 Wis., 578, 162 N. W. 923, in which the court said: "It appears that the ties plaintiff was peeling had been purchased by defendant at Watersmeet, Mich., and shipped to this track 1 Control Carriers .j3 section. They were dumped on piles of from 30 to 50 and more to be peeled and subsequently used where needed in the repair of the track. They were so used during the summer and up to some time in September. Ties with the bark on were not put into the track. Hence in order to be fully pre- pared for track repair they must be peeled. The peeling, there- fore, was a part of the process of manufacture of the ties for the purpose intended. This process, in the case at bar, was carried on independent of, and separate from, a then immediate use of the ties in track repair. It was a preparation of them for future use. That it was done by the de- fendant upon its right of way, instead of by others elsewhere, or that the ties were destined for interstate commerce, cannot con- stitute the process of their manu- facture interstate commerce work. To constitute that there must be an actual entering upon or en- gagement in such work. A mere manufacture or preparation of material which is destined at some time in the future at some place to be used in interstate commerce wrok is not enough." ^ 481] Employks In Repair Work. 833 ties from one point to another in the same state for tlie purpose of being treated in a tie-treating plant operated by the carrier, and to be thereafter used in repairing an interstate track, was not engaged in commerce be- tween the states.*^ A section hand engaged in carrying ties after they had been unloaded from cars and thrown besides the track, and stacking them beyond a side track and on the right of way, where they were to remain until needed in repairing an interstate track at some future time, was not employed in interstate commerce although the ties wore in fact afterwards used in ro])air- ing the track.*** § 481. Employes Handling Ballast, Gravel, Sand, Etc., for Use in Repairing Interstate Tracks. Kmployes engaged in assisting in moving ballast to be used in the repair of an interstate track are within the terms of the Federal Act. Thus, an engineer on an extra train run- ning between two points in the same state and containing only gravel to be used in repairing and improving a roadbed over which interstate commerce regularly pass- ed, was employed in interstate commerce.*® For a great- er reason, an employe who was a member of a crew in charge of a train-load of gravel being transported from North Dakota to Montana for the purpose of repairing an interstate line, was held to be engaged in interstate commerce.^'^ A day laborer in the emi)loyment of a rail- 47. Alexander v. Great North- 49. Holmberg v. Lake Shore & em R. Co., 51 Mont. 565, 154 Pac. M. S. R. Co., 188 Mich. G05, 155 N. 914. This decision is in harmony W. 504. with the ruling of the Supreme 50. Hein v. Great Northern R. Court in Lehigh V. R. Co. v. Bar- R., 34 N. D. 440, 159 N. W. 14. low, 244 U. S. 183, 61 L. Ed. 1070, Said the court: "In short plaintiff 37 Sup. Ct. 515; Chicago, B. & Q. asserts that in hauling its own R. Co. V. Harrington, 241 U. S. gravel trains across the state line 177, 60 L. Ed. 941. 36 Sup. Ct. 517, loaded with gravel procured in 11 N. C. C. A. 992, in which the this state for use as ballast in same rule was applied to a local Montana, defendant was not en- movement of company coal from gaged in interstate commerce, and storage tracks to coal chutes. hence the deceased was not en- 48. Missouri, K. & T. Ry. Co. gaged in interstate commerce, and of Texas v. Watson, Tex. Civ. commerce so as to make the pro- App. , 195 S. W. 1177. visions of the federal act appli- 1 Control Carriers 53 834 Injuries to Interstate Employes. [^ 481 road company, who was at a liill where gravel was loosened by tlie explosion of dynamite^ was not engaged in interstate commerce in loading the gravel npon rail- road ears although it was to be used in the re]xiir of interstate lines.^' The court in this case relied upon Delaware, L. & W. R. Co. v. Yurkonis, 238 U. S. 439, 59 L. Ed. 1397, 53 Sup. Ct. 902, and held that the work was too remote from interstate transportation. § 482. Excavating and Deepening Ditches Along Railroad Tracks for Drainage Purposes. A track over which interstate commerce is moving is an instrumen- tality of interstate commerce.'^ When an employe is en- gaged in a service immediately productive of the raainte- cable, unless it be shown further that the gravel was to he used for the repair of its main line carry- ing interstate traffic. Judicial notice is taken of geographical facts and location of defendant's railroad, its business as a com- mon carrier engaged in both inter- state and intrastate traffic. It is not necessary that the proof dis- close that the gravel was to be used upon the main line. It is sufficient to invoke the federal act if deceased was operating an en- gine hauling gravel train for part of a continuous haul from North Dakota into Montana. That fact alone establishes that interstate traffic was being performed and carried forward." 51. Yazoo & M. V. R. Co. v. Houston, Miss. , 75 So. G90. 52. United States. Pedersen v. Delaware, L. & W. R. Co., 229 U. S. 146, .57 L. Ed. 1125, 33 Sup. Ct. 648, 3 N. C. C. A. 779, Ann. Cas. 1914C 153; Columbia & P. S. R. Co. V. Sauter, 139 C. C. A. 150, 223 Fed. 604; Tralich v. Chicago, M. & St. P. Ry. Co., 217 Fed. 675; Central R. of New Jersey v. Cola- surdo, 113 C. C. A. 379, 192 Fed. 901; Zikos v. Oregon R. & Nav. Co., 179 Fed. 893. Arkansas. Treadway v. St. Louis, I. M. & S. R. Co., 127 Ark. 211, 191 S. W. 930. Colorado. Denver & R. G. R. Co. V. Wilson, Colo. , 163 Pac. 857. Indiana. Grand Trunk Western Ry. Co. V. Thrift Trust Co., Ind. App. , 115 N. B. 685; Southern R. Co. v. Howerton, 182 Ind. 208, 105 N. E. 1025 (Ind. App.). 101 N. E. 121. Kentucky. Louisville & N. R. Co. V. Walker's Adm'r, 162 Ky. 209, 172 S. W. 517; Truesdell v. Chesapeake & O. R. Co., 159 Ky. 718, 169 S. W. 471. Minnesota. Cherpeski v. Great Northern R. Co., 128 Minn. 360, 150 N. W. 1091. Missouri. Harwick v. Wabash R. Co., 181 Mo. App. 156, 168 S. W. 328. New Jersey. Willever v. Dela- ware, L. & W. R. Co., 87 N. J. L. :^48, 94 Atl. 595. Texas. Texas & P. Ry. Co. v. White, Tex. Civ. App. , 177 S. W. 1185. §483] P]mpi/iyiuS In Repair Work. 835 nance or ro])air of intimately eonneeted and essential features of interstate commerce, his rights are governed by tlie federal statute." An essential part of the rej^air of railroad tracks is to keep them well drained so that trains may pass over them in safety. Emjjloyes en- gaged in excavating or deepening ditches along the tracks to drain olT suirncc water, are engaged in inlcr- state commerce.''* § 483. Repairing or Rebuilding Depots, Round- houses, Sheds, etc., not Employment in Interstate Com- merce. Employes of common carriers by railroad in- jured while reconstructing or repairing such buildings as stations, roundhouses and machine shops, have no remedy under the federal act. Their work, while so em- ployed, has not a direct and immediate connection with interstate commerce, although freight sheds, shops, roundhouses and other like facilities provided for hand- ling and discharging interstate freight and cars, are in a remote sense, instrumentalities used in interstate com- merce. The status of such employes, so far as inter- state employment is concerned, has not been specifically passed upon by the United States Supreme Court, but it necessarily follows from the y)rinciples of the de- cisions cited in the notes, that thoy are not controlled by the federal act.^^ For example, a railroad carpenter 53. Ex Parte Atlantic Coast S. 556, 60 L. Ed. 436, 36 Sup. Ct. Line R. Co., 190 Ala. 132, 67 So. 188. 256. A plumber engaged in inspect- 54. Louisville & N. R. Co. v. ing and repairing pipes which con- Blankenship, Ala. , 74 stituted a part of the plumbing So. 960. apparatus beneath a station, was 55. Baltimore & 0. R. Co. v. ^eld to be engaged in interstate Branson, 242 U. S. 623, 61 L. Ed. commerce. Vollmers v. New 534, 37 Sup. Ct. 244 (mem. dec.) ; york Cent. R. Co., N. Y. App. Minneapolis & St. L. R. Co. v Div. , 167 N. Y. Supp. 426. But this decision is erroneous. Nash, 242 U. S. 619, 61 L. Ed. 531, 37 Sup. Ct. 239 (mem. dec): Min- neapolis & St. L. R. Co. V. Winters. ^ carpenter injured while re- 242 U. S. 353, 61 L. Ed. 358. 37 Pairing a coal chute from which Sup. Ct. 170, 13 N. C. C. A. 1127; apparatus beneath a station, was Illinois Cent. R. Co. v. Cousins, "ot engaged in interstate com- 241 U. S. 641, 60 L. Ed. 1216, 36 merce. Gallagher v. New York Sup. Ct. 446 (mem. dec); Shanks Cent. R. Co., N. Y. App. Div. V. Delaware, L. & W^ R. Co., 239 C. , 167 N. Y. Supp. 480. 836 Injuries to Interstate Employes. [^ 483 making' repairs to a coal cliiite and a ronndliouse nsed for both kinds of business, interstate and intrastate, was not employed in interstate commerce.''' A carpenter engag'ed in building an addition to repair shops where- in engines nsed for both interstate and intrastate com- merce were repaired, was not employed in interstate commerce." In another case, it was held that an em- ploye repairing a roundhouse where interstate engines. were inspected, housed and repaired, had no remedy under the federal act.'* A carpenter riveting a stove pipe for a roundhouse where engines were sheltered for service in interstate commerce, was properly held not to have been engaged in interstate commerce.'^ A car- penter engaged in building a coal chute for a common carrier engaged in interstate commerce, was not sub- ject to the federal act."" In Nash v. Minneapolis & St. L. R. Co.,"^ the supreme court of Minnesota held that a section hand, assisting in moving an outhouse which was to be used as an appendage to a station provided for the accommodation of interstate as well as intra- state passengers, was engaged in interstate commerce, but on writ of error to the national Supreme Court, the case was reversed in a memorandum opinion.®^ § 484. Employes Working in Machine and Repair Shops, Roundhouses and Other Like Buildings. With the exception of employes repairing cars and engines 56. Kelly V. Pennsylvania R. 62. Minneapolis & St. L. R. Co. Co. 151 C. C. A. 171. 238 Fed. 95. v. Nash, 242 619, 61 L. Ed. 531, 57. Thompson v. Cincinnati, N. 37 Sup. Ct. 239 (mem. dec). The O. & T. P. R. Co., 165 Ky. 256, judgment was reversed upon the Ann. Cas. 1917A 1266, 176 S. W. authority of the following cases: 1006. Delaware, L. & W. R. Co. v. 58. Castonguay v. Grand Trunk Yurkonis, 238 U. S. 439, 59 L. Ed. Ry. vt. , 100 Atl. 908. 1397, 35 Sup. Ct. 902, Shanks v. 59. Dunn v. Missouri Pac. Ry. Delaware, L. & W. R. Co., 239 U. Co., Mo. App. , 190 S. W. St. 556, 60 L. Ed. 436, 36 Sup. Ct. 966. 188, Chicago, B. & Q. R. Co. v. 60. Voris v. Chicago, M. & St. P. Harrington, 241 U. S. 177, 60 L. R. Co., 172 Mo. App. 125, 157 S. Ed. 941, 36 Sup. Ct. 517, 11 N. C. W. 835. C. A. 992, and Illinois Cent. R. Co. 61. 131 Minn. 166, 154 N. W. v. Cousins, 241 U. S. 641, 60 L. Ed. 957. 1216, 36 Sup. Ct. 446 (mem. dec). § 484] Emplovks In Rkpaiu Work. 837 devoted and assigned crdusively to interstate traffic, servants of eomnion carriers l)y railroad working in sueli places as roundliouses, repair shops, maeliine shops and buildings of like cliai-acter maintained l)y railroad com- panies are not ordinarily gfoverned l)y tlie federal stat- ute, and, if injured, must look to the laws of the states for tlieir remedies. This rule was applied and an em- ploye was held not to have a remedy under the federal act while he was engaged as a machinist in the sho}) of an interstate carrier in taking down and putting into a new location an overhead counter shaft through which l)ower was communicated to some of the machinery utilized in repairing locomotives used in interstate trans- portation, although he was usually employed in repair- ing engines used in both interstate and intrastate com- merce. The work of so altering the location of a fixture in the shop did not have such a close and direct relation- ship with interstate commerce as to be deemed a part of it."' The supreme court of Minnesota decided that an employe injured by the negligence of a fellow servant while engaged in wheeling a barrow of coal to heat a shop in which other employes were engaged in making repairs to cars that had been and were to be used in carrying interstate commerce, was employed in inter- state commerce, but on writ of error to the Supreme Court of the United States, this cause was reversed.®* For similar reasons, an employe injured while repair- ing the wall of a roundhouse where engines carrying interstate and iiifiaslatc commerce were rei)aired and 63. Shanks v. Delaware, L. & v. New Orleans, T. & M. R. Co., 13.5 W. R. Co., 239 U. S. 556, 60 L. Ed. La. 129, G4 So. 1012. 436, ;^6 Sup. Ct. 188. 64. Illinois Cent. Co. v. Cousins, A hostler working on an engine 241 U. S. 641, 60 L. Ed. 1216, 36 in a roundhouse, which had just Sup. Ct. 446 (mem. dec). In this returned from an intrastate trip, case the court handed down a was not engaged in interstate com- memorandum opinion, saying: merce although the evidence dis- ".ludgment reversed with costs up- closed that, on the previous day, on the authority of Delaware, the engine had been used In trans- Lackawana & Western Railro;d porting interstate commerce and v. Yurkonis. 2.38 U. S. 439; Shanks it was generally used in hauling v. Delaware. Lackawana & West- both kinds of freight. La Casse ern Railroad, 239 U. S. 556." 838 Injuries to Interstate Employes. [§ 484 housed, was not engaged in interstate eonunerce.""' And so, an employe building a scaffold for tlie purpose of whitewashing or painting the ceiling of a freight shed used for storing, placing and handling interstate ship- ments of freight, did not have a remedy under the fed- eral act; for, while the freight shed was in a sense an instrumentality used for housing interstate trafftc, the work of building the scaffold possessed too remote a comiection with interstate commerce to be a part of it.'"' A janitor breaking up coal for a furnace in the general office of a railroad company engaged in inter- state commerce, is not thereby employed in interstate commerce within the federal act.-'^ A railway employe working in shops where cars used in interstate com- merce were repaired, had no remedy under the federal act because of an injury sustained while assisting in unloading a carload of barrels of paint and oil to be used in repairing cars.*"'^ Nor was an employe w^orking in a coal chute assisting in elevating coal, some of which would be used in filling the tenders of interstate engines, engaged in interstate commerce within the pur- view of the federal act."" In the Shanks case, cited supra, the Supreme Court, in reviewing many of its former decisions as to when an employe was engaged in interstate commerce, said: "The question for de- cision is, was Shanks at the time of the injury employed in interstate commerce within the meaning of the Em- ployers' Liability Act? What his employment was on other occasions is immaterial, for, as before indicated, the act refers to the service being rendered when the 65. Castonguay v. Grand Trunk saying, obiter, that if the em- Ry. Vt. , 100 Atl. 908. ploye had been repairing the shed In this case the court followed the itself he would have been engaged Shanks case, supra, and said: "If in interstate commerce. Shanks was not engaged in inter- 67. Great Northern R. Co. v. state commerce, Castonguay could King, 165 Wis. 159. 161 N. W. not have been, for he was one 371. step further removed from actual 68. Salmon v. Southern R. Co., transportation." 133 Tenn. 223, 180 S. W. 165. 66. Killes v. Great Northern R. 69. Zavitovsky v. Chicago, M. Co., 93 Wash. 416, 161 Pac. 69. & St. P. R. Co., 161 Wis. 461, The conclusion of the court in this 154 N. W. 974. case was correct, but it erred in § -4-841 Kmi'lovks In Repair Work. 839 injury was snfTcnMl. Tlaviiit;" in mind tin? nature and usual course of llic business to wliieli tiie aet relat<'s and liie evidciil imrpose of Congress in adopting- the a<'t, W(; tiiink it speaks of interstate eonuneree, not in a teeli- nieal le«^ai sense, but in a practical one better suited to the occasion (see Swift & Co. v. United States, 196 U. S. 'Mi'), 131)8), and tliat tlie true test of employment in such commerce in the sense intended is, was the <'m- ploye at the time of the injury engaged in interstate transportation or in work so closely related to it as to be practically a part of it. Applying this test, we have lield that the recpiisite employment in interstate com- merce exists where a car repairer is replacing a draw- bar in a car then in use in such commerce, Walsh v. New York, New Haven & Hartford R. R., 223 U. S. 1 ; where a fireman is walking ahead of and piloting through several switches a locomotive which is to be attached to an interstate train and to assist in moving the same up a grade, Norfolk cK: AVestern Ry. v. Earnest, 229 U. S. 114; where a workman about to rej^air a bridge regulai'ly used in interstate transportation is carrying from a tool car to the bridge a sack of bolts needed in his work, Pederson v. Del., Lack & West. R. R., 229 U. S. 146; where a clerk is on his way through a railroad yard to meet an inbound interstate freight train and to mark the cars so the switching crew will know what to do with them when breaking up the ti-aiu, St. Louis, San Francisco & Texas Ry. v. Scale, 229 U. S. 156; where a fireman, having prepared his engine for a trip in interstate commerce, and being about to start on his run, is walking across adjacent tracks on an errand consistent with his duties. North Carolina R. R. V. Zachary, 232 U. S. 248; and where a brakeman on a train carrying several cars of interstate and two of intra- state freight is assisting in securely placing the latter on a side track at an intermediate station to the end that they may not run back on the main track and that the train mav ])roceed on its journey with the inter- state freight. New York Central R. R. V. Carr, 238 IT. S. 260. Without deinirting from this test, we also have held that the riMpiisite I'lnployment in interstate com- ^0 Injuries to Interstate Employes. [§ 484- meree does not exist where a member of a switching- crew, whose general work extends to both interstate and intrastate traffic, is engaged in hauling a train or drag of cars, all loaded witli intrastate freight, from one part of a city to another. 111. Cent. R. R. v. Behrens, 233 U. S. 473, and where an employe in a colliery operated by a railroad company is mining coal intended to be nsed in the company's locomotives moving in interstate com- merce, Del., Lack. & West. R. R. v. Yurkonis, 238 U. S. 439. In neither instance could the service in- dicated be said to be interstate transportation or so closely related to it as to be practically a part of it. Coming to apply the test to the case in hand, it is plain that Shanks was not employed in interstate transporta- tion, or in repairing or keeping in usable condition a road- bed, bridge, engine, car or other instrument then in use in such transportation. What he was doing was altering the location of a fixture in a machine shop. The con- nection between the fixture and interstate transportation was remote at best, for the only function of the fixture was to communicate power to machinery used in repair- ing parts of engines some of which were used in such transportation. This, we think, demonstrates that the work in which Shanks was engaged, like that of the coal miner in the Yurkonis Case, was too remote from interstate transportation to be practically a part of it, and therefore that he was not employed in interstate commerce within the meaning of the Employers' Lia- bility Act." § 485. Earlier Decisions Overruled by Rulings of National Supreme Court Cited in Two Foregoing Para- graphs. Many decisions of state courts rendered prior thereto have, in effect, been overruled by the rulings of the United States Supreme Court in the Shanks, Cousins, Nash and Branson cases, cited in the two foregoing paragraphs. Among these decisions that must now be taken to have applied incorrect rules in determining interstate employment are, Newkirk v. Pryor,'° in which 70. (Mo. App.), 18:3 S. W. 682. § 485] PiMPLoYKs In Rki'aik Wohk. 841 tho court liold tliai a (*ar))('nt('r repairing" a pnui]) liouse and ])iimping station, was en^a^ed in interstate com- merce: Thomas v. Boston & M. R. R./^ in which the coni't held that a carpentei', whih' employed in movinjc^ dehris from a roundhouse wliicli had i)artially heen destroyed hy fire, in order that a new roundhouse mi^lit be erected, was enj^am^ed in interstate connnerce: Eng- V. Soutliern Pac. Co.,'- wherein the court held that a carpenter emi)loyed in sawing boards and nailinjj^ them in place on the wall of a new office in a freight shed, was em])loyed in interstate commerce; Chrosciel v. New York Cent. & H. River R. Co.," in which the court de- cided that a drill machine runner, assisting in the con- struction of a railroad station used for both interstate and intrastate traffic, was engaged in interstate com- merce so as to bring his case within the exclusive opera- tion of the federal act. § 486. When Car and Engine Repairers are Em- ployed in Interstate Commerce. The Federal Act is limited to employes injured while engaged in interstate "commerce." Tliis is a broader term than interstate "transportation" which would probably limit the ap- plication of the statute to employes engaged in actually moving trains; but the field covered is not so circum- scribed. Cars and engines are instrumentalities of com- merce and within the power of Congress to regulate. As a general proposition, it may be correctly stated that employes repairing such engines and cars are within tlie ])urview of the statute if the cars and engines are actual- ly tJieu used in interstate commerce or in work so closely related thereto as to l)e in fact a ])art of commerce from one state to another or to ai foreign country. This prin- ciple is well established, but there has been a consider- able diversity of opinion in its application to concrete facts. The conflict arises from a disagreement as to when a car or an engine, being repaired, is in fact used in com- merce wnthin the statute. The status of an employe, un- 71. 134 C. C. A. 554, 219 Fed. 72. 210 Fed. 92. 180. 73. 174 N .Y. App. Div. N. Y. Supp. 924. 175, 159 842 Injuries to Interstate Employes. [^ 486 der the Act, depends upon the use being made of tlie instrumentality he is repairing at the time of the injury. Decisions involving the interstate employment of car and engine repairers under variable circumstances are here- inafter reviewed. § 487. Employes Repairing Engines and Cars in Transit or Temporarily Delayed. IJnciuestionably em- ployes of common carriers by railroad repairing engines while being actually used in pulling interstate trains'^ or, after being assigned to interstate runs, in preparing til em for that purpose even though not coupled to the train, are engaged in interstate commerce." Similarly employes repairing cars in transit and loaded with inter- state freight,'*^ or cars containing intrastate freight con- stituting a. part of an interstate train,'' or cars contain- 74. Chicago, R. I. & P. R. Co. V. Wright, 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185. 75. Chicago & N. W. R. Co. v. Bower, 241 U. S. 470, 60 L. Ed. 1107, 36 Sup. Ct. 624; North Caro- lina R. Co. V. Zachary, 232 U. S. 248, 58 L. Ed. 591, 34 Sup. Ct. 305, 9 N. C. C. A. 109, Ann. Cas. 1914C 1.79. 76. United States. Walsh v. New York, N. H. & H. R. Co., 223 U. S. 1, 56 L. Ed. 327, 32 Sup. Ct. 169, 1 N. C. C. A. 875. 38 L. R. A. (N. S.) 44; Johnson v. Southern Pac. Co., 196 U. S. 1, 49 L. Ed. 363, 25 Sup. Ct. 158; Baltimore & O. R. Co. V. Darr, 124 C. C. A. 565, 204 Fed. 751, 47 L. R. A. (N. S.) 4; United States v. Wheeling & L. E. R. Co., 167 Fed. 198; United States V. Central of Georgia Ry. Co., 157 Fed. 893; United States V. Colorado & N. W. R. Co., 85 C. C. A. 27, 157 Fed. 321, 15 L. R. A. (N. S.) 167, 13 Ann. Cas. 893; United States v. Northern Pac. Terminal Co., 144 Fed. 861; Chi- cago, M. & St. P. Ry. Co. V. Voel- ker, 65 C. C. A. 22G, 129 Fed. 522, 70 L. R. A. 264. Alabama. Alabama Great South- ern R. Co. V. Skotzy, 196 Ala. 25, 71 So. 335; Atlantic Coast Line R. Co. V. Jones, 9 Ala. App. 499, 63 So. 693. Delaware. Winkler v. Phila- delphia & R. R. Co., 4 Pennew. (Del.) 80, 53 Atl. 90. Illinois. Staley v. Illinois Cent. R. Co., 268 111. 356, L. R. A. 1916A 450, 109 N. E. 342. New York. Whalen v. New York Cent. & H. River R. Co., 173 N. Y. App. Div. 268, 159 N. Y. Supp. 244. North Carolina. Lloyd v. South- ern R. Co., 166 N. C. 24, 7 N. C. C. A. 520, 81 S. E. 1003. Washington. Snyder v. Great Northern R. Co.. 88 Wash. 49, 152 Pac. 703. 77. United States. New York Cent. & H. River R. Co. v. Carr, 238 U. S. 260, 59 L. Ed. 1298, 35 Sup. Ct. 780, 9 N. C. C. A. 1; Southern R. Co. v. Snyder, 109 C. C. A. 344, 187 Fed. 492; Brie R. § 488] E.MpLoviis In KEi'Aiii Work. 843 mg interstate freiglit temporarily stoi)})ocl or set aside for repaii's, are witliiii the terms of the Federal Aet." § 488. Status of Shopmen Repairing Empty Cars in Terminal Yards and Engines in Roundhouses. Jiut the majority of railroad employes in the United States repairing engines and cars, work at terminal points upon cars and engines when not in actual use in moving traflic. Their employment consists in repairing engines in round- houses hetween trips and cars on repair tracks and in shoi)s in terminal yards. Their labor, as a rule, is en- tirely distinct and separate from train service proper. For many years after the enactment of the Federal Em- ployers' Liability Act, the interstate character of sucii employes in repairing engines and cars used indiscrimi- nately in moving both interstate and intrastate traffic was not passed upon by the national Supreme Court. Many state and federal courts had held that an employe repairing a car or an engine, even while not being used in transportation and set aside for repairs or prepara- tion for another trip, was engaged in interstate com- Co. V. Russell, 106 C. C. A. 160, 183 Fed. 722; Hohenleitner v. Southern Pac. Co., 177 Fed. 796; Norfolk & W. R. Co. v. United States, 101 C. C. A. 249, 177 Fed. 623; United States v. Erie R. Co., 166 Fed. 352; Chicago, M. & St. P. R. Co. V. United States, 91 C. C. A. 373, 165 Fed. 423, 20 L. R. A. (N. S.) 473; United States v. St. Louis, I. M. & S. R. Co., 154 Fed. 510. Iowa. Bruckshaw v. Chicago, R. I. & P. R. Co., 173 Iowa 207, 155 N. W. 273. Michigan. Fernette v. Pere .Marquette R. Co., 175 Mich. 653, 141 N. W. 1084, 144 N. W. 834. Minnesota. Bresko v. Minne- apolis & St. L. R. Co., 115 Minn. 380. 132 N. W. 337. Missouri. Noel v. Quincy, 0. & K. C. R. Co. (Mo. App.), 182 S. W. 787. West Virginia. Findley v. Coal & Coke R. Co., 76 W. Va. 747, 87 S. E. 198. 78. United States. Great North- ern R. Co. V. Otos, 239 U. S. 349, 60 L. Ed. 322, 36 Sup. Ct. 124; Delk V. St. Louis & S. F. R. Co., 220 U. S. 580, 55 L. Ed. 590, 31 Sup. Ct. 617; St. Louis South- western R. Co. V. United States, 106 C. C. A. 136, 183 Fed. 770. Arkansas. St. Louis, I. M. & S. R. Co. V. Sharp, 115 Ark. 308, 171 S. W. 95. Michigan. Gaines v. Deti'oit, G. H. & M. R. Co., 181 Mich. 376, 148 N. \V. 397. Mississippi. Hooks v. New Or- leans & N. E. R. Co., Ill Miss. 743, 72 So. 147. South Carolina. Lorick v. Sea- board Air Line Ry. 101 S. C. 276, Ann. Cas. 1917D 920, 86 S. E. 675. Vermont. Lynch's Adra'r v. su Injuries to Interstate Employes. [§ 488 merce if the engine or car, being repaired, as the case might be, was in fact, when "on the road," used indis- criminately in both interstate and intrastate commerce.'"' Bnt, under a controlling decision of the national Supreme Court rendered in 1917,'" the rule adopted by these courts to determine interstate employment of car and engine repairers, was too broad; for the court in the Winters case held that an employe repairing an engine when not used in pulling trains, is not within the purview of the Federal statute unless the engine being repaired is exclu- Central Vermont R. Co., 89 Vt. 363. 95 Atl. 683. Washington. Bolch v. Chicago, M. & St. P. R. Co., 90 Wash. 47, 155 Pac. 422. Wisconsin. Smiegil v. Great Northern R. Co., 165 Wis. 57, 160 N. W. 1057. In Delk v. St. Louis & S. F. R. Co., supra, the court said: "The majority of the Circuit Court of Appeals (Judges Severens and Richards) held that the car, with the defective coupler, was, at the time of the injury in question and within the meaning of the act, engaged in interstate commerce. Judge Severens said: 'The plain- tiff in error claims that it was not, and was laid by for repairs. But we are inclined to think other- wise. Its cargo had not yet reach- ed its destination and was not then ready for the delivery to the consignee wherewith the com- merce would have ended. Its stoppage in the yard was an inci- dent to the transportation.' " 79. United States. Law v. Illinois Cent. R. Co., 126 C. C. A. 27, 208 Fed. 869, L. R. A. 1915C 17; Northern Pac. Co. v. Maerkl, 117 C. C. A. 237, 198 Fed. 1; Balti- more & O. R. Co. V. Darr, 124 C. C. A. 565, 204 Fed. 751, 47 L. R. A. (N. S.) 4. Arkansas. St. Louis & S. F. R. Co. V. Conarty, 106 Ark. 421, 155 S. W. 93. California. Southern Pac. Co. V. Pillsbury, 170 Cal. 782, L. R. A. 1916E 916, 151 Pac. 277. Illinois. Staley v. Illinois Cent. R. Co., 268 111. 356, L. R. A. 1916A 450, 109 N. E. 342. Maryland. Baltimore & O. R. Co. V. Branson, 128 Md. 678, 98 Atl. 225. Michigan. Evans v. Detroit, G. H. & M. R. Co., 181 Mich. 413, 148 N. W. 490. Missouri. Cross v. Chicago, B. & Q. R. Co., 191 Mo. App. 202, 177 S. W. 1127. Texas. Missouri, K. & T. Ry. Co. of Texas v. Denahy, Tex. Civ. App. , 165 S. W. 529. 80. Minneapolis & St. L. R. Co. V. Winters, 242 U. S. 353, 61 L. Ed. 358, 37 Sup. Ct. 170, 13 N. C. C. A. 1127, aff'g 131 Minn. 496, 155 N. W. 1103. This case is reported on first appeal to the state supreme court in 126 Minn. 260, 148 N. W. 106 and second appeal in 131 Minn. 181, 154 N. W. 964. Accord: Parsons v. Delaware & H. Co., 167 N. Y. App. Div. 536, 153 N. Y. Supp. 179; Okrzesz v. Lehigh Val- ley R. Co., 170 N. Y. App. Div. 15, 155 N. Y. Supp. 919. § 489] Employes In Repair Work. 845 sivt'ly devoted and assi.^ncd to the movement of interstate traflic. Tlie same princMple would necessarily ai)])iy to car repairers. Winters was injured while repairing an en- gine in a rouiidliouse, which had been used in pulling interstate traflic on its last trip and which, in fact, three days thereafter, was used for the same purpose after the i'ei)airs were made. The court, in holding that lie was not employed in interstate commerce, said: "This en- gine 'had been used in the hauling of freight trains over the defendant's line . . . which freight trains haul- ed both intrastate and interstate commerce, and it was so used after the plaintiff's injury.' The last time be- fore the injury on which the engine was used was on October 18, when it pulled a freight train to Mar.shall- town, and it was used again on October 21, after the accident, to pull a freight train out from the same place. That is all that we have, and is not sufficient to bring the case under the act. This is not like the matter of repairs upon a road permanently devoted to commerce among the states. An engine, as such, is not permanent- ly devoted to any kind of traffic, and does not appear that this engine was destined especially to anything more definite than such business as it might be needed for. It was not interrupted in an interstate haul to be repaired and go on. It simply had finished some inter- state business and had not yet begun upon any other. Its next w^ork, so far as appears, might be interstate or confined to Iowa, as it should happen. At the moment it was not engaged in either. Its character as an instru- ment of commerce depended on its employment at the time, not upon remote probabilities or upon accidental later events. "^^ § 489. Subsequent Cases Applying the Doctrine of the Winters Case to Car and Engine Repairers. Follow- ing the decision of the national Supreme Court in the 81. See also Baltimore & O. R. Kindlesparker, U. S. . 62 Co. V. Branson, 242 U. S. 623, 61 L. Ed. , 38 Sup. Ct. 425 (mem. L. Ed. 534, 37 Sup. Ct. 244 (mem. dec), rev'g 148 C. C. A. 17, 234 dec), rev'g 128 Md. 678, 98 Atl. Fed. 1. decided April 29, 1918. 225; Chicago, K. & S. Ry. Co. v. 846 Injuries to Interstate Employes. [§ 489 Winters case, supra, other courts have uniformly held that employes repairing cars and engines at terminal points wliile not being actually used in interstate com- merce, are governed by state laws as to injuries occur- ring when the cars and engines are used indiscriminately in moving both kinds of commerce and without being exclusively assigned to interstate commerce. Thus, in Loveless v. Louisville & N. R. Co.,®- it appeared that a car repairer, while repairing a car in railroad shops on July 10th which had been used from June 10th to July 2d on interstate trips and was, immediately after the I'epairs, used for an interstate trip, was not engaged in interstate commerce. Similarh^, in Central R. Co. of New Jersey v. Paslick,®^ the plaintiff was injured while working as a helper in the blacksmith shop of a rail- road company, repairing a foreign car. The court, in disposing of the question of his interstate status, re- marked that if the repair of an engine in the interval between its interstate occupations is not sufficiently close to commerce to be a part of it, the repair of a car, which moves only when the engine hauls it, is certainly no closer. A blacksmith in a repair and work shop of a carrier, engaged in repairing cars and other instrumen- talities of interstate commerce, was not within the con- trol of the federal act.®* 82. Ala. , 75 So. 7. but which was not exclusively An employe engaged at the used in interstate commerce, had time he was injured in working no remedy under the federal act. upon and repairing an engine Deffenbaugh v. Union P. R. Co., which had been used indiscrimi- Kas. , 171 Pac. 647. nately in both interstate and in- An employe repairing an elec- trastate commerce prior thereto trie motor in a railroad yard was and which was thereafter used in not engaged in interstate corn- interstate and intrastate com- merce. O'Dell v. Southern Ry. merce as occasion might require, Co., 248 Fed. 343. had no remedy under the Federal 83. 152 C. C. A. 547, 239 Fed. Act. Chicago & A. R. Co. v. Allen, 713. C. C. A. ■ , 249 Fed. 280. 84. Washington, B. & A. Blec. An employe repairing an empty R. Co. v. Owens. Md. , car in a railroad yard which had 101 Atl. 532. been used in interstate commerce 85. Section 469, supra. ^ 491]' KjMpi^vf.h In Repair Work. 847 § 490. Differentiating Factors Between Rulings in Winters and Pedersen Cases. A conii^arison of tlio ruling of tlio national Sui>rloyed in assistinu; in the transportation of the intrastate shipments, and the court held that he was engaged solely in intrastate commerce at the time and that liis remedy was governed exclusively by the laws of the state where the casualty occurred. ^^ A switchman, assisting in the movement of empty pas- senger cars after reaching a terminal, which had been used exclusively in transporting intrastate passengers, was held to have been, while so engaged, not employed in interstate commerce." A car inspector, preparing to inspect a passenger train, running between two ]ioints in the same state, and carrying no interstate passengers, was not engaged in interstate commerce. ^^ A fireman on a pusher engine belonging to a carrier whose lines were confined within one state, assisted in moving a train containing coal and through freight from a terminus to an intermediate station on the line. Upon the con- clusion of this service, the engine returned part way and assisted in moving another train carrying milk up a grade to the same station. The engine was then order- ed to return and assist in moving an extra passenger train, and, while so returning, the fireman was killed in a collision between his engine and the passenger train. empty or loaded cars between the constitutes interstate commerce, states, but was returning without but it has been in principle decid- transporting any commerce from ed that it does not." RlcAuliffe v. one state to another. Under these New York Cent. & H. River R. Co., facts, the court said: "They were 164 N. Y. App. Div. 84G, 150 N. Y. carrying instrumentalities which Supp. 512. had been and probably would be 13. Southern R. Co. v. Murphy, used in the future for interstate 9 Ga. App. 190, 70 S. E. 972. and intrastate transportation com- 14. Patry v. Chicago & W. I. bined, or only for intrastate pur- R. Co., 265 111. 310, 106 N. E. 843, poses, or perchance for interstate rev'g 185 111. App. 361. commerce only. I cannot find that 15. Boyle v. Pennsylvania R. it has been decided that such act Co., 142 C. C. A. 558, 228 Fed. 266. 860 Injuries to Interstate Employes. [^ 496 The court held that his employment in connection with the two freight trains — conceding that they contained interstate shipments — had terminated at the time of his death so that a recoA'ery under the federal act on that gromid eonld not be sustained/'' § 497. Employes Preparing Interstate Trains for Movement. Eniphiyes of a railroad company while doing any act within the scope of their employment nec- essary or expedient to prepare interstate trains for move- ment, and directly connected tlierewith, are employed in interstate commerce within the terms of the federal act.'' Thus, an engineer in charge of an engine used 16. Hoag V. Ulster & D. R. Co., 177 N. Y. App. Div. 433, 164 N. Y. Supp. 529. 17. United States. Chicago & N. W. R. Co. V. Bower, 241 U. S. 470, 60 L. Ed. 1107, 36 Sup. Ct. 624; Southern R. Co. v. Lloyd, 239 U. S. 496, 60 L. Ed. 402, 36 Sup. Ct. 210; New York Cent. & H. River R. Co. v. Carr, 238 U. S. 260, 59 L. Ed. 1298, 35 Sup. Ct. 780, 9 N. C. C. A. 1; Seaboard Air Line Ry. v. Padgett, 236 U. S. 668, 59 L. Ed. 777, 35 Sup. Ct. 481; Grand Trunk Western R. Co. V. Lindsay, 233 U. S. 42, 58 L. Ed. 838, 34 Sup. Ct. 581, Ann. Cas. 1914C 168; Norfolk & W. R. Co. V. Earnest, 229 U. S. 114, 57 L. Ed. 1096, 33 Sup. Ct. 654, Ann. Cas. 1914C 172; Clark v. Erie R. Co., 230 Fed. 478; Hogan v. New York Cent. & H. River R. Co, 139 C. C. A. 328, 223 Fed. 890. 12 N. C. C. A. 1050. Alabama. Southern Ry. Co. v. Fisher, Ala. , 74 So. 580; Alabama Great Southern R. Co. v. Skotzy, 196 Ala. 25, 71 So. 335; Southern R. Co. v. Peters, 194 Ala. 94, 69 So. 611. Arkansas. Kansas City South- ern R. Co. v. Miller, 117 Ark. 396, 175 S. W. 1164; St. Louis South- western R. Co. v. Anderson, 117 Ark. 41, 173 S. W. 834. Illinois. Wagner v. Chicago & A. R. Co., 265 111. 245, Ann. Cas. 1916A 778, 106 N. E. 809. Indiana. Vandalia R. Co. v. Holland, 183 Ind. 438, 108 N. E. 580. Iowa. Bruckshaw v. Chicago, R. I. & P. R. Co., 173 Iowa 207, 155 N. W. 273; Byram v. Illinois Cent. R. Co., 172 Iowa 631, 154 N. W. 1006; Armbruster v. Chicago, R. I. & P. R. Co., 166 Iowa 155, 147 N. W. 337. Kentucky. Cincinnati, N. O. & T. P. R. Co. V. Goode, 153 Ky. 247, 154 S. W. 941. Maryland. Baltimore & O. R. Co. V. Whitacre, 124 Md. 411, 92 Atl. 1060. Minnesota. Davis v. Chicago, R. I. & P. R. Co., 134 Minn. 49, 158 N. W. 911; Crandall v. Chicago Great Western R. Co., 127 Minn. 498, 150 N. W. 165. Missouri. Trowbridge v. Kansas City & W. B. Ry., 192 Mo. App. 52, 179 S. W. 777; Rich v. St. Louis & S. F. R. Co., 166 Mo. App. 379, 148 S. W. 1011. §497] Train and Switching Crews. 861 exclusively on a division of a railroad runninc^ between two })oints in diJTerent states, was employed in interstate commerce while lie was o))erating the engine on a side track in a railroad yard to determine whether it was in serviceable condition to jjuH an interstate train. ^* A fireman on a locomotive engine, inspecting, oiling, firing and preparing his engine for an interstate trip, was, while so engaged, within the protection of the national statute although he had not at the time of his injury and deathj ])articipated in assisting in the movement of any interstate freight and the engine had not been coupled to the cars of the train.^" A switchman who stepped upon a defective footboard of a switch engine while engaged in making u]) an interstate train, was held to New Hampshire. Topore v. Boston & M. R. R., N. H. , 100 Atl. 153. New Jersey. Tonsellito v. New York Cent. & H. River R. Co., 87 N. J. L. 651, 94 Atl. 804. North Carolina. Sears v. Atlan- tic Coast Line R. Co., 169 N. C. 446, 86 S. E. 176; Lloyd v. South- ern R. Co., 166 N. C. 24, 7 N. C. C. A. 520, 81 S. E. 1003. Pennsylvania. Falyk v. Penn- sylvania R. Co., 256 Pa. 397, 100 Atl. 961. Virginia. Southern R. Co. v. Jacob.s. 116 Va. 189, 81 S. E. 99. Washington. Aldread v. North- ern Pac. R. Co., 93 Wash. 209, 160 Pac. 429. A fireman on a train contain- ing interstate commerce was within the federal Act while en- gaged in filling the engine with water from a tank. Texas & P. R. Co. v. Williams, Tex. Civ. App. , 200 S. W. 1149. 18. Lloyd v. Southern R. Co., 166 N. C. 24. 7 N. C. C. A. 520. 81 S. E. 1003. aff'd in 239 U. S. 496. 60 L. Ed. 402, 36 Sup. Ct. 210, wheroin the court said: "It is insisted that the trial court should have given the instruction requested by the railroad company to the effect that upon the facts shown the plaintiff was not en- gaged in interstate commerce at the time of his injury. Upon this subject there is testimony in the record to support the allega- tions of plaintiff's petition and the charge to the jury are given. The trial court charged that in order to recover, the burden was upon the plaintiff to show that at the time he received his injury he was engaged in interstate com- merce. In refusing the request asked, and leaving the issue to the jury, the trial court committea no error, and the Supreme Court of the State rightly affirmed the judgment in that respect." 19. North Carolina R. Co. v. Zachary, 232 U. S. 248, 58 L. Ed. 591, 34 Sup. Ct. 305. 9 N. C. C. A. 109, Ann. Cas. 1914C 159. Ac- cord: Alabama Great Southern R. Co. v. Skotzy, 196 Ala. 25. 71 So. 335, citing Roberts' Injuries to Interstate Employes. 862 Injuries to Interstate Employes. [§ 497 he witliin the terms of the act.'° Applying the same principle, car inspectors looking over and inspecting cars in interstate trains have been held to he engaged in interstate commerce.^^ A freight conductor of a train loaded with both interstate and intrastate freight which had just been made up at a terminal, walked to the head of the train to give the engineer his clearance card and, while returning to the caboose, he walked along a scale track on which some switching was being done, and inspected the train as he walked. He was hurt on the scale track. Answering the argument of counsel that his employment did not require him to walk on this scale track, the court said: ''While it may not have been his duty and was carelessness on his part, under the facts of this case, to walk upon said scale track, still w^e think he was engaged in interstate commerce to the extent of getting his train ready for that purpose. It seems to us that preparation was being made to have his train leave Spirit Lake and that he was engaged in getting his train ready for the transportation of freight both within the state and beyond its boundaries and that he was engaged in interstate commerce within the meaning of that term as used in said Act of Congress. "^^ An engineer upon his engine preparing it to be attached to an interstate train for the purpose of hauling it, is engaged in interstate commerce. ^^ An employe engaged in firing a locomotive preparatory for an interstate trip and in loading a barrel of oil thereon from an adjacent store house, was governed by the federal act.^* . A car inspector, injured while disconnecting the steam pipe between the engine and cars of an interstate passenger 20. Bramlett v. Southern R. Co., 22. Neil v. Idaho & W. N. R. 98 S. C. 319, 82 S. E. 501. Accord: R., 22 Idaho 74, 125 Pac. 331. Pennsylvania Co. v. Donat, 239 23. Bower v. Chicago & N. W. U. S. 50, 60 L. Ed. 139, 36 Sup. r. Co., 96 Neb. 419, 148 N. W. 145. Ct. 4; Carpenter v. Central Ver- 24. Tonsellito v. New York mont R. Co., 90 Vt. 35, 96 Atl. 373. ^^^^ ^ ^ ^.^^^ ^ ^^^ ^^ ^ j 21. Dutton V. Atlantic Coast ^^ ^^ ^^^ ^^.^ ^^ ^^.^ ^"2^63" ^^Z^'i " e'r^; point in 244 H. S. 360, 61 U Ed. Co. V. Ayers, Tex. Civ. App. 1191> 37 Sup. Ct. 620, 14 N. C. C. , 192 S. W. 310. A. 1072. <^ 498] Train anu Swiiching Crews. 863 train in order to couple anotlier enj^'ine thereto for tlie continuaiK^e of the movement of the train, was en< a train to which cars were to be attached which came from points beyond the state and were des- tined to points in another state. The fireman's remedy was under the federal act.'^^ A car inspector injured while coupling the air hose on a string of cars which were to become a part of a train then being made up in a yard, was employed in interstate commerce.''^ An engineer engaged in switching cars from a train at a terminal point preparatory to placing the cars in the yard, was within the federal act while so employed.^'' A member of a switching crew engaged in switching cars between two points in the city of Indianapolis for the purpose of being made up into an interstate train was employed in interstate commerce.**' A switchman as- sisting in distributing cars from an interstate train and clearing the track for another interstate train has no remedy under a state law.*^ § 501. Switching Cars Containing Intrastate Ship- ments into or out of Interstate Trains — Early Conflict- ing Rulings. Whether an employe engaged in "setting out" a car containing intrastate shipments, or "pick- ing up" a car containing such shijiments from or into, office for some purpose, and the 38. Atchison, T. & S. F. Ry. Co. work of making up the trains had v. Ayers, Tex. Civ. App. , not been completed." Alabama 192 S. W. 310. Great Southern R. Co. v. Skotzy, 39. Kansas City, M. & 0. Ry. 196 Ala. 25, 71 So. 335. Co. v. Texas v. Pope, Tex. 37. Southern R. Co. v. Jacobs, civ. App. , 152 S. W. 185. 40. Vandalia R. Co. v. Holland, 183 Ind. 438, 108 N. E. 580. 41. Koennecke v. Seaboard Air 116 Va. 189, 81 S. E. 99, aff'd in 241 U. S. 229, 60 L. Ed. 970, 36 Sup. Ct. 588. See also Louisville & N. R. Co. V. Parker, 242 U. S. 13, 61 L. Ed. 119, 37 Sup. Ct. 4; ^^"^ ^>'- 1^1 S. C. 86, 85 S. E. Pennsylvania Co. v. Donat. 239 U. 374, aff'd on this point in 239 U. S. 50, 60 L. Ed. 139, 36 Sup. Ct. S. 352, 60 L. Ed. 324. 36 Sup. Ct. 4. 126, 11 N. C. C. A. 165. 868 Injuries to Interstate Employes. [§ 501 as the case may be, a train coiitaiiiin.i'- interstate traffic wliile such cars are detached from the train, is employ- ed in interstate commerce, was a question which gave the courts considerable difficulty in solving, and resulted in conflicting- rulings prior to a decision of the national Supreme Court in a leading case.*' In the Behrens case,*' in whicli the employe was declared to be engaged in intrastate commerce, the switching crew was engaged in moving cars all of which originated in and were des- tined to points in the same state so that the decision did not reach the question here presented. With the deci- sion in the Behrens case before it, the supreme court of Kansas decided that a brakeman was employed in interstate commerce while doing such work." In the Thornbro case a brakeman on an interstate train was required to assist in "picking up" a car standing on the siding and consigned to another point in the same state. This car, while so standing on the siding, was coupled to another car. The engine of the train was uncoupled from the train and moved to the siding and there attached to the two cars which were then pulled out from the siding upon the main line in order to place the car which was to be transported, in tlie train. After reaching the main line, and while the two cars were coupled up to the engine and detached from the train, the brakeman stepped between the two cars to uncouple the one that was to be taken from the other which was not to be taken. Owing to a defective coupler he was killed. The defective coupler was on the car which was to be taken into the train. Nothing appeared in the record as to- the destination of the other car on the sid- ing, except that the crew was to replace it on the siding where they found it. It was moved to the main line simply because it stood between the engine and car which was to be taken into the train. Under these facts the court held that the brakeman was engaged in interstate 42. See Section 502, infra. Ann. Cas. 1914C 1*)3. 43. niinois Cent. R. Co. v. Beh- 44. Thornbro v. Kansas City, rens, 233 U. S. 473, 58 L. Ed. 1051, M. & O. R. Co., 91 Kan. 684, Ann. 34 Sup. Ct. 646, 10 N. C. C. A. 153, Cas. 1915D 314, 139 Pac. 410. § 501] Train and Swrniiix*; C'rrws. 869 commerce notwitli standing the fact tliat the car, the movement of wliicli lie was assistinji^ at the time of liis death, contained only intrastate traffic and had not he- come a part of or attaclied to the train. In anotlier case a hrakeman was em])loyed on a train consisting]: partly of cars destined to points outside of the state.'' Tlie train was running between two points in Texas. At Etlioline, Texas, a station on tlie line between the two terminals, a car loaded with merchandise originating at Dallas, Texas, was ''set out" from the train for de- livery on a siding at that station by making a "flying switch." The brakeman, while this car containing intra- state traffic was being switched, was standing on top of it. In performing the "flying switch," the engine and several other cars in the train, including the car men- tioned, on which the plaintiti' was standing, were detach- ed from the train on the main line. During the perform- ance of the work of switching this car on the siding, the engineer stopped the train before the car which was to be "set out" was cut loose from the other cars and the brakeman was jerked oif, fell and was injured. Under those conditions, the Federal Circuit Court of Appeals held that the brakeman was not engaged in interstate commei'ce. The only difference between the Thornbro and the Van Brimmer cases, in so far as the feature under discussion is concerned, was that in the former the em- ploye was assisting in switching an intrastate car into an interstate train and in the latter the employe was switching an intrastate car out of an interstate train. Of course this difference could have no force in the ap- plication of the principle and the cases are squarely in conflict, in the Van Brimmer case, it appeared that some of the cars contained interstate shipments as it did in the Thornbro case, but whether the cars which were attached to the intrastate car "set out" at the time of the accident contained interstate shipments, does not ap- pear from the reported (ii)iiiion any more than the inter- state or intrastate character' of the other car attached 45. Van Brimmer v. Texas & P. Ry. Co., 190 Fed. 394. 870 Injuries to Interstate Employes. [^ 501 to the intrastate ear in the Thornbro case. Of course, if it appeared tliat tlie other car attached to the intra- state car in tlie Tliornbro case, at the moment of the accident or the other car attached to the intrastate car in the Van Brimmer case, contained interstate commerce, then unquestionably the employe was engaged in inter- state commerce under other rulings of the national Su- preme Court. In another case a brakeman was injured through the negligence of a fellow servant while on a sidetrack setting out cars containing only intrastate traffic, although the train on which he was working con- tained interstate shii)ments. It was held that his work on the sidetrack was an incident to the operation of the entire train in interstate commerce." It was held in an- other case that a fireman engaged in switching intra- state cars to be put in a train composed partly of cars containing interstate shipments, was employed in inter- state commerce so that his remedy under the federal act was exclusive.*' It would seem on principle that em- ployes engaged in picking up or setting out intrastate cars at stations between terminals out of or into inter- state trains, are engaged in interstate commerce, not- withstanding the fact that the car is detached from the train and on a siding at the time of the injury.*** A train employe is either employed in interstate commerce or intrastate commerce. He cannot, in the sense of deter- mining liability under the federal act, be employed in both kinds of commerce at the same time so as to have a choice of remedy. Now under the conditions described, if the employe is engaged in intrastate commerce, when 46. Carr v. New York Cent. 47. Southern R. Co. v. Jacobs, & H. River Co., 77 N. Y. Misc. 346, ii6 Va. 189, 81 S. E. 99. 136 K. Y. Supp. 501. The case in 43. Chicago & E. R. Co. v. the preceding note was called to Feightner, Ind. App. , the attention of the court in the ^^4 j^ ^ g^g. g^^j.^ ^ Atlantic Carr case, but the court held it r.<~, -,nn t^-, r^ aac ^ ^ Coast Line R. Co., 169 N. C. 446. to be in conflict with other fed- , J . . J c ^ t^ f„i 86 S. E. 176; Carpenter v. Cen- eral decisions and refused to fol- " '^- f '■^ low it. See next paragraph for tral Vermont R. Co., 90 Vt. 35, 96 decision of United State Supreme Atl. 373. Court in the Carr case. '^ 502] Train and Switciiino C'r^KNvs. 87J (Io(?s the interstate cliaraeter of liis cinpldx nifiit end) Is it when tlie car wliile still siandinn- wiiere it was wlieii it was a part of tiie inlerstalc tiain, is uncoupled? Or is it when it luis k'fl the main line:' The entire act of s\vit(^liin^' inlrastate cars from the time of the uncou- plin.i^' to the delivery on the siding, it seems, is so much a ]iart of the work iii the movement of tliat interstate train and so directly connected with that movement that the employe so engaged, should he held to be employed in interstate commerce. Indeed such employes' connec- tion with interstate commerce while even on the siding, is as direct and innnediate as the work of employes at terminals in preparing interstate trains for movement or in moving materials or instrumentalities to be used on interstate trains, or yard clerks checking incoming trains in the switching yards after arrival at terminals and after the train employes have left the yards." § 502. Status of Such Employes FinaJly Held to be Under Federal Control. But the doubt and uncertain- ty arising from the conflicting opinions of the courts dis- cussed in the foregoing paragraph as to the interstate status of train employes ''picking up" or "setting out" cars containing intrastate commerce from interstate trains, was removed by the controlling opinion of the national Supreme Court in New York Cent. & H. River R. Co. V. Carr,^" in holding that a brakeman, while cutting out an intrastate car from an interstate train was under federal control. The court said: "The railroad com- pany insists, that when the two cars were cut out of the train and backed into a siding, they lost their inter- state character, so that Carr while working thereon was 49. North Carolina R. Co. v. 50. 238 U. S. 260, 59 L. Ed. Zachary, 232 U. S. 248, 58 L. Ed. 1298, 35 Sup. Ct. 780, 9 N. C. C. A. 591, 34 Sup. Ct. 305, 9 N. C. C 1. A. 109, Ann. Cas. 1914C 159; Si. A brakeman engaged in switch- Louis, S. F. & T. R. Co. V. Seale, ing an intrastate car from a side- 229 U. S. 156, 57 L. Ed. 1129, 33 track into an interstate train is Sup. Ct. 651. Ann. Cas. 19140 employed in interstate commerco. 156; Neil v. Idaho & W. N. R. R., Daley v. Boston & M. R. R.. ICi; X 92 Idaho 74, 125 Pac. 331. V. Supp. 840. 872 Injuries to Interstate Employes. [§ 502 engaged in intrastate commerce and not entitled to re- cover under the federal Employers' Liability Act. The scope of that statute is so broad that it covers a vast field about which there can be no discussion. But owing to the fact that, during the same day, railroad employes often and rapidly pass from one class of employment to another, the courts are constantly called upon to de- cide those close questions where it is difficult to define the line which divides the State from interstate business. The present case is an instance of that kind — and many arguments have been advanced by the Railway Company to support its contention that, as these two cars had been cut out of the interstate train and put upon a sid- ing, it could not be said that one working thereon was employed in interstate commerce. But the matter is not to be decided by considering the physical position of the employe at the moment of injury. If he is hurt in the course of his employment while going to a car to per- form an interstate duty; or if he is injured while pre- paring an engine for an interstate trip he is entitled to the benefits of the federal Act, although the accident occurred i^rior to the actual coupling of the engine to the interstate cars. St. Louis, etc., Ry. v. Scale, 229 U. S. 156; North Carolina R. R. v. Zachary, 232 U. S. 248. This case is within the principle of those two decisions. The plaintiff was a brakeman on an interstate train. As such, it was a part of his duty to assist in the switch- ing, backing and uncoupling of the two cars so that they might be left on a siding in order that the interstate train might proceed on its journey. In performing this duty it was necessary to set the brake of the car still attached to the interstate engine, so that, when un- coupled, the latter might return to the interstate traiu and proceed with it, with Carr and the other interstate employes, on its interstate journey. The case is entirely different from that of 111. Cent. R. R. v. Behrens, 233 U. S. 473, for there the train of empty cars was running between two points in the same State. The fact that they might soon thereafter be used in interstate busi- ness did not affect their intrastate status at the time <§ 503] Train and S\viTcniN(i Crkws. 873 of the injiuy; for, if the faet that a car liad l)eori recent- ly engaged in interstate coiTinierce, or was: expected soon to })e used in sucli commerce, brouglit tliem witliin tlie class of interstate vehicles the effect would ])e to ^'we every car on the line that character. Each case must be decided in tlie li.n-ht of the i)articular facts with a view of determiniii<>' wiicthci-, at the ti'me of tlic injury, the employe is eni;ai;ed in interstate Inisiness, or in an act which is so directly and immediately connected with such business as substantially to form a part or a neces- sary incident thereof. Under these principles the plain- tiff is to be treated as having been employed in inter- state commerce at the time of his injury and the judg- ment in his favor must be affirmed." § 503. Test in Determining when Switching Crews are Employed in Interstate Commerce. The ordinary and usual tost in determining whether switching crews employed in railroad yards are engaged in interstate commerce is whether at the very moment of the acci- dent they are assisting in moving interstate traffic, that is, cars either loaded or empty, originating in one state and destined to a point in another state, territory or foreign country." In the Behrens case, cited in the notes, 51. United States. Seaboard v. Holland, isa Ind. 438, 108 N. Air Line Ry. v. Koennecke, 239 E. 580. U. S. 352, 60 L. Ed. 324, 36 Sup. Iowa. Bruckshaw v. Chicago. Ct. 126, 11 N. C. C. A. 165; Penn- R. i. & p. r. Co.. 173 Iowa 207, 155 sylvania Co. v. Donat, 239 U. S. N. W. 273. 50, 60 L. Ed. 139, 36 Sup. Ct. 4; Kansas. Giersch v. Atchison. T. Illinois Cent. R. Co. v. Behrens, & s. P. R. Co., 98 Kan. 452. 158 233 U. S. 473, 58 L. Ed. 1051, 34 Pac. 54. Sup. Ct. 646, 10 N. C. C. A. 153, Kentucky. Chesapeake & O. R. Ann. Cas. 1914C, 163, reVg 192 Co. v. Shaw, 168 Ky. 537. 182 S Federal 581; Clark v. Erie R. Co , ^^ 553. Chesapeake & O. R. Co. 230 Fed. 478; Shanley v. Phila- ^ shamblen, 166 Kv. 789, 179 S. delphia & R. R. Co.. 221 Fed. 1012. ^ 33.^ Nashville." C. & St. L. Alabama. Alabama Great South- ern R. Co. V. Skotzy, 19(i Ala. 25 71 So. 335. Indiana. Chicago & E. R. Co. Michigan. Walsh v. Lake Shore V. Feightner. Ind. App. , & ^'- S. R. Co., 185 Mich. 177, 151 114 N. E. 659; Vandalia R. Co. N. W. 754. R. Co. V. Banks, 156 Ky. 609, 161 S. W. 554. 874 Injuries to Interstate Employes. [§ 503 a fireman on a switch engine was killed. The switch- ini? crew, of which he was a member, had been engaged Minnesota. Cramer v. Chicago. M. & St. P. R. Co., 134 Minn. 61, 158 N. W. 796; Hurley v. Illinois Cent. R. Co., 133 Minn. 101, 157 N. W. 1005; Crandall v. Chicago Great Western R. Co., 127 Minn. 498. 150 N. W. 165; Breske v. IVIinneapolis & St. L. R. Co., 115 Minn. 386, 132 N. W. 337. Missouri. Christy v. Wabash R. Co., 195 Mo. App. 232, 191 S. W. 241; Young v. Lusk, 268 Mo. 625, 187 S. W. 849; Trowbridge v. Kansas City & W. B. Ry., 192 Mo. App. 52, 179 S. W. 777; Moliter V. Wabash R. Co., 180 Mo. App. 84, 168 S. W. 250; Rich v. St. Louis & S. F. R. Co., 166 Mo. App. 379, 148 S. W. 1011. New Jersey. Tonsellito v. New York Cent. & H. River R. Co., 87 N. J. L. 651, 94 Atl. 804. New York. Daley v. Boston & M. R. R., 156 N. Y. Supp. 840; Ruppell V. New York Cent. R. Co., 171 N. Y. App. Div. 832, 157 N. Y. Supp. 1095; Norton v. Erie R. Co., 163 N. Y. App. Div. 466. 14S N. Y. Supp. 769; Barlow v. Lehigh Valley R. Co.. 158 N. Y. App Div. 768, 143 N. Y. Supp. 1053. North Carolina. Sears v. At- lantic Coast Line R. Co., 169 N. C. 446, 86 S. E. 176. Oklahoma. St. Louis & S. F R. Co. V. Brown, 45 Okla. 143, 144 Pac. 1075. Oregon. Montgomery v. South- ern Pac. Co., 64 Or. 597, 47 L. R. A. (N. S.) 13, 131 Pac. 507. Pennsylvania. Moyer v. Penn- sylvania R. Co., 247 Pa. 210, 93 Atl. 282. Texas. Geer v. St. Louis, S. F. & T. Ry. Co.. Tex. , 194 S. W. 939; Kansas City, M. & 0. Ry. Co. of Texas v. Pope, Tex. Civ. App. , 152 S. W. 185. Virginia. Southern R. Co. v. Jacobs, 116 Va. 189, 81 &. E. 99. Washington. Aldread v. North- ern Pac. R. Co., 93 Wash. 209, 160 Pac. 429; Snyder v. Great North- ern R. Co., 88 Wash. 49, 152 Pac. 703. A switchman, on his way to work, was killed while crossing a railroad track in a terminal yard. He was regularly employed as a member of a switching crew. The evidence disclosed that the switch engine used by this switching crew was used indiscriminately in moving both interstate and in- trastate commerce. But as there was no evidence, at the time he was killed, the decedent was en- gaged in interstate commerce or would assist in the switching of interstate cars when he commenc- ed his work, it was held by the court that there could be no re- covery under the Federal Employ- ers' Liability Act. Knowles v. New York, N. H. & H. R. Co., 150 N. Y. Supp. 99. On the other hand, a switchman who had been engaged in assist- ing the movement of interstate cars in a terminal, was at the time he was struck by a freight train, engaged in setting switches so that the switch engine could pass from a side track to the main line. In deciding that this switchman was engaged in inter- state commerce, the federal Cir- cuit Court of Appeals for the Sixth District, said: "Did the proof sufficiently tend to show that Mor- ford was engaged in interstate commerce? At the moment, the § 503] TuAiN AM> Switching Crews. 8 to in moving interstate commerce a short while before he- was kilh'd and tlic crew intended witliin a short time to swiich engine was not hauling any cars, and so the true charac- ter of the employment can be de- termined only by a broader view. The evidence showed that the rail- way company, in and about these yards, was continuously and in- discriminately hauling intrastate and interstate freight, and that, in this part of the work, no dis- tinction whatever was made be- ween the two classes. Describ- ing the work of this train crew, the yardmaster's clerk said that it handled both intrastate and in- terstate shipments, that it handled all classes and character of freight and all kinds of cars during its working hours, and that it did the work of transferring and putting into other trains everything that came in for transfer, making no difference or distinction. When it was sought to get the cars con- stituting the record which would show exactly what cars had been handled that night, counsel for the railroad said: 'We admit that when these cars come in, they will show freight of every character and description, intrastate and in- terstate — both kinds.' In answer to the statement by plaintiff's counsel that he wished 'to show further that this character of in- terstate freight came in there and was handled by this train (crew) that night,' counsel for the rail- road company admitted that at some time during that night this particular decedent had handled both Intrastate and interstate freight, and that other freight of both kinds was coming in and going out of those yards, and that all the tracks down there were used for the handling of both. Up- on this stipulation of fact, the trial proceeded. The circum- stances here are not, in all re- spects, the same as those found controlling in the Pedersen Case, 229 U. S. 146, 33 Sup. Ct. 648, 57 L. Ed. 1125, Ann. Cas. 1914C, 153, or the Scale Case, 229 U. S. 15C, 33 Sup. Ct. 651, 57 L. Ed. 1129, Ann. Cas. 1914C, 156. They may also be distinguished, though we think not elTectively, from the facts in the Zachary Case, 232 U. S. 248, 34 Sup. Ct. 305, 58 L. Ed. 591, Ann. Cas. 1914C, 159; be- cause, in the latter case, it defi- nitely appeared that the engine was about to be used, or was be- ing prepared for use, in distinct- ly interstate commerce. The same difference and possible dis- tinction exists with reference to Law V. Illinois Central (C. C. A. 6), 208 Fed. 869, 126 C. C. A. 27. However, we can draw no infer- ence from these and other familiar decisions of the Supreme Court (including the Behrens Case, 233 U. S. 473, 477, 34 Sup. Ct. 646. 58 L. Ed. 1051, Ann. Cas. 1914C 163). and the way in which they have interpreted the statute, save that liability is created where the serv- ice being rendered is of a general, indiscriminate character, not seg- regated and tied to shipments within the state (as in the Beh- rens Case, supra, 233 U. S. 478, 34 Sup. Ct. 646, 58 L. Ed. 1051, Ann. Cas. 1914C 163), but applicable at least as well to the Interstate commerce which the carrier is conducting. While it may not be easy in some cases to draw the 87G Injuries to Interstate Employes. ['^ 503 again resume the work of moving cars loaded with inter- state freight. Bnt at the time of the accident the switch- ing crew, including the fireman, was employed in moving a train of empties from one point in New Orleans to an- other, all the cars in the "drag" having originated and being destined to points within the same state. Un- der these facts the United States Supreme Court held that the fireman, while so engaged and killed by the negligence of a co-employe, was not engaged in inter- state commerce within the meaning of the act. This Avas the first case reaching that court under the Employers' Liability Act of 1908 in which it was held that the em- ploye was not engaged in interstate commerce at the time of the accident. The reason, as given by the court, for so holding was that since the act provides that the servant, in order to recover, must be injured "while he is employed by such carrier in such commerce" and since the switching crew at the time was only moving intrastate cars, the fireman while so working was not within the terms of the act. This case removed a doubt and uncertainty that had therefore existed among other courts as to whether trainmen and switching cars en- gaged sometimes in intrastate and sometimes in inter- state commerce came within the provisions of the act. The court said: "Here, at the time of the fatal injury, the intestate was engaged in moving several cars, all loaded with intrastate freight from one point of the city to another. That was not service in interstate commerce and so the injury and resulting death were not within the statute. That he was expected, upon the completion line between the results of this have been within the statute, the view and a breadth of construction intial burden is satisfied, and it which would make the statute in- is for the defendant to show the valid under the Employers' Liabil- contrary. It follows that the jury ity Cases, 207 U. S. 463, 28 Sup. jj^ ^j^j^ ^^^^ j^^^ ^ ^.jgj^j. ^^ ^^^^ Ct. 141, 52 L. Ed. 297, yet cases ^^ .^ ^.^ ^^^^ ^^ ^^^ ^.^^^^ ^.^ like the present are fairly with- ^^^^^^ ^^^^^^^.^ ^^^ employed in in the line of validity. They hard- . ^ ^ ^ „ „.^. , , ly go beyond fixing the burden interstate commerce. Pittsburgh, of proof and declaring that, where C., C. & St. L. R. Co. v. Glmn, the facts show the case may well 135 C. C. A. 46, 219 Fed. 148. <§, 504 J Train and Switching Crews. 877 of tliiit task, to on^^a^^e in another which woiihl liave been a part of interstate connnei-ce, is immaterial under the statute, for by its terms tlie true test is th(.' nature of the work bein;L? done at tlie time of tlie injury. The question is correctly answered in the negative."'' § 504. Doctrine of Behrens Case as to Interstate Status of Switching Crews Reaffirmed and Applied. The ([uestion as to when members of switching crews engaged in breaking up, and making up trains and shift- ing ears in railroad yards, are employed in interstate commerce, was submitted to the Supreme Court nearly three years after its decision in the Behrens case, supm;^ The principle was again reaffirmed that switching crews are not employed in interstate commerce unless at the very time of the injury, they are engaged in moving interstate freight, or performing some act so directly and immediately connected therewith as to be in fact a part of the work of moving interstate traffic or a necessary incident thereto. The state courts in that case held, under facts showing employment much closer to the boundary line between intrastate and interstate com- merce than in the Behrens case, that Welsh, at the time he was injured, was employed exclusively in intrastate commerce, or at least that he was not employed in inter- state commerce. Welsh was the foreman of a switching crew working at night in a terminal yard, being de- nominated by the court as a "yard conductor." His duties consisted in assisting in shifting cars, breaking up and making up trains under the orders of the yard- master, to whom, upon the completion of each task, ho went for further orders relative to his duties, that is, when any orders given liim as to the movement of cars had been performed, he rei)orted at the yardmaster's office for further orders. During the night, Welsh, with 52. See also Giersch v. Atchi- 53. Erie R. Co. v. Welsh, 242 son. T. & S. F. R. Co., 98 Kan. 452, U. S. 303, 61 L. Ed. 319. 37 Sup. 158 Pac. 54; Geer v. St. Louis, S. Ct. 110, aff'g same case reported F. & T. Ry. Co., Tex. , in 89 Ohio St. 81, 105 N. E. 189. 194 S. W. 939. 878 Injuries to Interstate Employes. [^ 504 his crew, took a freight ear and a caboose from the yard in which he was working, to another yard in the same city where the car loaded with freight destined to a point in anotlier state, was phiced npon a siding so that it might be made up into a train by another crew. He then took the caboose a short distance further and placed it upon another siding. The caboose, so far as it ap- peared, was not to go beyond the state line. The crew then took the engine to a water plug and took on water and then returned with it to the yard where Welsh was employed. On the return journey the engine was slowed down near the yard master's ofhce so that Welsh might report for further orders, all previous orders having been executed. While alighting from the engine at that place for that purpose, he was injured. It also appeared that the orders which Welsh would have received had he not been injured while alighting from the engine, would have required him to immediately assist in making up an interstate train. The question was presented to the courts whether Welsh, at the time he received the injury, was employed in interstate commerce, and the court was required to pass upon the question whether, under the testimony and all the admissible inferences therefrom, the question of Welsh's employment in interstate com- merce should have been submitted to the jury. The state court held tliere was no such question raised by the foregoing facts. The Supreme Court, in holding that it was unable to conclude that the state court committed manifest error in so deciding, said: "Upon the strength of this it is argued that his act at the moment of his injury partook of the nature of the work that, but for the accidental interruption, he would have been called upon to perform. In our opinion this view is untenable. By the terms of the Employers' Liability Act the true test is the nature of the work being done at the time of the injury, and the mere expectation that plaintiff would presently be called upon to perform a task in interstate commerce is not sufficient to bring the case within the act. Illinois C. R. Co. v. Behrens, 233 U. S. 473, 478, 58 L. Ed. 1051, 1055, 34 Sup. Ct. Rep. 646, Ann. Cas. 1914C, 163, 10 N. C. C. A. 153. There remains the "§> 505] 'I'h.mn AM) Switching Cr?)ws. 870 coiitciitiuii that plainlilTV act in stcppiiij^ Troni tli<' yar 505 lite applies to employes so engaged. •'^^■* There is a marked different between the mere expectation that an, act done in intrastate commerce would be followed by other work of a different character in interstate commerce/^'^ and doing an act in intrastate commerce for the purpose of furthering the work of interstate commerce.'"'*' Thus, a switchman, in order to place two cars containing inter- state traffic on a private switch, found it necessary to first remove two empty cars from the switch track. The engine was uncoupled from the loaded cars for this pur- pose and while being used in removing the empty cars ' — purely in and of itself an intrastate movement — the switchman was injured. A trial court refused a request that he was not engaged in interstate commerce under those conditions and properly submitted the cause to the jury." Again, a fireman on a switch engine in a railroad yard at the time of his injury was assisting in the movement of an empty car from one track to another. The car was not moving in interstate com- merce, but the movement was necessary for the pur- pose of reaching and moving another interstate car, that is, it was necessary to remove the intrastate car before the interstate car could be reached. Notwithstanding that the fireman at the time was engaged purely in moving an intrastate car, the purpose of the movement as 54. Southern R. Co. v. Puckett, J., said: '"There was evidence 244 U. S. 571, 61 L. Ed. 1321. 37 tending to show that in order to Sup. Ct. 703. complete this movement it be- 55. Illinois Cent. R. Co. v. came necessary to uncouple the V. Behrens, 233 U. S. 473, 58 L. Ed. engine from the loaded cars and 1051, 34 Sup. Ct. 046, 10 N. C. C. with it to remove two empty A. 153, Ann. Cas. 1914C 163. ones from the private track. While 56. Louisville & N. R. Co. v. engaged about the removal de- Parker, 242 U. S. 13, 61 L. Ed. fendant in error was injured. 119, 37 Sup. Ct. 4; New York Cent. The trial court submitted to the & H. River R. Co. v. Carr, 238 U. jury for determination whether he S. 260, 59 L. Ed. 1298, 35 Sup. Ct was engaged in interstate com- 780, 9 N. C. C. A. 1. merce at the time of the injury, 57. Pennsylvania Co. v. Donat, and in approving such action (224 239 U. S. 50, 60 L. Ed. 139, 36 Fed. Rep. 1021) the Circuit Court Sup. Ct. 4, in which McReynolds, of Appeals was clearly right." § 506] TiLVIX AND SwiTCUlXG (JrEWS. 881 a whole controlled and, licricc, he was engaged in inter state eoniincrce.^^ § 506. Switching Movements of Empty Cars in Rail- road Yards to be Loaded with Interstate Freight. An employe engaged in switcliing an empty car in a rail- road yard for the purpose of loading it with inter.state freight, is employed in federal commerce as distinguish- ed from state commerce;''' but if tlie car, at tlie time of the movement and injury, has not been assigned to be loaded with interstate freight, or if it is not known whether it is to be loaded with interstate freight, the employe is not within the federal statute. This rule is a corollary of tlio ])riii('i|»le that the character of tlie movement of a car as an instrument of commerce de- pends on its employment at the time and not upon re- 58. Louisville & N. R. Co. v. Parker, 242 U. S. 13, 61 L. Ed. 119, 37 Sup. Ct. 4. 59. United States. Shanley v. Philadelphia & R. R. Co., 221 Fed. 1012; Chicago & N. W. R. Co. v. United States, 93 C. C. A. 450, 168 Fed. 236, 21 L. R. A. (N. S.) 690. Arkansas. St. Louis Southwest- ern R. Co. V. Anderson, 117 Ark. 41, 173 S. W. 834. Iowa. Bruckshaw v. Chicago, R. I. & P. R. Co., 173 Iowa 207, 155 N. W. 273. Minnesota. Breske v. Minneapo- lis & St. P. R. Co., 115 Minn. 386, 132 N. W. 337. New Jersey. Moran v. Central R. Co of New .Jersey, 88 N. .1. L. 730, 96 Atl. 1023. Missouri. Trowbridge v. Kansas City & W. B. Ry., 192 Mo. App. 52. 179 S. W. 777. Washington. Aldread v. North- ern P. Ry. Co., 93 Wash. 209, 160 Pac. 429. "While in this case, deceased was engaged in switching a car to a place in defendant's yards, where, it is true, it was to be placed in a local train and taken to a station a dozen miles away, but for the purpose of being loaded that day with an inter- state shipment. No sound reason can be suggested why that was not interstate service. We think it was such service in a special and immediate sense. For the use> to which the car was to be put was the already ascertained ser- vice of a specific shipment into another state; and that shipment was to be made on the day the car was being shipped out of the yards for that use. The fact that it was taken out of the yards at Moberly, a few miles away, would not be different in effect, from taking it from the yards at Sturgeon."— Ellison, J. in Christy v. Wabash 1 Control Carriers r<6 882 Injuries to Interstate Employes. [<^ 506 60 mote probabilities or iipou accidental later events Illustrative applications of the rule were made in the cases cited in the notes." In the Minnesota case, the Sniireme Court of that state properly held that such a switchini>- movement was interstate in character because the ol\iect of moving the car was to load it with inter- state commodities and at tlie time of the movement the car was assigned for that purpose. In the Illinois case, it was held that an injury sustained by an employe in the movement of an empty car to be loaded with freight was governed by the state law as it did not appear from the evidence that the car, at the time of the injury, was directed to be moved for that express purpose of load- ing it with merchandise to be shipped to another state. The Illinois Supreme Court correctly described the dis- tinction as follows: "It is the contention of the plain- tiff in error that inasmuch as 10 of these 15 cars, when they reached the loading platform, were loaded with meat to be shipped outside of the state, they were a part of an interstate movement from the time they were taken out of the car shops by the switching crew, and that the deceased was therefore engaged in interstate commerce at the time of his injury and was not entitled to compensation under the Illinois act. It has been held that, if the object of a switching movement is the placing of an empty car in a position to receive a load to be carried out of the state, the car is engaged in moving interstate commerce from the moment the switch- ing movement begins. Breske v. Minneapolis & St. Louis Eailway Co., 115 Minn. 386, 132 N. W. 337. This is only where the switching movement is directed for the express purpose of loading the particular car with material to be shipped out of the state. In this case no particular one or more of the 15 cars were designed to be used to carry an interstate shipment at the time the R. Co.. 195 Mo. App. 232, 191 S. W. 61. Chicago Junct. R. Co. v. In. 241. dustrial Board of lUinois, 277 111. 60. Minneapolis & St. L. R. Co. 512, 115 N. E. 647; Breske v. Min- V. Winters, 242 U. S. 353, 61 L. Ed neapolis & St. L. R. Co., 115 Minn. 358, 37 Sup. Ct. 170, 13 N. C. C. A 386, 132 N. W. 337. 1127. § 507] Train and Switching Crews. 883 conductor of the switching crew was ordered to move them to the stoia,^-o track. It was not until tliese cars were again moved to tlie loading platform, and it was known what material was ready to l)e loaded, that it was determined that 10 of them should he loaded for destinations outside the state and one to carry a ship- ment to a i)oint within the state. The movement of the string of cars by the switching crew of whicli the deceased was a member was a local movement, and, as none of these cars had at that time been selected to l)articipate in an interstate shipment, the deceased was not engaged in interstate commerce, and the circuit court properly approved and confirmed the award and decision of the Industrial Board. The icing of the cars does not change the situation. The same procedure in icing was required in all the shipments made by Armour & Co., wliether interstate or intrastate, and was, in ef- fect, a part of the equipment of the cars themselves." § 507. Weighing of Cars Containing Interstate Freight after Unloading to Determine Weight of Con- tents. Ill the handling of cars containing freight from one state to another, employes of railroad companies are frequently required to ascertain the weight of contents at the time of the final delivery. This is done by weighing the car while loaded, and again after being emptied. Employes engaged in such work are within the federal act if the cars so weighed contain trafiic moving from one state to another.°=^ "The plaintiff," said the court in the case cited, "is a citizen of Ohio. He was employed by the defendant as a brakeman on freight trains. In the regular course of its business it had delivered to a consignee in West Virginia sundry loaded cars which had come from points outside of the latter state. These cars had been unloaded. The de- fendant sent a train to take them back. The plaintiff was one of the crew of such train. On the switch on which these cars were there were scales. The loaded 62. Wheeling Terminal R. Co. v. Russell, 126 C. C. A. 519, 209 Fed. 795. 884 Injuries to Interstate Employes. [^ 507 cars bad beeu weighed at the time of delivery. In order to determine the net weight of their contents, the cars had to be weighed after they had been emptied. Such weighing was habitually done by defendant's train crew. * * * ^\iQ cars were being weighed to deter- mine the net weight of the interstate load carried by them to the West Virginia consignee. Those who were engaged in ascertaining such weights were themselves employed in that commerce." § 508. Switching Movement of Cars After Termina- tion of Interstate Journey or After Receipt by Consignee. A switching movement which constitutes the last lap of an interstate journey is a part of interstate transpor- tation, and employes engaged therein are under the Federal Acif^ but a local movement of cars after an interstate journey is ended, is not under federal con- trol.*^* Thus, a carrier transported cars containing coal to be used on its locomotives, from Sayre, Pa., to Cort- land, N. Y. After being received in the Cortland yards, they remained there upon sidings and switches. About two weeks later the cars were removed to an unloading trestle at a coal chute for the purpose of placing the G3. Jacobs v. Southern R. Co., Co. of Texas v. Pace, Tex. 241 U. S. 229, 60 L. Ed. 970, 36 Civ. App. , 184 S. W. 1051; Sup. Ct. 588, aff'g 116 Va. 189, 81 Kansas City, M. & O. R. Ry. Co. v. S. E. 99; Chicago, M. & St. P. R. Texas v. Pope, Tex. Civ. App. Co. V. United States, 91 C. C. A. , 152 S. W. 185. 373, 165 Fed. 423, 20 L. R. A. (N. A car loaded with interstate S.) 473; Chesapeake & O. R. Co. freight had been delivered at the V. Shaw, 168 Ky. 537, 182 S. W. mill of the consignee. After being 653; Easter v, Virginian R. Co., partly unloaded, it became neces- 76 W. Va. 383, 11 N. C. C. A. 101. sary to move the car in its part- 86 S. E. 37. ly unloaded condition; but it was 64. Chicago, B. & Q. R. Co. v. ^^^.^ returned to complete the un- Harrington, 241 U. S. 177, 60 L. Ed. 941, 36 Sup. Ct. 517, 11 N. C. C. A. 992, aff'g (Mo. App.), 180 S. W. 443; Pennsylvania R. Co. v loading and was then to be load- ed with freight for another state. The service of the car in inter- Knox 134 CCA 426 218 Fed state commerce had not been com- 748; Louisville & N. R. Co. v. pleted. Wagner v. Chicago, R. I. Strange's Adm'x, 156 Ky. 439, 161 & P. Ry. Co., 111. , 115 N. S. W. 239; Missouri, K. & T. Ry. E. 201. § 509] TiuiN AND Switching Crews. 885 coal in the cliute. During this last movement an em- ])loyo was injured. Upon these facts, Mr. Justice Mc- Keynolds, of the national Supreme Court, said:"'' ''We think their interstate movement terminated before the cars left the sidings, and that while removing tliem th<^ switching crew was not employed in interstate com- merce. The essential facts in Chicago, B. & Q. R. Co. V. llarrington, 241 U. S. 177, did not materially differ from those now presented. There we sustained a re- covery })y an employe, holding he was not engaged in inteislate coiiiinerce; and that decision is in conflict with the conclusion of the Court of Appeals. The judg- ment under review must be reversed, etc." Where cars were billed from Pensacola, Fla., to Corbin, Ky., and after the final delivery at Corbin, a switchman assisting in a new and independent movement of the cars from Corbin to Barbourville, Ky., w^as not engaged in inter- state commerce.'"^ § 509. Switching Cars Loaded with Interstate Freight for Repairs. The Employers' Inability Act ap- plies to switching crews engaged in transferring cars loaded with interstate freight to repair tracks for tem- porary repairs.**^ A mere delay in the movement of a car loaded with interstate freight does not result in its withdrawal fi'om interstate commerce.®^ "In passing 65. Lehigh Valley R. Co. v. track' for repair at the time he Barlow, 244 U. S. 183, 61 L. Ed. was injured the box car which was 1070, 37 Sup. Ct. 515. loaded with timber, and which 66. Louisville & N. R. Co. v. was clearly being used by Meador's Adm'r, 176 Ky. 765, 197 its carrier in interstate commerce. S. W. 440. The evidence requires this con- 67. Geer v. St. Louis, S. F. & elusion. We think that when the T. Ry. Co., Tex. , 194 S. deceased, Geer, was carrying this W. 939. wherein the court said: car to the 'repair track' for re- "If there is any question of fact pairs he was engaged in a work involved in whether the empty box so intimately connected with in- car and the oil tank car which terstate commerce as to be prac- was not proven to be loaded were tically a part of it." being used by the carrier in in- 68. Great Northern R. Co. v. terstate commerce, it would seem Otos, 239 U. S. 349. 60 L. Ed. 322, immaterial here, in view of the 36 Sup. Ct. 124. See Section 487, undisputed evidence that the de- supra, as to interstate status of ceased was carrying to the 'repair employes repairing cars in transit- 886 Injuries to Interstate Employes. [^ 509 upon the sufficiency of the instructions tlierefore, we must assume that one of the three unrepaired cars which were being replaced upon the repair track was loaded with lumber in South Dakota. There was competent evidence tending to show that fact. The question of fact was for the jury. If so loaded, that fact fixed its status for the time as an interstate car. The interstate transportation to which it was then devoted was not ended merely because the car had become temporarily disabled and was placed upon the repair track where it was awaiting its turn for repairs. While so placed and waiting it was still in interstate commerce.'"^'-' § 510. Local Movement of Cars in Yard Between Completion of one Interstate Trip and Commencement of Another. A car loaded with freight, being moved from one state to another continues to be used in interstate commerce until it is delivered by a common carrier to the consignee and unloaded.'^'' Its interstate character then ordinarily ceases. It does not acquire a new status as an interstate commerce car until it is again assigned or used by the carrier for the purpose of moving traffic in interstate commerce. A movement of the car, there- 69. Bolch V. Chicago, M. & St. 310, 31 Sup. Ct. 279; Louisville & P. R. Co., 90 Wash. 47, 155 Pac. N. R. Co. v. Central Stock Yards 422. Co., 212 U. S. 132, 53 L. Ed. 441, 70. Interstate Commerce Com- 29 Sup. Ct. 246; Covington Stock- mission V. Atchison, T. & S. F. Yards Co. v. Keith, 139 U. S. 128, R. Co., 234 U. S. 294, 58 L. Ed. 35 L. Ed. 73, 11 Sup. Ct. 4G1; 1319, 34 Sup. Ct. 814; St. Louis, North Pennsylvania R. Co. v. Com- I. M. & S. R. Co. V. Edwards, 227 mercial Nat. Bank of Chicago, 123 U. S. 265, 57 L. Ed. 506, 33 Sup. U. S. 727, 31 L. Ed. 287, 8 Sup. Ct. Ct. 262; Chicago, R. I. & P. R. Co. 266; Coe v. Errol, 116 U. S. 517, 29 V. Hardwick Farmers Elevator Co., L. Ed. 715, 6 Sup. Ct. 475; Union 226 l^ S. 426, 57 L. Ed. 284, 33 Sup. Stock-Yards Co. of Omaha v. Unit- Ct. 174, 46 L. R. A. (N. S.) 203; ed States, 94 C. C. A. 626, 169 United States v. Union Stock Yard Fed. 404. & Transit Co. of Chicago, 226 U. "Had the injury occurred dur- S. 286, 57 L. Ed. 226, 33 Sup. Ct. ing the movement of the loaded 83; Southern Ry. Co. v. Reid, 222 car prior to its delivery to the U. S. 424, 56 L. Ed. 257, 32 Sup. consignee, there could be no ques- Ct. 140; Southern Pac. Terminal tion but that plaintiff v/ould have Co. V. Interstate Commerce Com- been engaged in interstate com- mission, 219 U. S. 498, 55 L. Ed. merce. The shipment of the brick § 511 Train and Switching Crews. 887 fore, in a teniiiiial yard from oiio track to aiiotlicr after llic conclusion of its interstate status during tiie lii'st flip and before it is assigned or used in interstate com- merce on the second trip, is local in (;liaracter, tliat is, intrastate. An employe injured while handling the car in the interim between the two trips has no remedy under the Fedei'al Km])loyers' Lia])ility Act. For ex- amj)le, a car, after an interstate cargo had been dis- charged from it, was taken to another point in the same state where it was left to await another order for its future movement. Such an order was given two or three hours after an accident to an employe*. The courl held that the plaintitl" was not engaged in interstate com- merce. ^^ § 511. Exceptions to Rule that Delivery of Car at Destination ends Its Interstate Status. But, while it is Iruc, as .^tati'd in Hie foi'cgoing i»aragi'ai)h, that the inter- state character of a car ordinarily ceases when it is delivered at the destination point to the consignee and from Buffville. Kan., to the Coen Building Material Company at a point on defendant's line in Mis- souri constituted interstate com- merce; and the carrying of such loaded car by defendant from Dodson, and its delivery to the consignee, was a participation by defendant in such commerce." Trowbridge v. Kansas City & W. B. Ry., 192 Mo. App. 52, 179 S. W. 777, an action under the Federal Act. 71. Moran v. Central R. of New .lersey, 88 N. .1. L. 730, 96 Atl. 1023, in which the trial court said: "I think the interstate char- acter of that car ceased, and I so decide, when the function that the car was performing in the in- terstate commerce was ended: that is, it was engaged in the pur- pose of carting coal from Mauch Chunk to Newark from a con- signor to a consignee. When it had taken the last vestige of coal off of the car, and had delivered it to the consignee. I think at that point its character as an inter- state commerce car ceased, and that it did not acquire a new char- acter as an interstate commerce car until the intention on the part of the railroad company to use that car had been in some way manifested, either by act or by word." The decision in this case was affirmed by the ITnited States Supreme Court upon the author- ity of Chicago, B. & Q. R. Co. v. Harrington, 241 U. S. 177. 60 L. Ed. 941, 3G Sup. Ct. 517. 11 N. C. C. A. 992 and Lehigh Valley R. Co. V. Barlow. 244 U. S. 183. 61 L. Ed. 1070, .37 Sup. Ct. 515. Moran v. Central R. Co. of New .lersey, 245 U. S. 629, 62 L. Ed. . 38 Sup. Ct. 62 (mem. dec). 888 Injuries to Interstate Employes. [§ 511 unloaded, nevertheless where it is intended that the car, after being unloaded, shall be returned by the car- rier to the initial point in another state, its interstate status continues during the entire trip.'^ For example, an employe of a carrier owning a line about nine miles long and wholly within one state, was assisting in the movement of an empty car after being unloaded of its interstate freight. It was contended that the em]:>loye was not tliereby engaged in interstate commerce for the reason that the interstate tri]! of the car had been com- pleted. But in rejecting this contention, the court said:'' "However, in the case now before us, plaintitf's injury occurred after the car had been unloaded and while he was switching it preparatory to taking it back to Dodson where it could be taken possession of by the Missouri Pacific. Was the movement of this empty car a part of interstate commerce! We are of 72. Johnson v. Great Northern R. Co., 102 C. C. A. 89, 178 Fed. 643, in which the court said: "The car in question, having the defective coupler, was a car he- longing to the Wabash Railroad Company, and known and desig- nated as a 'foreign' car. It had been brought into Minneapolis, Minn., from the state of Wiscon- sin, by the Soo Railroad, delivered to the defendant loaded with coal, and by the defendant delivered to the consignee. It had been un- loaded and placed upon track 23 for the purpose of being redeliv- ered to the Soo Railroad. It was delivered to that railroad, and afterwards loaded with shingles in T^Iinnesota, and taken by the Soo road thus loaded into Wiscon- sin on its return home. That it was at the time a car in use in interstate commerce is clearly sus- tained by the decision of the Su- preme Court, in Johnson v. South- ern Pacific Co., 196 U. S. 1, 25 Sup. Co. 158, 49 L. Ed. 363, in which case it said: 'Whether cars are empty or loaded, the danger to employes is practically the same, and we agree with the observa- tion of District Judge Shiras, in Voelker v. Railway Co. (C. C.) 116 Fed. 867, that 'it cannot be true that on the eastern trip the pro- visions of the act of Congress would be binding upon the com- pany, because the cars were load- ed, but would not be binding upon the return trip, because the cars are empty.' The use of the car in question, at the time of the in- jury, was a use in interstate com- merce within the rule thus an- nounced. It had been brought loaded from the state of Wiscon- sin into the state of Minnesota, and though empty at the time of the injury was being moved by the defendant on its return from whence it came.'' 73. Trowbridge v. Kansas City & W. B. Ry., 192 Mo. App. 52, 179 S. W. 777. <^ 511] Train and Switching Crews. 889 the oi)iiii()ii that it was, under the rireiinistances dis- closed hy tliis case. In the lirst place, the s(?rvic(i under- taken by the defendant when it ie(;eiv('d the headed car from the Missouri Paciiic at Dodson was not fniislied until it had transported the car to its consignee and had returned it empty to Dodsoii and placed it again at llic disi)osal of the Missouri Pacific. Under these (circum- stances the particular trip of this car from BulTville, Kan., might be said not to have ended until it was re- turned emi)ty to Dodson, since it was not the purpose of any one that the car, when unloaded, should remain at the point of delivery to the consignee. The return of the car to- Dodson was a necessary part of the movement of any cars carrying commerce from the state of Kansas to points in Missouri on defendant's line. To enable the railroad, bringing freight from Kansas to such points, to continue that commerce, certainly the cars, after they have been received and emptied of their goods, must be returned to that road. However, there is more in the facts of this case than simply the return of the car to Dodson, and we need not go so far as to hold that its mere return to Dodson was a part of its in- coming tri]:), and therefore a part of the interstate com- merce of that trip. In this case the Missouri Pacific Road had directed that all box cars returned to Dodson should be sent to its distribution point at Osawatomie, Kan., for use in the transportation of wheat. The car in question was not one belonging to the Missouri Pacific, but belonged to the Delaware, Lackawanna & Western Railway (an eastern railroad). AVlien the car was un- loaded at the Coen Building Material Company's plant and started by defendant to Dodson, the defendant was in fact participating in its return to Kansas, where it was to again enter the stream of incoming cars used in further transportation. This westward movement was merely a completion of the circuit it was making in the transportation of the country commerce. On its return empty from the switch of its consignee, its pas- sage through Dodson to the west was accomplished in the same way it went through Dodson east to its con- sie:nee. Dodson was no more its final destination in tlie 890 Injuries to Interstate Employes. [^ 511 one case than in the other. The fact that the defendant took no interest in where the car was going- the moment it reached Dodson, nor made any inquiry in regard thereto, ought not to make any difference in the real nature of the service then being rendered. It was then performing a service in the interstate commerce of the country. And in view of the fact that Dodson was so near tiie Kansas line with only one small station be- tween it and that state, it is difficult to believe that de- fendant was wholly ignorant of the, fact that it was help- ing in the interstate movement of such cars, even though its officers were careful to avoid ascertaining to what particular point in Kansas the cars were being sent. It is not the intent with which the carrier performs its work that affects the nature of the carriage; it is the service that is actually rendered. This is what deter- mines whether it is inter- or intra-state. The emi)ty car, having brought its load from Kansas into Missouri had entered upon its return to that state, there to be again loaded. It was an instrumentality of interstate com- merce. ' ' § 512. Switching Movement of Car of Lumber to be Used in Repairing and Building Cars Used in Inter- state Commerce. Employes of a railroad company en- gaged in switching a car loaded with lumber from a railroad yard into machine shops where the lumber was to be utilized in building and repairing cars which would thereafter be used in moving interstate com- merce, are not thereby engaged in interstate commerce within the federal act.'* In so deciding, the court said: "In Minneapolis & St. Louis R. R. Co. v. Winters, 242 U. S. 353, 37 Sup. Ct. 170, 61 L. Ed. 358, where an em- ploye was injured while repairing an engine which had been used in interstate commerce, before the injury, and likewise was used afterwards, but where there was noth- ing to show that it was permanently or specially de- voted to such commerce, or assigned to it at the time of 74. Barnett v. Coal & Coke Ry. Co., W. Va. , 94 S. E. 150. § 514 1 Train and SwiiciiiNG Crews. 891 the iiijuiy, tlic court held the injured employo was not tluMi (Mi.i;a^('d in an act of interstate commerce, and the case did not conic witliin tlic federal Employers' Lia- ))ilitv Act. JJkewise, in Ciiica^o, etc., R. R. Co. v. Har- lington, 241 U. S. 177, .% Sup. Ct. 517, 60 L. Ed. 941, it was held" that an enii)h)ye of an interstate carrier, en- ^a,i>,('d in removing coal from storag'e ti-acks to coal chutes, was not engag-ed in interstate commerce, al- thoug-h the coal had been previously hiou.nht from another state and was to be used by locomotives in interstate hauls. Apropos to this question, see, also Delaware, etc., R. R. Co. v. Yurkonis, 238 U. S. 439, 35 Sup. Ct. 902, 59 L. Ed. 1397. The facts presented here are much strong-er to show deceased w^as not engaged in interstate commerce at the time of his injury than they were in the case just cited. Numerous decisions by ihe courts of the different states of the union, to the same effect, could, be cited to support our conclusion on this point, but we deem the foregoing from the highest authority on matters relating to interstate commerce sufficient." § 513. Employes Making up Train of Another Com- pany for an Interstate Run Over the Latter 's Track. A switchman employed by one company is still engaged in interstate commerce while assisting in moving cars to be made up into a train altliougli the cars are not owned by his immediate employer and were to be moved over the tracks of another company; for when two rail- roads use a common switch yard, in which tho employes of one carrier forai a switching crew to make up inter- state R-ains, they are under the protection of the federal act even though they are not moving the cars of their immediate eni]iloyer.'^ § 514. Illustrative Cases Showing Employment of Switching Crews in Interstate Commerce. .AicTubers of switching crews were held to be engaged in interstate 75. Ruppell V. New York Cent. R. Co.. 171 N. Y. App. DIv. 832, 157 N. Y. Supp. 1095. 892 Injuries to Interstate Employes. [§ 514 commerce under tlie following circumstances: A switcli- man employed in moving a car containing interstate traffic from a railroad yard to repair tracks for the pur- pose of repairing some of the appliances thereon, was within the federal act.'*^ A switchman, at the time of his death, employed in switching cars loaded with merchandise originating in one state and destined to a point in another state, was held to be engaged in inter- state commerce." A brakeman on an extra freight train while "breaking np" his train at a terminal and assist- ing in switching a car loaded with lumber consigned to a point in another state, was engaged in interstate com- merce.^® A switchman injured while riding on a car in transit from Indianapolis, Ind., to East St. Louis, 111., and which was being switched at the time to the ware- house at the point of deliverj^ to be unloaded, was en- gaged in interstate commerce. ^^ A petition in an action nnder the federal act declared that the defendant was a common carrier by railroad engaged in interstate com- merce and had a freight yard in a town in Florida; that the decedent was an employe of the defendant in said yard as a switchman; that he was required, in the discharge of his duties, in the movement of certain cars, to un- couple the car attached to an engine; that the engine was kept at the said point to switch and move intra- state and interstate cars as the business required. It was held hj a majority of the court that this declara- tion sufficiently alleged that, at the time of the injury, the decedent was engaged in interstate commerce, but, under the later ruling of the federal Supreme Court in the Behrens case,®° no doubt the decision of the court in this case was too broad. For, if, at the time of the injury, the decedent was assisting in the movement of intrastate cars, only, his administrator would not have a remedy under the federal act. An engineer on a 76. Geer v. St. Louis, S. F. & 78. Nashville, C. & St. L. R. Co. T. Ry. Co., Tex. , 194 S. v. Banks, 156 Ky. 609, 161 S. W. W. 939. 554. 77. Rich V. St. Louis & S. F. 79. Hall v. Vandalia R. Co., 169 R. Co., 166 Mo. App. 379, 148 S. 111. App. 12. W. 1011. 80. Section 503, supra. <^ 514] Train and kSwitching Crews. 893 switch engine engaged in delivering ears containing coal, which was to be used partly by locomotive engines of the railroad company employed in liauling interstate trains, was held to be engaged in intci'state commerce by a state court ;''^ but, on writ of error to the federal Supreme Couil, this decision was reversed on the ground that the movement was intrastate and not inter- state in character.*^ 81. Barlow v. Lehigh Valley R. 82. Lehigh Valley R. Co. v. Bar- Co., 158 N. Y. App. Div. 768, 143 low, 244 U. S. 183, 61 L. Ed. 1070, N. Y. Supp. 1053. 37 Sup. Ct. 515. Sec. 520. Sec. 521. Sec. 522. Sec. 523. Sec. 524. Sec. 525. CHAPTER XXVI Interstate Stattts of Miscellaneous Employes. Sec. 515 Employes Procuring Supplies and Materials to be Used on Interstate Trains. Sec. 516. Supplying and Moving Coal for Use of Engines Pulling In- terstate Trains. Sec. 517. Status of Employes Dumping Coal from Chutes into Tenders of Interstate Engines. Sec. 518. Loading and I^nloading Freight from Interstate Trains Con- stitutes Work in Interstate Commerce. Sec. 519. Status of Watchmen, Detectives and other Employes doing Police Duties. Yard Clerks Engaged in Interstate Commerce, When. Servants of Railroad Companies Handling United States Mail in Connection with Interstate Trains. Agents of Express Companies. Interstate Status of Express Messengers Employed Jointly by Railroad and Express Companies. Pullman Employes. Miscellaneous Employes. § 515. Employes Procuring Supplies and Materials to be Used on Interstate Trains. Employes of a railroad company engaged in placing upon, or procuring for, interstate trains necessary supplies and materials are, ordinarily, engaged in interstate commerce within tlie federal act. For example, a porter on a passenger train, wlien injured, was lifting cakes of ice for a water cooler in a coach of a train. The passengers on the train, with the exception of two travelling from one state to an- other, were making intrastate trips. It was held, and properly so, that the porter was employed in interstate commerce.^ A brakeman injured by falling into a cinder 1. Freeman v. Powell, Tex. necessity, not only of the local, Civ. App. , 144 S. W. 10.33, but of the interstate passengers; wherein the court said: "Appel- and we, therefore, think that his lee's employment had direct re- employment comes well within the lation to the commerce, towit, the authorities on the subject that two interstate passengers which we have been able to find." Cit- the train in question transported. ing Zikos v. Oregon R. & Nav. Co., The service performed directly 179 Fed. 893; Colasurdo v. Central contributed to the comfort and R. R. of New Jersey 180 Fed. 832; (894) <^ 515] Miscellaneous Employes. 895 pit while he was walking over a railroad yard looking for a tool boy to get a tin cup for the caboose of an interstate train on wITk-Ii he was a))()ut to leave a ter- minal, was engaged in interstate eunnnerce." An em- ploye engaged in dumping coal from a coal chute into the tender of an engine which was then being prepared for the purpose of taking a passenger train from Mis- souri into Kansas, was engaged in interstate commerce/' A railroad employe injured while loading tobacco into a car which was to be transported into another state, was held to have a remedy under the federal act/ A brake- man carrying ice in a railroad yard to cool a hot box of a car in an interstate train, was held to be engaged in federal commerce.' An employe of a railroad com- pany engaged in i)utting a barrel of oil on an interstate train, was within the federal act.'' But a brakeman go- ing from his caboose to the yard office to present a re- quisition for sup])lies needed on the caboose whenever it should be called into service for the next trip, was not engaged in interstate conunerce when it did not ap- pear that the train on its next trip would carry inter- state traffic.'^ "He had completed his previous run," said the court in the last case cited, "some hours before, and anticipating that he would be again called into service soon after noon on the 15th, but whether to handle interstate or purely local freight he had no means of knowing, as he had not been called for duty; his train had not been made up, and his caboose was on a siding in the yard awaiting assignment. The action was brought under the Federal Employers' Liability Act (35 Stat, at L. 65), and plaintiff assumed the bur- Troxell v. Delaware, L. & W. R. 5. Illinois Cent. R. Co. v. Nel- Co., 180 Fed. 871. son, 122 C. C. A. 258. 203 Fed. 956. 2. Baltimore & O. R. Co. v. e. Tonsellito v. New York Cent. Whitacre, 124 Md. 411, 92 Atl. ^ ^ j^j^gj. j^ ^o.. 87 N. J. L. 651. lOGO, aff'd^in 242 U. S. 169. 61 L. g^ ^^j g^^ ^^,^ .^ 244 U. S. 360. Ed. 228, 37 Sup. Ct. 33. ^^ ^ ^^ ^^^^^ ^^ g^p ^^ ^^0, 3. Arnibruster v. Chicago, R. I & P. R. Co., 166 Iowa 155, 147 N. W. 337. 4. Illinois Cent. R. Co. v. Por- Co., 52 Mont. 578, 160 Pac. 654 ter, 125 C. C. A. 55, 207 Fed. 311. 14 N. C. C. A. 1072. 7. McBain v. Northern Pac. R. 896 Injuries to Interstate Employes. [§ 515 den of pleading and proving- that at the time he. was in- jured he was engaged in interstate commerce. The al- legation of his complaint is sufficient, but does his. proof sustain it? The record presents a federal question, and the decisions of the United States Supreme Court upon it are conclusive upon this court. Under a state of facts substantially identical with the facts before us, that court held that it is immaterial that the injured party may have been engaged in interstate commerce immedi- ately before he was injured, or that immediately after completing his then present task he would again en- gage in interstate commerce, and said: 'The true test is the nature of the work being done at the time of the injurv.' Illinois Cent. R. R. Co. v. Behrens, 233 U. S. 473, 34 Sup. Ct. 646, 58 L. Ed. 1051, Ann. Cas. 1914C, 163. Applying that test to the facts presented here, and it is apparent at once that plaintiff has failed to make out his case under the federal statute. The char- acter of the supplies he sought furnishes no index to his employment. The fuses, torpedoes, and waste were necessary supplies for his caboose, whether it would be employed in interstate or intrastate commerce, and at the time of his injury it was impossible to determine the character of his next assignment, for he had not then been called to duty; the train to which his caboose would be attached had not then been made up and the caboose had not been assigned. Under the interpretation placed upon this statute by the Supreme Court of the United States, it is of no consequence that the work performed by plaintiff had to do with interstate commerce to a much greater extent than with purely local shipments. The Congress doubtless had authority, under the com- merce clause of the constitution, to impose upon a car- rier engaged in both interstate and intrastate traffic liability for an injury sustained by its employe in the course of its general work, whether the 'particular serv- ice being performed at the time of the injury, isolatedly considered, was in interstate or intrastate commerce (Behrens Case, above) ; but Congress did not see fit to exercise its authority to that extent. The act in ques- tion provides: 'that every common carrier by railroad § 51 G] Miscellaneous Employes. 897 while engaging in conmierce between any of the several states * * * sliall be liable in damages to any per- son suffering injury while he is employed by such car- rier in such commerce,' etc. In further consideration of this feature of tiie statute the court in the case above said: Giving to the words 'suffering injury while ho is em])loyed by such carrier in such commerce' their natur- al meaning, as we think must be done, it is clear tiiat Congress intended to confine its action to injuries oc- curring when the particular service in whicli the em- ploye is engaged is a part of interstate commerce.' At the time he was injured, plaintiff was not engaged in interstate commerce within the meaning of the federal Employers' Liability Act as construed by the highest court of the land." A brakeman engaged in filling the lami)s and lanterns and sweeping the floor of the caboose in preparation for an interstate run, is engaged in inter- state commerce.* The work of an employe in supplying the engines running from points in Michigan to points in Ohio and vice versa, with sand and oil, constitutes employment in interstate commerce.^ A member of a switching crew, at the time he received an injury, was on his way with the engine to a water tank to get water. Just before the injury he had been engaged in switching cars and making up trains containing interstate ship- ments. It was necessary to obtain water for the engine so as to be able to return to the work of switching both interstate and intrastate cars. The movement of the switch engine to i)rocure water for the handling of inter- state traffic thereafter governed the status of plaintiff's employment, and he was held to have a remedy under the Federal Act.^'' § 516. Supplying and Moving Coal for Use of En- gines Pulling Interstate Trains. The status of employes with reference to interstate or intrastate employment in assisting in supplying or in moving coal between 8. Davis V. Chicago, R. I. & P. Jlicli. , 166 N. W. G67. R. Co., 134 Minn. 49, 158 N. W. 9a. Macon, D. & S. R. Co. v. 911- Robinson, Ga. App. . 91 9. Guy V. Cincinnati, N. R. Co., S. E. 492. 1 Control Carrleis 57 898 In.tubies to Interstate Employes. [§ 51G points in one state for the use of engines pulling inter- state traffic depends upon whether, at the time of an injury, the work has such a direct or close connection with interstate commerce as to constitute a part of it. The law is well settled that if the work being done at the time of an injury is not a part of interstate com- merce, the remedy is controlled by the state statute; but the uncertainty under our dual form of government lies in determining at what stage or point of time, coal, while being conveyed from the mine to the tender of an interstate engine, passes from the control of the state law to the federal so that the rights of an employe, when injured, or his administrator in case of death, may be ascertained. '° The national Supreme Court has answered the question in a negative way. It held, for 10. Harrington v. Chicago B. & Q. R. Co., (Mo. App.), 180 S. W. 443, in which Judge Trimble, in a decision subsequently approved by the Supreme Court of the Unit- ed States, said: "As said in the major opinion, it is not the in- direct effect upon interstate com- merce Uiat determines the ques- tion, else there would be little use of limiting the federal act to those cases wherein the work was directly connected with interstate commerce. For, if the putting of coal into the storehouse be deem- ed interstate commerce, where is the line of demarcation to be placed? And when does the work change from its ordinary character into that of interstate commerce? When does the coal become an 'in- strumentality' of interstate com- merce? At the mines? On the way therefrom? In the store- house? Or does that portion only of such coal become an instrumen- tality of interstate commerce when it is separated, or is being separated, from the general store for the purpose of devoting it to that commerce? It would seem that the coal would not become an instrumentality of such commerce until that time, and therefore the general work of putting coal into defendant's general storehouse should not be considered as an engagement in interstate com- merce. This does not require that before anything can be con- sidered an instrument of inter- state commerce it must be used ex- clusively in the prosecution there- of. The coal in this case is some- thing that caii be separated there- from. It is not like a bridge or the track in the roadbed, or a roundhouse used in the repair of both interstate and intrastate en- gines. For these do not lose their status as interstate instrumental- ities when used in intrastate busi- ness. Hence they cannot be sep- arated therefrom and must there- fore be regarded as indivisible parts thereof. But, even as to these, they are not considered as instruments of interstate com- merce until they have been de- voted thereto." <§, 5U>] MiSCKLKVNEOUS EMPLOYES. 899 example, ilial an employe engaged in mining coal in a colliery owned by a railroad company, which was to be used on its locomotive engines in pulling interstate trains, was not woiking in interstate commerce within the meaning of the Act, for the reason that the fact the coal w^as to be used in the future in the movement of interstate traffic after it was mined, did not make the actual work of mining the coal a part of interstate commerce. ^^ And it also held that a switchman was not employed in interstate commerce while he was engaged in transferring a load of coal from storage tracks into a coal chute in the same yard where the coal, when thus placed, would thereafter be used by locomotive en- gines pulling interstate trains, because the work of tak- ing the coal to the chute did not have such a close or direct relation to interstate commerce as to be, in a practical sense, a part of it." Similarly, the Kansas supreme court properly held that a fireman on an en- gine, injured while assisting in the movement of cars of coal belonging to his employer, from one point to another in the same state, where the coal was to be used later in firing engines pulling interstate trains, was not under the protection of the federal act." An employe w^orking in a coal chute assisting in elevating coal, some of which would be used in filling the tenders 11. Delaware, L. & W. R. Co. v. overrules such cases as Barker v. YuTkonis, 238 U. S. 439, 59 L. Ed. Kansas City, M. & 0. R. Co., 88 1397, 35 Sup. Ct. 902. Kan. 767, 129 Pac. 1151; Barlow v. 12. Chicago, B. & Q. R. Co. v. Lehigh Valley R. Co., 214 N. Y. Harrington, 241 U. S. 177, 60 L. 116, 107 N. E. 814; Kamboris v. Ed. 941, 36 Sup. Ct. 517, 11 N. C. Oregon-Washington R. & Nav. Co., C. A. 992, in which the court said: 75 Ore. 358, 146 Pac. 1097; Mont- "Manifestly, there was no such gomery v. Southern Pac. Co., 64 close or direct relation to inter- qj.^ ggy ^y l r. a. (N. S.) 1."^, state transportation in the taking jg^ p^^' 5^,^. Horton v. Oregon- of the coal to the coal chutes. This was nothing more than the put- ting of the coal supply in a con- venient place from which it could be taken as required for use." 13- Barker v. Kansas City. M. & The decision of the Supreme Court O. R. Co., 94 Kan. 176, 146 Pac. in the Harrington case, in effect, 358. Washington R. & Nav. Co., 72 Wash. 503, 47 L. R. A. (N. S.) S, 130 Pac. 897. 900 Injuries to Interstate Employes. [^ 516 of interstate engines, was not engaged in interstate com- merce.^* § 517. Status of Employes Dumping Coal from Chutes into Tenders of Interstate Engines. But after the coal is placed in the chute for the use of interstate engines, it seems that the work thereafter of filling the tenders of interstate engines with coal therefrom posses- ses such a close and immediate connection with inter- state commerce that the rights of an employe injured in the course of such a duty would be governed by the fed- eral and not the state law. Thus, a hostler engaged in dumping coal from the chutes into the tender of an en- gine which was then being prepared for the purpose of taking a passenger train from a point in Missouri to a point in Kansas, was found to be, under those circum- stances, engaged in interstate commerce.'' "We reach the conclusion," said the court in the last case cited, "that the deceased was employed in interstate com- merce at the time of receiving the injury. True, the engine had not been attached to the train at the time, but it was being prepared for that purpose, and it was attached shortly thereafter and actually hauled freight into another state. It is suggested that the engine whose tender was being coaled was not shown to have been assigned to haul the particular train, and that the work may have been done generally, but we think any such inference was obviated by proof of the actual use made of it and the absence of evidence that engines were being so prepared generally without reference to when they were to be employed.""' The supreme court 14. Zavitovsky v. Chicago, M. & on writ of error to the national St. P. R. Co., 161 WMs. 461, 154 N. Supreme Court on the ground that W. 974. the decedent was, under the con- 15. Armbruster v. Chicago, R. I. tract with the railroad company, & P. R. Co., 166 Iowa 155, 147 N. an independent contractor and not W. 337. See Chicago, R. I. & P. an employe.— Chicago, R. I. & P. R. Co. V. Bond, 47 Okla. 161, 148 R. Co. v. Bond, 240 U. S. 449, 60 Pac. 103, in which the court held L. Ed. 735, 36 Sup. Ct. 403, II that a person dumping coal into N. C. C. A. 342. interstate engines from chutes, 16. See North Carolina R. Co. was engaged in interstate com- v. Zachary, 232 U. S. 248, 58 L. Ed. merce, but this case was reversed 591, 34 Sup. Ct. 305, 9 N. C. C. A. '^ 519] Miscellaneous Employes. 901 of Alabama likewise held that an employe working in and about a coal chute and while preparing the tipple for the purpose of filling the tender of an engine pull- ing an interstate train, was engaged in interstate com- merce." A servant of a railroad company who, immedi- ately before he was injured, had been assisting in coaling a switch engine which handled interstate and intrastate cars indiscriminately in a railroad yard, was not em- ployed in interstate commerce.^** § 518. Loading and Unloading Freight from Inter- state Trains Constitutes Work in Interstate Commerce. The federal act governs the liability of common carriers for injuries to employes while engaged in loading or un- loading freight from interstate trains. Thus, a brake- man who was shown to have been unloading from a car in a train, a barrel of oil shipped from another state when he was injured, sufficiently sustained the burden of proving that he was engaged in interstate com- merce. ^^ A truckman in the employ of a railroad com- pany was killed while loading into a box car freight consigned to a point in another state. His administrator was properly held to have brought a suit for his death under the federal act.^° An employe struck by a pas- senger train carrying interstate, passengers, baggage and mail, was within the federal act when injured while on his way to unload mail from the train. ^^ § 519. Status of Watchmen. Detectives and other Employes doing Police Duties. Employes of common 109, Ann. Cas. 1914C 159, in which preparation for an interstate run. it was held that a fireman in- 17. Southern R. Co. v. Peters, specting, oiling, firing and pre- 194 Ala. 94, 69 So. 611. paring his engine for an inter- ^g. Giovio v. New York Cent state trip, was, while so engaged, j^ ^.^^ j^g j^ ^ j^^^ ^j^ 230, within the protection of the na- jgg ^^ ^ Sudd 10''6 tional statute; Chicago & N. W. R. ^^ '^^ ^ ^ ^^^^^^ ^ Co. V. Bower, 241 U. S. 470, 60 L. Ed. 1107, 36 Sup. Ct. 624, an ac- ^^^y«- 1^7 Ala. 367, 72 So. 641 tion under the Federal Employ- 20. Illinois Cent. R. Co. v. Por- ers' Liability Act, in which it ap- ter, 125 C. C. A. 55. 207 Fed. 311. peared that an engineer was in- 21. Lynch v. Boston & M. R. R., Jnred while oiling his engine In 227 Mass. 123, IIG N. E. 401. 902 Injuries to Interstate Employes. [^ 519 carriers by railroad porformiiig sncli duties as usually fall upon " watchmen, detectives and police officers in protecting and guarding the property of the carrier, are not under the purview of the federal act unless they are engaged in interstate transportation or in work directly connected with or related to interstate com- merce.' For example, an employe of the company as- sisting a posse in searching for highwaymen who had robbed a train containing interstate commerce, was not engaged in interstate commerce." A detective employed by a railroad company in its yards and killed by a train was not employed in interstate commerce m the absence of any evidence that he was then engaged in inspect- ing cars containing interstate traffic or aiding some other work directly connected with interstate com- merce." On the otiier hand, a watchman who was in charge of a dead engine in a train running from a point in Afabama to a point in Georgia and who was injured in transit, was held to have a remedy under the federal act." A special officer employed by a common carrier by railroad who was injured just after he had removed trespassers from an interstate passenger train, was held to be employed in interstate commerce.'' A watchman 22. Alabama Great Southern R. his further act in attempting to Co V. Bonner, Ala. , 75 drive the men away was one not gp' ggg ' connected with the first duty, and 23 Chicago, R. I- & P- R- Co. was of a local nature only, it ap- V. Industrial ' Board of Illinois, pears that the act was a continu- 273 111 528, L. R. A. 1916F 540, ous one without a break or stop. 113 N E 80 '^^^ watchman caused the men 24. Atlantic Coast Line R. Co. who sought to trespass on the V Jones, 9 Ala. App. 499, 63 So. interstate train to leave it and ggg ' then, in the words of the finding 25 Smith v. Industrial Ace. made by the Commissioner, he Commission of California, 26 Cal. was following them to drive them App 560 147 Pac. 600, in which oif the company's property when the court said: "Touching the he stumbled and his revolver fell claim of petitioner that, whatever from the holster and was dis- character his act may have had charged.' It would be to mark a as being connected with the oper- very fine line of distinction to say ation of an interstate train up to that from the moment the watch- the moment that he had driven man and the intruders stepped the intruders therefrom and had from the interstate train the acts himself alighted on the ground, of the former changed from being '^ 520] Miscellaneous Employes. 903 employed at a point wlieie a public street crossed the tracks of an interstate railroad and whose duties con- sisted in closing the gates upon the approach of trains so as to prevent access to the track by vehicles, was held to he engaged in interstate commerce as it ap- peared that the tracks were used indiscriminately in both interstate and intrastate commerce.-" An engine liostler who was employed at night in watching, coaling, watering and keeping up steam in a switch engine in a railroad yard, which was used during the day in switch- ing interstate and intrastate cars, was not, while so en- gaged, employed in interstate commerce for the reason that the engine was not used in any kind of commerce during the whole time that the employe was on duty.^^ A crossing flagman is engaged in interstate commerce while signalling interstate trains.-^ § 520. Yard Clerks Engaged in Interstate Com- merce, When. Yard clerks in the employ of common carriers by railroad while examining and recording the numbers and initials of cars, inspecting and making a record of the seals on car doors, checking the cars with the conductors ' lists or putting labels on the cars to guide switching crews are employed in interstate commerce if trains upon which they are so working have any cars containing interstate commerce.-'-' In the case of St. Louis, S. F. & T. R. Co. v. Scale, cited in the notes, the in aid of interstate commerce and 28. "West v. Atlantic Coast Line his further motions in pursuit of R. R., N. C. ., 93 S. E. these same intruders became col- 479. ored with conditions of a purely 29. Pecos & N. T. R. Co. v. local employment. The federal Rosenbloom, 240 U. S. 439, 60 L. courts have not indulged such Ed. 730, 36 Sup. Ct. 390; St. Louis, close distinctions in applying the S. F. & T. R. Co. v. Seale, 229 U. statutes."' S. 156, 57 L. Ed. 1129, 33 Sup. Ct. 26. Southern Pac. Co. v. In- 651, Ann. Cas. 1914C, 156, rev'g dustrial Ace. Commission of Cal- Tex. Civ. App. , 3 N. C. ifornia, 174 Cal. 8, 161 Pac. 1139. C. A. 800, 148 S. W. 1099, Pitts- 27. Hardy v. Atlanta & W. P. burgh, C, C. & St. L. R. Co. v. R. Co., Ga. App. , 93 S. Farmers' Trust & Savings Co.. 183 E. 18. Ind. 287, 108 N. E. 108. 9()4 Injuries to Interstate Employes. [^ 520 decedent was a yard clerk, and, at the time of his in- jury and death, was on his way through a railroad yard to one of the tracks to meet an incoming freight train which had arrived from another state. He was going to the train to take the numbers of the cars and other- wise perform his duties in respect to them. While so engaged he was struck by a switch engine, which, it was claimed, was negligently operated by other employes. The Supreme Court of the United States held that the decedent was engaged in interstate commerce at the time of his death, Mr. Justice Lamar, dissenting. Dis- cussing the legal effects of the facts mentioned, the court said: "In our opinion the evidence does not admit of any other view than that the case made by it was within the federal statute. The train from Oklahoma was not only an interstate but was engaged in the move- ment of interstate freight; and the duty which the de- ceased was performing was connected with that move- ment, not indirectly or remotely, but directly and im- mediately. The interstate transportation was not ended merely because that yard was a terminal for that train, nor even if the cars were not going to points beyond. Whether they were going further or were to stop at that station, it still was necessary that the train be broken up and the cars taken to the appropriate tracks for making up outgoing trains, or for unloading or deliver- ing freight, and this was as much a part of the inter- state transportation as was the movement across the state line." § 521. Servants of Railroad Companies Handling United States Mail in Connection with Interstate Trains. The transportation of United States mail by common carriers by railroad stands upon the same footing ag the "Trains that came into the that day, Sunday, no local freights yards consisted of cars passing were handled. This testimony from one state to another, and, warranted the jury in 'finding that according to plaintiff's testimony, plaintiff was engaged in interstate he was walking through the yard commerce.'' Southern Ry. Co. v. noting cars to be made up into Fisher, Ala. , 74 So. 580. trains Oor through traffic. On § 521] MISCELL.ANEOUS EMPLOYES. 905 transportation of freiglit, baggage or otlier commodities. The fact that the carriage is for the federal Govern- ment does not differentiate the service from that ren- dered for individuals. It is a part of the regular busi- ness of railroads from which they derive a substantial revenue. An assistant station agent, tiiercfore, on his way from a depot to the mail car of an interstate train for the purpose of taking United States mail from the train to the station was engaged in interstate commerce within the federal act.^° In another case, it appeared that a call boy in the service of a railroad company was killed while delivering United States mail from the de- fendant's depot to one of its interstate trains. It was contended on behalf of his beneficiaries that, inasmuch as the carriage in regard to which the employer was en- gaged, in so far as any service of deceased was con- cerned, at the time he received his injury, was the car- riage of United States mail, it was not and could not be, in respect to such service, a common carrier engaged in interstate commerce within the meaning of the fed- eral act and that, therefore, the state compensation act applied. But in rejecting this contention, the supreme court of California said:^' '' Basing their claim upon certain decisions to the effect that a railroad company in carrying United States mail is not, with respect to such service, acting as a 'common carrier,' with the corresponding rights and liabilities of that relation, but is, in that particular service, serving as an agency of government (see Atchison, etc., Ry. Co. v. U. S., 225 U. S. 640, 32 Sup. Ct. 702, 5G L. Ed. 1236; Bankers' Mutual Casualty Co. v. Minneapolis, etc., Ry. Co., 117 Fed. 434, 54 C.C. A. 608, 65 L. R. A. 397; Banking Co. V. Lampley, 76 Ala. 357, 52 Am. Rep. 334; Boston Ins. Co. V. Chicago, etc., Co., 118 Iowa, 423, 92 N. W. 88, 59 L. R. A. 796), it is urged by petitioner that the federal Employers' Liability Act can have no application here. It is urged by counsel that the act applies only to such 30. Lynch v. Boston & M. R. R., 31. Zenz v. Industrial Ace. Com- 227 Mass. 123, 116 N. E. 401. mission, Cal. , 168 Pac. 364. 906 Injuries to Interstate Employes. [§ 521 service as is being performed by the railroad company under such circumstances as make it a 'common car- rier,' with all the resultant legal rights and obligations, with relation to the person for whom the service is per- formed. The language of the act is: 'That every com- mon carrier by railroad while engaging in commerce be- tween any of the several states or territories * * * shall be liable in damages to any jjerson suffering in- jury while he is employed by such carrier in such com- merce, or, in case of the death of such employe, to his or her personal representative,' etc. No one of the cases cited by learned counsel for petitioner arose under the federal Employers' Liability Act, and cannot be taken aa authority upon its proper construction. The first case cited (Atchison, etc., Ry. Co. v. U. S., supra) had to do solely with the question, of the relation of the carrier of mail to the government, its rights and liabili- ties in regard thereto, and it was held that with rela- tion to the government it was not 'acting as a com- mon carrier, with corresponding rights and liabilities, but as an agency of the government under contract with the government. In the other cases the litigation in- volved the question of the liability of the carrier to senders and addressees of mail matter. It was held that the carrier of mail was not, in respect to senders and addressees of mail, 'a common carrier,' with correspond- ing rights and liabilities, but, with regard to them, was acting solely as a government agency. We think this distinction, so important when we are considering the question of the rights and obligations of the railroad carrier with relation to the government, and the senders and addressees of mail, is unimportant here. In enact- ing the federal Employers' Liabilit}^ Act, Congress was endeavoring to cover the whole field of the relations be- tween carriers by railroad engaged in interstate com- merce and their employes, w4th respect to their obliga- tions to the employes, and the remedies of the latter for any violation of those obligations. Whether in a par- ticular case one primarily engaged in the business of a common carrier is carrying particular goods in that capac- ity rather than as a mere agent or under some other § 522] MiscETXANEOus Employes. 907 kind of contract is of iin])ortance only as relates to his ol)ligations and lia))i lilies to those for whom he carries, a matter having- no i-eal ])eitinency to the subject matter of this legislation. To our minds, the expression 'com- mon carrier by railroad' was used simply to designate llic class of emi)l().\('r belonging to the act, and, as put by counsel foi' r(>s])ondents, 'in the genei-ic definitive sense' as including only common carriers 'l)y railroad' as distinguished from common carriers by other means of transportation. If the employer is primarily en- gaged in tlio business of transi)orting passengers and freight for hire by railroad as a common carrier, it comes within the act, as to its railroad of course, pro- vided always that it is. subject to the act only while en- gaged in interstate commerce, and only on account of injuries or death sutTered by an employe while he is em- ployed by such carrier in such commerce. That the Atchison, Topeka «& Santa Fe Railroad Company was primarily a 'common carrier by railroad,' actually en- gaged in its business as such at the time of the accident, is not questioned. The remaining question is, then, whether iji the matter of the transportation of its mail it was engaged in interstate commerce, entirely re- gardless of whether it transported such mail, so far as its reUitions with the government are concerned, as a common carrier or as an agency of the g'overn- ment. We tliink there can be no serious question, in view of the decisions, that the transportation of mail between different states and territories is interstate commerce." § 522. Agents of Express Companies. Agents of express comi)anies riding on passenger trains are not employes of the railroad company within the meaning of the federal act where they are paid and employed by the express companies although they handle baggage of passengers on the train. ^^ In another case it was de- cided that an express messenger employed and paid by 32. Higgins v. Erie R. Co., 89 K. & T. R. Co. v. West, 38 Okla. N. .T. L. C29, 99 Atl. 98; Mis.souri, 581. 134 Pac. G55. 908 Injuries to Interstate Employes. [§ 522 an express company, while riding on a passenger train of a railroad company and looking after the express business of his employer was presumed to be a passen- ger and not a servant of the railroad company although he was killed while so employed through the negligence of the railroad company's employes.'' It was held by the court that, in the absence of any evidence that he was employed by the railroad company, the evidence was sufficient to show that the negligence of the defendant caused his death. § 523. Interstate Status of Express Messengers Employed Jointly by Railroad and Express Companies. But the federal act does include an express messenger employed jointly by an express company and a common, carrier by rail if he is injured while working for the railroad company in interstate commerce. Thus, an ex- press messenger in the employ of an express company on a train running between "Washington and Montana who was also employed by the railroad company to oper- ate the electric plant of the train in the express car, was within the domain of the federal act.'' On the other hand, a station agent who was a joint employe of an ex- press and a railroad company was not an employe of the railroad company within, the meaning of the federal act while he was removing an interstate express ship- ment from a depot platform into the station.'' § 524. Pullman Employes. Persons employed jointly by a sleeping car company and a railroad com- pany are within the protection of the federal act. A Pullman .porter was employed on a sleeping car which was owned jointly by the Pullman Company and a rail- road company and the car was operated by them as an association under a contract. It was held that the ad- ministrator of his estate could recover under the nation- 33. Missouri, K. & T. R. Co. of R. Co., 90 Wash. 234, 155 Pac. 1063, Texas v. Blalack, 105 Tex. 296, 157 Pac. 461. 147 S. W. 559. 35. Bogart v. New York Cent. 34 Wesseler v. Great Northern & H. River R. Co., 171 N. Y. App. Div. 652, 157 N. Y. Supp. 420. <^ 525] Miscellaneous Employes. 909 al statute.'" On the other hand in another case the rail- road company simply hauled cars of the Pullman Com- pany under a contract and it was decided that a porter on tlie sleeping car belonging to the Pullman Company was not an employe of the raih'oad company within the meaning of the federal statute." § 525. Miscellaneous Employes. A gardner who was employed by a common carrier by railroad of inter- state commerce, in taking care of the depot premises and buiTiing trash gathered in the yard, was not employ- ed in interstate commerce."' In an action under the federal act, a petition alleged that the defendant rail- road company was a common carrier engaged in inter- state commerce; that as a part of its interstate trans- portation it owned and operated a telegraph line using it for the purpose of directing the operation of trains; that the plaintiff was employed by the company in re- pairing this line and was injured while doing so. The court held that the petition pleaded sufficient facts to show that the plaintiff was engaged in interstate com- merce.'' A watchman on a "dead" locomotive engine being transported in an interstate train was held to have been engaged in interstate commerce." A laborer employed in carrying coal to heat the stoves in a car repair shop of a common carrier by railroad where other employes were engaged in repairing rolling stock used interchangeably in transporting intrastate and interstate commerce, was held to be within the protection of the federal act;*^ but on writ of error to the federal Supreme Court, this case was reversed in a memorandum opinion." 36. Oliver v. Northern Pac. Ry. 39. Deal v. Coal & Coke Ry. Co. 196 Fed. 432. Co., 215 Fed. 285. 37. Martin v. New York, N. H. 40. Atlantic Coast Line R. Co. & H R Co 241 Fed. 696; Robin- v. Jones, 9 Ala. 499, 63 So. 693. son V Baltimore & O. R. Co., 40 41. Cousins v. Illinois Cent. R. App Cas. (D. C.) 169, L. R. A. Co., 126 Minn. 172, 6 N. C. C. A. 1915D 510. 1S2, 148 N. W. 58. 38. Galveston, H. & S. A. Ry. 42. Illinois Cent. R. Co. v. Co. V. Chojnacky, Tex. Civ. Cousins, 241 U. S. 641. 60 L. Ed. App 163 S W. 1011. 1216, 36 Sup. Ct. 446 (mem. dec). 910 Injuries to Interstate Employes. [^ 525 A carpenter building forms on the right of way of an interstate railroad, into which concrete was to be poured for the puii^ose of forming the retaining walls for the roadbed was not engaged in interstate commerce be- cause such work did not have a direct and substan- tial connection with interstate transportation.*' A line- man engaged in wiping the insulators on a power line transmitting alternating current of high voltage from a main power house to the sub-station of an electric interstate railroad, was held not to be within the federal act for the reason that his connection with interstate commerce was too remote/* 43. Dickinson v. Industrial J., and Melbin, J., dissenting. Board of Illinois, 280 111. 342, 117 This case was pending in the fed- N E. 438. eral Supreme Court on writ of 44. Southern P. Co. v. Indus- certiorari at the time of the pub- trial Accident Commission, lication of this work. Cal. , 171 Pac. 1071, Wilbur, CHAPTER .\XVII Negligence Under Federal Act. Sec. 526. 'J'he Statutory Provision. Sec. 527. Two Brandies of Negligence Under First Section. Sec. 528. Negligence Criterion of Liability of Carrier under National Statute. Sec. 529. Negligence need not be Proven when Violation of SaieLy Appliance Act is Cause of Injury. Sec. 5.30. Negligence of Human Agencies Not Limited to Fellow- Servants as Construed under Common Law. Sec. 531. Negligence of Common Carrier Need Not l.e Shown by Direct or Positive Proof. Sec. 532. Judicial Definition of Negligence. Sec. 533. Carrier not Required to Furnish Latest, Best and Safest Appliances for Interstate Employes. Sec. 534. Custom or Practice of Other Railroads not Conclu.sive in Determining Exercise of Ordinary Care. Sec. 535. Decisions of National Courts Control in Determining Negli- gence — Contrary Rulings. Sec. 536. Conflicting Rulings Finally Eliminated by Controlling Deci- sions of National Supreme Court. Sec. 537. Negligent Act Must have been Committed while Employe was Acting within Scope of Employment. Sec. 538. Negligence Must be Proximate Cause of Injury. Sec. 539. Meaning of the Phrase "In Whole or ia Part". Sec. 540. State Statutes Creating Presumption of Negligence from Injury Inapplicable to Interstate Employes. Sec. 541. Mississippi "Prima Facie" Statute Held Applicable to Ac- tions under Federal Act. Sec. 542. Sufficiency of Evidence of Negligence to Submit Cause to Jury not Governed by Decisions of State Courts. Sec. 543. Effect of State Law Prohibiting Employment of Minors in Determining Negligence. Sec. 544. Applicability of Rule of Res Ipsa Loquitur to Actions under Federal Act — Conflicting Rulings. Sec. 545. Recovery Cannot be Defeated When Defendant's Negligence is Part of Causation. Sec. 546. Casualties Due to Sole Negligence of Employe, no Recovery under Federal Act. Sec. 547. Foregoing Principle Further Illustrated and Applied. Sec. 548. Cases Under Federal Act in Which the Facts were Held to Show Actionable Negligence. Sec. 549. Cases Under Federal Act in Which the Facts were Held not to Show Actionable Negligence. (911) 9^'2 Injuries to Inteestate Employes. [^ 526 Sec. 550. Statute Covers Acts of Intrastate Employes and Defects in Instrumentalities Used Solely in Intrastate Commerce. Sec. 551. Intrastate Employes Injured by Negligence of Interstate Employes or Instrumentalities of Interstate Commeitce have no Remedy under Federal Act. Sec. 552. Willful Wrongs not Within Terms of the Act. § 526. The Statutory Provision. .The first section of the Federal Emphiyers' Liability Act provides that every common carrier by rail wliile engaging in inter- state commerce and while the servant injured or killed is employed in such commerce is liable "for such injury or death resulting in whole or in part from the negli- gence of any of the officers, agents or employes of such carrier, or by reason of any defect or insufficiency due to its negligence, in its cars, engines, appliances, ma- cinery, track, road-bed, works, boats, wharves, or other equipments. ' ' § 527. Two Branches of Negligence Under First Section. The clause relating to negligence in the first section of the federal act has two branches; one govern- ing the negligence of any of the officers, agents or em- ployes of the carrier, which abolishes the common law fellow- servant doctrine; and the other relating to de- fects and insufficiencies due to negligence in the rail- road's rolling stock, machinery, track, road-bed, works, boats, wharves or other equipment. These two clauses, it has been held, cover any and all negligent acts of which the carrier could have been guilty under the common law.' "The language", said the court in the case cited, "used is, 'any officers, agents, or employes,' and this is broad enough to cover any negligence for which a common carrier engaged in interstate commerce can be responsible to its employes therein. It is true that in the second class the language used is 'its negli- gence.' But its negligence must be negligence also of those officers, agents, and employes to whom it has in- trusted the duty of looking after the condition of its 1. De Altey v. Chesapeake & O. Ry. Co., 201 Fed. 591. ^ 527] Negligence Under Fedekai. Act. 913 cars, etc. It can only act through ofTicors, agents, and employes, and the failure to look after such condition proi)erly is necessarily negligence on the part of officers, agents, and employes to whom it has intrusted the duty of looking thereafter. The two classes seem, therefore, to overlap, but I do not think that one is justified in limiting the language of the first class to prevent over- lapping, which would be done by limiting the first class to the negligence of servants for which the common carrier is not liable at common law, leaving the second class to cover the negligence of servants for whom it is in such cases as it covers. By so doing there would be eliminated from the act liability thereunder for certain negligence on the part of servants for whom the carrier is liable at common law, to wit, negligence on the part of servants who are not fellow servants, but which does not relate to its 'cars, appliances, machinery, track, roadbed, works, boats, wharves, or other equipment,' as in the case here, where, according to the allegation of the petition, there was negligence on the part of sucli servants of defendant to whom it had intrusted its non- delegable duty of adoi)ting and promulgating the proper rules as to operation of its trains. It seems to me that it was the intent and purpose of the act to cover every .negligence for which a common carrier engaged in in- terstate commerce might be liable to its employes m such commerce. It is settled that it supersedes all other common-law and statutory liability on the part of such common carriers to such employes. If, then, the act does not cover every negligence for which such common carrier may be liable to such employes, there are cases of negligence, and this, as to the negligence in not adopting and promulgating the rule in question, is one of them, in which there is no liability at all. But this cannot have been the intention of Congress. It is diffi- cult, however, to explain why it separated the cases of liability into two classes, where the first class is broad enough in terms to include the second class, and, indeed, to cover every case of negligence for which the common 1 Control Carriers 58 914 Injuetes to Intee^state Employes. [^ 527 carrier mig-ht be made liable, and no explanation thereof occnrs to me. But the inability to find such explanation does not justify one in limiting the first class to fellow servants so as to get. two distinct classes, which do not overlap each other, thereby eliminating from the act certain cases of negligence for which there is liability at common law. It is sufficient to say that the act in ex- press terms covers the negligence of any of the officers, agents, or employes of the common carrier, and the fail- ure to adopt and promulgate a proper rule for the op- eration of its train is negligence on the part of its officers, agents, and employes to whom it has intrusted the performance of such dut}^" § 528. Negligence Criterion of Liability of Carrier under National Statute. Except that it abolishes the common law rule of non-liability for injuries to em- ployes due to the negligence of fellow servants, the first section of the Federal Employers' Liability Act which defines when a carrier is liable, adopts the common law rule of negligence as to the two branches of liability mentioned therein." Negligence is the basis of all liabil- 2. United States. Nelson v. Indiana. Chicago & E. R. Co. Southern Ry. Co., 246 U. S. 253, v. Webb, — Ind. App.— , 113 N. E. 62 L. Ed.—, 38 Sup^. Ct. 233; 748. Chicago & N. W. R. Co. v. Bower, Kansas. Spinden v. Atchison, T. 241 U. S. 470. 60 L. Ed. 1107, 36 & S. P. R. Co., 95 Kan. 474, 148 Sup. Ct. 624; Southern R. Co. v. Pac. 747. Gray, 241 U. S. 333, 60 L. Ed. Kentucky, Norfolk & W. R. Co. 1030. 36 Sup. Ct. 558; Pennsyl- v. Short's Adm'r, 171 Ky. 647, 188 vania R. Co. v. Glas, 152 C. C. A. S. W. 786. 244, 239 Fed. 255; Virginian R. Michigan. Gaines v. Grand Co. V. Linkous, 148 C. C. A. 543, Trunk R. Co. of Canada, 193 Mich. 235 Fed. 49. 398, 159 N. W. 542. Arkansas. St. Louis, I. M. & S. New Hampshire. Wilson v. R. Co., V. Ingram, 124 Ark. 298, Grand Trunk Ry. Co.,— N. H.— , 187 S. W. 452. 97 Atl. 981. Florida. Louisville & N. R. Co. New York. Oorico v. Smith, 97 V. Rhoda,— Fla.— , 74 So. 19. N. Y. Misc. 447, 161 N. Y. Supp. Georgia. Ivey v. Louisville & 293. N. R. Co., 18 Ga. App. 434, 89 S. North Carolina. Hinson v. At- E. 629. lanta & C. Air Line R. Co., 172 N. ^ 528] . Negligence Under Federal Act. 915 ity under the act, and there ean be no recovery under the statute in the absence of negligence on the part of the raihoiu] company or some of its employes.^ Under C. C46, 9U S. R. 772; Ren v. Sea board Air Line R. Co., 170 N. C 128, 86 S. E. 964. North Dakota. Manson Northern R. Co., CI N. D. N. W. 32. Oklahoma. Palmer v. Falls & N. W. Ry. Co., — , 159 Pac. 1115. South Carolina. Steele v. Atlan tic Coast Line R. Co., 1U3 S. C 102. 87 S. E. 639. Texas. Gulf, C. & S. F. Ry. Co V. Great 643, 155 Wichita, - Okla. — Tex. Civ. App. — , 579. Going's Adm'x v. Nor- R. Co., 119 Va. 543, 89 V. Cooper, 191 S. W. Virginia, folk & W. S. E. 914. Washington. Martin v. Northern P. Ry. Co., 87 Wash. 91, 151 Pac. 113. West Virginia. Gulp v. Virgin- ian R. Co., 77 W. Va. 125, 87 S. E. 187; Easter v. Virginian R. Ck)., 76 W. Va. 383, 11 N. C. C. A. 101, 86 S. E. 37. "Nowhere in the act is any defi- nition of negligence to be found. Therefore the term must be taken to mean such act of commission or omission as would at common law have been sufflcient to entitle the case to be submitted to a jury." Western Maryland R. Co. v. Ban- ner, 130 Md. 581, 101 Atl. 587. Negligence is an affirmative fact which the plaintiff must establish under the Federal Liability Act, according to the principles of the common law as applied in the fed- eral courts. New Orleans & N. E. R. Co. V. Harris. 240 U. S. , 62 L. Ed., , 38 Sup. Ct. 535, decided June 3, 1918. 3. United States. Chicago & N. 'W. R. Co. V. Bower, 241 U. S. 470, 60 L. Ed. 1107, 36 Sup. Ct. G24; Southern R. Co. v. Gray, 241 U. S. 333, 60 L. Ed. 1030, 36 Sup. Ct. 558; Great Northern R. Co. v. Wiles, 240 U. S. 444, 60 L. Ed. 732, '36 Sup. Ct. 406; Illinois Cent. R. Co. V. Skaggs, 240 U. S. 66, 60 L. Ed. 528, 36 Sup. Ct. 249; Chicago R. I. & P. R. Co. V. Wright, 239 U. S. 548, 60 L. Ed. 431, 36 Sup. Ct. 185; Reese v./ Philadelphia & R. R. Co., 239 U. S. 463, 60 L. Ed. 384, 36 Sup. Ct. 134, 10 N. C. C. A. 926; Texas & P. R. Co. v. Murphy, 238 U. S. 320, 59 L. Ed. 1329, 35 Sup. Ct. 779; Toledo, St. L. & W. R. Co. V. Slavin, 236 U. S. 454, 59 L. Ed. 671, 35 Sup. Ct. 306; Kansas City, C. & S. R. Co. v. Shoe- maker, 157 C. C. A. 413, 245 Fed. 117; Cincinnati, N. O. & T. P. R. Co. V. Hall, 155 C. C. A. 606, 243 Fed. 76; Pennsylvania R. Co. v. Glas, 152 C. C. A. 244, 239 Fed. 256; Smith V. Pennsylvania R. Co., 151 C. C. A. 277, 239 Fed. 103, 15 N. C C. A. 371; Philadelphia & R. R. Co. v. Marland. 152 C. C. A. 51, 239 Fed. 1, 15 N. C. C. A. 402; Hughes v. Delaware, L. & W. R. Co., 233 Fed. 118; Virginian R. Co. v. Linkous, 144 C. C. A. 386, 230 Fed. 88. Arkansas. St. Louis, I. M. & S. R. Co. v. Steel, 129 Ark. 520, 15 N. C. C. A. 49, 197 S. W. 288; Lusk v. Osborn, 127 Ark. 170, 191 S. W. 944; St. Louis I. M. & S. R. Co. v. Howard, 124 Ark. 588, 188 S. W. 14; St. Louis, I. M. & S. R. Co. v. Stewart, 124 Ark. 437, 187 S. W. 920; St. Louis, I. M. & S. R. Co. 916 Injuries to Interstate Employes. . [§ 528 the act, the company is not a guarantor of the safety of V. Ingram, 124 Ark. 298, 187 S. W. 452. Florida. Louisville & N. R. Co. V. Rhoda, — Fla. — , 74 So. 19. Georgia. Southern Ry. Co. v. Blackwell, — Ga. App. — , 93 S. E. 321; Louisville & N. R. Co. v. Coatney, — Ga. App. — , 93 S. E. 228; Rush v. Southern Ry. Co., — Ga. App. — , 91 S. E. 898; Lan- drum V. Western & A. R. Co., 146 Ga. 88, 90 S. E. 710; Central of Georgia R. Co. v. De Loach, 18 Ga. App. 362, 89 S. E. 433; Alabama Great Southern R. Co. v. Tidwell, 145 Ga. 190, 88 S. E. 939; Louis- ville & N. u Co. V. Kemp, 140 Ga. 657, 79 S. E. 558. Illinois. Devine v. Chicago, R. I. & P. R. Co., 266 in. 248, Ann. Cas. 1916B 481, 107 N. E. 595. Indiana. Chicago & B. R. Co. v. Mitchell, — Ind. App. — , 110 N. E. 78; Southern R. Co. v. Howerton, 182 Ind. 208, 105 N. E. 1025, 106 N. E. 369. Kansas. Westling v. Atchison, T. & S. F. Ry. Co., — Kan. — , 165 Pac. 669; Roebuck v. Atchison, T. & S. F. R. Co., 99 Kan. 544, L. R. A. 1917E 741, 162 Pac. 1153; Smith v. St. Louis & S. F. R. Co., 95 Kan. 451, 148 Pac. 759; Land v. St. Louis & S. F. R. Co., 95 Kan. 441, 148 Pac. 612; Martin v. Atchison, T. & S. F. R. Co., 93 Kan. 681, 145 Pac. 849. Kentucky. Louisville & N. R. Co. v. Netherton, 175 Ky. 159, 193 S. W. 1035; Norfolk & W. R. Co. V. Short's Adm'r, 171 Ky. 647, 188 S. W. 786; Sutton's Adm'r' v. Louisville & N. R. Co., 168 Ky. 81, 181 S. W. 938; Kentucky & T. R. Co. V. Minton, 167 Ky. 516, 180 S. W. 831; Louisville & N. R. Co. v. Henry, 167 Ky. 151, 180 S. W. 74; Davis v. Chesapeake & O. R. Co., 166 Ky. 490, 179 S. W. 422; Cin- cinnati N. O. & T. P .R. Co. V. Gold- ston, 163 Ky. 42, 173 S. W. 161; Cinclnati, N. 0. & T. P. R. Co. v. Goldston, 156 Ky. 410, 161 S. W. 246; Long v. Southern R. in Ken- tucky, 155 Ky. 286, 159 S. W. 779. Louisiana. Anderson v. Texas & P. R. Co., 139 La. 1104, 72 So. 751. Maine. Norton v. Maine Cent. R. Co., — Me. — , 100 Atl. 598. Maryland. Western Maryland R. Co. V. Sanner, 130 Md. 581, 101 Atl. 587; Baltimore & O. R. Co. v. Branson, 128 Md. 678, 98 Atl. 225. Massachusetts. Herlihy v. New York, N. H. & H. R. Co., 227 Mass. 168 116 N. B. 546. Michigan. Gaines v. Grand Trunk R. Co. of Canada, 193 Mich. 398, 159 N. W. 542; Miller v. Mich- igan Cent. R. Co., 185 Mich. 432, 152 N. W. 235; Walsh v. Lake Shore & M. S. R. Co., 185 Mich. '177, 151 N. W. 754; Richardson v. Detroit & M. R. Co., 182 Mich, 206, 148 N. W. 397; Gaines v. 'Detroit, G. H. & M. R. Co., 181 'Mich. 376, 148 N. W. 397; Hol- lingshead v. Detroit, G. H. & M. R. Co., 181 Mich. 547, 148 N. W. 171. Minnesota. Beecroft v. Great Northern R. Co., 134 Minn. 86, 158 N. W. 800; Maijala v. Great Northern R. Co., 133 Minn. 301, 158 N. W. 430; Hurley v. Illinois Cent. R. Co., 133 Minn. 101, 157 N. W. 1005; La Mere v. Railway Transfer Co., 125 Minn. 159, Ann. Cas. 1915C 607, 145 N. W. 1068. Mississippi. Hooks v. New Or- leans & N. E. R. Co., Ill Miss. 743, 72 So. 147. ' Missouri. Yoakum v. Lusk, — Mo. App. — , 193 S. W. 635; Win- "^ 528] Negligence Under Fedekal, Act. 917 the place of work or of the machinery and appliances slow V. Missouri, K. & T. Ry. Co. (Mo. App.), 192 S. W. 121; Holtz- claw V. Chicago, B. & Q. R. Co., — Mo. App. — , 190 S. W. 91; Young V. Lusk, 268 Mo. 025, 187 S. W. 849; Blankenbaker v. St. Louis & S. F. R. Co. (Mo.), 187 S. W. 840; Haines v. Chicago, R. I. & P. Ry. 193 Mo. App. 453, 185 S. W. 1187; Fish V. Chicago, R. L & P. R. Co., 263 Mo. 106, 172 S. W. 340; Pan- key V. Atchison, T. & S. F. R. Co., 180 Mo. App. 185, 6 N. C. C. A. 74, 168 S. W. 274. New Hampshire. Castonia v. Maine Cent. R. Co., — N. H. — , 100 Atl. 601; Topore v. Boston & M. R. R. — N. H. — , 100 Atl. 153; Wilson V. Grand Trunk Ry. Co., — N. H. — , 97 Atl. 981; Caverhill V. Boston & M. R. R., 77 N. H. 330, 91 Atl. 917. New Jersey. Armbrecht v. Dela ware, L. & W. R. Co., — N. J. L. — , 101 Atl. 203; Grybowski v. Erie R. Co., 88 N. J. L. 1, 95 Atl. 764. New York. White v. Lehigh Val- ley R. Co., 220 N. Y. 131, 115 N. E. 439; Swartwood v. Lehigh Valley R. Co., 169 N. Y. App. Div. 759, 155 N. Y. Supp. 778; Gee v. Lehigh Valley R. Co., 163 N. Y. App. Div. 274, 148 N. Y. Supp. 882; Collins V. Pennsylvania R. Co., 163 N. Y. App. Div. 452, 148 N. Y. Supp. 777. Oklahoma. Palmer v. Wichita Falls & N. W. Ry. Co., — Okla. — , 159 Pac. 1115; Chicago, R. L & P. R. Co. V. Felder, — Okla. — , 155 Pac. 529. Oregon. Emerson v. Portland, E. & E. R. Co., 85 Ore. 229, 166 Pac. 946; Gekas v. Oregon-Wash- ington R. & Nav. Co., 75 Ore. 243, 8 N. C. C. A. 386, 146 Pac. 970. Pennsylvania. Haas v. Erie R. Co., 254 Pa. 235, 98 Atl. 867; Waina v. Pennsylvania Co., 251 Pa. 213, 96 Atl. 461; Hartman v. Western Maryland R. Co., 246 Pa. 460, 92 Atl. 698. South Carolina. .Mulligan v. At- lantic Coast Line R. Co., 104 S. C. 173, 88 S. E. 445; Steele v. At- lantic Coast Line R. Co., 103 S. C. 102, 87 S. E. 039. Texas. Panhandle & S. F. Ry. Co. V. Fitts, — Tex. Civ. App. — , 188 S. W. 528; Houston, E. & W. T. Ry. Co. V. Samford, — Tex. Civ. App. — , 181 S. W. 857. Vermont. Sanderson v. Boston & M. R. R., — Vt. — , 101 Atl. 40; Robie V. Boston & M. R. R., — Vt. — , 100 Atl. 925. Virginia. Norfolk & W. R. Co. V. Tucker's Adm'x, 120 Va.. 540, 91 S. E. 614; Going's Adm'x v. Norfolk & W. R. Co., 119 Va. 543, 89 S. E. 914; Chespeake Western Ry. V. Shiflett's Adm'x, 118 Va. 03, 86 S. E. 860. Washington. Toler v. Northern Pac. R. Co., 94 Wash. 360, 162 Pac. 538; Papoutsikis v. Spokane, P. & S. R. Co., 89 Wash. 1, 153 Pac. 1053; Snyder v Great Northern R) Co., 88 Wash. 49, 152 Pac. 703; Hobbs V. Great Northern R. Co., 80 Wash. 678, L. R. A. 1915D 503, 142 Pac. 20. West Virginia. Hull v. Virginia R. Co., 78 W. Va. 25, 88 S. E. 1060; Gulp V. Virginia R. Co., 77W. Va. 125, 87 S. E. 187. Wisconsin. MolzofE v. Chicago, M. & St. P. R. Co., 162 Wis. 451, 11 N. C. C. A. 273, 156 N. W. 467. There is no presumption of neg- ligence against the defendant in an action under the federal act. 918 Injtjeies to Tnteestate Employes. [^ 528 furnished its employes.^ The extent of its duty to its employes, is to see that ordinary care and prudence are exercised to the end that the place in which the work is to be performed and the tools and appliances furnished may be safe for the workmen/' To convict a defendant Louisville & N. R. Co. v. Coatney, supra. An injury, coming within the purview of the federal statute, must result in whole or in part from negligence. Chicago & E. R. Co. V. Mitchell, supra. In order to determine whether there can be a recovery under the federal act, it is first necessary to ascertain whether there has been actionable negligence on the part of the carrier; for not all cases of accident and injury are included within the provi- sions of the act, but only those in which negligence is the cause from which the injury results. Western Maryland R. Co. v. Ban- ner, supra. "When this statute is invoked as a basis of liability it must be shown that the employei-* is a common carrier by railroad en- gaged in interstate commerce and that the injury to the employe came while he was employed by the carrier in such commerce; and of course negligence must be proved. See Roberts' Injuries to Interstate Employes, sec. 26, et seq and cases cited." Hurley v. Illinoise Cent. R. Co., supra. It is not enough to show that the defendant may have been guil- ty of negligence. The evidence must show that it was actually guilty. Hull V. Virginian Ry. Co., supra. An employe ' 'vvhile walking along a railroad track received an Injury when a piece of a cross tie slivered off under his weight and his foot slipped between the ties where the ballast was five or six inches below the top of the tie. It was held that the com- pany was not negligent for the reason that neither the condition of the tie, nor the failure to bal- last to the top of the tie, was a defect of such a character as to impair safety in operation. Nelson V. Southern Ry. Co., 246 U. S. 253, 62 L. Ed. — , 38 Sup. Ct. 233. Proof that the decedent, an en- gineer, was killed in a collision between the locomotive on which he was riding and the caboose of a standing train was not sufficient to show negligence on the part of the defendant. Lynch v. Dela- ware & H. Co., App. Div. , 170 N. Y. Supp. 412. 4. Kansas City Southern R. Co. V. Livesay, 118 Ark. 304, 177 S. E. 875; Miller v. Michigan Cent. R. Co., 185 Mich. 432, 152 N. W. 235; Hawkins v. St. Louis & S. F. R. Co., 189 Mo. App. 201, 174 S. W. 129; Toler v. North- ern Pac. R. Co., 94 Wash. 360, 162 Pac. 538. 5. United States. Chicago & N. W. R. Co. V. Bower, 241 U. S. 470, 60 L. Ed. 1107, 36 Sup. Ct. 624; Seaboard Air Line R. Co. v. Hor- ton, 233 U. S. 492, 58 L. Ed. 1062, 34 Sup. Ct. 635, 8 N. C. C. A. 834; Ann. Cas. 1915B 475, rev'g U2 N. C. 424, 78 S. E. 494; Charnock v. Texas & P. R. Co., 194 U. S. 432. 48 L. Ed. 1057, 24 Sup. Ct. 671; Philadelphia & R. R. Co. v. Mar- § 528] NHGI.KiKNCK I'MltKH FeDEKAL AcT. 910 railroad company of negligence under llie section, as to defects, i)laintif"f must i)rove the existence of the defect comi)lained of; that it was a defect of such a character as to cause its existence to be a negligent failure on the part of the defendant; and tliat it was the proximate cause of tlie injury.'' In the PTorton case, cited supra, which is the leading case construing the first section of the federal Act, defining when a can-ier by railroad is liable, the i)laintiff brought suit under tlie federal act in a state court in North Carolina. The statute of North Carolina ]>i()\ided that "any servant or employe of any railroad company operating in this state who shall suffer injury to his person, or the personal repre- sentative of any such servant or employe who shall liave siiffered death in the course of his services or em- ])loyment with such company by tlie negligence, care- lessness or incompetence of any other servant, employe or agent of the company, or by any defect in the ma- chinery, wa^^s or appliances of the company, shall be en- titled to maintain an action against such company." Notwithstanding the fact that the plaintiff was suing land, 152 C. C. A. 51, 239 Fed. 1, 15 N. C. C. A. 402; Coal & Coke Co. V. Deal, 145 C. C. A. 490, 231 Fed. 604, citing Roberts, Injuries to In- terstate Employes: Arkansas. Kansas City South- ern R. Co. V. Livesay, 118 Ark. 304, 177 S. W. 875. Oklahoma. St. Smith & W. R. Co. V. Holc'ombe, Okla. , 158 Pac. 633. South Carolina. Mulligan v. At- lantic Coast Line R. Co., 104 S. C. 173. 88 S. E. 445; Thornton v. Sea- board Air Line Ry.. 98 S. C. 348. 82 S. E. 433. Washing'ton. Toler v. Northern Pac. R. Co., 94 Wash. 360, 162 Pac. 538. West Virginia. Hull v. Virginian R. Co., 78 W. Va. 25. 88 S. E. 1060. 6. United States. Seaboard Air Line Ry. v. Moore, 228 U. S. 433. 57 L. Ed. 907, 33 Sup. Ct. 580, 3 N. C. C. A. 812. Georgia. Charleston & W. C. R. Co. V. Brown, 13 Ga. App. 744, 79 S. E. 932. Idaho. Neil v. Idaho & W. N. R. R.. 22 Idaho 74, 125 Pac. 331. Iowa. McCoullough v. Chicago R. I. & P. R. Co., 160 Iowa 524, 47 L. R. A. (N. S.) 23. 142 N. W. 67. Kentucky. Helm v. Cincinnati. N. O. & T. P. R. Co., 156 Ky. 240, 160 S. W. 945; Long v. Southern R. Co., in Kentucky, 155 Ky. 286, 159 S. W. 779: South Covington & C. St. R. Co. V. Finan's Adm'x, 153 Ky. 340, 155 S. W. 742. Minnesota. Owens v. Chicago, G. W. R. Co., 113 Minn. 49. 128 N. W. 1011. 920 Injueies to Interstate Employes. [^ 528 solely under the national statute, tlie trial court in- structed the jury on the theory that this statute govern- ed in determining negligence under the federal act. Upon the issue of defendant's negligence, the charge to the juiy was in part as follows: ''It is the duty of the defendant to provide a reasonably safe place for the plaintiff to work, and to furnish him with reasonably safe appliances with which to do his work." Another instruction given was: "If you find from the evidence that it (the locomotive engine) was turned over to him without the guard, and if you further find from the evi- dence that the guard was a proper safety provision for the use of that guage, and that it was unsafe without it, then the defendant did not furnish him a safe place and a safe appliance to do his work, and if it remained in that condition it was continuing negligence on the part of the defendant, and if he was injured in con- sequence thereof, if you so find by the greater weight of the evidince, you should answer the first issue 'Yes.' " Condemning these instructions as being improper under the federal act, Mr. Justice Pitney, for the court, said: "And in various other forms the notion was expressed that the duty of defendant was absolute with respect to the safety of the place of work and of the ap- pliances for the work. ... In these instructions the trial judge evidently adopted the same measure of responsibility respecting the character and safe con- dition of the place of work, and the appliances for the do- ing of the work, that is prescribed by the local statue. But it is settled that since Congress, by the act of 1908, took possession of the field of the employes' liability to employes in interstate transportation by rail, all state laws upon the subject are superseded. Second Em- ployers' Liability Cases, 233 U. S. 1, 55. . . . It was the intention of Congress to base the action upon negli- o-ence only, and to exclude responsibility of the carrier to its employes for defects and insuflficiences not( attribu- table to negligence. The common law rule is that an employer is not a guarantor of the safety of the place of work or of the machinery and appliances of the work; ^ 529] Negligence Under Federal Act. 921 the extent of its duty to its employes is to see that ordinary care and prudence are exercised, to tlie end tliat the place in which the work is to be preforaied and the tools and appliances of the work may be safe for the workman. Hough v. Railroad Co., 100 U. S. 213, 217; AVashington & Georgetown Railroad Co. v. McDade, 135 U. 8. 554, 570; Choctaw, Oklahoma & Gulf R. R. Co. V. McDade, 191 U. S. 64, G7. To hold that under tlie statute the railroad company is liable for the injury or death of an employe resulting from any defect or in- sufhciency in its cars, engines, appliances, etc., however caused, is to take from the act the words 'due to its negligence.' The plain effect of these words is to con- dition the liability upon negligence; and had there been doubt before as to the common law rule, certainly the Act now limits the responsibility of the company as indicated. The instructions above quoted imposed up- on the employer an absolute responsibility for the safe condition of the appliances of the work, instead of limiting the responsibility to the exercise of reasonable care. In effect, the jury was instructed that the ab- sence of the guard glass was conclusive evidence of defendant's negligence. In this there was error." § 529. Negligence need not be Proven when Viola- tion of Safety Appliance Act is Cause of Injury. In all actions under the Federal Employ its' Liability Act, where the cause of injury or death is shown to have been due to any violation of the several sections of the Federal Safety Appliance Act, the plaintiff is not re- quired to show negligence, for, as now construed by the courts, the Safety Appliance Act imposes an absolute duty ui)on the carrier to comply with the terms thereof in the equipment of its cars, and if any failure to com- ply with the law is the proximate cause of a death or in- jury, the carrier is absolutely and unconditionally liable without regard to the question whether the defect was or was not due to negligence, or could have been dis- 922 Injuries to Inteestate Employes. [§ 529 covered by reasonable diligence." In otlier words, the carrier is liable if any violation of the Safety Appliance 7. United States. Spokane & T. E. R. Co. V. Campbell, 241 U. S. 497, 60 L. Ed. 1125, 36 Sup. Ct. 683, 12 N. C. C. A. 1083; San An- tonio & A. P. R. Co. V. Wagner, 241 U. S. 476, 60 L. Ed. 1110, 36 Sup. Ct. 626; Texas & P. R. Co. V. Rigsby, 241 U. S. 33, 60 L. Ed. 874, 36 Sup. Ct. 482; Great North- ern R. Co. V. Otos, 239 U. S. 349, 60 L. Ed. 322, 36 Sup. Ct. 124; Atchison, T. & S. F. B. Co. v. Swearingen, 239 U. S. 339, 60 L. Ed. 317, 36 Sup. Ct. 121, 10 N. C. C. A. 778; Grand Trunk West- ern R. Co. V. Lindsay, 233 U. S. 42, 58 L. Ed. 838, 34 Sup. Ct. 581, Ann. Cas. 1914C 168; Chicago R. I. & P. R. Co. V. Brown, 229 U. S. 317, 57 L. Ed. 1204, 33 Sup. Ct. 840, 3 N. C. C. A. 826; Delk V. St. Louis & S. F. R. Co., 220 U. S. 580, 55 L. Ed. 590, 31 Sup. Ct. 617; Pennsylvania Co. v. United States, 241 Fed. 824; Over- street V. Norfolk & W. R. Co., 151 C. C. A. 501, 238 Fed. 565; St. Louis Merchants' Bridge Terminal R. Co. V. Schuerman, 150 C. C. A. 203, 237 Fed. 1; Clark v. Erie R. Co., 230 Fed. 478. Florida. Atlantic Coast Line R. Co., V. Whitney, 65 Fla. 72, 3 N. C. C. A. 812, 61 So. 179. Illinois. Wagner v. Chicago, R. I. & P. R. Co.. 277 111. 114, 115 N. E. 201. Iowa. Stearns v. Chicago, R. L & P. R. Co., 166 Iowa, 566, 148 N. W. 128. Kentucky. Nashville, C. & St. L. Ry. v. Henry, 158 Ky. 88, 164 S. W. 310. Louisiana. Lemee v. Texas & P. R. Co., 141 La. 769, 75 So. 67G. Minnesota. Davis v. Minneapolis & St. L. R. Co., 134 Minn. 369, 159 N. W. 802: Cramer v. Chicago. M. & St. P. R. Co., 134 Minn. 61, 158 N. W. 796; Hurley v. Illinois Cent. R. Co., 133 Minn. 101, 157 N. W. 1005; McNaney v. Chicago, R. I. & P. R. Co., 132 Minn. 391, 157 N. W. 650; Coleman v. Illi- nois Cent. R. Co., 132 Minn. 22. 155 N. W. 763; Willett v. Illinois Cent. R. Co. 122 Minn. 513, 4 N. C. C. A. 479, 142 N. W. 883. Missouri. Christy v. Wabash R. Co., 195 Mo. App. 232, 191 S. W. 241; Moore v. St. Joseph & G. I. R. Co., 268 Mo. 31, 186 S. W. 1035; Noel V. Quincy, 0. & K. C. R. Co., Mo. App. , 182 S. W. 787. Montana. Armitage v. Chicago, M. & St. P. Ry. Co., • Mont. , 1G6 Pac. 301. New Jersey. Parker v. Atlantic City R. Co., 87 N. J. L. 148, 93 Atl. 574. Pennsylvania. Whalley v. Phil adelphia & R. R. Co., 248 Pa. 298, 93 Atl. 1016. South Carolina. Steeley v. At- lantic Coast Line R. Co., 103 S. C. 102, 87 S. E. 639. South Dakota. Fletcher v. South Dakota C. R. Co., 36 S. D. 401, 155 N. W. 3. Virginia. Virginia R. Co. v. An- drews' Adm'x, 118 Va. 482, 87 S. E. 577. Washington. Aldread v. North- ern Pac. R. Co., 93 Wash. 209, 160 Pac. 429; Bjornsen v. Northern Pac. R. Co., 84 Wash. 220 146 Pac. 575. Wisconsin. Calhoun v. Great Northern R. Co., 162 Wis. 264, 156 N. W. 198. <§> 529] Negligence Under fEUEHAL Act. 923 Act causes an iiijui-y even tliou^li tlie dofoct could liavo boon ])reventod by any do,£ri*co of noped as ])rovided by that act, or by the oj-ders of tlic Interstate Commerce Commission made ]>ui-suant to the autlionty therein delegated to that body.** "It is ai'gued", said ^\y. Justice Pitney,^ "that in actions based upon the Em])loyers' Liability Act the de- fendant can not be held liable without evidence of negligence, Reaboard Aii- Line v. Horton, 233 U. S. 492, 501, being cited. But in that case, as the opinion shows (P. 507), there was no question of a violation of any provision of the Safety Appliance Act; and in what was said (P. 501) respecting the necessity of showing neg- ligence, reference was had to causes of action indeiDend- ent of that Act. The Employers' Liabilit^^ Act, as its section 4 very clearly shows, recognizes that rights of action may arise out of the violation of the Safety Ap- pliance Act. As was stated in Tex. & Pac. Ey. v. Rigsby, ante, pp. 33, 39, 'A disregard of the command of the statute (Safety Ai)i)licance Act) is a wrongful act, and where it results in damage to one of the class for whose especial benefit the statute was enacted, the nglit to re- cover the damages from the party in default is implied.' "The act contains an absolute S. 559, 55 L. Ed. 582, 31 Sup. Ct. command. It is not satisfied by 612; St. Louis, I. M. & S. R. Co. the use of reasonable care to ecjuip v. Taylor, 210 U. S. 281, 52 L. Ed. cars as it directs. The equipment 1061. 28 Sup. Ct. G16; Atlantic must be in place and in an oper- Coast Line R. Co. v. United States, ative condition if the car is used 94 C. C. A. 35, 168 Fed. 175; United in interstate commerce." Moore v. States v. Atchison T. & S. F. St. Joseph & G. I. R. Co., 268 Mo. R. Co., 90 C. C. A. 327 163 31, 186 S. W. 1035. Fed. 517; Brinkmeier v. Mis- 8. Chicago, R. L & P. R. Co. v. souri Pac. R. Co., 81 Kan. 101, 105 Brown, 229 U. S. 317, 57 L. Ed. Pac. 221; s. c, 224 U. S. 268, 56 1204, 33 Sup. Ct. 840, 3 N. C. C. L. Ed. 758, 32 Sup. Ct. 412. A. 826, aff'g 107 C. C. A. 300, 185 9. San Antonio & A. P. R. Co. Fed. 80: Chicago, B. Q. R. v. Wagner. 241 U. S. 476, 60 L. Ed. Co. V. United States, 220 U. 1110. 36 Sup. Ct. 626. 924 Injuries to Inteestate Employes. [^ 529 If this Act is violated, the question of negligence in the general sense of want of care is immaterial. 241 U. S. 43, and cases there cited. But the two statutes are in pari maieria, and where tlTe Employers' Liability Act refers to 'any defect or insufficiency, due to its negli- gence, in its cars, engines, appliances, etc., it clearly is tlie legislative intent to treat a violation of the Safety Appliance Act as 'negligence' what is sometimes called negligence per se." § 530. Negligence of Human Agencies Not Limited to Fellow Servants as Construed under Common Law. Under the first section of the federal act a carrier by railroad is liable for the negligence of any of its officers or employes and the statute does not confine the negli- gent acts of employes for which it is liable, to such ser- vants as under the common law were construed to be fellow servants of the injured employe." In the case of DeAtley v. Chesapeake & 0. Ry. Co., cited in the notes, a brakeman on a train carrying interstate shipments, was ordered to leave the train at a certain signal tower to get the train orders for the movement of the train and while returning with the orders he attemped in the usual and customary way to get on the train while it was moving, but missed his footing, fell and was injured. In his ]3etition under the federal act he alleged, among other things, that the defendant was negligent in failing to adopt rules requiring all trains to be stopped so that brakemen would not be compelled to get on them while in motion. It was contended by the railroad company that this failure to adopt such a rule was not such a negligent act as was covered by the Employers' Liability Act for the reason that it was not the negligent act of a fellow servant; but the court held that the words in the statute "officers, agents and employes" were not limited to fellow servants as construed under the common law doctrines, but included any and all agents or officers of 10. De Alley v. Chesapeake & O. Ry. Co., 201 Fed. 591. ^ 531] NiiciUciENCE Under Federal Act. 925 the company whose duly it was to adopt and promulgate rules governing the operation of trains. The court said: ''It (defendant) can only act through officers, agents, and employes, and tlie failui-e to look after such condi- tion properly is necessarily negligence on the part of officers, agents, and em])loyes to whom it lias intrusted the duty of looking thereafter. The two classes seem, therefore, to overlap, but I do not think that one is justified in limiting the language of the first class to pre- vent overla])ping, which would he done by limiting the first class to the negligence of servants for which the common canier is not liable at common law, leaving the second class to cover the negligence of servants for whom it is in such cases as it covers. ... It seems to me that it was the intent and purpose of the act to cover every negligence for which a common carrier en- gaged interstate commerce might be liable to its em- ployes in such commerce." § 531. Negligence of Common Carrier Need Not be Shown by Direct or Positive Proof. Direct or pos- itive proof is not required to show that a negligent act or defect was the cause of an injury to, or death of, an employe engaged in interstate commerce. ^^ The manner and circumstances of the occurrence, and all the ac- companying surroundings, as proven, may be examined in order to ascertain and determine whether or not an inference that a negligent defect caused the death, was a reasonable one.^^ If the facts and circumstances are as consistent with the defendant's theory as with the plaintiff's theory no case is made for the jury; for, when the cause of an accident is left to conjecture, or may as 11. Louisville & N. R. Co. v. y. Atlantic Coast Line R. Co., 104 Allen-s AdmT, 174 Ky. 736, 192 S. g ^ ^^g^ 33 g ^ ^^, W. 863; Swartwood v. Lehigh /-. p <-> r> r. Valley R. Co., 169 N. Y. App. Div. '^ C^^°^^"^' ^- * ^^ «• ^^^ ^'• 759. 155 N. Y. Supp. 778; Steele ^troup, 152 C. C. A. 125, 239 Fed. V. Atlantic Coast Line R. Co., 103 75; Strother v. Chicago, B. & Q. S. C. 102, 87 S. E. 639; Mulligan R. Co. (Mo.), 188 S. W. 11^2. 926 Injuries to Interstate Employes. [§ 531 reasonably be attributed to a condition for wliicli no liability attaches, tbe i^laintiff is not entitled to re- cover.^^^ But if the plaintiff shows facts and circum- stances from which negligence of the defendant, and the causation of the accident by negligence, may be reason- ably and legitimately inferred, the cause should be sub- mitted to the jpvy.'* § 532. Judicial Definition of Negligence. The term ''negligence" has been defined by tlie national Supreme Court to be the failure to do what a reasonable and l)rudent person would ordinarily have done under the circumstances of the situation, or doing what such a per- son under the existing circumstances would not have done.'' The essence of the fault may lie in omission or commission. The duty is di'?.tated and measured by tlie exigencies of the situation. Negligence has always re- 13. United States. Smith v. Penn- sylvania R. Co., 151 C. C. A. 277, 239 Fed. 103, 15 N. C C. A. 371, Georgia. Landrum v. Western i' A. R. Co., 146 Ga. 88, 90 S. E. 710; Louisville & N. R. Co. v. Kemp, 140 Ga. 657, 79 S. E. 558. Kentucky. Louisville & N. R. Co. V. Holloway's Adm'r, 163 Ky. 125, 173 S. W. 343; Cincinnati, N. O & T. P. R. Co. V. Goldston, 156 Ky. 410, 161 S. W. 246. Maryland. Baltimore & O. R. Co. V. Whitacre, 124 Md. 411, 92 Atl. 1060. Micliigan. Miller v. Michigan Cent. R. Co., 185 Mich. 432, 152 N W. 235. Minnesota. Thompson v. Min- neapolis & St. L. R. Co., 13'^ Minn. 203, 158 N. W. 42. North Dakota. M«nson v. Great Northern K. Co., o. M. D. 641. 155 N. W. 32. West Virginia. Hull v. Virginian R. Co., 78 W. Va. 25, 88 S. E. 1060. 1060. 14. United States. Patton v. Texas & P. Ry. Co., 179 U. S. 658, 45 L. Ed. 361, 21 Sup. Ct. 275. Alabama. Western Ry. of Ala- bama v. Mays 197 Ala. 367, 72 So. 641. New York. V/hite v. Lehigh Valley R. Co., 220 N. Y. 131, 115 N. E. 439. South Carolina. Steele v. At- lantic Coast Line R. Co., 103 S. C. 102, 87 S. E. 639. Washington. Donaldson v. Great Northern R. Co., 89 Wash. 161, 154 Pac. 133. West Virginia. Hull v. Virginian R. Co.. 78 W. Va. 25, 88 S. E. "Plaintiff must prove that the death of his intestate came from some act for the result of which defendant is liable. It is not for the defendant to show that it came from some act for which it is not responsible. The proof need not be direct or positive. It must leave the result more than con- jectural." Hurley v. Illinois Cent. R. Co.; 133 Minn. 101, 157 N. W. 1005. 15. Baltimore & P. R. Co. v. Jones, 95 U. S. 439, 24 L. Ed. 506. •^ 534] Nkcijgence Uni>er Fedkral Act. 927 latioii to tilt' circuinstaiicos in \vl'"";li one is ])la(;('d, and wliat an ordinarily i)nident man would do or omit in such ('ij'CHiiislancos.^*' § 533. Carrier not Required to Furnish Latest, Best and Safest Appliances for Interstate Employes. Under the rule adoplcd hy tlic I'niied Slates Suiueme Coui't, the cari'ier's duty towards its interstate emi)loyes is to exercise ordinary care to sui>ply machinery and ap- ])liances reasonably safe and suitable for their use. The emi)loyer is not required to furnish the latest, best and safest appliances or to abandon standard appliances up- on the discovery of later improvements if lliose in use are i-easonably safe and suitable. ^^ § 534. Custom or Practice of Other Railroad not Conclusive in Determining Exercise of Ordinary Care. The standard of duty under the Federal Act upon all common carriers is ordinary care, that is, the care that a person of ordinary prudence would use under the same circumstances.^^ The custom or practice of other car- riers jnsij be admissible as evidence to determine whether ordinary care was exercised in a particular case; l)ut evidence of that character is not conclusive, for the ultimate and controllini^- test always is, not what has been the practice of others in like situations, but did the de- fendant in the case under investigation exercise such care as a reasonably prudent person would ordinarily have exercised in such a situation 'I The law does not ])ei"mit whal ouii,lit to have been done to be determined 16. Charnock v. Texas & P. R. Co. v. Deal 145 C. C. A. 490, 231 Co., 194 U. S. 432, 48 L. Ed. 1U57, Fed. 604; Woodruff v. Yazoo & 24 Sup. Ct. 671. M. V. R. Co., 137 C. C. A. 567, 222 17. Chicago & N. W. R. Co. v. Fed. 29; Woodruff v. Yazoo & Bower, 241 U. S. 470, 60 L. Ed. M. V. R. Co., 127 C. C. A. 411, 210 1107, 36 Sup. Ct. 624; Patton v. Fed. 849; LouisviUe & N. R. Co. v. Texas & P. Ry. Co., 179 U. S. 658, Patrick, 167 Ky. 118. ISO S. W. 45 L. Ed. 361, 21 Sup. Ct. 275; 55. Washington & G. R. Co. v. Mc- 18. Texas & P. R. Co. v. Behy- Dade, 135 U. S. 554, 34 L. Ed. 235, mer, 189 U. S. 468, 47 L. Ed. 905, 10 Sup. Ct. 1044; Coal & Coke R. 23 Sup. Ct. 622. 928 Injuries to Inteestate Employes. [§ 534 in the particular case by the practice of others; for the degree of care exercised by them may not be due, reason- able or proper, and, therefore, not ordinary care within the meaning of the law/^ The law does not permit reason and common sense to lose their sway because, through ignorance, inattention or selfishness, an un- reasonable practice prevails.-" In an action under the Federal Employers' Liability Act for the death of an engineer who was killed by the collapse of a bridge, the trial court was requested to instruct the jury that if the carrier had caused the bridge to be inspected a short while before the collapse by experienced employes, and that the inspection was such as was ordinarily and customarily made of bridges of like character by other well regulated railroads in the same state, and that such inspection did not disclose the defects alleged in the com- plaint, the carrier discharged its full dut3^ The action of the trial court in refusing this instruction was sus- tained by the Circuit Court of iVppeals.^^ The appellate court held that while testimony as to inspections by other railroads was admissible as evidence to be con- sidered by the jury the refused instruction confused the controlling standard of ordinary care with what is only evidence of it. § 535. Decisions of National Courts Control in De- termining Negligence — Contrary Rulings. Before the passage of the Federal Employers' Liability Act, state courts as well as the federal courts had uniformly held, that in construing and interpreting all federal statutes the state courts were controlled by the decisions of the national courts.^^ Adopting the same principle, in actions 19. Wabash Ry. Co. v. Mc- 20. Chicago Great Western R. Daniels, 107 U. S. 454, 27 L. Ed. Co. v. McDonough, 88 C. C. A. 517, 605, 2 Sup. Ct. 932; Chicago, M. & St. P. R. Co. V. Moore, 92 C. C. A. 357, 166 Fed. 663, 23 L. R. A. 161 Fed. 657. 21. Midland Valley R. Co. v. Bell, 155 C. C. A. 391, 242 Fed. 803. (N. S.) 962; Rickerd v. Chicago, £2. lUinois. Gilmore v. Sapp, St. P. M. & O. R. Co., 73 C. C. A. 100 111. 297; Elwell v. Hicks, 180 139, 141 Fed. 905. i HI. App. 554. •^ 535] Nj-:gLlIgence Under Feuehal Act. 929 prosecuted in tlie courts of one state for injuries occur- ring in anotlier state the construction wliich tlie courts of the latter state has placed upon common law jninciples of negligence has uniformly been followed hy tlie courts where the actions were prosecuted although dilTerent from their own interpretation and construction of tlie common law.-' Hut in dctcnniiiiiig when a canici- by railroad is guilty of negligence under the federal act, at least two courts carved out an exception to the general law that the decisions of the national courts control in construing the state statute.-^ In Louisville & N. R. Co. V. Johnson, cited in the notes, the courts held tiiat in determining negligence under the national stat- ute, if the evidence is sufficient to support a verdict under the state law, it is sufficient under the federal statute. The language of the court in the opinion on Indiana. First Nat. Bank of Richmond v. Turner, 154 Irid. 456, 57 N. E. 110. Missouri. Beekman Lumber Co V. Acme Harvester Co., 215 Mo. 221 114 S. W. 1087; Haseltine v. Cent- ral Nat. Bank, 155 Mo. 66, 56 S W. 895. Ohio. Board of Trustees v. Cup pett, 52 Ohio St. 507, 40 N. E 792. Texas. Pecos & N. T. R. Co. v Cox, 105 Tex. 40, 143 S. W. 606; Bank of Garrison v. Malley, 103 Tex. 562, 131 S. W. 1064. Washington. Hall v. Hall. 41 Wash. 186, 111 Am. St. Rep. lOlG, 83 Pac. 108. 23. Georgia. White v. Seaboard Air Line Ry., 14 Ga. App. 139, 80 S. E. 667. Iowa. Brewster v. Chicago & N. W. Ry. Co.. 114 Iowa 144. 89 Am. St. Rep. 348, 86 N. W. 221. Maryland. State ex rel. Allen V. Pittsburgh & V. R. Co., 45 Md. 41. Minnesota. Koecher v. Minne- apolis, St. P. & S. S. M. R. Co., 122 .Minn. 458, 142 N. W. 874. Mississippi. Pullman Palace car Co. V. Lawrence, 74 Miss. 782, 22 So. 53. Missouri. Chandler v. St. Louis & S. F. R. Co., 127 Mo. App. 34, 106 S. W. 553; Root v. Kansas City Southern R. Co.. 195 Mo. 348. 6 L. R. A. (N. S.) 212n, 92 S. W. 621. Ohio. Alexander v. Pennsylvania Co., 48 Ohio St. 623, 30 N. E. 69. Texas. Western U. Tel. Co. v. White, Tex. Civ. App. , 162 S. W. 905. 24. Louisville & N. R. Co. v. Winkler, 162 Ky. 834, 9 N C. C. A. 146, 173 S. W. 151; Louisville & N. R. Co. V. Johnson's Adm'x, 161 Ky. 824, 171 S. W. 847; Helm V. Cincinnati, N. O. & T. P. R. Co., 156 Ky. 240, 160 S. W. 945; Gray V. Southern R. Co., 167 N. C. 433. 83 S. E. 849. 1 Coutrol Curriers 50 930 Injuries to Interstate Employes. [^ 535 this point is as follows: ''In administering the Federal Employers' Liability Act in our courts, we think the practice and procedure followed in the trial of common- law actions generally should be observed in the trial of cases arising imder this act. C. & 0. R. Co. v. Kelly, 160 Ky. 296, 169 S. W. 736. In other words, except in so far as the act itself modifies or changes rules of practice and procedure or substantive law, cases arising under the act should be heard and determined in the state courts in the same manner as would like cases arising under the law prevailing in this state. If the evidence in a case heard and determined under this act would be sufficient to take the case to the jury and support the verdict if the suit had been brought under the state law, it would be sufficient to take the case to the jury and support the verdict if it was brought under the federal act." It is true that the law of procedure of the state where the action is pending governs in all actions under the Federal Act ;^^ but as to "substantive law," re- ferred to in this opinion, the decision is apparently in conflict with prior rulings of the national Supreme Court.-® In the McWhirter case, cited, it was specifically held that the question whether a demurrer to the evidence should have been sustained or overruled, was a federal question to be determined in conformity with the rulings of the United States Supreme Court. In the Horton case, also cited in the notes, the trial court, on the question of negligence, in instructing the juiy, for- mulated the charge in conformity with the law of the state. This was declared erroneous, the court saying: ''In these instructions the trial judge* evidently adopted the same measure of responsibility respecting the charac- ter and safe condition of the place of work, and the ap- pliances for the doing of the work, that is prescribed by 25. Section 427, supra. A. 834 L. R. A. 1915C. 1, Ann. 26. Seaboard Air Line R. Co. & S. R. Co. v. McWhirter, 229 V. Horton, 233 U. S. 492, 58 L. Ed. U. S. 265, 57 L. Ed. 1179, 33 Sup. 1062, 34 Sup. Ct. 635, 8 N. C. C. Ct. 858. Gas. 1915B 475; St. Louis, I. M. § 535] NwjLKiENcE Under Fei>p:ral Act. 931 the local statute. ]^>iil it is settled that since Congress, by the Act of IDOS, took jtossession of the field of the em- ployers' liability to employes in interstate transportation by rail, all state laws upon the subject are superseded." In TIelm v. Cincinnati, N. O. & T. V. H. (\>., cited in the notes, the court held that since tlic federal act did not undertake to define neo^lio-ence, and in no way limited the application of tlie common law rule on the subject, and, since there was no federal common law, it was the common law of the state where the accident occurred to which the court must look in determining whether the acts complained of amount to negligence. Tn Hawkins v. St Louis & S. F. R. Co.," it was held that since Congress, in passing the Federal Employers' Lia- bility Act, used such terms as "negligence," "con- tributoiy negligence" and "assumption of risk," and did not undertake to define them, it therefore followed that Congress intended for the statute, when called into operation, to be applied according to the construction of those common law terms by the various state courts. If the doctrine announced in these last two cases had been followed in the application of the federal act, then, it would often result that an act would be negligent in one state and not negligent in another state under the same law, tliat is, the federal act. Such discrimination would defeat one of the main objects of the national statute — one unifomi rule of liability in all the states where a carrier by railroad is engaged in interstate com- merce to its servants while employed in such commerce. It is true that prior to the enactment of the Federal Employers' Liability Act, there was no federal common law; but it has been held by the United States Supreme Court in the Korton case, cited svpra. that Congress in passing the Federal Em]>loyers' T^iabiHty Act, adopted the rules and princi]^les of the common law in detennin- ing when a carrier was negligent, under the first section of the act, with the exception that the common law fellow-servant doctrine was abolished. It would seem, 27. 180 Mo. App. 201, 174 S. W. 129. 932 Injuries to Interstate Employes. [§ 535 therefore, that the decisions of the national courts in constniing- the national statute should control in deter- mining negligence under the act and in construing and in- terpreting the common law principles concerning negli- gence so that there may be one rule of liability under this law, when applicable, in all state courts.^^ Cer- tainly there must be some controlling authority in de- temiining negligence under the act and if these questions are left to be determined according to the admittedly conflicting decisions of the courts of the several states, whose rulings are paramount and exclusive in their own jurisdiction, the question as to when a carrier is negli- 2-ent under the federal statute would become a matter of the geography of the states and not of a one supreme law applying uniformly within its exclusive domain. Eecognizing the inapplicability of state laws in de- termining negligence under the federal statute, the ken- tucky Court of Appeals in another case, and also the Georgia Court of Appeals held that a law, providing that upon proof of an accident the presumption of negligence arises, did not control in an action for damages under the federal statute.^" 28. Florida. Louisville & N. R. application of the state rule, Co. V. Rhoda, Fla. , 74 Judge Brown, in' the minority So. 19. opinion, said: "In administering Kansas. Roebuck v. Atchison, the Federal Liability Act, the T. & S. P. R. Co., 99 Kan. 544, L. state courts are bound by the con- R. A. 1917E 741, 162 Pac. 1153. struction and decisions of the Minnesota. Maijala v. Great federal courts. Since Congress Northern R. Co., 133 Minn. 301, has taken possession of the field 158 N. W. 430. of employers' liability to employes Vermont. Robie v. Boston & M. in interstate transportation by R. R., . Vt. , 100 Atl. rail, all state laws upon the sub- 925. ject are superseded. 8eaboard 29. Charleston & W. C. R. Co. Air Line Ry. Co. v. Horton, 233 V. Brown, 13 Ga. App. 744, 79 S. U. S. 492, 34 Sup. Ct. 635, 58 L. E. 932; South Covington & C. Ed. 1062; Mondou v. Ry. Co., 223 St. R. Co. V. Finan's Adm'x, 153 U. S. 1, 32 Sup. Ct. 169, 56 L. Ky. 340, 155 S. W. 742. Ed. 327 (1 N. C. C. A. 875), 38 In Gray v. Southern R. Co., L. R. A. (N. S.) 44. Not only 167 N. C. 433, 83 S. E. 849, which have state statutes been made in- was reversed by the United applicable, but the common law States Supreme Court because of as well, where a construction § 53G] Negogence Under Federal Act. 933 536. Conflicting- Rulings Finally Eliminated by Controlling Decisions of National Supreme Court. Most of llic (Icclsioiis discussed in llie rore^oiu^ jjaragrapli were delivered before tlie national Supreme Court, in a series of cases durin^^ the year 1915,'° held that when Congress legislates and takes possession of a field within its power over interstate commerce, not only state stat- utes applying to the same subject are tliereby abrogated and inoperative, but also the common law doctrines pro- mulgated by state courts as well, where a construction has been placed upon tlie common law liy ilie state courts, differing from that of the national courts. In other words, all federal laws relating to the subject matter of interstate commerce must be construed in the light of the decisions of the federal courts." In all actions under the Employers' Liability Act, the applica- ble principles of the common law, as interpreted and ap- plied in the federal courts, control to the exclusion of common law principles as applied and interpreted by state courts, if in conflict with the decisions of the national courts;'^ for, when Congress enacts a statute has been placea upon it by the In proceedings brought under state courts differing from that the Federal Employers' Liability of the federal courts. South Gov- Act, rights and obligations depend ington R. Co. v. Finan, 153 Ky. upon it and applicable principles 340, 155 S. W. 742; W. U. Tel. Co. of common law as interpreted and V. Milling Co., 218 U. S. 406, 31 applied in federal courts. New Sup. Ct. 59, 54 L. Ed. 1088, 36 Orleans and N. E. R. Co. v. Har- L. R. A. (N. S.) 220, 21 Ann. Cas. "s, 246 U. S. , 62 L. Ed. , 815." 38 Sup. Ct. 535, decided June 3. 30 Southern R. Co. v. Gray. 1918. 241 U. S. 333, 60 L. Ed. 1030, 36 31 Central Vermont R. Co. v. Sup. Ct. 558; Southern R. Co. v. White, 238 U. S. 507, 59 L. Ed. Prescott, 240 U. S. 632, 60 L. Ed. 1433, 35 Sup. Ct. 865, 9 N. C. C. A. 836, 36 Sup. Ct. 469; Southern 265, Ann. Cas. 1916B 252. Exp. Co. V. Byers, 240 U. S. 612, 32 Southern R. Co. v. Gray, 60 L. Ed. 825. 36 Sup. Ct. 410, L. 241 U. S. 333, 60 L. Ed. 1030, 36 R. A. 1917a 197. Central Vermont Sup. Ct. 558; Great Northern R. R. Co. V. White, 238 U. S. 507. 59 Co. v. Wiles, 240 U. S. 444, 60 L. L. Ed. 1433, 35 Sup. Ct. 865, 9 Ed. 732. 36 Sup. Ct. 406. N. C. C. A. 265, Ann. Cas. 1916B "While the Federal Employers' 252. Liability Act does not define the 934 Injuries to Inteestate Employes. [^ 536 applicable to any phase of transportation, it thereby in- tends that the obligation of a carrier in respect to its duties within the statute, shall be governed by uniform rules in the place of the diverse requirements of state decisions.^^ The question of the responsibility of the carrier under such circumstances, is nevertheless federal although it must be resolved by the application of gen- eral principles of the common law. The principle is further exemplified in actions under the Employers' Lia- bility Act when the claim is made and denied that there is no evidence tending to show liability. The ruling of a state court on such a question, if excepted to, is re- viewable in the United States Supreme Court because it inherently involves the operation and effect of the federal law.^* For example, in Southern R. Co. v. Gray, cited supra, the Supreme court of North Carolina, following a state rule, decided that there was sufficient evidence for term 'negligence' of the carrier, it has been determined that the expression as used in the act is the common law negligence of master and servant as defined by the federal courts, and that the common law as interpreted and applied in the federal courts de- termines what constitutes negli- gence; and, if a state court differs with the federal courts as to what will or will not constitute negli- gence, the interpretation of the federal courts necessarily con- trols" Roebuck v. Atchison, T. & S. F. R. Co 99 Kan. 544, L. R. A. 1917E 741, 162 Pac. 1153. "Rights and obligations under the Federal Employers' Libility Act depend upon that act and applicable principles of common law as interpreted and applied in federal courts". Louisville & N. R. Co. V. Rhoda, Fla. , 74 So. 19. The rights and liabilities of parties under federal statutes must be determined in the light of ap- plicable common law principles as accepted and applied in federal tribunals. Continental Paper Bag Co. V. Maine Cent. R. Co., 115 Me. 449, 99 Atl. 259. "We recognize the fact that it is the common law as interpreted and applied in the federal courts that is to control". Robie v. Boston & M. R. R., Vt. , 100 Atl. 925. 33. Southern R. Co. v. Prescott, 240 U. S. 632, 60 L. Ed. 836, 36 Sup. Ct. 469. 34 Great Northern R. Co. v. Wiles, 240 U. S. 444, 60 L. Ed. 732, 36 Sup. Ct. 406; Seaboard Air Line Ry. v. Padgett, 236 U. S. 668, 59 L. Ed. 777, 35 Sup. Ct. 481; St. Louis, I. M. & S. Ry. Co. v McWhirter, 229 U. S. 265. 57 L. Ed. 1179, 33 Sup. Ct. 858; St. Louis, 1. M. & S. R. Co. v. Taylor, 210 U. S. 281, 52 L. Ed. 1061, 28 Sup. Ct. 616. 935 the cause to Ix' suhiiiiitcd to the jury;" but on writ of error, the jiatioual Suitreme Court lield tliat sucli action was uiidei- the fcfh'ral ad, and tlic rights and obligations de))end u])on fliat statute and the applicabh^ ))rinciples of the common Uiw as interpreted and applied in the federal court. Applying these principles, it found, upon an examiiuition of the evidence, that there was not suffi- cient testimony to show negligence under the most favor- able view of the testimony to the plaintiff. "It would seem," said Judge Trimble in an opinion which is in har- mony with the foregoing cases,^" " that since the Employ- er's Liability Act is a general law enacted by Congress to regulate the responsibility of interstate common car- riers by railroad to their employes engaged in carrying on commerce between the States, the purpose of Congress was to establish one general uniform law in that regard, and that, therefore, not only the construction of that Act by the Federal courts but the rules of decision adopted therein in applying and enforcing the Act, should be binding upon the State courts. It is so held in regard to the liability of an interstate common carrier to an in- terstate shipper for loss of goods created by the Inter- state Commerce Act. . . . It is hard to see how a State court, when called upon to apply and enforce a Federal statute, can disregard the rules of decision in regard thereto laid down by the Federal courts and follow its, the State court's, own rules not in harmony therewith. If it can, then the responsibility of an inter- state carrier to its employees in interstate commerce will vary according to the view the various States may take of the common-law rule concerning assumption of risk. But Congress sought to regulate this responsibility, and having acted in the matter, it established a policy for all, and the liability as determined by the several States is superseded by this one general supreme law. . . . It does not seem that, in a suit imder a general Federal 35.' Gray v. Southern R. Co., 167 36. Cross v. Chicago. B. & Q. R. N. C. 433, 83 S. E. 849. Co.. 191 Mo. App. 202. 177 S. W. 1127. 936 IxjuEiEs TO Interstate Employes. [§ 536 law intended as a uniform regulation affecting carriers and its employees engaged in interstate commerce, a State court will be allowed to apply its own particular rule which is not in harmony with the Federal rule. Especially does this appear to be so when a writ of error can be taken to tlie Federal court of last resort whose duty it will be to apply and enforce a general Federal law having to do with such an exclusively Federal subject as interstate commerce. It is not ap- prehended that, in such case, the United States Supremo Court will abandon its rule as to assumption of risk and apply the state rules"." § 537. Negligent Act Must have been Committed while Employe was Acting within Scope of Employment. A carrier is not liable for every act of negligence caus- ing injury to one employe by another. The negligent act causing the injury must have been committed while the employe at fault w^as in the prosecution of the carrier's business; for, when an employe voluntarily and without necessity growing out of his work abandons the employment and steps entirely aside from the line of his duty, he suspends the relation of employer and em- ploye.^® When the negligent act which causes an in- 37. See also St. Louis, I. M. & ment and steps entirely aside from S. R. Co. V. Steel, 129 Ark. 520, the line of his duty, he suspends 15 N. C. C. A. 49, 197 S. W. 288. the relation of employer and em- 38. Spokane & I. E. R. Co. v. employee and puts, himself in the Campbell, 241 U. S. 497, 60 L. Ed. attitude of a stranger or a licensee 1125, 36 Sup. Ct. 683, 12 N. C. C. The cases cited are those where A. 1083, in which the court said: an employee intentionally has "It is most earnestly insisted that gone outside of the scope of his the findings establish that Camp- employment or departed from the bell was not in the course of his place of duty. The present case is employment when he was injured, not of that character; for Camp- and consequently that judgment bell, as the jury might and pre- could not properly be entered in sumably did find, had no thought his favor upon the cause of action of stepping aside from the line of established by the general verdict. his duty. From the fact that he This invokes the d'octrine that disregarded and in effect violated where an employee voluntarily the order as actually communicat- and without necessity growing out ed to him it of course does not of his work abandons the employ- necessarily follow that he did ^ 5o7] Nf/jlt'knce Undkr Federal Act. 937 jury to or tlio dcatli of an employe had no relation what- ever to tlie eiiii)l()yni('nt, the carrier is not liable, for the employe at fault must have been, when committing the act, within the scope of his employment."'-' And if an em- tliis willfully. The jury was not bound to presume — it would hard- ly be reasonble to presume — that he deliberately and intentionally ran his train out upon a single track on which he knew an in- coming train with superior rights was then due. However plain his mistake, the jury reasonbly might find it to be no more than a mistake attributable to mental ab- erration, or in attention, or failure for some other reason to ap- prehend or comprehend the order communicated to him. In its legal effect this was nothing more than negligence on his part, and not a departure from the course of his employment. To hold otherwise would have startling consequen- ces. The running of trains on tele- graphic orders is an everyday oc- currence on every railroad in the country. Thousands of cases oc- cur every day and every night where a failure by conductor or engineer to comprehend or to re member the message of the train dispatcher may endanger the lives of employees and passengers. We are not aware that in any case it has been seriously contended that because an engineer violated the orders he went outside of the scope of the employment. If he did so, in the sense of absolving the em- ployer from the duty of exercising care for his safety, it is not easy to see upon what principle the em- ployer's liability to passengers or to fellow employees for the con- sequences of his negligence could be maintained. The unsoundness of the contention is so apparent that further discus.sion is unneces- sary." 39. Florida. Seaboard Air Line Ry. Co. v. Hess, Fla. 74 So. 500. Kansas. Martin v. Atchinson, T. & S. F. R. Co., 93 Kan. 681, 14.5 Pac. 849. Kentucky. Cincinnati, N. 0. & T. P. R. Co. V. Wilson's Adm'r, IGl Ky. 640, 171 S. W. 430. Minnesota. Rief v. Great North, ern R. Co.. 126 Minn. 430, 148 N. W. 309. Montana. Moyse v. Northern Pac. R. Co., 41 Mont. 272, 108 Pac. 1062. Oklahoma. Missouri, K. &. T. Ry. Co. V. West, 38 Okla.'581, 134 Pac. 655. Washington. Vanordstrand v. Northern Pac. R. Co., 86 Wash. 655. 151 Pac. 89; Reeve v. North- ern Pac. R. Co., 82 Wash. 268, N. C. C. A. 167, 144 Pac. 63, Hobbs v. Great Northern R. Co.. 80 Wash. 678. L. R. A. 1915D 503, 142 Pac. 20. "The employe, to come within the provisions of either the state law or the federal act must receive his injuries while in the course of his employment. If he voluntari- ly undertakes the performance of a duty for which ne w-as not em- ployed, he acts at his own peril and does not come within the terms of the act. * * * Counsel for appellee insists, however, that these well settled rules have been changed by the Federal Employ- er's Liability Act. and that all 938 Injuries to Interstate Employes. [^ 537 ploye is injured or killed at a time and place and from a cause disconnected with his employment for the that is necesary to be shown to recover under that act is that an employe was injured while engaged in interstate commerce, no matter whether in the course of his employment or not. The cases cited by him do not, as we read them, so hold". Byram V. Illinois Cent. R. Co., 172 Iowa 631, 154 N. W. 1006. "It is a common thing in these days for statutes to be enacted abrogating some of the common* law defenses of the master to actions by an employe for injuries sustained in his employment; and very frequently statutes, such as mining acts and factory acts, compensation acts, and employers' liability acts, impose upon the employer duties and liabilities whch were unknown to the com- mon law. Except where some such statutory provision governs, we are aware of no rule of law adopted by the courts, which goes to the extent of holding the master liable for the willful and criminal assault by one employe upon another, where the assault was not expressly or impliedly authorized or within the scope of the employment. As was said in Crelly v. Telephone Co., supra: 'The act, as in this instance, may have been done while the servant was in the master's service; but, unless it was expressly or impli- edly authorized, or within the scope of the employment, the ser- vant alone is responsible. In the same volume of .the Texas reports in which the decision we have quoted from, supra, is published, there appears the case of Medlin Milling Co. v. Boutwell, 104 Tex. 87, 133 S. W. 1042, 34 L. R. A. (N. S.) 109. In that case the syllabus reads: 'The master is not liable to a servant for an assult upon him by other servants in no way connected with their duties to the employer. As where em- ployes of a milling company, in pursuance of a customte' before practiced, undertook to 'initiate' a new employe into the service by stretching him across a barrel and 'paddling' him and he was injured in resisting such violence. The knowledge and acquiescence of officers or managers of a company in a custom of rude frolic by employes in receiving a new one into the service, amounting to an assault and inflicting injury, was not within the scope of their au- thority or in the company's ser- vice, and it was not rendered li- able to the injured party by such acquiescence. In the opinion it was said: 'It is not the legal duty of the master to protect the ser- vant from unlawful assaults by strangers, and another servant committing such an assault, not in the scope of his employment, must be regarded as a stranger. It is plain that it could not have been the intention of Congress to make the carrier liable for in- jury or death to an employe oc- casioned by the act of a stranger. We are fully in harmony with the liberal interpretation of the fed- eral Employers' Liability Act by the federal courts generally; but we cannot conceive it to have been the intention of Congress to im- pose upon the carrier duties and obligations save those of an em- ployer; nor that it was the pur- '§. 537] Negljgence Under Federal Act, 939 carrier, the carrier is not liable tor the statute requires the servant injured to liave been at the time employed in interstate coinnierce.'" In Keeve v. Northern P. Ky. Co., cited in the notes, ])laintii"f was a laborer in the em- ploy of the railroad conii)any, and, as a part of his duties, supplied baft'^a^e cars of the defendant with water and fuel. When injured he was sitting on the floor of a baft-;i;-age car in tlie door with his feet hanging outside of the door resting on the iron steps or stirrups which hung below. AVliile so sitting two other employes of the company began wrestling or scuffling in the body of the car and while so engaged, whether intentional or not, did not appear in the evidence, one of them brushed against or pushed the plaintiff, causing him to fall to the ground and he sustained injuries. Under these facts, in an action under the Federal Employers' Liability Act, the court, in denying a recovery, held that a railroad company was not liable unless the negligent act occurred while the employes were doing some act required of them in the prosecution of the carrier's business and that the federal statute was not intended to cover negligent acts of an employe in no way connected with the busi- ness, the prosecution of which he was employed to aid. In Cincinnati, N. 0. & T. P. Ry. Co. v. Wilson, cited in pose to impose new obligations 70 Wis. 420, 5 Am. St. Rep. 178. not unsually imposed upon em- 36 N. W. 12, 591. ployers, except as tlie law of A brakeman on an interstate master and servant is by the ex- train after reaching the terminal press terms of the act itself with his train and before he was limited or restricted." Roebuck discharged for the day, went into Atchison, T. & S. F. R. Co , ^ ^^^^^^ "^^^ ^^^ railroad yards to get a drink. While returning to the yards he was struck and injured bv a car. due to the neg- 40. Hurst V. Chicago, R. I. & ^.^^^^^ ^^ ^^j^^^. emploves. The P. R. Co., 49 Iowa 76: Dickinson ^^^^^.^ j^^j^ ^^^^^ notwithstanding V. West End St. Ry. Co., 177 Mass. ^^^ f^ct that he was returning 365, 52 L. R. A. 326, 83 Am. St. from a personal errand, he was Rep. 284, Padgett v. Seaboard Air nevertheless employed in inter- Line Ry., 99 S. C. 364, 83 S. E. 633; state commerce. Graber v. Duluth, Ry., 97 S. C. 50, 81 S. E. 283; S. S. & A. R. Co., 159 Wis. 414. Ewald V. Chicago & W., Ry. Co., 150 N. W. 489. V. 99 Kan. 544, L. R. A. 1917E 741, 162 Pac. 1153. 940 Injukies to Interstate Employes. [§ 537 the notes, a section foreman on a train standing on the passing track at a station, erroneously thinkng that another train approaching at a rapid rate of speed was about to collide with it, warned his men to jnmp, which the}' did, the foreman witli them. The decedent, one of the section men under him, ran across the main line of the railroad at that place and was struck and killed by the other train. Answering a contention that the fore- man was not acting within the course of his employment, the court held that the act of the foreman in shouting and warning the men, was one within the scope of his employment and was an act fairly imputable to the mas- ter imposing legal liability therefor. In Rief v. Great Northern Ry. Co., cited, the plaintiff was a "student brakeman" receiving no compensation from the railroad company. For 12 days previous to the injury he had been upon defendant's trains in that capacity. At the time he entered upon his course of learning he signed a written statement in which he agreed that he should re- ceive no compensation and that he would not be held to be a ser\^ant but a licensee upon the property of the de- fendant. He was injured while attempting to descend from a box car to throw a switch by striking a coal chute close to the track. In an action under the federal act the court held that the plaintiff was an employe of the defendant as a matter of law, as the testimony showed that he was expected to perform and did perform such tasks as were assigned him by members of the crew in charge of the trains. He helped load and unload freight at way stations, threw switches and did whatever he was ordered to do in the operation of a train. In Hobbs V. Great Northern Ry. Co., cited, the decedent was killed while riding upon the pilot of an engine. He was a hostler's helper and his last work was placing sand in the engine. In doing this work the deceased was not re- quired to ride on a pilot. No one knew why he stepped upon the pilot. The engine in moving collided with the footboard of another switch engine, which was not visi- ble because of escaping steam, and this caused decedent's death. There was a rule of the railroad company for- "§► 537] Negligence Under Federal Act. 941 bidding employes to 'ride on engine pilots and the decedent, in addition, had been specifically told not to ride on pilots. The court, in denying that the railroad company was liable, said: "The rule of liability against a railway company engaged in interstate commerce is l)redicated upon the duty of the company to furnish its servant with a reasonably safe place in wliich to perform the work it requires of him or while he is about in those places which are incident to his work , and this duty is incident to all i)laces where the employe must necessari- ly be in connection with his employment. But that duty is not incident to his place where a servant is not re- quired to be nor expected to be in the performance of his work. Nor does it cover the sen-ant when lie is not within the scope of his employment or doing some act which is not incidental to his employment. This rule is sustained by all authorities and the federal act in no wise attempts to change it. Unless the evidence in this case shows that the deceased was upon the pilot of his engine in discharge of some duty required by the rail- road company, then the railroad company owed him no duty except to avoid injuring him after it discovered his perilous position. Such is so clearly the law that it will not be -doubted and no authorities need be cited to sustain it. There is no evidence in this record that the deceased was required to do any act which would place him upon the pilot of the engine. ^Ul the evidence on this subject is to the contrary". So far as we can find, whatever it was that caused him to step upon the pilot, it was his own purpose, not in any way connected with his work as a hostler's helper. If it was his purpose to engage in any task, so far as this record goes, in so do- ing he was a volunteer without appellant's direction or knowledge and so far as the law is concerned the result is the same. If we could find anything in the evidence which would justify a different conclusion, however meager it might be, we would submit to the verdict as determinative of the fact. But we cannot find it and such being the case, however unfortunate or distressing the circumstances may be, it is our duty to so hold." 942 Injuries to Interstate Employes. [§ 538 § 538. Negligence Must be Proximate Cause of In- jury. For the plaintiff to recover under the Federal Em- ployers' Liability Act it is not sufficient that he prove negligence and injury under conditions within the terms of the act. To create a jury issue, the plaintitT must introduce proof tending to show that the alleged negli- gence was the proximate cause of the damage.^^ The 41. United States. Union Pac. R. Co. V. Hadley, 246 U. S. 330, 62 L. Ed.— 38 Sup. Ct. 318, aff'g 99 Neb. 349, 156 N. W. 765; Atch- ison, T. & S. F. R. Co. V. Swearin- gen, 239 U. S. 339, 60 L. Ed. 317, 36 Sup. Ct. 121, 10 N. C. C. A. 778, St. Louis & S. F. R. Co. v. Conarty, 238 U. S., 243, 59 L. Ed. 1290 35 Sup. Ct. 785; Milwaukee & St. P. Ry. Co. V. Kellogg, 94 U. S. 469, 24 L. Ed. 256; Pennsyl- vania R. Co. V. Glas, 152 C. C. A. 244, 239 Fed. 256; Delaware & H. Co. V. Ketz, 147 C. C. A. 101, 233 Fed. 31; Clark v. Erie R. Co., 230 Fed. 478; Smith V. Illinois Cent. R. Co., 119 C. C. A. 33, 200 Fed. 553; Atchison, T. & S. F. R. Co. V. De Sedillo, 135 C. C. A. 358, 219 Fed. 686. Florida. Louisville & N. R. Co. V. Rhoda, Fla. , 74 So. 19. Georgia. Louisville & N. R. Co. V. Paschal, 145 Ga. 521, 89 S. E. 620; Charleston & W. C. R. Co. V. Sylvester, 17 Ga. App. 85, 86 S. E. 275; Charleston & W. C. R. Co. v. Brown, 13 Ga. App. 744 79 S. E. 932. Indiana. Chicago & E. R. Co. V. Freighter, Ind. App. , 114 N. E. 659. Iowa. Rhodes v. Chicago, R. I. & P. Ry. Co., Iowa , 161 N. W. 652. Kentucky. Judd's Adm'x v. Southern R. Co., 171 Ky. 832, 188 S. W. 880; Young v. Norfolk & W. R. Co., 171 Ky. 510, 188 S. W. 621; Michigan. Salabrin v. Ann Arbor R. Co., 194 Mich. 458, 160 N. W. 552; Chapman v. United States Ex. Co., 192 Mich. 654, 159 N. W. 308. Minnesota. Beecroft v. Great Northern R. Co., 134 Minn. 86, 158 N. W. 800; Mississippi. Hooks v. New Or- leans & N. E. R. Co., Ill Miss. 743, 72 So. 147. Missouri. State ex rel. Lusk v. Ellison, 271 Mo. 463, 196 S. W. 1088; Strother v. Chicago, B. & Q. R. Co. (Mo.), 188 S. W. 1102; Haines v. Chicago, R. 1. & P. Ry. Co., 193 Mo. App. 463, 185 S. W. 1187; Fish v. Chicago, R. I. & P. R. Co., 263 Mo. lOG, 8 N. C. C. A. 538, Ann Cas. 1916B 147, 172 S. W. 340. New York. White v. Lehigh Valley R. Co., 220 N. Y. 131, 115 N. E. 439. Oklahoma. St. Louis & S. P. R. Co. V. Snowden, 48 Okla. 115, 149 Pac. 1083. South Carolina. Steele v. Atlan- tic Coast Line R. Co., 103 S. C 102, 87 S. E. 639. Vermont. White's Adm'x, v. Central Vermont R. Co., 87 Vt. 330, 89 Atl. 618. Virginia. Virginia & S. W. R. Co. V. Hill. 119 Va. 837, 89 S. E. 895. <^' 538] Ni'XJLiGENCE Undek Fkdekal Act. 943 cliaractcr of evidence necesai y to prove siieli causation must depend largely upon tlie ciix-umstances of each case. Washington. Bjornsen v. North- ern rac. R. Co., 84 Wash. 220, 146 Pac. 57'). West Virginia. Easter v .Vir- ginian R. Co., 76 W. Va. 383, 11 N. C. C. A. 101, 86 S. E. 37. Wisconsin. Calhoun v. Great Northern R. Co., 162 Wis. 264, 156 N. W. 198. Where the facts relied upon bring the case within the rule that -where an injury may as reason- ably be attributed to a cause that will excuse the defendant as to a cause that will subject it to lia- bility, no recovery can be had. Patton V. Texas & P. R. Co., 171) U. S. 658. 45 L. Ed. 361. 21 Sup. Ct. 275. The federal decisions discussing' the nature and character of the term "proximate cause" are re- viewed by the court in Delaware & H. Co. V. Ketz. 147 C. C. A. 101, 233 Fed. 31, a case under the Federal Employers' Liability Act. "To justify a recovery for an injury caused by a train striking a section hand while engaged in repairing a track, it must be shown that the proximate cause of his injury was the railway company's neglect of some duty due to him in respect to his pro- tection from injury by passing trains." Southern Ry. Co. v. Black- well, Ga. App. . 93 S. E. 321, an action under the Fed- eral Act. It is not sufficient merely to show that the decedent was killed by the defendant and that the de- fendant was guilty of negligence. It must further appear that his death was caused by the proven negligence. Sutton's Adm'r v. Louisville & N. R. Co., KiS Ky. SI, 181 S. W. 938. If it is a matter of fair infer- ence by the jury that an un- expected jerk came from the negli- gent giving of a stop signal by the conductor, causing the deced- ent's death, the question of prox- imate cause is not a mere matter of speculation. Thompson v. Min- neapolis & St. L. R. Co., 133 Minn. 203, 158 N. W. 42. "The plaintiff must prove that the death of his intestate came from some act for the result of which the defendant is liable. It is not for the defendant to show that it came from some act for which it is not responsible. The proof need not be direct or pos- itive. It must leave the result more than conjectural." Hurley V. Illinois Cent. R. Co.. 133 Minn. 101. 157 N. W. 1005. The evidence must point out, with a reasonable degree of cer- tainty, that the doath of plain- tiff's intestate was directly due, either in whole or in part, to the negligence of some one or more of defendant's servants other than himself. Hull v. Virginian R. Co., 78 W. Va. 25, 88 S. E. 1060. "There is also a plain elpment- ary principle of negligence law that to constitute actionable neg- ligence there must be a concur- rence of two things; First, neg- ligence; and, second, injury re- sulting as a proximate cause of it. It matters not how negligent a person may be; his negligence, unless the injuries complained of were the proximate result of it. will not authorize a recovery in 944 Injuries to Interstate Employes. [^ 538 The inquiry whether proof having such tendency has been introduced, is not to be solved by indulging" in mere surmises or conjecture or by resorting to imaginary possibilities, for to do so would but resolve the question to the generic rule of liability as an insurer. Applying these principles to a case under the act where the negligence charged was a violation of the national Hours of Service Act, the national Supreme Court has held that proof of working overtime does not create an un- conditional liability for accidents in the absence of proof showing a causal connection between the accident and the working overtime.^^ An injury which is the natural and ]^robable result of an act of negligence is actionable, and such an act is the proximate cause of the injury. But an injuiy that could not have been foreseen or reasonably anticipated as the probable result of an act of negligence is not actionable, and such an act is either the remote cause, or no cause whatever of the injury.*^ The natural consequence of an act is the consequence which ordinarily follows it, the result which may reasonably be anticipated from it. A probable consequence is one that is more likely to follow its supposed cause than it is not to follow it.^* damages." Cincinnati, N. 0. & T. S. R. Co. v. McWliirter, 229 U. P. R. Co. V. Perkins' Adm'r, 177 Ky S. 26.5, 57 L. Ed. 1179, 33 Sup. Ct. 88. 197 S. W. 526. 858; Helm v. Cincinnati, N. O. The negligent failure of a rail- & T. P. R. Co., 156 Ky. 240, 160 road company to have lights burn- S. W. 945; Bjornsen v. Northern ing about its station was not the Pac. R. Co., 84 Wash. 220, 146 proximate cause of an injury to Pac 575. a station master who was assault- 43. Atchison, T. & S. F. R. Co. ed bv a robber at night while at- v. Calhoun, 213 U. S. 1, 53 L. Ed. tending to his duties, the assault f l'/9 Sup. Ct 321; Milwaukee , ^^ , ^ . . , & St. P. Ry. Co. V. Kellogg, 94 Of the robber not being a natural ^ ^ ^^^ ^^ ^ ^^ ^56; Del- and probable consequence of the ^^^^^ ^ ^ ^^ ^ ^^^^ ^^^ ^ ^ failure to keep the lights burn- ^ ^^^ 233 ped 31 ing. Carter v. Atlantic C. L. R. 44 Armour & Co. v. Harcrow, Co., S. C. , 95 S. E. 357. ;^33 q q a. 218, 217 Fed. 224, 7 42. Atchison, T. & S. F. R. Co. ^ q c. A. 325; Chicago, B. & V. Swearingen, 239 U. S. 339, 60 q. r. Co. v. Richardson. 121 C. L. Ed. 317, 36 Sup. Ct. 121, 10 N. c. A. 144, 202 Fed. 836; St. Louis, C. C. A. 778; St. Louis, I. M. & K. C. & C. R. Co. v. Conway, 86 ^ 5391 Netjltgknce Under Fedf.hat, Act. 945 § 539. Meaning of the Phrase "In Whole or in Part." Liability is sliown undor tlie federal act wlion tlic plain- tiff proves that the injury or death was due either "in whole or in part" to negligence of the defendant.^"' This phrase is an adoption of the common law doctrine of concurrent causes. Although causes for which the carrier is not liable contribute directly to produce the in- jury, 5^et if a cause for which the carrier is liable, that is, a negligent act of any other employe or a defect or insufficiency due to negligence in equipment or works, contributes also as a cause, without which the injury would not have occurred, the carrier is still liable. *'' The quoted phrase means nothing more or less than that the negligent act must be the proximate cause under the fed- eral of the injury and, in cases of doubt, to ascertain when a negligent act is the proximate cause under the federal law, decisions of courts passing upon such questions un- der the common law, are applicable.*^ C. C. A. 1. 156 Fed. 234; Chicago, St. P.. M. & O. Ry. Co. V. Elliott, 5 C. C. A. 347, 55 Fed. 949, 20 L. R. A. 582. 45. Union Pac. R. Co. v. Hadley, 246 U. S. 330, 62 L. Ed. , 38 Sup. Ct. 318, aff'g 99 Neb. 349, 156 N. W. 765; 46. Louisville & N. R. Co., v. Paschal, 145 Ga. 521, 89 S. E. 620; Young V. Norfolk & W. R. Co., 171 Ky. 510, 188 S. W. 621; O'Connor V. Chicago. M. & St. P. R. Co., 163 Wis. 653, 158 N. W. 343; Molzoff V. Chicago, M. & St. P. R. Co., 162 Wis. 451, 11 N. C. C. A. 273, 156 N. W. 467; Calhoun v. Great Northern R. Co., 162 Wis. 264, 156 N. W. 198. Under the federal act it is suffi- cient if the injury to an employe results in whole or in part from the negligence of any of the offi- cers, agents, or employes of the common carrier. Molzoff v. Chicago M. & St. P. R. Co., supra. 47. Texas & P. Ry. Co. v. Stew- art, 228 U S. 357, 57 L. Ed. 875, 33 Sup. Ct. 548; Atchison, T. & S. F. Co. V. Calhoun, 213 U. S. 1. 53 L. Ed. 671, 29 Sup. Ct. 321; Choctaw, O. & G. R. Co. v. Hol- laway, 191 U. S. 334, 48 L. Ed. 207, 24 Sup. Ct. 102; Hayes v. Michigan Cent. R. Co., Ill U. S. 228. 28 L. Ed. 410, 4 Sup. Ct. 369: Scheffer v. Washington City, V. M. & G. S. R. Co.. 105 U. S. 249, 26 L. Ed. 1070; Milwaukee & St. P. Ry. Co. V. Kellogg, 94 U. S. 469, 24 L. Ed. 256; Armour & Co. v. Harcrow, 133 C C. A. 218, 217 Fed. 224, 7 N. C. C. A. 325; Union Pac. R. Co. V. Fuller, 122 C. C. A. 359, 204 Fed. 45; Louisville & N. R. Co. V. Wene, 121 C. C. A. 245. 202 Fed. 887; Shugart v. Atlanta, K. & N. Ry. Co., 66 C. C. A. 379, 133 Fed. 505: Missouri, K. & T. R. Co. v. Byrne, 40 C. C. A. 402, 100 Fed. 359: St. Louis, I. M. & S. Ry. Co. v. Needham, 16 C. C. A. 457, 69 1 Control Carriers CO 946 Injuries to Interstate Employes. [§ 540 § 540. State Statutes Creating Presumption of Negligence from Injury Inapplicable to Interstate Em- ployes. When Congress regulates a particular subject under the poAver granted to it by commerce clause, state laws applying to the same subject are suspended.*^ State legislature cannot supplement a national statute by prescribing additional regulations governing the same field. *° When, therefore, Congress en- acted tlie Federal Employers' Liability Act prescribing liability for injuries in interstate commerce, state laws creating a presumption of negligence upon proof of an in- jury were inoperative as to all employes of common car- riers by railroad injured or killed while engaged in inter- state commerce."'" Thus, a flagman on an interstate train Fed. 823; Travelers' Ins. Co. of Hartford v. Melick, 12 C. C. A. 544, 65 Fed. 178, 27 L. R. A. 629; Bowers v. Southern R. Co., 10 Ga. App. 367, 73 S. E. 677. 48. New York Cent. R. Co. v. Winfield, 244 U. S. 147, 61 L. Ed. 1045, 37 Sup. Ct. 546, 14 N. C C. A. 680, Ann. Cas. 1917D 1139; Southern Pac. Co. v. Jensen, 244 U. S. 205, 61 L. Ed. 1086, 37 Sup. Ct. 524, L. R. A. 1917E 900; Texas & P. R. Co., V. Rigsby, 241 U. S. 33, 60 L. Ed. 874, 36 Sup. Ct. 482; Chicago, R. I. & P. R. Co. v. De- vine, 239 U. S. 52, 60 L. Ed. 140, 36 Sup. Ct. 27; Erie R. Co. v. New York, 233 U. S. 671, 58 L. Ed. 1149, 34 Sup. Ct. 756, 52 L. R. A. (N. S.) 266, Ann. Cas. 1915D 138; Taylor v. Taylor, 232 U. S. 363, 58 L. Ed. 638, 34 Sup. Ct. 350, 6 N. C. C. A. 436. 49. Michigan Cent. R. Co. v. Vreeland, 227 U. S. 59, 57 L. Ed. 417, 33 Sup. Ct. 192, Ann Cas. 1914C 176; Prigg v. Pennsylvania, 16 Pet. (U. S.) 539, 10 L. Ed. 1060. 50. United States. Louisville & N. R. Co. V. Rhoda, 238 U. S. 608, 59 L. Ed. 1487, 35 Sup. Ct. 662 (men. dec). Arkansas. Kansas City South- ern R. Co. V. Cook, 100 Ark. 467, 140 S. W. 579. Florida. Louisville & N. R. Co. V. Rhoda, ■ Fla. , 74 So. 19. Georgia. Templesi v. Central of Georgia R. Co., 19 Ga. App. 307, 91 S. E. 502; Ivey v. Louisville & N. R. Co., 18 Ga. App. 434, 89 S. E. 629; Central of Georgia R. Co. V. De Loach, 18 Ga. App. 362, 89 S. E. 433; Alabama Great Southern R. Co. v. Tidwell, 145 Ga. 190, 88 S. E. 939; Charleston & W. C. R. Co. V. Brown, 13 Ga. App. 744, 79 S. E. 932; Louis- ville & N. R. Co. V. Kemp, 140 Ga. 657, 79 S. E. 558. Kentucky. South Covington & C. St. R. Co. V. Finan's Adm'x, 153 Ky. 340, 155 S. W. 742. "Under the state statute the servant need only to prove that he was injured by reason of a de- fective appliance to make a prima facie case; while, under the fed- eral statute, thCi presumption pre- vails, even after proof of the de- <§> 540] Neoltgf.nce Under Fedf,t?at, Act. 947 on arriving at bis dostination ])oint, was ordorod to go to the yardmastor's oflico. In complying with this order, ho was required to cross several yard tracks. Shortly thereafter his body was found between the rails of the track over which the switch engine had just jjassed. There was no evidence of a negligent failure on the part of the engineer or tlie fireman on the switch engine to warn him. In fact, both testified that they did not see anybody on the track. Upon these facts the trial court charged the jury in conformity with the Florida statute creating a presumption of negligence upon proof of an injuiy in the operation of a locomotive. This decision was affirmed by the supreme court of Florida." But on writ of error the national Supreme Court reversed the judgment without opinion.'" Upon the next trial the trial court again instructed the jury that it devolved up- on the defendant to prove that it was not negligent, and refused to instruct that the burden of showing the de- cedent's death was due to negligence, was upon the plaintiff. Another verdict for the plaintiff was returned but on second appeal, the judgment entered thereon was reversed by the Florida supreme court, on the ground that the state law shifting the burden of proof was superseded as to all interstate employes by the enact- ment of the federal statute.^^ A statute of the state of Arkansas provides, in effect, tliat where an injury is feet, that the railway company ing it, the burden would be upon was not aware of its existence; the defendant to show that it used and, until it has shown that the all ordinary and reasonable care railway company knew, or, in the and diligence to prevent the in- exercise of ordinary care, should jury Alabama Great Southern R. have known, of the defect, it is (^q y xidwell, sup. in. and 5 a. m. l^'or this error the caiTse was reversed, the sui)i-('me court of the slate hold- ing that the legislation of Congress over the subject matter of interstate commerce could not be su])j>h'inent- ed by state laws even when not in confhct therewith."' § 544. Applicability of Rule of Res Ipsa Loquitur to Actions under Federal Acts — Conflicting- Rulings. As construed by the Supreme Court of the United States, the doctrine of res ipsa loquitur means that the facts of the occurrence warrant the inference of negligence, not that they compel such an inference; that they furnish circumstantial evidence of negligence where direct evidence of it may l)e lacking; that they constitute evidence to be weighed, not necessarily to be accepted as sufficient; tliat they call for explanation or rebuttal, not necessarily that they require it; that they make a case to be decided by the jury, not that tliey forestall the verdict. The rule does not convert the defendant's general issue into an affirmative defense and when all the evidence is in, the question is still for the jury to de- termine whether the ])reponderance is with the i)]ain- tiff.*^^ Ordinarily in actions by an employe against an employer for damages due to personal injuries for fail- ing in the performance of duty, the mere fact of the in- jury raises no such presum])tion of negligence on the part of the emi)loyer as in the case of a passenger a- gainst a common carrier, and the l)urden of proving neg- ligence rests upon the plaint i IT;'-' but the res ipsa lo- quitur doctrine has been applied in a qualified form and 59. Maijala v. Great Northern 61. Sweeney v. Erving. 22S U. R. Co., 133 Minn. 301, 1.58 N. W. S. 233. 57 L. Ed. 815, 33 Snp. Ct. 430. 416, Ann. Cas. 1914D 90,5. 60. Smithson v. Atchison. T. & 62. Southern Ry.-Carolina Di- R. F. R. Co.. 174 Cal. 14S, 162 vision v. Bennett. 233 U. S. 80. I'ac- 111- 58 L. Ed. 860, 34 Sup. Ct. 566, 10 952 Injuries to Interstate Employes. [^ 544 in exceptional cases even between master and servant.®' Where the circumstances of an accident are of snch a natnre as to constitute circumstantial evidence tending to show negligence, the rule has been enforced. The courts are not in harmony as to the applicability of the doctrine in actions under the federal act; some have gone to the extent of holding that it is never applicable to actions by employes against carriers under the federal act while others hold that an employe is entitled to the benefit of the maxim in exceptional cases when the facts of the particular case warrant an inference of negli- gence."* "In its extreme application," said Judge Evans N. C. C. A. 853; Patton v. Texas & P. Ry. Co., 179 U. S. 658, 45 L. Ed. 361, 21 Sup. Ct. 275; Texas & P. R. Co. V. Archibald, 170 U. S. 665, 42 L. Ed. 1188, 18 Sup. Ct. 777; Texas & P. R. Co. v. Barrett, 166 U. S. 617, 41 L. Ed. 1136, 17 Sup. Ct. 707; Baltimore & P. R Co. V. Mackey, 157 U. S. 72, 39 L. Ed. 624, 15 Sup. Ct. 491; Union Pac. R. Co. V. Daniels, 152 U. S. 684, 38 L. Ed. 597. 14 Sup. Ct. 756; Baltimore & O. R. Co. v. Baugh, 149 U. S. 368, 37 L. Ed. 772, 13 Sup. Ct. 914. "The doctrine of res ipsa liqui- tur is inapplicable to actions be- tween employers and employes for negligence or other wrongs. The happening of an accident which injures an employe raises no presumption of wrong or neg- ligence by the employer." Mid- land Valley R. Co. v. Fulgham 104 C. C. A. 151, 181 Fed. 91, L R. A. 1917E 1; citing the follow ing cases: Chicago & N. W. R Co. V. O'Brien, 67 C. C. A. 421 132 Fed. 593; Northern Pac. R Co. V. Dixon, 71 C. C. A. 555, 139 Fed. 737; Cryder v. Chicago, R I. & P. R. Co., 81 C. C. A. 559. 152 Fed. 417. 63. United States. Southern R. Co. V. Derr, 153 C. C. A. 109, 240 Fed. 73; Smith v. Pennsylvania R. Co., 151 C. C. A. 277, 239 Fed. 103, 15 N. C C. A. 371; Lucid v. E. I. Du Point de Nemours Pow- der Co., 118 C. C A. 61 199, Fed. 377 L. R. A. 1917E 182; Cincinnati, N. O. & T. P. R. Co. V. South Fork Coal Co., 71 C. C. A. 316, 139 Fed. 528, 1 L. R. A. (N. S.) 533; Westland v. Gold Coin Mines Co., 41 C. C. A. 193, 101 Fed. 59. Iowa. Basham v. Chicago & G. W. Ry. Co., Iowa , 154 N. W. 1019. Kentucky. Louisville & N. R. Co. V. Allen's Adm'r, 174 Ky. 736, 192 S. W. 863. Minnesota. Manning v. Chicago Great Western R. Co., 135 Minn. 229, 15 N. C. C. A. 591, 160 N. W. 787. Washington. Toler v. Northern Pac. R. Co., 94 Wash. 360, 162 Pac. 538. 64. United States. Minneapolis & St. L. R. Co. V. Gotschall, 244 U. S. 66 61 L. Ed. 995, 37 Sup. Ct. 598, 14 N. C. C. A. 865; South- ern R. Co. V. Derr, 153 C. C. A. 109, 240 Fed. 73; Smith v. Penn- sylvania R. Co., 151 C. C. A. 277, <§> 544] NjXiiJGENCE Under Federal Act. 953 of the Iowa Supreme Court,"' "this doctrine (res ipsa hj(iuitur) would permit the mere fact of an accident to be deemed as prima facie evidence of negligence as the cause tlioroof. Tn this form tlie doctrine lias not been 239 Fed. 103, 15 N. C. C. A. 371; Midland Valley R. Co. v. Fulgham, 104 C. C. A. 151, 181 Fed. 91, L. R. A. 1917E 1. Florida. Louisville & N. R. Co. V. Rhoda, Fla. , 74 So. 19. Iowa. Hunt v. Chicago, B. & Q. R. Co., Iowa , 165 N. W. 105. Minnesota. Manning v. Chicago Great Western R. Co., 135 Minn. 229, 15 N. C. C. A. 591, IGO N. W. 787. New York. Tyndall v. New York Cent. & H. River R. Co., 157 N. Y. App. Div. 186, 141 N. Y. Supp. 879. North Carolina. Ridge v. Nor- folk Southern R. Co., 167 N. C. 510, L. R. A. 1917E 215, 83 S. E. 762. "It may be conceded at the out- set that the res ipsa loquitur doc- trine, strictly speaking, and con- fined strictly within the reasons calling for its application, does not prevail in controversies be- tween master and servant. This is perhaps more particularly so as to its application by the fed- eral courts. That doctrine is that negligence may be presumed or inferred from the mere hap- pening of the accident, and that, although the burden is upon the plaintiff to establish negligence, still, in certain cases where it is applicable, proof of the accident is sufficient for that purpose and shifts the burden upon the de- fendant to explain away the prima facie case made by the pre- sumption. The reason why the rule embodied in the maxim is most generally held not to apply as between master and servant is that the mere happening of the accident does not indicate whether it resulted from any of causes for which the master would be liable or from some cause that the servant assumed or for which he was responsible. The modern tendency, however, is that even as between master and servant, were the thing which caused the injury is shown to be under the management or control of defendant or its ser- vants other than the one injured, and the accident is such as, in the ordinary course of things, does not happen if those who have the management or control use proper care, slight circum- stances pointing toward negli- gence on behalf of the defendant will authorize a submission of the question of its negligence to the jury. In other words, where the evidence shows that the acci- dent is necessarily the result of defective conditions and can be explained upon no other reason- able hypothesis, circumstances in- dicating carelessness on the part of defendant will produce such a condition as to authorize the sub- mission of the case to the jury." Louisville & N. R. Co. v. Allen's Adm'r, 174 Ky. 736, 192 S. W. 863. 65. Hunt v. Chicago, B. & Q. R. Co., Iowa , 165 N. W. 105. 954- Ix.TUEiES TO Interstate Employes. [^ 544 favored by the courts, and its application has been con- fined to a very limited field; its most common and prominent application being in favor of a passenger against a common carrier. See Case v. Railway Co., 64 Iowa, 762, 21 N. W. 30; Baldwin v. Railway Co., '68 Iowa, 37, 25 N. W. 918; Knhns v. Railway Co., 70 Iowa, 565, 31 N. W. 868; O'Connor v. Railway Co., 83 Iowa, 105. 48 N. W. 1002; Haden v. Railway Co., 99 Iowa, 735, 48 N. W. 733; Brownfield v. Railway Co., 107 Iowa, 254, 77 N. W. 1038. In this form it has not been deemed ap- plicable to master and servant cases. But there has been quite uniform tendency in the courts to give recognition to the doctrine in a qualified form and to extend its ap- plicability accordingly. Marceau v. Railway Co., 211 N. Y. 203, 105 N. E. 207, 51 L. R. A. (N. S.) 1221, Ann. Cas. 1915C, 511. The doctrine in such qualified form is, not that the mere fact of an accident is of itself evidence of negligence as a cause thereof, but that the nature of an accident in manner and circumstance may be such as to indicate negligence as a cause thereof; that is to say, that the circumstances of an accident may be of such a nature as to constitute circumstantial evidence tending to show negligence. Some accidents, therefore, may be of such a nature as to render the doctrine applicable, while other accidents may be of such a nature as to render it inapplicable. In considering this question, it must be borne in mind that it is not the fact of injury of a plaintiif which gives rise to the application of the doctrine but it is the accidental event from which the injury resulted. Fitch v. Traction Co., 124 Iowa, 668, 100 N. W. 618; Cahill v. I. C. Ry. Co., 148 Iowa, 241, 125 N. W. 331, 28 L. R. A. (N. S.) 1121; Thomas v. Railway Co., 193 Mass. 438, 79 N. E. 749; Wyatt v. Railway Co., 156 Cal. 170, 103 Pac. 892; Levin v. Railway Co., 228 Pa. 266, 77 Atl. 456; Eisentrager v. Great Northern, 160 N. W. 311, L. R. A. 1917B, 1245. Where an accident is in its nature and circumstances separable in identity from the injury of a complaining plaintiff, it is these circumstances that are looked to, to determine the ap- plicability of the doctrine in question. The derailment '^ 545J Nkclkjenc'E Undkh Fkuehal Act. 95j of a train; a collision of trains; an ovorturnod coach; a broken bridge — tliosc arc illustrative of accidents wbicli are often attended with circumstances indicalino: their cause, and which would ])e deemed as accidents, even ihou.uh they had not resulted in injury to the particular ])hiintilT. If tlie circumstances disclosed are not such as tend to indicate ne^li^ence, then they cannot be deemed to speak. If they do tend to indicate ne,a:li^^ence, they do si^eak as circumstances only, and to that extent the doctrine becomes applicable. When thus applicable, we see no reason why it may not be api^licable in master and servant cases within appropriate limits. This is especially so in cases where the defenses of contributory negligence and the fellow servant rule are abrogated. But it is also true that the scope of its operation must ordinarily be narrower in master and servant cases than in cases between common carrier and passenger, because the mutual obligations between master and servant are by no means identical with those that obtain betw^een carrier and passenger." § 545. Recovery Cannot be Defeated When De- fendant's Negligence is Part of Causation. A\'hile a carrier is not liable under the federal act when its negli- gent act is no part of the causation, it is liable in damages for an injury resulting in whole or in part from its negligence."" If the injury was caused in whole or in 66. United States. Union Pac. Cole, 131 C. C A. 244, 214 Fed. R. Co. V. Hadley, 246 U. S. 330, 948; Smith v. Atlantic Coast Line 62 L. Ed. , 38 Sup. Ct. 318, R. Co., 127 C. C. A. 311, 210 Fed. Aff'g 99 Neb. 349, 156 N. W. 765; 761. Great Northern R. Co. v. Knapp, Alabama. Southern R. Co. v. 240 U. S. 464, 60 L. Ed. 74.5, 36 Peters, 194 Ala. 94, 69 So. 611. Sup. Ct. 399; Southern R. Co. v. Arkansas. Lusk v. Osborn. 127 Maryland, 152 C. C. A. 91, 239 Fed. Ark. 170, 191 S. W. 944. 41; Philadelphia & R. R. Co. v. Iowa. Carrigan v. Union Pac. Maryland, 152 C. C. A. 51, 239 Fed. R. Co., Iowa , 162 N..W. 1, 15 N. C. C. A. 402; St. Louis 571. Merchants' Bridge Terminal R. Georgia. Louisville & N. R. Co. (^o. V. Schuerman, 150 C. C. A. 203, v. Pa.schal. 145 Ga. 521. 89 S. E. 237 Fed. 1; Pennsylvania Co. v. 620; Charleston & W. C. R. Co. 956 Injuries to Interstate Employes. ['^ 545 part from the compauy's negligence, the statute cannot be nullified and the right of recovery defeated by calling a plaintitf's act the proximate cause of the injur^^'" V. Sylvester, 17 Ga. App. 85, 86 S. E. 275. Kansas. Pyles v. Atchison. T. & S. F. R. Co.. 97 Kan. 455, 155 Pac. 788; Hackney v. Missouri, K. & T. R. Co., 96 Kan. 30, 149 Pac. 421. Kentucky. Lexington & E. R. Co. V. Smith's Adm'e. 172 Key. 117, 188 S. W. 1091. Maryland. Baltimore & 0. R. Co. V. Branson, 128 Md. 678, 98 Atl. 225. Micliigan. Chapman v. United States Exp. Co., 192 Mich. 654, 159 N. W. 308; Holmberg v. Lake Shore & M. S. R. Co., 188 Mich. 605, 155 N. W. 504. l^ssouri. Brightwell v. Lusk. 194 Mo. App. 643, 189 S. W. 413; Koukouris v. Union Pac. R. Co., 193 Mo. App. 495, 186 S. W. 545; Delano v. Roberts. Mo. App. , 182 S. W. 771. Montana. Sorenson v. Northern Pac. R. Co., 53 Mont. 268, 163 Pac. 560. Nebraska. Hadley v. Union Pac. R. Co., 99 Neb. 349, 156 N. W. 765. New York. McAuliffe v. New York Cent. & H. River R. Co., 172 N. Y. App. Div. 597, 158 N. Y. Sup. 922. North Dakota. Manson v. Great Northern R. Co., 31 N. D. 643, 155 N. W. 32. South Dakota. Fletoher v. South Dakota Cent R. Co., 36 S. D. 401, 155 N. W. 3. Vermont. Robie v. Boston & M. R. R., ■ Vt. , 100 Atl. 925 Virginia. Going's Adm'x v. Nor- folk & W. R. Co., 119 Va. 543, 89 S. E. 914. Washington. Papoutsikis v. Spo- kane, P. & S. R. Co., 89 Wash. 1, 153 Pac. 1053. West Virginia. Hull v. Virginian R. Co. 78 W. Va. 25, 88 S. E. 1060. Wisconsin. Molzoff v. Chicago, M. & St. P. R. Co., 162 Wis. 451. 11 N. C. C A. 273, 156 N. W. 467. Under the federal act the de- fendant is liable in damages to the plaintiff for an injury if caused in whole or in part by the de- fendant's negligence. The defend- ant can escape liability only in case where there is no negligence whatever on its part causing or contributing to the employe's in- jury. Going's Adm'x v. Norfolk & N. Ry. Co., supra. 67. Spokane & E. I. R. Co. v. Campbell, 133 C. C. A. 370, 217 Fed. 518; Louisville & N. R. Co. V. Wene, 121 C. C. A. 245, 202 Fed. 887; Grand Trunk Western R. Co. V. Lindsay, 120 C. C. A. 166, 201 Fed. 836; s c. 233 U. S. 42, 58 L. Ed. 833, 34 Sup. Ct. 581, Ann. Cas. 1914C 168; Pankey v. Atchison, T. & S. F. R. Co., 180 Mo. App. 185, 6 N. C. C. A. 74, 168 S. W. 274. "If under the Employers' Lia- bility Act, plaintiff's negligence, contributing with defendant's neg- ligence to the production of the injury, does not defeat the cause of action, but only lessens the damages, and if the cause of action is established by showing that the injury resulted 'in whole or in part' from defendant's negligence, the statute would be nullified by calling plaintiff's act the proximate cause, and then defeating him, when he could not be defeated by ^ 545] Negligence Under Federal Act. 957 This princi])le was well explained by the federal Su- preme Court in Illinois Cent. R. Co. v. Skaggs,"^ wherein a recovery by a brakeman injured when an engine, being moved in response to his signal, "side-swiped" a car on an adjoining track, was aflirmed. *'It is contended," said the court, ''that the state court erred in permitting a recovery under the Federal slat tile for the reason that the injury resulted from Skaggs' own act, or from an act in which he participated. The company, it is said, 'can- not be negligent to an employee whose failure of duty and neglect produced the dangerous condition.' It may be taken for granted that the statute does not contem- plate a recovery by an employee for the consequences of action exclusively his own; that is, where his injury does not result in whole or in part from the negligence of any of the officers, agents or employees of the employing carrier or by reason of any defect or insufficiency, due to its negligence, in its property or equipment. April 22, 1908, 35 Stat. 65. But, on the other hand, it cannot be said that there can be no recovery simply because the injured employee participated in the act which caused the injuiy. The inquiry must be whether there is neg- lect on the part of the employing carrier, and, if the in- jury to one employee resulted 'in whole or in part' from the negligence of any of its other employees, it is liable under the express terms of the act. That is, the statute abolished the fellow-servant rule. If the injury was due to the neglect of a co-employee in the performance of his duty, that neglect must be attributed to the em- ployer; and if the injured employee was himself guilty of negligence contributing to the injury the statute ex- pressly provides that it 'shall not bar a recovery, but the damages shall be diminished by the jury in proportion to the amount of negligence attributable to such em- calling his act contributory ncg- tion — that defendant is free from ligence. For his act was the same liability under the act." Grand act, by whatever name it be called. Trunk Western R. Co. v. Lindsay, It was only when plaintiff's act supra. is the sole cause -when defend- 68. 240 U. S. 66, 60 L. Ed. 528, ant's act is no part of the causa- '^t'^ Sup. Ct 249. 958 Injuries to Inteestatb Employes. [§ 545 plove.' See Second Employers' Liability Cases, 223 U. S. 1, 49, 50; Seaboard Air Line v. Tilgliinan, 237 U. S. 499, 501. We think that the argument for the plaintiff in error overlooks the inferences of fact wliich the jury was entitled to draw. Thus, the jury could properly re- gard the two brakemen as assisting each other in the movement in question. Such assistance was certainly appropriate, if not absolutely necessary. The very pur- pose of having two brakeman was not to put upon either the entire responsibility. Working together under .the exigencies of such operations, particularly when con- ducted in the night time, it was manifestly contemplated that the one brakeman would supplement the other and not be compelled at the peril of his rights personally to examine what the other did or the basis of the reports the other gave. Each had a reasonable latitude in re- lying upon the statements of the other made in the course of the operation and as a part of it. The Su- preme Court of the State said: 'It was a very dark night, and evidently there was necessity for haste. If plaintiff's story is true, Buchta was in a position to know about clearance, while plaintiff was not; and we are unable to say plaintiff had not the right to rely upon his statement in regard thereto.' In this we find no er- ror. When the engine was uncoupled, Skaggs was on the right-hand side, while Buchta was on the other side, ^the side of the passing track — a better place to judge the clearance. The fact that Skaggs asked his question is itself not without significance. These questions in- dicated doubt on Skaggs' part, while Buchta 's reply showed certainty on his. It was plainly permissible to infer from the testimony that the two men were not in positions of equal advantage, and Skaggs was entitlecj to the exercise of reasonable care on the part of Buchta in observing and reporting the position of the cars. As there was evidence upon which it could be found that Buchta was negligent, and that thereby injury resulted to Skaggs, it cannot be said that the recovery in this aspect of the case was contrary to the statute." § 54G] Nl'XJLIGENCE UnDKR FeDEKAL AcT. 959 § 546. Casualties Due to Sole Negligence of Employe, No Recovery under Federal Act. If llie sole cause of an employe's injury or death is his own act whether n('«^li- gQ.nt or not, there can be no recovery under the federal act."" l^'or instance, a recovery was denied upon this jirinciplo uiidcr tlic following- facts: deceased, a flagman, tJ9. United States. Great Nor- thern R. Co. V. Wiles, 240 U. S. 444, 60 L. Ed. 732, 36 Sup. Ct. 406; Illinois Cent. R. Co. v. Skaggs, 240 U. S. 66, 60 L. Ed. 528, 36 Sup. Ct. 249; Grand Trunk West- ern R. Co. V. Lindsay, 233 U. S. 42, 58 L. Ed. 838, 34 Sup. Ct. 581, Ann. Cas. 1914C. 168; Southern Ry. Co. V. Mays, 152 C. C. A. 91, 239 Fed. 41; Philadelphia & R. R. Co. V. Marland, 152 C. C. A. 51, 239 Fed. 1, 15 N. C. C. A. 402; Virginian R. Co. v. Linkous, 148 C. C. A. 543, 235 Fed. 49; Virgin- ian R. Co. V. Linkous, 144 C. C. A. 386, 230 Fed. 88. Alabama Southern R. Co. v. Peters, 193 Ala. 94, 69 So. 611. Arkansas. St. Louis, I. M. & S. R. Co. V. Stewart, 124 Ark. 437, 187 S. W. 920 Georgia. Louisville & N. R. Co. V. Paschal, 145 Ga. 521, 89 S. E. 620; Charleston & W. C. R. Co. v. Sylvester, 17 Ga. App. 85, 86 S. E. 275. Iowa. Dodge v. Chicago Great Western R. Co., 164 Iowa 627, 146 N. W. 14. Kentucky. Norfolk & W. R. Co. v. Short's Adm'r, 171 Ky. 647, 188 S. W. 786; Kentucky & T. R. Co. V. Minton, 167 Ky. 516, 180 S. W. 831; Cincinnati, N. O. & T. P. R. Co. V. Swann's Adm'x, 160 Ky. 458, L. R. A. 1915C 27, 169 S. W. 886; Ellis's Adm'r v. Louisville, H. & St. L. R. Co., 155 Ky. 745, 160 S. W. 512. Louisiana. Absheir v. Louisiana l?y. & Nav. Co. 141 La. 194, 74 So. 901. Maryland. Haltimore & 0. R. Co. V. Branson, 128 Md. 678, 98 Atl. 225. Massachusetts. Gillis v. New York, N. H. & H. R. Co., 224 Mass. 541, 113 N. E. 212. Missouri. Winslow v. luissouri, K. & T. Ry. Co. (Mo. App ), 192 S. W. 121; Delano v. Roberts, Mo. App. , 182 S. W. 771; Trowbridge v. Kansas City & W. B. Ry. 192 Mo. App. 52, 179 S. W. 777. Montana. Sorenson v. Northern Pac. R. Co., 53 Mont. 268, 163 Pac. 560. New Hampshire. Wilson v. Grand Trunk Ry. Co., N. H. , 97 Atl. 98L North Carolina. Hinson v. Atlanta & C. Air Line R. Co., 172 N. C. 646, 90 S. E. 772. South Dakota. Fletcher v. South Dakota Cent. R. Co., 36 S. D. 401 155 N. W. 3. Virginia. Virginia & S. W. R. Co. V. Hill. 119 Va. 837, 89 S. E. 895; Virginian Ry. Co. v. An- drews' Adm'x 118 Va. 482, 87 S. E. 577. Washington. Bjornsen v. Nor- thern Pac. R. Co., 84 Wash. 220, 146 Pac. 575. West Virginia. Hull v. Virginian R. Co.. 78 W. Va. 25, 88 S. E. 1060; Easter v. Virginian R. Co.. 76 W. 960 Injuries to Interstate Employes. [<§ 546 was sent by a bridge foreman a certain distance on the track from a bridge on wliicli repairs were being made, to protect the bridge crew by "flagging" all passing trains. While on duty he was struck and killed by a train approaching from the direction of the bridge. In an action for damages under the federal act, it was claim- ed that his death was due in part to the negligence of the employes in charge of the train in failing to keep a lookout and to give a reasonable warning of the ap- proach of the train; l^ut the court held that the de- fendant did not owe the decedent the duty of keeping a lookout for him and as there was no evidence that the train operatives actually saw him in a position of peril in time to have, by exercising ordinary care, prevented his death, a verdict of the jury for defendant was ap- proved. In the course of the opinion, the court said: "When a flag-man is sent out to watch for train and warn them of danger, the company and its trainmen have a right to presume that he will not only watch for trains but also for his own safety and his failure to do this is his own negligence" and "if one's death is caused solely by his own negligence, he cannot recover under either the state law or the Federal Employers' Liability Act."^° In another case under the federal act the Kansas City Court of Appeals held that there was no liability for the death of a brakeman who, having signaled the engineer to slow down the speed of a backing train on a curve at night voluntarily placed himself in a place of danger between the moving cars and a freight loading platform where he could not signal the engineer and could not have been seen by him because of the curve, and was crushed to death between the platform and a side of a moving car as he was attempting to vault onto the plat- Va. 383, 11 N. C. C. A. 101, 86 S. accident, or was due solely to his E. 37. . own negligence, there can be no The right of recovery under the recovery. Gulp v. Virginian R. federal act depends upon negli- Co., 77 W. Va. 125, 87 S. E. 187. gence for which the carrier is 70. Ellis's Adm'r v. Louisville, made liable, and if deceased's h. & St. L. R. Co., 155 Ky. 745. 160 death was the result of a mere S. W. 512. § 547] Xkcligence Under Fkdkkai. Act. Ofil fonii. There was a safe place for llie decedent to stand on the opposite side of tlie track where there was no ob- struction. Discussing tlie legal eiTect of these facts, Jndg'c^ Trimble, for the court, said: "Under the (h'rdci-al) Employers' Liability Act, if there was negli- gence on tlie pait of tile defendant, conliibiitoiy negli- gence of the deceased does not bar a recovery but only diminishes the damages in i)roi)ortion to the amount of negligence attributable to such employe. Where, however, there is no negligence on the part of the master, but tlie injury is solely the result of the employe's negligence, there can be no recovery. That such is the case here we think there can be no doubt. Pankey gave the slow sig- nal and then went from a place of safety, and, without notice or intimation to anyone, placed himself in an ex- ceedingly dangerous situation. He was not required to do this in the performance of his work. And, when the danger of his situation evoked a warning from his con- ductor, he voluntarily chose a dangerous instead of an easier and a surely safe way out. This last was in it- self negligence ".^^ § 547. Foregoing Principle Futher Illustrated and Applied. It is not the purpose of the statute to af- ford relief where one's injury is due solely to his own reckless and indifferent conduct.'- In the cited case it appeared that an engineer ran his train beyond a station at which he had been ordered to meet another train and a collision followed. The engineer disregarded the dispatcher's orders for the meeting point apparently with the full knowledge of the other members of the crew as the conductor and the head brakeman were rid- ing on the engine, and copies of the train orders as to the meeting point were found on the persons of the en- gineer and the conductor when their bodies were re- moved from the wreck. Said the Court: "It is in- sisted by counsel for plaintiff in the case at bar that 71. Pankey v. Atchison, T. & S. 72. Virginian R. Co. v. Linkous F. R. Co., 180 Mo. App. 185, 6 N. 144 C. C. A. 386. 230 Fed. 88. C. C. A. 74, 168 S. W. 274. 1 Control Carrlfis CI 962 IxjuiuES TO Inteestate Employes. [§ 547 plaintiff's decedent lost his life 'as a result of a combin- ed mntnal, concurring, and joint failure of these four men to fulfill their primary duty hj executing the order to meet Xo. '.VS according to its tenns and as prescribed by the defendant's rules, which was the controlling and proximate cause of the collision.' * * * While the Emitloyers' Liability Act was manifestly intended to modify the law as it formerly existed so as to materially benefit those who might be injured in the future, by abolishing the harsh rule known as the 'Fellow-Servant Doctrine,' yet it cannot be reasonably insisted that it was the purpose of the act to afford relief where one's injury is due solely to his own reckless and indifferent conduct. After an exhaustive examination of the au- thorities cited we find nothing to suppose the contentions of the plaintiff. Under the circumstances the jury could not reasonably have drawn any other inference than that the other employes were not in any degree primarily responsible for the accident. Such being the case, we are of opinion that the jury was not warranted in reaching the conclusion that plaintiff' 's decedent's death resulting in whole or in part from the negligence of the employes of the defendant." § 548. Cases Under Federal Act in Which the Facts were Held to Show Actionable Negligence. In the following actions for damages under the federal act it was held that the facts summarized warranted an in- ference of negligence sufficient to submit the question to a jury. A railroad bridge which had been weakened because some of the wooden supports under it had been consumed by fire collapsed when an engine attached to a rotary snow plow passed over it, causing the death of the engineer. The defendant's negligence was held to be a jury question." Decedent, a switchman in the employ of a railroad company while engaged in making up an interstate train, was run over and killed by a "road" 73. Copper River & N. W. R. Co. v. Reed, 128 C. C. A. 39, 211 Fed. 111. § 548] NhXJLKiKNCE UnDKK P'EDKIiAL AcT. 9G3 en^nno iispd at the time in switching. This engine was ecjuipped wtli a pilot and did not liave a front footboard with which regular switch engines in railroad yards are usually e(inij)ped. Decedent fell from the pilot of the ''road" engine and the evidence disclosed that there would have been less danger for employes if the engine had })e('n (Mniippcd with a footboard. The court hekl tliat it was a (piestion for the jury to determine wliethor tlie railroad company was negligent in using the "road" engine instead of a regular switch engine/' A conductor of a freight tran was killed in a rear-end collision. One of the brakemen working under him neglected to i)rotect the rear of the train by going back a certain distance to flag a])i)roaching trains as he was required to do. It was lield that the brakenuui's negligence, as a matter of law, was the defendant's negligence." A gang of track laborers were returning from their work on several hand- cars which were a short distance ai)art. One of thes^ cars on which i)laintiff was riding collided with the car just ahead of it, causing plaintiff's injuries. It was shown that the men on the car in front of plaintiff's car without any warning suddenly materially reduced the speed of their car and the collision followed. The court held that the question whether the defendant's employes on the first car were negligent was properly a question for the jury."^ Whether a railroad company was negli- gent in failing to inspect a box car after the roof was blown off and before the said condition of the box car caused an injury to an employe, was properly submitted to a jury for determination."' Plaintiff was assisting in repaii'ing a railroad bridge by preparing the points and heads of idlings so that they might be driven with a pile- driver. He attached a rope to a pile so that it might be hoisted by the ])ile-driver and moved into the place 74. Louisville & N. R. Co. v. 76. San Pedro, L. A. & S. L R. Lankford 126 C. C. A. 247, 209 Co. v. Davide 127 C. C. A. 454. 210 Fed. 321. Fed. 870. 75. Pennsylvania R. Co. v. 77. Ridge v. Norfolk Southern Goughnour. 126 C. C. A. 39, 208 R. Co., 167 N. C. 510, L. R. A. f'e^- 9*''l- 1915E 215, 83 S. E. 762 964 Injuries to Tnteestate Employes. [§ 548 where it was to be driven. Plaintiff then crossed to the other side of the track when the pile, it being raised, swung over and struck him. There was evidence tend- ing to show that if the engineer o]ierating the pile-driver engine liad held the line as it was his duty to do, the piling would have swung across from one side of the track to the other high enough to avoid hitting the plaintiff. The question of the engineer's negligence was properly submitted to the jury.'' A section hand, while sweeping snow from the switches of a main line on a cold, windy, dark night, was struck and killed by a train running at a speed of 35 miles an hour without the bell ringing or whistling, except that the whistle was blown at the whistling post before reaching the station. The track at the point was straight and the engine had a headlight which would show objects for a distance of 1, 000 feet. The men in charge of the train knew that on such nights section men worked at switches to keep them clear of snow. The court held that on the question of the defendant's negligence the cause was properly submitted to the jury.''' A large number of boxes had been standing for several weeks on a platform within a foot of a passing car. A passenger train passed by this platfonn and the steps attached to the side of the bag- gage car were torn away by striking some of these boxes which had toppled over a few hours before. Shortly thereafter the baggageman on the train as it approached another station, fell to the ground because of the absence of the steps. In leaving the boxes unsecured so that they might cause damage to a passing train, the court held that the defendant was guilty of actionable negli- gence under the federal act.'° A passenger train stopped at niglit on a trestle bridge which was floored on one side of the track but not on the other. The train porter on the command of the conductor who knew the con- dition of the trestle, stepped from the train on the side 78. Smith v. Northern Pac. R. 181 Mo. App. 156, 168 S. W. 328. Co., 79 Wash. 448, 5 N. C. C. A. 80. Ferebee v. Norfolk South- 947! 140 Pac. 685. ern R. Co.. 163 N. C. 351, 52 L. 79. Hardwlck v. Wabash R. Co., R. A. (N. S.) 1114, 79 S. E. 685. <^ 548] Negligence Under Federal Act, 965 that was not floored, fell several feet to the ground and was injured. He had been ordered by the conductor to get ot^" the train in order to carry an oil can to the en- gineer. The ])orter was ignorant of the condition of the bridge, ^riie court held that the conductor as the agent of the defendant was negligent in failing to inform the porter as to the j)roi)<'i- side of the bridge for him to alight and that said negligence, under the federal act, was the proximate cause of the injury.^^ A petition in an action under the federal act stated that the plaintiff was a fireman on an interstate train; that as the train approached close to a place where the track had been torn up for repairs, a flagman, one of the laborers on the track, ran excitedly towards the train and signaled the engineer to stop. The emergency brakes were quick- ly applied and the plaintiff", seeing the flagman and the track torn up, jumped from the engine and was injured. It was alleged that the plaintiff" 's injuries were caused by the negligence of the defendant in failing to have a flagman a sufficient distance away from wh(^i-e the em- ployes were working on the track so that the train could be stopped before reaching the point. The petition was held to state a good cause of action under the federal act.^- A bridge carpenter was at work on a double track bridge within fifty feet of a curved tunnel on the west and on the east approach there was another curve in a cut. The foreman took no precaution to protect the workmen by sending out flagmen. He only stood on the east bound track and called "railroad" or "clean up" on observing the apiu-oach of a train. It was held that the company was guilty of negligence under the federal act in failing to protect the bridge carpenters with flags.-' Whether a railroad company was negligent in 81. Missouri, K. & T. Ry. Co. 83. Norfolk & W. R. Co. v. Hol- of Texas v. Bunkley, Tex. brook. 131 C. C. A. 621^ 215 Fed. Civ. App. , 153 S. W. 937. 687; s. c, 131 C. C. A. 666, 215 82. Charleston & W. C. R. Co. Fed. 1007 rev'd on other grounds V. Brown, 13 Ga. App. 744, 79 S. by United States Supreme Court E. 932. 235 U. S. 625, 59 L. Ed. 392, 35 Sup. Ct. 143, 7 N. C. C. A. 814. 966 Injuries to Interstate Employes. [§ 548 failing to illuminate' and guard an opening in a platform tunnel, was held, in an action under the federal act, under the evidence to be a (piestion for th{> jury.'' A switclunan, while walking along a track in a terminal railroad yard at night, was struck and killed by an engine moving slowly and almost noiselessly in the same direction. The engine's headlight was very dim and a train on another track nearby was passing at the same time making considerable noise. The engine which struck the switchman could have been stopped within a few feet but the engineer did not see the decedent. It was held that these facts constituted sufficient evidence of negligence and a verdict for the plaintiff was affirm- ed.'' Whether a cinder pile placed near a track in a railroad yard constituted a " defect due to negligence" within the meaning of the federal act, was a question for the jury to pass upon.*" A railroad employe, while riding on the side of a box car at night, struck a switch stand and was injured. In a subsequent action for damages under the federal act, the court held that the question of the defendant's negligence in maintaining the switch stand too close to the track was, under the evidence, a matter for the jury to determine."' An en- gineer in stopping a train and causing such an unusual and sudden jolt as to throw an employe from a ladder on a side of a car was guilty of negligence under the federal act."" When a railroad company caused some cars to be "kicked" at night without warning and without light along a track in a terminal yard, its negli- gence in so doing was a jury question.*" • A brakeman, 84 Copper River & N. W. R. 88. Owens v. Chicago, G. W. Co. V. Heney, 128 C. C. A. 131, 211 R- Co., 113 Minn. 49, 128 N. W. 1011; La Mere v. Railway Trans- ,. „ ^ o •,!, fer Co. 125 Minn. 526, 147 N. W. 85. southern R. Co. v. Smith, ^^ ^ ^^ ^^^^.^ ^ ^ 123 C. C. A. 488 205 Fed. 360. ^ ^ ^^ ^^^ ^^ ^^^ ^^^^ ^g, 86. Southern R. Co. v. Jacobs. g ^ ^^^ ^^^.^j^ ^^^.^j^ ^ ^ ^ 116 Va. 189, 81 S. E. 99. Ry Co. v. Stalcup, Tex. Civ. 87. McDonald v. Railway Trans- App. , 167 S. W. 279. fer Co. of Minneapolis, 121 Minn. 89. Colasurdo v. Central R. R. 273- 141 N. W. 177. of New Jersey, 180 Fed. 832; s. § 548] NixiLTGENCE ITnder Federal Act. 967 wliilc switcliiiii:: oars from a train to a side track at iii^lil niul ri(]in,n- on tlic side of a box car, was struck and i)i.jiir<' 54*)] Negligence 'Undkh Fedehal Act. 9(39 to sliow a violation of tlio Federal Safety A))i)lianee Act and that such violation caused liis death.'' Decedent, a cai" iiisi>e('1or, was run oxer and killed at Jii.i^ht on a track in a railroad terminal yai'd hy some cars backed Hj) ])\ a switch engine without warning-, without lights and with no one on the end of the hrst car to warn him of danger. In an action under the federal act it was held that the (|ue.stion of the defendant's negligence was proi)erly submitted to the jury."" A section laborer in a railroad yard stejiped on a certain track for purjDoses of his own, the evidence being conflicting as to whether he was between two cars or at the end of a car standing on the track. While so standing he was truck hy some cars switched upon the track. There was evidence that there was no one on these cars in a suitable position to warn employes of their api)roacli and there was also evidence that the section foreman knew that the laborer was in a position of danger on the track and that he by exercising ordinary care could have seen the approach- ing cars in time to have warned the decedent. It was held under these facts that the cause was ])ro))erly sub- mitted to the jury under the federal act.''' § 549. Cases Under Federal Act in Which the Facts were Held not to Show Actionable Negligence. An electric passenger car while running from one state to another was derailed in the state of Ohio causing the death of the motoiTnan. Under a statute of Ohio proof of a defect in the wheels of the car was sufficient to create a ])rima facie case of negligence but as the action was prosecuted under the federal act the state statute was inoi)erative for the reason that under the federal act a conmion carrier by railroad is not liable un- less the death is the result of defects "due to negli- gence" and a recovery was denied."* An engine repairer 95. Montgomery v. Carolina & 97. Louisville & X. R. Co. v. N. AV. R. Co , 163 N. C. 507, 80 S. .Johnson's Adni'x 161 Ky. 824, 171 E. 83. S. W. 847. 9G. Thornton v. Seaboard Air 98. South Covington & C. St. IJne Ry., 98 S. C. 348, 82 S. E. R. Co. v. Finan's Adm'x. 153 Ky. 433. 340, 155 S. W. 742. 970 iNjriuBs TO Interstate Employes. [§ 549 ill a roiiiidliouse liad his hand crushed between a pilot beam and a jack while attempting to lower the front end of a locomotive engine. He claimed that the engine dro]>ped because another jack on the other side of the engine slipped and that this in tiu'n was due to the fact that a wrench was used as a substitute for a lever. The court held that, under the evidence, the i)laintiff failed to show that an act of negligence caused the injury.**^ A fireman on an engine saw a track walker w^alking in a place of safety between two tracks with his back to the train. The engine bell was ringing; but as the train came close to the track walker, he suddenly stepped from between the tracks on the track on which the train was approaching and was run over and killed. He could not have been seen by the engineer because of a curve. A jury returned a verdict against the railroad company and found that the death of the track walker was due in part to the negligence of the fireman in failing to request the engineer to sound the whistle when the decedent was tirst seen by the fireman while walking between the tracks. It was held that the fireman was not negligent in failing to anticipate that the decedent would step from a place of safety on a track directly in front of an approaching train and the cause was re- versed.^ Plaintiff, a student fireman, was given a letter by the defendant railroad company permitting him to ride on the engines of all freight trains to prepare him- self for the duties of a fireman. He boarded an engine of one train and was informed by the fireman that it was not a suitable train to leani firing on and he was advised to get off and then get on another train running in the opposite direction at a certain place over which all trains ran under "slow orders." He was told that the train would pass that place running only six miles an hour and that he could easily get on. The plaintiff did so and in attempting to get on the other train was 99. Winters v. Minneapolis & 1. New Yorky N. H. & H. R. St. L. R. Co., 126 Minn. 260, 148 (^o. v. Pontillo. 128 C C. A. 573, N. W. 106. 211 Fed. 331. <^ 549] Nk(jm(;ex72 Injueiks to Interstate Employes. [§ 549 (jonlributiiig/ Steam escaped from a steam pipe attach- ed to a steam chest on a ferry boat used by a railroad company as a part of its line. The escaping' steam caused the death of an employe on the boat and it was held in an action for his death by tlie administrator on behalf of the beneficiaries named in the federal act that as there was no evidence produced tendin^^ to show that the escape of the steam and the breaking of the pipe was due to some negligence on the part of the owner, there could be no recovery.'* A brakeman while switching cars at night and knowing that cars were be- ing shoved back in response to his signal to the en- gineer, placed himself between the track on which the cars were approaching and a freight loading platform where the space between the platform and a car was only a few inches and too narrow for a man to stand with safety. While the cars were still about twenty feet away from him, the conductor warned him of the dangerous place he was in and told him to get out. Then the brakeman set his lantern on the platform, placed his hands upon the platform and tried to vault onto the platform but before he succeeded the end of the car caught him and crushed him between the car and the platform. It was held that no negligence of the defendant contributed either in whole or in part to cause the death. "^ A conductor was walking along the side of his train taking the numbers of the cars while the crew was making up the train. Starting at the rear of the train there were first, three cars; second, a space of 18 or 20 feet; third, three more cars; fourth, a space of several feet, and, fifth, a long string of freight cars with the engine at their head. When the conductor reached the rear of the forward three cars, he gave the lift pin lever a jerk, and tlien reached in to put his hand on, or act- ually took hold of the coupler when the forward end 4. Long V. Southern R. Co. in s. c. 122 C. C. A. 46G, 204 Fed. Kentucky, 155 Ky. 286, 159 S. W. 266. 779. 6. Pankey v. Atchison, T. & S. 5. The Passaic, 190 Fed. 644; F. R Co., 180 Mo. App. 185, 6 N. C. C. A. 74, 168 S. W. 274. «§k 550] Negligence Under Federal. Act. 973 of tlio train struck tlie forwai'*! ciid of the tlirec ears in the act of coupling to tlieni, knocked him down and ran over him. The car to whicli tlie coui)k^r was attaclied had been inspected shortly before the accident and the inspectors had fomid no defect. Several witnesses ex- amined and c)])erated tlie ooupler and the lift pin lever imni(Mliately after the accident and found them in good condition and oi^erating perfectly. It was held that under this state of facts the verdict of the jury that the coui)ler was so defective at the time of the accident that "it would not coui)le automatically by impact with- out the necessity of men going in between the car" as required by the Federal Safety Appliance Act, was based on conjecture and could not be sustained.^ A section hand was riding on a tricycle on a railroad track with his foreman. Tools were also being carried. The fore- man ordered the laborer to stop the car with the brake and when he attemped to do this with his hand, his arm came in contact with the tools on the car causing his fingers, in some way not clearly shown, to be caught in the cog wheels, injuring him. It was claimed in a suit under the federal act that the foreman was negli- gent in ordering the laborer to apply the brakes as in do- ing so he might probably come in contact with the tools and be injured. The court held that such an act on the part of a foreman was not negligence and that the injury was caused by an accident without any negligence contributing thereto.* § 550. Statute Covers Acts of Interstate Employes and Defects in Instrumentalities Used Solely in Intra- state Commerce. It is not essential, to permit a re- covery under the national act, that the employe whose negligence caused the injury be also employed in inter- state commerce or that the instrumentality, the defect in which caused the injury, l)e used at the time in interstate 7. Midland VaUey R. Co. v. 8. Cincinnati, N. O. & T. P. R. Fulgham, 104 C. C. A. 151. 181 Co. v. Hill 161 Ky. 237, 170 S. Fed. 91, L. R. A. 1917E 1 rev'g. \V. 599. 167 Fed. 660. 974 InjI'Ries to Interstate Employes. [§ 550 commerce.^ Instances where tlie causal negligence is that of a co-employe engaged at the time solely in intrastate commerce or where the instrnmentality causing tlie injury was used at tlie time exclusively in intrastate commerce, are embraced within the terms of the act, if the other con- ditions are present, that is, if the carrier was engaged in interstate commerce and if the injured employe at the time was employed in interstate commerce/" The statute gives a right of recovery under such conditions for "in- jury or death resulting from the negligence of any of the employes." In the Pedersen case, cited in the notes, the court said "But it is not essential, where the causal negligence is that of a co-employe, that he also be em- ployed in such commerce, for, if the other conditions be present, the statute gives a right of recovery for injury or death resulting from the negligence 'of any of the 9. United States. Mondou v. New York, N. H. & H. R. Co., 223 U. S. 1, 56 L. Ed. 327, 32 Sup. Ct. 169, 1 N. C. C. A. 875; 38 L. R. A. (N. S.) 44; Lamphere v. Ore- gon R. & Nav. Co., 116 C. C A. 156, 196 Fed. 336, 47 L. R. A. (N. S.) 1; Central R. Co. of New Jersey v. Colasurdo, 113 C. C. A. 379, 192 Fed. 901; Colasurdo v. Central R. R. of New Jersey, 180 Fed. 832; Zikos v. Oregon R. & Nav. Co., 179 Fed. 893. California. Southern Pac. Co. V. Industrial Ace. Commission of California, 174 Calif. 8, 161 Pac. 1139. Indiana. Pittsburgh, C, C. & St. L. R. Co. V. Farmers' Trust & Savings Co., 183 Ind. 287, 108 N. E. 108. Kentucky. Louisville & N. R. Co. V. Walker's Adm'r. 162 Ky. 209, 172 S. W. 517. Minnesota. Crandall v. Chicago Great Western R. Co., 127 Minn. 498, 150 N. W. 165. New Jersey. Grybowski v. Erie R. Co.. 88 N. J. L. 1, 95 Atl. 764. North CaroUna. Sears v. Atlan- tic Coast Line R. Co., 169 N. C. 446, 86 S. E. 176. Contra: Illinois Cent. R. Co. V. Rogers, 136 C. C. A. 530, 221 Fed. 52; Mayers v. Union R. Co., 256 Pa. 474 100 Atl. 967. 10. Southern Pac. Co. v. In- dustrial Ace. Commission of Cali- fornia, 174 Cal. 8, 161 Pac. 1139; Pittsburgh, C, C. & St. L. R. Co. v. Farmers' Trust & Savings Co., 183 Ind. 287, 108 N. E. 108. 11. Pedersen v. Delaware, L. & W. R. Co., 229 U. S. 146, 57 L. Ed. 1125, 33 Sup. Ct. 648, 3 N. C. C. A. 779 Ann. Cas. 1914C 153; Mondou V. New York, N. H. & H. R. Co., Second Employers' Lia- bility Cases, 223 U. S. 1, 56 L. Ed. 327, 32 Sup. Ct. 169, 1 N. C. C. A. 875, 38 L. R A. (N. S.) 44; Cola- surdo V. Central R. R. of New Jersey, 180 Fed. 832, aff'd in 113 C. C. A. 379, 192 Fed. 901. § 551 J Xegligenck Under Federal Act. 975 employes of such carrier,' and this includes an employe en^aKt'd in intrastate commerce." An ap- l)ellate court in New Jersey rendered an err-h he knew the risks and dang-ers arising therefrom. The decisions of these courts is illustrated by an opinion of Judge McCall in Wright V. Yazoo & M. V. R. Co., cited in the notes, in which he said: "Shall the courts destroy the effect of the act in this particular by holding that common car- riers are not liable to their servants for injury or death inflicted as a result of the negligence of their officers, agents or employes, upon the ground that the servant assumed the risk incident to the negligence of the officers, agents or employes of the carrier. . . . As T construe the act, the risk that the employe now assumes is the ordinary dangers incident to his employment, which does not include, since the passage of this act, the assumption of the risk incident to the negligence of the carrier's officers, agents or employes, or any defect or in- sufficiency due to its negligence, in its cars, a]ipliances, machinery, track, roadbed, works, boats, wharves, or other equipment." But these decisions, and others of like import, have, no doubt, been in effect overruled by subsequent decisions of the Suiu'eme Court of the 1, Wright V. Yazoo & M. V. R. Philadelphia, B. & W. R. Co. v. Co., 197 Fed. 94; Sandidge v. Atch- Tucker, 35 App. Cas. (D. C.) 123; ison T. & S. F R. Co., 113 C. C. A. Bower v. Chicago & N. W. R. Co.. 653, 193 Fed. 8G7; Malloy v. North- 96 Neb. 419, 148 N. W. 145. ern Pac. Ry. Co., 151 Fed. 1019: 980 Injuries to Inteestate EMPLoyES. [^ 554 United States.' In the Horton case, cited, the Supreme Court lield that except as to violations of federal statutes 2. United States. Baltimore & O. R. Co. V. Whitacre, 242 U. S. 169, 61 L. Ed. 228, 37 Sup. Ct. 33; Chicago & N. W. R Co. v. Bower. 241 U. S. 470, 60 L. Ed. 1107, 36 Sup. Ct. 624; Chesapeake & O. R. Co. V. Proffitt, 241 U. S. 462, 60 L. Ed. 1102, 36 Sup. Ct. 620; Chesa- peak & O. R. Co. v. De Atley. 241 U. S. 310, 60 L. Ed. 1016, 36 Sup. Ct. 564; Louisville & N. R. Co. v. Stewart, 241 U. S. 261, 60 L. Ed. 989v 36 Sup. Ct. 586; Baugham v. New York. P. & N R. Co., 241 U. S. 237, 60 L. Ed. 977, 36 Sup. Ct. 592, 13 N. C. C. A. 138; Jacobs v. Southern R. Co., 241 U. S. 229, 60 L. Ed. 970, 36 Sup. Ct. 588; Great Northern R. Co. v Knappv 240 U. S. 464, 60 L. Ed. 745, 36 Sup. Ct. 399; Seaboard Air Line Ry. v. Padgett, 236 U. S. 668, 59 L. Ed. 777. 35 Sup. Ct. 481; Southern R. Co. v. Crock- ett, 234 U. S. 725, 58 L. Ed. 1564, 34 Sup. Ct. 897; Seaboard Air Line R. Co. V. Horton, 233 U. S. 492, 58 L. Ed. 1062, 34 Sup. Ct. 635, 8 N. C. C. A. 834. L. R. A. 1915C 1 Ann. Cas. 1915B 475; Southern Ry. Co. V. Mays, 152 C. C. A. 91, 239 Fed. 41; Philadelphia & R. R. Co. V. Marland, 152 C. C. A. 51, 239 Fed. 1, 15 N. C. C. A. 402; New York Cent. & H. River R. Co. v. Salkaukus, 151 C. C. A. 628, 238 Fed. 778; Cincinnati, N. 0. & T. P. R. Co. v. Thompson, 149 C. C. A. 211, 236 Fed 1; Portland Teminal Co. v. Jarvis, 141 C. C A. 562, 227 Fed. 8, 11 N. C. C. A. 1036; New York, N. H. & H. R. Co. v. Vizvari, 126 C. C. A. 632, 210 Fed. 118, L. R. A. 1915C 9. Alabama. Southern Ry. Co. v. Fisher, Ala. (, 74 So. 580. Arkansas. Kansas City South- ern R. Co. v. Livesay, 118 Ark. 304, 177 S. W. 875. Georgia. Southern Ry. Co. v. Blackwell, Ga. App. , 93 S. E. 321; Atlantic Coast Line R. Co. V. Kennedy, Ga. App. — , 92 S. E. 973; Macon, D. & S. R. Co. V. Musgrove, 145 Ga. 647,' 89 S. E. 767; Charleston & W. C. R. Co. v. Slyvester, 17 Ga. App. 85. 86 S. E. 275; Kirbo v. Southern R. Co., 16 Ga. App. 49, 84 S. E. 491. Indiana. Cincinnati, H. & D. Ry. Co. v. Gross, Ind. App. , 111 N. E. 653. Kansas. Duran v. Atchison, T. & S. F. R. Co., 100 Kan. 189, 165 Pac. 653; Spinden v. Atchison, T. & S. F. R. Co., 95 Kan. 474, 148 Pac. 747; Barker v. Kansas City, M. & O. R. Co., 88 Kan. 767, 43 L. R. A. (N. S.) 1121, 129 Pac. 1151. Kentucky. Louisville & N. R. Co. V. Williams', Adm'r, 175 Ky. 679, 194 S. W. 920; Jones v. Southern Ry. in Kentucky, 175 Ky. 455v 194 S. W. 558; Lexington & E. R. Co. V. Stacy, 172 Ky, 195, 189 S. W. 25; Judd's Adm'x v. Southern R. Co., 171 Ky. 832, 188 S. W. 880; Louisville, H. & St. L. R. Co. v. Wright, 170 Ky. 230, 185 S. W. 861; Cincinnati, N. O. & T. P. R. Co. v. Claybourne's Adm'r, 169 Ky. 315, 183 S. W. 903; Louisville & N. R. Co. V. Henry, 167 Ky. 151, 180 S. W. 74; Louisville & N. R. Co- V. Patrick, 167 Ky. 118, 180 S. W. 55; Davis v. Chesapeake & O. R. Co., 166 Ky. 490, 179 S. W. 422; Chesapeake & O. R. Co. v. Walker's Adm'r, 159 Ky. 237, 167 S. W. 123/ Glenn v. Cincinnati, N. O. & T. P. R. Co, 157 Ky. 453, 163 S. W. 461; <^ 55J-] Assumption of Risk. 981 onaetod for the safety of om])loy('s, tlio defense of as- Helm V. Cincinnati, N. 0. & T. P. R. Co., 156 Ky. 240, IGO S. W. 945. Maine. Norton v. Maine Cent. R. Co., — — Me. , 100 Atl. 598. Michigan. Chapman v. Ann Arbor R. Co., Mich. , 16.3 N. W. 107; Sims v. Minneapolis, St. P. & S. S. M. Ry. Co., Mich. , 162 N. W. 988. Missouri. Winslow v. Missouri K. & T. Ry. Co. (Mo. App.), 192 S. W. 121; Young v. Lusk, 2G8 Mo. 625, 187 S. W. 849; Cross v. Chicago, B. & Q. R. Co., 191 Mo. App. 202, 177 S. W. 1127. Montana. Sorenson v. Northern Pac. R. Co., 53 Mont. 268, 163 Pac. 560. Nebraska. Henderson v. Union Pac. R. Co., 100 Neb. 734, 161 N. W. 267. New Hamphhire. Topore v. Bos- ton & M. R. R., N. H. , 100 Atl. 153. New Jersey. Willever v. Dela- ware, L. & W. R. Co., 89 N. J. L. 697, 99 Atl. 321. New York. Swartwood v. Lehigh Valley R. Co., 169 N. Y. App. Div. 759, 155 N. Y. Supp. 778. North Dakota. Manson v. Great Northern R. Co.. 31 N. D. 643, 155 N. W. 32. Oklahoma. Chicago, R. I. & P Ry. Co. V. Hughes, ■ — - Okla. 166 Pac. 411; Chicago, R. I. & P Ry. Co. V. Jackson, Okla. 160 Pac. 736: Chicago, R. I. & P Ry. Co. V. Rogers, Okla. 159 Pac. 1132; Chicago, R. I. & P Ry. Co. V. Felder, - — Okla. ^— 155 Pac. 529. Oregon. Oberlin v. Oregon Wasliington R. & Nav. Co., 71 Ore 177, 142 Pac. 554. Pennsylvania. Haas v. Erie R. Co., 254 Pa. 235, 98 Atl. 867; Hart- man V. Western Maryland R. Co., 246 Pa. 460, 92 Atl. 698. Texas, Chicago, R. I. & G. Ry. Co. V. De Bord, Tex. 192 S. W. 767; Atchison, T. & S. F. Ry. Co. V. Ayers, Tex. Civ. App. , 192 S. W. 310; Gulf, C. & S. F. Ry. Co. V. Cooper, Tex. Civ. App. 191 S. W. 579; Kansas City, M. & O. Ry. Co. of Texas v. Finke, Tex. Civ. App. , 190 S. W. 1143; Texas & P. Ry. Co. V. White, Tex. Civ. App. , 177 S. W. 1185; Ft. Worth & D. C. Ry. Co. V. Copeland, Tex. Civ. App. • , 164 S. W. 857, Missouri, K. & T. Ry. Co. of Texas v. Scott, Tex. Civ. App. , 160 S. W. 432. Vermont. Robie v. Boston & M. R. R.. Vt. , 100 Atl. 925. Virginia. Norfolk & W. R. Co. v. Tucker's Adm'x, 120 Va. 540, 91 S. E. 614; Chesapeake & O. R. Co. V. Meadows, 119 Va. 33, 13 N. C. C. A. 376, 89 S. E. 244. Washington. Toler v. Northern Pac. R. Co., 94 Wash. 360, 162 Pac- 538; Swanson v. Oregon-Wash- ington R. & Nav. Co., 92 Wash. 423. 159 Pac. 379. West Virginia. Hull v. Virginian R. Co., 78 W. Va. 25, 88 S. E. 1060. Wisconsin. Reul v. Wisconsin N. W. Ry. Co., Wis. , 163 N. W. 189; Hovaneck v. Great Nor- thern R. Co., 165 Wis. 511, 162 N. W. 927; Smiegil v. Great Northern R. Co., 165 Wis. 57, 160 N. W. 1057; Graber v. Duluth, S. S. & A. R. Co.. 159 Wis. 414, 150 N. W. 489. A charge to a jury that an em- ploye only assumed the ordinary risk of his employment and that 982 Injuries to Interstate Employes. [<§> 554 sumption of risk shall have its former effect as a com- plete bar to an action nnder the statutes. The court in tliat case said: "It seems to us that section 4, in eliminating the defense of assumption of risk in the cases indicated, quite plainly evidences the legislative intent that in all other cases such assnmption shall have its former effect as a complete bar to the action." An in- struction given by the trial court in that case pursuant to a statute of the state so providing that a railroad em])loye did not assume any defective appliance fur- nished by the employer, was held erroneous and not a proper application of the rule under the federal act. The court held that under the common law doctrine of assumption of risk, the employe assumed defects due to the master's negligence when these defects and risks arising therefrom were known to him or were open and obvious or plainly observable. § 555. Doctrine of Horton Case Re-examined and reaffirmed by National Supreme Court. The con- struction which the national Supreme Court, in the Horton case,^ placed upon section 4 of the Federal Act, viz., that Congress by eliminating the defense of as- sumption of risk in cases where the violation of any federal statute for the safety of employes contributed to the injury, plainly indicated a legislative intent that, in all other cases, assumption of risk should have its former eifect as a complete bar to an action for damages, was he never assumed the risk of the the conditions and the dangers, negligence of his fellow employes or if these are obvious, and he was erroneous; for "if the negli- continues in the employment, gence of all these should be ex- without objection, he is held to eluded in actions under the Em- have assumed the risk, although ployers' Liability Act, it is diffcult he may be injured by reason of to say what practical application some neglect of the employer, could ever be given in them to the Gaddy v. North Carolina R. Co., established doctrine concerning as- ■ N. C. , 95 S. E. 925. sumption or risk." Boldt v. Pen- 3. 233 U. S. 492, 58 L. Ed. 1062, nsylvania R. Co., 245 U. S. 441, 34 Sup. Ct. 635, 8 N. C. C. A. 834, 62 L. Ed. , 38 Sup. Ct. 139. L. R. A. 1915C 1, Ann. Cas. 1915B If an employe has knowledge of 475. § 555J AssuMi'i ION OF Klsk. 983 re-examined by the same ('(nut two years later in tlio case of Jacobs v. Soutliei-ii R. (0/ It was contended by tlie ])laintirf in eiior llial employes en^a^ed in interstate coininerce assnnied only the ordinary risks and hazards of the business of a common carrier and did not assume the risk of tlie carrier's nciiiincnce under any conditions; that knowledi^e by an ctiiplovc of a defective or dan^-erous condition, due to ne,u•li,^•ence, did not bar a recovery, but mi^ht be considered in determinin iiii;- llic comiiion law defense of assumption of lisk, (Iocs not govern in actions for injuries by employes of eoninion carriers by railroad while engaged in inter- state commerce.' Thus, a statute of the state of Te.xas ])rovided that if an employer had knowledge of a neg- ligent defect, the emi)loye did not assume the risk of injuiy raising therefrom. The court held that this stat- ute had no a})plication to employes of railroads working in intei'state commerce.'* The constitution of the state of Oklahoma re(iuires the submission of the defense of assumption of risk as a question of fact for the jury. In an action under the federal act it was insisted that this provision controlled and that the court could, in no case, declare as a matter of law that an employe assmned the risk. But it was held that this defense as to inter- state employ(^s was not effected by the constitutional ])rovisi()ii. "In cases where the evidence is undisputed and the circumstances permit of but one conclusion, the question must be decided by the court as a matter of law, and not by the jury as a matter of fact, since such is the common law, and such must be the result in our courts in these cases where the federal act creating the liability likewise allows the common law defense."' A statute of the state of Ohio abolishing the rule of the common law as to assumption of risk in injuries occasioned by defects in rails, tracks or other macliin- 5. Knapp v. Great Northern R. by the Texas statutes to be applied Co., 130 Minn. 405, 153 N. W. 848; in cases of assumed risk. The Texas & P. Ry. Co. v. White, rule that a state law must yield Tex. Civ. App. , 177 S. W. ^vhen a federal law has occupied 1185; Southern Ry. Co , v. .Jacobs, ^j^^ ^^^^ ^^^ ^ question of interstate 116 Va. 189, 81 S. E. 99. commerce is universally recogniz- 6. Chicago. R. I. & G. Ry. Co ^^^ ^^ .^^ correctness there V. De Bord, Tex. , 192 S. W. 767, wherein the court said: "It is clear to us that by this act Congress occupied the field of as- Congress to act." sumed risk, and that such law 7. Chicago. R. I. & P. Ry. Co. would govern in this case to the v. .Jackson, Okla. . 160 exclusion of the rule announced Pac. 736. can be no question; the federal Constitution having authorized 986 IxjuRTEv^ TO Interstate Empi^oyes, [§ 556 ery, was inapplicable to interstate employes suing un- der the federal act.* § 557. Decisions of Federal Courts Control in Determining When Employe Assumes Risk. Whenever Congress enacts statutes pursuant to its power under the commerce clause, such laws, when enforced in both state and federal courts, must be construed in the light of federal decisions and applicable common law prin- ciples as interpreted and applied in the federal courts to the exclusion of common law rules different therefrom enforced in state courts." It therefore follows that even in actions under the federal act prosecuted in state courts, the decisions of the state courts do not govern in determining the application of the doctrine of assumption of risk if the rules therein adopted differ from those applied in the federal courts.'^ 8. Toledo, St. L. & W. R. Co. v. Slavin, 236 U. S. 454, 59 L. Ed. 671, 35 Sup. Ct. 306. 9. Southern R. Co. v. Gray, 241 U. S. 333, 60 L. Ed. 1030, 36 Sup. Ct. 558; Southern R. Co. v. Prescott, 240 U. S. 632. 60 L. Ed. 836, 36 Sup. Ct. 469; Great North- ern R. Co. V. Wiles, 240 U. S. 444, 60 L. Ed. 732, 36 Sup. Ct. 406; Cleveland, C. C. & St. L. R. Co. V. Dettlebach, 239 U. S. 588, 60 L. Ed. 453, 36 Sup. Ct. 177; Cen- tral Vermont R. Co. v. White, 238 U. S. 507, 59 L. Ed. 1433, 35 Sup. Ct. 865, 9 N. C. C. A. 265, Ann. Cas. 1916B 252; Adams Exp. Co. V. Croninger, 226 U. S. 491, 57 L. Ed. 314, 33 Sup. Ct. 148, 44 L. R. A. (N. S.) 257. See Section 18, supra. 10. Seaboard Air Line R. Co v. Horton, 233 U. S. 492, 58 L. Ed. 1062, 34 Sup. Ct. 635, 8 N. C. C. A. 834, L. R. A. 1915C 1, Ann. Cas. 1915B 475; Glenn v. Cincinnati, N. O. & T. P. R. Co., 157 Ky 453, 163 S. W. 461; Castonia v. Maine Cent. R. R. N. H. , 100 Atl. 601; Freem.an v. Powell, Tex. Civ. App. , 144 S. W. 1033. Contra: Fish v. Chicago, R. I. & P. R. Co., 263 Mo. 106, 8 N. C. C. A. 538, Ann. Cas. 1916B 147, 172 S. W. 340. The case of Williams v. Pryor, 272 Mo. 613, 200 S. W. 53, in which the Missouri Supreme court re- fused to apply the doctrine of as- sumption of risk as interpreted in the national courts but followed its own rulings to the effect that an employe does not under any cir- cumstances assume the negligence of the master, was taken to the federal Supreme court on writ of certiorari and was pending in that court at the time of the pub- lication of this treatise. See Boldt V. Pennsylvania R. Co., 245 U. S. 441, 62 L. Ed. , 38 Sup. Ct. 139. 1 § 558] Assumption of Kisk. 987 § 558. Ordinary Risks and Known or Obvious Extraordinary Risks Assumed by Interstate Employes. The iialurc and clcnu'iils of llic doclriiH* of assiiini)ti<)n of risk as applied to interstate employes of interstate carriers under tlie federal act have been well estaljlislied in a series of controlling decisions by the United States 8ui)reme Court. ^' Tlie risks that may be assumed by an interstate em])loye are of two kinds, ordinary and extraoi-diiiaiy. Ordinary risks are those that are iiormally incident to the occupation in which an em- ])loye volunlarily engages. An em])loye is conclusively 11. Boldt V. Pennsylvania R. Co., 245 U. S. 441 fi2 L. Ed. , 38 Sup. Ct. 139; Chicago & N. W. R. Co. V. Bower, 241 U. S. 470, 60 L. Ed. 1107, 36 Sup. Ct. 624; Cliesa- pealte & 0. R. Co. v. Proffitt, 241 U. S. 462, f30 L. Ed. 1102, 36 Sup. Ct. 620; Soutiiern R. Co. v. Gray, 241 U. S. 333, 60 L. Ed. 1030, 36 Sup. Ct. 558; Chesapeake & O. R. Co. v. De Atley, 241 U. S. 310, 60 L. Ed. 1016, 36 Sup. Ct. 564; Louisville & N. R. Co. V. Stewart, 241 U. S. 261, 60 L. Ed. 989, 36 Sup. Ct. 586; Baugham v. New York, P. & N. R. Co., 241 U. S. 237. 60 L. Ed. 977, 36 Sup. Ct. 592, 13 N. C. C. A. 138; Jacobs v. Southern R. Co., 241 U. S. 229, 60 L. Ed. 970, 36 Sup. Ct. 588, Seaboard Air Line Ry. V. Horton, 239 U. S. 595, 60 L. Ed. 458, 36 Sup. Ct. 180; Kanawha & M. R. Co. v. Kerse 239 U S. 576, 60 L. Ed. 448, 36 Sup. Ct. 174; Central Vermont R. Co. V. White, 238 U. S. 507. 59 L. Ed. 1433. 35 Sup. Ct. 865; 9 N. C. C. A. 265. Ann. Cas. 1916B 252; Seaboard Airline Ry. v. Padgett, 236 U. S. 668, 59 L. Ed. 777, 35 Sup. Ct. 481; McGover v. Philadelphia & R. R. Co , 235 U. S. 389, 59 L. Ed. 283, 35 Sup. Ct. 127, 8 N. C. C. A. 67; Yazoo & M. V. R. Co. v. Wright, 235 U, S. 376, 59 L. Ed. 277, 35 Sup. Ct. 130; Southern R. Co. v. Gadd, 233 U. S. 572, 58 L. Ed. 1099, 34 Sup. Ct. 696; Sea- board Air Line R. Co v. Horton, 233 U. S. 492, 58 L. Ed. 1062, 34 Sup. Ct. 635, 8 N. C. C. A. 834; L. R. A. 1915C 1, Ann. Cas. 1915B 475; Gila VaUey G. & N. R. Co. V. Hall, 232 U. S. 94, 58 L. Ed. 521, 34 Sup. Ct. 229, aff'g 13 Ariz. 170, 1, N. C. C. A. 362, 112 Pac. 845; Texas & P. R. Co. v. Harvey, 228 U. S. 319. 57 L. Ed. 852, 33 Sup. Ct. 518; Schlemmer v. Buffalo, R. & P. R. Co., 220 U. S. 590, 55 L. Ed. 596, 31 Sup. Ct. 561; Butler v. Frazee, 211 U. S. 459, 53 L. Ed. 281, 29 Sup. Ct. 136; Choc- taw, O. & G. R. Co. v. McDade. 191 U. S. 64, 48 L. Ed. 96, 24 Sup. Ct. 24; Texas & P. R. Co. v. Archibald, 170 U. S. 665, 42 L. Ed. 1188 18 Sup. Ct. 777; Philadelphia & R. R. Co. v. Maryland, 152 C. C. A. 51, 239 Fed, 1. 15 N. C. C. A. 402; Cincinnati. N. 0. & T. P. R. Co. V. Thompson, 149 C C. A. 211, 236 F^ed. 1: Port- land Terminal Co. v. Jarvis, 141 C C. A. 562, 227 Fed. 8, 11 N. C. C. A. 1036; Michigan Cent. R. Co. v. Schaffer, 136 C. C. A. 413, 220 Fed. 809. 988 IxjuEiES TO Interstate Employes. [§ 558 presuiued to have knowledg-e of sucli risks and assumes injuries arising therefrom.'- Such ordinary risks are assumed by an employe whether he is actually aware of them or not; for the dangers and risks that are normally or necessarily incident to his occupation are presumably taken into account in fixing the rate of wages. But risks of another sort, not naturally incident to the occupation, may arise out of the failure of the carrier to exercise due care with respect to providing a safe place of work and suitable and safe appliances for the work. These are known as extraordinary risks. An employe has the right to assume that his employer has exercised due care for his safety. He is not to be treated as assuming these extraordinary risks arising from defects due to the negligence of the employer unless he has knowledge of them and the danger arising therefrom, or unless the risk and danger are so obvious that an ordinarily prudent person under similar cir- cumstances would have known the risk and appreciated the danger arising therefrom." The following excerpts 12. United States. Chicago & N. W. R. Co. V. Bower, 241 U. S. 470, 60 L. Ed. 1107, 36 Sup Ct. 624; Chesapeake & O. R. Co. v. De Atley,, 241 U. S. 310. 60 L. -d. 1016, 36 Sup. Ct. 564; Jacobs V. Southern R. Co., 241 U. S. 229, 60 L. Ed. 970. 36 Sup. Ct. 588; Seaboard Air Line Ry. v. Horton, 239 U. S. 595. 60 L. Ed. 158, 36 Sup. Ct. 180. Arizona. Guana v. Southern Pac. Co., 15 Ariz. 413. L. R. A. 1917D 1206, 139 Pac. 782. Georgia. Hightower v. Southern R. Co., 146 Ga. 279, L. R. A. 1917C 481, 91 S. E. 52. Kentucky. Louisville, H. & St. L. R. Co. V. Wright, 170 Ky, 230, 185 S. W. 861; Truesdell v. Chesa- peake & O. R. Co., 159 Ky. 718, 169 S. W. 471. Michigan. Gaines v. Grand Trunk R. Co. ot Canada, 193 Mich. 398, 159 N. W. 542. Minnesota. Thompson v. Min- neapolis & St. L. R. Co., 133 Minn. 203. 158 N. W. 42. Missouri. Cross v. Chicago, B. & Q. R. Co., 191 Mo. App. 202, 177 S. W. 1127. Virginia. Chesapeake & O. R. Co V. Meadows, 119 Va. 33, 13 N. C. C. A. 376, 89 S. E. 244. West Virginia. Hull v. Virginian R. Co., 78 W. Va 25, 88 S. B. 1060. Wisconsin, Smiegil v. Great N. R. Co., 165 Wis. 57, 160 N. W. 1057; Graber v. Duluth, S. S. & A. R. Co., 159 Wis 414, 150 N. W. 489. 13. Alabama. Western Ry. of Alabama v. Mays, Ala. . 72 So. 641; Southern Ry. Co. v. Fisher, Ala. , 74 So. 580. Arkansas. St. Louis, I. M. & S. Ry. Co. V. Howard, 124 Ark. 588, ^ 558J AssuMFTlo^• (JF Klsk. 989 from decisions of the United States Supreme (Joui-t construing the Federal Enii)l()y('rs' Ijial)ility Act illus- 188 S. W. 14; Kansas City S. Ry. Co. V. Livesay, 118 Ark. 304, 177 S. W. 875; St. Louis, I. M. & S. Ry. Co. V. Birch, 89 Ark 424, 28 L. R. A. (N. S.) 1250, 117 S. W. 24:3. Georgia. Atlantic Coast Line R. Co. V. Kennedy, Ga. , 92 S. E. 973; Higlitower v. South- ern R. Co., 146 Ga. 279, L. R. A. 1917C 481, £1 S. E. 52; Macon, D. & S. R. Co. V. Musgrove, 145 Ga. 647, 89 S. E. 767; Charleston & W. C. R. Co. V. Sylvester, 17 Ga. App. 85, 86 S. E. 275; Kirbo v. South- ern R. Co., 16 Ga. App. 49, 84 S. E. 491; Emanuel v. Georgia & F. R. Co., 142 Ga. 543, 8 N. C C. A. 25, 83 S. E. 230. Kansas. Duran v. Atchison, T. & S. F. R. Co., 100 Kan. 189, 165 Pac.653; Smith v. St. Louis & S. F. R. Co. 95 Kan. 451, 148 Pac. 759; Spindem v. Atchison, T. & S. F. R. Co., 95 Kan. 474, 148 Pac. 747. Kentucky. Cincinnati, N. O. & T. P. R. Co. V York, 176 Ky. 9, 194 S. W. 1C34; Jones v. Southern Ry. in Kentucky, 175 Ky. 455, 194 S. W. 558; Young v. Norfolk & W. R. Co., 171 Ky. 510, 188 S. W. 621; Louisville, H. & St. L. R. Co. v. Wright, 170 Ky. 230, 185 S. W. 861; Cincinnati, N. O & T. P. R. Co. v. Claybourne's Adm'r, 169 Ky. 315, 183 S. W. 903; Louisville & N. R. Co. V. Patrick, 167 Ky. 118, 180 S. W. 55; Davis v. Chesapeake & O. R. Co., 166 Ky. 490, 179 S. W. 422; Cincinnrtl, N. O. & T. P. R. Co. V. Goldston, 156 Ky. 410, 161 S. W. 246. Louisiana. Lanis v. Illinois Cent. R. Co., 140 La. 1, 72 So. 788. Norton v. Maine Cent — Me. , 100 Atl. Maine. R. Co., 598. Maryland. Baltimore & O. R. Co. V. Branson. 128 Md. 678, 98 Atl. 225. Michigan. Chapman v. Ann Ar- bor R. Co., Mich. , 163 N. W. 107; Sims v. Minneap- olis. St. P. & S. S. M. Ry. Co., Mich. . 162 N. W. 988; Gaines v. Grand Trunk R. Co. of Canada, 193 Mich. 398, 159 N. W. 542; Chapman v. United States Exp. Co , 192 Mich. 654, 159 N. W. 308. Minnesota. Marshall v. Chicago, R. I. & P. R. Co., 131 Minn. 392, 155 N. W. 208. Missouri. Winslow v. Missouri, K. & T. Ry. Co. (Mo. App.), 192 S. W, 121. Montana. Sorenson v. North- ern Pac. R. Co., 53 Mont. 268, 163 Pac. 560. Nebraska. Phillips v. Union Pac. R. Co., 100 Neb. 157, 158 N. W. 966. New Hampshire. Castonia v. Maine Cent. R. R.. N. H. — , 100 Atl. 601; Tapore v. Bos- ton & M. R. R., N. H. , 100 Atl. 153. New Jersey. Armbrecht v. Dela- ware, L. & W. R. Co., N. J. L. . 101 Atl. 203; Willever V. Delaware, L. & W. R. Co., 89 N. J. L. 697, 99 Atl. 321; Cetola v. Lehigh Valley R Co., 89 N. J. L. 691. 99 Atl. 310; Grybowski v. Erie R. Co., 88 N. J. L. 1. 95 Atl 764. North Carolina. Hinson v. At- lanta & C. Air Line R. Co.. 172 N. C. 646, 90 S. E. 772; Lloyd v. 990 Injurte.*? to Interstate Employes. [§ 558 trate the federal rule as to assumption of risks by interstate employes: "While an em])loyee assumes the risks and dangers ordinarily incident to the employment in which he vohintarily engages, so far as these are not attributable to the negligence of the employer or of those for whose conduct the employer is responsible, the em])loyee has a right to assume that the employer has exercised proper care with respect to providing a reasonably safe place of work (and this includes care in establishing a reasonably safe system or method of work) and is not to be treated as assuming a risk that is attributable to the employer's negligence until he becomes aware of it, or it is so plainly observable that he must be presumed to have known of it."" "Some employments are necessarily fraught with danger to the Southern R. Co., 166 N. C. 24, 7 N. C. C. A. 520, 81 S. E. 1003. Oklahoma. Chicago, R. I. & P- Ry. Co. V. Jackson, Okla. , 160 Pac. 736. Pennsylvania. Falyk v. Penn- sylvania R. Co., 256 Pa. 397, 100 Atl. 961. South Carolina. Ballenger v. Southern R. Co., 106 S. C. 200. 90 S. E. 1019. Texas. Gulf, C. & S. F. Ry. Co. V. Hall, Tex. Civ. App. , 196 S. W. 613; Chicago, R. I. & G. Ry. Co. V. De Bord, Tex. , 192 S. W. 767; GulC, C. & S. F. Ry. Co. V. Cooper, Tex. Civ. App. , 191 S. W. 579; Kansas City, M. & O. Ry. Co. of Texas v. Finke, Tex. Civ. App. — , 190 S. W. 1143; Panhandle & S. F. Ry. Co v. Fitts, Tex. Civ. App. 188 S. W. 528. Vermont. Robie v. Boston & M. R. R., Vt. , 100 Atl. 925. Virginia. Norfolk & W. Ry. Co. V. Tucker's Adm'x, 120 Va. 540, 91 S. E. 614. Washington. Swanson v. Ore- gon-Washington R. & Nav. Co., 92 Wash. 423, 159 Pac. 379. West Virginia Hull v. Virgin- ian R. Co., 78 W. Va. 25, 88 S. E. 1060. Wisconsin. Ruel v. Wisconsin & N. W. Ry. Co., Wis. — — , 163 N. W. 189; Smiegil v. Great Northern R. Co., 165 Wis. 57, 160 N. W. 1057. "The true rule deducible from the authorities is that the ser- vant assumes all the ordinary, usual, and normal risks of the business after the master has used reasonable care for his protec- tion, and also all such other risks as he knows of, or which were so unquestionably plain and clear that he must have known of their existence and their danger to him." Chesapeake & O. R. Co. V. Meadows, 119 Va. 33, 13 N. C. C. A. 376, 89 S. E. 244. 14. Chesapeake & 0. R. Co v. Proffitt, 241 U. S. 462, 60 L. Ed. 1102, 36 Sup. Ct. 620. <§ 558] Assumption of Kisk. 991 workman — dan<;or tliat must be and is confrontod in tlie line* of liis duty. Sucli dauii^ers as are nornuillx' and necessaril\' incident to ilic (x-ciipation arc ])i'<'suinal)l\' taken into the account in lixin,<;' tlierateol" wa.ii^cs. And a woi'kman of nuituie years is taken to assume risks of this sort, whether he is actually aware of tlieni oi- not. But risks of another sort, not natui'ally incident to the occupation, nuiy arise out of tlie failure of the employer to exercise due care with lespect to providing a safe place of work and suitable and safe appliances for the work. These the employe is not treated as assumins; until he becomes aware of the defect or disrei)air and of the I'isk arisinu- from it, unless defect and risk alike are so obvious that an ordinarily j)rudent person under the circumstances would have observed and appreciated them. These distinctions have been recognized and api)lied in numerous decisions of this court. Choctaw, Oklahoma c^' Gulf R. Co. v. McDade, 191 U. S. 64, 68; Schlemmer v. Buffalo, Rochester & Pittsburgh Rv. Co., 220 U. S. 590, 596; Tex. & Pac. Rv. Co. v. Harvev, 228 U. S. 319, 321; Gila Valley Ry. Co. v. Hall, 232 U. S. 94, 102, and cases cited. When the employe does know of the defect, and appreciates the risk that is attributable to it, then if lie continues in the em])loyment, without objection, or without obtaining from the em])loyer or his representative an assurance that the defect will be reme- died, the emi)loye assumes the risk, even though it arise out of the master's breach of duty;"^'' "An employe assumes the risk of dangers normally incident to the occupation in which he voluntarily engages, so far as these are not attributable to the employer's negli- gence. But the employe has a right to assume that his employer has exercised proper care with respect to ])roviding a safe place of work, -and suitable and safe appliances for the work, and is not to be treated as assuming the risk arising from a defect that is at- 15. Seaboard Air Line R. Co. C. A. 834. L. R. A. 191 5r 1. Ann. V. Horton, 233 U. S. 492, 58 L. Cas. 1915B 475. Ed. 1062. 34 Sup. Ct. 635, 8 N. C. 992 IxjuBiES TO Interstate Employes. [<§ 558 tributable to the employer's negligence, until the em- l)l()ye becomes aware of siieli defect, or unless it is so plainly observable that he may be presvnned to have known of it. Moreover, in order to charge an employe with the assumption of a risk attributable to a defect due to the employer's negligence, it must appear not only that he knew (or is presumed to have known) of the defect, but that he knew it endangered his safety; or else such danger must heve been so obvious that an ordinarily prudent person under the circumstances would have appreciated it.'"" § 559. Exception to Rule that Servant Assumes Obvious or Known Risks — Promises of Repair. To the rule explained in the foregoing paragraph that an em- ploye assumes the obvious and known risks of his em- ployment even if due to the employer's negligence, an exception is made where the master has promised to remedy the defect or to make the place safe and the serv- ant continues to work in reliance upon such promise.^^ If an employe knows of a defect and appreciates the risk that is attributable to it, then he assumes the risk even though it arises from the master's breach of duty if he continues in the employment without objection, or without obtaining from the employer an assurance that the defect will be remedied; but if there is a prom- ise of reparation, then, during such time as may be reasonably required for its performance, or until the par- ticular time specified for its performance, the employe, relying upon such promise, does not assume the risk un- less at least the danger be so imminent that no ordina- ls. Gila VaUey, G. & N. R. Co. L. Ed. 852, 33 Sup. Ct. 518; V. HaU, 232 U. S. 94, 58 L. Ed. Southwestern Brewery & Ice Co. 521, 34 Sup. Ct. 229, aff'g. 13 v. Schmidt, 226 U. S. 162, 57 L. Ariz, 170, 1 N. C. C. A. 362, 112 Ed. 170, 33 Sup. Ct. 68; Schlem- Pac. 845. mer v. Buffalo, R. & P. R. Co., 17. Seaboard Air Line Ry. v. 220 U. S. 590, 55 L. Ed. 596, 31 Lorick, 243 U. S. 572; 61 L. Ed. Sup. Ct. 561; Hough v. Texas — , 37 Sup. Ct. 440; Texas & P. R. & P. R. Co., 100 U. S. 213, 25 L. Co. V. Harvey, 228 U. S. 319, 57 Ed. 612. § 560] Assumption of Eisk. 993 rily prudent person, under similar circumstances, would rely upon such a promise. For, when a servant shows that he relied upon a promise made to him to remedy the defect, he negatives the infci-ence of willingness to incur the risk. Thus, on a second writ of error to the United States Supreme Court in the case of Seaboard AirTjineRy. v. Korton,^* a verdict and judgment for tlie plaintiff was atlirmed, as it appeared in evidence on the second trial that the employer had assured the plaintiff that the defect would be remedied. § 560. When Assumption of Risk is a Defense to Negligent Acts of Fellow Servants. While the federal statute abrogates the common-law fellow-serA'ant doc- trine by i)lacing the negligence of a co-employe upon the same basis as the negligence of the employer,^'-' yet, in saving the defense of assumption of risk in cases other than those where the violation by the carrier of federal statute enacted for the safety of employes may con- tribute to the injury or death, the act places a co-em- ploye's negligence, when it is the ground of the action, in the same relation as the employer's own negligence upon the question whether an employe is deemed to have assumed the risk.^° The decision of the national court in the DeAtley case, in effect, overrules many decisions of the state and intermediary federal courts holding that an employe under the federal act never, under any circumstances, assumes the risk of injun* from the negligence of a co-employe.-^ Under the fed- 18. 239 U. S. 595, 60 L. Ed. 458, Kansas. Hackney v. Missouri, 36 Sup. Ct. 180. K. & T. R. Co., 96 Kan. 30, 149 19. Section 428, supra. Pac. 421. 20. Chesapeake & O. R. Co. v. Mississippi. Elliott v. Illinois De Atley, 241 U. S. 310, 60 L. Cent. R. Co., Ill Miss. 426, 71 Ed. 1016, 36 Sup. Ct. 504. So. 741. "21. United States. Northern New Hampshire. Caverhill v. Pac. R. Co. V. Maerkl, 117 C. C. Boston & M. R. R.. 77 N. H. 330, A. 237, 198 Fed. 1. 91 Atl. 917. Alabama. Louisville & N. R. New Jersey. Grybowski v. Erie Co. V. Fleming, 194 Ala. 51, 69 R. Co., 88 N. J. L. 1, 95 Atl. So. 125. 764. 1 Control Can-iors 03 994- Injuries to Inteestate Employes. [§ 560 eral act, an employe has the right to presume that the employer has exercised reasonable care for his safety, and this presmnption applies to the acts of a fellow serv- ant. He does not ordinarily assume the negligent act of a fellow servant; but if he becomes aware of the risk and danger arising therefrom and continues in the employment, or if the risk and danger arising therefrom are so obvious that an ordinarily prudent person under the same circumstances would have observed the one and appreciated the other, then an employe assumes the risk aiising from the negligent act of a co-employe un- der the national statute.-" "The act of Congress, by gated the common-law rule known as the fellow-servant doctrine by placing the negligence of a co-employee up- on the same basis as the negligence of the employer. At the same time, in saving the defense of assumption of risk in cases other than those where the violation by the carrier of a statute enacted for the safety of em- South Carolina. Thornton v. Seaboard Air Line, Ry. 98 S. C. 348, 82 S. E. 433. Texas. Missouri, K. & T. Ry. Co. of Texas v. Freeman, Tex. Civ. App. , 168 S. W. 69. West Virginia. Easter v. Vir- ginian R. Co , 76 W. Va. 383, 11 N. C. C. A. 101, 86 S. E. 37. Wisconsin. Sweet v. Chicago & N. W. R. Co., 157 Wis. 400, 147 N. W. 1054. 22. Chicago & N. W. R. Co. v. Bower, 241 U. S. 470, 60 L. Ed. 1107, 36 Sup. Ct. 624; Southern R. Co. V. Gray, 241 U. S. 333, 60 L. Ed. 1030, 36 Sup. Ct. 558; Louis- ville & N. R. Co. V. Stewart, 241 U. S. 261, 60 L. Ed. 989, 36 Sup. Ct. 586; Seaboard Air Line Ry. V. Horton, 239 U. S. 595, 60 L. Ed. 458, 36 Sup. Ct. 180; Yazoo & M. V. R. Co. V. Wright, 235 U. S. 376, 59 L. Ed. 277, 35 Sup. Ct. 130; Seaboard Air Line R. Co v. Horton, 233 U. S. 492, 58 L. Ed. 1062, 34 Sup. Ct. 635, 8 N. C. C. A. 834, L. R. A. 1915C 1, Ann. Cas. 1915B 475; Gila Valley G. & N. R. Co. V. Hall, 232 U. S. 94, 58 L. Ed. 521, 34 Sup. Ct. 229, aff'd 13 Ariz. 170, 1 N. C. C. A. 362, 112 Pac. 845; Cross v. Chicago B. & Q. R. Co. (Mo. App.), 186 S. W. 1130; Castonia v. Maine Cent. R. Co., N. H. , 100 Atl. 601. An employe does not assume the negligence of a fellow servant under the federal act unless it be made to appear first, thatj the negligence was either in fact known to the plaintiff, or was so customary that he must be charged with knowledge, and, second, that he must appreciate, or be bound to appreciate, the danger. Michigan Cent. R. Co. v. Schaffer, 136 C. C. A. 413, 220 Fed. 809. <§ 500] Assumption of Risk, 005 ployees may contribute to the injuiy or deatli of an em- ployeo (Soa])oar(l Aii- T/ine v. IToi-ton, 233 U. S. 492, 502) making tlio canici- lia])le for an oniployee's injury 're- sulting in whole or in ])art from the negligence of any of the officers, agents or em])loyes' of the carrier, abro- the Act placed a co-employee's negligence, where it is the ground of the action, in the same relation as the employer's own negligence would stand to the question whether a plaintiff is to be deemed to have assumed the risk. On the facts of the case before us, therefore, plain- tiff having voluntarily entered into an employment that required him on proper occasion to board a moving train, he assumed the risk of injury normally incident to that operation, other than such as might arise from the failure of the locomotive eng-ineer to o])erate the train with due care to maintain a moderate rate of speed in order to enable plaintiff to board it without undue peril to himself. But plaintiff had the right to presume that the engineer would exercise reasonable care for his safety, and cannot be held to have assumed the risk attributable to the operation of the train at an un- unusally high and dangerous rate of speed, until made aware of the danger, unless the speed and the conse- quent danger were so obvious that an ordinarily care- ful person in his situation would have observed the one and appreciated the other. * * * It is insisted that the true test is, not whether the employee did, in fact, know the speed of the train and appreciate the danger, but whether he ought to have known and com- prehended; wliether, in effect, he ought to have antic- ipated and taken precautions to discover the danger. This is inconsistent with the rule repeatedly laid down and uniformly adhered to by this court. According to our decisions, the settled rule is, not that it is the duty of an employee to exercise care to discover extraor- dinaiy dangers that may arise from the negligence of the employer or of those for whose conduct the employer is responsible, but that the employee may assume that the employer or his agents have exercised proper care with respect to his safety until notified to the contrary, 996 Injuries to Interstate Employes. [§ 560 unless the want of care and the danger arising from it are so obvious that an ordinarily careful person, under the circumstances, would observe and appreciate them."'' § 561. Analysis of Federal Decisions Applying Doctrine of Assumption of Risk to Interstate Employes of Railroads. In Cincinnati, N. 0. & T. P. R. Co. v. Thom]ison,-* wherein the court under the facts held that a brakeman alighting from a moving train, did not, as a matter of law, assume the risk of stepping upon a piece of slag near the track. Judge Cochran, in an exhaustive opinion, clearly and accurately discussed the doctrine of assumption of risk as applied in the decisions of the United States Supreme Court to interstate employes of railroads. He said: "There are several propositions in this connection as to which there ought to be no con- troversy. Some of them favor plaintiff, and some defendant. It will help if we first dispose of them so that the single question on which the case hangs may be seen in all its nakedness. Those that favor de- fendant are these: It is trite that two things are essential to make out the defense, to wit, knowledge of the defective condition out of which the risk arose, and appreciation of the risk arising therefrom. These two, indeed, may be reduced to one, i. e., knowledge of such condition and of such risk. In the case of Chicago & E. R. Co. v. Ponn, 191 Fed. 682, 112 C. C. A. 228, Judge Hollister said that the word appreciated 'does not mean more than actual knowledge. It does not mean less.' Here, there can be no question that plain- tiff appreciated, i.e., knew, the risk. The quotation heretofore made from his testimony contains an express admission that he did. The only possible question is whether he knew the conditions out of which the risk arose. Again, it is not essential that plaintiff knew that 23. Mr. Justice Pitney in Chesa- 24. Cincinnati, N. O. & T. P. peake & 0. R. Co. v. De Atley, R. Co. v. Thompson, 149 C. C. A. 241 U. S. 310, 60 L. Ed. 1016, 36 211, 236 Fed. 1. Sup. Ct. 564. § 5G1] Assumption of Risk. 997 the particular piece of slaic, stepjjin^ on which caused his injury, was there. It is sufficient if he knew that sucli s]a,ii", i. e., slag of that character or slag sub- stantially as large and as dangerous as that piece, were lying loose in and about the place where he alighted. And again, his denial of such knowledge is not merely not conclusive of the question. It may be of no value whatever in determining it. Notwithstanding such denial, it may be that it should be taken that he did in fact have such knowledge. In the case of Chesapeake & Ohio Ry. Co. v. Proffitt, 241 U. S. 462, 36 Sup. Ct. 620, 60 L. Ed. 1102, Mr. Justice Pitney said that the employe was 'not to be treated as assuming a risk that is at- tributal)le to the employer's negligence until he becomes aware of it, or it is so plainly observable that he must be presumed to have known of it.' Language to the same effect may be found in numerous decisions of the Supreme Court. Washington & G. R. R. Co. v. McDade, 135 U. S. 554, 573, 10 Sup. Ct. 1044, 34 L. Ed. 235; Choctaw, 0. & G. R. R. Co. v. McDade, 191 U. S. 64, 68, 24 Sup. Ct. 24, 48 L. Ed. 96; Butler v. Frazee, 211 U. S. 459, 467, 29 Sup. Ct. 136, 53 L. Ed. 281; Schlemmer v. Buffalo R. & P. Co., 220 U. S. 590, 596, 31 Sup. Ct. 561, 55 L. Ed. 596; Texas & Pacific R. R. Co. v. Harvey, 228 U. S. 319, 321, 322, 33 Sup. Ct. 518, 57 L. Ed. 852 ; Gila Valley, G. & N. R. Co. v. Hall, 232 U. S. 94, 102, 34 Sup. Ct. 229, 58 L. Ed. 521; Seaboard Air Line R. R. Co. v Horton, 233 U. S. 492, 504, 34 Sup. Ct. 635, 58 L. Ed. 1062 L. R. A. 1915C, 1 Ann. Cas. 1915 B, 475. The presumption here referred to, I take it, is conclusive. It cannot be overthrown or affected to any extent by a mere denial on the part of the employe. In Butler v. Frazee, supra, a peremptory instruction was upheld in face of a denial by the plaintiff, whose hand had been injured, whilst feeding a mangle in a steam laundry. The denial there, however, was of appreciation and not of knowledge of the condition out of which the risk arose; but, if such a denial was of no avail, a denial of such knowledge could not have been of any more value. j\Ir. Justice Moody said: 'The contention, however, is that, as the 998 Injueiks to Interstate Employes. [^ 561. ]^laintiff testified in substance that she did not know and appreciate the dang-er which she was encountering, tliat testimony, with the other facts in the case, raised an issue for the jury, and tliat it could not be said, as a matter of law, that the risk had been assumed. This contention is sustained by a well-considered case. Stager v. Troy Laundry Co., 38 Or. 480 (63 Pac. 645. 53 L. R. A. 459).' To this contention he responded: 'But where the conditions are constant and of long standing, and the danger is one that is suggested by the common knowledge which all possess, and both the con- ditions and the dangers are obvious to the common understanding, and the employe is of full age, in- intelligence, and adequate experience, in all these elements of the problem appear without contradiction from the plaintitf 's own evidence, the question becomes one of law for the decision of the court.' The recent case of Jacobs v. Southern R. Co., 241 U. S. 229, 36 Sup. Ct. 588, 60 L. Ed. 970, which in some of its features is more like the one in hand than any other in the Su- preme Court, also involved a denial of appreciation, i.e., knowledge of the risk. There the question of the assumption of risk was left to the jury, which found in defendant's favor. Seemingly, it was urged that because of this denial that question should not have been left to the jury. Scant consideration, however, was given to the denial, Mr. Justice McKenna said: 'He {'i.e., the fireman who was injured whilst attempting to mount his engine when in motion from a cinder pile) admitted a knowledge of the 'material conditions,' and it would be going very far to say that a fireman of an engine who knew of the custom of depositing cinders between the tracks, knew of their existence, and who attemped to mount an engine with a vessel of water in his hands hokling 'not over a gallon,' could be con- sidered as not having appreciated the danger and assumed the risk of the situation because he had for- gotten their existence at the time and did not notice them.' That this presumption is so strong indicates how 'rigorous and vigorous' must be the circumstances § 561] Assumption of Risk. 999 wliic'li give rit^e to it. 'V\\('\ may Ijo thus i)nt: The defective condition and the risk must liave been so obvious and tlie employe's relation thereto must have })een so close and intimate that he could not help but have known of them. This makes a denial by him of knowlediJ::e thereof in effect a denial of a physical fact. The case of Butler V. Frazee, supra, is an apt illustration of the circumstances under which the presumption arises. The defect in the mangle complained of con- sisted in the excessive height of the finger guard rail above the feed board. This was obvious to any one looking at it. The plaintiff's relation to tlie defective condition and the risk was as close and intimate as it could be. As she fed the mangle, it was right in front of her, and she had worked at it for some months before she was injured. This, of course, was a strong case for the presumption to arise. It was so strong that plaintiff did not deny that she knew of tlie defective condition. Conceivably cases may exist not so strong as this and yet strong enough to give rise to the presumption. But in one and all, in order thereto, the defective condition and the risk must hi\\e been so obvious and the em- ploye's relation thereto must liave been so close and intimate that lie could not help but have known of them. It must be taken, therefore, that plaintiff's denial of knowledge of the j^resence of slag such as that upon which he stepped was not only not conclusive as to his state of knowledge, but it may not have been sufficient to make the question in regard thereto one for the jury to determine. The circumstances may be so coercive that it must be conclusively presumed that he had knowledge thereof. The propositions referred to favor- ing ])laintiff are two. Knowledge on his part of the conditions out of which the risk which he incurred arose cannot be presumed from the fact that an ordinarily prudent ])erson in like business, under like circum- stances, would have ascertained that condition either just before he jumped or theretofore. This fact made out a case of contributory negligence, not one of as- sumption of risk. That the two defenses are distinct is 1000 IxjuRTF-s TO Interstate Employes. [§ 561 nowhere better settled than by the decisions of the Supreme Court of the United States. The matter is dealt with the following cases: Choctaw, 0. & G. R. Co. V. McDade, supra, 191 U. S. 68, 24 Sup. Ct. 24, 48 L. Ed. 96; Schlemmer v. Buffalo R. P. Co., supra, 220 U. S. 596, 31 Sup. Ct. 561, 55 L. Ed. 596; Seaboard A. L. R. R. Co. V. Horton, supra, 223 U. S. 503, 504, 34 Sup. Ct. 635, 58 L. Ed. 1062, L. R. A. 1915C, 1, Ann. Cas. 1915B, 475; Yazoo & M. V. R. R. Co. v. Wrig-ht, 235 U. S. 379, 35 Sup. Ct. 130, 59 L. Ed. 277. In the Schlemmer Case, Mr. Justice Day said that the distinction between the two defenses was 'practical and clear,' and, in the Horton Case, Mr. Justice Pitney said that it was 'simple.' This court, speaking through Judge Hollister, in the Ponn Case, 191 Fed. 687, 112 C. C. A. 228, said that they were 'entirely distinct.' The distinction was again noted by it in Sterling Paper Co. V. Hamel, 207 Fed. 300, 304, 125 C. C. A. 44, and Yazoo R. Co. v. Wright, 207 Fed. 281, 285, 125, C. C. A. 25. In the case of McMyler Mfg. Co. v. Mehnke, 209 Fed. 5, 126 C. C. A. 147, through Judge Denison, it said : 'When each, alike, constituted a complete defense, the distinction was largely academic, and it was natural that the terms should be used with some confusion; but, now that statutes have made differences in the defensive value of the two things, the distinction has become vital and has been the subject of much judicial inquiry.' He dealt therein with what he tenned the 'seeming conflict' between the statement of Mr. Justice Holmes in the first Schlemmer Case, 205 U. S. 1, 27 Sup. Ct. 407, 51 L. Ed. 681, that assumption of risk 'obviously shades into negligence as commonly under- stood,' and that 'the difference between the two is one of degree rather than of kind,' and that of Mr. Justice Day in the second one that 'there is, nevertheless, a practical and clear distinction between the two.' Knowl- edge of the risk is the watchword of the defense of assumption of risk; want of due care in view thereof is that of contributory negligence; and these are distinct conceptions. Conceivably, at least, it is fjossible for an ^ 5C1] Assumption of Kisk. lOUl employe to lia\e knowledge of a certain risk, when lie enters the emi)h)yment, and at the same time to exhibit a want of due care in entering it in view thereof. But it would seem that the decisions in the Schlemmer and Mehnke Cases are against treating such conduct as making out the defense of assumption of risk and not that of contributory negligence. It is only in case the employe, thereafter, in view of his knowledge of the risk, exhibits a want of due care in his behavior in re- lation thereto, that ho has been guilty of such con- tributory negligence as to defeat the right of action. In such a case, assumption of risk and contributory negli- gence, but for a statute abolishing the one or limiting the effect of the other, coexist, each as a complete de- fense to the action. They need not, however, coexist. In the absence of statute, conceivably at least, there may be assumption of risk without contributory negligence. This is so, in case, at the time the employe enters the employment, he knows of the risk, and with such knowl- edge a prudent person would encounter the risk of entering the employment. So there may be contributory negligence without assumption of risk. This is the case wliere the employe in the course of his employment, with no previous knowledge of the risk, is suddenly confronted therewith and has no freedom of choice between quitting and continuing in the service, but fails to exercise due care in view of the risk with which he is thus confronted. So if a prudent person, under the circumstances of the particular case, would have dis- covered the existence of the risk and acted accordingly, a case of contributory negligence would be made out, but not assumption of risk. This is so because knowl- edge of the risk is essential to the defense and this does not exist. All that exists is that the employe ought to have known. In the case of Texas & Pacific R. K. Co. v. Arcliibald, 170 U. S. 665, 18 Sup. Ct. 777, 42 L. Ed. 1188, a switchman was injured whilst attempting to uncouple Iavo cars delivered to defendant by another railroad company to be locally handled and then return- ed, by reason of the coupling apparatus being defective. 1002 Injuries to Interstate Employes. [-^ 5()1 The court held that defendant owed plaintiff the duty of exercising due care to furnish him reasonably safe appliances in the way of coupling apparatus as to for- eign cars delivered to it to be locally handled the same as in case they were delivered to be handled over its road. The defendant requested an instruction to the effect that, if plaintiff knew or by the exercise of ordi- nary care could have known tlmt it was the custom of the defendant company not to inspect such cars, he as- sumed the risk of being injured by reason of the defects in such cars. The court struck out the words 'or by the exercise of ordinary care could have knowm' and gave the instruction thus altered. The action in so striking was approved. In the case of Choctaw, 0. & G. R. Co. v. McDade, supra, the jury were instructed that if the de- ceased employe either knew of the danger of collision with the water spout, or, by the observance of ordinary care upon his part, ought to have known of it, no re- covery could be had. Mr. Justice Day, as to this portion of the charge, said: 'The charge of the court upon the assumption of risk was more favorable to the plaintiff in error than the law required, as it exonerated the rail- road company from fault if, in the exercise of ordinary care, McDade might have discovered the danger. Upon this question the true test is not in the exercise of care to discover dangers, but whether the defect is known or plainly observable by the employe.' The other propo- sition favoring plaintiff is that it does not follow from the fact that the plaintiff knew that pieces of slag of the size of a hen's egg and smaller were between the tracks in the yard at Oneida north of the road crossing and that it was dangerous for him to step on one of them in alighting from the train as he did, so that if he had been injured by stepping on such a piece he could not have recovered because he had assumed such risk, that he had assumed the risk of stepping on a loose piece of the character of that on which he did stei). It seems to have been the thought of that portion of the charge to the jury as to what was essential to make out the defense of assumption of risk heretofore quoted that it did so fol- § 561] Assumption of Risk. 1003 low. Tossibly there is no room to elaiiii tliat a piece tlie size of a man's two fists or of a cocoanut is not sub- stantially larger and moi-e dan.i^'erous to step on under such circumstances than one only as larg-e as a hen's egg. At least, it cannot, as a matter of law, be said that such is not the case. This being so, we must take it that it is substantially larger and more dangerous. And such being the case, it is not to be said that an employe who assumes a particular risk assumes a substantially greater one ])ecause it is exactly of the same kind, and that, even though such particular risk is an 'extra- ordinary' one, in that it arises from the employer's neg- ligence, as is the case with the substantially greater one. Conceivably he might be willing to incur the one and not the other. Such fact cannot be made the basis of charging plaintiff with having assumed such risk on the ground that it was inferable from the presence of the smaller pieces that there might be larger ones or even that it was prol)able or likely there would be. The knowlege of conditions from which a risk arises which the doctrine calls for, as we understand it, is immediate knowledge obtained from pure observation. It does not cover conclusions or inferences from such knowledge. Probably it would be safer to say that it does not cover inferences or conclusions therefrom as to possible, or probable or likely conditions. In the Ponn Case, 191 Fed. 688, 112 C. C. A. 228, Judge HoUister said: 'The only kind of knowledge which, on the ground of assumption of risk, will bar a recovery is actual knowledge.' And in the Wright and Hamel Cases, 207 Fed. 285, 125 C. C. A. 25, and 207 Fed. 304, 125 C. C. A. 44, Judge Warring-ton characterized the assumption called for by the defense of assumption of risk as a 'conscious assumption;' and in order to l)e conscious assumption there must be actual knowledge. In the case of Chesapeake & Ohio Ry. Co. v. Deatley, 241 U. S. 310, 36 Sup. Ct. 564, 60 L. Ed. 1016, the plaintilT, a head brakeman, had been injured whilst attempting to mount, at the engine, a freight train in motion. By direction of the engineer he had dismounted at a coal dock, at which the train had stopped, and gone 1004 IxjuRiEs TO Interstate Employes. [^ 561 forward to a. signal tower a short distance ahead, for information. The attempt to mount was from the plat- form of the tower as the engine passed him. His em- ployment required him to mount a moving train on proper occasions, and he had frequently mounted his train, whilst in motion, on such an occasion as this one. The mounting could be made with reasonable safety if the train was running at a moderate rate of speed. There was some risk in so mounting, but it was one of the or- dinary risks of the emplojanent, in that it did not arise from negligence of the defendant or its engineer. And this risk the plaintiif had assumed. The train in ques- tion was running at the rate of 12 miles an hour, and the claim was that this was an unusually dangerous rate of speed at which to mount the train, and that therefore the engineer was negligent in running it at that rate, which made the risk of mounting the train whilst it was so running an extraordinary risk. The principal ques- tion in the case was, accepting this to be true: Did the plaintiff assume the risk of such negligence on the part of the engineer? Possibly the case did not involve the doctrine of assumption of risk at all, in that plaintiff, when suddenly confronted with the increased risk, had no such freedom of choice, as to whether he would con- tinue in or leave defendant's service, as is essential to call for the application of the doctrine, and therefore in- volved only the question of contributory negligence. But the case was disposed of on the basis that it did, and it was held that plaintiff did not, as a matter of law, assume such risk. It was so held because, the plaintiff' not having admitted that he knew and appreciated the increased risk, it could not, as a matter of law, be said that he did; and this though there was no denial on his part that he did. The extraordinary risk which plaintiff thus encountered was exactly the same kind as the ordinary one which he had assumed. It was mere- ly greater in degree. It was a risk which the engineer might easily create, and it was to be inferred that it was possible or even probable or likely that plaintiff would have to encounter it. This, however, was without § 561] Assumption of Risk. 1005 effect. Mr. Justice Pitney stated defendant's position tlms: 'It is insisted tliat tlie true test is, not whether the employe did, in fact, know the speed of the train and appreciated the dang-er, hut whetlier he ought to have known and comprehended; whether, in effect, he ought to have anticipated and taken precautions to dis- cover tlie danger.' To tliis he responded: 'This is in- consistent with the rule repeatedly laid down and uni- formly adhered to by this court. According to our decisions, the settled rule is, not that it is the duty of an employe to exercise care to discover extraordinary dangers that may arise from the negligence of the employer or of those for whose conduct the employer is responsible, but that the employe may assume that the employer or his agents have exercised proper care with respect to his safety until notified to the contrar}^ un- less the want of care and the danger arising from it are so obvious that an ordinarily careful person, under the circumstances, would observe and appreciate them.' But it may be urged that the smaller risk, to wit, that of running at such a' moderate rate of speed that the train could be mounted with reasonable safe- tv and, which was assumed, was an ordinary nsk, m that it involved no negligence and the plaintiff had the right to presume that he would be subjected to no greater risk by running the train at a greater rate, whereas here the smaller risk, to wit, the presence, at the alighting place of pieces of slag the size of a hen's egg and smaller, was in itself an extraordinary risk, in that it involved negligence. They were dangerous to step on. Brakemen were known to alight at that place in the line of their duties. The pieces could have been removed and reasonably should. Thus knowing that defendant was negligent to this extent, plaintiff not only had no right to presume that it had not been also negligent in permitting larger and more dangerous pieces to "be there, but reasonably should have inferred that it might have or probably or likely had been and if he was not willing to incur the risk should have quit the employ- ment. In the case of Texas & Pacific R. R. Co. v. 1006 IxjuEiES TO Interstate Employes. [<§ 561 Archibald, supra, though the only question directly involved was whether the words as to ordinary care were properly stricken ont of the instruction requested by the defendant, it was held that the jury sliould not have been instructed that, if plaintiff knew of the cus- tom not to inspect and repair foreign cars handled locally, he had assumed the risk of injury by the de- fective coupling apparatus which ho encountered, as it was in the instruction in its altered form. It was neg- ligence on defendant's part not so to do, and it was inferable therefrom that the coupling apparatus of cars so received by it possibly might, even probably or likely would be, defective, and yet plaintiff was not held to have assumed the risk of the presence of such de- fective apparatus because he knew of such negligence. A conclusive reason why the employe should not be chargeable with knowledge of defective conditions the possibility, probability, or likelihood of the existence of which is inferable from known conditions, is that the only basis for charging him with such knowledge is that an ordinarily prudent employe under like cir- cumstances would draw such inference and act ac- cordingly; and, as we have seen, the question of care on the employe's part has nothing whatever to do with the defense of assumption of risk. It has solely to do with that of contributory negligence." § 562. Distinction Between Assumption of Risk and Contributory Negligence. The distinction between assumption of risk and contributory negligence under the federal act is important for the reason that, except as to violations of federal statutes for the protection of employes, assumption of risk is an absolute defense and contributory negligence only reduces the damages.-' As construed by the United States Supreme Court an em- 25. Alabama. Southern R. Co. Georgia. Macon, D. & S. R. Co. V. Peters, 194 Ala. 94, 69 So. 611. v. Musgrove, 145 Ga. C47, 89 S. Arkansas. St. Louis, L M. & S. E. 767. R. Co. V. Rodgers, 118 Ark. 263, Indiana. Pittsburgh, C. C. & St. 176 S. W. 696. L. R. Co. v. Farmers' Trust & § 562] Assumption of Risk, 1007 ploye assiunes the ordinary risks and liazards of liis occupation and also those defects and nsks which are known to him, or are plainly observable, although duo to the master's negligence. Contributory negligence, on the other hand, is the omission of the em])loye to use those precautions for his own safety which ordinary ju'udence re(juires.-" In an ad ion under tlic Federal Savings Co., 18.^ Ind. 287, 108 N. E. 108. Kansas. Spinden v. Atchison, T. & S. F. R. Co., 95 Kan. 474, 148 Pac. 747. Virginia. Chesapeake & 0. R. Co. V. Meadows, 119 Va. 33, 13 N. C. C. A. 376, 89 S. E. 244. Washington. Bolch v. Chicago, M. & St. P. R. Co., 90 Wash. 47, 155 Pac. 422. "In considering the facts in this case we should keep in mind the distinction between the con- sequences of contributory negli- gence and assumption of risk. Un- der the federal Employers' Lia- bility Act one is only barred from recovery where It appears that he assumed the risk incident to his employment. On the other hand, contributory negligence is not a bar to recovery, and can only be considered in ascertain- ing the extent to which damages are to be mitigated." Southern R. Co. V. Mays, 152 C. C. A. 91. 239 Fed. 41. The doctrine of assumption of risk alw^ays arises on contract, express or implied, while the doc- trine of contributory negligence always arises in tort. St. Louis Merchants' Bridge Terminal R. Co. V. Schuerman, 150 C. C. A. 203, 237 Fed. 1. " 'Assumed risk' and 'contribu- tory negligence' are sometimes loosely treated as synonymous. This, perhaps, for the reason that the same act may constitute both assumed risk and contributory negligence. Railway Co. v. Allen, 48 Tex. Civ. App. 66, 106 S. W. 441. But there is a well-recog- nized distinction between assum- ed risk and contributory negli- gence. Contributory negligence implies fault or a breach of duty on the part of the injured party, either by doing or by failing to do something that a reasonably pru- dent man would not have done, or would not have failed to do, to avoid being injured under the same or similar circumstanjces. On the other hand, there is a cer- tain amount of danger incident to many employment, which or- dinary prudence cannot always avoid. Where these are known to the employe, they are assumed by him as an implied part of his contract of employment. An em- ploye assumes the risk of those dangers known to him to be ordi- narily incident to the labor which he has agreed to perform, or which are so obvious that a man of ordinary intelligence and pru- dence must necessarily be pre- sumed to have learned of them in the ordinary course of his employ- ment." Gulf, C. & S. F. R. Co. v. Cooper, Tex. Civ. App. , 191 S. W. 579. 26. Schlemmer v. Buffalo. R. & P. R. Co., 220 U. S. 590, 55 L. Ed. 596. 31 Sup. Ct. 561. 1008 Injuries to Interstate Employes. [^ 562 Employers' Liability Act, the federal Supreme Court described the distinction in the following language: "And, taking sections 3 and 4 together, there is no doubt that Congress recognized the distinction between contributory negligence and assumption of risk; for, while it is declared that neither of these shall avail the earner in cases where the violation of a statute has contributed to the injury or death of the employe, there is, with respect to cases not in this category, a limita- tion upon the effect that is to be given to contributory negligence, while no corresponding limitation is imposed upon the defense of assumption of risk — perhaps none was deemed feasible. The distinction, although simple, is sometimes overlooked. Contributory negligence in- volves the notion of some fault or breach of duty on the part of the employes, and since it is ordinarily his duty to take some precaution for his own safety when en- gaged in a hazardous occupation, contributory negli- gence is sometimes defined as a failure to use such care for his safety as ordinarily prudent employes in similar circumstances would use. On the other hand, the as- sumption of risk, even though the risk be obvious, may be free from any suggestion of fault or negligence on the part of the employes."-^ Applying these principles in an action for a negligent injury to a section man struck by an engine, an instruction that if the plaintiff could with safety and reasonable convenience, have stepped off the track but by his own choice, was properly refused be- cause it pertained to the conduct of the plaintiff and what he should have done to protect his safety consider- ing his danger at the time, and did not cover the element of assumed risk but was more properly ap- ])licab]f' to the defense of contributory negligence.^^ § 563. When Assumption of Risk is not a Defense — Federal Safety Appliance Laws. In an action for in- 27. Seaboard Air Line R. Co. Ann. Cas. 1915B 475. V. Horton, 233 U. S. 492, 58 L. 28. Erie R. Co. v. Purucker, Ed. 1062, 34 Sup. Ct. 635, 8 N. 244 U. S. 320, 61 L. Ed. 1166, 37 C. C. A. 834, L. R. A. 1915C 1, Sup. Ct. 629. § 503] Assumption of Risk. 1009 juries based upon a violation ])y a railroad company of any federal statute enacted for the safety of employes, such as the Federal Safety Appliance Act and Boiler Inspection Act, if it is shown that the injury is due to a violation of such federal statutory laws, the doctrine of assumption of risk is absolutely wiped out and is no defense whatever to an action under tlie federal act." 29. Erie R. Co. v. Purucker, 244 U. S. 320, 61 L. Ed. 1166, 37 Sup. Ct. 629; Baugham v. New York, P. & N. R. .Co., 241 U. S. 237, 60 L. Ed. 977, 36 Sup. Ct. 592, 13 N. C. C. A. 138; Texas & P. R. Co. V. Rigsby, 241 U. S. 33, 60 L. Ed. 874. 36 Sup. Ct. 482; Grand Trunk Western R. Co. V. Lindsay, 233 U. S. 42, 58 L. Ed. 838, 34 Sup. Ct. 581, Ann. Cas. 19],4C 168; Cincinnati, N. O. & T. P. R. Co. V. Hall, 155 C. C. A. 606, 243 Fed. 76; St. Louis Mer- chants' Bridge Terminal R. Co. v. Schuerman, 150 C. C. A. 203, 237 Fed. 1; Clark v. Erie R. Co., 230 Fed. 478; Columbia & P. S. R. Co. V. Sauter, 139 C. C. A. 150, 223 Fed. 604; Schweig v. Chicago, M. & St. P. R. Co.. 132 C. C. A. 660, 216 Fed. 750, 7 N. C. C. A. 135. Alabama. Southern R. Co. v. Peters, 194 Ala. 94, 69 So. 611. Georgia. Southern Ry. Co. v. Blackwell, Ga. App. , 93 S. E. 321; Atlantic Coast Line R. Co. V. Kennedy, Ga. App. , 92 S. E. 973; Charleston & W. C. R. Co. V. Sylvester, 17 Ga. App. 85, 86 S. E. 275; Kirbo v. Southern R. Co., 16 Ga. App. 49, 84 S. E. 491. Indiana. Cincinnati, H. & D. Ry. Co. V. Gross, Ind. App. , 111 N. E. 653. Kentucky. Cincinnati, N. 0. & T. P. R. Co. V. York, 176 Ky. 9, 194 S. W. 1034; Louisville & N. R. Co. V. Williams' Adm'r, 175 Ky. 679, 194 S. W. 920; Jones v. South- ern Ry. in Kentucky, 175 Ky. 455, 194 S. W. 558; Young v. Nor- folk & W. R. Co., 171 Ky. 510, 188 S. W. 621; Louisville, H. & St. L. R. Co., V. Wright, 170 Ky. 230, 185 S. W. 801; Louisville & N. R. Co. V. Patrick, 167 Ky. 118, 180 S. W. 55; Davis v. Chesapeake & 0. R. Co., 166 Ky. 490, 179 S. W. 422; Truesdell v. Chesapeake & 0. R. Co , 159 Ky. 718, 169 S. W. 471; Chesapeake & O. R. Co. V. De Atley, 159 Ky. 687, 167 S. W. 933; Glenn v. Cincinnati, N. O. & T. P. R. Co.. 157 Ky. 453, 163 S. W. 461. Maryland. Baltimore & O. R. Co. V. Whitacre, 124 Md. 411, 92 Atl. 1060. Michigan. Gaines v. Grand Trunk R. Co of Canada. 193 Mich. 398, 159 N. W. 542. Minnesota. Clapper v. Dickin- son, 137 Minn. 415, 163 N. W. 752: Thompson v. Minneapolis & St. L. R. Co., 133 Minn. 203, 158 N. W. 42; Marshall v. Chicago, R. L & P. R. Co.. 131 Minn. 392. 155 N. W. 208; La Mere v. Rail- way Transfer Co., 125 Minn. 526, 147 N. W. 1134: Ahrens v. Chicago M. & St. P. R Co., 121 Minn, 335. 141 N. W. 297. Missouri. Christy v. Wabash R. Co., 195 Mo. App. 232. 191 S. W. 241; Young v. Lusk. 268 Mo. 625. 187 S. W. 849; Noel v. Quincy, 0. & K. C. R. Co., Mo. App. , 182 S. W. 787. 1010 Injuries to Interstate Employes. [§ 563 The lang-iiag-e of section 4 of the act makes this pro- position clear and it has been so construed by the courts Tvithout dissent.'" Passing upon a requested instruction in an action for violation of the Safety Appliance Act which charged that if the plaintiff knew the defect and the risk arising therefrom, he could not recover, the Supreme Court of the United States in the Crockett case, said: "Upon the merits, we of course sustained the contention that by the Employers' Lia- bility Act the defense of assumption of risk remains as at common law, saving in the cases mentioned in section 4, that is to say: 'Any case where the violation by Montana. Sorenson v. North- ern Pac. R. Co., 53 Mont. 268. 163 Pac. 560. Nebraska. Huxoll v. Union Pac. R. Co., 99 Neb. 170, 155 N. W. 900. New Hampshire. Castonia v. Maine Cent. R. Co., N. H. , 100 Atl. 60. New Jersey. Parker v. Atlan- tic City R. Co., 87 N. J. L. 148, 93 Atl. 574. Nortb Carolina. Sears v. Atlan- tic Coast Line R. Co., 169 N. C. 446, 86 S. E. 176. Oklahoma. Chicago. R. L & P. R. Co., V. Jackson, Okla. , 160 Pac. 736; St. Louis & S. F. R. Co., V. Snowden, 48 Okla. 115, 149 Pac. 1083. Oregon. Oberlin v. Oregon-Wash- ington R. & Nav. Co., 71 Ore. 177, 142 Pac. 554. South Carolina. Steele v. Atlan- tic Coast Line R. Co., 103 S. C. 102, 87 S. E. 639. South Dakota. Lee v. Great Northern Ry. Co., S. D. , 163 N. W. 560. Texas. Chicago, R. I. & G. Ry. Co. V. De Bord, Tex. , 192 S. W. 767; Gulf, C. & S. F. Ry. Co. V. Cooper, Tex. Civ. App. — -, 191 S. W. 579. Virginia. Norfolk & W. Ry. Co. V. Tucker's Adm'x, 120 Va. 540, 91 S. E. 61.4. Washington. Swanson v. Ore- gon-Washington R. & Nav. Co., 92 Wash. 423, 159 Pac. 379; Bolch V. Chicago, M. & St. P. R. Co., 90 Wash. 47, 155 Pac. 422; Lauer "v. Northern Pac. R. Co. 83, Wash. 465. 145 Pac. 606. West Virginia. Hull v. Virgin- ian R. Co., 78 W. Va. 25, 88 S. E. 1060. Wisconsin. Hovaneck v. Great Northern R. Co., 165 Wis. 511, 162 N. W. 927; Smiegil v. Great North- ern R. Co., 165 W. 57, 160 N. W. 1057. If an employe of an interstate carrier is injured by reason of a violation of the Federal Boiler Inspection Act, assumption of risk is not a defense and his con- tributory negligence does not re- duce his damages. Great North- ern Ry. Co. V. Donaldson, 246 U. S. 121, 62 L. Ed. , 38 Sup. Ct. 230. 30. Southern R. Co. v. Crock- ett, 234 U. S. 725, 58 L. Ed. 1564, 34 Sup. Ct. 897; Clark v. Erie R. Co., 230 Fed. 478. '§ 564-] Assumption of Risk, 1011 suoli eoiimioii carrier of any statute enacted for the safety of employes contributed to the injury or death of such enii)]oye. ' " If a failure to comply with federal safety ai)pliance laws contributes ''in whole or in part" to an injury, assumption of risk is not a defense. ^^ § 564. State Statutes for Safety of Employes not Included. Tlic jirovision of the statute whicli (i(M'lares that no employe shall be held to have assumed the risk of his employment where the violation by the common (uirrier of any statute enacted for the safety of employes contributed to the injury or death, refers only to federal statutes and does not include state statutes enacted for the safety of employes. In the early enforcement of the federal act a few courts held that the clause ' ' any statute enacted for the safety of employes" included state statutes as well as federal. If these rulings had been followed, then assumption of risk under the national law would have been an absolute defense to the same acts in some states, and not in others, thus destroying the uniformity of the applicability of the federal law throughout the nation. Such a contention was con- demned by the Supreme Court of the United States in the following language:^^ "By the phrase 'any statute enacted for the safety of emploj'es,' Congress evidently intended federal statutes, such as the Safety Appliance Acts (March 2, 1893, c. 196, 27 Stat. 531, March 2, 1903, c. 976, 32 Stat. 943, April 14, 1910, cp. 160, 36 Stat. 298, February 17, 1911, c. 103, 36 Stat. 913,) and the Hours of Service Act (March 4, 1907, c. 2939, 34 Stat. 1415.) For it is not to be conceived that, in enacting a general law for establishing and enforcing the responsibility of common carriers by railroad to their employes in inter- state commerce. Congress intended to permit the legis- latures of the several states to determine the effect of 31. Union Pac. R. Co. v. Hux- v. Ilorton. 233 U. S. 492. 5S L. oU, 245 U. S. 535, 62 L. Ed. 38 Ed. 1062, 34 Sup. Ct. 635, 8 N. Sup Ct. 187. C. C. A. 834, L. R. A. 1915C 1. 32. Seaboard Air Line R. Co. Ann Cas. 1915B 475. 1012 Injueies to Interstate Employes. [§ 564 coutribiitory negligence and assumption of risk, by enacting statutes for the safety of employes, since this would in effect relegate to state control two of the essential factors that determine the responsibility of the employer. ' "^ § 565. Assumption of Risk Eliminated in Actions for Violation of Hours of Service Act. In an action under the federal act for an injury to an employe within its terms, if the injury or death is caused by a violation of the Federal Hours of Service Act,'* assumption of risk is not a defense to the action.'' But the un- justified retention of an employe at his work in violation of the Hours of Service Act does not deprive the carrier of the defense of assumption of risk unless the breach of the statute contributes to the injuiy.'' "In this case there was evidence that whether technical- ly on duty or not, the plaintiff had been greatly over- taxed before the final strain of more than sixteen hours, and that, as a physical fact, it was far from impossible that the fatigue should have been a cause proximately contributing to all that happened. If so, then by the Employers' Liability Act, sees. 3 and 4, questions of negligence and assumption of risk disappear.'""' > >37 § 566. Confusing Assumption of Risk with Con- tributory Negligence in Jury Instructions Under Federal Act. The supreme court of appeals of Virginia'' 33. Accord: Columbia & P. S. Ct. 121, 10 N. C. C. A. 778; R, Co. V. Sauter, 139 C. C. A. Schweig v. Chicago, M. & St. P. 150, 223 Fed. 604; Chicago, R. I. R. Co., 132 C. C. A. 660, 216 Fed. & G. Ry. Co. V. De Bord, • 750, 7 N. C. C. A. 135. Tex. ; 192 S. W. 767. 36. Atchison, T. & S. F. R. Co. 34. Hours of Service Act, v. Swearingen, 239 U. S. 339, 60 March 4, 1907, c. 2939, 34 Stat. L. Ed. 317, 36 Sup. Ct. 121, 10 N. 1415. C. C. A. 778. 35. Baltimore & 0. R. Co. v. 37. Baltimore & O. R. Co. v. Wilson, 242 U. S. 295, 61 L. Ed. Wilson, 242 U. S. 295, 61 L. Ed. 312, 37 Sup. Ct. 123; Atchison, T. 312, 37 Sup. Ct. 123. & S. F. R. Co. V. Swearingen, 239 38. Southern R. Co. v. Jacobs, U. S. 339, 60 L. Ed. 317, 36 Sup. 116 Va. 189, 81 S. E. 99. § 566] Assumption of Risk. 1013 analyzod and roviowed many decisions of tlio national and stato coni-fs discussing and applying the doctrine of assiiniption of risk under the federal act.^^ In the Jacobs case, tlic (picstion before the court was whether a rail- road brakonian assumed the risk of injury from a pile of cinders negligently pennitted to accumulate alongside of the track in a railroad yard which the jury found, under the instructions of the court, constituted a defect or insufficiency due to the negligence of the company. Over the objections of the railroad company, on the question of assumption of risk, the court instructed the jury as follows: ''The court further instructs the jury tliat knowledge by the plaintiff of the unsafe character or condition of the said roadway is of itself no defense to an action for an injury caused to him thereby. Such knowledge, however, if the jury believe from the evidence that he had such knowledge, may be considered by the jury along with all the evidence in the case in de- termining whether the plaintiff was himself gTiilty of negligence which contributed to produce the injury mentioned in the declaration, but the fact that the plain- tiff may himself have been guilty of contributory negli- gence shall not bar a recovery, but the damages shall be diminished in proportion to the amount of contributoiy negligence, if such there were, which they may believe from the evidence was attributable to said plaintiff under the circumstances." The defendant, on the other hand, request was denied by the trial court: "A. The court 39. The cases cited, analyzed 51 L. Ed. 681, 27 Sup. Ct. 407; and discussed, were the foUowing: Choctaw, O. & G. R. Co. v. Mc- Seaboard Air Line Ry. v. Moore, Dade, 191, U. S. 64, 48 L. Ed. 96, 228 U. S. 433, 57 L. Ed. 907, 33 24 Sup. Ct. 24; Texas, & P. R. Sup. Ct. 580; Gulf, C. & S. F. Co. v. Archibald, 170 U. S. 665, R. Co. V. McGinnis, 228 U. S. 173, 42 L. Ed. 1188, 18 Sup. Ct. 777; 57 L. Ed. 785, 33 Sup. Ct. 426, 3 Central Vermont R. Co. v. Bethune. N. C. C. A. 806; Mondou v. New 124 C. C. A. 528, 206 Fed. 868; York, N. H. & H. R. Co., 223 U. Barker v. Kansas City, M. & O. S. 1, 56 L. Ed. 327, 32 Sup. Ct. R. Co., 88 Kan. 767, 43 L. R. A. 169, 1 N. C. C. A. 875, 38 L. R. (N. S.) 1121; 129 Pac. 1151; A. (N. S.) 44; Schlemmer v. Buf- Freeman v. Powell. (Tex. Civ. falo, R. & P. R. Co., 205 U. S. 1, App.), 144 S. W. 1033. 1014 IxjuEiES TO Interstate Employes. [^ 566 instructs tlie jury that if they believe from the evidence that the existence of the cinder pile was known to the ]>laintiff, or that he had been working- on the Southern Railway at Lawrenceville for more than a year, and that the cinders had been piled at the same place in the way described by' the witness for many years prior to the accident, and that the plaintiff had failed to show that he had made complaint or objection on account of the cinder pile, then he assumed the risk of danger from the cinder pile, if there was any danger in it, and the Act of Congress approved April 22, 1908, permits this defense, and the jur^^ should find their verdict for the defendant." The court held that, under the facts, the defendant's refused instruction should have been given and that it was error to give plaintiff's second in- struction for the reason that under the federal statute assumption of risk is an absolute defense as at common law, the court holding that an employe assumes the risk of injury from defective appliances furnished by his employer only when the defect is known to, or plainly observable by, the employe. Reviewing the cases cited in the preceding note, the court said: "Cases might be multiplied to any extent to show that the doctrine of assumed risks covers more than those risks which are ordinarily incident to the business, and embraces the use of defective appliances and work of almost every description where the emploj'C with knowledge of the defect, continues to use it without notice to the em- 1)1 oyer. " § 567. When Assumption of Risk is no Defense When there is a Plurality of Causes. Where the injury to an employe is due to two acts contributing as proximate causes, notwithstanding the fact that the em- ploye assumes the risk from one of these causes, assumption of risk is no defense to the action if the other proximate cause is one for which the master is liable and is not an ordinary risk of the emplojTnent § 569] Assumption of I^isk. 1015 or Olio of wliioli tliG oiiiployo lias no coiistructi\'e or af'tnal knowledge." § 568. Violations of Rules not Assumption of Risk. In ail action under the federal act, the defendant pleaded in its answer that the plaintiff had contributed to his own injurj^ by violating one of its rules govern- ing employes and that he therefore assumed the risk. The court held that such a fact, even if proven, did not show assumption of risk for the reason that such a defense is referable to contributory negligence and not to assumption of risk." § 569. Concrete Instruction must be Given, if Requested. In instructing the .jury on the question of assiini])tion of risk a concrete instruction applicable to the phase of the evidence should be given; and the court should not couch the instruction in such general and sweeping language that it is not calculated to give the jury an accurate understanding of the law upon the subject.^- In an action under the federal act, the plaintiff, an engineer, was injured by the explosion of a water glass on which the gauge was missing. The United States Supreme Court held that the state trial court committed reversible error in refusing to give the following instruction: "If you find by a pre- ponderance of evidence that the water glass on the engine on which plaintiff was employed was not provided with a guard glass, and the condition of the glass was open and obvious and was fully known to the plaintiff, and he continued to use such water glass with such knowledge and that he knew the risk incident thereto, then the court charges you that the plaintiff voluntarily 40. Northern Pac. R. Co. v. 142 Pac. 554; Carter v. Kansas Maerkl, 117 C. C. A. 237, 198 Fed. City Southern Ry. Co., Tex. 1. Civ. App. . 155 S. W. 638. c 41. Macon. D. & S. R. Co. v. 42. Norfolk & W. R. Co. v. Musgrove, 145 Ga. 647. 89 S. E. Earnest 229 U. S. 114, 57 L. Ed. 767; Oberlin v. Oregon Washing- 1096, 33 Sup. Ct. 654, Ann. Cas. ton R. & Nav. Co., 71 Ore. 177. 1914C 172. 1016 Injuries to Inteestate Employes. [^ 569 assumed the risk incident to such iise."*^ But in an action for a negligent injury to a section man who was struck by an engine, an instruction that if the jury found that the plaintiff voluntarily, for his own conven- ience, went along using the track, was properly re- fused for the reason that it omitted elements essential to make assumption of risk applicable to the case in that it failed to call attention to the circumstances under which the testimony tended to show that plaintiff was using the tracks at the time and the knowledge of con- ditions which should have been taken into consider- ation in order to attribute assumption of risk to him, and failed to take into account the testimony that the engine ran without signals or warning to him." § 570. Failure to Instruct on Assumption of Risk not Error when Defendant has not Been Prejudiced Thereby. A judgment against a common carrier by railroad under the Federal Act should not be reversed for the failure of a trial court to instruct on assumption of risk even when there is evidence justifying a charge upon that subject if the defendant has not been preju- diced thereby.*^ Thus, in the case cited, the defendant requested the trial court to instruct the jury that if the decedent knew of the presence of a piece of timber over the track and knew that it would not clear a man standing on top of a box car, and with such knowledge continued in the service of the company, then he must be held to have assumed the risk of being injured by being struck by the piece of timber. The refusal of 43. Seaboard Air Line R. Co. gent operation of the train, if the V. Horton, 233 U. S. 492, 58 L. jury found it to be such, unless Ed. 1062, 34 Sup. Ct. 635, 8 N. the consequent danger was so C. C. A. 834, L. R. A. 1915C 1, obvious that an ordinarily pru- Ann Cas. 1915B 475. dent person in his situation would 44. Erie R. Co. v. Purucker, have observed and appreciated 244 U. S. 320, 61 L. Ed. 1166, 37 it." Sup. Ct. 629 Said the court: 45. Kanawah & M. R. Co. v. "Under such circumstances the in- Kerse, 239 U. S. 576, 60 L. Ed. jured man would not assume the 448, 36 Sup. Ct. 174. risk attributable to the negli- ^ 572] Assumption of Risk. 1017 lliis iXM|uost was lield to be error, but as the jury, by specific finding's of fact, negatived the hypothesis upon which the instruction was l)ased, tliat is, in response to particular interrogatories submitted by the court, found that the decedent did not know that the piece of timber was stretched over the track, the error did not result in a reversal of the judgment as the carrier was not ])rejudi('od thereby. § 571. Burden of Proving Assumption of Risk upon Defendant. The defense of assumption of risk is affirmative in character. The plaintiff is not required to negative it in his petition in order to make a prima facie case, and the burden of proving that an employe assumed the risk is upon the defendant.*® § 572. Defense of Assumption of Risk Must Be Pleaded to be Available. Unless from all the evidence introduced by the plaintiff in an action under the federal act, the court can conclude as a matter of law that the plaintiff assumed the risk, the defense of assumption of risk is not available to a defendant in an action under the statute unless pleaded in the answer.*' In the Vickery case, cited in the notes, defendant in- sisted that the plaintiff had assumed the risk of a switch stand being erected too close to a railroad track witbout a warning light. To this contention the court said: "The lisk here complained of arose, as 46. Kenyon v. Illinois Cent. R. "The burden of proof on this Co., 173 Iowa 484, 155 N. W. 810; question of assumption of risk is Falyk V. Pennsylvania R. Co., 256 ^^ ^^^ defendant, and not on the Pa. 397, 100 Atl. 961. plaintiff, and unless the evidence 47. Alabama Great Southern R. Co. V. Skotzy, 196 Ala. 25, 71 So. 335; Vickery v. New London Northern R. Co., 87 Conn. 634, 89 tending to show it is clear and from unimpeached witnesses, and free from contradiction, the trial Atl. 277; Phillips v. Union Pac. court cannot be charged with er- R. Co., 100 Neb. 157, 158 N. W. i"or in refusing to take the ques- 966; Lloyd v. Southern Ry. Co, tion from the jury." Robie v. 166 N. C. 24, 7 N. C. C. A. 520, Boston & M. R. R. Vt. , 81 S. E. 1003. 100 Atl. 925. 1018 Injuries to Interstate Employes. [<§. 572 alleged, from the negligent erection of a switch stand in dangerous proximity to one of the tracks in the railroad yard and the negligent failure to have a warning light upon it. This was not a risk ordinarily incident to the railroad service in which the plaintiff as a brakeman was employed but one arising from the defendant's negligence. The plaintiff may have known of it and have volmitarily assumed it but he did not do so by entering into his employment. If such was the fact, it was incumbent upon the defendant to plead and prove." Following a local rule of pleading which re- quired a servant in actions against the master for per- sonal injuries to negative assumption of risk in his comj3laint, ^^ an appellate court of Indiana held that the plaintiff in an action under the federal act must, in his petition, allege that he did not have full knowledge of the conditions which he charges constituted negli- gence on the part of his employer.*' The correctness of the ruling of the court in this case is doubtful. While matters of pleading and practice under the federal act must be determined by the laws of the forum, yet a substantive right under the federal act cannot be defeated by a rule of practice.'" § 573. Cases in which Interstate Employes were Held to Have Assumed the Risk. Employes engaged in interstate commerce were held by the courts to have no remedy under the federal act because of assumption of risk, under the following circumstances: an engineer while his train was moving, climbed on top of the coal in the tender to ascertain the amount of water in the tank by looking through a man hole at the rear end of the tender, and while returning, came in contact with an 48. Indianapolis & G. Rapid 49. Cincinnati, H. & D. Ry. Co. Transit Co. v. Foreman, 162 Ind. v. Gross, Ind. App. , 111 85, 102 Am. St. Rep. 18.5, 69 N. E. N. E. 653. 669; Ames v. Lake Shore & M. 50. Central Vermont R. Co. v. S. Ry. Co., 135 Ind. 363, 35 N. E. White, 238 U. S. 507, 59 L. Ed. 117. 1433, 35 Sup. Ct. 865, 9 N. C. C. A 265, Ann. Cas. 1916B 252. (^ 573 J ArtsuMP'JioN OF Risk. 1019 electric, wii'e aitacliod to an ovoi'liead l>rid«re. He was instantly killed by the electric cnncnt. This wire was suspended over tlie center line of the tracks upon whicli the train was travelin.i:: and was used for the ojieration of trains by electricity. Passenger trains had been operated on this road for several years by electricity. The method for electrical operation was that known as the overhead system. The equipment required for this method consisted in part of steel structures by the side of and across the tracks for the support of wires run- ning* aloiiii: the center lines of the I'ails. These wires were suspended at standaixl hei,i^-ht, which was 22Vo feet above the level of the top of the rails, but where there were overhead bridges it was necessary^ to depress them at those places. The court held, in an action under the federal act, for the death of the engineer, that the decedent assumed the risk and that there could be no recovery.^^ Tn so holding that the decedent had assumed the risk, the court said: "As bearing upon the question of the intestate's assumption of the risk which caused his death, the pertinent facts lie outside of the realm of dispute or uncertainty. They show that Bottomley had full knowledge of all the physical factors in the situation. As an engineer, he was familiar with engines and tenders and their proportions. The engine he was driving was one of moderate size, and of a type long in use. Its tender, whether of the large or smaller size, was one in use with this type of engine. It was neither special nor unusual. In his years of experience, for the most part confined to this section of the road, and his recent months of frequent service u])on it, as engineer, he must have become acquainted with the existence of the many overhead bridges which here span the tracks, with the narrow space between bridges and tops of engine and tender, and with the manner in which the electric service wires were strung in cari-ying them under the bridges. These conditions 51. Farley v. New York, N. H. & H. R. Co., 87 Conn. 328. 87 Atl. 990. 1020 Injuries to Interstate Employes. [^ 573 were apparent to casual observation; they had remained unchanged for years; and they were closely related to the performance of his duties. He must also have known that these wires were electrically charged for the operation of trains. As a locomotive engineer of experience living in this age of the world, he, untold and unwarned, must have been sufficiently intelligent and informed to know of the latent danger which lurked in the wires so charged to one who should come into contact with them or into their immediate vicinity, and of the extremity of that danger. But that matter aside, the knowledge of the danger had been so directly and forcibly brought home to him through the notices and warnings given to him by the defendant that he could not have failed both to know the danger to his life that there would be in permitting himself to come into contact with or near to one of the wires, and to comprehend the character and extent of that danger. This being so, he certainly knew and comprehended the risk incident to his employment. No one could well be expected to have better knowledge or a more adequate appreciation. Possessed of this knowledge and appre- ciation, he had for years chosen to continue in his em- ployment. By so doing he assumed its risk, which, during these years, had remained unchanged, and been unenhanced by any new act of the defendant which could by possibility be imputed to it as negligence." A railroad special agent stepped in between two cars of a train in a terminal yard without the knowledge of the trainmen in charge of the train. The court held that he assumed the risk of an injury from the move- ment of the train.^^ An engineer who knew that the gauge of the water glass on his engine was missing and with such knowledge continued to work without complaint, was held to have assumed the risk.^^ A sec- 52. Helm v. Cincinnati, N. 0. v. Horton, 233 U. S. 492, 58 L. Ed. & T. P. R. Co., 156 Ky. 240, 160 1062, 34 Sup. Ct. 635, 8 N. C. C. S. W. 945. A. 834, L. R. A. 1915C 1, Ann. 53. Seaboard Air Line R. Co. Cas. 1915B 475. <^ 573] Assumption of Risk. 1021 tion laborer was enj^a^od in removing 60-poiind rails and substituting 100-pounds rails on a switch track. The heavy rails had been deposited near the tracks a few days before the injury. One of these rails was carried to the track and laid down. The second rail was then carried to the tracks. A foreman was in charge of the work and IIh' ])!aiiiliri" was a member of the crew. When the crew reached the track some one of the crew gave the signal to throw the rail. When the rail was tlirown, it rebounded and struck and injured plaintiff. There was some evidence to the effect that the rail brace which was used for the purpose of keeping the GO-pound rail in position was not moved when the 60-pound rail was taken up and that the heavier rail, when thrown, struck the rail brace and this caused the rail to rebound. There was also evidence that the safer Avay to handle the rails was by use of rail tongs but it did not appear that sucii tongs were being used during the time of plaintiff's employment. The usual and custom- ary way of moving the rails from one place to another was that adopted in handling the rail in question. The sec- tion crew picked it up with their hands, carried it to the place where it was needed and then, at the word of some member of the crew, dropped it on the ground. The plaintiff knew of the presence of the ties and of the presence of the rail brace. Under these facts the court said: "As the plaintiff's claim does not grow out of a violation of such a statute (national safety statutes) the doctrine of assumed risk applies. Under that doctrine, the employe assumes those risks which are known to or are clearly observable by him. There was nothing complicated about the character of the work. The operation was simple. The brace and ties were clearly observable by the plaintiff. It is not insisted that the rail was dropped or thrown in a negligent manner. Being dropped without negligence, the danger of being struck by it was one of the risks ordinarily and usually incident to the employment, and therefore 1022 IxjrRiKS TO Interstate Employes. [§ 573 one wliich plaintiff assnmed. " ^* Decedent was a boiler maker helper and came to bis death in the machine shops of a railroad company. In these shops were a number of tracks and between these tracks were what are known as ''drop pits," nine feet deep and about 16 feet long' which were used when large driving wheels were taken off of locomotives. The pit was used so as to avoid the necessity of jacking up the locomotive and so that the driving wheels could be dropped into the pit. There was a cover over about one-third of this pit at either end but no cover over about one-third of it in the center. An engine was not placed over this pit unless the wheels were to be taken off. Decedent had been working in the shops for some time and understood the premises perfectly. The decedent was found at the bottom of the pit under circumstances showing that he fell into it, his head having struck against the concrete bottom and this caused his death. The accident oc- curred after dark. There were lights in the shop but the proof tended to show that these lights did not shine upon the drop pit and did not sufficiently illuminate it. There were no barriers around the pit and no cover over one-third of it. The drop pit was only a few feet from where the decedent had been working all day and he knew where it was. On these facts the trial court sustained a demurrer to the evidence on the ground of assumption of risk in a suit under the Federal Em- l)]oyors' Liability Act and the court's action was sus- tained by the court of appeals.'' A railroad employe who worked 54 out of 57 hours for an interstate rail- road company in assisting to water and feed cattle in transit unloaded for feed, rest and water, assumed the risk of injury due to a fall from a switch engine claimed to have been caused by his exhausted con- 54. Truesdell v. Chesapeake & lity on other grounds. Neth v. O. R. Co., 159 Ky. 718, 169 S. W. Delano, 184 Mo. App. 652, 171 S. 471. Under quite similar facts, W. 1. Judge Trimble of the Kansas 55. Glenn v. Cincinnati, N. O. City Court of Appeals reached & T. P. R. Co., 157 Ky. 453, 163 the same conclusion of non-liabi- S. W. 461. <§ 574] AssuMimoN of Risk. 1023 dition, as he knew hcttci- tlian anyone else his con- dition as to wlicther lie was takin*^" any I'isks in con- linninn" to work iiiidcr siicli eiivnnistances.'* § 574. Cases in which Interstate Employes were Held not to have Assumed the Risk, Jiailicuid (em- ployes cii^ai^cd in intcrstalu coniniercc! were held in actions nnder the federal act not to have assumed the risk under the following- facts. Decedent, while en- gaged in cleaning snow from the tracks of a railway company when there was mist, smoke and some snow, was killed hy a train hound from New York to Philadel])hia. At the ])Iace of the accident there wei-o four main lines of trackage. Shortly after 9:00 o'clock in the morning the men working with plaintiff were warned to ste]^ off track No. 4 by the call of the fore- man in order to let a local train by. The decedent and two others were working on track 2. There was no call to them, the practice of the foreman being to designate the track in his warning, the men on the other track continuing to work. The New York train struck the decedent while he was working on track No. 2 and it approached without any signal or warning. The local train was slow and the New York train came fast and while the men were attracted by the first, the other rushed upon them. The defendant produced testimony in conflict with these facts shown by the plaintiff. Speaking of the legal effect of this evidence on the question of assumption of risk, Mr. Justice ^fcKenna, for the court, said: "It is hence contended by the rail- way company that McGovern assumed the risk of the situation and that, therefore, it was error for tlie district court to refuse to give an instruction which presented that contention. We have given the testi- mony in general outline, but enough to show that what conflict there was in it was for the jury to judge and what deductions there were to be made from it were for 56. Schweig v. Chicago. M. & 216 Fed. 750, 7 N. C. C. A. 135. St. P. R. Co., 132 C. C. A. 6(50, aff'g 205 Fed. 96. 1024 Injuries to Inteestate Employes. [§ 574 the jury to make. And the district court, being of this view, refused to cliarge the jury, as we have seen, that McGovern had assumed the risk of the situation. We cannot say that as a matter of law the court was mistaken. "^^ In another case the Supreme Court again held that a deceased employe did not assume the risk under the circumstances hereinafter detailed.^^ The decedent was an engineer on a freight train proceeding southward on a lead track in a railroad yard. Ahead of him were some cars on a yard track. While visible to the engineer from the right side they became more and more invisible as the train advanced. The en- gineer asked the fireman, who was on the left side of the engine and in full view of the cars, whether they were clear of the lead track and was answered that they were. There was a dispute as to whether a head brakeman was riding in the cab and whether he called the engineer's attention to the fact that the coal cars were not in the clear. But there was no dispute that the engineer again asked the fireman, who answered that the cars were not clear and jumped from the lo- comotive. The engineer shut off his power and stepped to the left side, where, from the collision which im- mediately resulted, he was injured and died. Concern- ing these facts, the court in denying that as a matter of 57. McGovern v. Philadelphia would not declare as a matter of & R. R. Co., 235 U. S. 389, 59 L. law that the engineer knew of Ed. 283, 35 Sup. Ct. 127, 8 N. C. the danger or must be presumed C. A. 67. to have known of it. The cases 58. Yazoo & M. V. R. Co. v. holding that an employe assumes Wright, 235 U. S. 376, 59 L. Ed. the risk due to the master's neg- 277, 35 Sup. Ct. 130, aff'g 125 C. ligence when the defect and dan- C. A. 25, 207 Fed. 281, 197 Fed. 94. ger arising from it, is known or In this case the Supreme Court is plainly observable, and then ignored the rule as to assumption continues in the employment of risk announced by Judge Mc- without complaint, were cited by Call, the trial judge, to the ef- the court with approval. See feet that the employe does not in section 555, supra; Gila Valley any case assume the risk due to G. & N. R. Co. v. Hall, 232 U. the master's negligence (See S. 94, 58 L. Ed. 521, 34 Sup. Ct. section 554, supra) ; but the 229, aff'g 13 Ariz. 170, 1 N. C. C. court held that, on the facts, it A. 362, 112 Pac. 845. § 574] Assumption of Risk. 1025 law tlio dc'cedoiil liad assiiiiicd llio risk, said: ''Wliat- ever may be tlic diniciilty of distinguishing in many oases between tlie ai)])lication of the doctrine of as- sumption of risk and the j)rineiples of contributory negli^'ence, tliat tliei'c is no such difficulty here is ap- parent since tlie facts as stated above absolutely pre- (rludc all inference that tlie cii.n-ineer knew or from the facts shown must be ])resunied to liave known tliat the coal cars were protruding; over tlie track on which he was moving- and deliberately elected to assume the risk of collision and great danger which would be the inevitable result of his continuing the forward move- ment of his train." The court in this case cited with approval several of its fonner opinions in which the assumjition of risk was discussed and these cases are given in the notes.^^ A switchman was jarred from the narrow rim of the pilot of a "road" engine while it was being used at night in the yards as a switch engine. The court held that whether he assumed the risk was a question for the jury.''" A brakeman in the nighttime was ordered by the yard master to couple up an air hose between two cars and it was necessary- to do this by hand. The brakeman was required to step within the tracks and attach the two ends of the air hose to- gether. While so at work he was struck by the car to which he had been ordered to couple and this was caused by other cars being negligently ' ' kicked ' ' against it by other employes. The court held tliat the plain- tiff did not assume the risk.*" A freight conductor did 59. Seaboard Air Line R. Co. Ed. 905, 23 Sup. Ct. 622. 13 Am. V. Horton, 233 U. S. 492, 58 L. Neg. Rep. 695: Texas & P. R. Co. Ed. 1062. 34 Sup. Ct. 635, 8 N. v. Archibald, 170 U. S. 665, 42 L. C. C. A. 834, L. R. A. 1915C 1, Ed. 1188, 18 Sup. Ct. 777, 4 Am. Ann. Cas. 1915B 475; Sehlemmer Neg. Rep. 746; Union Pac. Ry. V. Buffalo, R. & P. R. Co.. 205 Co. v. O'Brien, 161 U. S. 451, 40 U. S. 1, 51 L. Ed. 681, 27 Sup. L. Ed. 766. 16 Sup. Ct. 618. Ct. 407; Choctaw, 0. & G. R. Co. 60. Louisville & N. R. Co. v. V. McDade, 191 U. S. 64. 48 L. Lankford. 126 C. C. A. 247. 209 Ed. 96. 24 Sup. Ct. 24. 15 Am. Fed. 321. Neg. Rep. 230; Texas & P. R. Co. 61. Chesapeake & O. R. Co. v. V. Behvmer. 189 U. S. 468, 47 L. ProfTit 134 C. C. A. 37. 218 Fed. ]02ti Injuries to Inteestate Employes. [§ 574 not assume the risk of the negligence of a flagman working under him who failed to protect the rear of the train.''- A railway employe who had been working only three or four days on a three-wheeled gasoline car did not assume the risk from a defective flange on the wheel of the car of which he was ignorant and it did not appear to be a part of his duty to inspect the wheel or to look after its condition. ^'^^ An employe of a rail- road company who was injured in a collision did not assume the risk of an injury from the negligence of a railroad campany in permitting the engine to be used in pulling a train which leaked steam so that the en- gineer could not see a train ahead of him." A track laborer repairing a switch at night in the terminal yards of a railroad company did not assume the risk of injury due to the negligence of the company in caus- ing cars to be upon the track on which he worked un- der their own momentum and without any warning or signal.''^ An employe injured by striking an unlighted switch stand too close to the track did not assume the risk of injury therefrom.^" A section man who was hurt while assisting an employe in taking a motor car off of a railroad track in order to allow a train to pass did not assume the risk of injury on account of an in- sufficient number of men to assist him as he had no time to deliberate and determine whether the car could be taken off the track by two men with safety." A brakeman injured because of a defective fastening in a car door, did not assume the risk of injury therefrom, 62. Pennsylvania R. Co. v. 65. Colasurdo v. Central R. R. Goughnour, 126 C. C. A. 39, 208 of New Jersey, 180 Fed. 832; s. Fed. 961. c. 113 C. C. A. 379, 192 Fed. 901. 63. Gila Valley, G. & N. R. Co. 66. Vickery v. New London V. Hall, 232 U. S. 94, 58 L. Ed. Northern R. Co., 87 Conn. 634, 89 521, 34 Sup. Ct. 229, aff'g 13 Ariz. Atl. 277. 270, 1 N. C. C. A. 362, 112 Pac. 67. Missouri, K & T. Ry. Co. 345 of Texas v. Freeman, Tex. 64. Niles v. Central Vermont , 168 S. W. 69. R. Co., 87 Vt. 356, 89 Atl. 629. § 574] Assumption of Risk. 1027 it was held, for the reason tliat tliere was no evidence that he knew of the defect or could liave known of it by exercising ordinary care."® 68. Carter v. Kansas City Southern Ky. Co., Tex. Civ. App. , 155 S. W. G:58. CHAPTER XXIX. Contributory Xegligence Under Liability Act. Sec. 575. The Statutory Provision. Sec. 576. Contributory Negligence Defined. Sec. 577. Right of Recovery under Federal Act not Barred by Con- tributory Negligence. Sec. 578. Two Theories of Comparative Negligence Extant in United States. Sec. 579. Purpose of Congress in Modifying Common Law Rule of Contributory Negligence. Sec. 580. Apportionment of Damages under Federal Act Different from Georgia Statute. Sec. 581. Employe's Contributory Negligence to Reduce Damages must Proximately Contribute to Injury. Sec. 582. Gross Negligence of Plaintiff and Sight Negligence of Defend- ant Cannot Defeat Recovery. Sec. 583. When Defendant's Act is no Part of Causation, Plaintiff Cannot Recover. Sec. 584. How Damages Apportioned When Employe is Guilty of Contributory Negligence. Sec. 585. When Duty of Trial Court to Instruct on Contributory Neg- ligence Arises under Federal Act. Sec. 586. Method of Instructing the, Jury When there is Evidence of Contributory Negligence. Sec. 587. Instruction on Contributory Negligence in Language of Sta- tute not Erroneous. Sec. 588. Erroneous Instructions on Contributory Negligence Under the Federal Act. Sec. 589. When Contributory Negligence of Employe Does not Dimin- ish Damagesr— Federal Safety Appliance Laws. Sec. 590. Burden is Upon Defendant to Prove Contributory Negligence Sec. 591. Whether Contributory Negligence Must be Pleaded, Deter- mined by State Law. Sec. 592. Evidence of Contributory Negligence Admissible Under Gen- eral Denial, When. § 575. The Statutory Provision. Section 3 of the Federal Employers' Liability Act provides that in all actions hereafter brought against any such common carrier by railroad imder or by virtue of any of the provisions of this act to recover damages for personal injuries to an employe, or where such injuries have • resulted in his death, the fact that the employe may have been auiltv of contributory negUgence shall not (1028) § 577] CONTBIBUTOET NEGLIGENCE. 1029 bar a recovery, but the damages shall be diminished by the jury in ])roportion to the amount of negligence attributable to such employe: provided, that no such employe who may be injured or killed shall be held to have been guilty of contributor}^ negligence in any case where the violation by such common carrier of any statute enacted for the safety of employes contributed to the injury or death of such employe. § 576. Contributory Negligence Defined. Ton- tributory negligence under the Federal Em|)loyers' Liability Act has been defined by the United States Supreme Court in the following language: ''Contrib- utor}' negligence involves the motion of some fault or breach of duty on the part of the employe, and since it is ordinarily his duty to take some precaution for his own safety when engaged in a hazardous occupation, contributory negligence is sometimes defined as a fail- ure to use such care for his safety as ordinarily pru- dent employes in similar circumstances would use".^ In another case before the Supreme Court of the United States, the following definition of contributory negli- gence was approved: "Contributory negligence is the negligent act of a plaintiff which, concurring and co- operating with the negligent act of a defendant, is the proximate cause of the injury".' § 577. Right of Recovery under Federal Act not Ban-ed by Contributory Negligence. When an em- ploye of a common carrier by railroad is injured or kill- ed under the conditions prescribed in the federal act, that is, while the carrier is engaged and while the ser- vant is employed by it in interstate commerce, in any action for damages for such injuries due to negligence, the right to recover cannot be defeated by showing or 1. Seaboard Air Line R. Co. 2. Norfolk & W. R. Co. v. y. Horton, 233 U. S. 492, 58 L. Earnest, 229 U. S. 114. 57 L. Ed. Ed. 1062. 34 Sup. Ct. 635, 8 N. 1096. 33 Sup. Ct. 654, Ann Cas. C. C. A. 834, L. R. A. 1915C 1, 1914C 172. Ann. Cas. 1915B 475. 1030 Injuries to Interstate Employes. [§ 577 proving that the employe's negligence contributed in any degree to his injuries.^ In this respect the statute 3. United States. Kansas City Southern R. Co. v. Jones, 241 U. S. 181, 60 L. Ed. 943. 36 Sup. Ct. 513; Norfolk Southern R. Co. v. Ferebee, 238 U. S. 269, 59 L. Ed. 1303. 35 Sup. Ct. 781; Seaboard Air Line R. Co. v. Tilghman, 237 U. S. 499, 59 L. Ed. 1069, 35 Sup. Ct. 653; Norfolk & W. R. Co. v. Earnest. 229 U. S. 114, 57 L. Ed. 1096. 33 Sup. Ct. 654, Ann. Cas. 1914C 172: Southern R. Co. v. Mays, 152 C. C. A. 91, 239 Fed. 41: Pennsylvania Co. v. Sheeley, 137 C. C. A. 471, 221 Fed. 901. Alabama. Louisville & N. R. Co. y. Blankenship, Ala. -, 74 So. 960; Southern Ry. Co. v. Fisher, Ala. , 74 So. 580; Southern R. Co. v. Peters, 194 Ala. 69 So. 611. Arizona. Arizona Eastern R. Co. V. Bryan, 18 Ariz. 106, 157 Pac. 376. Arkansas. St. Louis, I. M. & S. R. Co. V. Rodgers, 118 Ark. 263, 176 S. W. 696. California. Smithson v. Atchi- son. T. & S. F. R. Co., 174 Cal. 148, 162 Pac. 111. Connecticut. Hubert v. New York. N. H. & H. R. Co., 90 Conn. 261, 96 Atl. 967. Georgia. Southern Ry. Co. v. Blackwell, Ga. App. , 93 S. E. 321; Charleston & W. C. R. Co. V. Sylvester, 17 Ga. App. 85, 86 S. E. 275: Charleston & W. C. R. Co. V. Brown. 13 Ga. App. 744, 79 S. E. 932; Southern R. Co. v. Hill. 139 Ga. 549, 77 S. E. 803. Idaho. Neil v. Idaho & W. N. R. R.. 22 Idaho 74, 125 Pac. 331. Illinois. Roberts v. Cleveland, C, C. & St. L. R. Co., 279 111. 493, 117 S. E. 97. Indiana. Grand Trunk Western Ry. Co. V. Thrift Trust Co., Ind. App. , 115 N. E. 685; Cincinnati, H. & D. R. Co. v. Gross, Ind. , 114 N. E. 962; Pittsburg, C, C. & St. L. R. Co. V. Farmers' Trust & Savings Co., 183 Ind. 287, 108 N. E. 108. Iowa. Kenyon v. Illinois Cent. R. Co., 173 Iowa 484, 155 N. W. 810; Byram v. Illinois Cent. R. Co.. 172 Iowa 631, 154 N. W. 1006. Kansas. Saar v. Atchison, T. & S. F. R. Co., 97 Kan. 441, 155 Pac. 954; Duggan v. Missouri Pac. R. Co., 96 Kan. 249, 150 Pac. 557; Smith V. St. Louis & S. F. R. Co., 95 Kan. 451, 148 Pac. 759. Kentucky. Norfolk & W. R. Co. V. Short's Adm'r, 171 Ky. 647. 188 S. W. 786; Chesapeake & O. R. Co. V. Cooper, 168 Ky. 137, 181 S. W. 933; Cincinnati, N O. & T. P. R. Co. V. Goode, 163 Ky. 60, 173 S. W. 329. Louisiana. Jones v. Kansas City Southern R. Co., 137 L. 178, 68 So. 401. Maryland. Baltimore & 0. R. Co. V. Whitacre, 124 Md. 411, 92 Atl. 1060. Minnesota. Wiles v. Great North- ern R. Co., 125 Minn. 348, 5 N. C. C. C. A. 60, 147 N. W. 427; La Mere v. Railway Transfer Co. of City of Minneapolis, 125 Minn. 159, 145 N. W. 1068; McDonald v. Rail- way Transfer Co. of City of Minneapolis, 121 Minn 273, 141 N. W. 177. Missouri. Kippenbrock v. Wa- bash R. Co., 270 Mo. 479, 194 S. W. 50; Yoakuf v. Lusk, Mo. ^ 577] Contributory Negligence, 1031 is a radical departure from tlie common law doctrine.* In all actions under the federal act the employe's con- tributory negligence merely diminishes the amount of his damages except in cases where the injury is due to a violation of federal safety statutes.^ "This statute App. , 193 S. W. 635; Wins- low V. Missouri, K. & T. Ry. Co. (Mo. App.), 192 S. W. 121; Bright- well V. Lusk, 194 Mo. App. 643, 189 S. W. 413; Koukouris v. Union Pac. R. Co., 193 Mo. App. 495, 186 S. W. 545; Cross v. Chicago, B. & Q. R. Co.. 191 Mo. App. 202, 177 S. W. 1127; Fish v. Chicago. R. I. & P. R. Co., 263 Mo. 106, 8 N. C C. A. 538, Ann. Cas. 1916B 147, 172 S. W. 340; Pankey v. Atchison, T. & S. F. R. Co., 180 Mo. App. 185, 6 N. C. C. A. 74. 168 S. W. 274. Nebraska. HuxoU v. Union Pac. R. Co , 99 Neb. 170, 155 N. W. 900. New York. McAuliffe v. New York Cent. & H. River R. Co., 172 N. Y. App. Div. 597, 158 N. Y. Supp. 922; Gee v. Lehigh Valley R. Co., 163 N. Y. App. Div. 274, 148 N. Y. Supp. 882. North Carolina. Horton v. Sea- board Air Line R. Co., 169 N. C. 108, 85 S. E. 218. North Dakota. Manaon v. Great Northern R. Co., 31 N. D. 643, 155 N. W. 32. Pennsylvania. Falyk v. Penn- sylvania R. Co.. 256 Pa. 397, 100 Atl. 961. Texas. Gulf, C & S. F. Ry. Co. V. Cooper, Tex. Civ. App. , 191 S. W. 579; Kansas City. M. & O. Ry. Co. V. Finke, - — Tex. Civ. App. , 190 S. W. 1143; Missouri, K. & T. Ry. Co. v. Pace, Tex. Civ. App. , 184 S. W. 1051; Chicago, R I. & G. Ry. Co. V. Cosio, Tex. Civ. App. — , 182 S. W. 83; Texas & P. Ry. Co. v. White, Tex. Civ. App. , 177 S. W. 1185. Vermont. Robie v. Boston & M. R. R , — Vt. , 100 Atl. 925. Virginia. Chesapeake & O. R. Co. V. Meadows, 119 Va. 423, 89 S. E. 244. 4. Seaboard Air Line Ry. Co. V. Tilghman. 237 U. S. 499, 59 L. Ed. 1009, 35 Sup. Ct. 653. If the defendant's negligence proximately caused the injury but the plaintiff was also at fault, his damages are to be di- minished in proportion that the gravity of his own fault bears to the entire causal negligence at- tributable to both. O'Neill v. Erie R. Co., App. Div. , 169 N. Y. Supp. 1008. 5. United States. Grand Trunk Western R. Co. v. Lindsay, 233 U. S. 42, 58 L. Ed. 838, 34 Sup. Ct. 5.81, Ann. Cas. 1914C 168; Nor- folk & W. R. Co. V. Earnest. 229 U. S. 114, 57 L. Ed. 1096. 33 Sup. Ct. 654, Ann. Cas. 1914C 172; St. Louis Merchants' Bridge Termi- nal R. Co. V. Schuerman, 150 C C. A. 203, 237 Fed. 1; Southern R. Co. V. Smith, 131 C. C. A. 238. 214 Fed. 942: Louisville & N. R. Co. V. Wene. 121 C. C. A. 245. 202 Fed. 887; Cain v. Southern Ry. Co., 199 Fed. 211; Colasurdo v. Central R. R. Co. of New .Jersey, 180 Fed. 832; Kelly v. Great Northern Ry. Co., 152 Fed. 211. Alabama. Southern Ry. Co. v. Fisher, Ala. , 74 So. 580; 1032 Injueies to Interstate Employes. [§ 577 rejects tlie common law rule and adopts another, deemed more reasonable, by declaring- (sec. 3), 'the fact that the employe may have been guilty of contributory neg- lig-ence shall not bar a recovery, but the damages shall be diminished by the jury in proportion to the amount of negligence attributable to such employe.' This is followed by a proviso to the effect that contributory Western Ry. of Alabama v. Mays, 197 Ala. 367, 72 So. 641. California. Smithson v. Atchi- son, T. & S. F. R. Co., 174 Calif. 148, 162 Pac. 111. Georgia. Ivey v. Louisville & N. R. Co., 18 Ga. App. 434, 89 S. E. 629; Southern R. Co. v. Hill, 139 Ga. 549, 77 S. E. 803. Idaho. Neil v. Idaho & W. N. R. R., 22 Idaho 74, 125 Pac. 331. Indiana. Cincinnati, H. & D. R. Co. V. Gross. Ind. . 114 N. E. 962. Kansas. Duggan v. Missouri Pac. R. Co., 96 Kan. 249, isn Pac. 557. Kentucky. Louisville & N. R. Co. V. Holloway's Adm'r, 168 Ky. 262, 181 S". W. 1126; Louisville & N. R. Co. V. Henig's Adm'x, 162 Ky. 14, 171 S. W. 853; Nash- ville, C. & St. L. Ry., 158 Ky. 88, 164 S. W. 310; Nashville. C. & St. L. R. Co. V. Banks, 156 Ky. G09, 161 S. W. 554; Ellis's Adm'r. v. Louisville, H. & St. L. R. Co , 155 Ky. 745, 160 S. W. 512. Maryland. Baltimore & O. R. R. Co. V. Branson, 128 Md. 678, 98 Atl. 225. Michigan. Gaines v. Grand Trunk Ry. Co. of Canada, 193 Mich. 398, 159 N. W. 542; Col- lins V. Michigan Cent. R. Co., 193 Mich. 303, 159 N. W. 535. Minnesota. McDonald v. Rail- way Transfer Co. of Minneapolis, 121 Minn. 273, 141 N. W. 177 MissourL Dowell v. Wabash Ry. Co., Mo. App. , 190 S. W. 939; Newkirk v. Pryor (Mo. App.), 183 S. W. 682. North Carolina. Tilghman v. Sea- board Air Line R. Co , 167 N. C. 163, 8.-] S. E. 315, 1090. Oregon. Chadwick v. Oregon- Washington R. & Nav. Co., 74 Or. 19, 144 Pac. 1165; Pfeiffer v. Ore- gon-Washington R. & Nav. Co., 74 Or. 307, 144 Pac. 7G2, 7 N. C. C. A. 685. South Dakota. Fletcher v. South Dakota Cent. R. Co., 36 S. D. 401, 155 N. W. 3. Texas. Chicago, R. I. & G. Ry. Co. V. De Bord, Tex. , 192 S. W. 767; Missouri, K. & T. Ry. Co. of Texas v. Bunkley, Tex. Civ. App.—, 153 S. W. 937: Atchison, T. & S. F. Ry. Co. V. Tack, Tex. Civ. App. , 130 S. W. 596. Washington. Fogarty v. North- ern Pac. R. Co., 74 Wash. 397, 133 Pac. 609. West Virginia. Culp v. Virgin- ian Ry. Co., W. Va. , 92 S. E. 236; Easter v. Virginian Ry. Co., 16 W. Va. 383, 11 N. C. C A. 101, 86 S. E. 37. "Contributory negligence is not a bar to a recovery and can only be considered in ascertaining the extent to which damages are to be mitigated." Southern R. Co. v. Mayes, 152 C. C. A. 91, 239 Fed. 41. § 57S] CoNTRiHUTOHv Xkgligknce. 1033 iic^-li^cncc on tlic pai't of IIk- ciiiploxc shall not Ix' con- sidered for aii> 1)1111 )<)s«' wlici'e the carriei-'s fault con- sisted ill liic xiolation of a statute — a Federal statute —enacted for tlie safety of einijloyes (see Seahord Air Line v. Horton, 233 U. S. 492, 503); hul this is not such a case, and so the principal i)rovision is tlie one to be a])i)lied. Tt means, and can only mean, as this court has held, that, wliere the causal ue^-li^-ence is attrib- utable partly to the carrier and i)artly to the injured em- ])loye, he shall not recover full damages, but only a diminished sum bearing the same relation to the full damages that the negligence attributable to the carrier bears to the iK^gligence attributable to l)otli."^ § 578. Two Theories of Comparative Negligence Extant in United States. At the time of the enactment of the I'ederal Employers' Liability Act there were two theories concerning comparative negligence extant in tlie United States. Under one the ])laintiff conld re- cover if his negligence was slight and that of the de- fendant was gross in comparison, but if the ]ilaintiff was gnilty of negligence contributing to his own injury he could not recover unless the defendant's negligence was gross in comparison with that of the plaintiff. Under the other theory of comparative negligence, tlie negligence of both tlie i)laintiff and the defendant were to be compared, not for the pui^DOse of relieving one of liability or denying the other a right to recover, but for the purpose of reducing the amount of plaintiff's damages according to the extent which his own negli- gence contrilnited to the injury.' I'nder the construc- tion wliich the national Supreme Court has placed upon the federal act, the second theory was adopted as to all interstate emi)loyes.'' The difference between the two theories of contributory negligence was thus pointed out 6. Seaboard Air Line Ry. Co. 8. United States. Seaboard Air V. Tilghman, 237 U. S. 499, 59 L. Line Ry. v. Tilghman. 237 U. S. Ed. 1069, 35 Sup. Ct. 653. 499, 59 L. Ed. 1069, 35 Sup. Ct. 7. Waina v. Pennsylvania Co., 653; Norfolk & W. R. Co. v. Ear- 251 Pa. 213, 96 Atl. 4(n. nost. 229 U. S. 114. 57 L. Ed. 1096. 103-i IxjuEiEs TO Interstate Employes. [§ 578 by the national Supreme Court: "While there are several ditferences bet^Yeen the state act and the act of Congress, the only difference having a present bearing is one relating to contributory negligence. The state act declares that in cases where the employe's negligence is slight and that of the employer is gross in comparison, the former's negligence shall not bar a recovery, but shall operate to diminish the damages proportionally. In other cases contributoiy negligence remains a bar as at common law. Comp. Stat., 1907, sec. 2803b; Cobbey's Ann. Stat. 1911, sec. 10592. The act of Congress, on the other hand, declares that the emj^loye's negligence shall not bar a recovery in any case, but shall oi^erate to di- minish the damages proportionally in all cases, save those of a designated class, of which this is not one. Thus, it will be seen that the state act is more favorable to the employer than is the act of Congress. The in- structions to the jury followed the state act and con- sequently were more favorable to the company than they would have been had they followed the act of Congress. To illustrate, under the instructions given a finding that the interstate 's injuries were caused by concurring negli- gence of the company and himself and that his negli- gence was more than slight and the company's less than gross must have resulted in a verdict for the company, while under instructions following the act of Congress such a finding must have resulted in a verdict for the p)laintiffs with the damages proportionally diminished."^ § 579. Purpose of Congress in Modifying Common Law Rule of Contributory Negligence. The purpose of 33 Sup. Ct. 654, Ann. Cas. 1914C Michigan. Walsh v. Lake Shore 172; Shanley v. Philadelphia & & M. S. R. Co., 185 Mich. 177, R. R. Co., 221 Fed. 1012. 151 N. W. 754. Alabama. Southern Ry. Co. v. New Jersey. West Jersey Trust Fisher, Ala. , 74 So. Co. v. Philadelphia R. Co., 88 N. 580. J. L. 102, 95 Atl. 753. Kentucky. Louisville & N. R. 9. Chicago, R. T. & P. R. Co. Co. V. JioUoway's Adm'r, 163 Ky. v. Wright, 239 U. S. 548, 60 L. 125, 173 S. W. 343. Ed. 431, 36 Sup. Ct. 185. § 579] Contributory Nhgligence. 1035 CoTif^rcss in modifying tlio common law rule of con- tributory no^TiKonce by tbo enaclnioni of Section 3 of the act was thus stated in the report of the judiciary com- mit too of the House of R('])resentativcs: ''Section 3 is a modilication of the common-law rule of contril)utory neg- ligence. It does not abolish the law. Under its provisions contributo7-y negligence still bars a recovery for ])ersonal injury so far as the injury is due to the contributory negligence of the employe, but entitles the employe to recover for the injury so far as it is due to the negligence of the employer. It differs from the Act passed by Congress in June, 1906, on this point, in this: That law pi-()vided that contributory negligence did not bar a recovery if the negligence of the employe was slight and that of the employer was gross in comparison. That law modified the common-law rule of contributory negligence and also contained a modification of the common-law doctrine. of comparative negligence. We are unable to see any justification whatever in the common-law doc- trine of comparative negligence anywhere. It is the only rule of negligence that permits an employe to recover damages for injury to which his own negligence con- tributed. Comparative negligence is absolutely wrong in principle, for the reason that it permits the employe to recover full damages for injury, even though his own negligence contributed to it. It is true, as the law states it, he can only recover damages when his contributory negligence is slight and that of the employer is gross in comparison. But that rule does not undertake to di- minish the verdict in proportion to the negligence of the em]-)loye. This may be said in behalf of the doctrine of contrii)utory negligence in its common-law purity, and it is the only reason, so far as we know, that has ever been assigned for its existence: It tends to make the employe exercise a higher degree of care for his safety. If that is a good reason for the existence of that iiile, then we believe that Section 3 of this bill is a very great improvement on that doctrine, for the reason that it imposes the burden of the employer's negligence on the employer, and he will thus be induced to exercise higher 1036 Injuries to Interstate Employes, [§ 579 care in the selection of bis employes, and in other ways, for the safety of persons in his employment. If the law imposes on the employe the burden of his own neglig-ence, that is certainly snffcient, and that is what this section seeks to do, and it also seeks to impose upon the em ployer the burden of his neglii>'ence. It provides that contributory negligence shall uot bar a recovery for injury due to the negligence of the emi)loyer. It pro- vides that the jury shall diminish tlie damages suffered by the injured employe in proportion to the amount of negligence attril)utable to such employe. It is urged by some that such a provision is impracticable of adminis- tration and that juries will not divide the damages in accordance with the negligence committed by each. The same objection can be urged against the provision of the bill passed by Congress in 1906, which provided that only slight negligence should not bar a recovery, but that the jury should diminish damages in proportion to such slight negligence. Under that provision the jury would have the same difficulty, if any, in ap- l)ortioning the damages according to the negligence of each party. We submit, further, that this section of the bill is free from the very unjust principle contained in the common-law doctrine of comparative negligence which allowed the employe to recover full damages for injury to which his own negligence contributed in some degree. It is not a just criticism of a law, conceding the righteousness of its principles, to say that it is im- practicable of administration. We submit that the principle in this section is ideal justice, against which no fair argument can be made. It is better that legis- latures pass just and fair laws, even though they may be difficult of administration by the courts, rather than to pass unjust and unfair laws because they may be more easily administered by the courts. Courts ought not to be compelled to administer the common-law doctrine of contributory negligence, which ])uts upon the employe the whole burden of negligence, even though his negli- gence was slight and that of the emi)loyer was gross. That law might to some extent induce higher care on (§ 579] CONTIUBUTORY NKdLKiKXCK. 1037 the i)ail of the omi)l()yf', hiil in the same dejoii the defendant, it 1038 Injuries to Interstate Employes. [§ 579 is quite possible to conceive a case where the application of the rule which mitigates the damages in proportion to the plaintiff's misconduct, but does not decline to impose them at all, would work substantial justice between the parties.' Shearman and Eedfield on the Law of Negli- gence fifth edition, page 158, in speaking of this rule, say: 'This is substantially an adoption of the admiralty rule, which is certainly nearer ideal justice, if juries could be trusted to act upon it.' The United States has adhered much closer to the common-law doctrine of con- tributory negligence than the leading countries of Europe. The laws of England, Germany, and Italy go much further to discharge the employe from the re- sponsibility of his own act than does the common-law doctrine of comparative negligence. The laws of France, Switzerland, and Eussia are in practical accord with the provisions of section 3 of this bill. The rule provided for in this section is recognized to some extent in this country. Maryland and some of the other States have passed statutes seeking to divide the responsibility where both parties are guilty of negligence. The provisions of this section are certainly just. What can be more fair than that each party shall suffer the consequences of his own carelessness ? It certainly appeals more strongly to the fair mind than the proposition that the employe shall have no redress whatever, even though his injury is due mainly to the negligence of another. As a consequence of this legislation, we believe there will be fewer accidents. By the responsibility imposed, both parties will be induced to the exercise of greater diligence, and as a result the public will travel and property will be transported in greater safety." § 580. Apportionment of Damages under Federal Act Different from Georgia Statute. Even prior to the passage of the Federal Employers' Liability Act, a few states had, by statutory enactment, adopted the doctrine of comparative negligence as distinguished from con- tributory negligence. The Georgia statute respecting the apportionment of damages has been construed to mean <§, 582] CONTKIBUTORY NEGLIGENCE. 1039 that where the injury is tlie result of mutual negligence there can be no recovery unless the person inflicting the injury is more in fault than the one who is injured. But such rule is not to be ai)})lied in the apportionment of damages under the federal act for if the carrier's negligence caused the injury in part, the contributory negligence of the employe does not defeat the action no matter if the carrier is less in fault than the emi)loye." § 581. Employe's Contributory Negligence to Re- duce Damages must Proximately Contribute to Injury. The damages recoverable by an employe for injuries due to the negligence of a common carrier cannot be reduced by reason of any slight negligence on the part of the employe. Before the damages can be reduced the con- tributoiy negligence of the employe must directly and proximately contribute to the injury. In other words, the negligence of the employe, in order to reduce the damages, must be causaP^ and not the occasion, that is, that which incidentally brings to pass an event without being the efficient cause of an injury." § 582. Gross Negligence of Plaintiff and Slight Negligence of Defendant Cannot Defeat Recovery. LTnder the federal act if the carrier is negligent in any degree and such negligence contributes as a proximate cause to the injury, plaintiff's right to recover cannot be defeated although his negligence might have been gross and the negligence of the defendant comparable there- with slight.^^ And a demurrer to the evidence or a non- 10. Southern R. Co. v. Hill, 139 & S. F. R. Co., 97 Kan. 455, 155 Ga. 549, 77 S. E. 803. Pac. 788. 11. United States. Illinois Cent. Kentucky. Davis' Adm'r v. Cin- R. Co. V. Skaggs, 240 U. S. 66, 60 ciunati, N. O. & T. P R Co 172 L. Ed. 528, 36 Sup. Ct. 249; Illi- ^y. 55, 188 S. W. 1061. Norfolk nois Cent. R. Co. v. Porter, 207 & W. R. Co. V. Short's Adm'r, 171 Ky. 647, 188 S W 786. Fed. 311. Alabama. Southern R. Co. v. Peters, 194 Ala. 94, 69 So. 611. ^2. Fletcher v. South Dakota Georgia. Macon, D. & S. R. Co. Cent. R. Co., 36 S. D. 401, 155 V. Robinson, 19 Ga. App. 370, 91 N. W. 3. S. E. 492. 13. United States. Southern R. Kansas. Pyles v. Atchison, T. Co. v. Mays, 152 C. C. A. 91, 239 10-tO Injuries to Interstate Employes. [§ 582 suit cannot in any ease under the federal act l)e o-iven or sustained on the ground of phiintiff's contributory negligence.'* Judge Knappen, speaking for the Federal Circuit Court of Appeals in Pennsylvania Co. v. Cole, cited supra, said: "But the Employers' Liability Act expressly abrogates the common law rule under which action was barred by the negligence of the plaintiff proximately contributing to the accident and substitutes therefor the rule of comparative negligence. Under this act, no degree of negligence on the part of the plaintiif , however gross or proximate, can, as a matter of law, bar recoverv. ' ' Fed. 41; Pennsylvania Co. v. Sheeley, 137 C. C. A. 471, 221 Fed. 901; New York, C. & St. L. R. Co. V. Niebel, 131 C. C. A. 248, 214 Fed. 952; Pennsylvania Co. V. Cole, 131 C. C. A. 244, 214 Fed. 948; Louisville & N. R. Co. v. Lankford, 126 C. C. A. 247, 209 Fed. 321; Louisville & N. R. Co. V. Wene, 121 C. C. A. 245, 20a Fed. 887; Chicago Great Western R. Co. V. McCormick, 118 C. C. A. 527, 200 Fed. 375, 47 L. R. A. (N. S.) 18. Alabama. Western Ry. of Ala. V. Mays, 197 Ala. 367, 72 So. 641; Louisville & N. R. Co. v. Flem- ing, 194 Ala. 51, 69 So. 125. Georgia. Louisville & N. R. Co. v. Paschal, 145 Ga. 521, 89 S. E. 620. Kentucky. Lexington & E. R. Co. V. Smith's Adm'r, 172 Ky. 117, 188 S. W. 1091. Maryland. Baltimore & 0. R. Co. v. Whitacre, 124 Md. 411, 92 Atl. 1060. Minnesota. Knapp v. Great Northern R. Co., 130 Minn. 405, 153 N. W. 848. Missouri. Brightwell v. Lusk, 194 Mo. App. 643, 189 S. W. 413; Koukouris v. Union Pac. R. Co., 193 Mo. App. 495, 186 S. W. 545; Newkirk v. Pryor (Mo. App ), 183 S. W. 682; Noel v. Quincy, 0. & K. C. R. Co., ■ Mo. App. , 182 S. W. 787. North Dakota. Manson v. Great Northern R. Co., 31 N. D. 643, 155 N. W. 32. South Dakota. Fletcher v. South Dakota Cent. R. Co., 36 S. D. 401, 155 N. W. 3. Vermont. Lynch's Adm'r v. Cen- tral Vermont R. Co., 89 Vt. 363, 95 Atl. 683. Virginia. Chesapeake & 0. R. Co. V. Meadows, 119 Va. 33, 89 S. E. 244. Washington. Anest v. Columbia & P. S. R. Co., 89 Wash. 609, 154 Pac. 1100. West. Virginia. Gulp v. Virgin- ian Ry. Co., W. Va. , 92 S. E. 236. 14. Louisville & N. R. Co. v. Wene, 121 C. C. A. 245, 202 Fed. 887; Sandidge v. Atchison, T. & S. F. R. Co, 113 C. C. A. 653, 193 Fed. 867; Horton v. Seaboard Air Line R. Co., 157 N. C. 146, 72 S. E. 958. '^i 584] Contributory Negligence. 1041 § 583. When Defendant's Act is no Part of Causa- tion, Plaintiff Cannot Recover. On tlic otiicr hand if the plaintiff's act is tlie sole cause of his injury without any act on tlio part of the defendant contributing as a part of tlie causation, tliorc can Ix' no recovery under tlie federal act/'' AVliethei- niidcf the facts of a pailicuhii" case the ])laintiff's ue^liiiciicc was tlic sole cause of his injury or whether tlie ii<'<^li^ence of the defendant con- tributed as a part of the causation, has already been raised in cases under tlie federal act and it is fre(piently a difficult question to solve. Such questions will no doubt arise in the future in other cases for the icason that if Ihe ])laintiff's neg'ligence was the sole cause of his injury there can be no recover^y, but if the de- fendant's ne,ij;ligence contributes as a proxinuite cause, the plaintiff can recover no matter how gross his negli- gence may be. In two cases, Pankey v. Kaili'oad and p]llis V. Kailroad, cited supra, the courts denied a re- covery under the federal act for the reason that under the facts the ])laintiff's act was the sole cause of his in- jury. On the other hand courts have denied the ap- plication of the same principle under the facts and held the defendant's act was a part of the causation." § 584. How Damages Apportioned When Employe is Guilty of Contributory Negligene. AVhere the negli- gence which caused the injui'v or death of an oin])loye 15. United States. Great North- Missouri. Pankey v. Atchison, ern R. Co. v. Wiles, 240 U. S. 444, T. & S. F. R. Co., 180 Mo. App. 60 L. Ed. 732, 36 Sup. Ct. 406; 185, 6 N. C. C. A. 74. 168 S. W. Grand Trunk Western R. Co. v. 274. Lindsay, 233 U. S. 42, 58 L. Ed. Oregon. Pfeiffcr v. Oregon-Wash. 838, 34 Sup. Ct 581, Ann. Cas. ington R & Nav. Co., 74 Ore. 307. 1914C 168. 7 N. C. C. A. 685, 144 Pac. 762. Georgia. LouisviUe & N. R. Co. Virginia. Chesapeake W. Ry. V. Kemp, 140 Ga. 657, 79 S. E. Co. v. Shiflett's Adm'.x, 118 Va. 63. 558. 86 S. E. 860. Kentucky. Norfolk & W. R. Co. 16. Spokane & I. E R. Co. V. Short's Adm'r, 171 Ky. 647, 188 v. Campbell, 133 C. C. A. 370. 217 S. W. 786; Ellis' Adm'r v. Louis- Fed. 518; New York, C. & St. L. R. ville, H. & St. L. R. Co., 155 Ky. Co. v. Niebel, 131 C. C. A. 248. 745, 160 S. W. 512. 214 Fed. 952; Pennsylvania Co. 1042 Injuries to Interstate Employes. [§ 584 is partly attributable to the employe himself and partly attributable to the carrier, the plaintiff cannot recover full damages but only such a proportional amount bearing the same relation to the full amount as the negli- gence attributable to the carrier bears to the entire negli- gence attributable to both." Justice Van Daventer, V. Cole. 131 C. C. A. 244, 214 Fed. 948; Ross v. St. Louis & S. F. R. Co., 93 Kan. 517, 7 N. C. C. A. 737, 144 Pac. 844; Louisville & N. R. Co. V. Heinig's Adm'x, 162 Ky. 14. 171 S. W. 853. 17. United States. Illinois Cent R. Co. V. Skaggs, 240 U. S. 66, 60 L. Ed. 528, 36 Sup. Ct. 249; Chicago, R. I. & P. R. Co. v. Wright, 239 U. S. 548, 60 L. Ed. 431. 36 Sup. Ct. 185; Seaboard Air Line Ry. Co. v. Tilghman, 237 U. S. 499, 59 L. Ed. 1069. 35 Sup. Ct. 653; Norfolk & W. R. Co. v. Earnest, 229 U. S. 114, 57 L. Ed. 1096, 33 Sup. Ct. 654, 3 N. C. C. A. 806, Ann. Cas. 1914C 172; Shanley v. Philadelphia & R. R. Co., 221 Fed. 1012. Alabama. Southern Ry. Co. v. Fisher, — Ala. 74 So. 580 Southern R. Co. v. Peters, 194 Ala. 94, 69 So. 611. Arkansas. St. Louis, I. M. & S. Ry. Co. V. Rodgers, 118 Ark. 263, 176 S. W. 696; St. Louis South- western R. Co. V. Anderson, 117 Ark. 41, 173 S. W. 834. Arizona. Arizona Eastern R. Co. V. Bryan, 18 Ariz. 106, 157 Pac. 376. Georgia. Ivey v. I.iOuisville & N. R. Co., 18 Ga. App. 434, 89 S. E. 629. Indiana. Cincinnati, H. & D. R. Co. V. Gross, Ind. , 114 N. E. 962. Kentucky. Louisville & N. R. Co. V. Thomas' Adm'r, 170 Ky. 145, 185 S. W. 840; Louisville & N. R. Co. V. Holloway's Adm'r 168 Ky. 262, 181 S. W. 1126; Louis- ville & N. R. Co. V. Holloway's Adm'r, 163 Ky. 125, 173 S. W. 343; Cincinnati, N. O. & T. P. Ry. Co. V. Goode, 163 Ky. 60, 173 S. W. 329; Louisville & N. R. Co. v. Heinig's Adm'x, 162 Ky. 14, 171 S. W. 853; Nashville, C. & St. L. R. Co. V. Henry, 158 Ky. 88, 164 S. W. 310; Nashville, C. & St. L. R. Co. V. Banks. 156 Ky. 609, 161 S. W. 554. Maryland. Baltimore & O. R. Co. V. Branson, 128 Md. 678, 98 Atl. 225, Michigan. Collins v. Michigan Cent. R. Co., 193 Mich. 303, 159 N. W. 535; Walsh v. Lake Shore & M. S. R. Co., 185 Mich. 177, 151 N. W. 754. Missouri. Dowell v. Wabash Ry. Co., ■ Mo. App. , 190 S. W. 939; Blankenbaker v. St. Louis & S. F. R. Co., Mo. , 187 S. W. 840; Newkirk v. Pryor (Mo. App ), 183 S. W. 682; Cross V. Chicago, B. & Q. R. Co., 191 Mo. App. 202, 177 S. W. 1127; Fish V. Chicago, R. I. & P. R. Co., 263 Mo. 106. 8 N. C. C. A. 538, Ann. Cas. 1916B 147, 172 S. W. 340. New Jersey. West Jersey Trust Co. V. Philadelphia & R. R. Co., 88 N. J. L. 102, 95 Atl. 753. New York. McAuliffe v. New York Cent. & H. River R. Co., 172 N. Y. App. Div. 597, 158 N. Y. Supp. 922. <§ 585] CONTKIBUTORY NEGLIGENCE. 1043 speaking Tor the Supreme Court in tlie Earnest case cited, said: "Tlie statutory direction tliat the diminution sliall be 'in proportion to tlie amount of negligence attributable to such employe' means, and can only mean, that, where the causal negligence is partly attributable to him and partly to the carrier, he shall not recover full damages, l)nt only a pro])oi'tional amount bearing the same relation to the full amount as the negligence attributable to the carrier bears to the entire negligence attributable to both; the pur])ose being to abrogate the common-law rule completely exonerating the carrier from liability in such a case, and to substitute a new rule, confining the ex- oneration to a proportional part of the damages, corre- sponding to the amount of negligence attributable to the employe." § 585. When Duty of Trial Court to Instruct on Contributory Negligence Arises under Federal Act. If there is evidence sufficient for the issue of contributory negligence to be submitted to the jury it is error for a trial court to refuse an instruction on its eflfect in re- ducing the damages unless liability is based upon a federal statute enacted for the safety of employes." Thus, in the case cited, it was held that the trial court erred in refusing to .give the following instniction to the jury: "If you shall find that the plaintiff was guilty of negligence which contributed to cause his injury, and that the defendant was also guilty of negligence which contributed, with the negligence of the plaintiff, to cause injury to him, then it is your duty to diminish the amount which, in your opinion, under the evidence, you believe that the plaintiff herein mil be entitled to recover by reason of the negligence of the defendant, by an amount in proportion to the amount of negligence at- tributable to the plaintiff." But if there is no evidence of contributory negligence sufficient to be submitted to Texas. Gulf. C. & S. F. Ry. Co. IS. Snyder v. Great Northern V. Cooper, Tex. Civ. App. R. Co., 88 Wash. 949, 152 Pac. , 191 S. W. 579. 703. 1044 Injukies to Interstate Employes. [§ 585 the jury, no iiistnietion slioiild be given upon the subject/" § 586. Method of Instructing the Jury When there is Evidence of Contributory Negligence. In actions under the federal act predicating a recovery upon some act of negligence other than the violation of federal statutes for the safety of em])loyes where there is evidence tending to show contributory negligence on the part of the plaintiif, the method of instructing the jury was thus well and clearly stated: "In cases of this character, where the evidence justifies a finding tliat both defendant and plaintiff were guilty of negli- gence contributing to the accident, the jury should be carefully instructed conceraing the rule of comparative negligence established by the federal statute. It is the duty of the jury first to determine whether or not the defendant was guilty of causal negligence; for, if that issue is determined against the plaintiff, there can be no recovery. If the issue of the defendant's negligence is determined in favor of the plaintiff then the jury should consider whether or not he, too, was guilty of negligence directly contributing to the happening of the accident, and, if they decide that issue against the plaintiff, then, looking at the combined negligence of the plaintiff and defendant as a whole, and using their best judgment based on the evidence before them, the next material subject for the jury to consider is in what ratio should this combined negligence be distributed between the parties to the accident; in other words, how much, or what i)roportion, of the whole blame, or fault, should be attributed to each. After this problem is solved, the jury must determine the amount of the damages suffered through the combined negligence, and deduct therefrom a proportion corresponding with the 19. Chesapeake & O. R. Co. v. v. Stalcup, Tex. Civ. App. Cooper, 168 Ky. 137, 181 S. W. , 167 S. W. 279. 933; Fort Worth & D. C. R. Co. § 588] Contributory Negligence. 1045 measure of iie<^]i<;enee eliar^'ed against tlie defendant, to be awarded as damages 1o tin- plniiiliff. "-" § 587. Instruction of Contributory Negligence in Language of Statute not Erroneous. An in.-t ruction on coiitrihiilory negligence in llie language of the statute is not error in the absence of a request for a charge more fully defining the meaning of the statute. Thus, a trial court charged the jury in an action under the federal act tliat in the event they found the plaintiff guilty of con- tributory negligence they should reduce his damages in proportion to the amount of negligence which is at- tributable to liim. No other instruction defining the word "proportion" was given. "The instruction given," said the court,-^ "is almost in the identical language of the statute and while definition might have further conduced to an appreciation by the jury of the standard established by the statute, we think there was no error in the charge given, especially as the railroad company made no request for a charge clarifying any obscurity on the subject which it deemed existed." But an in- struction in the language of the statute, that is, that the damages sliould l)e diminished by the jury in pro- ])ortion to the amount of negligence attributable to the plaintiff with the additional qualifying clau.se, "as compared with the negligence, if any, attributable to the defendant," was erroneous for the reason that the clause "as compared with the negligence, if any, attributable to the defendant" does not state the correct rule.-^ § 588. Erroneous Instructions on Contributory Negligence Under the Federal Act. In an action under 20. Waina v. Pennsylvania Co., jury in proportion to tlie amount 251 Pa. 213, 96 Atl. 461. of negligence attributable to such 21. St. Louis & S. F. R. Co. employe follows the language of V. Brown, 241 U. S 233 60 L. Ed. the statute and is not, therefore. 966, 36 Sup. Ct. 602;Contra, Nash- erroneous. Kippenbrock v. Wa- ville, C. & St. L. R. Co. v. Banks, bash R. Co., 270 Mo. 479. 194 S. 156 Ky. C09, 161 S. W. 554. W. 50. An instruction that the dam- 22. Cross v. Chicago, B & Q. ages should be diminished by the R. Co., 191 Mo. App. 2i)2. 177 S. W. 1127. 1046 Injuries to Interstate Employes. [<§ 588 the federal act, a trial court instructed the jury as to the effect of contributory negligence, as follows: ''Con- tributory negligence is the negligent act of a plaintiff which, concurring and co-operating with the negligent act of a defendant, is the proximate cause of the injury. If you should find that the plaintiff was guilty of con- tributory negligence the act of Congress under which this suit was brought proAddes that such contributory negligence is not to defeat a recovery altogether, but the damages shall be diminished by the jury in proportion to the amount of negligence attributable to such em- ploye. So, if you reach that point in your deliberations where you find it necessary to consider the defense of contributory negligence, the negligence of the plaintiff is not a bar to a recovery, but it goes by way of dim- inution of damages in proportion to his negligence, as compared with the negligence of the defendant. If the defendant relies upon the defense of contributory negligence, the burden is upon it to establish that de- fense by a preponderance of the evidence." The phrase in the quoted instruction, "as compared with the neg- ligence of the defendant" was condemned by the Supreme Court of the United States as being improper under the federal act.^^ Concerning this instruction, Mr. Justice Van Devanter, speaking for the court, said: "The other criticism deserves more discussion. The thought which the instruction expressed and made plain was that, if the plaintiff had contributed to his injury by his own negligence, the diminution in the damages should be in proportion to the amount of his negligence. This was twice said, each time in terms readily understood. But for the use in the second in- stance of the additional words 'as compared with the negligence of the defendant' there would be no room for criticism. Those words were not happily chosen, for to have reflected what the statute contemplates they should have read 'as comi^ared with the combined 23. Norfolk & W. R. Co. v. 1914C 172. See also West Jersey Earnest, 229 U. S. 114, 57 L. Ed. Trust Co. v. Philadelphia & R. R. 1096, 33 Sup. Ct. 654, Ann. Cas. Co., 88 N. J. L. 102, 95 Atl. 753. § 588] CONTEIBUTORY NEGLIGENCE. 1047 iie^-ligence of himself and the defendant.' We say this because tlie statutory direction tliat tlie diminution shall be 'in proportion to the amount of negligence attributable to such employe' means, and can only mean, that, where the causal negligence is partly attributable to him and partly to the carrier, he shall not recover full damages, but only a proportional amount, bearing the same relation to the full amount as the negligence attributable to the carrier bears to the entire negligence attributable to both; the purpose being to abrogate the common law rule completely exonerating the carrier from liability in such a case, and to substitute a new rule confining the exoneration to a proportional part of the damages corresponding to the amount of neg- ligence attributable to the employe. "^^ An instruction that if the employe was guilty of negligence which contributed to his injuries, the jury must diminish the damages in proportion to the amount of negligence attributable to him, was held erroneous for the same reason.'' In another action under the federal act the court instructed the jury that, if the deceased was guilty of contributoiy negligence, and ''that said neg- ligence directly contributed to his injury, you should take said negligence into consideration in arriving at the amount of your verdict as hereinafter explained, if you find from the evidence that the plaintiff is enti- tled to recover, but if you find from the evidence that the contributory negligence of the deceased. Otto N. Ross, was the sole and proximate cause of his death, then you should find a verdict for defendant." A verdict was returned for the defendant and the trial court set it aside because the instniction was erroneous in the latter jDart as to contributory negligence. The appellate court held that the plaintiff had a right to a plain and unambiguous instruction to the effect that contributory negligence was not a complete defense un- 24. To the same effect: Illi- Co. v. Banks, 159 Ky. 609, 161 nois Cent. R. Co. v. Skaggs, 240 S. W. 554. Contra: Kippenbroch U. S. 66, 60 L. Ed. 528. 36 Sup. v. Wabash R. Co.. 270 Mo. 479, Ct. 249. 194 s. W. 50. 25. Nashville, C. & St. L. R. 1048 Injuries to Interstate Employes. [§ 588 del" the federal statute referred to, but sliould be con- sidered in mitigation of danuig(^s; and that, as the lano-iiag-e nsed was doubtful iu meaning and confusing, and the trial judge believed that the instruction did not sufficiently inform the jury, the order granting a new trial was not reversed.'" A trial court in an action under the federal act instructed the jury that they should determine the full amount of damages sustained by the plaintiff and "deduct from that whatever amount you think would be proper for the contributory negli- gence." This charge was erroneous for the reason that the court thereby committed to the jury the method of diminishing the damages without naming any stand- ard to which their action should conform other than their own conception of what was reasonable." § 589. When Contributory Negligence of Employe Does not Diminish Damages — Federal Safety Ap- pliance Laws. Even though an employe injured or killed while engaged in interstate commerce was guilty of contributory negligence, his damages cannot be re- duced when the violation of a federal statute enacted for the safety of employes, such, for instance, as the Federal Safety Appliance Act, Boiler Inspection Act and Hours of Service Act, contributed as a cause to the injury or death.'*' "According to the evidence adduced 26. Ross V. St. Louis & S. F. 123; Spokane & I. E. R. Co. v. R. Co., 93 Kan. 517, 144 Pac. 844. Campljell, 241 U. S. 497, 60 L. 27. Seaboard Air Line Ry. Co. Ed. 1125, 36 Sup. Ct. 683; 12 N. V. Tilghman, 237 U. S. 499, 59 C. C. A. 1083; Atchison, T. & L. Ed. 1069, 35 Sup. Ct. 653. s. F. R. Co. v. Swearingen, 239 An instruction on the question u. S. 339, 60 L. Ed. 317, 36 Sup. of contributory negligence and its ct. 121; Seaboard Air Line Ry. effect on the measure of damages, ^o. v. Tilghman, 237 U. S. 499, 59 which failed to prescribe the rule ^ ^^ ^^g^^ .,^ ^^^ g ^53. g^^^j^. for determining the amount of the ^^^ ^ ^^ ^ Crockett, 234 U. S. deduction required to be made, ^^^ ^^ ^ ^^ ^^^^ ^^ ^^p ^^ was erroneous. Davis v. Southern Ry. Co., N. C. , 96 S. E. ^^28 United States. Baltimore §38, 34 Sup. Ct. 581, Ann. Cas. & O. R. Co. V. Wilson, 242 U. S. 1914C 168; Norfolk & W. R. Co. 295, 61 L. Ed. 312, 37 Sup. Ct. v. Earnest, 229 U. S. 114, 57 L. 897, Grand Trunk Western R. Co. V. Linsay,, 233 U. S. 42, 58 L. Ed. § 590] CoNTHiurioitv Xegliuence. 104!) l)y tlio plaintiff, lie was iiijuivd on acfonnt of a (h'U'cA in the automatic coupler in violation oi' the Safety Ap- ])lianee Act. The Supreme Couil of llic I'^nited States lias iu'ld lliat llic (lucslion of conipai'ative nc^lif^ence does not arise where llie ne.nlii^ence of the cai'rier con- sists in the violation of a federal statute, for in such, cases the defense of contributory negligence is entirely abrogated by the provision of the act above (pioted".^'' The clause "statute enacted for the safety of emi)loyes" in section 3 of the B^'ederal Kiii]tloyers' Liability Act refers only to federal statutes and not to state laws/'' § 590. Burden is Upon Defendant to Prove Con- tributory Negligence. In all actions under the Federal Kni})l()yers' Liability Act, the l)urden of proving that the plaintiff, or the decedent in cases where the ad- Ed. 1096, 33 Sup. Ct. 654, Ann. Cas. 1,914C 172; St. Louis Mer- chants' Bridge Terminal Ry. Co. v. Schuerman, 150 C. C. A. 203, 237 Fed. 1; Clark v. Erie R. Co., 230 Fed. 478; Johnson v. Great North- ern R. Co., 102 C. C. A. 89, 178 Fed. 643. Alabama. Louisville & N. R. Co. V. Hlankenship, Ala. — , 74 So. 960; Western Ry. of Ala- bama V. Mays, 197 Ala. 367, 72 So. 641. Arkansas. St. Louis Southwest- ern R. Co. V. Anderson, 117 Ark. 41. 173 S. W. 834. Missouri. Christy v. Wabash R. Co., 195 Mo. App. 232. 191 S. W. 241; Carpenter v. Kansas City Southern R. Co., 189 Mo. App. 164, 175 S. W. 234; Young v. Lusk, 268 Mo. 625, 187 S. W. 849; Moore V. St. Joseph & G. I. R. Co , 268 Mo. 31, 18G S. W. 1035. New Jersey. Parker v. Atlantic City R. Co.. 87 N. J. L. 148. 93 Atl. 574. South Carolina. Steele v. At- lantic Coast Line R. Co., 103 S. C. 102, 87 S. E. 639. South Dakota.- Fletcher v. South Dakota Cent. R. Co.. 36 S. D. 401, 155 N. W. 3. "It is undisputable that plain- tiff was entitled to recover if the tender was not equipped with grab- irons and an operative automatic coupler in the manner required by the Safety Appliance Act, and if the absence of these or either of them contributed to his injury, and this without regard to any question of contributory negli- gence." Blair. J., in Moore v. St. Joseph & G. I. R. Co.. 268 Mo. 31. 186 S. W. 1035. affirmed In 243 U. S. 311. 61 L. Ed. 741. 37 Sup. Ct. 278. 29. St. Louis Southwestern R. Co. V. Anderson. 117 Ark. 41. 173 S. W. 834. 30. Seaboard Air Line R. Co. V. Horton. 233 U. S. 492. 58 L. Ed. 1062, 34 Sup. Ct. 635. 8 N. C. C. A. 834, L. R. A. 1915C 1; Ann. Cas. 1915B. 475; Smithson v. Atchison, T. & S. F. R. Co., 174 Cal. 148, 162 Pac. 111. 1050 Injuries to Interstate Employes. [§ 590 ministrator is suing*, was guilty of contributory negli- gence, is upon the defendant. ^^ § 591. Whether Contributory Negligence Must be Pleaded, Determined by State Law. The question whether contributory negligence of the injured em- ploye, in order to be available to the defendant must be pleaded, is to be determined by the laws of the state where the action is pending, for such a matter relates to procedure and the laws of the state govern as to procedure even in actions under the Federal Employers' Liability Act.^- The general rule is that unless the plaintitf 's contributory negligence appears as a matter of law by his proof the plea of contributory negligence must be specially pleaded, though a few courts hold to the contrary; but as contributory negligence under the federal act only mitigates the damages, some doubt exists as to whether it must be specially pleaded; for the general rule is, unless otherwise provided by statute, matters in diminution of damages need not be specially pleaded. Such was the rule at common law.^^ The fed- eral courts have constantly held that in ordinaiy actions by an employe against an employer, the burden of proving that the plaintiff's negligence contributed to the injury, is upon the defendant.^* This rule is also applicable to actions under the Employers' Liability 31. Central Vermont R. Co. v. "Contributory negligence, even White, 238 U. S. 507, 59 L. Ed. under the Federal Employers' Li- 1433, 35 Sup. Ct. 865, 9 N. C. C. A. ability Act, is a matter of de- 265; Ann. Cas. 1916B 252; Lusk fense." Carpenter v. Kansas City V. Osborne, 127 Ark. 170, 191 S. Southern R. Co., sujrra. W. 944. 33. Greenleaf on Evidence (14th 32. Central Vermont R. Co. v. ed.) 393; Blizzard v. Applegate, White, 238 U. S. 507, 59 L. Ed. 61 Ind. 368; Smith v. Lisher, 23 1433, 35 Sup Ct. 865, 9 N. C. C. A. Ind. 500; Osborn; v. Lovell, 36 265, Ann. Cas. 1916B 252; Delano Mich. 250; Delevan v. Bates, 1 V. Roberts (Mo. App.), 182 S. W. Mich. 97; Beck v. Dowell, 40 Mo. 771; Chesapeake & 0. R. Co., v. App. 71; Atteberry v. Powell, 29 Cooper, 168 Ky. 137, 181 S. W. Mo. 429. 933; Carpenter v. Kansas City 34. Washington & G. R. Co. v. Southern R. Co., 189 Mo. App 164, Harmon's Adm'r, 147 U. S. 571, 37 175 S. W. 234. L. Ed. 284, 13 Sup. Ct. 557; Hough <^ 592] Contributory Nkcligence. 1051 Act." Since, therefore, the federal Supreme Court has lield that the burden of provin.i,^ contributory negligence of the i)laintiff in actions under the national statute is upon the defendant, it would seem to follow tliat it is obligatory u|)on the defendant to plead such a defense.^" A statute of North Carolina provided that in all actions to recover damages by reason of defendant's negligence, where contributory negligence is relied on as a defense, it shall be set up in the answer and proved at the trial. Another section of the statutoiy law of the same state provided generally that matters in diminution of damages need not be specially pleaded. In an action by an employe against a common carrier for injuries under the Federal Employers' Liability Act, it was held by the supreme court of that state that the de- fendant could not avail itself of the partial defense of contributory negligence unless the same was pleaded in its answer. The court properly held that the specific statute mentioned controlled in preference to the general statute as to matters in mitigation." If the contributory negligence of the plaintiff is not pleaded in the de- fendant's answer, an instruction presenting this de- fense should not be submitted.^* § 592. Evidence of Contributory NegUgence Ad- missible Under General Denial, When. A carrier is entitled to a fair opportunity to show in diminution of damages any negligence attributable to the employe. If, therefore, the laws of the forum provide that con- tributory negligence may be shown under a general V. Texas & P. R. Co., 100 U. S. 213, 36. Delano v. Roberts, Mo. 25 L. Ed. 612; Hemingway v. lUi- App , 182 S. W. 771; Carpen- nois Cent. R. Co., 52 C. C. A. 477, ter v. Kansas City Southern R. 114 Fed. 843. Co., 189 Mo. App. 164, 175 S. W. 35. Central Vermont R. Co. v. 234. White, 238 U. S. 507, 59 L. Ed. 37. Fleming v. Norfolk South- 1433, 35 Sup. Ct. 865, 9 N. C. C. ern R. Co., 160 N. C. 196, 76 S. A. 205, Ann. Cas. 1916B 252; Sea- E. 212. board Air Line R. Co. v. Moore, 38. Chesapeake & 0. Ry. Co. v. 228 U. S. 433, 57 L .Ed. 907, 33 Sup- Cooper, 168 Ky. 137, 181 S. W. Ct. 580. 933. 1052 Injuries to Interstate Employes. [<§ 592 denial,^^ a trial court, in exehidiiig- evidonee to that end, deprives tlie carrier of a federal rii>-lit and the fact that counsel, in attempting- to introdnce the evidence, did not state that it was offered in mitigation only, does not alter the rnle.*° ''The state Supreme Court upheld the railroad company's claim of right," said Mr. Justice MeReynolds in the last case cited, "to show contri- butory negligence under its general denial; but the trial court emi)hatieally denied this and positively ex- cluded all evidence to that end. As, under the Federal statute, contributory negligence is no bar to recovery, tlie plain purpose in offering the excluded evidence was to mitigate damages. In such circumstances it was unnecessary to go through the idle form of arti- culating the obvious. If timely objection upon the ground ultimately suggested by the Supreme Court had iDeen sustained, it could have been easily obviated; but counsel had no reason to anticipate such a ruling and certainly, we think, were not required to do so at their peril. Plaintiff in eiTor has been improperly deprived of a Federal right." 39. Jones v. Kansas City South- 40. Kansas City Southern R. ern R. Co., 137 La. 178, 11 N. C. Co. v. Jones, 241 U. S. 181, 60 L. C. A. 43, 68 So. 401. Ed.. 943, 36 Sup. Ct. 513. CIIAPTKIJ XXX. Bknkficiakiks Undek thk LiAKii.iTv Act. Sec. 593. Benoficiarios under the Federal Statute. Sec. 594. Parents not Entitled to Damages when there is a Widow or Children. Sec. 595. Alien Dependents Residing Abroad may Recover under Federal Act. Sec. 596. Existence of Beneficiaries Named in Statute .Jurisdictional. Sec. 597. Who are "Next of Kin" under Federal Act must be Deter- mined by State Law. Sec. 598. Illegitimate Children may be Next of Kin within Meaning of Federal Statute. § 593. Beneficiaries under the Federal Statute. In case of the death of an employe under the eonditioiis desc.ril)ed in the act, the i)ersonal representative may bring an action, first, for the benefit of the widow, or husband or children of the employe.' If there be no linsband, widow or children, then the employe's parents become the beneficiaries under the federal act.- If there be no husband, widow or children and no parents of the employe surviving him, then the action may be brought for the benefit of the next of kin dependent upon such employe.' "The Federal Employers' Liability Act 1. Davis' Adm'r v. Cincinnati, Co., 235 U. S. 389, 59 L. Ed. 283. N. 0. & T. P. R. Co., 172 Ky. 55, 35 Sup. Ct. 127, 8 N. C. C. A. 67, 188 S. W. 1061. Moffett v. Baltimore & 0. R. Co., 2. Illinois Cent. R. Co. v. 135 C. C. A. 607, 220 Fed. 39. Stewart, 138 C. C. A. 444, 223 Fed. Arkansas. Long v. Biddle, 124. 30; Moffett v. Baltimore & O. R. Ark. 127. 186 S. W. 601. Co., 135 C. C. A. 607, 220 Fed. Kentucky. Cincinnati, N. O. 39; Berg v. Atlantic Coast Line & T. P. R. Co. v. Tucker, 168 Ky. R.'co., S. C. , 93 S. E. 144. 181 S. W\ 940. 390; Tobin v. Bruce, S. D. Mississippi New Orleans. M. & , 162 N. W. 933; Geer v. St. C. H. Co. v. .lones. Ill Miss. 852. Louis, S. F. & T. Ry. Co., • 72 So. G81. Tex. , 194 S. W. 939. Missouri. Smith v. Pryor, 195 3. United States. Seaboard Mo. App. 259. 100 S. W. t>9. Air Line Ry. v. Kenney, 240 U. S. North CaroUna. In re Stone, 489, 60 L. Ed. 762, 36 Sup. Ct. 458; 173 N. C. 208, 15 N. C C. A. 665. McGovern v. Philadelphia & R. R 91 S. E. 852. (1053) 1054 Injuries to Interstate Employes. [<§. 593 provides that an actiou shall be brought by the personal representative of the deceased employe 'for the benefit (1) of the sursdving widow, or husband and children of such employe; and, if none, then (2) of such employe's parents; and if none, then (3) of the next of kin de- pendent upon such emploj^e.' The federal statute there- fore creates three classes, which are separate and dis- tinct from the other. If there is any member of the first class, the other two are excluded. If there is none of the first class, but one or more of the second, then the third class will be excluded. If any member of the last class does not come under the provision 'dependent upon such employe' (Allen, J., Dooley v. Railroad, 163 N. C. 454, 79 S. E. 970), then such person is excluded from that class, and if such exclusion shall apply to the whole of that class, then there can be no recovery."* § 594. Parents not Entitled to Damages when there is a Widow or Children. Under the federal act the intestate's mother is not entitled to share in the damages when there is a widow. ^ This conclusion necessarily follows from a reading of the statute, be- cause none of the beneficiaries in the second class, the parents, are entitled to any damages, no matter how de- pendent they were, if the decedent left surviving him dependent beneficiaries, named in the first class, that is, a widow or children. On the other hand, if there are no beneficiaries specified in the first class, the beneficiares mentioned in the second class may then recover, if they prove a pecuniary loss by reason of the death of the deceased. Ohio. Ransom v. New York, C. 5. Goen v. Baltimore & O. S. & St. L. R. Co., 93 Ohio, St. 223, 13 W. R. Co., 179 111. App. 566; N. C. C. A. 447, L. R. A. 1916E 704, Davis' Adm'r v. Cincinnati, N. O. 112 N. E. 586. & T. P. R. Co., 172 Ky. 55, 188 S. Texas. St. Louis, S. F. & T. Ry. W. 1061; Geer v. St. Louis, S. F. Co. V. Geer, Tex. Civ. App. & T. Ry. Co., Tex. Civ. App. , 149 S. W. 1178. , 194 S W. 939; St. Louis, S. 4. In re Stone, 173 N. C. 208, F. & T. Ry. Co. v. Geer, 15 N. C. C. A. 665, 91 S. E. 852. Tex. Civ. App. , 149 S. W. 1179. ^ 595] Beneficiaries Under Act. 1055 § 595. Alien Dependents Residing Abroad may Recover under Federal Act. Whetlier alien de- poiidcnts of a person killed by the ne^li^ence of another can recover has been the subject of conflicting: decisions by the courts of this country, some holdini^ that tliey are included as beneficiaries under suits giving actions for death, and others holding that they are excluded." A federal district court held tliat the Federal Em])loyers Liability Act did not authorize a recovery for the sole benefit of alien parents of an employe, who resided abroad.^ But when this case reached the Supreme Court of the TTnited States on writ of error, that court held such parents could recover for the death of an employe in an action under the federal act.^ In so holding, Mr. Justice Holmes, after referring to cases from other jurisdictions,® said: "We may refer to these cases for their reasoning without reproducing it, and need not do much more than add that the policy of the Employers- Liability Act accords with and finds expression in the universality of its language. Its purpose is something more than to give compensation for the negligence of 6. Some of the decisions af- 332. 60 L. R. A. 589. 95 Am. St. firming that alien beneficiaries can Rep. 947. 91 N. W. 979. recover, are the following: Szy- 7- McGovern v. Philadelphia & manski v. Blumenthal, 3 Pennew. R- Ry- Co., 209 Fed. 975. (Del.) 558. 52 Atl. 347; Kelly- «. McGovern v. Philadelphia & ville Coal Co. v. Petraytls, 195 ^- ^- Co.. 235 U. S. 389, 59 L. Ed. 111. 215, 88 Am. St. Rep. 193. 63 ^83, 35 Sup. Ct. 127, 8 N. C. C. A. 67. Accord: Bombolis v. Minnea- polis & St. L. R. Co.. 128 Minn. 112, 150 N. W. 385; Kipros v. Uintah R. Co., 45 Utah 389. 146 Pac. 292. 9. The cases referred to were Am. St. Rep. 534. 93 N. W. 1057 ^^^ following: Kellyville Coal Co. Others denying the right of r^ ^ Petraytis, 195 111. 215, 88 Am. covery are: Maiorano v. Balti- gt. Rep. 193; 63 N. E. 94. aff'g more & 0. R. Co. 216 Pa. 402, 21 95 m /^pp (335. Atchison. T. & L. R. A. (N. S.) 271, 65 Atl. 1077; s. F. R. Co. v. Fajardo. 74 Kan. Deni v. Pennsylvania R. Co., 181 314. 6 N. R. A. (N. S.) 681. 86 Pa. 525. 59 Am. St. Rep. 676, 37 Pac. 301; Melzner v. Northern Pac. Atl. 558; McMillan v. Spider Lake R- Co.. 46 Mont. 277, 127 Pac. 1002; ■.r,,, or 1. r^ ,-,r ^r, Mulhall V. Fallou, 176 Mass. 266, 54 Saw MUl & Lumber Co.. 115 Wis. ^ ^ ^ 934 79 ^^ g^ j^^p g^g^ 57 N. E. 38G. N. E. 94. aff'g 95 111. App. 635; Mulhall V. Fallon, 17G Mass. 266 54 L. R. A. 934. 79 Am. St. Rep. 309. 57 N. E.386; Renlund v. Com- modore Min. Co., 89 Minn. 41, 99 1056 Injuries to Interstate Employes. [§ 595 railroad companies. Even if that were its only object, we might accept the distinction expressed in Mulhall v. Fallon, supra, between the duties imposed by a statute upon persons in another state and benefits conferred upon them. Extra-territorial application would natural- ly not be given to the first, 'but rights can be offered to such persons, and if, as is usually the case, the power that governs them makes no objection, there is nothing to hinder their accepting what is offered.' Mulhall v. Fallon, supra (p. 268). The rights and remedies of the statute are the means of executing its policy. If this 'puts burdens on our own citizens for the benefit of non-resident aliens,' as said by the district court, quoting the Deni case, supra, it is a burden imposed for wrongdoing that has caused the destruction of life. It IS to the prevention of this that the statute is direct- ed. It is for the protection of that life that compen- sation for its destruction is given and to those who have relation to it. These may be wife, children or parents. The statute, indeed, distinguishes between them, but what difference can it make where they may reside? It is the fact of their relation to the life destroyed that il" the circumstance to be considered, whether we con- sider the injury received by them or the influence of that relation upon the life destroyed." § 596. Existence of Beneficiaries Named in Statute Jurisdictional. If an employe of a railroad suffers death while the carrier is engaged in interstate com- merce, and while he is employed in such commerce, nb right of action under any law exists against the carrier for negligence in causing such death, where none of the classes mentioned in the federal statute exists or survive the decedent. The right of action given under the federal law is conferred upon them and no one else. Hence the existence of such beneficiaries is jurisdictional to a right of action.'" That no action exists for the 10. United States. Seaboard S. 489, 60 L. Ed. 762, 36 Sup. Air Line Ry. v. Kenney, 240 U. Ct. 458; MofEett v. Baltimore & § 596] Beneficiaries Under Act. lor/ death of an employe unless the hciieficaries named in the act survive was affirmed l)y tlic Supreme Court ot the United States/' In the Garrett case, the court said: "The nature of the ri<;-hts and responsibilities arising out of this act has l)een discussed and determined in four opinions announced by this court since the instant cause was decided by the Circuit Court of Ai)i)eals. Michii-'an C. "R. Co. v. \'reeland, 227 U. S. 59, 57 L. Ed. 417, XI Sup. Ct. Hep. 192, Ann. Cas. 19UC. ]l(m; American R. Co. v. Didricksen, 227 U. S. 145, 57 L. Ed. 456, 33 Sup. Ct. Rep. 224; Gulf, C. & S. F. R. Co. v. McGinnis, 228 U. S. 173, 57 L. Ed. 785, 33 Sup. Ct. Rep. 426, 3 N. C. C. A. 806; North Carolina R. Co. v. Zachary, 232' U. S. 248, 58 L. Ed. 591, 34 Sup. C^t. Rep. 305, Ann. Cas. 1914C 159. It is now definitely settled that the act declared two distinct and independent liabilities resting- upon the common foundation of a wrongful injury : (1) liability to the injured employe for which he alone can recover; and (2), in case of death, liability to his personal representative 'for the benefit of the 0. R. Co., 135 C. C. A. 607, 220 Fed. 39; Thomas v. Chicago & N. W. R. Ry. Co., 202 Fed. 760. Arkansas. Long v. Biddle, 124 Ark. 127, 186 S. W. 601. Kansas. Griffith v. Midland Valley R. Co., 100 Kan. 500, 1G6 Pac. 467. Kentucky. Cincinnati, N. O. •"- T. P. R. Co. V. Hansford, 173 •^"V. 126, 190 S. W. 690; Illinois Cent. R. Co. v. Doherty's Adm'r, 153 Ky. 363, 47 L. R. A. (N. S.) 31, 155 S. W. 1119. Mississippi. New Orleanst. M. & C. R. Co. V. Jones, 111 Miss. 852, 72 So. 681. Montana. Melzner v. Northern Pac. R. Co., 46 Mont. 277. 127 Pac. 1002. Washington. Crevilli v. Chicago, M. & St. P. R. Co., 98 Wash. 42, 107 Pac. 66. "It is conceded that if the fed- eral statute was applicable, the state statute must yield to it, and the plaintiff is not entitled to re- cover because decedent did not leave surviving him a widow or children, parents or other next of kin dependent upon him." Long V. Lusk, supra. Suit by half brothers and sis- ters of a porter on an interstate passenger train, who were not dependent on him and who re- ceived no support from him in his lifetime, cannot be sustained. New Orleans, M. & C. R Co. v. .lones, supra. 11. Garrett v. Louisville & N. R. Co., 235 U. S. 308, 59 L. Ed. 242, 35 Sup. Ct. 32, 117 C. C A. 109. 197 Fed. 715. 3 N. C. C. A 769. 1058 Injuries to Inteestate Employes. [§ 596 surviving- widow or liusband and children,' and if none, then of the parents, which extends only to the pecuniary loss and damage resulting to them by reason of the death." § 597. Who are "Next of Kin" under Federal Act must be Determined by State Law. Section 1 of the act provides that suit for the death of an interstate em- ploye may be brought by the personal representative for the benefit of the sui'\'iving widow or husband and children of such employe ; and, if none, then of such em- ploye 's parents, and, if none, then of the next of kin dependent upon such employe. In the enforcement of the statute it has been contended that the expression "next of kin" as used in the first section of the act should be construed by the common law disregarding the state law defining those words; but the federal Supreme 'Court has held that the next of kin for the purpose of the recovery under the federal act are the next of kin as established by the law of the state where the right to recover obtains.^^ "Plainly the statute," said the court in the Kenney case, cited, "contains no definition of who are to constitute the next of kin to whom a right of recovery is gTanted. But as, speaking generally, under our dual system of government who are next of kin is deteimined by the legislation of the various States to whose authority that subject is normal- ly committed, it would seem to be clear that the ab- sence of a definition in the act of Congress plainly indicates the purpose of Congress to leave the de- termination of that question to the state law. But as it is urged as next of kin was a term well known at common law, it is to be presumed that the words were used as having their common law significance and therefore as excluding all persons not included in the term under the common law, meaning of course the law of England as it existed at the time of the separation from the mother country. Leaving aside the misapplication of the rule of construction relied upon, it is obvious that the con- 12. Seaboard Air Line Ry. v. Kenney, 240 U. S. 489, 60 L. Ed. 762, 36 Sup. Ct. 458. § 598] Beneficiaries Undeu Act. 1059 tention amounts to sayiiif? that Cono-icss hy the mere statement of a class, that is, next of kin, without de- fining whom the class embraces, must be assumed to have overthrown the local law of the States and sub- stituted another law for it, when conceding that there was power in Congress to do so, it is clear that no such extreme result could possibly be attributed to the act of Congress without express and unambiguous provisions rendering such conclusion necessary. The truth of this view will be made at once additionally apparent by considering the far-reaching consequence of the proposition since if it be well founded, it would apply equally to the other requirements of the statute — to the provisions as to the surviving widow, the husband and children, and to parents, thus for the pui-poses of the enforcement of the act overthrowing the legislation of the States on subjects of the most intimate domestic character and substituting for it the common law as sterotyped at the time of the separation. The argu- ment that such result must have been intended since it is to be assumed that Congress contemplated uniform- ity, that is, that the next of kin entitled to take under the statute should be uniformly applied in all the States, after all comes to saying that it must be assumed that Congress intended to create a unifonnity on one subject by producig discord and want of uniformity as to many others." § 598. Illegitimate Children may be Next of Kin within Meaning of Federal Statute. A statute of the state of North Carolina declares that the illegitimate children of a mother shall be considered legitimate as between themselves and that their estate shall descend and be distributed as if they had been born in lawful wedlock and that in the event of the death of any such child, without children, his estate shall be distributed among his mother and such other persons as would be next of kin as if all the children had been born in lawful wedlock. In an action under the Federal Employers' Liability Act the supreme court of North Carolina held 1060 Injuries to Ixtkrstate Employes. [§ 598 that by virtue of the foregoing statute, a snit could be maintained by an administrator for the death of an illegitmate son wliose mother was dead, for the benefit of the mother's legitimate children who were dependent upon the deceased employe/' The decision of the state court was affirmed by the federal Supreme Court.'* On the other hand, a Kentucky court of a]:)peals, in a suit under the federal act, reached a. different conclu- sion because the law of that state was different from the statute of North Carolina. It was held by that court that a deceased railroad employe who was an unmarried man bom out of wedlock, had no next of kin and that his father's widow and children, although dependent upon him, were not beneficiaries under the statute.'^ 13. Kenuey v. Seaboard Air 762, 36 Sup. Ct. 458. Line R. Co., 167 N. C. 14, Ann. 15. Cincinnati, N. O. & T. P. Cas 1916E 450, 82 S. E. 968. R. Co., v. Wilson's Adm'r, 157 Ky. 14. Seaboard Air Line Ry. v. 460, 51 L. R. A. (N. S.) 308, 163 Kenhey, 240 U. S. 489, 60 L. Ed. S. W. 493. University of California SOUTHERN REGIONAL LIBRARY FACILITY 305 De Neve Drive - Parking Lot 17 • Box 951388 LOS ANGELES, CALIFORNIA 90095-1388 Return this material to the library from which it was borrowed. ^vAW U8RART AA 000 791 619 .