i ^ Digitized by the Internet Archive in 2007 with funding from Microsoft Corporation http://www.archive.org/details/digestofdecisionOOkentrich A DIGEST OF DECISIONS [INCLUDING DICTA] UNDER THE FEDERAL SAFETY APPLIANCE AND HOURS OF SERVICE ACTS Act March 2, 1893 (27 Stat. L., 531), as amended April 1, 1896 (29 Stat. L., 85) ; Act March 2, 1903 (32 Stat. L., 943); Act April 14, 1910 (36 Stat. L., 298); Act March 4, 1907 (34 Stat. L., 1415) With references to or excerpts from additional cases in which the Acts have been construed; Orders and Administrative Rulings of the Interstate Commerce Commission PREPARED BY OTIS BEALL KENT ATTORNEY, INTERSTATE COMMERCE COMMIS^ON BT DIRECTION OV THE COMMIS9IOX WASHINGTON GOVERNMENT PRINTING OFFICE 1915 .e;!^'^ .\>' ADDITIONAL COPIES or THB PUBLICATION MAY>E PBOCUEED FBOM THS SX7PEBINTENDENT OF DOCUMENTS OOYEBNMENT PBINTINO OFFICE WASHINGTON, D. C AT 50 CENTS PER COPY PREFACE This volume, prepared by direction of the Interstate Commerce Commission, is designed for the convenience of United States attorneys and railway officials engaged in the administration of the Safety Appliance and Hours of Service Acts. It comprehends the subject matter of ^^An Index-Digest of Decisions under the Federal Safety Apphance Acts/' pubHshed by the Commission in 1910, and includes, in addition thereto, a digest of decisions under the Hours of Service Act, and of cases decided subsequent to January 1, 1910, in which the Safety Apphance Acts have been construed. Since the pubhcation of the former volume several controverted questions have been settled. In Chicago, B. cfc Q. By. Co. v. Z7. S. (220 U. S., 559), the Supreme Court applied, in a penal action under the Safety Apphance Acts, the rule of absolute habihty previously announced by that tribunal in the Taylor Case (210 U. S., 281), as apphcable in an action for personal injury; and in Delk v. St Louis db S. F. B. Co. (220 U. S., 580), this rule was cited as established law. In Southern By. Co. v. U. S. (222 U. S., 20), the Safety Appliance Acts were construed as apphcable to all cars moved over any railroad which is a highway of interstate commerce. Other principles of interpretation not decided by the Supreme Court have come to be so well established by decisions of the various District Courts and Circuit Courts of Appeals that they are no longer seriously contested. Consideration of these questions in the present volume therefore has been restricted in each instance to an affirmative statement of the proposition involved, together with a hteral excerpt or excerpts from one or more of the decisions in which the point has been decided or discussed, and appropriate references to other decisions in which these ruhngs have been cited with apparent sanction, o» in which a similar conclusion has been reached. On the other hand, new questions have arisen under the proviso in the Safety Apphance Act of April 14, 1910, and imder the Hours of Service Act, and, notwithstanding the practical unanimity of judicial utterance in the premises, these points are frequently contested in the courts. In their presentation, therefore, in the present volume, the various decisions of the courts in favor of or adverse to the points involved are quoted in extenso. m lY PREFACE. The initial citations under each topic are from the Supreme Court, where the question involved has been considered by that body, fol- lowed in order by decisions or dicta of the Grcuit Courts of Appeals, of the Circuit and District Courts of the United States, and of state tribunals. Decisions or expressions of opinion at variance with what is regarded as the weight of authority are presented in smaller type at the conclusion of each topic, while excerpts from the statutes and from the Orders of the Commission are exhibited in black-face type. The Digest comprehends appropriate excerpts from or references to all pertinent decisions pubhshed prior to October 15, 1914, and from or to all the available unpubhshed decisions rendered prior to that date in which the Acts have been construed. Some of the latter decisions have been pubhshed by the Commission, but inasmuch as they have not yet been included in the Official Reports they are shown herein, respectively, as '^imreported." The text of the Federal Safety Apphance and Houra of Service Acts, with relevant excerpts from other statutes, will be found in the Appendix (p. 237), together with the Orders and Administrative Rulings of the Interstate Commerce Commission pursuant thereto. A subject index (p. 257) is also appended for convenient reference to the principles of interpretation comprehended in the following pages O. B. K. Oppioes op the Interstate Commerce Commission, Washin-gton, D. C, January I, 1916 TABLE OP CONTENTS Tables of Cases, VII. Part I. The Safety Appliance Acts, 1 : A. Nature and Purpose of the Acts, 7; B. Construction and Interpretation of the Acts, 9; C. Scope of th.e Acts, 28; D. Power Driving Wheel Brakes and Train Brake Systems, 65; E. Couplers, 68; F. Grab Irons or Handholds, 88; G. Standard Height of Drawbars, 86; H. Handbrakes, 80; I. Exceptions to the Application of the Acts, 90. Part II. The Hours of Service Act, 102 : A. Nature and Purpose of the Act, 106; ' B. Construction and Interpretation of the Act, 108; C. Scope oi the Act, 120; D. Exceptions to the application of the Act, 159; E. Carriers' Hours of Service Reports, 173. X Part II I. Interstate Commerce, 178 : A. "Interstate Commerce" defined, 179; B. Federal Control of Interstate Commerce, 186. Part IV. Construction of Statutes, 192 : General Kules of Statutory Construction as applied in cases under the Safety Appliance and Hours of Service Acts, 192. Part V. General Rules of Evidence, Pleading, Practice, and Pro- cedure applied in cases under the Safety Appliance and Hours of Service Acts, 199: A. Evidence, 201; B. Pleading, Practice, and Procedure, 211. Part VI. Actions for Personal Injury, 220: General Rules of law applied in cases under the Safety Appliance and Hours of Service Acts, 220. Appendix, 235 : THE SAFETY APPLIANCE ACTS, 237: Act of March 2, 1893, as amended April 1, 1896, 237; Act of March 2, 1903, 239; Act of April 14, 1910, 240; Sundry Civil Act of June 28, 1902, Reference to, 243; Sundry Civil Act of March 4, 1911, Excerpt from, 243. Orders of the Interstate Commerce Commission: of June 6, 1910, In re Minimum Percentage of Power Brakes, 244; of October 10, 1910, In re Standard Height of Drawbars, 244, Administrati via. Ruling joj „tte . Interstate Commerce Commia«» sion, No. 67, May 4, 1908, Handholds-Passenger Cars, 245. VI TABLE OF CONTENTS. Appendix — Continued. THE HOURS OF SERVICE ACT, 246: Act o£ March 4, 1907, 246; Act to regulate commerce, Excerpt from Section 20, 248. Orders of the Interstate Commerce Commission: of June 28, 1911, In re Method and Form of Monthly Reports of Hours of Service of Employees on railroads subject to the Act of March 4, 1907, 249; of April 8, 1912, In re Alteration in the Method and Form of Monthly Reports of Hours of Service of Employees on railroads subject to the Act of March 4, 1907, 249. Administrative Rulings of the Interstate Commerce Commission: No. 56, April 7, 1908, Street Railways, 252; No. 74, May 5, 1908, Deadheading, 252; No. 88, June 26, 1908, Provisos in Sections 2 and 3, 252; No. 108, November 10, 1908, Ferry Employees, 253; No. 275, April 4, 1910, Train Baggagemen, 253; No. 287, March 16, 1908, General Interpretation of the Hours of Service Act, 260; No. 342, February 12, 1912, Use by Trainmen of the Tele- graph or Telephone, 263. THE ASH PAN ACT, 264. INDEX, 267. TABLES OF CASES. I. CASES UNDER THE FEDERAL SAFETY APPLIANCE ACTS, WITH OTHER CASES IN WHICH THE ACTS HAVE BEEN CONSTRUED. A. — Penal Actions. Page. Atchison, T. & S. F. Ry. Co. v. U. S. (172 Fed., 1021), Per Curiam [CCA-7]. . 11 Atchison, T. & S. F. Ry. Co. v. U. S. (198 Fed., 637), Baker, C. J. [CCA-7]. . 53, 54, 89 Atchison, T. & S. F. Ry. Co. v. U. S. (172 Fed., 194), Grosscup, C. J. [CCA-7]. 20-21 Atchison, T. & S. F. Ry. Co., U. S. •?;. (unreported), Wellborn, D. J. [DC]. . 13, 15 Atchison, T. & S. F. Ry. Co., U. S. v. (unreported), Sloan, D. J. [DC] .... 15, 35, 44, 63, 69, 75, 87, 95, 201, 204, 206 Atchison, T. & S. F. Ry. Co., U. S. v. (unreported), Landis, D. J. [DC] .. 20, 206, 208 Atchison, T. & S. F. Ry. Co., U. S. v. (167 Fed., 696), De Haven, D. J. [DC]. . 11, 63, 69, 75, 80, 94, 95, 97, 202 Atchison, T. & S. F. Ry. Co., U. S. v. (150 Fed., 442), Lewis, D. J. [DC] [reversed by CCA-8, 163 Fed., 517] 7,15 Atchison, T. & S. F. Ry. Co., U. S. v. (163 Fed., 517), Van Devanter, C.J. [CCA-8] [revemng DC, 150 Fed., 442] 11, 13, 19, 24 Atlantic Coast Line R. Co. v. U. S. (168 Fed., 175), Pritchard, C. J. [CCA-4] [affirming DC, 153 Fed., 918] 7, 10, 11, 20, 24, 195, 213, 222 Atlantic Coast Line R. Co., U. S. v. (182 Fed., 284), Speer, D. J. [DC] 20, 215 Atlantic Coast Line R. Co. and Southern Ry. Co., U. S. v. (unreported), Brawley, D. J. [DC] 12,13,15,20,37,39,45,181,184,204 Atlantic Coast Line R. Co., U. S. v. (214 Fed., 498), Call, D. J. [DC] 8, 50, 55 Atlantic Coast Line R. Co., U. S. v. (153 Fed., 918), Pumell, D. J. [DC] [affirmed by CCA-4, 168 Fed., 175] 10,21,24,197,214,222 Baltimore & 0. R. Co., U. S. v. (26 App. D. C, 581), McComas, Justice • 218 Baltimore & O. R. Co., U. S. v. (184 Fed., 94), McDowell, D. J. [DC] . . 47, 84, 85, 194 Baltimore & O. R. Co., U. S. v. (unreported), Dayton, D. J. [DC] 10, 12, 13, 20, 46, 47, 63, 85, 95, 96, 201, 202, 207, 208 Baltimore & O. R. Co., U. S. v. (unreported), Sater, D. J. [DC] 12, 14, 20, 37, 75, 179, 202, 206, 207 Baltimore & O. R. Co. and Toledo Terminal R. Co., U. S. v. (unreported), Cochran, D.J. [DC] 12, 14, 20, 37, 39, 47, 74, 75, 80, 85, 96, 201, 202, 204, 206 Baltimore & O. R. Co., U. S. v. (unreported), Anderson, D. J. [DC] 20, 77 Baltimore & O. R. Co., U. S. v. (170 Fed., 456), Orr, D. J. [DC] 11, 13, 15, 19, 37, 40, 69, 195, 204, 207, 225 Baltimore & 0. R. Co., U. S. v. (176 Fed., 114), Orr, D. J. [DC] 20, 66, 202 Baltimore & 0. R. Co., U. S. v. (185 Fed., 486), Buffington, C. J. [CCA-3].. 217 Belt Ry. of Chicago, U. S. v, (unreported), Landis, D. J. [DC] [affirmed by CCA-7, 168 Fed., 542] 32,49,59,181 Belt Ry. of Chicago v, U. S. (168 Fed., 542), Baker, C. J. [CCA-7] [affirming DC, unreported] 31, 32, 33, 48, 53, 59, 180 Boston & M. R. Co., U. S. v. (168 Fed., 148), Dodge, D. J. [DC] 10, 19, 38, 74, 83, 85, 202, 203 vm TABLES OF CASES. Page. Central of Georgia Ry. Co., U. S. v. (157 Fed., 893), Hundley, D. J. [DC]. . 7, 36, 62, 68, 69, 73, 179, 181, 192, 201, 202 Central Vermont Ry. Co. v. U. S. (205 Fed., 40), Dodge, C. J. [CCA-1].. . . 46, 72, 217 Chesapeake & 0. Ry. Co., U. S. v. (unreported), Keller, D. J. [DC] 20, 37, 39, 44, 66, 69, 73, 202 Chesapeake & O. Ry. Co., U. S. v. (213 Fed., 748), Pritchard, C. J. [CCA-4] 49, 98 Chicago & N. W. Ry. Co., U. S. v. (157 Fed., 616), Hunger, D. J. [DC] [re- versed by CCA-8, 168 Fed., 236] 8, 39, 43, 44, 45, 46, 47, 84, 184, 195, 197 Chicago & N. W. Ry. Co. v. U. S. (168 Fed., 236), Amidon, D. J. [CCA-8] [reversing DC, 157 Fed., 616] 8, 39, 40, 44, 45, 93, 182 Chicago, B. & Q. Ry. Co., U. S. v, (156 Fed., 180), Munger, D. J. [DC] [af- firmed by CCA-8, 170 Fed., 656] 13, 14, 192 Chicago, B. & Q. Ry. Co. v. U. S. (170 Fed., 556), Adams, C. J. [CCA-8] [affirming DC, 156 Fed., 180] 11, 13, 14, 15, 20, 21 Chicago, B. & Q. Ry. Co. v. U. S. (220 U. S., 559), Harlan, Justice [SC] [af- firming CCA-8, 170 Fed., 556] 11,12,13,19,24,108,112,114 Chicago, B. & Q. Ry. Co. v. U. S. (211 Fed., 12), Amidon, D. J. [CCA-8] . . 27, 50 61 73 99 100 203 229 Chicago Great Western Ry. Co., U. S. v. (162 Fed., 775), Reed, D. J. [DC]. . .' ' 7, 8, 14, 19, 26, 38, 39, 48, 69, 94, 95, 179, 180, 201, 204, 205 Chicago, M. & P. S. Ry. Co., U. S. v. (unreported), Dietrich, D. J. [DC] [af- firmed by CCA-9, 196 Fed., 882] 19, 71, 88 Chicago, M. & P. S. Ry. Co. v. U. S. (196 Fed., 882), Gilbert, C. J. [CCA-9] [aflirming DC, unreported] 18, 19, 46, 47, 71, 79, 87, 88, 89 Chicago, M. & St. P. Ry. Co., U. S. v. (149 Fed., 486), McPherson, D. J. [DC] [affirmed by CCA-8, 165 Fed. , 423] 7, 14, 21, 27, 28, 45, 46, 68, 73, 75, 97, 184, 186, 196, 197 Chicago, M. & St. P. Ry. Co. v. U. S. (165 Fed., 423), Hook, C. J. [CCA-«] [affirmingDC,149Fed.,486] 11,13,37,40,44,46,47,48,50,95,97 Chicago, P. & St. L. Ry. Co. etal., U. S. v. (143 Fed., 353), Sanborn, D. J. [DC] 21,217 Chicago, R. I. & P. Ry. Co., U. S. v. (173 Fed., 684), McPherson, D. J. [DC]. 7, 20, 21.26,192,197 Chicago,' St. P. M. & 0. Ry. Co. v. U. S. (162 Fed., 835), Adams, C. J. [CCA-8] [aflirming DC, 151 Fed., 84) 112, 117 Cincinnati, H & D. R. Co., U. S. v. (unreported), Tayler, D. J. [DC] 17 Colorado & N. W. R. Co., U. S. v. (157 Fed., 321), Sanborn, C. J. [CCA-8] [certiorari denied (209 U. S., 544)] 22, 30, 33, 179, 181, 184, 186, 187, 193, 194, 195 Colorado & N. W. R. Co., U. S. v. (157 Fed., 342), Sanborn, C. J. [CCA-8]. . 22, 33, 183 Colorado Midland Ry. Co., U. S. v. (202 Fed., 732), Sanborn, C. J [CCA-8]. . 98, 101 Denver & R. G. R. Co., U. S. v. (163 Fed., 519), Van Devanter, C. J. [CCA-8]. 11, 13, 18, 19, 62, 69, 71, 72, 76, 79, 87, 217 Detroit, T. & I. Ry. Co. v. State of Ohio (91 N. E., 869), Summers, C. J. [Ohio]. 187, 189 Elgin J. & E. Ry. Co. v.V.S. (168 Fed., 1), Baker, C. J. [CCA-7] 10, 30, 39, 40, 42, 44, 50, 179, 185, 187, 209, 217 El Paso & S. W. R. Co., U. S. v. (unreported), Doan, D. J. [DC] 35,73 El Paso & S. W. R. Co., U. S. v. (unreported), Maxey, D. J. [DC] 14, 15 Erie R. Co. v. U. S. (197 Fed., 287), Buffington, C. J. [CCA-3]. . 7, 39, 49, 50, 56, 59, 62 Erie R. Co., U. S. v. (166 Fed., 352), Lanning, D. J. [DC]. . 11, 24, 30, 37, 40, 42, 180, 195 Erie R. Co., U. S. v. (212 Fed., 853), Buffington, C. J. [CCA-3] 60, 67 SAFETY APPLIANCE ACTS. ix Page. Galveston, H. & S. A. Ry. Co. v. U, S. (183 Fed., 579), Per Curiam [CCA-5]. 12 Galveston, H. & S. A. Ry. Co. v. U. S. (199 Fed., 891), Pardee, C. J. [CCA-5]. 12, 27, 94, 97, 98, 100, 101 Geddes, U. S. v. (131 Fed., 452), Richards, C. J. [CCA-6] [affirming DC, 180 Fed., 480] 22,29,33,180 Geddes, U. S. v. (180 Fed., 480), Thompson, D. J. [DC] [affirmed by CCA-6, 131 Fed., 452] 22,33 Grand Trunk Ry. Co. of Can., U. S. v. (203 Fed., 775), Hazel, D. J. [DC]. 16, 38, 54, 62 Great Northern Ry. Co., U. S. v. (145 Fed., 438), Whitson, D. J. [DC]. . 43, 48, 185, 190 Great Northern Ry. Co., U. S. v. (150 Fed., 229), Whitson, D. J. [DC]. . 11, 14, 21, 80 Illinois Central R. Co., U. S. v. (156 Fed., 182), Evans, D. J. [DC] [reversed by CCA-6, 170 Fed., 542] 12, 14, 15, 17, 20, 76, 81, 196, 197 Illinois Central R. Co., U. S. v. (170 Fed., 542), Severens, C. J. [CCA-6] [reversing DC, 156 Fed., 182; certiorari denied, 214 U. S., 520] 12, 14, 19,20,21,76,217 Illinois Central R. Co., U. S. v. (177 Fed., 801), Knappen, C. J. [CCA-6]. ... 12, 71, 76, 78, 192, 214 Illinois Central R. Co., U. S. v. (166 Fed., 997), Wright, D. J [DC] 40,201 Indiana Harbor R. Co., U. S. v. (157 Fed., 565), Landis, D. J. [DC] 14, 76 International & Great Northern R. Co., U. S. v. (174 Fed., 638), Shelby, C. J. [CCA-6] 36,39,44,48 Lehigh Valley R. Co., U. S. v. (162 Fed., 410), McPherson, D.J. [DC].... 11,97 Lehigh Valley R. Co., U. S. v. (unreported) McPherson, D. J [DC]. . 7, 15, 20, 69, 201 Louisville & N. R. Co. v. U. S. (186 Fed., 280), Severens, C. J. [CCA-6].. 30,37, 40,207,208,214 Louisville & N. R. Co., U. S. v. (156 Fed., 195), Evans, D. J. [DC] 95 Louisville & N. R. Co., U. S. v, (167 Fed., 306), Severens, C. J. [CCA-6] [affirming DC, 156 Fed . , 193] 21 Louisville & N. R. Co., U. S. v. (156 Fed., 193), Evans, D. J. [DC] [affirmed by CCA-6, 167 Fed., 306] 95 Louisville & N. R. Co., U. S. v. (162 Fed., 185), Toulmin, D. J. [DC].. 13,14,19, 44, 69, 71, 75, 201 Montpelier & W. R. R. Co., U. S. v. (175 P^ed., 874), Martin, D. J. [DC]. 71, 82, 201, 217 Nevada County N. G. R. Co., U. S. v. (167 Fed., 695), De Haven, D. J. [DC]. 68, 69, 74, 75, 201 New York Central & H. R. R. Co., U. S. -y. (205 Fed., 428), Hazel, D. J. [DC]. 62 Norfolk & W. Ry. Co., U. S. v. (184 Fed., 99), McDowell, D. J. [DC].... 47,85 Norfolk & W. Ry. Co. v. U. S. (177 Fed., 623), Dayton, D. J. [CCA-4].. 11,18, 27, 37, 40, 47, 73, 81, 82, 205, 206, 207, 217 Norfolk & W. Ry. Co. v. U. S. (191 Fed., 302), Pritchard, C. J. [CCA-4]. 12, 203, 210, 216 Northern Pacific Ry. Co., U. S. v. (unreported), Cushman, D. J. [DC].. 12,16, 20, 26, 42, 46, 62, 69, 72, 73, 83, 90, 91, 92, 99, 100, 195, 202 Northern Pacific Terminal Co., U. S. v. (144 Fed., 861), Wolverton, D. J. . [BC] 32,36,43,44,76 Oregon Short Line R. Co., U. S. v. (180 Fed., 483), Dietrich, D. J. pC].. 7, 13 Pacific Coast Ry. Co., U. S. v. (173 Fed., 453), Wellborn, D. J. [DC] [affirmed by CCA-9, 173 Fed., 448] ^184 TABLES OF CASES. I'age. Pacific Coast Ry. Co. v. U. S. (173 Fed., 448), Gilbert, C. J. [CCA-9J [allinii- ing DC, 173 Fed., 453] 49, 181 Pennsylvania II. Co., U. S. v. (162 Fed., 408), McPherson, D. J. [DC].... 11 Pennsylvania R. Co., U. S. v. (unreported), Orr, D. J. [DC] 10, 12, 69 Pennsylvania R. Co., U. S. v. (unreported) McPherson, D. J. [DC] 7,13, 15, 20, 26, 27, 69, 75, 81, 201 Pere Marquette R. Co., U. S. v. (211 Fed., 220), Sessions, D. J. [DC] 12, 16, 27, 39, 51, 55, 193 Philadelphia & R. Ry. Co. v. U. S. (191 Fed., 1), Gray, C. J. [CCA-3] 16, 34 Philadelphia & R. Ry. Co., U. S. v. (162 Fed., 403), McPherson, D. J. [DC]. . 11 Philadelphia & R. Ry. Co., U. S. v. (162 Fed., 405), McPherson, D. J. [DC] 11, 97 Philadelphia & R. Ry. Co., U. S. v. (unreported), McPherson, D. J. [DC]. 13, 69, 75, 201 Philadelphia & R. Ry. Co., U. S. v. (160 Fed., 696), McPherson, D. J. [DC] 7, 13, 69, 75, 81, 201 Pittsburgh, C. C. & St. L. Ry. Co., U. S. v. (143 Fed., 360), Thompson, D. J. [DC] 52 Raihoad Com. of Ind., Southern Ry. Co. v, (100 N. E., 337), Myers, J. [Indi- ana] 37,42,84,187,189 Rio Grande Western Ry. Co., U. S. v. (174 Fed., 399), Sanborn, C. J. [CCA-8]. 75, 93 St. Louis I. M. & S. Ry. Co., U. S. v. (164 Fed., 516), McCall, D. J. [DC]. ... 37, 43, 44, 73, 95, 97 St. Louie S. W. Ry. Co. v. U. S. (183 Fed., 770), Per Curiam [CCA-5]. ... 20, 25, 214 St. Louis S. W. Ry. Co. of Texas, U. S. v. (184 Fed., 28), Shelby, C. J. [CCA-5] 7, 20, 21, 26, 38, 46, 119, 193 Southern Pacific Co., U. S. v. (167 Fed., 699), De Havi^n, D. J. [DC]. 11, 13, 14, 17, 27, 39, 46, 62, 63, 69, 73, 77, 94, 96, 97, 201, 203, 206 Southern Pacific Co., U. S. v. (169 Fed., 407), Adams, C. J. [CCA-8] 11, 13, 15, 19, 39, 45, 92, 93 Southern Pacific Co., U. S. v. (154 Fed., 897), Woh i^rton, D. J. [D.C] 11, 13, 14, 15, 63, 94, 97 Southern Pacific Co., U. S. v. (unreported), Farriiurton, D. J. [DC] 12, 16, 20, 39, 46, 47, 48. 52, 64, 69, 75, 96, 97, 179, 201, 202, 205 Southern Ry. Co. v. Raih-oad Com. of Ind. (100 N. E., 837), Myers, J. [Indi- ana] 37, 42, 84, 187, 189 Southern Ry. Co. v. U. S. (222 U. S., 20), Van Devanter, Justice [SC] [affirming DC, 164 Fed., 347] " 8, 9, 27, 34, 41, 50, 58, 129, 180, 185, 190, 193 Southern Ry. Co., U. S. v. (135 Fed., 122), Humphrey, D. J. [DC] 7, 13, 21, 26, 75, 192, 196 Southern Ry. Co., U. S. v. (170 Fed., 1014), Boyd, D. J. [DC] 7, 11, 13, 20, 37, 40, 44, 46, 47, 69, 75, 192, 201, 202 Southern R> . Co., U. S. v. (164 Fed., 347), Hundley, D. J. [DC] [affirmed by SO, 222 U. S., 20] 10, 24, 30, 42, 49, 187, 190, 191 Spokane & I. E. R. Co., U. S. v. (unreported), Rudkin, D. J. [DC] 209 Spokane & I. E. R. Co. v, U. S. (210 Fed., 243), Ross, C. J. [CCA-9] [affirming DC, 206 Fed., 988] 33, 209 Spokane & I. E. R. Co., U. S. v. (206 Fed., 988) Rudkin, D. J. [DC] [affirmed by CCA-9, 210 Fed., 243] 34,37 State of Ohio, Detroit, T. & I. Ry. Co. v. (91 N. E., 869), Summers Ch. J. [Ohio]. 187, 189 Terminal R. Assn. of St. L., U. S. v. (unreported), Dyer, D. J. [DC] 20, 81 Trinity & B. V. Ry. Co., U. S. v. (211 Fed., 448), Call, D. J. [CCA-5]. 12, 14, 98, 212, 215 SAFETY APPLIANCE ACTS. Page. Union Stock Yarda Co. of Omaha v. U. S. (169 Fed., 404), Van Devanter, C. J. [CCA-8] [affirming DC, 161 Fed., 919] 29, 50 Union St. (187 Fed., 492), Knappen, C. J. [CCA-6] [Ist appeal; CC reversed] 37,44,45,49,52,92,193 Snyder, Southern Ry. Co. v. (205 Fed., 868), Knappen, C. J. (CCA-6] [2d appeal; DC affirmed] 39, 45, 52, 92, 222 Southern Pacific Co. v. Allen (106 S. W., 441), Neill, J. [Texas] 223 Southern Pacific Co., Brooks v. (207 U. S., 463), White, Justice [SC] 116 Southern Pacific Co., Hohenleitneri;. (177 Fed., 796), Bean, D..J. [CC]. 37, 39, 44, 71, 77 Southern Pacific Co., Johnson v. (117 Fed., 462), Sanborn, C. J. [CCA-8] [reversed in 196 U. S., 1] 7, 8, 12, 44, 46, 48, 75, 192, 193, 194, 197, 223 Southern Pacific Co., Johnson v. (196 U. S., 1), Fuller, Chief Justice [SC] [reversing 117 Fed., 462] 7,9,19,21,27, 39, 42, 44, 46, 47, 48, 49, 67, 68, 71, 75, 82, 108, 182, 192, 193, 194, 196, 197 Southern Ry. Co., Carson v. (46 S. E., 525), Pope, Ch. J. [South Carolina] [affirmed in 194 U. S., 136] 12 Southern Ry. Co. v. Carson (194 U. S., 136), Fuller, Chief Justice [SC] [affirm- ing 46 S. E., 525] 226 Southern Ry. Co. v. Crockett (234 U. S., 725), Pitney, Justice [SC] 8, 42, 46, 47, 79, 87, 88, 192, 193 SAFETY APPLIANCE ACTS. xxi Page. Southern Ry. Co., Dailey v. (unreported), Sanford, D. J [CO] 222, 229, 231 Southern Ry. Co. v. Shnmons (55 S. E., 459), Keith, Pres. [Virginia] 68 Southern Ry. Co., Snyder v. (unreported), Sanford, D. J. [CC] [reversed in 187 Fed. 492] 7,10,27,44,97,193,230 Southern Ry. Co. v. Snyder (187 Fed., 492), Knappen, C. J. [CCA-6] [Ist appeal; CC reversed] 37,44,45,49,52,92,193 Southern Ry. Co. v. Snyder (205 Fed., 868), Knappen, C. J. [CCA-6] [2d appeal; DC affirmed] 39, 45, 52, 92, 222 Southern Ry. Co., Troxler v. (32 S. E., 550), Clark, J [North Carolina] 227 Spokane & I. E. R. Co., Campbell v. (188 Fed., 516), Rudkin, D. J. [DC]. . . . 39, 44, 226 Stearns v. Chicago, R. I. & P. Ry. Co. (148 N. W., 128), Deemer, J. [Iowa]. . 12, 27,42,57,232 Suttle V. Choctaw, O. & G. R. Co. (l44 Fed., 668), Adams, C. J. [CCA-8] . 47, 73, 74, 229 Swearingen, Texas & Pacific Ry. Co. v. (122 Fed., 193), McCormick, C. J. [CCA-5] 222 Taggart v. Republic Iron & Steel Co. (141 Fed., 910), Richards, 0. J. [CCA-6]. 80 Taylor, St. Louis, I. M. & S. Ry. Co. v. (210 U. S., 281), Moody, Justice [SC] [reversing 98 S. W., 958]. . . . 8, 10, 11, 12, 13, 17, 86, 87, 108, 112, 113, 114, 115, 195 Texas & Pacific Ry. Co. v. Swearingen (122 Fed., 193), McCormick, 0. J. [CCA-5] 222 Thombro v. Kansas City, M. & 0. Ry. Co. (139 Pac., 410), Benson, J. [Kan- sas] 37,42,230,232 Toledo, St. L. & W. R. Co. v. Gordon (177 Fed., 152), Anderson, D. J. [CCA-7]. 229 Toledo, St. L. & W. R. Co. v. Sellers (184 Fed., 885), Grosscup, 0. J. [CCA-7]. 215 Troxler v. Southern Ry. Co. (32 S. E., 550), Clark, J. [North Carolina] 227 Tuscarora Valley R. Co., Allen v. (78 Atl., 34) Mestrezat, J. [Pennsyl- vania] 217,222,232 Union Pacific R. Co. v. Brady (161 Fed., 719), Hook, 0. J. [COA-8] 73, 74, 229 Union Pacific R. Co., Yost v. (149 S. W., 577) Blair, 0. [Miseouri] 74,232 Voelker v. Chicago, M. & St. P. Ry. Co. (116 Fed., 867), Shiras, D. J. [CC] [reversed in 129 Fed., 522] 7,35,44,76,224,227,231 Voelker, Chicago, M. & St. P. Ry. Co. v. (129 Fed., 522), Van Devanter, C. J. [CCA-8] [reversing 116 Fed., 867] 68, 74,76,181,194,224,225 Wheeling Terminal Ry. Co. v. Russell (209 Fed., 795), Rose, D. J. [CCA-4]. . 42, 52,183,202 Whitney, Atlantic Coast Line R. Co. v. (61 So., 179), Hooker, J. [Florida]. 12, 222, 233 Willett V. IlUnois Central R. Co. (142 N. W., 883), Taylor, Com'r. [Min- nesota] - 12, 71, 78 Winkler v. Philadelphia & R. Ry. Co. (53 Atl., 90), Lore, Ch. J. [Delaware] [aflarmed in 56 Atl., 112] 36, 41, 47, 75, 222, 225, 226, 228, 229, 232 Winkler, Philadelphia & R. Ry. Co. v. (56 Atl., 112), Boyce, J. [Delaware] [affirming 53 Atl., 90] 10,12,47,71,75,225,226,228 York, St. Louis, I. M. & S. Ry. Co. v. (123 S. W., 376), Frauenthal, J. [Ar- kansas] 12,73,229,230,232 Yost V. Union Pacific R. Co. (149 S. W., 577), Blair, C. [Missouri] 74,232 xxn TABLES OF CASES. II.— CASES UNDER THE FEDERAL HOURS OF SERVICE ACT, WITH OTHER CASES IN WHICH THE ACT HAS BEEN CONSTRUED. A. — Penal Actions. Page. Atchison, T. & S. F. Ry. Co., U. S. v. (177 Fed., 115), Landis, D. J. [DC] [reversed in 177 Fed., 114] .^ 122, 131, 147, 150, 151 Atchison, T. & S. F. Ry. Co. v. U. S. (177 Fed., 114), Grosscup, 0. J. [CCA-7] [affirmed in 220 U. S., 37, reversing 117 Fed., 115] 150, 151, 152 Atchison, T. & S. F. Ry. Co., U. S. v. (220 U. S., 37) Holmes, Justice [SC] [177 Fed., 114, affirmed, 177 Fed., 115, reversed] 140, 141, 143, 144, 149, 151 Atchison, T. & S. F. Ry. Co., U. S. v. (212 Fed., 1000), Sawtelle, D. J. [DC]. . 101, 163, 165, 168, 170, 198 Atlantic Coast Line R. Co., U. S. v. (211 Fed., 897), Knapp, C. J. [CCA-4]. . 106, 116, 144, 147, 148, 150, 158, 193 Baltimore & 0. R. Co. v. Int. Com. Com. (221 U. S., 612), Hughes, Justice [SC] 34,108,111,116,122,128,130,1.34,174 Boston & M. R. Co., U. S. v. (unreported), Aldrich, D. J. [DC] 119, 128, 171 Chicago, M. & P. S. Ry. Co., U. S. v. (195 Fed., 783), Hanford, D. J. [DC]. . 113, 125, 127, 175, 177, 194 Chicago, M. & P. S. Ry. Co., U. S. v. (197 Fed., 624), Rudkin, D. J. [DC]. . 106, 125, 132, 138, 139, 140, 141, 150, 170, 171, 181, 193 Chicago, M. & St. P. Ry. Co., U. S. v. (212 Fed., 574), Sanborn, D. J. [DC]. . 170 (Mcago, M. & St P. Ry. Co., State v. (117 N. W., 686), Dodge, J. [Wisconsin] . . 109, 116, 122, 129, 186, 188, 189, 19T Chicago, R. I. & P. Ry. Co., U. S. v. (unreported). Van Valkenburgh, D. J. CDC] 131,146,156 Cleveland, C. C. & St. L. Ry. Co., U. S. v. (unreported), HoUister, D. J. [DC]. . 109, 118,146,154 Delaware, L. & W. R. Co., U. S. v. (unreported), Hazel, D. J. pC] 106, 112, 162 Denver & R. G. R. Co., U. S. v. (197 Fed., 629), Pope, D. J. [DC] 125, 126,127,140,141,170,198 Erie R. Co., People of New York v. (91 N. E., 849), Hiscock, J. [New York], [reversed in 233 U. S., 671] 107,189 Brie R. Co. v. New York (233 U. S., 671), McKenna, Justice [SC] [reversing 91N. E., 849] .- 187,189 Oalveston, H. & S. A. Ry. Co., U. S. v. (unreported), Foster, D. J. [DC]. 169, 170, 215 Grand Rapids & I. Ry. Co., U. S. v. (unreported). Sessions, D. J. [DC] 106, 149 Grand Trunk Ry. Co., U. S. v. (unreported), Aldrich, D. J. [DC] 131 Great Northern Ry. Co., U. S. v. (206 Fed., 838), Dietrich, D. J. [DC] [affirmed in 211 Fed., 309] 106,120,132,134,135,136,137 Great Northern Ry. Co. v. U. S. (211 Fed., 309), Morrow, C. J. [CCA-9] [af- firming 206 Fed., 838] 132,170 Great Northern Ry. Co., U. S. v. (unreported), Willard, D. J. [DC] [affirmed by CCA-9; unreported] * 119, 136, 168, 216 Houston B. & T. Ry. Co., U. S. v. (205 Fed., 344), Foster, D. J. [CCA-5]. . . . 116, 124, 145, 146, 153, 158, 211 HOURS OF SERVICE ACT. yyttt Pago. Illinois Central R. Co., U. S. v. (180 Fed., 630), Morris, D. J. fDC] 109, 125, 126, 127, 232 Int. Com. Com., Baltimore & O. R. Co. v. (221 U. S., 612), Hughes, Justice [SC] 34,108,111,116,122,128,130,134,174 Kansas City Southern Ry. Co., U. S. v. (202 Fed., 828), Van Valkenburgh, D. J. [CCA-3] 21, 106, 111, 114, 115, 116, 168, 169, 170, 172, 201, 211, 212, 213, 215 Kansas City Southern Ry. Co., U. S. v. (189 Fed., 471), Trieber, D. J. [DC]. . 106, 109, 116, 128, 160, 162, 163, 169, 170, 171, 211, 213, 215 Minneapolis, St. P. & S. S. M. Ry. Co., U. S. v. (unreported), Amidon, D. J. [DC] 108,117,118,119,169,170 Missouri, K. & T. Ry. Co. of Texas v. U. S. (231 U. S., 112), Hohnes, Justice [SC] 116,118,119,125,128,138,139,140,141,169,170 Missouri, K. & T. Ry. Co of Texas, U. S. v. (unreported), Russell, D. J. [DC] [affirmed in 231 U. S., 112] 169,170,215 Missouri, K. & T. Ry. Co., U. S. v. (208 Fed., 957), Pollock, D. J. [DC].. 107, 143, 150, 153 Missouri, K. & T. Ry. Co. et al., U. S. v. (unreported), Pollock, D. J. pC]. . 212 Missouri Pacific Ry. Co. v. XT. S. (211 Fed., 893), Carland, C. J. [CCA-8]. ... 123, 144, 156, 157 Missouri Pacific Ry. Co., U. S. v. (unreported), Van Valkenburgh, D. J. [DC] [reversed in 211 Fed., 893] 106,116,144,146,155,193 Missouri Pacific Ry. Co., U. S. v. (206 Fed., 847), Pollock, D. J. [DC] 106, 122, 132, 135, 137, 195, 196 Missouri Pacific Ry. Co., U. S. r. (213 Fed., 169), Sanborn, C. J. [CCA-8]... 160,197 Missouri Pacific Ry. Co., State v. (Ill S. W., 500), Lamm, J. [Missouri].. 30, 188, 189, 195 New York v. Erie R. Co. (91 N. E., 849), Hiscock, J. [New York] [reversed in 233 U. S., 671] 107,189 New York, Erie R. Co. v. (233 U. S., 671), McKenna, Justice [SC] [91 N. E., 849 reversed] 187,189 Northern Pacific Ry. Co. v. State of Washington (222 U. S., 370), White, Chief Justice [SC], [53 Wash., 673 reversed] 129, 179, 187, 188 Northern Pacific Ry. Co. v. U. S. (213 Fed., 162), Sanborn, C. J. [CCA-8]. 175, 194, 197 Northern Pacific Ry. Co. v. U. S. (213 Fed., 577), Ross, C. J. [CCA-9] 134 Northern Pacific Ry. Co., U. S. v. (213 Fed., 539), Rudkin, D. J. [DC]. . 139, 170, 193 Northern Pacific Ry. Co., U. S. v. (215 Fed., 64), Ross, C. J. [CCA-9] 166 Northern Pacific Ry. Co., State v. (93 Pac, 945), Brantly, J. [Montana] 188, 189 Northern Pacific Ry. Co., U. S. v, (unreported), Cushman, D. J. [DC] 116, 125, 128, 137, 139, 141, 142, 169, 170, 171, 202 Oregon-W. R. & N. Co., U. S. v. (213 Fed., 688), Rudkin, D. J. [DC]. . 112, 113, 115, 116 Oregon-W. R. & N. Co., U. S. v. (unreported), Rudkin, D. J. [DC] 176 People V. Erie R. Co. (91 N. E., 849), Hiscock, J. [New York] [reversed in 233U. S., 671] 107,189 Ramsey, U. S. ». (197 Fed., 144), Munger, D. J. ICCA-«] 29, 109, 121 XXIV TABLES OF CASES. Page. St. Louis S. W. Ry. Co. of Texas, U. S. v. (189 Fed., 954), Maxey, D. J. [DC].. 21, 109, 110, 116, 143, 150, 152, 193 San Pedro, L. A. & S. L. R. Co. v. U. S. (213 Fed., 326), Hook, C. J, [CCA-8]. 106, 116, 120, 122, 128, 130, 131 Southern Pacific Co., U. S. v. (209 Fed., 562), Carland, C. J. [CCA-8] 106, 109, 159, 168, 172 Southern Ry. Co., U. S. v, (unreported), Smith, D. J. [DC] 106, 163, 167 State V. Chicago, M. & St. P. Ry. Co. (117 N. W., 686), Dodge, J. [Wiscon- sin] 109,116,122,129,186,188,189,197 State V. Missouri Pacific Ry. Co. (Ill S. W., 500), Lamm, J. [ilissouri]. 30, 188, 189, 195 State V. Northern Pacific Ry. Co. (93 Pac, 945), Brantly, J. [Montana] 188, 189 State V. Texas & N. O. R. Co. (124 S. W., 984), Pleasants, Ch. J. [Texas].... 188, 189 State V. Wabaeh R. Co. (141 S. W., 646), Woodson, J. [Missouri] 188, 189 State, Northern Pacific Ry. Co. v. (222 U. S., 370), White, Chief Justice [SC] [53 Wash., 673, reversed] 129, 179, 187, 188 Texas & N. O. R. Co., State v. (124 S. W., 984), Pleaaants, Ch. J. [Texas].. 188, 189 U. S., Atchison, T. & S. F. Ry. Co. v. (177 Fed., 115), Landis, D. J. [DC] [reversed in 177 Fed., 114 and 220 U. S., 37] 122, 131, 147, 150, 151 U. S., Atchison, T. & S. F. Ry. Co. v. (177 Fed., 114), Grosscup, C.J. [CCA-7] [reversing 177 Fed., 115; affirmed in 220 U. S.,37]. 150, 151, 152 U. S. V. Atchison, T. & S. F. Ry. Co. (220 U. S., 37), Hohnes, Justice [SC] [177 Fed., 114, affirmed; 177 Fed., 115, reversed] 140, 141, 143, 144, 149, 151 U. S. v. Atchison, T. & S. F. Ry. Co. (212 Fed., 1000), Sawtelle, D. J. [DC]. . 101, 163, 165, 168, 170, 198 U. S. V. Atlantic Coast Line R. Co. (211 Fed., 897), Knapp, C. J. [CCA-4]. . 106, 116, 144, 147, 148, 150, 158, 193 U. S. V. Boston & M. R. Co. (unreported), Aldrich, D. J. [DC] 119, 128, 171 U. S. V, Chicago, M. & P. S. Ry. Co. (195 Fed., 783), Hanford, D. J. [DC]. . 113, 125, 127, 175, 177, 194 U. S. V. Chicago, M. & P. S. Ry. Co. (197 Fed., 624), Rudkin, D. J. [DC]... 106, 125, 132, 138, 139, 140, 141, 150, 170, 171, 181, 193 U. S. V. Chicago, M. & St. P. Ry. Co. (212 Fed., 574), Sanborn, D. J. [DC]. . 170 U. S. V. Chicago, R. I. & P. Ry. Co. (unreported). Van Valkenburgh, D. J. [DC] , 131,146,156 U. S. V. Cleveland, C. C. & St. L. Ry. Co. (unreported) Hollister, D. J. [DC]. . 109, 118, 145, 154 U. S. V. Delaware, L. & W. R. Co. (unreported), Hazel, D. J. [DC] 106, 112, 162 U. S. V, Denver & R. G. R. Co. (197 Fed., 629), Pope, D. J. [DC] 125, 126, 127, 140, 141, 170, 193 U. S. V. Galveston, H. & S. A. Ry. Co. (unreported), Foster, D. J. [DC].. 169, 170, 215 U. S. V. Grand Rapids & I. Ry. Co. (unreported). Sessions, D. J. [DC] 106, 149 U. S. V. Grand Trunk Ry. Co. (unreported), Aldrich, D. J. [DC] '. 131 U. S. V. Great Northern Ry. Co. (206 Fed., 838), Dietrich, D. J. [DC] [affirmed in 211 Fed., 309] 106, 120, 132, 134, 135, 136, 137 U. S. V. Great Northern Ry. Co. (unreported), Willard, D. J. [DC] [affirmed byCCA-9; unreported] 119,136,168,215 U. S., Great Northern Ry. Co. v. (211 Fed., 309), Morrow, C. J. [CCA-9] [affirming 206 Fed., 838] 132,170 U. S. V. Houston B. & T. Ry. Co. (205 Fed., 344), Foster, D. J. [CCA-5].... 116, 124,145,146,153,158,211 HOURS OF SERVICE ACT. xxv Page. U. S. V, Illinois Central R. Co. (180 Fed., 630), Moms, D. J. [DC] 109, 125, 126, 127, 232 U. S. V. Kansas City Southern Ry. Co. (189 Fed., 471), Trieber, D. J. [DC].. 106, 109, 116, 128, 160, 162, 163, 169, 170, 171, 211, 213, 215 U. S. V. Kansas City Southern Ry. Co. (202 Fed., 828), Van Valkenburgh, D. J. [CCA-8] 21, 106, 111, 114, 115, 116, 168, 169, 170, 172, 201, 211, 212, 213, 215 U. S. V. Minneapolis, St. P. & S. S. M. Ry. Co. (unreported), Amidon, D. J. PC] 108,117,118,119,169,170 U. S. V. Missouri, K. & T. Ry. Co. (208 Fed., 957), Pollock, D. J. [DO] 107, 143, 150, 153 U. S. V. Missouri, K. & T. Ry. Co. of Texas (unreported), Russell, D. J. [DC] [affirmed in 231 U. S., 112] 169,170,215 U. S. V. Missouri, K. & T. Ry. Co. et al. (unreported). Pollock, D. J. [DC]. . 212 U. S., Missouri, K. & T. Ry. Co. of Texas v. (231 U. S., 112), Holmes, Justice [SC] 116,118,119,125,128,138,139,140,141,169,170 U. S. V. Missouri Pacific Ry. Co. (206 Fed., 847), Pollock, D. J. [DC] 106, 122, 132, 135, 137, 196, 196 U. S. V. Missouri Pacific Ry. Co. (213 Fed., 169), Sanborn, C. J. [COA-8]... 160,197 U. S. V. Missouri Pacific Ry. Co. (unreported). Van Valkenburgh, D. J. [DC] [reversed in 211 Fed., 893] 106, 116, 144, 146, 155, 193 U. S., Missouri Pacific Ry. Co. v. (211 Fed., 893), Carland, C. J. [CCA-8]. . . . 123, 144, 156, 157 U. S. V. Northern Pacific Ry. Co. (213 Fed., 539), Rudkin, D. J. [DC].. 139, 170, 193 U. S. V. Northern Pacific Ry. Co. (215 Fed., 64), Ross, C. J. [COA-9] 166 U. S. V. Northern Pacific Ry. Co. (unreported), Cushman, D. J. [DC] 116, 125, 128, 137, 139, 141, 142, 169, 170, 171, 202 U. S., Northern Pacific Ry. Co. v. (213 Fed., 162) Sanborn, 0. J. [COA-8].. 175, 194, 197 U. S., Northern Pacific Ry. Co. v. (213 Fed., 577) Ross, 0. J. [COA-9] 134 TJ. S. V. Oregon-W. R. & N. Co. (unreported) Rudkin, D. J. [DC] 176 U. S. V. Oregon-W. R. & N. Co. (213 Fed., 688), Rudkin, D. J. [DC]- . 112, 113, 115, 116 U. S. V. Ramsey (197 Fed., 144), Munger, D. J. [COA-8] 29, 109, 121 U. S. V. St. Louis S. W. Ry. Co. of Texas (189 Fed., 954), Maxey, D. J. [DO]. 21, 109, 110, 116, 143, 150, 152, 193 U. S., San Pedro, L. A. & S. L. R. Co. v. (213 Fed., 326), Hook, 0. J. [CCA-8] 106, 116, 120, 122, 128, 130, 131 U. S. V. Southern Pacific Co. (209 Fed., 562) Carland, 0. J. [COA-8] 106, 109, 159, 168, 172 U. S. V. Southern Ry. Co. (unreported). Smith, D. J. [DO] 106, 163, 167 U. S. V. Yazoo & M. V. R. Co. (203 Fed., 159), McCall, D. J. [DO] 107, 113,175,176,194,195,196 Wabash R. Co., State v. (141 S. W., 646), Woodson, J. [Missouri] 188,189 Yazoo & M. V. R. Co., U. S. v. (203 Fed., 159) McCall, D. J. [DO] 107, 113, 175, 176, 194, 195, 196 B. — ^Actions for Personal Injury. Chicago, M. & St. P. Ry. Co., Schweig v. (205 Fed., 96), Willard, D. J. [DC]. 122, 215,231 Cincinnati, N. O. & T. P. Ry. Co., Osborne's Adm'r. v. (164 S. W. 818), Carroll, J. [Kentucky] 106, 126, 128, 136, 139, 170, 198, 231 xxvT TABLES OF CASES. Pags. Lloyd V. North Carolina R. Co. (66 S. E., 604) Hoke, J. [North Carolina]. ... 189 McWhirter, St. Louis, I. M. & S. Ry. Co. v. (140 S. W., 672), Settle, J. [Ken- tucky] [reversed in 229 U. S., 265] 107,109,113,222,226 McWhirter, St. Louis, I. M. & S. Ry. Co. v. (229 U. S., 265), White, Chief Justice [SC] [reversing 140 S. W., 672] 113, 226, 231 North Carolina R. Co., Lloyd v. (66 S. E., 604), Hoke, J. [North Carolma]. . 189 Osborne's Adm'r. v. Cincinnati, N. O. & T. P. Ry. Co. (164 S. W., 818) Car- roll, J. [Kentucky] 106,126,128,136,139,170,198,231 St. Louis, I. M. & S. Ry. Co. v. McWhirter (140 S. W., 672), Settle, J. [Ken- tucky] [reversed in 229 U. S., 265] 107,109,113,222,226 St. Louis, I. M. & S. Ry. Co. v. McWhui;er (229 U. S., 265), White, Chief Justice [SC] [reversing 140 S. W., 672] 113,226,231 Schweig V. Chicago, M. & St. P. Ry. Co. (205 Fed., 96), Willard, D. J. [DC]. . 122, 215, 231 O.— Miscellaneous Cases. Black V. Charleston & W. C. Ry. Co. (69 S. E., 230), Hydrick, J. [South Carolina] 120,163 Charleston & W. C. Ry. Co., Black v. (69 S. E., 230), Hydrick, J. [South Carolina] 120,163 Kansas City Southern Ry. Co. v. Quigley (181 Fed., 190), Rogers, D. J. [CC]. 21T Magruder, Washington, P. & 0. Ry. Co. v. (198 Fed., 218), Rose, D. J. [DC]. 152, 169, 170 Quigley, Kansas City Southern Ry. Co. v. (181 Fed., 190), Rogers, D. J. [CC]. 217 Washington, P. & 0. Ry. Co. v. Magruder (198 Fed., 218), Rose, D. J. [DC]. . 152, 169, 170 III.— COLLATERAL CITATIONS; Adair V. U. S. (208 U. S., 161) 9.108 American R. Co. of Porto Rico v. Birch (224 U. S., 547) 64 American Trans. Co., Moore v, (24 How., 1) 38 Arkansas, Hammond Packing Co. v. (212 U. S., 348) Ill Armour Packing Co. v. V. S. (153 Fed., 1) Ill, 117 Armour Packing Co. v. U. S. (209 U. S., 56) 111,117 Armstrong v. U. S. (13 Wall., 154) '. 219 Atchison, T. & S. F. Ry. Co., U. S. v. (166 Fed., 160) 161,163,171 Atchison, T. & S. F. Ry. Co. v. U. S. (178 Fed., 12) 119 Atlantic Coast Line R. Co., U. S. v. (173 Fed., 764) 119,161,162 Bachtel V. Wilson (204 U. S., 36) 218 Bagley, Railway Co. r. (56 Pac, 759) 193 Baltimore & O. S. W. R. Co. v. U. S. (220 U. S., 94) 118 Barlow, Whitney Arms Co. v. (63 N. Y., 62) 175 Barry, Brown r. (3 Dall., 365) 197 COLLATEEAL CITATIONS. xxvn Page. Bennett, Gray V. (3 Met., 522) 21 Bevans, U. S. v. (3 Wheat, 336) 123,158 Bidwell, Downs i;. (182 U. S.,258) 218 Bidwell, Mosle v. (130 Fed., 334) 19T Binnsi;. U. S. (194 U. S., 486) 196 Birch, American R. Co. of Porto Rico v. (224 U. S., 547) 64 Blake, Northern Pacific R. Co. v. (63 Fed., 45) 228 Bonnellv. Griswold (80 N. Y., 128) 175 Boston* A. R. Co., Carson v. (164 Mass., 523) 38 Boston Safe Deposit & T. Co. i;. Hudson (68 Fed., 758) 2U Brady v. Kansas City, St. L. & C. R. Co. (102 S. W., 978) 73,230,232 Brown V. Barry (3 Dall. , 365) 197 Bucklew V. Central Iowa Ry. Co. (21 N. W., 103) 229 Bullock V. White Star Steamship Co. (30 Wash., 448) 163 Buttfield V. Stranahan (192 U. S., 470) 10 Cahaw. U. S. (152U. S., 211) 21» Caldwell v. North Carolina (187 U. S., 622) 184 Campbell v. Lambert (51 Am., ] ) 193 Carson v. B. & A. R. Co. (164 Mass., 523) 38 Carter, Ryanv. (93 U. S., 78) 211 Carter V. Sioux aty Co. (141 N. W., 26) 58 Castles, Welles v. (69 Mass., 325) 162 Central Iowa Ry. Co., Bucklew v. (21 N. W., 103) 229 Chaffee r. U. S. (18 Wall., 516) 217 Champlin, Ins. Co. v. (116 Fed., 858) 193 Chapman, Fish v. (2 Ga., 349) 161 C. & 0. Ry. Co., Powers V. (169 U. S., 92) 216 Chicago & N. W. Ry. Co., Pierson v. (102 N. W., 149) 73 Chicago, B. & Q. Ry. Co. v. McGuire (219 U. S., 549) 109,135 Chicago, B. & Q. Ry. Co. v. U. S. (195 Fed., 241) 211,212 Chicago, St. L. & N. 0. R. Co. v. P. S. Car Co. (139 U. S., 79) 160 Choctaw 0. & G. R. Co. V. McDade (191 U. S., 64) 224 City of New York, Sheean t). (75 N. Y. Supp., 802) 159 Clyde et al. v. Richmond & D. R. Co. (59 Fed., 394) 161 Coe v. Errol (116 U. S., 517) 180 Cohens v. Virginia (6 Wheat., 264) 218 Cold Blast Transp. Co. v. Kansas City B. & N. Co. (114 Fed., 77) 193 Collard, Jenkins V. (145 U.S., 546) 219 Conroy, New England R. Co. v. (175 U. S., 323) 219 Cook, State ex. rel. v. (171 Mo., 357) 31 Coy, Turnpike Co. v. (13 Ohio St., 84) 193 Cox, Crystal Spring Dist. Co. v. (49 Fed., 555) 162 Crutcher r. Kentucky (141 U. S., 47) 184 Crystal Spring Dist. Co. v. Cox (49 Fed., 555) 162 Dacey r. Old Colony R. Co. (26 N. E., 437) 38,57 Daniel Ball, The (10 Wall., 557) 180 Danner, Western Gas Co. v. (97 Fed., 882) 210 Davie v. Mining Co. (53 N. W., 625) 193 Dearing, F. & M. Nat. Bank v. (91 U. S., 29) 21 Debs, In re (158 U. S., 564) 187,191 Denny v. New York Central & H. R. R. Co. (13 Gray., 481) 119 Detroit Street Ry. v. Mills (85 Mich., 634) 88 xxvm TABLES OF OASES. Page. Dickson, U. S. D. (15 Pet., 141) 211,212,213 Dinsmore V. Racine M. R. Co. (12 Wis., 649) 29 Dixon V. U. S. (1 Brock., 177) 161 Dobson V. Whisenhant (8 S. E., 126) 210 Doggettr. R. Co. (99U. S., 72) 194 Dollar Savings Bank v. V. S. (19 Wall., 227) 211 Downes v. Bidwell (182 U. S., 244) 218 Dreyer v. People (58 N. E., 620) 162 Duluth S. S. & A. Ry. Co., Morris v. (108 Fed., 747) 73 Ecker, Tays v. (24 S. W., 954) 162 EUisv. U. S. (206U. S., 246) 172 Elmore v. Seaboard Air Line Ry. Co. (41 S. E., 786) 80, 227 Errol, Coe v. (116 U. S., 517) 180 F. &M. Nat. Bankr. Bearing (91 U. S., 29) 21 First Nat. Bank of Anamoose v. U. S. (206 Fed., 374) 123, 158 Fish V. Chapman (2 Ga., 349) 161 Fisher, U. S. V. (2 Cr., 358) 194 Fitzgerald v. Quann (17 N.E., 354) 197 Flemister V. U. S. (207 U. S., 372) 119 Florida, Osbom i;. (164 U. S., 650) 184 Four Hundred Twenty Dollars, 11.8 1). (162 Fed., 803) 175 Gibson v. Jinney (15 Mass., 205) 197 Gila Valley Ry. Co. «. Lyon (203 U. S., 465) 210 Gleeson v. Virginia Midland R. R. Co. (140 U. S., 435) 162 Gould V. New York Life Ins. Co. (132 Fed., 927) 211 Gray V. Benrett (3 Met., 522) 21 Grand Trunk Western Ry. Co. v. Poole (93 N. E., 26) 26, 73, 74, 216, 226, 229, 230 Green Bay & Miss. Canal Co., Kaukauna Water Power Co. v. (142 U. S., 254) . . 218 Greenlee v. Southern Ry. Co. (30 S. E., 115) 225,227 Griswold, Bonnell v. (80 N. Y., 128) 175 Hale v. Henkel (201 U. S., 43) Ill Hall, Southern Pacific Co. v. (100 Fed., 760) 210 Hamilton v. Rathbone (175 U. S., 414) 194 Hammock V. Loan & Trust Co. (105 U. S., 77) 195 Hammond Packing Co. v. Arkansas (212 U. S., 322) Ill Hanley v. Kansas City Southern Ry. Co. (187 U. S., 617) 35, 180 Hanmore, Pier f. (86 N. Y., 95) 175 Hans V. Louisiana (134 U. S., 1) 218 Harriman v. Northern Securities Co. (197 U. S., 244) 218 Harrison v. Hughes (125 Fed., 860) 163 Harvey, Texas & Pacific Ry. Co. v. (228 U. S., 319) 229 Harzburgv. Southern Ry. Co. (44 S. E., 75) 163 Heath v. Wallace (138 U. S., 573) 198 Henkel, Hale V. (201 U. S., 74) Ill Hennick, Stoutenburgh r. (129 U. S., 141) 35 Henry County v. Salmon (201 Mo., 161) 31 Hepner v. U. S. (213 U. S., 103) 215 Holcomb, McRae v. (46 Ark., 306) 211 Holy Trinity Church r. U. S. (143 U. S., 457) 196 Hudson, Boston Safety Deposit & T. Co. v. (68 Fed., 758) 211 Hughes, Harrison v. (125 Fed., 860) 163 COLLATERAL CITATIONS. xxix 111. T. & S. Bank, Magoun v. (170 U. S., 283) 109 In re Debs (158 U. S., 564) 187,191 Jenkins v. Collard (145 U. S., 546) 219 Jinney, Gibson v. (15 Mass., 205) 197 Johnson v. Mammoth Vein Coal Co. (114 S. W., 722) 7 Jones V. U. S. (137 U. S., 202) 219 Kansas City V. Scarritt (169 Mo., 485) 31 Kansas C. B. & N. Co., Cold Blast Transp. Co. v. (114 Fed., 77) 193 Kansas City, St. L. & C. R. Co., Brady v. (102 S. W., 978) 73, 230, 232 Kansas City Southern Ry. Co., Hanley v. (189 U. S., 617) 35, 180 Kaukauna Water Power Co. v. Green Bay & Miss. Canal Co. (142 U. S., 254) 218 Kelly, State V. (70 L. R. A., 450) 46 Kentucky, Crutcher i;. (141 U. S., 47) 184 Kimball, Mobiles. (102 U. S., 691) 187 Kirby, U. S. V. (7 Wall., 482) 197 Knight V. U. S. Land Ass'n. (142 U. S. 161) 219 Knox Co. V. Morton (68 Fed., 787) 194 Lacher, U. S. v. (134 U. S., 624) 192, 195 Lake County v. Rollins (130 U. S., 662) 194 Lake Superior & M. R. Co. v. U. S. (93 U. S.,442)...: 29 Lambert, Campbell v. (51 Am. 1) 193 Leavenworth, etc., R. Co. v. U. S. (92 U. S., 733) 211 Lewis V. Pennsylvania R. Co. (69 Atl., 821) 232 Loan & Trust Co., Hammock v. (105 U. S., 77) 195 Louisiana, Hans v. (134 U. S., 1) 218 Lyon, Gila Valley R. Co. v. (203 U. S., 465) 210 McDade, Choctaw O. & G. R. Co. v. (191 U. S., 64) 224 McGuire, Chicago, B. & Q. Ry. Co. v. (219 U. S., 549) 109, 135 McRaev. Holcomb (46 Ark., 306) 211 Magoun r. 111. T. & S. Bank (170 U. S., 283) 109 Majestic, The (166 U.S., 375) 163 Mammoth Vein Coal Co., Johnson v. (114 S. W., 722) 7 Mason v. Richmond & D. R. Co. (16 S. E., 698) 227 Massachusetts, Plumley v. (155 U. S., 461) 218 Matthews v. Patterson (26 Pac, 812) 176 Memphis & C. R. Co. v. Reeves (10 Wall., 176) 119 Miller, St. Louis Cordage Co. v. (126 Fed. 495) 222 Mills, Detroit Street Ry. v. (85 Mich., 634) 38 Mining Co., Davie v. (53 N. W., 625) 193 Mobile v. Kimball (102 U. S., 691) 187 Moore V. American Trans. Co. (24 How., 1) 38 Morris v. Duluth S. S. & A. Ry. Co. (108 Fed., 747) 73 Morsman, U. S. v. (42 Fed., 448) 184 Morton, Knox Co. v. (68 Fed., 787) 194 Mosle et al. v. Bidwell (130 Fed., 334) 197 New England R. Co. v. Conroy (175 U. S., 323) 219 Newport News & M. V. Co. v. U. S. (61 Fed., 488) 161 New York Central & H. R. R. Co., Denny v. (13 Gray., 481) ^ 119 New York Central & H. R. R. Co. v. U. S. (165 Fed., 833) 211 New York Life Ins. Co., Gould v. (132 Fed., 927) 211 XXX TABLES OF CASES. Page. North (3arolina, Caldwell v. (187 U. S., 622) 184 North Carolina R. Co. v. Zachary (232 U.S., 248) 24, 44, 139, 181 Northern Bank V. Porter Township (110 U. S., 608) 218 Northern Pacific R. Co. v. Blake (63 Fed., 45) 228 Northern Securities Co., Harriman v. (197 U. S., 244) 218 Old Colony R. Co., Dacey v. (26 N. E., 437) 38,57 Olympia, The (61 Fed., 120) 161 Osbornv. Florida (164 U. S., 650) 184 Patterson, Matthews v. (26 Pac, 812) 175 Pekoe, Vogelv. (42 N.E., 386) 193 Pennsylvania R. Co., Lewis v. (69 Atl., 821) 232 People, Dreyer v. (58N. E.,620) 162 PeopletJ. Spencer (201 N. Y., 105) 119 Phelps, RaUway Co. V. (137 U. S., 528) 194 Pier v. Hanmore (86 N. Y., 95) 175 Piersonv. Chicago&N. W. Ry. Co. (102N.W., 149) 78 Pittsburgh, C. C. & St. L. Ry. Co. v. State (87 N. E., 1034) 189 Plumley V.Massachusetts (155 U.S., 461) 218 Poole, Grand Trunk Western Ry. Co. v. (93 N. E., 26).... 26,73,74,216,226,229,230 Porter Township, Northern Bank v. (110 U. S., 608) 218 Powersi;. C. &0. Ry. Co. (169U. S., 92) 216 P. S. Car Co., Chicago, St. L. & N. 0. R. Co. v. (139 U. S., 79) 160 Quann, Fitzgerald V. (17 N. E., 354) 197 Racine M. R. Co., Dinsmore v. (12 Wis., 649) 29 Railway Co. v. Bagley (56 Pac, 759) 193 Railway Co., Doggett v. (99 U. S., 72) 194 Railway Co., Shaw V. (101 U. S., 557) 197 Rathbone, Hamilton v. (175 U. S., 414) 194 Reeves, Memphis & C. R. Co. v. (10 Wall., 176) 119 Richmond & D. R. Co., Clyde v. (59 Fed., 394) 161 Richmond & D. R. Co., Mason v. (16 S. E., 698) 227 Rollins, Lake County t?. (130 U. S., 662) 194 Romero v. U. S. (1 WalL, 721) 219 RyanetaL v. Carter et aL (93 U. S., 78) 211 Ryan, Woolsey v. (54 Pac, 664) 193 Railway Co. v. Sage (71 Fed., 40) 194 St. Joseph Stock Yards Co. v. U. S. (187 Fed., 104) 117 St. Louis & S. F. Ry. Co. v. Scale (229 U. S., 156) 183 St. Louis & S. F. Ry. Co. v. V. S. (169 Fed., 69) 117 St. Louis Cordage Co. v. Miller (126 Fed., 495) 222 St. Louis, I. M. & S. R. Co. r. State (143 S. W., 913) 164 St. P., M. & M. Ry. Co. v. Phelps (137 U. S., 528) 194 St. P., M. & M. Ry. Co. v. Sage (71 Fed., 40) 194 Salmon, Henry County i). (201 Mo., 161) 31 San Francisco Bridge Co., U. S. v. (88 Fed., 891) 114 Scarritt, Kansas City v. (169 Mo., 485) i 31 Seaboard Air Line Ry . Co., Elmore v. (41 S. E., 786) 80, 227 Scale, St. Louis&S. F. Ry. Co. -y. (229U. S.,156) 183 Shaw V. Railway Co. (101 U. S., 557) 197 Sheean v. City of New York (75 N. Y. Supp. , 802) 159 COLLATEEAI CITATIONS. xxxi Page. I, Swartsr. (117 Fed., 13) 194 Sioux City Co., Carter r. (141 N. W., 26) ..,. 58 Smith i;. Southern Ry. Co. (40 S. E., 86) 162 Smith, Stensgaard t;. (44 N. W., 669) 193 Southern Indiana Exp. Co. v. U. S. Exp. Co. etal. (88 Fed., 659) 184 Southern Pacific Co. r. Hall (100 Fed., 760) 210 Southern Pacific Co., U. S. -y. (157 Fed., 459) 161,170 Southern Ry. Co., Greenlee V. (30 S. E., 115) 225,227 Southern Ry. Co., Harzburg v. (44 S. E., 75) • 163 Southern Ry. Co., Smiths. (40 S. E., 86) 162 Spencer, People V. (201 N. Y., 105) 119 Sprague v. Wisconsin Central Ry. Co. (116 N. W., 104) 229, 232 State ex rel. v. Cook (171 Mo., 357) 31 State, Pittsburgh, C, C. & St. L. Ry. Co. v. (87 N. E., 1034) 189 State, St. Louis, I. M. & S. R. Co. v. (143 S. W., 913) 164 State V. Kelly (70 L. R. A., 450) 46 Stensgaard I'. Smith (44 N. W., 669) 193 Stoutenburgh v. Hennick (129 U. S., 141) 35 Stowell, U. S. V. (133 U. S., 1) 21 Stranahan, Buttfield v. (192 U. S., 470) 10 Swarts V. Siegel (117 Fed. , 13) 194 Taylor v. U. S. (3 How., 197) 21 Tays-y. Ecker(24S. W.,954) 162 Teschmaker, U. S. v. (22 How., 392) 219 Texas & Pacific Ry. Co. v. Hkrvey (228 U. S., 319) 229 The Majestic (166 U. S., 375) 163 The Olympia (61 Fed., 120) 161 Trans-Missouri Freight Ass'n., U. S. v, (166 U. S., 290) 198 Turnpike Co. v. Coy (13 Ohio St. , 84) 193 Union Bridge Co. V. U. S. (204 U. S., 364) 10 Union Central Life Ins. Co. v. Champlin et al. (116 Fed., 858) 193 Union Pacific R. Co., U. S. v. (169 Fed., 65) 161 U. S., Adair v. (208 U. S., 161) 9,108 U. S., Armour Packing Co. t>. (153 Fed., 1) 111,117 U. 8., Armour Packing Co. V. (209 U.S., 56) 111,117 U. S., Armstrong i;. (13 Wall., 154) 219 U. S. V. Atchison, T. & S. F. Ry. Co. (166 Fed., 160) 161,163,171 U. S., Atchison, T. & S. F. Ry. Co. v. (178 Fed., 12) 119 U. S. u. Atlantic Coast Line R. Co. (173 Fed., 764) 119,161,162 U. S., Baltimore & 0. S. W. R. Co. v. (220 U. S., 94) 118 U. S. V. Bevane (3 ^^lieat., 336) 123,158 U. S., Binns i;. (194 U. S., 486) 196 U. S.,Cahav. (152U. S., 211) 219 U. S., Chaffee V. (18 Wall., 518) 217 U. S., Chicago, B. & Q. R. Co. v. (195 Fed., 241) 211, 212 U. B,v. Dickson (15 Pet., 141) 211,212,213 U. S., Dixon t'. (1 Brock., 177) 161 U.S., Dollar Savings Bank v. (19 WalL, 227) 211 U. S., Ellis i;. (20G U. S., 246) 172 U. S. Exp. Co., Southern Indiana Exp. Co. v. (88 Fed., 659) 184 U. S., First Nat. Bank of Anamoose v. (206 Fed., 374) 123, 158 TTTTT TABLES OF CASES. Page. U.S. V. Fisher (2 Cr., 358) 194 U.S., Flemisterv. (207 U. S., 372) 119 U. S. V. Four Hundred Twenty Dollars (162 Fed., 803) 175 U. S., Hepner v. (213 U. S., 114) 215 U. S., Holy Trinity Church v. (143 U. S., 457) 196 U. S., Jones v. (137 U. S., 202) 219 U. S. v. Kirby (7 Wall., 482) 197 U. S., L. S. & M. R. Co. v. (93 U. S., 442) 29 U. S. V. Lacher (134 U. S., 624) 192, 195 U. S., Leavenworth, etc., R. Co. v. (92 U. S., 733) 211 U. S. -y. Morsman (42 Fed., 448) 184 U. S., Newport News & M. V. Co. v. (61 Fed., 488) 161 U. S., New York Central & H. R. R. Co. v. (165 Fed., 833). ^ 211 U.S., Romero v. {I Wall., 721) 219 U. S., St. Joseph Stock Yards Co. v. (187 Fed., 104) 117 U. S., St. Louis & S. F. R. Co. v. (169 Fed., 69) 117 U. S. V. San Francisco Bridge Co. (88 Fed., 891) 114 U. S. V. Southern Pac. Co. (157 Fed., 459) 161, 170 U. S. v. Stowell (133 U. S., 1) 21 U. S., Taylor i;. (3 How., 197) 21 U. S. V. Teschmaker (22 How., 392) 219 U. S. v. Trans-Missouri Freight Ass'n. (166 U. S., 290) 198 U.S.Union Bridge Co. r. (204 U. S., 364) 10 U. S. v. Union Pacific R. Co. (169 Fed., 65) 161 U. S., Wilson V. (221 U. S., 361) : Ill U. S. V. Wiltberger (5 Wheat., 76) 193 U. S. -y. Wong Kim Ark (169 U. S., 649) 218 U. S. Land Ass'n., Knight i;. (142 U. S., 161) 219 Virginia, Cohenfl v. (6 Wheat., 264) 218 V. M. R. R. Co., Gleeson v. (140 U. S., 435) 162 Vogel V. Pekoe (42 N. E., 386) 193 Wallace, Heath v. (138 U. S., 573) 198 Watson's Trial (32 How., St. Tr., 125) 210 Welles V. Castles (69 Mass., 325) 162 Western Gaa Co. v. Danner (97 Fed., 882) 210 Whisenhant, Dobson t>. (8 S. E., 126) 210 White Star Steamship Co., Bullock v. (30 Waah., 448) 163 Whitney Arms Co. -y. Barlow (63 N. Y., 62) 175 Wilson, Bachtel v. (204 U. S., 36) 218 Wilson V. U. S. (221 U. S., 361) Ill Wiltberger, U. S. v. (5 Wheat., 76) 193 Wisconsin Central Ry. Co., Sprague v. (116 N. W., 104) 229, 232 Wong Kim Ark, U. S. V. (169 U. S., 649) 218 Woolsey v, Ryan (54 Pac, 664) 193 Zachary, North Carolina R. Co. t>. (232 U. S ., 248) 24, 44, 139, 181 A DIGEST OF DECISIONS UNDER THE FEDERAL SAFETY APPLIANCE AND HOURS OF SERVICE ACTS, With references to or excerpts from additional cases in which the Acts have been construed; Orders and Administrative Rulings of the Interstate Commerce Commission. Part I. THE SAFETY APPLIANCE ACTS. A. NATURE AND PURPOSE OF THE ACTS, 7; B. CONSTRUCTION AND INTERPRETATION OF THE ACTS, 9; C. SCOPE OF THE ACTS, 28; D. POWER DRIVING WHEEL BRAKES AND TRAIN BRAKE SYSTEMS, 66; E. COUPLERS, 68; F. GRAB IRONS OR HANDHOLDS, 83; G. STANDARD HEIGHT OF DRAWBARS, 86; H. HANDBRAKES, 89; I. EXCEPTIONS TO THE APPLICATIONS OF THE ACTS, 90. A. NATURE AND PURPOSE OF THE ACTS. 1. The Acts are — (a) Beneficent, 7; (b) Civil, 7; (c) Meritorious, 7; (d) Penal, 7; (e) Preventive, 7; (f) Remedial, 7. 2. The essential purpose of the Acts is the protection of the lives and limbs ol employees and passengers, 7 : (a) And the distribution of the economic loss arising from accidents, 8; 3. The purpose of the Amendment of 1903 was to enlarge the scope of the original Act, 8. B. CONSTRUCTION AND INTERPRETATION OF THE ACTS. 1. The Acts are constitutional, 9: (a) The delegation to the Interstate Commerce Commission and the American Railway Association of authority to designate the standard height of draw- bars is not unconstitutional, 10. , : 2. The Acts impose upon the carriers subject to their terms an absolute and un,- conditional duty, not only, in the first instance, to provide the requisite equip- ment, but, at all times thereafter and under all circumstances, to maintain appliances in a condition of repair, 10: 50611—15 1 1 SA^ETX APPLIANCE ACTS. (ay.Jt)il^hc«* in' th^ :dis:cQC'ery and repair of defects is not a defense to prose- cutions under the Acts, 13 ; (i) But the exercise of such diligence on the part of carriers will, in great measure, obviate occasion for prosecution, 14; ■(b) Prior knowledge on the part of carriers, with respect to the existence of defects, is not an element of violations of the Acts, 14; (c) A willful intention on the part of carriers to disregard the Acts is not an element of their violation, 16; (d) The fact that it may be inconvenient for a carrier to observe the Acts does not excuse their violation, 16; (e) The absolute duty of carriers under the Acts Is not to be evaded by assign- ment or otherwise, 16 ; (i) And the decision of a conductor as to the disposition of a defective car is, in effect, the decision of the carrier by which he is employed, 16; (f) A carrier is liable under the Acts for the defective condition of a safety appliance, even though the deliberate act of an employee may have rendered it inoperative or inefficient, 17, (i) But no violation of the Acts results from the failure of an employee effi- ciently to operate equipment, provided such equipment is actually opera- tive, 17; (g) Safety appliances designed to secure compliance with the Acts must be operative, 18. 3. Proceedings on behalf of the Government for the recovery of the penalties pro- vided by the Acts are civil actions, 19: (a) And the payment to the United States of the penalties recovered does not render such proceedings criminal actions, 20; (b) An action in the nature of an action in debt is appropriate for the lecoveiy of the penalties provided by the Acts, 20. 4. The Acts are to be construed similarly (a) to the Customs and Bevenue Laws, 21; (b) To the Hours of Service Act, 21 ; (c) And to the Pure Food and Drugs Acts, 21. (d) But they are not in pari materia with the Act to regulate commerce, 22; (e) And are distinguishable, in their construction, from the Employers' Liability Acts, 23. 6. Whatever constitutes a violation of the Acts in a personal action for damages is likewise a violation in an action for the statutory penalty, 24. 6. A violation of the Acts resulting in personal injury entails two penalties — one of $100, accruing to the Government ; the other to the employee injured by reason thereof, in the abrogation of the defense of assumption of risk, 24. 7. In a prosecution for the recovery of the statutory penalty the defendant is liable as to each and every car used or hauled in violation of the Acts, 26. 8. In a prosecution for the recovery of the statutory penalty the ownership of the cars involved is immaterial, and the defendant is liable for the use or hauling of a foreign car in violation of the Acts, 26: (a) But a carrier need not accept defective cars from a connecting line, 27. 9. The Amendment of 1903 is affirmative and declaratory of the original Act, 27. 10. A custom of railroads in the observance of practices condemned by the Acts does not excuse their violation, 27. 11. The Standardization Order of the Interstate Commerce Commission, made in pursuance of the Act of 1910, is persuasive as to the meaning of the statute, 28. 12. Defective cars may be hauled on flat cars properly equipped, 28. SCOPE. C. SCOPE OF THE ACTS. 1. Provisions of the Law, 28: (a) "Railroad" defined, 29; (b) "Common carrier" defined, 29; (i) Railroads devoted to public use are common carriers, 29; 2. The Acts apply to railroads generally engaged in interstate commerce, 30; (a) And courts may take judicial notice of the fact that trunk line railroads are generally engaged in interstate commerce, 80. 3. The Acts apply to intrastate railway companies that participate in the move- ment of interstate traffic, 31 ; (a) And community of control, management, or arrangement with other carriers is not prerequisite to the application of the Acts to such traffic, 33. 4. The Acts apply to interurban electric railway companies that participate in the movement of interstate traffic, 33. 5. A car hauled or used by one carrier over the lines of another, under a contract or trackage agreement, is hauled or used "on the line"- of the operating com- pany within the purview of the Acts, 34. 6. The Acts apply to all railroads participating, and to all vehicles hauled or used, in the movement of commerce within the Territories of the United States, 35, 7. The Acts apply to all cars containing interstate traffic, 35. 8. The Acts apply to all cars used or hauled in interstate trains, 36: (a) "Haul" defined, 37; (b) "Used" defined, 37; (c) The term "Used" is of broader significance than the word "hauled," 38; (d) "Train" defined, 38. 9. The Acts apply to all cars used or hauled in connection with interstate cars, 39; (a) And cars so hauled or used in connection with interstate cars need not be coupled nor contiguous to such cars in order to come within the purview ol the Acts, 40. 10. The Acts apply to any car the movement of which is necessary to the move- ment of an interstate car, 40. 11. The Acts apply to all cars used or hauled on any railroad which is a highway of interstate commerce, 41. 12. The Acts apply to all cars regularly used in interstate commerce, 42. 13. The Acts apply to empty cars, 44; (a) The hauling of a car itself is commerce within the purview of the Acts, 45, 14. The Acts apply to all cars commercially used by an interstate carrier, 46; (a) And cars used or hauled by an interstate carrier for the transportation ol its own products or property are commercially used within the purview of the Acts, 45. 16. The expression "any car", as used in the Acts, comprehends all cars running on the rails, 46: (a) Locomotives, 48: (i) The locomotive at the head of a freight train is a "freight car" within the purview of the Acts, 46; (b) Locomotive tenders, 47; (c) Shovel cars, 47 ; (d) Caboose cars, 47; (e) PA333ii2;5r cirs, 47; (f) rxining cars, 48. 16. Cars to which the Acts apply are subject to their terms even while such ve- hicles are bsin^ moved within the boundaries of a single State, 48. SAFETY APPLIANCE ACTS. 17. The Acts apply no less to inter-yard or switching movements than to main- line operations, 49; (a) The distance a defective car is hauled in violation of the Acts is imma- terial, 62. 18. The Acts impose upon all carriers subject to their terms an obligation to main- tain repair points at suitable intervals along their lines of railroad, and to provide at such points such appropriate material and facilities for repair as will enable them to comply with the requirements of the statute, 63. ' 19. The Acts extend to the Island of Porto Rico, 64. D. POWER DRIVING-WHEEL BRAKES AND TRAIN-BRAKE SYSTEMS. 1. Provisions of the Law, 65: (a) "Associated," as used in section 2 of the Act of 1903, defined, 66. 2. In computing the percentage of operative air-brake equipment in any given train, the engine and tender are to be counted as two cars, 66. 3. The Acts do not directly prohibit the use of individual cars on which the air brakes have been "cut out" 66. 4. In the absence of evidence of insufficient air-brake equipment, the use of hand brakes, not to control the speed of a train but to insure the safety of its move- ments, is not a violation of the Acts, 66. 6. The requirement of efficient air-brake equipment presupposes that such equipment shall be inspected at terminals. 67. 6. The air-brake provisions of the Acts apply no less to inter-yard or switching movements than to main-line operations, 49, 63. E. COUPLERS. 1. Provisions of the Law, 68: 2. The provision of the Act of 1893 that couplers shall be operative "without the necessity of men going between the ends of the cars" applies to coupling as well as to uncoupling operations, 68. 3. The Acts require that couplers shall be operative on both ends of cars, 69; (a) But the Acts do not require automatic couplers between engines and tend- ers, 70. 4. The Acts require that couplers shall be operative in an ordinary and reasonable manner, 70; (a) And repeated unsuccessful efforts to operate a coupler in an ordinary and reasonable manner afford some evidence that it is defective, 71. 5. The Acts require that the couplers actually used or attempted to be used at any given time shall be operative of their own mechanism, 71; (a) But if a coupler is in fact defective, it is not necessary that it shall be actually used or attempted to be used in order to constitute a violation of the Acts, 71 ; 6. The Acts do not contemplate that employees shall be required to go around, over, or under cars in order to operate couplers by means of the levers on the opposite sides of adjacent cars, 72. 7. The preparation of a coupler for impact is a part of the coupling operation within the purview of the Acts, 74 ; (a) But the coupling of air hose between cars is no part of such coupling oper- ation, 74. 8. The Acts prohibit the use of a coupler operative only by means of a chain con- necting with the platform handrail, 74. 9. The Acts prohibit the use of couplers which will not couple automatically by impact when cars are brought together 75 : (a) By reason of a clevis pin having been removed, 75 ; (i) And the fact that a pin is missing from a coupler at the termination of a given trip affords some evidence that the coupler was defective at the com- mencement of the journey, 76: COUPLERS— GRAB IRONS OR HANDHOLDS. (b) By reason of being worn out, 76 ; (c) By reason of an uncoupling chain being kinked in the coupler head, 76; (d) By reason of the curvature of the track on which the cars in question are attempted to be coupled, 77 ; (e) By reason of the cars to which they are attached being so laden with lumber or other material projecting beyond their ends as to preclude the automatic operation of such couplers, 78; (f) The Acts prohibit the use of a car on which a coupler is inoperative even though the defect may be so obvious that no reasonably prudent employee would attempt to use such coupler, 79. 10. The use of a car on which a coupler is inoperative is the same in legal effect as if such car had never been equipped with automatic couplers, 80. 11. A carrier is liable under the Acts for the failure of an employee to connect an uncoupling chain as well as for allowing such a chain to become disconnected, 80. 12. The Acts, while permitting such equipment, do not require that cars shall be equipped with double levers, 81; (a) But if double levers are provided, the Acts require that they shall be opera- tive from either side of the cars to which they are attached, 82. 13. The operation of automatic couplers is a proper subject for expert testimony, 209. (a) The exhibition of model couplers to the jury, merely for the purpose of illus- trating particular defects, is permissible, 210. 14. Congress, in drafting the Acts, took cognizance of the mechanical difficulties incident to the interchange of couplers, 82. 15. The use by a railroad company of a switch engine having no uncoupling levers does not constitute a violation of the Acts unless it is shown that such levers are necessary to enable the engine to be coupled automatically by impact and to be uncoupled without the necessity of men going between such engine and the vehicle from which it is to be uncoupled, 82. F. GRAB IRONS OB HANDHOLDS. 1. Provisions of the Law, 83. 2. The purpose of handholds is to secure the safety of man engaged in coupling and uncoupling cars, 83. 3. Handholds are required in the ends and sides of all cars to which the Acts apply, 84; (a) And the maintenance of only one handhold on each side of a car is not a compliance with the Acts, 84. 4. Any reasonable substitute for a handhold is a handhold within the purview of the Acts, 85; (a) But the necessity of handholds on passenger equipment is not obviated by the presence thereon of air, steam, or signal hose, coupling chains, hand- brake shafts, or other appliances affording some measure of security to employees while coupling and uncoupling cars, 85. (b) And the necessity of handholds in the sides near the rear ends of tenders is not obviated by the fact that uncoupling levers extend practically across the rear ends thereof, in such a position and of such a character as to serve as handholds, unless it is shown that handholds, if applied, would not con- tribute to the greater security of employees in coupling and uncoupling cars, 86; (c) The determiiiation of what is, and what is not, a handhold within the pur- view of the Acts is within the province of the jury, 208 ; (i) The competency of openings in the buffers on the ends of cars, as substi- tutes for handholds, is not a proper subject for expert testimony, where such openings are subject to the personal inspection of the jury, 209. 6 SAFETY APPLIANCE ACTS. G. STANDARD HEIGHT OF DRAWBAKS. 1. Provisions of the Law, 86. 2. Standard height of drawbars, 86; (a) "Shims" defined, 87. 3. The Acts prohibit the use of a coupler the drawbar of which is lower than the standard height, even though such coupler is on the front end of a locomotive and is not used after an attempt to use it has been unsuccessful, 87. 4. If a drawbar is lower than the standard height, it is immaterial whether such condition results from the sagging of the drawbar from the frame or from the sagging of the entire frame, 89. 5. The delegation to the Interstate Commerce Commission and the American Railway Association of authority to designate the standard height of drawbars is not unconstitutional, 10. H. HAND BRAKES. 1. Provisions of the Law, 89, 2. "Efficient," as used in the second section of the Act of 1910, defined, 90. I. EXCEPTIONS TO THE APPLICATION OF THE ACTS. 1. Provisos in the Acts, 90 ; (a) "Necessary," as used in the proviso in the Amendment of 1910, defined, 91; (b) "Nearest available point," as used in the proviso in the Amendment of 1910, defined, 92. 2. The Acts, as amended prior to April 14, 1910, permitted the necessary move- ment of defective cars to the nearest point at which repairs might be effected, provided they were excluded from commercial use and dissociated from other cars commercially employed, 92; (a) But it was never intended by the Acts that a defective car should be removed from a repair point without repairs of statutory defects being made, 95 ; (i) Nor that a carrier should excuse a failure to repair a statutory defect at the point of its discovery by showing that the car involved was also defective in other respects which could have been repaired only at the point to which the car was moved, 97. 3. The proviso in the Amendment of 1910 is declaratory of the judicial interpre- tation placed upon the Acts as previously amended, 97. 4. A defendant carrier must bring itself strictly within the terms of the proviso in order to avail itself of the immunity thereby afforded, 212. 6. In order to bring itself within the terms of the proviso in the Act of April 14, 1910, a carrier seeking to justify the movement of a defective car to a particular point: (a) Must establish the necessity of the movement alleged to have been made for the purpose of repair, 98 ; (b) And must show that the defect to be repaired was of such a nature that it could not have been repaired at the point of its discovery, 100. (c) The necessity of a movement for the purpose of repair is generally a question for the jury, 100; 6. The proviso in the Act of 1910 does not permit the hauling of defective cars by means of chains instead of drawbars in revenue trains or in association with other cars commercially used unless such defective cars contain live stock or perishable freight, 100. 7. The proviso in the Act of 1910 has no retrospective application to a violation of the Acts as previously amended, 101. NATURE AND PURPOSE. A. NATURE AND PURPOSE OF THE ACTS. 1. The Acts are — — (a). Beneficent: VoelJcer v. Chicago, M. S St. P. Ry, Co., 116 Fed., 867; U. S. v. Chicago Great Western Ry. Co., 162 Fed., 775; Erie R. Co, v. U. S., 197 Fed., 287; Johnson v. Mammoth Vein Coal Co., 114 S. W., 722; Lulcen v. Lalce Shore cfe M. S. Ry. Co., 154 111. App., 550. See also Lalce Shore S.5v.!/ZZmow Central E. Co., 156 Fed., 182. (c). A willful intention, on the part of carriers, to disregard the Acts, is not an element of their violation : Chicago, B. d) Q. Ry. Co. v. U. S., 170 Fed., 556, Circuit Court of Appeals, 8th Circuit, April 24, 1909. Tiiis was by clear and unequivocal language of the law- maker made an absolute duty not dependable upon the exer- cise of diligence or the existence of any wrong intent on the part of the railroad companies. — Adams, C. J., p. 558. V. S, V. Southern Pacific Co., 154 Fed., 897. District Court, District of Oregon, April 1, 1907. The companies must ascertain for themselves, and at their peril, whether or not they have taken up or are hauling cars with defective couplers. Their intention to do right does not relieve them. — Wolverton, D. J., p. 900. U, S. V. Baltimore db 0. R. Co., 170 Fed., 456. District Court, Western District of Pennsylvania, May 17, 1909. I say to you that the matter of willful negligence dees not enter into this case at all; because the law makes it an absolute, imperative duty upon the railroad company to keep its cars so equipped. — Orr, D. J., p. 458. Luken v. LaTce Shore & M. S. Ry Co., 94 N. E., 175; U. S, v. El Paso cfe S. W. R. Co. et al, D. C, W. D. Texas, Apr. 10, 1907, Maxey, D. J. [unreported]; U. S. v. Southern Ry. Co., D. C, D. South Carolina, Feb. 24, 1909, Brawley, D. J. [imreported]. (d). The fact that it may be inconvenient for a carrier to observe the Acts does not excuse their violation : Chicago Junction Ry. Co. v. King, 169 Fed., 372. Circuit Court of Appeals, 7th C ircuit, February 3, 1909. Now, if the exercise of reasonable care in maintaining the statutory standard of equipment will not exempt a car move- ment as being beyond the spirit, and therefore the reach, of the statute [citing cases], much less will mere convenience be ac- cepted as an excuse. — Balcer, C. J., p. 377. TJ. S. V. Southern Pacific Co., 169 Fed., 407. Circuit Court of Appeals, 8th Circuit, April 3, 1909. Conformity to the requirements of the law, as so inter- preted, it must be admitted, will often be inconvenient and sometimes impracticable; but Congress had before it for con- sideration the important question of promoting the safety of employees and travelers upon railroads, and in the accomplish- 16 SAFETY APPLIANCE ACTS. ment of its purpose it may well be that the legislative mind con- sidered the inconvenience and impracticability of a literal com- pliance at times with the law, and the consequent infliction of the light penalties imposed for its violation to be of little moment compared with the greater importance of protecting life, limb and property. — Adams, C. J., p. 409. V. S. V. Southern Pacific Co., [unreported]. District Court, District of Nevada, November 24, 1909. The company can not discriminate between repair points or haul a car defective, as to safety appliances, from one repair point to another more fully equipped tor makmg such repairs, and where they might be more conveniently made. Mere con- venience can not be accepted as an excuse, and the movement of such defective car from one repair point to another is beyond the spirit, and therefore the reach, of the law. — Farrington, D. J. Siegel v. New Yorlc Central & H. R. R. Co., 178 P^ed., 873; U. S. V. Grand Trunk Ry. Co. of Canada, 203 Fed., 775: V. S. v. Pere Marquette R. Co., 211 Fed., 220; U. S. v. Northern Padfic Ry Co., D. C, W. D. Washington, Dec. 6, 1913, Cushman, D. J. [unre- ported]. (e). The absolute duty of carriers under the Acts is not to be evaded by assignment or otherwise; Philadelphia & R. Ry. Co. v. V. 8., 191 Fed., 1. Circuit Court of Appeals, 3rd ( ircuit, November 6, 1911. The fact, if it be a fact, that in this case the inspection of the cars was made by the servants of the C entral Railroad of New Jersey, can not relieve the defendant from the liability imposed by the Act. It can not by contract dispense with any care required of it by law, and the most that could be said of such a situation would be that it had voluntarily made the inspectors of the other company its own. — Gray, C. J., p. 4. Chicago Junction Ry. Co. v. King, 169 Fed., 372. Circuit Court of Appeals, 7th Circuit, February 3, 1909. Upon the carrier the statute lays the duty of seeing to it that no oars are hauled or used on its line that are not equipped according to the statutory requirements. This direct statutory duty can not be evaded by assignment or otherwise. — Baker, C. J., p. 378. — (i). And the decision of a conductor as to the disposition of a defect- ive car is, in effect, the decision of the carrier by which he is employed ; Chicago Junction Ry. Co. v. King, 169 Fed., 372. Circuit Court of Appeals, 7th K ircuit, February 3, 1909. This direct statutory duty can not be evaded by assignment or otherwise. Therefore the act of the conductor who had charge of the train in deciding what should be done with the defective • car was the act of the defendant. — Baker, C. J., p. 378. CONSTRUCTION AND INTERPRETATION. 17 (f). A carrier is liable under the Acts for the defective condition of a safety appliance, even though the deliberate act of an employee may have rendered it inoperative or inefficient ; U. S. V. Southern Pacific Co., 167 Fed., 699. District Court, Northern District of California, December 4, 1908. You are instructed that the law lays an unqualified duty upon a railroad company to keep its coupling devices in a certain prescribed condition, and if an employee of such company delib- erately puts such devices in another condition, which condition the law undertakes to prevent, then the company is liable to respond, under the penalty, for the unlawful act of the employee, and if you believe from the evidence that the knuckle was removed from this car for the purpose of chaining it to another car, and that the car was so hauled in interstate traffic in that condition, and in that condition it would be necessary for a man to pass between the end of that car and an adjacent car in order to couple and uncouple them, your verdict should be for the Government. — De Haven, D. J., pp. 701-702. U. S. V. Cincinnati, H. <& D. R, Co., [unreported]. District Court, Northern District of Ohio, June 24, 1908. Where an act lays the unqualified duty upon a railroad com- pany to keep its coupling devices in a certain condition and one of its employees deliberately puts it in another condition, which is a condition that the law undertakes to prevent, then the cor- poration is required to respond, under this penalty, for the unlaw- ful act of its employees. * * * If I catch the spirit of this law as that spirit has been declared especially in this latest case decided by the Supreme Court on the 18th of May [St. Louis, I. M. & S. Ry. Co. v. Taylor, 210 U. S., 281], then certainly it must be said that the fact that the condition in which the lever which ought to be attached to a coupling device is found is due to the willful act of an employee, yet since the result is the failure to perform an unquaUfied duty laid upon the railroad company by Congress it must be said to be a violation of the law. — Tayler, D.J. But see Galveston, E. cfc S. A. Ry Co. v. Kurtz, 147 S. W., 658. — (i). But no violation of the Acts results from the failure of an employee efficiently to operate equipment, provided such equip- ment is actually operative; U. S. V. niinois Central R. Co., 156 Fed., 182. District Court, Western District of Kentucky, November 1, 1907. The Act requires equipment, and, although there is no express language to that efiect, the Act must be construed to mean equipment which, if there, is capable of being operated; but no penalty is imposed if, being there, it is not in fact efficiently operated by those in charge of the train. Equipment only is the required thing, and not the proper manipulation of that equip- ment by the employees. — Evans, D. J., p. 193. But see Gilbert v. Burlington, C. R. & N. Ry.'Co,, 128 Fed., 529; Johnston v. Chicago Great Western Ry. Co., 164 S. W., 260. 50611—15 2 18 SAFETY APPLIANCE ACTS. (g) . Safety appliances designed to secnre compliance with the Acts must be operative. Norfolk & W. Ry. Oo. v. LI S., 177 Fed., 623. Circuit Court of Appeals, 4th Circuit, March 4, 1910. On the other hand, there is no restriction upon the placing of two such levers, one on oa<:*h side, on the end of any or all its cars, if the companies desire or deem it conducive of more effec- tive operation of the coupling automatically by impact without the necessity of men going betw^een the ends of the cars. But while this is true, these levers, whether one or more, become parts of the coupling device itself, and we think a fair construc- tion of the statute requires us to hold that the device itself must be in such repair as to be capable of operation, and if the levers furnished to operate it, whether one or two at the end of the car, should, as such parts of it, be kept in condition to operate it; that, if there be two, one on each side of the end of a car, and one be maintained in a condition capable of operation and the other not, the latter is calculated only to deceive the em- ployee and under some conditions perhaps create a necessity, m other conditions at least a temptation, to be negligent and step between the care to uncouple them by hand. The defective lever has no business there and should be either made operative or taken away, as it renders, in the true sense of the statute, the couplmg device of which it is a part, defective. — Dayton, D. J., p. 627. See also: Chicago, M. <& P. S. Ry. Co. v. U. S., \m Fed., 882. Circuit Court of Appeals, 9th Circuit, May 6, 1912. It may be true that no reasonably prudent railroad employee would have attempted to couple to tJie front end of the loco- motive with knowledge of its condition, but that fact does not avoid the violation of the statute. The defective drawbar remained a danger and a menace, and when all is said, the fact remains that its use in that condition was prohibited. [Citing V. S. V. Denver & R. G.R. Co., 163 Fed., 519, and other cases.] We are referred to WahasJiR. Co. v. U. S., 172 Fed., 864, as authority for the proposition that a locomotive engine used in interstate commerce need not necessarily have an automatic coupler at both ends. The court in that case held there was no violation of the Safety Appliance Act in the use of an engine which had been originally equipped with, automatic couplers at the A-end and the B-end, but thereafter the lock-chain had been disconnected and the knuckle removed from the coupler at the B-end, leaving that coupler in such condition that no other car could be coupled thereto or uncoupled therefrom, and where it appeared that the coupler at the A-end was the only one used at the time in question in moving interstate traffic. While with all respect for that court we are inclined to doubt the correctness of that ruling, we find it sufficient for the present case to point to the difference-between that case and this. There the coupler had been disconnected and the knuckle taken out ''in pursuance of a purpose that it should not be used." In the case at bar the plaintiff in error was found CONSTRUCTION AND INTERPRETATION. 1^ using a defective coupler at one end of the engine, and thereafter having revei-sed the engine, was found using the other end for the purpose of (ransforring cars. Nothing was shown indicative of a purpose to refrain from using both ends of the locomotive for coupling, and no portion of the coupling device was removed. That device remained as it was before, a trap to the unwary. The law may not require that a locomotive shall be equipped with couplers at both ends, but it does require that, if a locomotive is so equipped, the couplers shall be such as to comply with the Safety AppUance Act.— Gilbert, 0. J., pp. 884-885. U. S. V. OJiicago, M. d; P. S. Ry. Go. [unreported]. District Court, District of Montana, May 2, 1911. As I view the law, it is illegal for a railroad company to use an engine in the condition in which this onghie undoubtedly was, even though the defective end was not actually employed. By the law it was intended to prohibit a railroad company from using a car or engine hav-ing a defective coupler only upon one end, even though that coupler was so defective that a reasonably prudent man would not undertake to make a coupling tlierewith. The law was intended to protect the lives and safety of all employees, whether they are reasonably prudent or not. As I view it, an engine in the condition in which this was was a possible source of treat danger, in that if an employee were standing upon the foot- oard and the head of the detective coupler was so low as not to engage with the coupler upon a car in proper condition, thus permitting the two cars to come close together, the employee might be crushed. Or, upon the other hand, an employee of little experience or caution might undertake, in case of emergency, to couple the defective coupling with that of another car, and thus imperil his safety or his life. In that view I have excluded the testimony offered on behalf of the defendant and declined to give certain requested instructions, and it becomes your duty to find a verdict in favor of the plaintiff in accordance with the prayer of the coniplaint. — Dietrich, D. J. [Affirmed in Chicago, M. S'^. Louis S. W. Ry. Co. of Texas, 189 Fed., 954. — (c). And to the Pure Food and Drugs Acts: U. S. V. Southern Ry. Co., 135 Fed., 122. District Court, Southern District of Illinois, March 2, 1905. . It [the Act] is in the same category with the question of intent under the revenue laws and of good laith under statutes against handling adulterated goods, drugs, etc. — Humphrey, B. J., pp. 127-128. V. S. V. Chicago, M. & St. P. Ry. Co., 149 Fed., 486. District Court, Southern District of Iowa, November 27, 1906. Such an attempt to distinguish those cases from the one at bar is not an answer. Take the cases for violations of the pure- 22 SAFETY APPLIANCE ACTS. food laws. It is no defense for the seller that he believed the food was pure. — McPherson, D. J., pp. 491-492. -(d). But they are not in pari materia with the Act to regulate com- merce : V. S. V. Colorado ct' A'. W. R. Co., 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 2o, 1907. The rule in pari materia, which counsel for the company in- voke, the rule that the similar terms of statutes enactecl for Uke purposes should receive like interpretations, is inapplicable to the Interstate Commerce Act and the Safety Appliance Acts, because the provision of the latter relative to the question be- fore us is plain and explicit, -and a statute falls under that rule only when its terms are ambiguous or its significance is doubtful [Endlich on Interpretation of Statutes, sec. .53, p. 67], and because the evils to be remedied, the objects to be accomplished, and the enactments requisite to attain them are radically different. * * * Neither in their subjects, in the mischiefs they were enacted to remove, in the remedies rec^uired, nor in the remedies provided do these Acts relate to similar matters, and the rule that the words or terms of acts in pari matena should have similai* interpretations, ought not to govern their construction. — San- horn, C. J., p. 330. See also Z7. S. v. Colorado db N. W. R. Co., 157 Fed., 342. But see: U. S. v. Geddes, 131 Fed., 452. Circuit Court of Appeals, 6th Circuit, June 8, 1904. In one sense the two Acts are in pari materia; in another, not. Both relate to the regulation of commerce among the States under the supervision of the Interstate Commerce Commission. The first deals largely with rates and fares — the cost of the commerce; the second, with locomotives and cars — the instrumentalities used to carry it on. The first was intended, primarily, to protect ship- pers; the second, railroad employees; both, ultimately, to pro- mote the best interests of the public. In each Act Congress seeks to regulate commerce. What commerce? Commerce among the several States. It was desirable, therefore, in the first Act to define that commerce. Having done this oiice, it was suffi- cient in the second Act to apply its provisions to carriers ' ' engaged in interstate commerce," adopting the definition of the first. — Richards, 0. J ., p. 455. [Affirming the decision of the District Court for the Southern District of Ohio in TJ. S. v. Geddes, 180 Fed., 480.] Gray v. Louisville cfc N. R. Co., 197 Fed., 874. Circuit Court, Eastern District of Tennessee, April 3, 1912. Furthermore, the Hepburn amendment of 1906 to the Inter- state Commerce Act provides that the term ''railroad'" as used in the Act shall include ' ' all the road in use by any corporation operat- ing a railroad, whether owned or ojjerated undsr a contract or agreement or lease, and shall also include all switches, spurs, tracks and terminal facilities of every kind used or necessary in the transportation of the persons or property designated herein." In TJ. S. V. Geddes, 131 Fed., 452, it was held by the Circuit Court of Appeals for this Circuit that the Interstate Commerce Act and . CONSTRUCTION AND INTERPRETATION. 23 the Safety Appliance Act were in pari materia to such an extent that ths definition of interstate commerce given in the Interstate Commerce Act should be followed in construing the Safety Appli- ance Act. By a parity of reasoning I am or opinion that the definition of a raikoad ^ven in the Hepburn amendment is to such extent in pari materia with the Safety Appliance Act that the fine of the carrier's railway referred to m tne Safety Appliance Act should be construed according to the definition of a railroad in the Hepburn amendment to the Interstate Commerce Act. — Sanfordj D. J ., p. 876. (e). And are distinguishable, in their construction, from the Employ- ers' Liability Acts. U. S. V. Wheeling <& L. E. R. Co., 167 Fed., 198. District Court, Northern District of Ohio, June 16, 1908. But much more may be said in favor of the propriety of this legislation, having in view the decision of the Supreme Court in the Employers' Liability Cases. It is true that the Supreme Court in that case held the Employers' Liability Act unconsti- tutional, because it made the railroad company Hable to any of its employees, without restricting the liabihty to those who were engaged in interstate commerce; but a parity of reasoning would not require that we should say the same thing of the Safety AppUance Act because it refers to all cars used on any railroad engaged in interstate commerce. It seems to me that, in the respect complained of, there is no analogy between the decision of the Supreme Court in the Employers' Liability Cases and the theory of the defendant's counsel as to the constitutionaUty of the Safetv Appliance Act. An employee of a railroad company en- gaged in mterstate commerce does not, merely because he is such employee, sustain the same relation to interstate commerce as a car used on a railroad engaged in interstate commerce sustains to interstate commerce on that road. Certainly, the Federal Govern- ment owes no duty to, and has no authority over, an employee of a railroad which is engaged in interstate commerce, if the employee himself is not engaged in the work of interstate commerce. That employee is subject, in respect to his relations with the railroad company, to the laws of the State in which the service is per- formed. There is no reason why the power of the State should not be sufficient for his protection, or why the Federal Govern- ment should interfere with respect to that or any other matter relating to that employee in respect to his work with the railroad company, so long as it does not relate to the interstate commerce of the company. But this is not true of a car used by a railroand engaged in interstate commerce. All of the cars used by a railroad engaged in interstate commerce, in the natural course of their use, are instru- mentahties of interstate commerce; whether they carry inter- state traffic themselves or are hauled in a train which contains interstate traffic the effect is the same. They stand in a certain and important relation to that interstate commerce over which Congress has control; and it is quite apparent that Congress, in undertaking to determine the manner in which interstate com- merce shall be carried on, and especially in making effective the 24 SAFETY APPLIANCE ACTS. useful and beneficent purpose of providing for the safety of employees, would necessarily have a regard lor the cars which the interstate-commerce railroad had in use. And thus, discov- ering a very marked and practical distinction between a car used by an interstate-commerce railroad and a person in the employ of an interstate-commerce railroad, we see how one, in the nature of things, becomes properly the subject of federal legislation, while the other, depending upon the character of his work, may or may not become properly the subject of federal legislation. — Tayler, D. J., pp. 200-201. Z7. S. V. Southern Ry. Co., 164 Fed., 347. But see North Carolina R. Co. V. Zachary, 232 U. S., 248, 260, to the effect that the statutes are in pari materia. — Per Contra: U. S. V. Erie R. Co., 166 Fed., 352. 6. Whatever constitutes a violation of the Acts in a personal action for damages is likewise a violation in an action for the statutory penalty. Atlantic Coast Line R. Co. v. V. S., 168 Fed., 175. Circuit Court of Appeals, 4th Circuit, March 1, 1909. The Circuit Court of Appeals for the Eighth Circuit, in the case of U. S. v. Atchison, T. c& S. F. Ry. Co., 163 Fed., 517, held that the duty placed upon the railroads by the Act is the same in both instances, and therefore that that which would be deemed a violation in an action to recover for personal injuries is also to be deemed a violation in an action to recover the statutory penalty. — Pritchard, C. J., p. 184. U. S. V. Atchison, T. & S. F. Ry. Co., 163 Fed., 517. Circuit Court of Appeals, 8th Circuit, August 22, 1908. Indeed, a survey of the entire statute leaves no room to doubt that all violations thereof are put in the same category, and that whatever properly would be deemed a violation in an action for personal injuries is to be deemed equally a violation in an action to recover a penalty. — Van Devanter, C. J., p. 518. [Cited with apparent approval in Chicago, B.&Q. Ry. Co. v. V. S., 220 U. S., 559.] But see proviso in section 4, Act April 14, 1910, p. 91, post. 6. A violation of the Acts resulting in personal injury entails two pen- alties — one of $100.00 accruing to the Government; the other to the employee injured by reason thereof, in the abrogation of the defense of assumption of risk. TJ. S. V. Atlantic Coast Line R. Co., 153 Fed., 918. District Court, Eastern District of North Carohna, May 21, 1907. In other words, whenever a carrier uses a car in violation of the provisions of the Act the United States shall have a right to the penalty of $100 and the injured employee shaU be protected from the defense of ^'assumption of risk." There are. therefore, two penalties fixed upon the carrier. One is the $100 payable to the IJnited States and the other is the denial of assumption of risk as a defense when sued by an injured employee. — rurneU, D. J., p. 921. CONSTRUCTION AND INTERPRETATION. 25 7. In a prosecution for the recovery of the statutory penalty, the defendant is liable as to each and every car used or hauled in violation of the Acts. St. Louis S. F. Ry. Co. v. U. S., 183 Fed., 770. Circuit Court of Appeals, 5th Circuit, January 10, 1911. The hauhng by any carrier engaged in interstate commerce of a car not furnished with the safety appliances required by the laws of the United States is a violation of the statute, which entitles the United States to recover a penalty of $100; and as this penalty attaches for each and every such violation, it is recoverable for each and every car not furnished with the requisite safety appliances hauled in violation of the Act. Whether the hauling be of several cars by one act or by several acts is immaterial, so that if several cars, each without the requisite appliances, are hauled by the carrier at one and the same time, there are several distinct violations, for each and every of which the penalty is due and recoverable. — Per Curiam , pp. 770-771. U. 8. V. St Louis S. W. Ry. Co. of Texas, 184 Fed., 28. Circuit Court of Appeals, 5th Circuit, December 13, 1910. The defendant contends that there has been but one viola- tion of the Act, and that, therefore, the court ruled correctly in assessing only one penalty. The contention is that the defend- ant "has committed only one act; that it, by one act, hauled three cars, in one movement, not equipped with safety appli- ances as required by law." If this contention is well founded, a defendant who used on the same trip a defectively equipped engine and a defectively equipped car could be made to pay one penalty only, although the use of the engine is made unlawful by section 1 and the use of the car by section 2 or 4. It would also follow that a defendant who hauled or used 20 defective cars could not be made to suffer a larger penalty than a defend- ant who hauled or used only one defective car. It is difficult to believe that such was the intention of Confess. The words of the sections — 2 and 4 — designating the unlawful act, point, it seems to us, at the car and not at the train. It is made unlaw- ful to haul or use "any car." If it had been made unlawful to haul any train containing a car or cars not eq^uipped as required, it is easy to see that the number of defective cars would not increase the penalty. But the Act makes the haiding or use of the defective car the unit of the offense, and prescribes the penalty "for each and every such violation." The hauling or use of each car is, it is admitted, a violation for which the penalty may be infhcted. But the contention is that the hauling or use of each car must be separate, or there is but one offense. In view of the purpose of the Act to protect life and Hmb by the enforced equipment of every car, and its being made unlawful to haul or use any car not equipped as required, it seems to us that the construction contended tor by the defendant is so nar- row as to defeat the intention of Congress. If the three defec- tive cars had been hauled or used by the same engine, but only one moved at a time at intervals of one minute or less, it is 26 SAFETY APPLIANCE ACTS. not denied by defendant's contention that three penalties could be recovered. The three penalties would have been recovered for the reason that the statute makes unlawful the hauling or use of ''any car," or each car not equipped as required. It seems strained to say that the statute requires for its complete appli- cation an interval and that the condemnation and penalty is not the same if the three cars are hauled or used at the same time. — Shelby, a J., p. 31. S. In a prosecution for the recovery of the statutory penalty, the ownership of the cars involved is immaterial, and the defendant is liable for the use or hauling of a foreign car in violation of the Acts;* U, S. V. CUcago Great Western Ry. Co., 162 Fed., 775. District Court, Northern District of Iowa, May 6, 1908. It appears from the evidence that some of the cars alleged to bave been hauled or used by the defendant in violation of the law were not its own cars, but were the cars of some other company. This fact is wholly immaterial. If such cars were in a defective condition, as contended on behalf of the plaintiffs, no matter to whom they belonged, the defendant would incur the same penalty in hauling such cars when in such defective condition that it would if they were its own cars. — Reed, D. J., p. 781. Crawford v. New YorJc Central & E. R. R. Co., 10 Am. Neg., 166. Supreme Court of Westchester Co., N. Y., April Term, 1901. Now, the defendant says it was not the owner of these cars, and counsel has argued that that is a defense to the action. I say to you, as matter of law, that has nothing to do with the cause of action at all. It does not matter whether the defendant was the owner or not, because the statute prohibits the use on the Hne of the road or the permitting to be hauled on the Une of the road, any of these cars not equipped as the statute provides. So that if they permitted to be hauled or used on their roads any such cars, even though they belonged to other companies, they would offend against this provision of the statute. — Dickey, J., p. 169. JJ. S. V. Pennsylvania R. Co. [unreported]. District Court, Eastern District of Pennsylvania, March 18, 1908. It was not one of its owti cars ; it was a car belonging to the Boston & Albany Railroad; nevertheless, that makes no dififer- ence. As you know, railroads are continually interchanging cars, and the Act of Congress makes no difference between cai-s that are owned by a railroad and cars that come upon its system and are hauled by it over its rails. — McPJierson, D. J. Johnson V. Great Northern Ry. Co., 178 Fed., 643; Grand TrunJc Western Ry. Co. v. Poole, 93 N. E., 26; U. S. v. Northern Pacific Ry, Co., D. C, W. D. Washington, Dec. 5, 1913, Cushman, D. J. [unreported.] *An "M. C. B. Defect Card" is one prescribed by the Master Car Builders' Associa- HoQ as notice to connecting lines of the existence of particular defects discovered IQ the car to which it is affixed at the time of its receipt in interchange. See U. S. v. Southern Ry. Co., 135 Fed., 122. A "Bad Order Card " is one affixed to a car by a company inspector to indicate that it is in such a defective condition that it must not be moved except for the purpose of lepair. Such a card is never employed as notice to connecting lines. See u. S. v. Ckicago, R. I. rC: P. Ry. Co., 173 Fed., 684. CONSTRUCTION AND INTERPRETATION. 27 — (a). But a carrier need not accept defective cars from a connecting line. U. S. V. Southern Pacific Co., 1 67 Fed., 699. District Court, NorthernDistrict of California, December 4, 1908. A railway company is under no obligation to receive from any other company cars defective as to safety appliances, and when it does receive cars from another company at any point it must know at its peril that each car so received is equipped with the safety appliances required by law, and that such appliances are in good order and condition. — De Haven, D. J., p. 701. U. S. V. Pennsylvania R. Co. [unreported]. District Court, Eastern District of Pennsylvania, March 18, 1908. If a car is not in proper operative condition, it is the duty of the railroad to refuse to receive it, as it has a perfect right to do. — McPherson, D. J. U. S. V. Chicago, M. & St. P. Ry. Co., 149 Fed., 486. See also: That when any person, firm, company, or corporation engaged in in- terstate commerce by railroad shall have equipped a suflB.cient number of its cars so as to comply with the provisions of section 1 of this Act, it may lawfully refuse to receive from connecting lines of road or shippers any cars not equipped suflBiciently, in accordance with the first section of this Act, with such power or train brakes as will work and readily interchange with the brakes in use on its own cars, as required by this Act.— Sec. 3, Act March 2, 1893 [27 Staf. at L., 531]. 9. The Amendment of 1903 is affirmative and declaratory of the original Act. Johnson v. Southern Pacific Co., 196 U. S., 1. * wSupreme Court, December 19, 1904. As we have no doubt of the meaning of the prior law, the subsequent legislation can not be regarded as intended to oper- ate to destroy it: Indeed, the latter Act is affirmative and declaratory, and, in effect, only construed and apphed the former Act. — Fuller, Chief Justice, p. 21. ScMemmer v. Buffalo R. cfc P. Ry. Co., 205 U. S., 1. Supreme Court, March 4, 1907. The later Act of March 2, 1903, enacting that the provision shall be held to apply to all cars and similar vehicles, may be used as an argument on either side, but in our opinion indicates the intent of the original Act. — Holmes, Justice, p. 10. U. S. V. Wheeling & L. E. R. Co., 167 Fed., 198; NorfolJc <& W. Ry. Co. V. U. S., 177 Fed., 623; Galveston, H. dcS.A.Ry. Co. V. U. S., 199 Fed., 891; Chicago, B. cfc Q. Ry. Co. v. TJ. S., 211 Fed., 12; TJ. S.v. Pere Marquette R. Co., 211 Fed., 220; Devine V. Illinois Central R. Co., 156 HI. App., 369; Snyder v. Southern Ry. Co., C. C, E. D. Tennessee, Jan. 21, 1910, Sanford, D. J. [unreported]. See also Southern Ry. Co. v. U. S., 222 U. S., 20. 10. A custom of railroads in the observance of practices condemned by the Acts does not excuse their violation. Pennell v. Philadelphia & R. Ry. Co., 231 U. S., 675. See also Stearns v. Chicago R. I. c& P. Ry. Co., 148 N. W., 128. 28 SAFETY APPLIANCE ACTS. 11. The Standardization Order of the Interstate Commerce Com- mission, made in pursuance of the Act of 1910, is persuasive as to the meaning of the statute. PenneU v. PJiiladelpJiia & R. Ry. Co., 231 U. S., 675. See also Part IV, Item 7, p. 198, post. 12. Defective cars may be hauled on flat cars properly equipped. V. S. V. Chicago, M. 8c St. P. Ry. Co., 149 Fed., 486. District Court, Southern District of Iowa, November 27, 1906. If slight, they [repairs] could have been made at near-by points. If extensive, and which could be made only at Dubuque, then the evidence without conflict shows that this empty box car, with the trucks detached as they were, could easily have been placed on a flat car properly equipped. And all the witnesses who testified on the subject, defendants included, say that such is easily and often done. — McPherson, D. J., p. 490. C. SCOPE OF THE ACTS. 1. Provisions of the Law : That from and after the first day of January, eighteen hundred and ninety-eight, it shall be unlawful for any common carrier engaged in interstate commerce by railroad to use on its line any locomotive engine in moving interstate traffic not equipped with a power driving-wheel brake and appliances for operating the train-brake system, or to run any train in such trafBic after said date that has not a sufificient num- ber of cars in it so equipped with power or train brakes that the engi- neer on the locomotive drawing such train can control its speed without requiring brakemen to use the common hand brake for that purpose. — Sec. ], Act March 2, 189S [27 Stat, at L., 531]. That the provisions and requirements of the Act entitled "An Act to promote the safety of employees and travelers upon railroads by compelling common carriers engaged in interstate commerce to equip their cars with automatic couplers and continuous brakes and their locomotives with driving-wheel brakes, and for other purposes," approved March second, eighteen hundred and ninety- three, and amended April first, eighteen hundred and ninety-six, shall be held to apply to conunon carriers by railroads in the Territories and the Dis- trict of Columbia and shall apply in all cases, whether or not the Couplers brought together are of the same kind, make, or type; and the provisions and requirements hereof and of said Acts relating to train brakes, automatic couplers, grab irons, and the height of draw- bars shall be held to apply to all trains, locomotives, tenders, cars, and similar vehicles used on any railroad engaged in interstate commerce, and in the Territories and the District of Columbia, and to all other locomotives, tenders, cars, and similar vehicles used in connection therewith, excepting those trains, cars, and locomotives exempted by the provisions of section six of said Act of March second, eighteen hun- dred and ninety-three, as amended by the Act of April first, eighteen hundred and ninety-six, or which are used upon street railways. — Sec. 1, Act March 2, 1903, [32 Stat, at L., 943.] SCOPE. 29 (a). "Railroad" defined: U. S. V. Union Stock Yards Co. of Omaha, 161 Fed., 919. District Court, District of Nebraska, February 21, 1908. A railroad has been defined as a road or way on which iron rails are laid for wheels to run on for the conveyance of heavy loads and vehicles. [Dinsmore v. Racine M. R. Co., 12 Wis., 649.] Such a track is a railroad independently of the use made of the track in the hauling of cars over it, as was pointed out in L. S. db M. R. Co. V. U. S., 93 U. S., 4:42.— Munger, D. J., p. 923, See also: * * * The term "railroad," as used in this Act, [Act to regulate commerce] shall 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 also include aU switches, spurs, tracks, and terminal facilities of every kind used or necessary in the transportation 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 property; * * *.~Sec. 1, Ad February 4, 1887 [24 Stat, at L., 379], as amended June 29, 1906 [34 Stat, at L., 584]. (b). " Common carrier " defined : U. S. V. Ramsey, 197 Fed., 144. Circuit Court of Appeals, 8th Circuit, May 27, 1912. "A common or pubUc carrier is one who by virtue of his business or calling undertakes, for compensation, to transport personal property from one place to another, either by land or water, and deliver the same, for all such as may choose to employ him; and every one who undertakes to carry and dehver, for compensation, the goods of all persons indifferently, is, as to liability, to be deemed a common carrier." — [Moore on Carriers, p. 18]. — Hunger, D. J., p. 146. — (i). Eailroads devoted to public use are common carriers. Union Stock Yards Co. of Omaha v. U. S., W9 Fed., 404. Circuit Court of Appeals, 8th Circuit, April 2, 1909. True there is a temporary stoppage of the loaded cars at the transfer track, but that is merely incidental and does not break the continuity of the transit any more than does the usual trans- fer of such cars from one carrier to another at a connecting point. And it is of httle significance that the Stock Yards Company does not hold itself out as ready or willing generally to carry live stock for the pubUc, for all the railroad companies at South Omaha do so hold themselves out and it stands ready and willing to conduct, and actually does conduct, for hire a part of the transportation of every live stock shipment which they accept for carriage to or from that point, including such shipments as are interstate. — Van Devanter, C. J., p. 406. U. S. V. Union Stock Yards Co. of Omaha, 161 Fed., 919. District Court, District of Nebraska, February 21, 1908. The defendant, having chosen to devote its railroad tracks to a public use, must be held to be a common carrier. — MuvAier, D.J,, p. 924. ^ See also U. S. v. Geddes, 131 Fed., 452. 30 SAFETY APPLIANCE ACTS. 2. The Acts apply to railroads generally engaged in interstate commerce : TJ. 8. y. Colorado cfc N. W. R. Co,, 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 25, 1907. Each of these transportations from the respective points in Missouri and Nebraska to the places of consignment of the goods in Colorado was a single interstate carriage and transaction and the Northwestern Company, by reason of its transportation of these and like shipments through a part of their interstate car- riage, necessarily became a ''common carrier engaged in inter- state commerce by railroad" and thus fell within the literal terms and the ordinary meaning of the provision of the Safety Appli- ance Acts, which declare that it shall be unlawful for '' any com- mon carrier engaged in interstate commerce by railroad to haul cars used in moving interstate traffic unequipped with automatic couplers." — Sanborn, C. J., p. 324. U. S. V. Union Stock Yards Co, of Omaha, 161 Fed., 919; V, S. v. Southern Ry, Co,, 164 Fed., 347; Wabash R. Co, v. V. S,, 168 Fed., 1; Bevine v. Chicago cfe C R. R. Co., 102 N. E., 803. Per Contra: LouisvilU iSc N. R. Co. v. U. S., 186 Fed., 280. Circuit Court of Appeals, 6th Circuit, March 3, 1911. These considerations lead us to the conclusion that the amendment of 1903 was intended to be a regulation of railroads while they are engaged in inter- state commerce, and that the language means the same thing as if tlie word "when" were interposed before the word "engaged." And, indeed, this is not a forced construction, but is one of the natural constructions wliich the words actually used would bear, for "engaged" might with equal propriety refer to a continuous period or to a definite time. And this fact would found the duty of adopting the latter definition. And, so construed, the statute is relieved of the objection that Congress has no power to regulate the domestic commerce of a State. — Severen^, C. /., p. 284. ^ See also U. S. v. Ene R. Co., 166 Fed.. 352. — (a). And courts may take judicial notice of the fact that trunk-line railroads are generally engaged in interstate commerce. Shohoney v. Quincy, 0. & K. C. Ry. Co., 122 S. W., 1025. Supreme Court of Missouri, November 27, 1909. All the trunk-line railroads in the country are engaged in interstate commerce, and they must all conform to the acts of Congress passed in pursuance of the federal Constitution on that subject. — Valliant, J., p. 1036. State V. Missouri Pacific Ry. Co., Ill S. W., 500. Supreme Court of Missouri, June 6, 1908. May we, or may we not, take judicial notice of the fact that the Missouri Pacific Railway Company is engaged in interstate as well as intrastate commerce ? It is argued on behalf of the State that we may not (absent proof or allegation in the indictment, as here) assume defendant is so engaged. But it seems to us we ought not to allow controlling force to that suggestion. And this, because the trend of the judicial mind is to expand the judicial horizon and, as decided cases ripen into precedents, it is made manifest that the list of things of which courts take judicial notice is being sensibly added to by growth. For instance, in SCOPE. 31 Kansas City v. Scarritt, 169 Mo., 485, it is said: ''Almost anyone knows that a burial ground does not enhance the value oi the surrounding property, and there is no reason why courts should pretend to he more ignorant than the rest of mankind.'' As put in another case, Henry County v. Salmon, 201 Mo.» 161: ''To this end we may assume a knowledge of events of current public history; for courts ought not to proceed on the theory tney do not know what everyone else does know," It was said in State ex rel. v. Cool, 171 Mo., 357-358: ''1% is a fact of common knowledge, of which the court may take cognizance, that in 1891 there were several foreign railroad com- panies which had theretofore approached our border with their roads and, under the express leave of the statute above quoted, had extended their lines mto this State, some crossing it from one side to the other, some penetrating it to St. Ix)uis, and some to Kansas City, and some to other points.' If now, as held in the Coolc Vase, we may take judicial notice of things there enumerated, would we not be (to borrow an in- spired metaphor — Matthew xxiii, 24) "blind guides, which strain at a gnat and swallow a camel,"' if we refused to take judicial notice of the patent and large fact that defendant is now and always has been actively engaged in interstate commerce? As pointed out by defendant's learned counsel, we know as well that defendant's railroad is a main- traveled highway, a throbbing artery of commerce, stretching from St. Louis on the eastern line of this State to Kansas City on the western line and away into other States, as we know that the Missouri River exists as a navigable stream and takes the same course. Let us look at it from another point of view, viz: That de- fendant has the charter power to do an interstate commerce business no one would question. That defendant is organized for the very purpose of commercial gain as a common carrier no one would question. Given such power and such congenital and organized appetite for profit, would any court requu'e proof that defendant was using such power and appeasing such appetite in ways ready to its hand ? As well (speaking m a homely way) require a solemn allegation or proof that fishes swim or that birds fly as to require allegation or proof that a gomg railroad cor- poration is doing what it was born to do, to wit, engage in inter- state commerce, when the alluring gains of such traffic are spread like a feast before its eager corporate eyes and nothing is nigh to hinder. — Lamm, J., p. 504. 3. The Acts apply to intrastate railway companies that participate in. the movement of interstate traffic : Belt Ry. Co. ^ Chicago v. V. S., 168 Fed., 542. Circuit Court of Appeals, 7th Circuit, February 3, 1909. The railroad tracks of plaintiff in error He wholly within Cook County, III. There are 21 miles of main Une and about 90 miles of switching and transfer tracks. The main line con- stitutes a belt that intersects the trunk hnes leading into Chi- cago. By leads and Ys direct physical connection with the trunk lines is maintained. Plaintiff in error's business consists Jg SAFETY APPLIANCE ACTS. in transporting cars between industries located along its line, between industries and trunk lines, and between trunk lines. The first two kinds need not be noticed as the transportation here involved was between trunk lines. The train in question contained among others a car laden with lumber, and consigned from a point in Illinois on the Chicago & Eastern Illinois to a point in Wisconsin on the Chicago & Northwestern. This car was taken by plaintiff in error from the tracks of the Eastern Illinois over the Belt Line and put on the tracks of the North- western. For services of this kind plaintiff in error makes arbitrary charges of so much a car, which are collected monthly from the railroad companies for which the services are rendered. In such operations plaintiff in error has no dealings with the shippers and pays no attention to the class of traffic. Its rela- tion to the traffic was stated by the general superintendent as follows: "The Belt Company acts practically as an agent for the trunk lines in the handling of cars from one connection to another through its yards." * * * We are of opinion that the transportation in question [by the Belt Ry. Co.] was the same in legal effect as if the Eastern Illinois by means of its own locomotive and track had put the through car on the Northwestern's track. In this view there was evidence from which the inference of fact might warrantably be drawn by the jury that there was a common arrangement for a continuous carriage over the Eastern Illinois and the North- western; and so, with respect to the movement in question, plaintiff in error was engaged in interstate transportation. — BaJcer, 0. J., pp. 543-544, 545. U. S. v. Northern Pacific Terminal Co., 144 Fed., 861. District Court, District of Oregon, April 2, 1906. When, therefore, the Terminal Company is engaged in effecting a transfer of one of these cars from one line of railway to another, it is itself engaged in hauling a car used in moving interstate traffic. — Wolverton, D. J.j p. 863. U. S. V. Belt Ry. Co. of Chicago [unreported]. District Court, Northern District of Illinois, January 23, 1908. The question, therefore, presented is whether the Belt Rail- way Company, at the time of the movement of the train, was engaged in interstate commerce; and on this point I charge you that when a commodity originating at a point in one State, destined to a point in another State, is put aboard a car, and that car begins to move, interstate commerce has begun, and that interstate commerce it continues to be until it reaches its destination. If, therefore, between the point of origin of this sliipment and the point of destination, the car in which it is being vehicled passes over a fine of track wholly within a city, within a county, within a State, the railway company operating that line of track while moving such car is engaged in inter- state commerce. — Landis, D.J. [Affirmed by the Circuit Court of Appeals for the 7th Circuit in Belt Ry. Co. of Chicago v. U. S., 188 Fed., 542, ante.] SCOPE. 33 — (a). And community of control, management, or arrangement with other carriers is not prerequisite to the application of the Acts to such traffic. V. S. V. Colorado dc N. W, R. Co., 157 Fed., 321. Circuit Court of Appeals, 8tli Circuit, November 25, 1907. And if the Congress '' should be intended to mean what they have plainly expressed'' they must have meant that no common carrier engaged in such commerce by railroad, whether its rail- road was long or short, whether it was within one or many States, whether it was engaged much or little in that commerce, and whether it operated independently or under a common control, management, or arrangement with some other carrier, could lawfully move interstate traffic in its cars without first equipping them with automatic couplers, for so the Congress plainly enacted. * * * The amendatory Act of June 29, 1906, is a demonstration that the original Act was not intended to, and did not, regulate all common carriers engaged in interstate com- merce by railroad within the power of Congress, for the amend- ment applies the provisions of the Act to common carriers engaged in interstate commerce wholly by railroad who are exempt from any common control, management, or arrange- ment with other carriers, and applies its provisions to many other carriers not subject to the terms of the original Act. — Sanborn, C. J., pp. 324-325, 329-330. U. S. V. Colorado db N, W. R. Co., 157 Fed., 342. Circuit Court of Appe*als, 8th Circuit, November 25, 1907. Our conclusion is that a common carrier which operates a railroad entirely within a single State and transports thereon articles of commerce shipped in continuous passages from places without the State to stations on its road, or from stations on its road to points without the State, is subject to the provisions of the Safety Appliance Acts, although it carries the property free from a common control, management, or arrangement with another carrier for continuous carriages or shipments of the goods. — Sanborn, C. J., p. 345. — Per Contra: U. S. V. Geddes, 131 Fed., 452; Id. v. Id., 180 Fed., 480. See also Belt Ry. Co. of Chicago v. U. S., 168 Fed., 542. 4. The Acts apply to interurban electric railway companies that participate in the movement of interstate traffic. Spolcane & I. E. R. Co. v. V. S., 210 Fed., 243. Circuit Court of Appeals, 9th Circuit, January 5, 1914. There is testimony to the effect — and none to the contrary — that the sharpness of the curves on the street car fine is such as to make it impossible to run cars over that fine having grab irons or handholds on the end of the cars . Conceding that to be true, it is no answer to the Government's action if the Act of Congress in question is applicable to the company's interurban lines. To hold with the plaintiff in error on this point would be to hold that, because the company uses the tracks of its street car fines for a mere trifle of the distance between its terminal points in order to 50611—15 3 34 SAFETY APPLIANCE ACTS. reach the center of the city of Spokane, its entire interurban line, which has all of the characteristics in build and operation of a standard steam road, is not subject to the Safety Apphance Act. That would, indeed, be a case of 'Hhe tail wagging the dog." We are of the opinion that the Act of Congress does not admit of such an interpretation, especially in view of the manifest purpose of the legislation. The exception from its operation of cars ''used upon street railways," we think, means, ii not those solely used on street railways, at least such as are used on such railways in street railway traffic, which was not the cas*^ here, according to the testimony of the company's own witnesses. .* * * The use of such interurban cars as we have here, engaged as they are in intei-state commerce, for a comparatively short and relatively inconsiderable distance on a street railwaj^ in order to reach the city terminus of the company handling no street car business, can hardly be considered an intermingling of trafhc; but if so, it would, in our opinion, no more make inappUcable the Safety Apphance Act to the interurban Une than does the inter- mingling of intrastate wdth interstate traffic defeat the power of Congress over the latter. See Baltimore & 0. R. Co. v. /. C. (7., 221 U. S.. 612; Southern Ry. Co. v. U. S., 222 U. S., 20.— Ross, C. J., p. 246. [Affirming the judgment of the District Court for the Eastern District of Washington in U. S. v. Spolcane <& I. E. R. Co., 206 Fed., 988.] 5. A car hauled or used by one carrier ov^r the lines of another, under a contract or trackage agreement, is hauled or used ''on the line" of the operating company, within the purview of the Acts. PMladelpJiia cfc R. Ry. Co. v. U. S., 191 Fed., 1. Circuit Court of Appeals, 3rd Circuit, November 6, 1911. There was abundant evidence tending to show that this car and the train of which it was a part was a car and train in the management and control of the defendant company, in the con- duct of its interstate traffic, and that for the purposes of this case, and within the meaning of the Act, it was a car being used and hauled in the conduct of such traffic on the fine of the defendant company. It is true that the tracks upon which the evidence places the car were the tracks of another corporation, to wit, the Central Railroad of New Jersey, but the evidence tends to show that the defendant company was in lawful use of these tracks for the conduct of its interstate traffic, under a contract with the corporation owning the same. The fact that in conducting its train over these tracks the defendant company did so, subject to such rules and regulations of the other company as were necessary for the safe and conven- ient conduct of its business, in nowise mihtates against the prop- osition that the defendant company had a legal right to the use of these tracks, and that during such use they were properly the line of the defendant company, within the meaning or the "Safety Appliance Act." It was therefore in violation of the Act that it allowed the car in question to be hauled in its own train, in the control of its own employees, over a fine upon which it had a legal right to conduct its interstate traffic. Such contracts are not unusual, since we find cases in the books arising out of litigation SCOPE. 35 concerning such agreements. The fact, if it be a fact, that in this case the inspection of the cars was made by the servants of the Central Railroad of New Jersey, can not reUeve the defend- ant from the liabiHty imposed by the Act. It can not by con- tract dispense with any care required of it by law, and the most that could be said of such a situation would be that it had volun- tarily made the inspectors of the other company its own. — Grdyi C. J., p. 4. Gray v. Louisville & N. R. Co., 197 Fed., 874. See also Devine v. Chicago ck C. JR. R. Co., 102 N. E., 803; and definition of "miZ- road,^' as used in the Act to regulate commerce, p. 29, ante, and as used in the Hours of Service Act, p. 121, "post. 6. The Acts apply to all railroads participating, and to all vehicles hanled or used, in the movement of commerce within the Terri- tories of the United States. v. S. V. El Paso & S. W. R. Co., [unreported]. District Court, Second District of Arizona, January 30, 1907. The plaintiff in this case in each instance has alleged that the car alleged to have been handled in violation of the Act was ''a car gene rail jr used in the movement of interstate traflB.c," or '^was engaged m moving traffic in and between the Territories of the United States,'^ and although the complaint did not in so many words allege that the defendant was a common carrier engaged in interstate commerce by railroad," it did allege that it was "a common carrier engaged in commerce- by railroad among the several Territories of the United States, particularly the Territories of Arizona and New Mexico," which allegation, under the provisions of section 1 of the Act of 1903, that declares that the '' Safety Appliance Act" shall be held to apply to com- mon carriers by railroad in the Territories and the District of Columbia, is sufficient, the interterritorial commerce therein al- leged being equivalent under the Act of 1903 to interstate com- merce under the original Act of March 2, 1893. — Doan, D. J. V. S. V. Atchison, T. <& S. F. Ry. Co. [unreported]. District Court, Fourth District of Arizona, July 17, 1908. Neither is it Jiecessary, in case of a prosecution to recovei the penalty for a violation that occurs within this Territory, that the car be engaged in interstate traffic. It is sufficient under section 1 of the amendment of 1903 if the defective car be hauled by a common carrier within the Territory, even though the carrier be not engaged in interstate commerce, provided the car does not come within the exceptions embraced in section 6 of the original Act as amended April 1, 1896, or is not used upon a street railway. — Sloan, D. J. .See also Stoutenhurgh v. HennicJc, 129 U. S., 141; Hanley v* Kansas City Southern Ry. Co., 187 U. S., 617. 7. The Acts apply to all cars containing interstate traffic. Voellcer v. Chicago, M. cJ& St. P. Ry. Co., 116 Fed., 867. Circuit Court, Northern District of Iowa, June 16, 1902. Whenever cars are designed for interstate traffic, the com- pany owning or using them is bound to equip them as required 36 SAFETY APPLIANCE ACTS. by the Act of Congress; and when it is shown, as it was in this case, that a railway company is using the car for transportation purposes between two States, sufficient is shown to justify the court in ruling that the Act of Congress is apphcable to the situation. — Shiras, D. J., p. 874. U. S. V. Northern Pacific Terminal Co., 144 Fed., 861. District Court, District of Oregon, April 2, 1906. The fact that the cars in question were at the time caiTying a commodity that had been shipped from one State into or through another demonstrates the averment, however, that it was then engaged in moving interstate traffic. — Wolverton, D. J., p. 863. U, S. V. Central of Georgia Ry. Co., 157 Fed., 893. District Court, Northern District of Alabama, Sept. 27, 1907. It has been proven in this case, and there is no conffict in the evidence, that both of the cars in question were carr^Tiig traffic consigned from a point in one State to a point in another State. This makes such traffic interstate traffic. While the evidence does not show that the defendant hauled the car across the State line, still the defendant is engaged in interstate traffic, no matter how short the movement, if the traffic hauled is in course of movement from a point in one State to a point in another. — Hundley, D. J., p. 894. U. S. V. Wheeling cfc L. E. R. Co., 167 Fed., 198. District Court, Northern District of Ohio, June 16, 1908. All of the cars used by a raikoad engaged in intei*state com- merce, in the natural course of their use, are instrumentaUties of interstate commerce. Whether they carry interstate traffic themselves or are hauled in a train which contains interstate traffic, the effect is the same. — Tayler, D. J., p. 200. WinUer v. Philadelphia & R. Ry. Co., 53 Atl., 90. Superior Court of Delaware, June 10, 1902. If, however, the car being moved had come from a point out of the State with freight to be here delivered, it would be moving interstate commerce. This would be so even though the car to which the tender was being coupled was not the car used in interstate traffic, if the removal of such car was a necessary step in getting at and moving said interstate car. — Lore, Ch. J., pp. 91-92. 8. The Acts apply to all cars used or hauled in interstate trains: U. S. Y. International <& Great Northern R. Co., 174 Fed., 638. Circuit Court of Appeals, 5th Circuit, December 21, 1909. The Act, as amended, apphes to all cars and trains operated by a railroad carrier of interstate commerce over an interstate railway, irrespective of whether the defective car is being hauled from one point to another in the same State, or not, it being part of a train engaged in interstate traffic. — Shelby, C. J.,p. 640. Chicago, M. <& St. P. Ry. Co. v. U. S., 165 Fed., 423. Circuit Court of Appeals, 8th Circuit, November 27, 1908. Our conclusion is that the hauling by a railroad company from one State to another of a car not equipped with the re- SCOPE. 87 quired safety appliances, upon its own trucks, as a part of a train of other cars moving in interstate commerce, is a use of the defective car in violation of the Act of Congress, though it is empty and is being transported to a repair shop in the State of its destination * * *. The car in question was one of the connecting Unks betw^een the engine and the caboose and was a constituent part of a train movmg on an interstate mission.— Hoolc, C. J., pp. 424-425. V. S. V. St. Louis, I. M. & S. Ry. Co., 154 Fed., 516; V. S. v. Erie R. Co., 166 Fed., 352; U. S. v. Wheeling <& L. E. R. Co., 167 Fed., 198; U.S. v. Baltimore & 0. R. Co., 170 Fed., 456; V. S. V. Southern Ry. Co., 170 Fed., 1014; Norfolk cfc W. Ry Co. v. U. S., 177 Fed., 623: Hohenleitner v. Southern Pacific Co., 177 Fed., 798; Erie R. Co. v. Russell, 183 Fed., 722; V. S. v. Western & A. R. Co., 184 Fed., 336; Louisville & N. R. Co. v. U. S., 186 Fed., 280; Southern Ry. Co. v. Snyder, 187 Fed., 492; Southern Ry. Co. -v. Railroad Com. of Ind., 100 N. E., 337; Breslcy v. Min- neapolis dc St. L. Ry. Co., 132 N. W., 337; V. S. v. Chesapealce cfc 0. Ry. Co., D. C, S. D. West Virginia, Dec. 2, 1908, Keller, D. J. [unreported]; U. S. v. Southern Ry. Co. and tl. S. v. Atlantic Coast Line R. Co., D. C, D. South Carolina, Feb. 24, 1909, Brawley, D. J. [unreported]; U. S. v. Baltimore & 0. R. Co.y D. C, S. D. Ohio, June 10, 1909, Sater, D. J. [unreported]; TJ. S. V. ToTedo Terminal R. Co., and U. S. v. Baltimore <& 0. R, Co., D. C, N. D. Ohio, June 15, 1909, Cochran, D. J. [unreported] . See also Thornhrov. Kansas City,M. & 0. Ry. Co., 139 Pac, 410. And see Johnston v. Chicago Great Western Ry Co. 164 S. W., 260, with respect to the application of the Acts to work trains. (a). "Haul" defined: V. S, V. St. Louis, L M. & S. Ry. Co., 154 Fed., 516. District Court, Western District of Tennessee, June 11, 1906. To '^hauJ" means (1) to ''drag w^th force or violence, to puU, to draw, to tug, to drag; (2) to carry or convey in a cart or other vehicle."— Worcester's Dictionary. Defendant insists that the word ' 'haul" as used in the Act of Congress takes the second definition given above — that is, to ' 'carr}' or convey in a cart or other vehicle" — that is, that these two cars must have been at the time actually in use conveying commodities of interstate commerce. Such a construction woiild so far negative the purpose of the Act in question as to well-nigh render it of no practical use. — McCall, D. J., p. 518. (b). "Used" defined: TJ. S. V. Spokane & L E. R. Co., 206 Fed., 988. District Court, Eastern District of Washington, Sept. 17, 1912. The term "used" means "emploj^ed for a purpose," and imports a certain degree of permanence. Section 7 of the act of Congress of March 3, 1851, entitled ' 'An act to limit the liability of shipowners and for other pur- poses," contained the following exception or saving clause : "This act shall not apply to the owner or owners of any canal boat, barge, or lighter, or to any vessel of any description whatever used in rivers or inland navigation." 88 SAFETY APPLIANCE ACTS. And in construing the term '^used" in Moore v. American Trans. Co., 24 How., 1, the court said: ^'This word used means, in the connection found, employed, and doubtless, in the mind of Congress, was intended to refer to vessels solely employed in rivers or inland navigation." — Rudkin, D. J., pp. 990-991. (c). The term "Used" is of broader significance than the word "Hauled:" U. S. v. St. Louis S. W. Ry. Co. of Texas, 184 Fed., 28. Circuit Court of Appeals, 5th Circuit, December 13, 1910. The statute foroids hauling and using. Why were both words used? If the car was fully loaded and on the track ready to be started as a part of an interstate train, with engine attached and fired, and requiring only the touch of the engineer to start, would not the car be ''used" or in use, within the statute, before it was hauled ? If it was without the automatic coupler, so that the brakeman would have to go between the cars to couple them, it would clearly be within the mischief the statute was intended to prevent. ''Used" has other meanings than "hauled." It is a broader word. — Shelby, C. J., p. .32. (d). "Train" defined. TJ. S. V. Chicago Great Western Ry. Co., 162 Fed., 775. District Court, Northern District of Iowa, May 6, 1908. If you find from the evidence that train No. 73, mentioned in counts 7 and 8 and in coimts 9 and 10 of the petition, was scheduled to run regularly as one train between Chicago and Oelwein, and that it did so run between said points then I am of the opinion, and so charge you, that within the meaning of this law it was but a single train, though certain of the cars com- posing it when it started on the run may have been set out and others placed therein at different stations along the line; and even though the train crew and the engine and caboose were changed and another engine and another crew hauled it from Dubuque to Oelwein. — Reed, D. J., p. 780. TJ. S. V. Boston & M. R. Co., 168 Fed., 148. District Com-t, District of Massachusetts, January 5, 1909. By "tram" I understand one aggregation of cai-s drawn by the same engine, and if the engine is changed I understand there is a different train. — Dodge, D. J., p. 153. TJ. S. V. Grand Trunk Ry. Co. of Canada, 203 Fed., 775. District Court, Western District of New York, March 8, 1913. In Webster's Dictionary the word "train" is defined as a "connected line of cars or carriages on a railroad." In Detroit Street Ry. v. MUls, 85 Mich., 634, it is stated that "a train is a continuous or connected line of cars or carriages on a rail- road." In Dacey v. Old Colony R. Co., 153 Mass., 112, and in Carson v. B. dfe A. R. Co., 164 Mass., 523, a train is defined to be "a locomotive and one or more cars coupled together and run upon a railroad." These definitions induce the belief that Congress in enacting the Safety Appliance Act used the word "tram", in the ordinary and not the technical sense regardless of the varying rules and practices of carriers. SCOPE. 39 The Supreme Court of the United States in Johnson v. South- ern Pacific By. Co., 196 U. S., 1, supports the view that even though the statute was in derogation of the common law, it should not be so strictly construed as to defeat the purpose of Congress, and it was there held that locomotive engines are included in the Act under the words ''any car." By a parity of reasoning the words ''any train'' are believed to clearly in- clude all trains having cars coupled together and locomotives drawing them, irrespective of whether a caboose is attached or markers displayed. — Hazel, D. J., p. 776. See also Erie R.Co. v. U. S., 197 Fed., 287; U. S. v. Pere Mar- quette R. Co., 211 Fed., 220; La Merev.Ry. Trans. Co. of Minne- apolis, 145 N.W., 1068. 9. The Acts apply to all cars used or hauled in connection with inter- state cars: U. S. Y.- International <& Great Northern R. Co., 174 Fed., 638. Circuit Court of Appeals, 5th Circuit, December 21, 1909. 'The effect of the amendment is to apply the provisions and requirements of the Act to aU cars used on any railroad engaged in interstate commerce and to all other cars used in connection theTewith..— Shelly, C. J., p. 640. Chicago Junction Ry. Co. v. King, 169 Fed., 372. Circuit Court of Appeals, 7tb Circuit, February 3, 1909. The movement tliat was intended and under way when the plaintiff was caught was of a defective interstate car in connec- tion with other cars on an interstate highwav, and so was within the letter of the original Act of 1893 as well as of the interpre- tative amendment of 1903. — Balcer, C. J., p. 377. Chicago cfc N. W. Ry. Co. v. TJ. S., 168 Fed., 236. Circuit Court of Appeals, 8th Circuit, March 10, 1909. Reading these two statutes [original and amended Acts] together, as the^r have been interpreted by the courts, thev include, first, vehicles actually moving interstate traffic; second, such vehicles, though empty, when moving to points for the purpose of receiving interstate traffic, or otherwise commerciallv used by the carrier; and third, vehicles used in connection with vehicles embraced in either of the two former classes. — Amidonj D. J., p. 237. U. S. V. Chicago dc N. IF. Ry. Co., 157 Fed., 616; U. S. v. Chicago Great Western Ry. Co., 162 Fed., 775; U. S. v. Southern Pacific Co., 167 Fed., 699; Wabash R. Co. v. U. S. and Elgin J. cfc E. Ry. Co. V. U. S., 168 Fed., 1; U. S. v. Southern Padfic Co., 169 Fed., 407; Hohenleitner v. Southern Pacific Co., Ill Fed., 796; Campbell v. Spolane <& I. E. R. Co., 188 Fed., 516; Southern Ry. Co.'y. Snyder,' 205 Fed., 868; Felt v. Denver db R. G. R. Co., 110 Pac, 215; U. S. v. Chesapeake & 0. R. Co., D. C, S. D. West Virginia, Dec. 2, 1908, Keller, D. J. [unreported]: TJ. S.v. Southern Ry. Co. and U. S.v. Atlantic Coast Line R. Co., D. C, D. South Carohna, Feb. 24, 1909, Brawley, D. J. [imre- ported]; U. S: v. Baltimore dc 0. R. Co. and U. S. v. Toledo Terminal R. Co., D.C., N. D. Ohio, June 15, 1909, Cochran, D. J. [unreported]; TJ. S. v. Southern Pacific Co., D. C, D. Nevada, 40 SAFETY APPLIANCE ACTS. Nov. 24, 1909, Farrington, D. J. [unreported]. But see Siegel V. New York Central & H. R. R. Co., 178 Fed., 873. — (a). And cars so hauled or nsed in connection with interstate cars need not be coupled nor contiguous to such cars in order to come within the purview of the Acts. Norfolk dc W. Ry. Co, v. U. S., Ill Fed., 623. Circuit Court of Appeals, 4th Circuit, March 4, 1910. Nor do we think it can be successfully contended, as sought to be done by the fourth proposition, that the Act does not apply to a car containing only domestic commerce, although hauled m a train with other cars containing interstate commerce, unless it be coupled to a car containing interstate commerce. The overw^helming weight of authoritj" is against such conten- tion. [ TJ. 8. V. Erie R. Co., 166 Fed., 352 ; ScUemmer v. Buffalo, R. & P. Ry. Co., 205 U. S., 1 : Walasli R. Co. v. TJ. ^.,168 Fed., 1 ; Chicago, M. <& St. P. Ry. Co. v. U. S., 165 Fed. 423; Chicago (& N. W. Ry. Co. V. U. S.,'l68 Fed., 2:6: V. S. v. Southern Ry. Co., 170 Fed., 1014; U. S. v. Baltimore cfc 0. R. Co., 170 Fed., 466.]— Dayton, D. J., p. 628. Louisville d; N. R. Co. v. U. S., 186 Fed., 280, Circuit Court of Appeals, 6th Circuit, March 3, 1911. Then, further, it is argued that the ''connection" of the car carrying interstate freight which the Act intends is an immediate connection with cars not properly equipped and that there was neither allegation nor proof tnat these conditions existed. Because the Act visits a penal consequence upon its violation and of other considerations which we need not dwell upon, there was some ground for argument that thelaw^shoidd have such restricted operation. But the trend of decision in the circuit courts and the circuit courts of appeals has been the other way, and is to the effect that the connection of the cars in a train is not required to be immediate, and we are not so far convinced that those deci- sions are wrong as to justify us in holding to the contrary. — Sever ens, C. J., p. 284. V. S. V. Western c& A. R. Co., 184 Fed., 336. District Court, Northern District of Georgia, December 1, 1910. It seems perfectly clear to me, and such, I think, is the effect of all decisions that have been rendered, that it is immaterial whether the car wliich is engaged in interstate commerce, carry- ing an interstate shipment, is immediately connected with the car having the defective appliance or not, so long as it is in the same train of cars. — Newman, D. J., p. 337. See also Item 8, p. 36, ante. — Per Contra : U.S.w. Illinois Central R. Co., 166 Fed., 997. 10. The Acts apply to any car the movement of which is necessary to the movement of an interstate car. Winkler V.Philadelphia & R. Ry. Co., 53 Atl., 90. Superior Court of Delaware, June 10, 1902-. If, however, the car being moved had come from a point out of the State, with freight to be here delivered, it would be moving SCOPE. 41 interstate commerce. This would be so even though the car to which the tender was being coupled was not the car used in inter- state traffic, if the removal of such car was a necessary step in getting at and moving said interstate car. — Lore, CJi.J., pp. 91-92. 11. The Acts apply to all cars used or hauled on any railroad which is a highway of interstate commerce. Southern By. Co. v. U. S., 222 U. S., 20. Supreme Court, October 30, 1911. The real controversy is over the true significance of the words ''on any railroad engaged" in the first clause of the amendatory provision. But for them the true test of the application of that clause to a locomotive, car, or similar vehicle would be, as it was under the original Act, the use of the vehicle in moving interstate traffic. On the other hand, when they are given their natural signification, as presumptively they should be, the scope of the clause is such that the true test of its application is the use of the vehicle on a railroad which is a highway of interstate commerce, and not its use in moving interstate traffic. And so certain is this that we think there would be no contention to the contrary were it not for the presence in the amendatory provision of the third clause ''and to aU other locomotives, tenders, cars, and similar vehicles used in connection therewith." In this there is a suggestion that what precedes does not cover the entire field, but at most it is only a suggestion and gives no warrant for disregarding the plain words "on any railroad engaged" in the first clause. True, if they were rejected, the two clauses, in the instance of a train composed of many cars, some moving interstate traffic and others moving intrastate traffic, would by their concurrent operation bring the entire train within the statute. But it is not necessary to reject them to accomplish this result, for the first clause, with those words in it, does even more ; that is to say, it embraces every train on a railroad which is a highwaj^ of interstate commerce mthout regard to the class of traffic which the cars are moving. The two clauses are in no wise antagonistic, but, at most, only redundant, and we perceive no reason for believing that Congress intended that less than full effect should be given to the more comprehensive one, but, on the contrary, ^ood reason for believing otherwise. As between the two opposing views, one rejecting the words "on any railroad engaged" in the first clause and the other treating the third clause as redundant, the latter is to be preferred, first, because it is in accord with the manifest purpose, shown throughout the amendatory Act, to enlarge the scope of the earlier one and to make it more effective, and, second, because the words which it would be necessary to reject to give effect to the other view were not originally in the amendatory Act, but were inserted in it by way of amendment while it was in process of adoption [Cong. Rec, 57th Cong., 1st Sess., vol. 35, pt. 7, p. 7300; id., 2d Sess., vol. 36, pt. 3, p. 2268], thus making it certain that without them the Act would not express the will of Congress. 42 SAFETY APPLIANCE ACTS. For these reasons it must be held that the original Act as enlarged by the amendatory one is intended to embrace all loco- motives, cars, and similar vehicles used on any railroad which is a highway of interstate commerce. — Van Devanter, Justice, pp. 24-25-26. [Aflfirming the judgment of the District Court for the Northern District of Alabama in U. S. v. Southern Ry. Co., 164 Fed., 347.] Brinkmeier v. Missouri Pacific Ry. Co., 224 U. S., 268; ]]^hash R. Co. v. U. S.Sind Elgin, J. & E. Ry. Co. v. V. S., 168 Fed., 1; Southern Ry. Co. v. Railroad Com. of Ind., 100 N. E., 337; Devine v. Chicago d) C. R. R. Co., 102 N. E., 803; Missouri Pacific Ry. Co. v. BrinJcmeier, 93 Fac, 621; Brinhmeier v. Missouri Pacific Ry. Co., 105 Pac, 221; Felt v. Denver & R. G. R. Co., 110 Pac, 215; Burho v. Minneapolis & St. L. Ry. Co., 141 N. W., 300; Popplar v. Minneapolis, St. P. & S. S. M. Ry. Co., 141 N. W., 798; Stearns v. Chicago, R. I. <& P. Ry. Co., 148 N. W., 128; Devine v. Illinois Central R. Co., 156 III. App. 369; V. S. V. Northern Pacific Ry. Co., D. C, W. D. Washington, Dec. 6, 1913, Cushman, D. J. [unreported]. See also Southern Ry. Co. V. Croclcett, 234 U. S., 725; Thomhro v. Kansas City, M. & 0. Ry. 6^0., 139 Pac, 410; Johnstonv. Chicago Great West- em Ry. Co., 164 S. W., 260. Per Contra: U. S. V. Erie R. Co., 166 Fed., 352. See also Siegel v. New Yorh Central <5e H. R.R. Co., 178 Fed., 873; Lulen v. Lake Shore d after an attempt to use it has been unsuccessful. Chicago, M. cfc P. S. Ry. Co. v. U. S., 196 Fed., 882. Circuit Court of Appeals, 9th Circuit, May 6, 1912. It may be true that no reasonably prudent railroad employee would have attempted to couple to the front end of the loco- motive with knowledge of its condition, but that fact does not avoid the violation of the statute. The defective drawbar remained a danger and a menace, and when all is said, the fact remains that its use in that condition was prohibited. [Citing 163 Fed., 519, and other cases.] We are referred to Wahash R. Co. V. U. S., 172 Fed., 864, as authority for the proposition that a locomotive engine used in interstate commerce need not neces- sarily have an automatic coupler at both ends. The court in that case held there was no violation of the Safety Appliance Act in the use of an engine which had originally been equipped with automatic couplers at the A-end and the B-end, but there- after the lock-chain had been disconnected and the knuckle removed from the coupler at the B-end, leaving that coupler in such condition that no other car could be coupled thereto or uncoupled therefrom, and where it appeared that the coupler at 88 SAFETY APPLIANCE ACTS. the A-end was the only one used at the time in question in moving interstate traffic. While with all respect for that court we are inclined to doubt the correctness of that ruling, we find it suffi- cient for the present case to point to the difference between that case and this. There the coupler had been disconnected and the knuckle taken out '4n pursuance of a purpose that it should not be used." In the case at bar the plaintiff in error was found using a defective coupler at one end of the engine, and thereafter having reversed the engine, was found using the other end for the purpose of transferring oars. Nothing was shown indicative of a purpose to refrain from using both ends of the locomotive for coupling, and no portion of the defective coupling device was removed. That device remained as it was before, a trap to the unwary. — Gilbert, C. J., pp. 884-885. [Affirming the judgment of the District Court for the District of Montana, and cited with apparent approval by the Supreme Court in Southern Ry. Co. v. Crockett, 234 U. S., 725.] TJ. S. V. Chicago, M. c& P. S. Ry. Co. [unreported]. District Court, District of Montana, May 2, 1911. As I view the law, it is illegal for a railroad company to use an engine in the condition in which this engine undoubtedly was, even though the defective end was not actually emjtloyed. By the law it was intended to prohibit a railroad company from using a car or engine having a defective coupler only upon one end, even though that coupler was so defective that a reasonably prudent man would not undertake to make a coupling therewith. The law was intended to protect the lives and safety of all employees, whether they are reasonably prudent or not. As I view it, an engine in the condition in whicn this was was a possible source of great danger, in that if an emplo;^ee were standing upon the foot- board and the head of the deiective coupler was so low as not to engage with the coupler upon a car in proper condition, thus permitting the two cars to come close together, the employee ^ might be crushed. Or, upon the other hand, an employee of little experience or caution might undertake, in case of emergency, to couple the defective coupling with that of another car, and thus imperil his safety or his life. In that view I have excluded the testimony offered on behalf of the defendant and declined to give certain requested instructions, and it becomes your duty to ffiid a verdict in favor of the plaintiff in accordance with the prayer of the complaint. — Dietrich, D. J. [Affirmed by the Circuit Court of Appeals for the 9th Circuit in Chicago, M. <& P. S. Ry. Co. v. U. S., 196 Fed., 882, ante.] See also: Southern Ry. Co. v. Crockett, 234 U. S., 725. Supreme Court, June 22, 1914. We deem the true intent and meaning to be that the provi- sions and requirements respecting train brakes, automatic coup- lers, grab irons, and the height of drawbars shall be extended to all railroad vehicles used upon any railroad engaged in interstate commerce, and to aU other vehicles used in connection with STANDARD HEIGHT OF DRAWBARS— HANDBRAKES. 89 them, so far as the respective devices and standards are capable of being installed upon the respective vehicles. It follows that by the Act of 1903 the standard height of drawbars was made api)hcable to locomotive engines as well as to freight cars. And so it was held by the Circuit Court of Appeals for the Ninth Circuit in CJdcago, M. ch P. S. Ry. Co. v. U. S., 196 Fed., 882.— Pitney, Justice, pp. 737-738. 4. If a drawbar is lower than tlie standard height, it is immaterial whether such condition results from the sagging of the drawbar from the frame or from the sagging of the entire frame. Atchison, T. c& S. F. Ry. Co. v. U. S., 198 Fed., 637. Circuit Court of Appeals, 7th Circuit, April 23, 1912. In a train used in interstate traffic plaintiff in error had a car whose drawbar was less than the standard height above the rails. This condition was observed by the Government mspector 15 minutes before the train left the yard. Violation of the statute is questioned on the ground that the condition resulted, not from any defect in the drawbar itself or in its attachment to the frame of the car, but from the breaking of a king-pm whereby the frame to which the drawbar remained secm-ely attached was lowered. But the statute (sec. 5) provides that '^no cars, either loaded or unloaded, shall be used m interstate traffic which do not comply with the standard above provided for." So it is immaterial whether the lowering was caused by the sag- ging of the drawbar from the frame or the sagging of the entire frame; and the resulting condition of noncompliance with the standard height would be as observable in the one case as in the other.— ^G^er, C. J., pp. 637-638. 5. The delegation to the Interstate Commerce Commission and the American Railway Association of authority to designate the standard height of drawbars is not unconstitutional. See Item B-l-(a), p. 10, ante. H. HANDBRAKES. 1. Provisions of the law: That on and after July first, nineteen hundred and eleven, it shall be unlawful for any common carrier subject to the provisions of this Act to haul, or permit to be hauled or used on its line any car subject to the provisions of this Act not equipped with appliances provided for in this Act, to wit: All cars must be equipped with secure sill steps and efficient hand brakes; aU cars requiring secure ladders and secure running boards shall be equipped with such ladders and run- ning boards, and all cars having ladders shall also be equipped with secure handholds or grab irons on their roofs at the tops of such ladders : Providedy That in the loading and hauling of long commodi- ties, requiring more than one car, the hand brakes may be omitted on all save one of the cars while they are thus combined for such purpose.— 5ec. 2, Act April 14> 1910 [36 Stat, at L., 298\. 90 SAFETY APPLIANCE ACTS. 2. "Efficient," as used in the second section of the Act of 1910, defined. JJ. S. V. Northern Pacific Ry. Co. [unreported]. District Court, Western District of Washington, Dec. 5, 1913. Another section of the Act provides each car shall be equipped with an eflicient hand brake. Now, it is claimed by the Government that this hand brake was not efficient. All the court can tell you about what efficiency means is that it shall be effective as a hand brake. If it is so out of order that it was ineffective as a hand brake, the other qualifications being present that I pointed out to you, it would be a violation of the law to haul or use a car in that condition. If it was somewhat out of order and it was still effective and efficient as a hand brake, it would be no violation. * * * In considering the efficiency of a hand brake, the jury will take into consideration the manner in which hand brakes are generally operated and the purpose of the ratchet key. The efficiency of a hand brake has reference to two things: Its efficiency for the purpose of stopping a car or train, or to hold the same, and its efficiency as a matter of safety to the brakeman or switchman or other employee engaged in that work calling for the use of the hand brake. Therefore, if you believe that the ratchet key was missing, and its absence rendered that hand brake incapable of being efiiciently operated in the regular and usual manner and would subject an employee using the same to greater danger than he would be subjected to if the ratchet key were present, you should find on that issue for the Government. — Cushman, D. J. I. EXCEPTIONS TO THE APPLICATION OF THE ACTS. 1. Provisos in the Acts. * * * Provided, That nothing in this Act contained shall apply to trains composed of four-wheel cars or to trains composed of eight- wheel standard logging cars where the height of such car from top of rail to center of coupling does not exceed twenty-five inches, or to locomotives used in hauling such trains when such cars or locomotives are exclusively used for the transportation of logs. — Sec. 6, Act March 2, 1893 [27 Stat, at L., 631], as amended April 1, 1896 [29 Stat, at L., 85]. * * * and the provisions and requirements hereof and of said Acts relating to train brakes, automatic couplers, grab irons, and the height of drawbars shall be held to apply to all trains, locom.otives, tenders, cars, and similar vehicles used on any railroad engaged in interstate commerce, and in the Territories and the District of Columbia, and to all other locomotives, tenders, cars, and similar vehicles used in con- nection therewith, excepting those trains, cars, and locomotives ex- empted by the provisions of section six of said Act of March second, eighteen hundred and ninety-three, as amended by the Act of April first, eighteen hundred and ninety-six, or which are used upon street railways.— 5'ec. 1, Act March 2, 1903 [32 Stat, at L., 943]. [But see Item C-4, p. 33, ante.] * * * All cars must be equipped with secure sill steps and efficient handbrakes; all cars requiring secure ladders and secure running EXCEPTIONS. 91 boards shall be equipped with such ladders and running boards, and all cars having ladders shall also be equipped with secure hand holds or grab irons on their roofs at the tops of such ladders: Provided, That in the loading and hauhng of long commodities, requiring more than one car, the hand brakes may be omitted on all save one of the cars while they are thus combined for such purpose. — Sec. 2, Act April 14, 1910 [36 Stat, at L., 298]. That any common carrier subject to this Act using, hauling, or permitting to be used or hauled on its line, any car subject to the requirements of this Act not equipped as provided in this Act, shall be liable to a penalty of one hundred dollars for each and every such violation, to be recovered as provided in section six of the Act of March second, eighteen hundred and ninety- three, as amended April first, eighteen hundred and ninety-six: Provided, That where any car shall have been properly equipped, as provided in this Act and the other Acts mentioned herein, and such equipment shall have become defective or insecure while such car was being used by such carrier upon its line of railroad, such car may be hauled from the place where such equipment was first discovered to be defective or insecure to the nearest available point where such car can be repaired, without lia- bility for the penalties imposed by section four of this Act or section six of the Act of March second, eighteen hundred and ninety- three, as amended by the Act of April first, eighteen hundred and ninety-six, if such movement is necessary to make such repairs and such repairs can not be made except at such repair point; and such movement or hauling of such car shall be at the sole risk of the carrier, and nothing in this section shall be construed to relieve such carrier from liability in any remedial action for the death or injury of any railroad employee caused to such employee by reason of or in connection with the move- ment or hauling of such car with equipment which is defective or insecure or which is not maintained in accordance with the require- ments of this Act and the other Acts herein referred to; and nothing in this proviso shall be construed to permit the hauling of defective cars by means of chains instead of drawbars, in revenue trains or in association with other cars that are commercially used, unless such defective cars contain live stock or "perishable" freight. — Sec. 4, Act April 14, 1910 [36 Stat, at L., 29, (a). "Necessary," as used in the proviso in the Act of 1910, defined: TJ. S. V. Northern Ps^ciHc Ry. Co. [unreported]. District Court, Western District of Washington, Dec. 6, 1913. Regarding the other two counts which concern missing coupling and uncoupling levers at Auburn, you will determine whether or not it was necessary to haul those cars on beyond Auburn, in order to repair these defects, to some repair point. Now, what is necessary, you are to determine as practical men. It means what was reasonably necessary, operatmg a road as practical men should, in view of this law. It does not mean whether it would have been possible with the utmost endeavor to have repaired them there, taking unlimited time; it does not mean anything of that kind. * * * 92 SAFETY APPLIANCE ACTS. And by "necessary" is not meant that it was impossible to repair said cars at Auburn, by sending out repair car or sending men from the shops to repair the same; but if you believe that the only practicable method of railroading requires' that such cars when out of repair should be taken to the shops for that purpose, and that it was reasonably necessary in view of the practicable )perati)n of railroading to repair such cars in the shops, then tne movement thereof for such purpose was not a violation of the law, and you will find for the defendant on these causes of action. — Cushman, D. J. (b). "Nearest available point" as used in the proviso in the Amendment of 1910, defined. U. S. V. Northern PaciHc Ry. Co., [unreported]. District Court, Western District of Washington, Dec. 6, 1913. The law provides that cars, after the discovery of defect, if properly equipped, the sense of it being if they are properly equipped when they left the last repair point, and the discovery of the detect has occurred while it is in use along the line, it must be taken to the nearest available repair point. The nearest available repair point means the nearest available repair point for making repairs of the kind that that car needs. Of course you can understand, as far as this law is concerned, an engine comes within it. There could be an engine partly destroyed, and there might be very few repair points where it could be repaired. I state this extreme illustration to give you a means of understanding what the word '^ available" means there. — Oushman, D. J. 2. The Acts, as amended prior to April 14, 1910, permitted the necessary movement of defective cars to the nearest point at which repairs might be effected, provided they were excluded from commercial use and dissociated from other cars commercially em- ployed ; * Southern Ry. Co, v. Snyder, 187 Fed., 492. Circuit Court of Appeals 6th Circuit, May 3, 1911. While a carrier ma}' move empty cars by themselves to repair shops for the purpose of having them placed in condition to comply with the Safety Appliance Acts, without being guilty of a violation of those Acts while engaged in an honest effort to meet their requirements, yet the cars in any movement for the purpose of repairing them after they so become defective must, in order not to be subject to the Act, be wholly excluded from commercial use themselves and from other vehicles which are commercially employed. [St. Louis <& S. F. R. Co. v. DeTkj 158 Fed., 931; TJ. S. v. Southern Pacific Co., 169 Fed., 407; Chicago Junction Ry. Co. v. King, 169 Fed., 372]. — Knappen, C. J., p. 497. Southern Ry. Co. v. Snyder, 205 Fed., 868. C^cuit Court of Appeals, 6th Circuit,. June 3, 1913. In our former opinion we pointed out, in effect, that while a carrier may, without violating the Safety Appliance Acts, move empty cars by themselves for the purpose of having them * But see Item B-2, p. 10, ante. EXCEPTIONS. 93 placed in condition to comply with those Acts, yet, in any movement for the purpose even of repairs, after they have become so defective, such cars must, in order to escape subjec- tion to the Act, be wholly excluded from commercial use and from connection with other vehicles commercially employed. — Knappen, C. J., p. 870. Chicago <& N. W. Ry. Co. v. U. S., 168 Fed., 236. Circuit Court of Appeals, 8th Circuit, March 10, 1909. The only practical method of railroading requires that such vehicles when out of repair shall be taken to the shops; and if they are wholly excluded from commercial use themselves, and from other vehicles which are commercially employed, they do not fall within any of the classes covered by the Safety Appliance Acts. A carrier may move one or more cars by themselves to repair shops for the purpose of having them placed in a condition to conform to the Safety Appliance Acts without being guilty of a violation of those Acts wnile thus engaged in an honest effort to meet their requirements. — Amidon, D. J., p. 238. U.-S. V. Southern Pacific Co., 169 Fed., 407. Circuit Court of Appeals 8th Circuit, April 3, 1909. As a corollary to the classification so made [in C. <& N. W, Ry. Co. V. U. S., 168 Fed., 236] we reached and stated the con- clusion that any movement of vehicles after they became defec- tive, for the purpose of repairing them must, in order to escape the penalties imposed by the Act, be ' 'wholly excluded from commercial use themselves, and from other vehicles which are commercially employed." — Adams, C. J., p. 409. U. S. V. Rio Grande Western Ry. Co., 174 Fed., 399. Circuit Court of Appeals, 8th Circuit, November 19, 1909. Complaint is made that the court charged the jury that if they believed from the evidence as. to any; particular count that the defendant moved the car therein specified, that when it was so moved its coupling apparatus was so defective that it would not couple automatically by impact, or could not be uncoupled without the necessity of a man going between the ends of the cars coupled together, they should find the defendant guilty as to such count unless the movement and the only movement made was necessary for the purpose of repairing the defective coupler. If this instruction was correct in its application to the evidence upon the issues involved in the trial of any single count of the petition, it must be sustained. * * * There was no evidence that this car was hauled over to the shop for any other purpose than to have the necessary repairs made upon it or that its trip to the shop tracks was or could have been used for any other purpose than to secure the making of these necessary repairs. In this state of the case the charge of the court was warranted by the decision and opinion of this court in Chicago c& N. W. Ry. Co. V. U. S. [168 Fed., 236], and the judgment below is affirmed. — Sanhorn, C. J ., p. 400. SiegelY. New Yorlc Central cfc H. R. R. Co., 178 Fed., 873. 94 SAFETY APPLIANCE ACTS. See also: Galveston, H. dc S, A. Ry. Co. v. U. S., 199 Fed., 891. Circuit Court of Appeals, 5th Circuit, October 7, 1912. Under the Act of March 2, 1903, before its amendment of 1910, I think the carrier, if its trails left a repair point properly equipped, is not compelled upon discovery of a defect oetween repair points, to hold its tram at the point of discovery until the defect is remedied, in cases where it can not be remedied at such point with the means at hand, but has the right to move the train in its disabled condition to the nearest repair point, if necessary to accomplish the repairs. The" courts are in conflict as to whether the statute permits this movement in connection with other cars being commercially used. The original and amendatory statutes prescribe no sucn limitation, and it does not seem to me that a movement can be said for that reason alone to be inhibited as a matter of law. — Gruhh, D. J. [concurring], ])p. 896-897. U. S. V. Southern Pacific Co., 154 Fed., 897. District Court, District of Oregon, April 1, 1907. Admittedly, if a breakage occurs between stations where repair shops are located, and the repair can not be made without taking the car to such a place, the company can not be held liable until it has had the opportunity of matdng the repair, and in that event it would be justiiied in hauling the car in the train to the succeeding station, where such repairs could be made. — Wolver- t(m,D.J.,j>. 901. U. S. V. Chicago Great Western Ry. Co., 162 Fed., 775. District Court, Northern District of Iowa, May 6, 1908. But if such means and appUances were not at hand to so remedy the said defects, the defendant would have the right, without incurring the penalty of the law, to haul the cars upon which said air brakes so became defective or inoperative to the nearest repair point on its line of railroad, where such defects could be repaired and the cars and air brakes put in an operative condition. — Reed, D. J., p. 780. U. S. V. Atchison, T. & S. F. Ry. Co., 167 Fed., 696. District Court, Northern District of Cahfornia, December 1, 1908. But if it did not at such time and place have the requisite means or apphances at hand to remedy such defect and put the couplers and grab irons in operative condition, then it [defendant] would have the right, without incurring the penalty of the law, to haul such car or cars to the nearest repair point on its hne where such defects could be repaired and the apphances put in operative condition. — De Haven, D. J., p. 698. U. S. V. Southern PaciHc Co., 167 Fed., 699. District Court, Northern District of California, December 4, 1 908. Should such defect be of a heavy nature only to be made at repair stations, then the company would have the right, without incurring the penalty of the law, to haul such car to the nearest place where such repairs can be made. — De Haven, D. J., p. 701. EXCEPTIONS. 95 v. S. V. Atchison, T. <& S. F. Ry. Co., [unreported]. District Court, Fourth District of Arizona, July 17, 1908. I charge you further that in the case of a car which may have its drawbar pulled out en route it is the duty of the common car- rier to make the necessary repair at the nearest point where such repair can be made. It may haul such car to such nearest point and no farther, using such care and caution as may be needed to insure the highest degree of safety and security while, being so hauled. — Sloan, D. J. U. S. V. Louisville & N. R. Co., 156 Fed., 193; V. S. v. Louisville db N. R. Co., 156 Fed., 195; U. S.Y.Baltimore & 0. R. Co., D. C, N. D. West Virginia, Jan. 18, 1909, Dayton, D. J. [unreported]. But see: Chicago, M. & St. P. Ry. Co. v. V. S., 165 Fed., 423. Circuit Court of Appeals, 8th Circuit, November 27, 1908. Our conclusion is that the hauKng by a railroad company from one State to another of a car not equipped with the required safety appliances, upon its own truclcs, as a part of a train of other cars moving in interstate commerce, is a use of the defective car in violation of the Act of Congress, though it is empty and is being transported to a repair shop in the State of its destination.— Hoolc, C. J.,ip. 424. U. S. y. St. Louis, L M. & S. Ry. Co., 154 Fed., 516. District Court, Western District of Tennessee, June 11, 1906. On June 27 tliey [the defective cars involved] were hauled as a part of this freight train, composed of about thirty cars, out of the State of Tennessee into the State of Arkansas by defendant railroad company. These two particular cars were way-biUed to Baring Cross shops, Arkansas, near Little Rock, to be repaired. * * * The fact that these two cars were being hauled to the repair shops in the manner disclosed by the evidence can not avail the defendant. The statute makes no such exception. — McCall, D. J., pp. 517-518, 519. (a). But it was never intended by the Acts that a defective car should be removed from a repair point without repairs of statutory defects being made; V. S. V. Chicago Great Western Ry. Co., 162 Fed., 775. District Court, Northern District of Iowa, May 6, 1908. But if such defective or inoperative condition of the cou- plers and grab irons existed at a repair point on defendant's line, or at a place where such defects could have been remedied, then if it hauled said car or cars from such place in such condition, it would do so at its peril and be liable for the statutory penalty for so hauling or using such car described in any count of the petition.— i?ee(Z, D. J., pp. 779-780. U. S. y. Atchison, T. c& S. F. Ry. Co., 167 Fed., 696. District Court, Northern District of California, Dec. 1, 1908. But if such defective or inoperative condition of the couplers and grab irons existed at a repair point on defendant's line, or at a place where such defects could have been remedied, then if it hauled said car or cars from such place in such condition it 96 SAFETY APPLIANCE ACTS. would do so at its peril and be liable for the statutory penalty for so hauling or using such car described in any count of the petition. * * * You are instructed that if the defendant hauled any car over its line of railroad from or through any point in a defective condition it is wholly immaterial that the defendant had no shops, material, or facilities for repairing the defects at that place if it can be shown that said car had started from a repair point upon the line of defendant's railroad in the same defective condition, and where such repairs could have been made had the defendant exercised reasonable diligence and foresight in providing such repair point with the proper material and facili- ties for the making of all repairs necessary to comply with the Safety Appliance Act, your verdict should be for the Govern- ment as to each and every car so hauled. — De Haven , D. J., p. 698. U. S. V. Southern Pacific Co., 167 Fed., 699. District Court, Northern District of California, Dec. 4, 1908. And if a defect exists at a repair point, or at any place where such defect could have been repau-ed, and the company moves the car while in the defective condition, it does so at its peril, and it becomes then subject to the penalty of the law. — ue Haven, D. J., p. 701. U. S. V. Baltimore <& 0. R. Co. [unreported]. District Court, Northern District of West Virginia, Jan. 18, 1909. Now that you may understand that more fully let me say to you that it is entirely reasonable that a railroad company shoidd be required to maintain repair shops or repair material and make inspections and repairs at places within reasonable distances of each other; that in establishing such repair points the company has the right, in the ordinary operation of their trains between those repair points, when a train is in operation and defects arise, reasonably, to carry the car, the appliances on which are broken or defective, to the first repair point, but they do not have the right, having carried it to that point, to take it beyond that point without discovering and without making the necessary repairs to those safety appliances attached to that car, and if they do carry it beyond that point they are liable to the penalty provided for by this law. — Dayton, D. J. U. S. V. Baltimore cfe 0. R. Co. [unreported]. District Court, Northern District of Ohio, June 15, 1909. Now, I think that if a railroad company hauls a car out of an inspection and repair yard when a reasonable inspection would ascertain the defect, why, the railroad company is liable under this modified view of the meaning of the statute. — Cochran, D. J. U. S. V. Southern Pacific Co. [unreported]. District Court, District of Nevada, November 24, 1909. But if such a defective or inoperative condition of the cou- plers existed at a repair point on defendant's line, or at a place where such defects could have been remedied, then if it hauled such car or cars from such place in such condition, it would do so at its peril and be liable for the statutory penalty for so hauling or using such car. — Farrington, D. J. EXCEPTIONS. 97 Snyder v. Southern Ry. Co. [unreported]. Circuit Court, Eastern District of Tennessee, January 21, 1910. However, under the proof in this case it appeared that the car in question had arrived at the Coster yards of the defendant in a defective condition several days before the accident ; that it had not been repaired at the Coster shops where it coiild have been repaired, but had been hauled away from this repair point enroute to the repair shops at Lenoir City, several miles away, for the purpose of being there repaired. I think it clear, under the authorities, that when the car was put in use even to be hauled to another repair shop after it had been for some time at a repair shop where it could have been repaired it was being hauled in this defective condition in viola- tion of the Safety Appliance Act. [ TJ. S. v. Chicago, M. <& St. P. Ry. Co., 149 Fed., 486; U. S. v. St. Louis, I. M. cfc S. Ry. Co., 154 Fed., 516; TJ. S. v. Lehigh Valley R. Co., 162 Fed., 410-412; JJ. S. V. Philadelphia & R. Ry. Co., 162 Fed., 405-409; Chicago, M. & St. P. Ry. Co. V. V. S., 165 Fed., 423; U. S. v. Atchison, T. & S. F. Ry. Co., 167 Fed., 696; TJ. S. v. Southern Pacific Co., 167 Fed., 699; TJ. S. v. Southern Pacific Co., D. C, D. Nevada, Nov. 24, 1909, Farrington, D. J. (unreported)]. Having undertaken to haul the car away from a repair point, it obviously remained, I think, within the provisions of the Act, even although the effort was afterwards made to detach the car and return it to the KnoxviUe yard for repairs. — Sanford, D. J. TJ. S, V. St. Louis, I. M. dc S. Ry, Co., 154 Fed., 516. — (i). Nor that a carrier subject to the Acts should excuse a failure to repair a statutory defect at the point of its discovery by showing that the car involved was also defective in other respects which could have been repaired only at the point to which the car was moved. TJ. S. V. Southern Pacific Co., 154 Fed., 897. District Court, District of Oregon, April 1, 1907. A combining of other car defects with the defects com- plained of can afford no excuse for delaying the repairs requisite to a compliance with the law; and for this reason alone the answers are whoUy insufficient. — Wolverton, D. J., p. 899. 3. HELD : The proviso in the Amendment of 1910 is declaratory of the ju- dicial interpretation placed upon the Acts as previously amended. Galveston, H. & S. A. Ry. Co. v. TJ. S., 199 Fed., 891. Circuit Court of Appeals, 5th Circuit, October 7, 1912. By incorporating the provision just quoted, [proviso in the Act of 1910], and declaring the same as a supplement to the Act of 1893, we may safely infer that it was intended by Congress to give the proper construction to the Act of 1893. — Pardee, C. J., p. 896. While the language of section 2 of the Act of March 2, 1903, might permit of a construction that would impose an absolute duty on the carrier, and absolute liability for the penalty pro- vided for operating its train when not equipped as rec[uired, and while some courts have so construed it, I agree with the 50611—15 7 98 SAFETY APPLIANCE ACTS. majority opinion that this would not be a reasonable interpre- tation of the original statute, and that the amendatory Act of April 14, 1910, was intended to be declaratory only of the court's interpretation, to meet the decisions mentioned. — Gruhh, D. J. [concurring], p. 896. But see TJ. S. v. Colorado Midland Ry. Co., 202 Fed., 732. 4. A defendant carrier must bring itself strictly within the terms of the proviso in order to avail itself of the immunity thereby afforded. See Part V, Item B-2-(a), p. 212, post. 6. In order to bring itself within the terms of the Proviso in the Act of April 14, 1910, a carrier seeking to justify the movement of a defective car to a particular point: — (a). Must establish the necessity of the movement alleged to have been made for the purpose of repair. U. S. V. Chesapealce & 0. Ry. Co., 213 Fed., 748. Circuit Court of Appeals, 4th Circuit, February 27, 1914. However, in this instance, it is admitted by the railroad that it was not necessary to haul the car in q|uestion to the shops or to any particular point in order to repair the defective eqmpment. It could have been repaired at the Seventeenth Street yard, where the defect was discovered, or it could have been repaired at the Broad Street yard ; and no excuse is shown for not making the repairs while the car was kept at either of these places. In other words, we think the statute contem- plates that if when the defective equipment is discovered it can be repaired at the point where the discovery is first made, then it is incumbent upon the railroad company to repair the same as soon as the services of a repair man can be had, but if the defect is of such character that it can not be repaired at the point where discovered, such car may be hauled to the nearest available point for that purpose, and not used in the meantime on its lines between stations or in its yards. The failure on the part of a railroad company, as in this in- stance, to repair defective equipment, as to the existence of which the company had had knowledge for the space of 12 days, during which time such car had been moved from one place to another, from time to time, on its tracks, indicates that it was unmindful of the duty imposed upon it by the statute. — Pritch- ard, C. J., p. 752. Galveston, H. cfc S. A. Ry. Co. v. TJ. S., 199 Fed., 891, Circuit Court of Appeals, 5th Circuit, October 7, 1912. The courts are in conflict as to whether the statute permits this movement in connection with other cars being commer- cially used. The original and amendatory statutes prescribe no such limitations, and it does not seem to me that a move- ment can be said for that reason alone to be inhibited as a matter of law. The question in each case depends upon whether there is shown to exist a reasonable necessity for moving the train to accomplish the repairs, and this is, ordinarily, properly determinable by a jury. — Gruhb, D. J. [concurring], pp. 896, 897. U, S. V. Trinity <& B. V. Ry. Co., 211 Fed., 448. Circuit Court of Appeals, 5th Circuit, December 1, 1913. Unless the evidence of the defendant tends to show, in addi- EXCEPTIONS. 99 tion to the facts above recited, to wit (that the car was properly equipped at starting on the journey, and became defective while being used on the line of railroad of defendant), that the movement of the car in the train was necessary to repair the defect, and that the repair could not have been made except at such repair pomt, then the defendant has not brought itself under the proviso, and there was no question of disputed facts to submit to the jury. — Call, D. J., p. 452. Chicago, B. & Q. Ry Co. v. Z7. S., 211 Fed., 12. circuit Court of Appeals, 8th Circuit, November 28, 1913. The trial court submitted to the jury the question whether the car was defective when it started from the Twelfth Street yard, or became defective in the course of its journey from that yard to the Murray yard, charging them that if the defect arose while the car was in transit, the company would not be liable. The jury accepted the testimony of the Government inspectors, and found that the car was defective before it started upon the movement complained of. It is quite clear, therefore, that the company is not protected by the proviso upon which it relies. That is so for two reasons: First, the defect was of a character that could have been supplied in the Twelfth Street yard. It consisted of a small clevis which had fallen out of the coupling appliance. This could have been supplied as well in one yard as the other, and a car can be moved for purposes of repair under the proviso only when such a movement^ is necessary; that is, when the repair is of a character which requires the taking of the car to some particular point. Second, the movement which is permitted must be for the purpose of maldng repairs, and the evidence showed that the movement complained of was not of that character. — Amidon, D. J., p. 15. U. S. V. Northern Pacific Ry. Co., [unreported]. District Court, Western District of Washington, December 5, 1913. This same law provides that if a car is properly equipped— the court interprets that to mean, and instructs you — that is, if it is properly equipped when it leaves a terminal where it is the duty to inspect and repair cars, that if it is properly equipped when it leaves such point, and then becomes defective out on the line when it is being used, that it then may be removed to the nearest available repair point, providing the movement of the car is necessary to repair it, and providing that it could not be repaired except at such repair point. — Cushman, D. J. U. S. V. Northern Pacific Ry. Co., [unreported]. District Court, Western District of Wasliington, December 6,1913. The court instructs you that the same statute prohibiting the movement of defective equipment as above explained also provides that where any car shall have been properly equipped with automatic coupling devices, and suflScient handholds and hand brakes, and such car shall become defective while being used, it may be hauled from the place where such equipment was first discovered to be defective or insecure to the nearest available point where the car can be repaired, without incurring liability for the penalties imposed, provided such movement is 100 SAFETY APPLIANCE ACTS. necessary to make the repairs and such repairs could not be made except at such repair point. — Cushman, D, J. But see Siegel v. New York Central & H. R. R. Co., 178 Fed., 873. — (b). And must show that the defect to be repaired was of such a nature that it could not have been repaired at the point of its discovery. Chicago, B. & Q. Ry. Co. v. U. S., 211 Fed., 12. Circuit Court of Appeals, 8th Circuit, November 28, 1913. It is quite clear, therefore, that the companjr is not pro- tected by the proviso upon which it relies. That is so for two reasons: First, the defect was of a character that could have been suppUed in the Twelfth Street yard. It consisted of a small clevis which had falleu out of the coupling appliance. This could have been suppUed as well in one yard as the other, and a car can be moved for purposes of repair under the proviso only when such a movement is necessary; that is, when the repair is of a character which requires the taking of the car to some particular point. Second, the movement which is per- mitted must be for the purpose of making repairs, and the evi- dence showed that the movement complained of was not of that character. — Amidon, D. J., p. 15. — (c). The necessity of a movement for the purpose of repair is gen- erally a question for the jury. Galveston, H. cfc S. A. Ry. Co. v. U. S., 199 Fed., 891. Circuit Court of Appeals, 5th Circuit, October 7,1912. The question in each case depends upon whether there is shown to exist a reasonable necessity for moving the train to accomplish the repairs, and this is, ordinarLl}^, properly deter- minable by a jury. It is true the facts in tliis case are undis- puted, but an inference is required to be drawn from them, viz. whether they constituted the reasonable necessity demanded by the statute, or whether the carrier should have sent a mechanic from Sanderson to Longfellow to repair the air pump, or sent the disabled engine to Sanderson for that purpose, to be returned to Longfellow to take in the train with air power, or sent a relief engine to Sanderson for that purpose, instead of hauling the train to Sanderson with the disabled engine by hand brakes. — Grubby D. J. [concurring], p. 897. 6. The proviso in the Act of 1910 does not permit the hauling of defect- ive cars by means of chains instead of drawbars, in revenue trains or in association with other cars commercially used, unless such defective cars contain live stock or perishable freight. TJ. S. V. Northern Paciiic Ry. Co., [unreported]. District Court, Western District of vYashington, Dec. 6, 1913. The question, then, in this case, if you find from the evi- dence, if you believe from the evidence, that those two cars mentioned in the first two causes of action were hauled from Auburn; that when they left Auburn they were using chains instead of drawbars, and that there was room on the tracks there at Auburn to switch them out, then there is no excuse for their being used by the defendant company, unless being used to transport either live stock or perishables. * * * EXCEPTIONS. ••'; \ '■; , \1 ''/ 101 But it is also provided in said statute that the said defective equipment shall not be hauled by means of chains instead of drawbars, in revenue trains or in association with other cars that are commercially used, unless such defective cars contain live stock or perishable freight. * * * If the defendant on May 20, 1912, hauled Northern Pacific cars 55653 and 36182 from Auburn in a revenue train by means of chains instead of drawbars, it can not be excused thereby because it could not have made the repairs at Auburn unless, as I have instructed you, the cars were bemg used to haul live stock or perishables, and providing there were means at Auburn for cutting these cars out of the train and leaving them there on storage tracks or switches. — Cushman, D. J. See also Z7. S. v. AtcUson, T. cfc S. F. By. Co., 212 Fed., 1000. 7. The proviso in the Act of 1910 has no retrospective application to a violation of the Acts as previously amended. U. S. V. Colorado Midland Ry. Co., 202 Fed., 732. Circuit Court of Appeals, 8th Circuit, December 21, 1912. It is an indisputable canon of construction that unless the intention of the legislative body that a law should operate ret- rospectively is clear, it should not be given that effect. There is no provision or term in this Act which expresses any intention of the Congress to release offenders who prior to ite passage had found and hauled cars with defective or insecure equipment in the manner described in the proviso of section 4 from the liabilities for penalties which they had admittedly incurred by such acts under the earlier Safety Appliance Acts. On the other hand, the proviso of section 4 and the other pro- visions of the Act of 1910 relating to this subject use expressions which either customarily or naturally refer to the future. The proviso reads that a car whose proper equipment has become defective or insecure ''may be hauled" to the nearest available repair point without liability for the penalties imposed by the earlier Safety Appliance Acts and by that Act. The Act speaks at the time of its passage. This provision means that after that time, after the passage of the Act, a car may be hauled without liability, and under tlie rule that the expression of one excludes other like times or conditions this provision excludes the thought that at any previous time a car could have been so hauled with- out liability for the penalties. There is nothing in the Act to indicate that it was the purpose of Congress to release offenders from liabilities already incurred. Its purpose appears to have been to permit common carriers to avoid, possible liabilities in the future, and upon a consideration of its purpose, its terms, and its provisions the conclusion is that the proviso of section 4 of the Act of April 14, 1910, is inapplicable to violations of the Safety Appliance Acts prior to its passage, and that the Act did not release offenders who had hauled cars with defective or inse- cure equipment in the manner described in the proviso of section 4 from liabilities for penalties incurred by such previous viola- tions of the earlier Safetv Appliance Acts. — Sanborn, C. J., pp. 734-735. But see Galveston, E. ck S. A. Ry. Co. v. Z7. S., 199 Fed., 891. Part II. THE HOURS OF SERVICE ACT. A. NATURE AND PURPOSE OF THE ACT, 106 ; B. CONSTRUCTION AND INTERPRETATION OF THE ACT, 108 C. SCOPE OF THE ACT, 120; D. EXCEPTIONS TO THE APPLICATION OF THE ACT, 169; E. CARRIERS' HOURS OF SERVICE REPORTS, 173. A. NATURE AND PURPOSE OF THE ACT. 1. The Act is— (a) Civil, 106; (b) Remedial, 106; 2. Purpose of tlie Act, 106. B. CONSTRUCTION AND INTERPRETATION OF THE ACT. 1. Tlie Act is constitutional, 108; (a) The classification of operators in the Act is not unconstitutional, 109; (b) The Act is not invalid on account of ambiguity, 110; (c) The Order of the Interstate Commerce Commission, requiring carriers subject to the Act to report all instances of excess service occurring on their respective lines, is not invalid as being repugnant to the Fourth and Filth Amendments to the Constitution of the United States, 111. 2. The liability of carriers subject to the Act, in cases to which the Act applies, is absolute. 111 : (a) And neither the lack of actual contemporaneous knowledge on the part of a carrier that the Act is being violated, nor its previous instructions to the contrary, is a defense to a prosecution under the Act, 113 ; (b) The exercise of discretion on the part of an employee, in continuing on duty in excess of 16 hours, under the assumption that he can reach a terminal within the statutory period, does not supersede the mandate of the law, 114. (c) The word "permit," as used in the Act, means 'a failure to prohibit by one who has the power and authority to do so," 116, (d) Carriers subject to the Act are chargeable with knowledge of the acts of their officers and agents, 116; (i) And the expression 'all its officers and agents," as used in the Act, is not restricted to the general officers or agents of a carrier, 116. 3. The Act, being remedial, should be liberally construed, 116; 4. Proceedings on behalf of the Government for the recovery of the penalties pro- vided by the Act are civil actions, 116; 6. The Act is analogous to the Safety Appliance Acts, 116; (a) But is distinguishable from the Employers' Liability Acts, 116; (b) And from the 28-Hour Law, 116 ; (c) Violations of the Hours of Service Act: HELD more serious than those of the Safety Appliance Act and of the 28-Hour Law, 117. 6. A substantial violation of the Act should never be satisfied by a merely nominal penalty, 118; (a) The Act prescribes a separate penalty for each and every employee who remains on duty in excess of the permitted periods, 118; (b) But the amounts of such penalties are determinable by the courts, 119. 102 CONSTRUCTION AND INTERPRETATION— SCOPE. 103 7. Fatigue is as truly a physical cause of railroad accidents as broken rails and open switches, 119. 8. The inability of carriers to compel employees to rest during their intermissions from actual service is a remote contingency, 120. 9. A carrier can not escape liability to a passenger for laying off a train and con- sequentially delaying his arrival at his destination, on the theory that such a course may have been necessary in order to avoid a violation of the Act, if the delay responsible for the situation was attributable to its own negligence, 120. C. SCOPE OF THE ACT. 1. Carriers subject to the Act, 120: (a) "Common carrier" defined, 121; (b) "Railroad," as used in the Act, defined, 121; 2. The receiver of a railroad company, as such, is a common carrier within the purview of the Act, 121 ; 3. Employees subject to the Act, 122. (a) A fireman or other employee subject to the Act, while engaged in watching an engine is "connected with the movement' ' of a train within the purview of the Act, 131 ; (b) " Other employee, ' ' as used in the proviso in section 2 of the Act, defined, 123. 4. Limitations of service, 124. 5. "On duty," and "off duty," as used in the Act, defined, 124: (a) Employees while deadheading on freight or passenger trains, if relieved from all responsibility in connection with the movement of such trains, are not on duty within the purview of the Act, 126 ; (b) The service of an employee subject to the Act, preliminary or supplemen- tal to his regular duties, is to be computed in his period on duty, 126; (c) The application of the Act to employees otherwise within its terms is not to be evaded by a commingling of their duties with respect to interstate and intrastate operations, 128; (d) An employee subject to the Act may not engage in any railroad service, howsoever unconnected with the movement of any train, if the total time devoted to such service and to his regular duties exceeds the periods of service permitted by the statute, 130; (i) A fireman or other employee subject to the Act, while engaged in watching an engine, is on duty within the purview of the Act, 131 ; (a) And it is immaterial whether such service as engine watchman precedes, intervenes, or succeeds the service as fireman or as other employee so subject to the Act, 136; (b) Duties of an engine watchman defined, 137: (e) The words "consecutive" and "continuous," as used in the Act, are not restricted to unbroken intervals of time, 137; (i) A respite from duty so brief, or granted under such circumstances, as to preclude the rest and recuperation contemplated by the Act, even though for a definite and predetermined interval, does not break the continuity of service, 138; (ii) And a respite from duty, even for a reasonably extended interval, does not break the continuity of service, unless the duration of such interval is definitely anticipated and predetermined at its inception, 140; (ill) Such a release from service, in order to suspend the operation of the Act, must be granted in good faith, at a time and place and under circum- stances that permit of rest and recuperation ; must be for a definite and sub- stantial interval of time ; and must be predetermined at the inception of such period, 142. 104 HOURS OF SERVICE ACT. 6. The service of operators or other employees handling train orders in continu- ously operated offices is limited by the Act to 9 hours in a 24-hour period; that of such employees in offices operated only during the daytime, to 13 hours out of 24; except in cases of emergency, when the service of either class of employees may be extended 4 hours on not exceeding 3 days in any week, 143 : (a) "Places," as used in the Act, defined, 143. 7. The proviso in section 2 of the Act applies to all offices in which train orders are handled affecting the movement of interstate traffic, irrespective of the number or the frequency of such orders, 144: (a) The term "orders," as used in the Act, comprehends every communication of information or instruction relative to the movement of any train, 146. 8. The classification of an office as "continuously operated" or "operated only during the daytime" is determined by the length of time it is kept open* and not by the character of the service therein performed ; provided only that such serv- ice comprehends the handling of train orders as occasion may require, 147: (a) An office is continuously operated, within the purview of the Act, if it is kept open for such a number of hours in the aggregate as necessarily to include a material or substantial portion of the night, 147; (b) Trifling interruptions do not break the continuity of operation of an office otherwise continuously operated, 149. 9. "Period," as used in the Act, defined, 160. (a) An operator employed for 6 hours, and then, after an interval of 3, for an additional period of 3 hours, is not on duty for a longer period than 9 hours in a 24-hour period, 161. (b) But if such an employee remains on duty in a continuously operated office for more than 9 hours in a 24-hour period, it is immaterial that such service may not be continuous, 162. 10. Towermen and switch tenders who use the telephone for the communication of information or instructions relative to the movement of trains, are subject to the proviso in section 2 of the Act, 153. 11. The service of an operator at a local station is as clearly within the purpose of the Act as is that of a similar employee in a train-dispatcher's office, 168. D. EXCEPTIONS TO THE APPLICATION OF THE ACT. 1. The proviso in section 2, 169 : (a) "Emergency," as used in the Act, defined, 169. (b) "Week," as used in the Act, defined, 159. 2. Provisos in section 3, 160: (a) The first proviso in section 3 of the Act is applicable to the service of opera- tors and other employees handling train orders no less than to that of em- ployees in train service, 160. (i) And where an operator remained on duty for a period of 7 hours in excess of his normally permitted service, on account of a wreck resulting from an unavoidable cause: HELD, that such service was not limited to the 4 additional hours permitted in cases of emergency, 160. (b) "Casualty," defined, 160; (c) "Unavoidable accident," defined, 160; (d) "Act of God," defined, 162; (i) An act of God will not excuse a carrier from the liability imposed upon it by the law unless it is shown that the results thereof could not have been prevented by any foresight, pains, or care reasonably to have been expected in the premises, 163; (e) It is the duty of carriers subject to the Act to provide appropriate stopping places along their lines where employees may rest, 163 ; EXCEPTIONS— HOURS OF SERVICE REPORTS. 105 (f) "Terminal," as used in the Act, defined, 163; (g) The occurrence, after a crew has left a terminal, of a casualty, an unavoid- able accident or an act of God, resulting in the detention of the crew on duty in excess of 16 hours, suspends the operation of the statute for the given trip, 165. 3. The excess service of employees subject to the Act is not to be excused by the occurrence of conditions ordinarily to be expected in the operation of trains, 168: (a) Broken rails, 169; (b) Cleaning fires, 169; (c) Congestion of traffic, 169; (d) Delay in starting trains, 169 ; (e) Engine failures due to mechanical defects, 169; (f) Frost on rails and heavy tonnage, necessitating doubling, 169; (g) Hot boxes, 169; (h) Injectors failing on account of insufficiency or quality of water, 169; (i) Intermissions for meals, 170; (j) Meeting or passing trains, 170; (k) Poor coal, 170; (1) PuUed-out or broken drawbars, 170; (m) Running for or taking water, 170; (n) Unnecessary hauling of defective cars by means of chains instead of draw- bars, 170; (o) Waiting for a helper engine, 171 ; (p) Waiting for orders, 171; (q) Wrecks, if preventable by the exercise of diligence and foresight, 171; (r) But excessive heat in certain circumstances: HELD to be an excuse within the purview of the Act, 171 ; (s) And, while the sudden illness of an operator will not in all cases justify the retention of another employee on duty in excess of the permitted periods, such illness, coupled with the inability of the carrier to procure a relief oper- ator, may, in certain circumstances, constitute an emergency within the purview of the Act, 172; (t) But economical reasons alone can never justify a violation of the Act, 172. E. CARRIERS' HOURS OF SERVICE REPORTS. 1. The Interstate Commerce Commission is authorized by section 20 of the Act to regulate commerce to require all carriers subject to the Hours of Service Act to report all instances of excess service occurring on their respective lines. 173; (a) And a carrier is not excused from the necessity of filing such reports by the failure of the Commission to have included with its Order of June 28, 1911, as served upon such carrier, the forms therein described, 176. 2. It is not within the province of a court to impose upon a carrier, for its violation of the Commission's Order requiring reports, a smaller penalty than that pre- scribed by section 20 of the Act to regulate commerce — $100 per day for each and every day such carrier shall have continued in default, 176. 3. The Orders of the Commission requiring reports of excess service are not in contravention of the Fourth and Fifth Amendments to the Constitution of the United States, 111. 106 HOURS OF SERVICE ACT. A. NATURE AND PURPOSE OF THE ACT. 1. The Act is — — (a). Civil: See Item B-4, p. 116, post — (b). Remedial: U. S. V. Kansas City Southern By. Co., 189 Fed., 471; U. S. v. Chicago, M. & P. S. By. Co., 197 Fed., 624; U. S. v. Kansas City Southern By. Co., 202 Fed., 828; U. S. v. Great Northern By. Co., 206 Fed., 838; U. S. v. Missouri Pacific By. Co., 206 Fed., 847; U. S. V. Southern Pacific Co., 209 Fed., 562; U. S. v. Atlantic Coast Line B. Co., 211 Fed., 897; San Pedro, L. A. c& S. L. B. Co. V. U. S., 213 Fed., 326; Osborne's Adm'r. v. Cincinnati, N. 0. & T. P. By. Co., 164 S. W., 818; V. S. v. Grand Bapids db I. By Co., D. C, W. D. Michigan, Dec. 31, 1912, Sessions, D. J. [unreported]; U. S. v. Missouri Pacific By. Co., D. C, W. D. Missouri, May 8, 1913, Van Valkenburgh, D. J. [unreport- ed]; U. S. V. Delaware, L. cfc W. B. Co., D. C, W. D. New York, May 22, 1913, Hazel, D. J. [unreported]; U. S. v. Southern By. Co., D. C, W. D. South Carolina, Oct. 30, 1913, Smith, D. J. [unreported]. 2. Purpose of the Act. U. S. V. Atlantic Coast Line B. Co., 211 Fed., 897. Circuit Court of Appeals, 4th Circuit, February 3, 1914. Obviously that purpose was to promote the safety of employees and the traveling pubhc by prohibiting hours of service which presumably result in impaired efficiency for discharging their important duties. — Knapp, C. J., p. 900. U. S. V. Kansas City Southern By. Co., 202 Fed., 828. Circuit Court of Appeals, 8th Circuit, January 24, 1913. This law was passed to meet a condition of danger incidental to the working of railroad employees so excessively as to impair their strength and alertness. — Van Valkenburgh, D. J., p. 832. San Pedro, L. A. & S. L. B. Co. v. U. S., 213 Fed., 326. Circuit Court of Appeals, 8th Circuit, March 27, 1914. In tliis legislation Congress had in view the many serious railroad accidents caused by the unfitness for duty of men engaged in or having to do with the movements of trains, who had endured excessive periods of continuous, unbroken service without intervals for rest. The remedy adopted was by Hmiting the maximum of the hours of service and the minimum for the intervals between. It was thought futile to attempt to control the employees in their use of their off time; therefore, as being more practical and efl&cient, the command was laid upon and confined to those who gave them employment in their regular occupations. — HooJc, C. J., p. 328. U. S. V. Chicago, M. & P. S. By. Co., 197 Fed., 624. District Court, Eastern District of Washington, April 10, 1912. The purpose of the statute, as indicated by its title, is to promote tlie safety of employees and travelers upon railroads by NATURE AND PURPOSE. 107 limiting the hours of labor of those who are in control of dangerous agencies, lest by excessive periods of duty tliey become fatigued and indifferent and cause accidents leading to injuries and de- struction of life. [New York v. Erie R. Co., 198 N. Y., 369.]— Rudkin, D. J., p. 627. V. S. V. Yazoo & M. V. R. Co., 203 Fed., 159. District Court, Western District of Tennessee, Feb. 22, 1913. The purpose of this legislation is the protection of the lives of employees of railroad companies and also the lives and prop- erty entrusted to the railroads as common carriers. It recognizes that there is a limit to human endurance, and that hours of rest and recreation are needful to the health and efficiency of men engaged in the hazardous work of railroading. The benefit it is intended to confer is to better enable employees to serve their employers, and to promote the needs of commerce, and also to promote the safety of travelers upon railroads. The limiting of hours of labor of those who are in control of dangerous agen- cies, it is believed, will relieve the employees of overfatigue and resulting indifference, and thus avert accidents which lead to injuries and destruction of life and property. Such purpose could scarcely be said to be of less importance than making of annual reports, showing in detail the amount of capital stock issued, the amounts paid therefor, the dividends paid, the surplus funds, etc., unless we have unhappily fallen upon times when it is of greater moment to enact and enforce laws, the purpose of which is to safeguard the financial interests of the public and the carrier, than it is to enact and enforce laws the purpose of which is to protect the lives and limbs of human beings. To this latter doctrine I can not subscribe, and am therefore unable to agree with the contention of the defendant. The provision of the Act under consideration indicates that it was the purpose of Congress to prohibit common carriers from subordinating the welfare of their employees or passengers aboard their trains, either in health, life, or limb, to the interest of earnings or divi- dend sheets.— i/cOaZZ, D. J., pp. 161-162. U. S. y. Missouri, K. & T. Ry, Co., 208 Fed., 957.' District Court, District of Kansas, January 13, 1913. In the passage of the Act in question the Congress had in view the safety of both those traveling on and those engaged in operating interstate railway trains, to be accomplished by afford- ing protection against the uncertain working of the minds of its employees overtaxed by long-continued service, loss of sleep, etc.— Pollock, D. J., pp. 958-959. St. Louis, I. M. cfe S. Ry. Co. v. McWhirter, 140 S. W., 672. Court of Appeals of Kentucky, November 17, 1911. In conclusion, we are moved to say that the salutary object designed by the enactment of the statute, su^ra, would, in our opinion, be defeated if we should hold its provisions inapplicable to a case like the one at bar. Its aim is the protection of the lives of employees of railroad companies, and also the lives and property intrusted to the railroads as common carriers. It rec- 108 HOURS OF SERVICE ACT. o^nizes that there is a limit to human endurance, and that hours 01 rest and recreation, as well as the use of good machinery and appliances, are neediul to the health and safety of men engaged in the hazardous work of railroading, and that the benefit it is intended to confer will better enable them to serve their employ- ers and promote the ends of commerce. The application of the provisions ot the statute may sometimes bear harshly upon an offending railroad company, but on the whole their just enforce- ment, in all proper cases, is bound to be promotive of the public welfare. — Settle, J., p. 679. V. S. V. Ilinneapolis, St P. cf? S. S. M. Ry. Co. [unreported]. District Court, District of North Dakota, January 21, 1913. The statute has behind it the purpose to reduce the appalling record of death and injury caused by American railroads. The yearly statistics on this subject leave no room to doubt the im- perative necessity for the law, and furnish ample justification for its rigid enforcement. — Amidon, D. J. B. CONSTRUCTION AND INTERPRETATION OF THE ACT. 1. The Act is constitntional : Baltimore cfc 0. R. Co. v. 7. C. C, 221 U. S., 612. Supreme Court, May 29, 1911. And thus, many employees who have to do with the move- ment of trains in interstate transportation are, by virtue of practical necessity, also employed m intrastate transportation. This consideration, however, lends no support to the con- tention that the statute is invalid. For there can not be denied to Congress the effective exercise of its constitutional authority. By virtue of its power to regulate interstate and foreign com- merce, Congress may enact laws for the safeguarding of the persons and property that are transported in that commerce and of those who are employed in transporting them. [Johnson v. SoutJiern Paciiic Company, 196 U. S., 1; Adair v. U. S., 208 U. S., 177 r St. Louis, I. M. & S. Ry. Co. v. Taylor, 210 U. S., 281 ; Chicago, B. <& Q. Ry. Co: v. V. S., 220 U. S., 559.1 The fundamental question here is whether a restriction upon the hours of labor of employees who are connected with the move- ment of trains in interstate transportation is comprehended within this sphere of authorized legislation. This question admits of but one answer. The length of hours of service has direct relation to the efficiency of the human agencies upon which protection to life and property necessarily depends. This has been repeatedly emphasized in official reports of the Inter- state Commerce Commission, and is a matter so plain as to require no elaboration. In its power suitably to provide for the safety of employees and travelers. Congress was not limited to the enactment of laws relating to mechanical appfiances, but it was also competent to consider, and to endeavor to reduce, the dangers incident to the strain of excessive hours of duty on the part of engineers, conductors, train dispatchers, telegraphers. CONSTRUCTION AND INTERPRETATION. 109 and other persons embraced within the class defined by the Act. And in imposing restrictions having reasonable relation to this end there is no interference with liberty of contract as guaranteed by the Constitution. [Ohicago, B. & Q. Ry. Co. v. McGuire, 219 U. S., 549.] * * * It is said that the words ''except in case of emergency'' make the application of the Act so uncertain as to destroy its validity. But this argument in substance denies to the legis- lature the power to use a generic description, and if pressed to its logical conclusion would practically nullify the legislative authority by making it essential that legislation should define without the use of generic terms, all the specific instances to be brought within it. In a legal sense there is no . uncertainty. Congress, by an appropriate description of an exceptional class, has estabhshed a standard with respect to which cases that arise must be adjudged. Nor does the contention gather strength from the broad scope of the proviso in section 3, for if the latter, in limiting the effect of the entire Act, could be said to include everything that may be embraced within the term ''emergency" as used in sec- tion 2, this would be merely a dupHcation which would not invalidate the Act. — Hughes, Justice, pp. 618-619, 620. U. S. V. Illinois Central R. Co., 180 Fed., 630; U. S. v. Kansas aty Southern Ry, Co., 189 Fed., 471; U. S. v. St. Louis S. W. Ry. Co. of Texas, 189 Fed., 954; U. S. v. Ramsey, 197 Fed., 144; TJ. S. V. Southern Pacific Co., 209 Fed., 562; State v. Chicago, M. & St. P. Ry. Co., 117 N. W., 686; St. Louis, 7. M. & S. Ry. Co. V. McWhirter, 140 S. W., 672; TJ. S. v. Cleveland, C. C. cSj St. L. Ry. Co., D. C, S. D. Ohio, Dec. 12, 1911, Hollister, D. J. [unreported]. (a). The classification of operators in the Act is not nnconstitutional : U. S. V. St. Louis S. W. Ry. Co. of Texas, 189 Fed., 954. District Court, Western District of Texas, August 16, 1911. But it is insisted by counsel for the defendant that the classi- fication of the telegraph operators is arbitrary, rendering the Act void, since it discriminates between operators engaged in stations that are "contiuously operated night and day" and those employed in stations that are ^' continuously oj)erated only during the daj^time." Just why the classification is unconsti- tutional it is difficult for the court to conceive. And it is still more strange that the Supreme Court in construing the Act in its entirety, should have overlooked what counsel appear to regard as so vital an objection to its constitutionaHty. The pro- viso, referring to operators, train dispatchers, etc., was consid- ered by the court, and there is no intimation in the opinion that the classification is either unjust or arbitrary. Where Congress has power to legislate in reference to the hours of labor of em- ployees, no hard and fast rule of classification may for all cases be prescribed. Thus it was said by the court in Magoun v. III. ' T. <& S. Banlc, 170 U. S., 296: "There is therefore no precise application of the rule of reasonableness of classification, and 110 HOURS OF SERVICE ACT. the rule of equality permits many practical inequalities. And necessarily so. In a classification for governmental purposes there can not be any exact exclusion or inclusion of persons and things." The objection of counsel that the classification in the Act provided is unreasonable and arbitrary, and therefore void, is untenable. — Maxey, D. J., p. 961. (b) . The Act is not invalid on account of ambiguity : V. S. V. St. Louis S. W. Ry. Co. of Texas, 189 Fed., 954. District Court, Western District of Texas, August 16, 1911. It is also urged by counsel for defendant that there exists in the provisions of the statute, respecting periods of time, such uncertainty and ambiguity as, under recognized rules for the construction of penal statutes, render it void or partially inop- erative. In support of this contention it is said by counsel: "The last clause of the first paragraph of the Act reads: 'And the term employees as used in this Act shaU be held to mean persons actually engaged in or connected with the movement of any train.' The second paragraph of the Act makes it unlawful for a carrier to require or permit 'any employee subject to this Act to remain on duty for a longer period than 16 hours consecu- tively.' The contention is that an operator, train dispatcher, or other employee, who assists in receiving, transmitting, or deliver- ing orders pertaining to train movements is a person 'actually engaged in or connected with the movement of a train,' and as such is an employee within the scope of the second paragraph of the Act." And it is further said by counsel, using substantially their own language: That the effect of the proviso contained in the second paragraph, restricting the employment of telegraph oper- ators to 9 and 13 hours, "is to import an inconsistency and ambiguity into the meaning of the statute, and to make it diffi- cult, if not impossible, to state with certainty which provision of the statute is applicable to the case of operators and train dispatchers." To the position assumed by counsel it may be replied: (1) The hours of service Act is not, strictly speaking, a penal statute, requiring the appficaton of the rules of strict construction, and (2) a reasonable view of the Act removes the difiiculty in ascer- taining the clause applicable to operators and dispatchers in contradistinction to the clause which embraces other employees. * * * It wiU be observed that the first part of the section refers to employees generally, subject to the Act, and renders it unlawful for a carrier to require or permit any employee to be or remain on duty for a longer period tnan 16 consecutive hours, etc. The proviso, however, excepts operators and train dispatchers from the general language thus employed and provides tor them a special rule. For reasons deemed wise by the Congress it was thought that telegraph operators and train dispatchers should have shorter hours for work and longer intervals of rest; and hence, the provision, directly applied to them, that their work hours should be limited to 9 and 13, respectively, accordingly as CONSTRUCTION AND INTERPRETATION. HI thev might be employed in stations continuously operated night anci day or in stations operated only during the daytime. Is there any uncertainty or ambiguity in the language of the Act? It is thought by the court that the langauge is too plain to be misun- stood. The obscurity suggested by counsel is rather imaginary than real. The proviso of section 2 relates solely to the operator, train dispatcher, or other employee ''who * * * reports, transmits, receives, or delivei*s orders ])ertaimng to or affecting train movements," while the first part of the section embraces afl other employees subject to the Act. — Maxey, D, /., pp. 961-962, 963. (c). The Order of the Interstate Commerce Commission, requiring carriers subject to the Act to report all instances of excess service occurring on their respective lines, is not invalid as being repug- nant to the Fourth and Fifth Amendments to the Constitution of the United States. Baltimore cfe 0. R. Co. v. /. C. C, 221 U. S., 612. Supreme Court, May 29, 1911. There is the final objection that to compel the disclosure by these reports of violations of the law is contrary to the fourth and fifth amendments of the Constitution of the United States. The order of the Commission is suitably specific and reason- able, and there is not the faintest semblance of an unreasonable search and seizure. The fourth amendment has no application. Nor can the corporation plead a privilege against self- crimination under the fifth amendment [Hale v. Henkel, 201 U. S., 74; Hammond Packing Company v. Arkansas, 212 U. S., 348; Wilson v. U. S.j 221 U. S., 361.] With respect to its officers, it would be sufficient to say that the privilege guaranteed to them by this amendment is a personal one which can not be asserted on their behalf by the corporation. But the trans- actions to which the required reports relate are corporate trans- actions subject to the regulating power of Congress. And, with regard to the keeping of suitable records of corporate administra- tion, and the making of reports of corporate action, where these are ordered by the Commission under the authority of Congress, the officers of the corporation, by virtue of the assumption of their duties as such, are bound by the corporate obligation and can not claim a personal privilege in hostility to the requirement. — Hughes, Justice, pp. 622-623. 2. The liability of carriers subject to the Act, in cases to which the Act applies, is absolute : U. S. V. Kansas City Southern By. Co., 202 Fed., 828. Circuit Court of Appeals, 8th Circuit, January 24, 1913. The Act under consideration does not employ the words "knowingly" and "willfully." The carrier is made liable if it requires or permits any employee to be or remain on duty in vio- lation of stated provisions. This case then faUs within that class where purposely doing a thing prohibited by statute may amount to an offense, although the act does not involve turpitude or moral wrong. [Armour Packing Co. v. U. S., 153 Fed., 1; Id. v. Id., 112 HOURS OF SERVICE ACT. 209 U. S., 56; Chicago, St P., M. & 0. By. Co. v. U. 8., 162 Fed., 835.] By the terms of the proviso the carrier is excused "where the delay is the result of a cause not known * * * at the time said employee left a terminal, and which could not have been foreseen." Not merely which was not foreseen, but which could not have been foreseen. The phrase "by the exercise of due diligence and foresight'' is not present. Counsel argue that by leaving out this phrase Congress mtended to limit the liability of the carrier; that it meant to imply that what was not actually foreknown could not, in contemplation of this law, have been foreseen. We can not assent to this interpretation. Clearly Congress did not intend to relieve the carrier from responsibility in guarding against delays in a matter deemed to be of such im- portance. By this Act it sought to prevent railroad employees from working consecutively longer than the period prescribed, as completely and effectively as could be accomplished by leg- islation. — Van Valkenburgh, D. J., p. 833. U. 8. V. Oregon-W. R. cfc N. Co., 213 Fed., 688. District Court, Eastern District of Washington, April 23, 1914. It is now well settled that the Safety Appliance Act and kindred statutes impose positive and absolute duties on carriers the nonperformance of which is not excused by the exercise of reasonable diligence or due care on their part, and the Hours of Service Act admits of no other rational construction. [8t. Louis, I. M. cfe 8. By. Co. V. Taylor, 210 U. S., 281; Chicago, B. cfc Q. By. Co. V. TJ. 8., 220 U. S., 559; Delh v. 8t. Louis c& 8. F. B. Co,, 220 U. S., b^{).]—Budkin, D. J., p. 690. V. 8. V. Delaware, L. cfc W. B. Co. [unreported]. District Court, Western District of New York, May 22, 1913. Now, this statute absolutely provides that the emploj^ees of railroad companies, having charge of the movements of trains, shall not perform their duty more than 16 consecutive hours, unless conditions arise which exculpate or excuse the defendant, such as I have read. * * * It is wholly immaterial that the employees, themselves, may be perfectly willing to perform their duties in excess of the 16 hours. The statute prescribed, absolutely, that there shall be no performance of duty beyond that period, for the reasons stated before; so the willingness of the employee to work longer, or the receipt by him of compensa- tion for working beyond the time, is wholly immaterial. * * * I call your attention to another rule of law, and that is that it need not be shown by the Government that these were willful or intentional delays; and the theory that the defendant has inten- tionally done, or omitted to do, something that resulted in the delay, is of no importance. It is not enough that the defendant has given evidence that the delay was caused by the wreck, or the blowing out of the cylinder head, or some other cause which interfered with the trains going in a westerly direction, but it must be shown — and on that the defendant has the burden of proof — that the cause of the delay could not have been avoided or foreseen by tlie exercise of proper care and diligence. — ■ Hazel, D. J. CONSTKUCTION AND INTERPRETATION. 113 *St Louis, I. M. db S. By. Co. v. McWUrter, 140 S. W., 672. Court of Appeals of Kentucky, November 17, 1911. Recurring to the appellant's violation of the provisions of the statute prohibiting it from requiring its employees to remain on duty longer than 16 consecutive hours, we fuid that the language of the provision in question is mandatory, and that the duty it imposes is a definite, absolute duty. Its nonperformance may not, therefore, be excused by a showing on the part of the rail- road company that it used ordinary care or reasonable diUgence to perform it, but was unable to do so. * * * The requirements of the statute with respect to the safety appliances to be used on appellant's trains are no more imperative or mandatory than is the statutory restriction here involved upon its right to suffer its employees to engage in its service more than 16 consecutive hours. The violation of the statute in either case invites the penalty prescribed, and the offender will not be excused upon a showing of reasonable effort or diligence in attempting to comply with the statutory requirements. — Settle, J., p. 678. See also TJ. S. v. Chicago, M. db P. S. Ry. Co., 195 Fed., 783; U. S. v. Yazoo & M. V. R. Co., 203 Fed., 159. — (a). And neither the lack of actual contemporaneous knowledge on tho part of a carrier that the Act is being violated, nor its previous instructions to the contrary, is a defense to a prosecution under the Act : V. S. V. Oregon-W. R, & N. Co., 213 Fed., 688. District Court, Eastern District of Washington, April 23, 1914. From this stipulation it appears * * * that before the employee Longabaugh had performed any excessive hours of service ne was instructed by his superior officer not to work in excess of 9 hours in any 24-hour period, either as agent or operator, or in both capacities, and that he remained on duty for a longer period than 9 successive hours in violation of sucn instructions and without the actual knowledge of his superior officers. The sole question presented for decision, therefore, is: Did the instructions to the employee not to violate the law, or want of knowledge of a violation of the law on the part of his superior officers, constitute a defense ? It is now well settled that the Safety-Appliance Act and kindred statutes impose positive and absolute duties on carriers the nonperformance of which is not excused by the exercise of reasonable diligence or due care on their part, and the Hours-of- Service Act admits of no other rational construction. [St. LouiSf * It is to be noted that the judgment of the Circuit Court, affirmed by the Court of Appeals of Kentucky, in this proceeding, was thereafter reversed by the Supreme Court of the United States, in St. Louis, I. M. & S. Ry. Co. v. McWhirter, 229 IJ. S., 265. The basis of the reversal, however, appears to have been the failure of the plain- tiff to have established a causal connection between the excess service of deceased and the accident resulting in his death, together with the erroneous interpretation of the Appellate Court that, by operation of law, the carrier was an insurer of the safety of all its employees while working beyond the statutory time. It would seem, there- fore, that the characterization of the statutory duty of carriers under the Act is unaf- fected by the order of reversal. 50611—15 8 114 HOUHS OF SERVICE ACT. 7. M. & S. By. Go. v. Taylor, 210 U. S., 281; Chicago, B. <& Q, By. Co. Y. U. S., 220 U. S., 559; Delk v. St. Louis & S. F. B. Co., 220 U. S., 580.] It is urged that the words ^'require or permit" imply con- sent or knowledge on the part of the employer, and this is per- haps theii' common significance; but the word ''permit'' also means a failure to prohibit by one who has the power and authority to do so, and in my opinion the term is here used in the latter sense. In U. S. V. San Francisco Bridge Co. [88 Fed., 891], cited by the defendant, section 2 of the act under consideration expressly provided: ''That any officer or agent of the Govern- ment of the United States or of the District of Columbia, or any contractor or subcontractor whose duty it shall be to employ, direct, or control any laborer or mechanic employed upon any of the public works of the United States or of the District of Columbia, who shall intentionally violate any provisions of this act, shall be guilty of a misdemeanor.'' The criminal intent was there made a part of the offense by express legislative enactment, and the word "permit" was of necessity given the meaning here contended for by the defend- ant. But the Act now under consideration expressly provides in section 3 that "in all prosecutions under this Act the common carrier shall be deemed to have had knowledge of all acts of all its officers and agents," and this provision eliminates all ques- tions of knowledge or criminal intent. Nor can the expression, "all its officers and agents," be limited to general officers and agents, as claimed by the defend- ant. The knowledge of such general officers or agents is imputed to the company by the common law, and it is very apparent that the statute in question is not merely declaratory of the common law. [Citing St Louis, L M. <& S. By. Co. v. Taylor, 210 U. S., 281] * * * For these reasons I am of opinion that the knowledge of the agent Longabaugh was the knowledge of the company and that the instructions given by his superior officer not to work exces- sive hours, or a want oi knowledge on the part of his superior officers that he did in fact work excessive houi*s is no defense. — RudJcin, D. J., pp. 689-690, 691. (b). The exercise of discretion on the part of an employee, in continuing on duty in excess of 16 hours, under the assumption that he can reach a terminal within the statutory period, does not supersede the mandate of the law : U. S. V. Kansas City Southern By. Co., 202 Fed., 828. Circuit Court oi Appeals, 8th Circuit, January 24, 1913. The train dispatcher, throughout the trip, at least as far as Bimch, was fully aware of the progress this train was making and what trouble it was in. The conductor and crew were sub- ject to his control. In travehng from SaUisaw to Bunch, a distance of 19 miles, 3 hours and 10 minutes had been consumed. At the latter station, by lightening his train a little more than one-half, the conductor, acting presumably, or at least con- CONSTRUCTION AND INTERPRETATION. US structively, under the orders of the train dispatcher, assumed that he could reach Stilwell — 14 miles away — in less than an hour. The condition of engine and flues was then weU known. The court below thought this was a reasonable exercise of dis- cretion, but there is no provision that such discretion can super- sede the mandate of the law. Economical reasons alone will not suffice. — Van VallcenburgTi, D. J., p. 835. (c). The word "permit," as used in the Act, means a * 'failure to pro- hibit by one who has the power and authority to do so:" U. S. V. Oregon- W. R. <& N. Co,, 213 Fed., 688. District Court, Eastera District of Washington, April 23, 1914, It is urged that the words ''require or permit imply coBr sent or knowledge on the part of the employer, and this is per- haps their common significance; but the word ''permit" also means a failure to prohibit by one who has the power and author- ity to do so, and in my opinion the term is here used in the latter sense. — Rudkin, D. J., p. 690. (d) . Carriers subject to the Act are chargeable with knowledge of the acts of their officers and agents. * * * In all prosecutions under this Act the common caxxier shall be deemed to have had knowledge of all acts of all its oficezs and agents: * * *.—Sec. S, Act March 4, 1907 [34 StaL at L., 1415, 1416], — (i). And the expression "all its officers and agents," as used in the Act, is not restricted to the general officers or agents of a carrier, U. S. V. Oregon-W. R. <& N. Co., 213 Fed., 688. District Court, Eastern District of Washington, April 23, 1914, Nor can the expression, "all its officers and agents," b© limited to general officers and agents, as claimed by the defend- ant. The knowledge of such general officers or agents is imputed to the company by the common law, and it is very apparent that the statute in question is not merely declaratory of the commoa law. [Citing St. Louis, L M. cfc S. Ry. Co. v. Taylor, 210 U. S., 281].— i?u(?H7i, D. J., p. 690. But see: It will be noted that the penalties for violation of this Act are against the *' common carriers, or any officer or agent thereof, requiring or permitting any employee to go, be, or remam on duty " in violation of the law. It is clear that the officers and agents of carriers who are liable to the penalties provided in the Act are those who have official direction or control of the employees ; and that the penalties do not attach to the employees who, subject to such supervision or control, perform the service prohibited. — Adm. Ruling No. 287-j. 3, The Act, being remedial, should be liberally construed. JJ. S. y. Kansas City Southern Ry. Co., 202 Fed., 828. Circuit Court of Appeals, 8th Circuit, January 24, 1913. The law was passed to meet a condition of danger inci- dental to the working of railroad employees so excessively as to impair their strength and alertness. It is highly remedial, and 116 HOURS OF SERVICE ACT. the public, no less than the employees themselves, is vitally inter- ested in its enforcement. For this reason, although penal in the aspect of a penalty provided for its violation, the law should be liberally construed m order that its purposes may be effected. [U. S. V. Kansas City Southern Ry. Co., 189 Fed., 471; U. S, v. St. Louis S. W. Ry. Co. of Texas, 189 Fed., 954.]— Van ValJcen- hurgh, D. J., p. 832. U. S. V. Kansas City Southern Ry. Co., 189 Fed., 471; San Pedro, L. A. (& S. L. R. Co. V. U. S., 213 Fed., 326; U. S. v. Missouri Pacific Ry. Co., D. C, W. D. Missouri, May 8, 1913, Van Valken- burgh, D. J. [unrepprted]. 4. Proceedings on behalf of the Government for the recovery of the penalties provided by the Act are civil actions. U. S. V. Kansas City Southern Ry. Co., 202 Fed., 828; U. S. v^ Houston B. ck T. Ry. Co., 205 Fed., 344; V. S. v. Atlantic Coast Line R. Co., 211 Fed., 897; TJ. S. v. Missouri Pacific Ry. Co., D. C, W. D. Missouri, May 8, 1913, Van Valkenburgh, D. J. [unreported]; TJ. S. v. Northern Pacific Ry. Co., D. C, W. D. Washington, Feb. 13, 1914, Cushman, D. J. [unreported]. See also Missoun, K. & T. Ry. Co. of Texas v. [7. .S^., 231, U. S., 112; TJ. S. V. St. Louis S. W. Ry. Co. of Texas, 189 Fed.. 954; TJ. S. v. Oregon-W. R. <& N. Co., 213 Fed., 688. 5. The Act is analogous to the Safety Appliance Acts : TJ. S. V. Kansas City Southern Ry. Co., 202 Fed., 828. See also TJ. S. v. St. Louis S. W. Ry. Co. of Texas, 189 Fed., 954. — (a). But is distinguishable from the Employers' Liability Acts: Baltimore & 0. R. Co. v. /. C. C, 221 U. S., 612. Supreme Court, May 29, 1911. The statute, therefore, in its scope, is materially different from the act of June 11, 1906, chapter 3073, 34 Stat., 232, which was before this court in the Em'ployer's Liability Cases, 207 U. S., 463. There, while the carriers described were those engaged in the commerce subject to the regulating power of Congress, it appeared that if a carrier was so engaged the act governed its relation to every employee although the employment of the lat- ter might have nothing whatever to do with interstate com- merce. In the present statute, the limiting words govern the employees as well as the carriers. — Hughes, Justice, pp. 617-618. But see StaU v. Chicago, M. cfc St. P. Ry. Co., 117 N. W., 686. — (b). And from the 28 -Hour Law. TJ. S. V. Kansas City Southern Ry. Co., 202 Fed., 828. Circuit Court of Appeals, 8th Circuit, January 24, 1913. The trial court, in sustaining defendant's motion for a directed verdict, indicated the view that the railway com- pany was held to the exercise of ordinary care in anticipating causes of delay that might interfere with observance of this law. This also is the position of defendant in error, and we are asked to apply the rule of construction adopted with respect to the 28-hour law [34 Stat. L., 607], which was enacted to prevent cruelty to animals by long confinement without rest GONSTRUCTION AND INTERPRETATION. 117 while in transit by railroad. It is there provided that the carrier shall not confine domestic animals in cars for a longer period than 28 hours, without unloading them for rest, water, and feeding, unless prevented by causes 'Vhich can not be anticipated or avoided by the exercise of due diUgence and foresight.'' The carrier is liable for a penalty only when it ''knowingly and willfully" fails to comply with the provision of the law. This court has held that the words ''knowingly and willfully'' are designed to describe the attitude of a carrier, which, having a free will or choice, either intentionally disregards the statute or is plainly indifferent to its requirements. [;S'^. Louis cfc S. F. R. Go. v. U. S., 169 Fed., 69; St. Joseph Stock Yards Co. v. U. S., 187 Fed., 104.] At all times the carrier has been held to the exercise of due dihgence and foresight. The degree of such dihgence, foresight, and care required depends largely upon the object aimed at and the situation presented; and whether the defendant has discharged the full duty laid upon it is to be determined from the facts and circum- stances in each case. The Act under consideration does not employ the words ''knowingly" and "willfully." The carrier is made liable if it re- quires or permits any employee to be or remain on duty in viola- tion of stated provisions. This case then falls within that class where purposely doing a thing prohibited by statute may amount to an offense, although the act does not involve turpitude or moral wrong. [Armour Packing Co. v. V. S., 153 Fed., 1; Id. V. Id., 209 U. S., 56; Chicago, St. P., M. <& 0. By. Co. v. U. S., 162 Fed., 835.]— Van ValkenhurgJi, D. J., pp. 832-833. -(c). Violations of the Honrs of Service Act: HELD more serious than those of the Safety Appliance Act and of the 28-Hour Law. Z7. S. V. Minneapolis, St. P. c& S, S. M. Ry. Co. [imreported]. District Court, District of North Dakota, January 21, 1913. The defendant in each of these actions is charged with violating the Act of March 4, 1907 [34 Stat. L., 1415], limiting the hours of continuous employment of men engaged in the railway service. Their counsel first caU my attention to the difference between the penal clause of this Act and the penal clause of the Safety Appliance Act and the 28-hour law in regard to live stock. In the latter statutes a minimum fine of $100 is fixed, whereas no minimum limitation is prescribed by the statute here involved ; and for this reason, counsel says. Con- gress has indicated that the first-mentioned statute is less serious than the others, and its violation might properly be pun- ished by a merel;^ nominal fine. I can attach no significance to the difference which has been pointed out. It would be impos- sible for any rational mind to find a rational foundation for tha differences in the penal clauses of our federal criminal laws. For example, a clerk who embezzles postal fimds may be punished with a nominal fine, but a clerk who embezzles the funds of a national bank can not be given a less punishment than five years in the penitentiary. Such contrasts as this show how impossible it is to attach significance to variations in penal clauses. That 118 HOURS OF SERVICE ACT. is a subject to which Congress has never yet given any compre- hensive consideration. Courts must therefore look at the sub- ject matter of laws, to ascertain whether public welfare is seri- ously or only slightly involved in their violation. Adopting that course, I must regard all substantial viola- tions of the statute Umiting the period of continuous employ- ment of men engaged in the railroad service as serious, much more serious than either of the other statutes referred to. The violation of the 28-hour law concerns only live stock; that of the Safety Appliance Act will, as a rule, only affect a single employee; whereas a violation of the statute here involved may cause injury not only to the traveling public, but to large groups of employees. The statute has behind it the purpose to reduce the appalling record of death and injury caused by American railroads. The yearly statistics on this subject leave no room to doubt the imperative necessity for the law, and furnish ample justification for its rigid enforcement. — Amidon, D. J. 6. A substantial violation of the Act should never be satisfied by a merely nominal penalty : U, S. V. Cleveland, C, C. & St. L. Ry. Co. [unreported]. District Court, Southern District of Ohio, December 12, 1 911. If there had been any flagrant violation of the law or any willful intention not to keep within its terms, then it would be a proper case to inflict possibly the maximum — at any rate a severe penalty. — Hollister, D. J. 17. S. y. Minneapolis, St. P. cfe S. S. M. Ry. Co. [unreported]. District Court, District of North Dakota, January 21, 1913. No truth of science, however, is better established than that fatigue is not simply a matter of muscles, but that it involves nerves and brain as well, and extends to all the faculties of the mind itself. It produces physiological changes which deaden the will and impair the sense of sight and of hearing. It is as truly a physical cause of accident as are open switches and broken rails. Such being the fact, a substantial violation of the statute here involved can never justify a merely nominal fine. It involves human Hfe — the safety not only of large numbers of employees, but of the general traveling pubhc. — Amidon, D. J* (a). The Act prescribes a separate penalty for each and every employee who remains on duty in excess of the permitted periods : Missouri, K. & T. Ry. Co. of Texas v. U. S., 231 U. S., 112. Supreme Court, November 10, 1913. The main question is whether, when several persons thus are kept beyond the proper time by reason of the same delay of a train, a separate penalty is incurred for each or only one for aU. The Circuit Court of Appeals decided for the Government without discussion. The petitioner cites many cases m favor of the proposition that generally, when one act has several consequences that the law seeks to prevent, the liabiHty is attached to the act, and is but one. It argues that the delay of the train was such an act and that the principle, which is a very old one, applies. [Balti- CONSTRUCTION AND INTERPRETATION. 119 more <& 0. S. W. R. Co. v. U.S., 220 U. S., 94.] But unless the statute requires a different view, to call the delay of the train the act that produced the wrong, is to beg the question. [Mem- pJhis cfe C. R. Co. V. Reeves, 10 Wall., 176; Denny v. New York Central cfc E. R. R. Co., 13 Gray, 481.] The statute was not violated by the delay. That may have made keeping the men overtime more likely, but was not in itself wrongful conduct quoad Jioc. The wrongful act was keeping an employee at work overtime, and that act was distinct as to each employee so kept. Without stopping to consider whether this argument would oe met by the proviso declaring a " delay '^ in certain cases not to be within the statute, it is enough to observe that there is nothing to hinder making each consequence a separate cause of action or offense, if by its proper construction the law does so [Flemister V. U. 8., 207 U. S., 372]; so that the real question is simply what the statute means. The statute makes the carrier who permits ''any employee" to remain on duty in violation of its terms liable to a penalty ''for each and every violation.'* The implication of these words can not be made much plainer by argument. But it may be observed, as was said by the Govern- ment, that as toward the public every overworked man presents a distinct danger, and as toward the employees each case of course is distinct. [ U. 8. v. 8t. Louis 8. W. Ry. Co, of Texas^ 184 Fed., 28; People Y. 8pencer, 201 N. Y., 105].— Holmes, Justice, pp. 118-119. [Affirming the judgment of the Circuit Court of Appeals for the Fifth Circuit and of the District Court for the Eastern District of Texas (both unreported).] — (b). But the amounts of such penalties are determinable by the courts. Missouri, K. cfc T. Ry. Co. of Texas v. Z7. 8., 231 U. S., 112. Supreme Court, November 10, 1913. It is argued that the amount of the penalty was for the jury, the proceeding being a civil suit. But the penalty is a deterrent not compensation. The amount is not measured by the harm to the employees, but by the fault of the carrier, and being punitive, rightly was determined by the judge. [Z7. 8, v. Atlantic Coast Line R. Co., 173 Fed., 764; Atchison, T. <& 8. F, Ry. Co.Y. U. 8., 178 Fed., 12.]— Holmes, Justice, pp. 119-120. [Affirming the judgment of the Circuit Court of Appeals for the Fifth Circuit and of the District Court for the Eastern District of Texas (both unreported)]. U. 8. V. Boston c& M. R. Co., D. C, D. New Hampshire, October 29, 1912, Aldrich, D. J. [unreported]; 11. 8. v. Great Northern Ry, Co., D. Minnesota, June 4, 1913, Willard, D. J. [unreported]. 7. Fatigue is as truly a physical cause of railroad accidents as broken rails and open switches. U. 8. V. Minneapolis, 8t. P. & 8. 8. M. Ry. Co. [unreported]. District Court, District of North Dakota, January 21, 1913. We are still more or less under the spell of the "old idea that care is wholly a matter of the will. No truth of science, how- ever, is better established than that fatigue is not simply a matter of muscles, but that it involves nerves and brain as well, 120 HOURS OF SERVICE ACT. and extends to all the faculties of the mind itself. It produces physiological changes which deaden the will and impair the sense of sight and of hearing. It is as truly a physical cause of accident as are open switches and broken rails. — Amidon, D. J. 8* The inability of carriers to compel employees to rest during their intermissions from actual service is a remote contingency. U. S. V. Great Northern Ry. Co., 206 Fed., 838. District Court, District of Idaho, July 9, 1913. It has been suggested that the carrier has no power to com- pel its employees to rest, and when given the opportunity for rest they may use the time in laboring upon their own account or for some other employer, but such a contingency is remote in the extreme; at least it is one with which we are not presently con- cerned. — Dietrich, D. J., p. 841. See also: San Pedro, L. A. & S. L. R. Go. v. V. S., 213 Fed., 326. Circuit Court of Appeals, 8th Circuit, March 27, 1914. In this legislation Congress had in view the many serious raiboad accidents caused by the unfitness for duty of men engaged in or having to do with the movements of trains, who had endured excessive periods of continuous, unbroken service without intervals for rest. The remedy adopted was by limiting the maximum of the hours of service and the minimum for the intervals between. It was thought futile to attempt to control the employees in their use of their off time; therefore, as being more practical and efficient, the command was laid upon and confined to those who gave them employment in their regular occupations. — Hoolc, G. J., p. 328. 9. A carrier can not escape liability to a passenger for laying off a train and consequentially delaying his arrival at his destination, on the theory that such a course may have been necessary in order to avoid a violation of the Act, if the delay responsible for the situation was attributable to its own negligence. Black V. Gharleston dc W, G, Ry. Go., 69 S. E., 230. C. SCOPE OF THE ACT. 1. Carriers subject to the Act. That the provisions of this Act shall apply to any common carrier or carriers, their officers, agents, and employees, engaged in the trans- portation of passengers or property by railroad in the District of Co- lumbia or any Territory of the United States, or from one State or Territory of the United States or the District of Columbia to any other State or Territory of the United States or the District of Columbia, or from any place in the United States to an adjacent foreign country, or from any place in the United States through a foreign country to any other place in the United States. * * *.—Sec. 1, Act March 4, ■ 1907 [S4Stat. atL., 1415,1416]. Scope of the Act. — The provisions of this Act apply to all common carriers by railroad in the District of Columbia, or in any Territory of the United States, or c. SCOPE. 121 engaged in the movement of interstate or foreign traffic; and to all employees of such common carriers who are engaged in or connected with the movement of any train carrying traffic in the District of Columbia, or m any Territory, or carrying interstate or foreign traffic. — Adm. Ruling No. 287a. Electric railways — Street-car companies. — Upon inquiry whether the Hours of Service law applies to electric street car lines which are interstate carriers: Held J That it appUes to all railroads subject to the pro- visions of the Act to regulate commerce, as amended, including street railroads when engaged in interstate commerce. — Adm. Ruling No. 66. (a). "Common Carrier'* defined. TJ, 8. V. Ramsey, 197 Fed., 144. Circuit Court of Appeals, 8th Circuit, May 27, 1912. "A common or public carrier is one who, by virtue of his business or calHng, undertakes, for compensation, to transport personal property from one place to another, either by land or water, and deliver the same, for all such as may choose to employ him; and everyone who undertakes to carry and deliver, for coinpensation, the goods of all persons indifferently, is, as to liability, to be deemed a common carrier." Moore on Carriers, p. 18. — Hunger, D. J., p. 146. (b). "Railroad," as used in the Act, defined. * * * The term "railroad" as used in this Act shall include all bridges and ferries used or operated in connection with any railroad, and also all the road in use by any common carrier operating a railroad, whether owned or operated under a contract, agreement, or lease; * * *.—Sec. 1, Act March 4, 1907 [34 Stat, at L., 1415, 14I6]. 2. The Eeceiver of a railroad company, as such, is a common carrier within the purview of the Act. U. S. V. Ramsey, 197 Fed., 144. Circuit Court of Appeals, 8th Circuit, May 27, 1912. From a consideration of the foregoing authorities it seems to us clear that the term '^common carrier" had a well-defined meaning, and that the receiver of a railroad came within the designation '^ common carrier;" that Congress, in using the term *' common carrier," used it in the sense in which such words are generally meant and understood; that the object and pur- pose of the statute would be entirely defeated in all cases in which a railroad or other common carrier is operated by a receiver if the words "common carrier" should be given a more restricted meaning than generally understood. It seems clear that a receiver in the operation of a railroad is a common carrier within the meaning of the statute; and though he is not per- sonally liable, he is liable in his official capacity, and the pay- ment of any judgment obtained would be- subject to the order of the court appointing the receiver in the exercise of its equi- table powers. — Hunger, D. J., p. 148. 122 HOTIES OF SERVICE ACT. S. * Employees subject to the Act. * * * the term "employees" as used in this Act shall be held to mean persons actually engaged in or connected with the movement of any train.— -Sec. i, Act March 4, 1907 [34 Stat, at L., 1415, 14I6]. Employees subject to the Act. — The Act does not specify the classes of employees that are subject to its terms. All employees engaged in or connected Avith the movement of any train as described in section 1 are within its scope. Train dispatchers, conductors, engi- neers, telegraphers, firemen, brakemen, train baggage- men who, by rules of carriers, are required to perform any duty in connection with the movement 01 trains, yardmen, switch tendei-s, tower men, block-signal oper- ators, etc., come within the provisions of the statute. — ■ Adm. Ruling No. 287-c. Feery employees. — ^The Houi-s of Service law does not apply to employees on a ferry, even though the ferry be owned by a railroad company. The law applies to employees connected with the movement of trains, and hence does not embrace employees engaged only in the operation of a ferry. This ruling does not apply to car ferries. — Adm. Ruling No. 108. Train baggagemen. — The provisions of section 1 of the Hours of Service law apply to train baggagemen who are employees of the railway company and who are required by the rules of the company to perform or to hold themselves in readiness, when called upon, to perform any duty connected with the movement of any train. — Adm. Ruling No. 275, U, S. V. Missouri Pacific Ry. Co., 206 Fed., 847. District Court, District of Kansas, March 24, 1913. The term ''employees," as employed in and defined bv the Act itself, is ''persons actually engaged in or connected with the movement of any train." — Pollock, U. J., p. 849. JJ. 8. V. AtcUson, T. . ./., pp. 540-541. Oshome's Admr. v. Cincinnati, N. 0. cfe T. P. Ry. Co., 1 64 S. W., 818; U. S. V. Northern Pacific Ry. Co., D. C, W. D. Washington, Feb. 13, 1914, Cushman, D. J. [unreported]. See also: NoHh Carolina R. Co. v. Zachary, 232 U. S., 248. Supreme Court, February 2, 1914. Again, it is said that because deceased had left his engine and was going to his boarding house, he was engaged upon a personal errand, and not upon the carrier's business. Assuming (what is not clear) that the evidence fairly tended to indicate the boarding house as his destination, it nevertheless also appears 140 HOXTRS OF SERVICE ACT. that deceased was shortly to depart upon his nin, having just Erepared his engine for the purpose, and that he had not gone e^^ond the Umits of the railroad yard when he was struck. There is nothing'to indicate that this brief visit to the boarding house was at all out of the ordinary, or was inconsistent with his duty to his employer, it seems to us clear that the man was still ''on duty," and employed in commerce, notwithstanding his temporary absence from the locomotive engine. [Missouri, K cfe T. By. Co. of Texas v. U. S., 231 U. S., U2].~-Pitney, Justice, p. 260. — (ii). And a respite from duty even for a reasonably extended interval, does not break the continuity of service unless tke duration of such interval is definitely anticipated and predetermined at its inception. V. S. V. Chicago, M. cfc P. S. Ry. Co., 197 Fed., 624. District Court, Eastern District of Washington, April 10, 1912. The train crew in question ran from vSeattle to I^aconia, and on the 16th day of June, 1911, left the former station at about 1.30 a. m. At some point on the line they were to be met by a helper to assist them up the mountain grade. They arrived at the point where the helper was to join them at 9.55 a. m. Upon their arrival there the helper was delayed for some cause, and the trainmaster, or some officer of the railway company, immediately relie\ed the crew from duty until the helper should arrive. This, as it afterwards transpired, was a period of about three hours, or not until 1 o'clock p. m. The crew then proceeded upon its way, and arrived at its destination at about 7.25 p. m. If the three hours lay-off is deducted from the time of service the crew was not employed for 16 consecutive hours, but if not so deducted the time of service exceeded that limited by law. If this crew had been laid off for a definite period of three hours at a terminal or other place where the crew might rest, such lay-off would no doubt break the continuity of the service. Atclii- son Case [220 U. S., 37], supra. But such was not the case here. The crew was laid off for an indefinite period, awaiting the arrival of a delayed engine. They did not know at v/hat moment the train might move, and had no place to go except to a bunk house or remain in the caboose. They chose the latter course. This, in my opinion, was a trifling interruption. — RudHn, D. J., pp. 628-629.. [Cited with apparent approval by the Supreme Court in Missouri, K, cfc T. Ry. Co. of Texas v. U. S., 231 U. S., 112.J Z7. S. V. Denver & R. G. R, Co., 197 Fed., 629. District Court, District of New Mexico, May 1, 1912. But it is said by defendant that, however this may be, there was no consecutive service of 16 hours because of the layout of 55 minutes at Osier. This latter, as we have seen, was in order that east-bound train No. 442 might pass. The record shows that the hour of arrival of this latter was uncertain, except that it seems to have been momentarily expected. It might come in a few minutes or it might not arrive m an hour. Pending its arrival the train here involved was rendered safe by being put into a siding and the switch locked. As a matter presumably of SCOPE. 141 economy, the headlight was extinguished. All this done, the crew retired to the caboose, the brakemen to utilize the uncer- tain interval in a nap, the conductor in reading. There was, however, no release of the crew by the train dispatcher, and their pay covered the time they were held at Osier. It is said that upon this state of facts the crew ceased to be on duty during the wait upon the siding. This, however, is clearly untenable. True, as the conductor in effect testified, they ceased to be re- sponsible during this period for the operation of the train for it was not in motion. It is evident, however, that they became instead intrusted with its custody. It was further their duty to know immediately of the arrival of No. 442, whether this occurred in 10 minutes or in 55, and immediately upon such arrival they were charged with the responsibility of relighting the headlight, leaving the siding, and proceeding to destination. As long ago as Milton it was said: ''They also serve who only stand and wait.'' It detracts nothing irom this great truth as applied to the present situation that the tired crew at this hour of the night utilized the wait in sleep or in a book. They were there on pay; they were there in charge of the train; they were there subject to active duty as soon as No. 442 whistled for the station. Suppose that the latter train instead of taking 55 minutes to arrive had arrived in only 10. Would it be con- tended that such an interval would have broken the continuity of duty? And yet the principle in each case is precisely the same. We are of opinion that such a view of the statute as is here contended for by the defendant would ill accord with the purpose of the law as declared in its title, "To promote the safety of employees and travelers upon railroads by limiting the hours of service of employees thereon." A delay under the circum- stances here disclosed constituted at most sim])ly "a trivial interruption," such as under TJ. S. v. Atchison, T. <& S. F. Ry. Co., 220 U. S., 37, ''will not be considered." To hold otherwise will be practically to nullify the statute. — Pope, D. J., p. 632. [Cited with apparent approval by the Supreme Court in Missourij K <& T. Ry. Co. of Texas v. V. S., 231 U. S., 112.] U. S. V. Northern Pacific Ry. Co., D. C, W. D. Washington, Feb. 13, 1914, Cushman, D. J. [unreported]. See also: Missouri; K. & T. Ry. Co. of Texas v. TJ. S., 231 U. S., 112. Supreme Court, November 10, 1913. One of the delays was while the engine was sent off for water and repairs. In the meantime the men were waiting, doing nothing. It is argued that they were not on duty during this period, and that if it be deducted, they were not kept more than 16 houi-s. But they were under orders, liable to be called upon at any moment, and not at liberty to go away. They were none the less on dutv when inactive. Their duty was to stand and wait. [TJ. S. V. Chicago, M. & P. S. Ry. Co., 197 Fed., 624; TJ. S. V. Denver <& R. G.R. Co., 197 Fed., 629]. Holmes, Justice, p. 119. [Affirming the judgment of the Circuit Court of Appeals for the 5th Circuit and of the District Court for the Eastern Dis- trict of Texas (both decisions unreported).] 142 HOURS OF SERVICE ACT. (hi). Such a release from service, in order to suspend the operation of the Act, must be granted in good faith; at a time and place and under circumstances that permit of rest and recuperation; must be for a definite and substantial interval of time ; and must be predetermined at the inception of such period. U. S. V. Northern Pacific By. Co. [unreported]. District Court, Western District of Washington, Feb. 13, 1914. An employee goes on duty, within the meaning of the law, at the time he reports for work, as required by the rules of the company, and begins the work of looking after his train and seeing that it is in proper condition for road service. He remains on duty while he is in charge of his train, performing service in and about the same, or held responsible for the performance of such service should the occasion therefor arise. An employee is not off duty until he is relieved from all responsibility as to his train and becomes his own free agent to go and do as he pleases. Brief interruptions, such as time necessaiy for meals while on the road, meeting trains, waiting for orders, delays on account of congestion of traflic, can not be considered as time off duty, although during such detention no active service whatever may be required of such employee. Of course, what is a brief interruption is a relative term; in determining what a brief interruption is as covered by this instruction you will take into consideration what I have akeady told you. You can understand if a man was engaged in a " tug of war" that if he had 2 hours and 45 minutes off it would be a substantial rest from that occupation, and so here you must use your practical judgment and experience as men in determining whether this interruption in this service such as is claimed by the defendant was of substantial benefit for the purpose that Congress intended this law, to enable the men to revive and re- cuperate and rest, so that they might renew their service and duty. After an employee in train service starts on his trip he can not be said to be off duty, within the meaning of the law, until he reaches the end of his rim, unless before reaching; his destination he is released from all service in connection with his train or from all responsibihty therefor should the occasion arise, and is given an unqualified, bona fide release, and for a definite and substantial period. A honafide release is one given to the employee for the pur- pose of giving him an opportunity for rest, and not given merely to cover a delay at a certam place which the company knows must be encounteied, hoping thereby to evade the law. * * * If it appeared to the company that a certain train would probably be delayed at a station for a certain time, by reason of a congested condition of traffic or on account of having to coal the engine by baud, and the carrier notified the employees on that train that they were released for a certain time, which was approximately the time the company saw they would be delayed at that place, and the only reason for such release was for the pm-pose of extending the time within which the employees might operate their train, and neither the purpose nor effect of SCOPE. 143 the release was to afford the trainmen any rest, the jury would be warranted in finding that such release was not honajide but merely a subterfuge. — Cushman, D. J. 6. The service of operators or other employees handling train orders in continuously operated offices is limited by the Act to 9 hours in a 24-hour period ; that of such employees in offices operated only during the daytime to 13 hours out of 24; except in cases of emergency, when the service of either class of employees may be extended 4 hours on not exceeding 3 days in any week. * * * Provided, That no operator, train dispatcher, or other em- ployee who by the use of the telegraph or telephone dispatches, reports, transmits, receives, or delivers orders pertaining to or affecting train movements shall be required or permitted to be or remain on duty for a longer period than nine hours in any twenty-four-hour period in all towers, offices, places, and stations continuously operated night and day, nor for a longer period than thirteen hours in all towers, offices, places, and stations operated only during the daytime, except in case of emergency, when the employees named in this proviso may be permitted to be and remain on duty for four additional hours in a twenty-four-hour period on not exceeding three days in any week: — Sec. 2, Act March 4, 1907 [S4 Stat, at L., 1415, 1416.'] U. S. V. Missouri, K. & T. Ry. Co., 208 Fed., 957. District Court, District of Kansas, January 13, 1913. In so providing it classified the offices in which telegraphic operators engaged in handling train orders worked as day offices only and those open for the transaction of such business during both the day and night. As to the latter class, it limited the hours of service of such operators to 9 out of 24. As to the former class, where the office was open for business only during the daytime, it limited the hours of service of such operators to 13, unless in case of emergency the period of service should be extended to 17 hours without violating the statute. Such ap- pears to be the reasonable construction of the Act and the one given, at least in j)rinciple, from those courts in which it has received consideration. [ Z7. S. v. Atchison, T. c& S. F. Ry. Co,, 220 U. S., 37; U. S. v. St. Louis S. W. Ry. Co. of Texas, 189 Fed., 954.]—Polhclc, D. J., p. 959. (a). "Places," as used in the Act, defined, ''Towers, offices, places, and stations." — The phrase "towers, offices, places, and stations" is inter- preted to mean particular and definite locations. The purpose of the law and of the proviso for nine hours of service may not be avoided by erecting ofiices, stations, depots, or buildings in close proximity to each other and operating from one a part of the day while the other is closed, and vice versa. The statute is remedial in its intent and must have a broad con- struction so that the purpo-e of the Congress may not be defeated. — Adm. Ruling No. 287-f. 144 HOURS OF SERVICE ACT. See also: *Z7. S. V. Missouri Pacific Ry. Co. [unreported]. District Court, Western District of Missouri, May 8, 1913. Furthermore, the different words used cover every sort of a connection with the transmission of such orders, not limited to the mere issuance of them, or mere handling of them, as one from whom they originally emanated, or his agent. But it would seem to be anybody who dispatches, reports, transmits, receives, or dehvers such orders, or those in any way having any- thing to do with the putting of such orders into commission and final execution. And this is made to my mind more certain from the fact that the ''places" where these employees work as disclosed clearly contemplate that such a per. on who is within the purview of this Act is not limited to the regular places where operators and train dispatchers and tho e of the specific char- acter insisted iipon by defendant work; but the Act says, towers and offices and stations and places. So that very clearly any place where any man works, and has anything to do with the use of a telephone in the dispatching, reporting, tran-^mitting, receiving, or deUvery in any sense of orders is meant by the Act. — Van VaTkeriburgh, D. J. 7. The proviso in section 2 of the Act applies to all offices in which train orders are handled affecting the movement of interstate traffic, irrespective of the number or the frequency of such orders. U. 8. V. Atchison, T. <& S. F. Ry. Co., 220 U. S., 37. Supreme Court, March 13,1911. The antithesis is between places continuously operated ni^ht and day and places operated only during the daytime. We thmk that the Government is right in saying that the proviso is meant to deal with all offices, and if so, we should go farther than other- wise we might in holding offices not operated only during the daytime as falling under the other head. A trifling interruption would not be considered, and it is possible that even three hours by night and three hours by day would not exclude the office from all operation of the law, and to that extent defeat what we believe was its intent. — Holmes, Justice, pp. 43-44. v. S. V. Atlantic Coast Line R. Co., 211 Fed., 897. Circuit Court of Appeals, 4th Circuit, February 3, 1914. The terms employed are plainly intended to include every sort of place where train orders are handled, however infre- quently, by telegraph or telephone. There is nothing to suggest that the permitted hours on duty, whether 9 or 13, are deter- mined by the number of train orders handled, if they are handled at all, or by the proportion of time which the employee spends in that particular service. Surely the descriptive words, "towers, offices, places, and stations," negative any intention to confine the 9-hour limitation to those offices, however designated, in * The judgment of the District Court in this proceeding was reversed by the Circuit Court of Appeals for the 8th Circuit, in Missouri Pacific Ry. Co. v. ^7. 5., 211 Fed., 893, but the scope of the word "places," as defined by the District Court, is apparently unaffected by the order of reversal. SCOPE. 145 which the principal work of the operator is connected with the movement of trams. In short, we deem it beyond dispute that the classification of an office is fixed by the length of time it is kept open, and not in the least by the nature of the duties per- formed, if only those duties include the handling of train orders as occasion may require. — Knapp, G. J., p. 900. (a). The term "orders," as used in the Act, comprehends every com- munication of information or instruction relative to the movement of any train. U. S. V. Houston B. d; T. Ry. Co., 205 Fed., 344. Circuit Court of Appeals, 5th Circuit, May 5, 1913. It is contended on behalf of the railroad company that the word ''orders" in the statute must be construed to mean what the railroads technically call ''train orders"; that is, such orders as emanate from the train dispatcher's office and are reduced to writing and handed to the conductor and engineer of a train. We can not agree with this contention. To do so would be to pervert the plain meaning oi the statute. An order affecting train move- ments may be given by a wave of the hand or the flash of a lan- tern, and its disobedience might cause as dire consequences as the failure to obey a written message. Necessarily, an order affect- ing train movements can be given by any subordinate having to do with trains and switches such as a towerman. The raih'oad fuither contends, however, that the telephone between these towers is not used to transmit "orders" in any sense of the word. Regarding this, it is evident, from the testi- mony of the towerman quoted above, that they use the telephone to repeat signals from the trainmen, which indicate the routing of the train as originally made by the train master. That they give information over it that trains have started, on receipt of which information the other towerman must throw switches, line up tracks, and hold other trains, as a matter of duty and without discretion on his part, and that they run trains in both directions over a single track and instruct the other towermen by the tele- phone as to holding traffic. It is therefore evident that these towermen use the telephone to dispatch, report, transmit, receive, and deliver orders appertaining to, or affecting, train movements. To say that these towermen only used the telephone for the giv- ing of information, not covered by the statute, would be the merest sophistry. Indeed, it is difficult to conceive how any- thing could be a more imperative order affecting train move- ments than for one towerman to notify another that he had started a train, at the same time telling him to hold all traffic in the opposite direction over the same track. — Foster, D. J"., pp. 347-348. U. S. y. Cleveland, C C. & St. L. Ry. Co. [unreported]. District Court, Southern District of Ohio, December 12, 1911. These two men, Davidson and Betts, were employed as switchmen at the switches you have heard described, both orally and by illustration on the blackboard. There is no dispute that they received communications relative to the movement of trains and. received them by telephone. Their end of the telephone was 60611—15 10 146 HOURS OF SERVICE ACT. at what has been called the "shanty," at or near the switches. It was there that the communications were received, and so it may fairly be said that that was a place where they receive com- munications, which were, in effect, orders. That is using ths word "order" in its ordinary plain meaning, as we would all un- derstand from the use of the word what its meaning is. And so, under the testimony here, it would seem as if, when its ordinary plain meaning is given to the word "order" or "orders," that the defendant had failed to comply with the law. — Hollister, D. J. * U. S. V. Missouri Pacific Ry. Co. [unreported]. District Court, Western District of Missouri, May 8, 1913. Now, the term "order" as used here can not be limited to an interpretation placed upon it by the railroad itself. It can not be limited to any formal kind of an order, any order reduced to ^vriting, originating in any specific form, and put in circulation in any specific form; but it is any kind of an order which means a direction, something emanating, for that purpose at least, from a controlling authority, which another man, who receives it, is bound to and will recognize and obey. Any order of that kind is the kind of an order that the law is broad enough to cover, and I do not think that a highly remedial Act of this nature should be limited to any specific course of business, or to any narrow method of operation, but, on the contrary, that the law should be broad enough to adapt itseK to anything reasonably and fairly within the implication of its terms, and coming fairly and reason- ably within the spirit and object that the law was intended to effect and that, to my mind, would certainly be anything that affected the movement or pertained to the movement of the train in any particular in connection with interstate com- merce. * * * In other words, I believe that any order or any direction or communication by telephone or telegraph which has the operative effect of an order which is to be followed and obeyed by the em- ployees of the company is an order which the terms of this law are broad enough to cover and the spirit of the law fully covers. [Citmg U. S. V. Houston B. & T. Ry. Co,, 205 Fed., SU]—VanVal' Jcenburgh, D. J. But see: Z7. S, V. Chicago, R. I. & P. Ry. Co. [unreported]. District Court, Western District of Missouri, March 5, 1914. The second point for consideration is whether defendant's employees are telegraph operators, on duty within the meaning of the proviso, by reason of the alleged statement that "if the *The judgment of the District Court in this pocceding was reversed by the Circuit Court of Appeals for the 8th Circuit, in Missouri Pacific Ry. Co. v. U. S., 211 Fed., 893, but in reviewing the scope of the term '^orders/' as defined by the District Court, this expression by the Court of Appeals is to be noted: In other words, Congress intended the 9-ho ir provision to apply to employees whose primary duty was to dispatch, report, transaiit, receive, or deliver orders pertaining to or affecting train move- ments. We do not mean by this that the word "orders" should be limited to technical train orders described in what are known as standard rules for the raove:nent of trains. Congress was dealing with a class of employees engaged primarily in a particular ser\dce, and the mere form of tlie order pertaining to or affecting train movements is immaterial if it is dispatched, reported, transmitted, received, or delivered by the use of the telegraph or telephone,— CarZand, C. J., p. 896. SCOPE. 147 said electric staff machine so installed at the station of Winthrop; Missouri, had become out of repair or failed to work, it would have been the duty of the said M. M. Whalen and W. K. Cousins, respectively, under the direction of the chief dispatcher of the defendant, by the use of the telegraph, to dispatch, report, transmit, receive, and deliver orders pertaining to or affecting the movement of defendant's trains engaged in interstate commerce into and out of the said station of Winthrop, Missouri." If the statement respecting their duties had ended here, I should say that they were employees within the meaning of the proviso, whose consecutive hours of service should be limited to 9. * * * As a matter of fact, the record presents no instance of an em- ployee ti-ansmitting orders by telephone or telegraph who worked beyond the 9-hour period. The machines have never yet failed to work. * * * j^ the face of this declaration the presumption of innocence should be indulged, and a concrete violation must be awaited. — Van ValkenhurgTi, D. J. 8. Tlie classification of an office as ** continuously operated" or "oper- ated only during the daytime" is determined by the length of time it is kept open, and not by the character of the service therein performed, provided only that such service comprehends the han- dling of train orders as occasion may require. U. S. V. Atlantic Coast Line R. Co., 211 Fed., 897. Circuit Court of Appeals, 4th Circuit, February 3, 1914. The answer to tms argument is twofold. In the first place, we find nothing in the language of the Act to support such a dis- tinction. The terms employed are plainly intended to include every sort of place where tram orders are handled, however infre- quently, by telegraph or telephone. There is nothing to suggest that the permitted hours on diity, whether 9 or 13, are determined by the number of train orders handled, if they are handled at all, or by the proportion of time which the employee spends in that particular service. Surely the descriptive words, ^'towers, offices, places, and stations," negative any mtention to confine the 9-hour limitation to these offices, however designated, in which the principal work of the operator is connected with the movement of trains. In short, we deem it beyond dispute that the classification of an office is fixed by the length of time it is kept open, and not in the least by the nature of the duties per- formed, if only those duties include the handling of train orders as occasion may require.— Kn/ipp, C. J., p. 900. See also U. S. v. Atchison, T. & S. F. Ry. Co., 177 Fed., 115. (a). An office is "continually operated," within the purview of the Act, if it is kept open for such a number of hours in the aggregate as necessarily to include a material or substantial portion of the night. ''Continuously Operated." — The Commission interprets the phrase ''continuously operated night and day" as applying to aU offices, places, and stations operated during a portion of the day and a portion of the night a total ot more than thirteen hours. The phrase "operated only during the daytime" refers to stations which are operated not to exceed thir- 148 HOTTES OF SEBVICE ACT. teen hours in a twenty-four hour period, and is not con- sidered as meanino^ that the operator thereat may be employed only during the daytmie. — Adm. Ruling No. 287-g: U. S. y. AUantic Coast Line R. Co., 211 Fed., 897. Circuit Court of Appeals, 4th Circuit, Februarv 3, 1914. It is conceded tnat an office need not Uterally be kept open every minute of the 24 hours in order to be witnin the 9-hour restriction. But if it may be closed for one or more substantial intervals of time and still remain in the 9-hour class, where shall the line of division be drawn? In the Atchison Case, above cited, the office was shut from noon to 3 p. m., and from mid- night to 3 a. m., or 6 hours in all out of the 24, and the Supreme Court strongly intimated, though the point was not directly involved, that it should be classed as a 9-hour office, because the proviso was meant to deal with all offices, and therefore "we should go further than otherwise we might in holding offices not operated only during the daytime as falUng under the other head." But where is the logical place to stop? The words ** operated only during the daytime are quite as much entitled to be made enective as the words '* continuously operated night and dav." Manifestly, if we look only at the surface meaning of words, these two definitions are inconsistent, or at least over- lap each other, since there must be many offices which could not be fairly described as ''operated only during the daytime'* and yet are not, in any absolute sense, ''continuously operated night and day." For example, in a case ai^ed at the same time with this, the office was open throughout the 24 hours, except from 1.30 a. m. to 6.30 a. m. To say that such an office is operated only in the daytime is to do violence to the commonest uncferstanding. This is plainly a case where the natural significance of terms must yield to the necessity for giving to the entire proviso such reasonable meaning as will promote its beneficial purpose. If it seems a strained and unwarranted construction to hold that an office which is generally closed at 10.15 p. m., and never later than 11, and kept closed till 6.30 a. m., is nevertheless "continu- ously operated night and day," is it not equally strained and un- warranted to hold that an office which is kept open from 6.30 a. m. to 10.15 p. m.^ or later, is nevertheless "operated only during the daytime." Since the office in question must be assigned to one class or the other, we are of opinion on the whole that it will be more correctly and usefully placed in the night-and-day class than in the daytime class. If this conclusion gives greater effect to the words "operated only during the daytime" than to the words "continuously operated night and day," we think the objects of the law requke that preference be accorded to a construction which recognizes the legislative intent to permit 13 hours of serv- ice in offices kept open only such number of hours in the aggregate as do not materially or substantially exceed the length of an ordi- nary day, and to prohibit more than 9 hours service in offices kept open such number of hours in the aggregate as necessarily SCOPE. 149 include a material or substantial portion of the night. — Knapp, a J., pp. 901-902. The defendant contends that " continuoasly " means without cessation, and that the offices, etc., ''continuously operated ni^ht and day" can only include places operated ^vithout cessation through the night and day. The context and the purpose of the statute shows that this is not the sense in which the words were used. The statute was intended to cover all telegraph offices. [U. S. V. Atchison, T. & S. F. Ry. Co., 220 U. S., 37.] If the defendant's construction were adopted, it would cover only day offices and offices operated throughout the day and night, leaving out the offices operated during the day and into the night. There is some reason for attributing the meaning of habitually or regu- larly to the word '' continuously" ; but the plain construction and that which will give the statute its full signification is to take the whole phrase "offices, places, and stations continuously operated night and day" to mean offices whose operation is continued from the day into the night. The statute assumes that all offices will be operated during the daytime, and for those operated dur- ing the daytime only it makes the 13-hour requirement; for those which are operated during the daytime with a continuance of operation into the night it makes the 9-hour requirement. — Woods, C. J. [concurring], p. 902. But see: TJ. S. V. Grand Rapids (& I. Ry. Co. [unreported]. District Court, Western District of Micliigan, Dec. 31, 1912. Can it be said that an office which is closed for seven con- tinuous hours from 9.30 o'clock p. m., to 4.30 o'clock a. m., or for seven and one-half continuous hours from 11 o'clock p. m. to 6.30 o'clock a. m., is one '* continuously operated night and day" ? To so hold would do violence to the ordinary and plain meaning of the language used. The period during which each of these offices was closed constitutes the major part, and during the summer season almost the whole of the night time or hours of darkness. It is also to be noted that the time during which these offices were closed is the part of the day usually devoted to sleep and rest. The service required of these operators did not prevent their obtaining sufficient rest and recreation and did not endanger in any degi-ee the persons or property of em- ployees or patrons of the railroad and, therefore, did not con- travene in any way the remedial purpose of the Act of Con- gress, — Sessions, D. J. (b). Trifling interruptions do not break the continuity of operation of an office otherwise continuously operated. U. S. V. Atchison, T. cfc S. F. Ry. Co., 220 U. S., 37. Supreme Court, March 13, 1911. The antithesis is between places continously operated night and day and places operated only during the daytime. We think that the Government is right in saying that the proviso is meant to deal with aU offices, and if so, we should go farther than otherwise we might in holding offices not operated only during the daytime as falling under the other head. A trifling inter- 150 HOURS OF SEEVICE ACT. rution would not be considered, and it is possible that even three hours by night and three hours by day would not exclude the office from all operation of the law, and to that extent defeat what we believe was its intent. — Holmes, Justice, pp. 43-44. U. S. V. St Louis S. W. By. Co. of Texas, 189 Fed., 954. District Court, Western District of Texas, August 16, 1911. In the present case the office was closed each day of 24 hours four times for the period of 1 hour only. The court is clearly of the opinion that the office was, within the contempla- tion of law, continuously operated night and day. If the de- fendant may interrupt the continuity of the working hours by closing the office for an hour and thus evade the statute, why may it not do so by closing the doors for a period of 30 or even 15 minutes ? But it can do so in neither case. It is not within the power of a carrier by resorting to shifts and evasions of any kind or character to nullify a statute obvi- ously intended, as was the present Act, to promote the safety of employees and of the traveling public. — Maxey, D. J., p. 964. V. S. V. Missouri, K. & T. Ry. Co., 208 Fed., 957. District Court, District of Kansas, January 13, 1913. On the contrary, it is contended by defendant, as the 10 hours of service performed by its operators were not continuous, but were broken by the intervention of 1 hour, and as the office was not open for the purpose of telegraphic communications regarding the movement of trains from 6 a. m. until 8 a. m. each day, it was not a night and day office within the meaning of the section of the Act quoted. That is to say, it is the contention of defendant neither the hours of service of its employees nor the operation of its Coffeyville office were so continuous as required by the Act to make it both a night and day office. From the facts as stipulated I am of the opinion, on both au- thority and the very reason of the matter, defendant has violated the Act as charged in counts 1 to 6, inclusive, of the amended petition. — Pollock, D. J., p. 958. U. S. V. Atchison, T. cfc S. F. Ry. Co., 177 Fed., 115; U. S. v. Atlantic Coast Line R. Co., 211 Fed., 897. See also U. S. v. Chicago, M. dc P. S. Ry. Co., 197 Fed., 624. "Period," as used in the Act, defined: Atchison, T. & S. F. Ry. Co. v. U. S., 177 Fed., 114. Circuit Court of Appeals, 7th Circuit, January 4, 1910. The position of the Government is therefore reduced to its contention respecting the word ''period," that ''period" is "a term," "a cycle," something "continuous" between a definite beginning and a de&iite end — whereby invoking the canon of strict construction in criminal statutes, the period was a period of 12 hours, notwithstanding the intermission. We can not concur in this view. The statute was passed with custom as a background. According to custom, 9 hours work unquestionably means 9 hours actual employment, whether broken by an intermission for lunch or on account of some other occasion. According to custom, too, especially in SCOPE. 151 railroading in the new western States, the actual service of em- ployees is divided, necessarily divided, throughout the day to correspond with the arrival and departure of trains. Certainly Congress did not intend to override these existing customs; mak- ing it necessary either that the railroad company should not ^ive intermissions, or that the employees should be paid notwith- standing the intermissions; and making it necessary at many stations (presumably well known to Congress) that the railroad should employ a different telegraph operator for every train that came and went (trains on western roads being often more than 9 hours apart), irrespective of the fact that the actual service for each train was a very short period of time. The contention of the Government gives to this word ''period,'' all things consid- ered, a highly strained meaning. Disregarding a meaning so strained, and reading the word in connection with the context, and in the light of ordinary custom, we are clear that the acts proven do not constitute an offense within the meaning of the law. — Grosscuj), C. J., p. 118. [Affirmed by the Supreme Court in U. S. V. Atchison, T. cfe S. F. By. Co., 220 U. S., 37.] Per Contra: U. S. V. Atchison, T. & S. F. By. Co., 177 Fed., 115. District Court. Northern District of Illinois, April 21, 1909. "Period" is the antithesis of "age^regate." It implies continuity, unbroken- ness, uninterruptedness, as distinj:;ui3hed from "ae^gregate," which signifies the sum or total or gross amount of separate and distinct particles. Thus reference is made to the "Revolutionary period," the "Reconstruction period," the "twenty-four-hour period" (as used in the Act itself), each of which expressions has a definite and well-understood meaning which is diametrically opposed to and which excludes the idea that is the basis of the defendant's claim. More- over, immediately preceding the provision under consideration is the language used by Congress in dealing with the same subject as related to railway employees in general, which, as before observed, distinctly provides a limitation on' the hours of service in the aggregate, as distinguished from continuous or unbroken service. Landis, D. ./., p. 116. [Reversed by the Circuit Court of Appeals for the 7th Circuit in Atchison, T. & S. F. Ry. Co. v. U. S., 177 Fed., 114, ante.] (a). An operator employed for 6 hours, and then, after an interval of 3, for an additional period of 3 hours, is not on duty for a longer period than 9 hours in a 24-hour period. U. S. V. Atchison, T. <& S. F. Ry. Co., 220 U. S., 37. Supreme Court, March 13, 1911. But if we concede the Government's first proposition it is impossible to extract the requirement of 15 hours' continuous leisure from the words of the statute by grammatical construc- tion alone. The proviso does not say 9 '' consecutive" hours, as was said in the earUer part of the section, and if it had said so, or even ^'for a longer period than a period of 9 consecutive hours," still the defendant's conduct would not have contra- vened the literal meaning of the words. A man employed for 6 hours and then, after an interval, for 3, in the same 24, is not employed for a longer period than 9 consecutive hours. Indeed, the word consecutive was struck out, when the bill was under discussion, on the suggestion that otherwise a man might be worked for a second 9 hours after an interval of half an hour. 152 HOURS OF SEEVICE ACT. In order to bring about the effect contended for it would have been necessary to add, as the section does add in the earlier part, a provision for the required number of consecutive hours off duty. The presence of such a provision in the one part and its absence in the other is an argument against reading it as imphed. The Government suggests that if it is not imphed a man might be set to work for 2 hours on and 2 houi-s off alternately. This hardly is a practical suggestion. We see no reason to suppose that Congress meant more than it said. On the contrary, the reason for striking out the word consecutive in the proviso given, as we have mentioned, when the bill was under discussion, and the alternative reference in section 2 to '' 16 consecutive hours" and '' 16 hours in the aggregate, ''show that the obvious possibility of two periods of service in the same 24 hours was before the mind oi Congress, and that there was no oversight in the choice of words. — Holmes, Justice, pp. 44-45. [Affirming the judgment of the Circuit Court of Appeals for the 7th Circuit, in Atchison, T. cfc S. F. By. Co. v. U. S., 177 Fed., 114.] See also Wasliington, P. dh 0. By. Co. v. Magruder, 198 Fed., 218, 229. -(b). Bntif such an employee remains on duty in a continuously operated ofSce for more than 9 hours in a 24-hour period, it is immaterial that such service may not be continuous. V. S. y. St. Louis S. W. By. Co. of Texas, 189 Fed., 954. District Court, Western District of Texas, August 16, 1911. Finally, it is insisted that the defendant has not violated the provisions of the Act, for the reason that the operators were not engaged in work for a longer continuous period than 9 hours in a 24-hour period. And it is said by counsel in their brief: ''The way these operators were handled they were on duty for two distinct periods in a 24-hour period. Those two periods added together made 10 hours, but neither one of them was longer than 9 hours. We therefore confidently submit to the court that neither of the allegations of facts shows that the statute was violated in letter or in spirit." The words of the law are that no operator or train dispatcher, etc., "shall be required or permitted to be or remain on duty for a longer period than 9 hours in any 24-hour period in all towers, offices, places, and stations continuously operated night and day," et€. It has been shown (1) that the East Waco office was one con- tinuously operated night and day, and (2) that the two operators remained on duty 10 hours for each day mentioned in the peti- tion. Since then the office was a continuously operated night- and-day office, and Scarff and Afford were permitted to remain on duty for a longer time than 9 hours in a 24-hour period, it follows, if the language of the Act be given its ordinary significa- tion, that the defendant infringed the law in thus permitting its operators to work for a longer time than that prescribed by the statute. — Maxey, D. J., p. 964. SCOPE. 153 TJ. S. V. Missouri, Z. cfc T. Ry. Co., 208 Fed., 957. District Court, District of Kansas, January 13, 1913. It is thus seen the day operator employed by defendant at this station on May 30 to June 2, both inclusive, was continu- ously on duty from 8 a. m. to 7p. m., except 1 hour from 12 noon until 1 p. m., or 10 hours of service out of 11 consecutive hours. And Night Operator Webster, during the same period, extending to the morning of June 1, a similar number of con- secutive hours, except 1 hour from 12 midnight to 1 a. m.,10 hours of service out of 11 consecutive hours. * * * From the facts as stipulated, I am of the opinion, on both authority and the very reason of the matter, defendant has violated the Act as charged in counts 1 to 6, inclusive, of the amended petition. — Pollock, D. J., p. 958. 10. Towermen and switch-tenders who use the telephone for the com- munication of information or instructions relative to the move- ment of trains are subject to the proviso in section 2 of the Act. Scope of the Act— Operators. — The proviso in section 2 covers every en ployee who, by the use of the telegraph or telephone, handles orders pertaining to or affecting train moven ents. In order to preserve the obvious intent of the law this provision must be con- strued to include all en ployees who, by the use of an electrical current, handle train orders or signals which control movements of trains. — Adm. Ruling No, 287 -d, U. S. V. Houston B. <& T. Ry. Co., 205 Fed., 344. Circuit Court of Appeals, 5th Circuit, May 5, 1913. The following facts are undisputed. Defendant is a com- mon carrier engaged in interstate comn erce and operates two signal towers in its yard at Houston. Tower No. 1 is about 400 yards from the rr ain station and the train dispatcher's oJjice and tower No. 2 is about three-quarters of a mile further out around a curve. The towers are not visible from each other and are connected by telephone, which, however, has no connection with the train dispatcher's office or any other points. Each tower controls about 25 switches and a double- track main line connects with them. The towers are operated continuously day and night. Two operators are en -ployed in each tower, each working 12 hours continuously, and the towermen communicate with each other over the telephone. * * * It is contended on behalf of the railroad company that the word ^'orders" in the statute must be construed to n]ean what the railroads technically call ''train orders"; that is, such orders as en anate from the train dispatcher's office, and are reduced to writing and handed to the conductor and engineer of a train. We can not agree with this contention. To do so would be to pervert the plain meaning of the statute. An order affecting train movements may be given by a wave of the hand or the flash of a lantern and its disobedience nught cause as dire consequences as the failure to obey a written message. Necessarily an order affecting train movements can be given by any subordinate having to do with trains and switches such as a towerman. 154 HOURS OF SERVICE ACT. The railroad further contends, however, that the telephone between these towers is not used to transmit ''orders" in an^y sense of the word. Regarding this, it is evident, from the testi- mony of the towerman quoted above, that they use the telephone to repeat signals from the trainmen which indicate the routing of the train as originally made by the train master. That they give information over it that trains have started, on receipt of which information the other towerman must throw switches, line up tracks, and hold other trains, as a matter of duty and without discretion on his part, and that they run trains in both directions over a single track and instruct the other towermen by the telephone as to holding traffic. It is therefore evident that these towermen use the telephone to dispatch, report, trans- mit, receive, and deliver orders appertaining to, or aJffecting, train movements. To say that these towermen only used the tele- phone for the giving of information, not covered by the statute, would be the merest sophistry. Indeed it is difficult to conceive how anything could be a more imperative order affecting train movements than for one towerman to notify another that he had started a train, at the same time telUng him to hold all traffic in the opposite direction over the same track. — Foster , D. J., pp. 345, 347-348. R S. V. Cleveland, C. C. db St L. By. Co. [unreported]. District Court, Southern District of Ohio, December 12, 1911. These two men, Davidson and Betts, were employed as switchmen at the switches you have heard described, both orally and by illustration on the blackboard. There is no dispute that they received communications relative to the movement of trains and received them by telephone. Their end of the tele- phone was at what has been called the " shanty '' at or near the switches. It was there that the communications were re- ceived, and so it may fairly be said that that was a place where they receive communications, which were in effect orders. That is using the word "order" in its ordinary plain meaning, as we would all understand from the use of the word what its meaning is. And so, under the testimony here it would seem as if, when its ordinary, plain meaning is given to the word "order" or "orders," that the defendant had failed to comply with the law. But if I am wrong about that there are other considera- tions which make me think it right to sustain the motion of the Government; one is that it is shown, and not disputed, as I understand the testimony, that it is possible, that is to say it might happen, that if one of these switchmen on duty should forget one of these communications, and by reason thereof a tram should pass through the switch instead of stopping, what- ever the cause of its passing through might be — whether neglect of duty on the part of the engineer or not would not seem to be material — an accident might result. So that if you consider the purpose of the statute; which was to secure, so far as prac- ticable, alertness and activity of mind and wakefulness on the part of employees of the railroad engaged in such service, it would seem that if there was any doubt about the language of SCOPE. 155 the statute, yet, if in the operation of trains at this point an acci- dent could happen by reason of the exhausted or tired condition of the switchman in charge in mind or body, or both, it was just such a case as the Congress had in mind. And further than that, and as another reason for the conchision I have thought right, it was testified by Mr. Bailey this morning that the func- tion performed by these switchmen was the same as if they were stationed in a tower there or near by; and if I did not read all of that statute I should have done so, because it provides that it shall be ap])licable to persons in towers — operating in towers — if I am not mistaken. — HolUster, D. J. U. 8. V. Missouri Pacific By. Go. [unreported]. District Court, Western District of Missouri, May 8, 1913. [The employees in question were switch tenders or operators located at a little house or shanty about six blocks north of the Union Station in Kansas City, IVIo. In the shanty were three telephones connecting with other towers and offices of the Missouri Pacific Railway Co. These switch tenders reported by telephone the movement of trains in either direction to one 01 the towers toward which the train was going. They operated 8 or 10 ground switches by hand, as became necessary from time to time, to route these trains according to the information or instruction received over the telephone. When a train was about to enter the Union Station, they announced that fact by telephone to the Burlington tower, and the operator in the Burlington tower telephoned in reply ''Hold them'' or ''All right," as the case might be. The same general rule appfied to movements in the opposite direction. In case of a train coming from the Union Depot they got four rings from the Burlington tower, from which they understood that a train was coming. They did not turn a switch until they got a clearance from the Burlington tower. On the switch stands were signals normallv set at danger and changed to signify safety by the manipulation of the switch lever by these switch operators. These switch operators also give trains signals by hand or by lantern, based on information received by them over the telephone. — Statement of facts.] I have not left out of mind the suggestion by counsel — and it is important — that the words "other employees" and the language respecting the place of employment should be read in connection with the preceding terms and designations of employ- ees and, in view of the fact that this proviso excepts, out of the general category of employees, a specific character of employees, that in such cases the Act should be read as a whole, so as to carry out the specific purpose that was in the mind of Congress in enact- ing this legislation. But I think that the entire subject matter dealt with should be the controlhng matter in determining to what the term ejusdem generis shaU apply and be understood. And, as the Act says, the reference is to any operator, train dis- patcher, or "other employee" who, by the use of the telegraph or telephone, dispatches, reports, transmits, receives, or delivers orders pertaining to or affecting train movements. Now, the use of the words "other employee" means that somebody 156 HOURS OF SERVICE ACT. besides an operator or a train dispatcher was in the contempla- tion of Congress and that some use of the telegraph or telephone other than that of a telegraph operator or train dispatcher was contemplated and meant. Furthermore, the difi'ercnt words used cover every sort of a connection with the transmission of such orders, not limited to the mere issuance of them, or mere handling of them, as one from whom they originally emanated, or his agent. But it would seem to be anybody who dispatches, reports, transmits, receives, or dehvers such orders, or those in any way having anything to do with the putting of such orders into commission and hnal execution. And this is made to my mind more certain from the fact that the ''places" where these employees work as disclosed clearly contemplate that such a person who is within the purview of this Act is not limited to the regular places where operators and train dispatchers and those of the specific character insisted upon by defendant work; but the Act says, towers and offices and stations and places. So that very clearly any place where any man works, and has anything to do with the use of a telephone in the dispatching, reporting, transmitting, receiving, or delivery in any sense of orders is meant by the Act, * * * Now, reference has been made to debates in Congress. When this Act was in conference it is disclosed to me by quotations from the Congressional Record that Messrs. Hepburn and Sherman, managers on the part of the House of Representatives, made a report [Cong. Rec, pp. 4619-4620-4621] in which it was said that the amendment prepared in conference also brought within the provisions of the law all towermen and interlocking switchmen who did not operate either through a telephone or telegraph, and yet whose duties are important. That was stricken out, but the very fact that it was presented shows it was contemplated that the Act did cover all such towermen and interlocking switchmen, and these certainly belong to this latter class, who did operate in the performance of their duties either through telephone or tele- graph, and so the law was left in form to include them. This is not at all conclusive upon the court, but it is a further indication of what the spirit and purpose of the law was. — Van Vallcenr hurghy D. J. [Judgment reversed by the Circuit Court of Appeals for the 8th Circuit, in Missouri Pacific Ry. Co. v. U. S.,211 Fed., 893, cited on the following page. But see : U. S. V. Chicago, R. I. & P. Ry. Co. [unreported]. District Court, Western District of Missouri, March 5, 1914. I am constrained to hold that the mechanical device for dispatching trains in use by the defendant company does not constitute dispatching by means of the telegraph or telephone within the meaning of the hours of service law. It is true that signals actuated by electricity are employed, but in this Act I believe the word ^ 'telegraph^' was employed in its commonly accepted meaning and that it would constitute legislation to extend that meaning to embrace contrivances clearly not con- templated by the Congress. It must be conceded that it is within SCOPE. 157 the bounds of possibility, and even of probability, that means may be deviseci whereby the dangers sought to be averted may be entirely removed and to which the reasons underlying the law may no longer have application. It is undoubtedly true that safety in the dispatching of trains was the object primarily sought to be attained; but if it be deemed wise and necessary to make the 9-hour limit apply to all acts, forms, or methods connected with such dispatching, and the communication of orders incidental thereto, it is lor Congress so to declare in sufficiently explicit terms. That it has expressly refrained from doing so IS apparent. An inspection of the latest utterance of the court of appeals for this circuit [Missouri Pacific Ry. Co. v. U. S., 211 Feci., 893] convinces that such is the view entertained by that court upon a matter of interpretation of this nature. — ■ Van Valkenburgh, D. J. See also: Employees in train service. — A trainman re- quired by the rules of the carrier, in conjunction with his duties as trainman, to send, receive, or deliver orders affecting the movement of trains comes within the pro- viso of section 2 of the Hours of Service Act; and there- fore a carrier may not require a trainman who has been on duty longer than the limit of time fixed for a tele- graph or telephone operator to send, receive, or deliver orders affecting the movement of trains as a part of the duties regularly assigned to him. But upon inquiry whether the practice of requiring conductors of trains delayed at stations where there is no regularly assigned telegraph or telephone operator on duty, and conductors of trains about to be overtaken b^ superior trains, to telephone or telegraph the train dispatcher for instructions is in accord with the Act and with the Commission's order of interpretation of June 25, 1908 [Adm. Ruling No. 88]: Held, That a trainman who has been on duty for more than 9 hours or for more than 13 hours is not prohibited from occasionally using the telegraph or telephone to meet an emergencv- — Adm. Ruling No. S42. Per contra : Missouri Pacific Ry. Co. v. U. S., 211 Fed., 893. Circuit Court of Appeals, 8th Circuit, February 16, 1914. Wlien all is said about the duties of these men, it comes to this: Their primary duty was to throw these switches, whenever necessary, and the telephones were used to inform them from time to time what was wanted in regard to the switching and in reporting to those who intended to use the switches, the preparation that had been made for such use. It did not differ except in complexity of operation from the service performed by a brakeman who runs ahead of his train, turns a switch, and swings his hand by day, or lantern by night, to signal the engineer. If one is within the proviso of section 2, so is the other, unless it be held that the mere use of the telephone brings one switchman within the 9-hour provision and leaves another who does not use it under the 16-hour clause, although the service performed is the same. But we apprehend that there will be no contention that Congress fixed the period of 9 hours for certain employees because of the use of the telephone. The difference in the hours of labor fixed by section 2 was based upon the character of the service rendered by the employee, not upon the use of the telephone. R. Connell and J. W. King, beyond question, were not operators 158 HOURS OF SERVICE ACT. or dispatchers. They were employees, but were they employees within the meaning of section 2, who by the use of the telegraph or telephone dispatched, reported, transmitted, received, or delivered orders pertaining to, or affecting train movements? * * * We think that under a well-established rule of con- struction the words "or other employee," found in the proviso, must be construed to mean an employee engaged in the same character of service as a train dis- patcher or operator, who by the use of the telegraph or telephone performs the work described in the proviso. In other words, Congress intended the 9-hour provision to apply to employees whose primary dut}- was to dispatch, report, transmit, receive, or deliver orders pertaining to or affecting tram movements. We do not mean by this that the word "orders" should be limited to technical train orders described in what are known as standard rules for the movement of trains. Confess was dealing with a class of employees engaged primarily in a particular service and the mere form of the order, pertaining to or affecting train movement, is immaterial, if it is dispatched, reported, transmitted, received, or delivered by the use of the telegraph or telephone. Where general words follow an enu- meration of particular classes of persons or tilings the ' will be construed as applica- ble only to persons or things of the same general nature or class as those enumer- ated. The particular words are presumed to describe certain species and the general words to be used for the purpose of including other species of tlie same genus. The rule is based on the obvious reason that, if the legislature had intended the general words to be used in their unrestricted sense, they would have made no mention of the particular classes. The words "other" or "am^ other," follow- ing an enumeration of particular classes, are therefore to be read as "other such like," and to include ordv others of like kind or character. [First Nat. Bank of Anamoose v. U. S., 206 Fed., 374; U. S. v. Bevans, 3 Wheat., 336.] * * * As the word "employee" in the proviso of section 2 includes "operator" and "train dispatcher," for the latter are both employees, the conclusion here is irresistible that Congress intended bv the use of the words "other employee" to mean an employee engaged primarily in the same class of service as would be performed by an operator or train dispatcher. If this be the right construction to place upon the proviso, then II. Connell and J. W. King were not in any sense employees, whose primar;/ duty was to dispatch, report, transmit, receive, or deliver by the use of the telegraph or telephone orders pertaining to or affectina train movements witliin the meaning of the proviso. Wliile, as has been saia before, we must give the law such a construction as will promote the purpose of the law, in our zeal to do so, however, we must not attempt to legislate ourselves. We are cited to the case of U. S. v. Houston B. & T. Ry. Co., 205 Fed., 344. In regard to this case, it is sufficient to say that the facts which appear in the report of that case differ from the facts in the present record. — Carland, C. J., pp. 895, 896, 897. 11. The service of an operator at a local station is as clearly within the purpose of the Act as is that of a similar employee in a train- dispatcher's office. U. S. V. Atlantic Coast Line R. Co., 211 Fed., 897. Circuit Court of Appeals, 4th Circuit, February 3, 1914. In the second place, it is not to be assumed that the tele- grapher in a train dispatcher's office or other similar office per- forms more wearisome labor or becomes sooner fatigued than the operator at an ordinary local station. The latter, it is true, may average only a small number of train orders in the course of a day, but nevertheless he ma}^ have, and usually does have, other duties which are varied and often onerous. Even if he is not called upon to act as station agent and does little but use the telegraph or telephone, the orders and messages of the company not relating to trains and the commercial business of the com- munity may involve exertion and responsibility quite as fatiguing as the work of a telegrapher engaged mainly in the transmission of train orders. In other words, and for the reasons here suggested, it seems to us that operators at local and sub- ordinate stations are scarcely less liable than operaU^rs at main SCOPE— EXCEPTIONS. 159 offices to suffer loss of alertness and efficiency from excessive hours of duty. In our judgment, neither the terms and purpose of the statute nor the conditions of actual service justify us in upholding the contention here considered. — Knapp, G. J., pp. 900-901. D. EXCEPTIONS TO THE APPLICATION OF THE ACT. 1. The proviso in Section 2: * * * Provided, That no operator, train dispatcher, or other em- ployee who by the use of the telegraph or telephone dispatches, reports, transmits, receives, or delivers orders pertaining to or affecting train movements shall be required or permitted to be or remain on duty for a longer period than nine hours in any twenty-four-hour period in all towers, ofl3.ces, places, and stations continuously operated night and day, nor for a longer period than thirteen hours in all towers, ofl3.ces, places, and stations operated only during the daytime, except in case of emergency, when the employees named in this proviso may be per- mitted to be and remain on duty for four additional hours in a twenty- four-hour period on not exceeding three days in any week: * * *. — Sec. 2, Act March 4, 1907 [34 Stat, at L., 1415, I4I6]. (a). "Emergency", as used in the Act, defined. Emergencies. — -The Act provides that operators employed at night and day stations or at daytime stations may, in case of emergency, be required to work four additional hours on not exceeding three days • in any week. Manifestly, the emergency must be real and one against which the carrier can not guard. — Adm. Ruling No. 287-h. U. S. V. Southern Pacific Co., 209 Fed., 562. Circuit Court of Appeals, 8th Circuit, November 13, 1913. It does not appear that Congress used the word ''emergency" in any other than its ordinary or popular sense. Webster defines the word "emergency" as "Any event or occasional combination of circumstances which calls for immediate action or remedy; pressing necessity; exigency." The Century Diction- ary defines the word as follows: "Sudden or unexpected happen- ing; an unforeseen occurrence or condition." The definition as given by the Century Dictionary was approved in SJieean v. City of New Yorl [75 N. Y. Supp., 802]. * * * Congress no doubt used the word "emergency" with reference to the business of dispatching trains when conducted in the exercise of the ordinary care required in such business. ^(7a7'Za?2^, a J., p. 565,567. (b). "Week",* as used in the Act, defined. V. S. V. Southern Pacific Co., 209 Fed., 562. Circuit Court of Appeals, 8th Circuit, November 13, 1913. We also think that the word "week" in the statute was intended to mean a period of seven days and not necessaiily *"In any week" is construed to mean in any calendar week, beginning with Sunday. — Adm. Ruling No. 287-h. 160 HOURS OF SERVICE ACT. a calendar week, and that the statute is not violated if no employee worked overtime more than three days out of seven. — Carland, G. J., p. 567. 2. Provisos in Section 3: * * * Provided, That the provisions of this Act shall not apply in any case of casualty or unavoidable accident or the act of God; nor where the delay was the result of a cause not known to the carrier or its officer or agent in charge of such employee at the time said employee left a terminal, and which could not have been foreseen: Pro- vided further y That the provisions of this Act shall not apply to the crews of wrecking or relief trains. * * *. — Sec. S, Act March 4, 1907, [S4 Stat, at L., 1415, 1416]. (a). The first proviso in section 3 of the Act is applicable to the service of operators and other employees handling train orders no less than to that of employees in train service. V. S. V. Missouri Pacific Ry. Co., 213 Fed., 169. Circuit Court of Appeals, 8th Circuit, March 21, 1914. And the result is that the plain terms of the statute, the reason of the case, and the rules and authorities upon the con- struction of statutes to which reference has been made have convinced that the proviso of section 3 of the ''Act to promote the safety of employees and travelers upon railroads by limiting the hours of service of employees thereon," approved March 4, 1907, commonly known as the Hours of Service Act, exempts a , common carrier from liability for the penalty specified therein when in a case of casualty, unavoidable accident, or the act of God, it necessarily requires or permits a telegraph operator, train dispatcher, or other employee of their class to serve beyond the time limited for his service by section 2 of that Act.— ^Sanhom, a J., p. 175. (i). And where an operator remained on duty for a period of 7 hours in excess of his normally permitted service, on account of a wreck resulting from an unavoidable cause : HELD, that such service was not limited to the 4 additional hours permitted in cases of emergency. D. S. V. Missouri Pacific Ry. Co., 213 Fed., 169. (b). ''Casualty" defined. ''Casualty," like its s3rnonyms "accident" and "misfortune,'' may proceed or result from negligence or other cause known or unknown. — Words and Phrases Judicially Defined, vol. 2, 1003. U. S. V. Kansas City Soutliern Ry. Co., 189 Fed., 471. District Court, Western District of Arkansas, July 10, 1911. Casualty has been defined as an act which proceeds from an unknown cause or is an unusual effect of a known cause. [Chicago, St. L. & N. 0. R. Co. v. PullTnan Southern Car Co., 139 U. S., 79.]--Trieher, D. J., p. 477. (c). "Unavoidable accident" defined. U. S. V. Kansas City Southern Ry. Co., 189 Fed., 471. District Court, Western District of Arkansas, July 3, 1911. While some authorities hold that "unavoidable accident" EXCEPTIONS. 161 is synonymous with ''act oi God," the better definition, in the opinion of the court, is that it must be an inevitable accident which could not have been foreseen and prevented by the exer- cise of that degree of diligence which reasonable men would exer- cise under like conditions and without any fault attributable to the party sought to be held responsible. In Clyde Y.Richmond di D.R. Co., 59 Fed., 394, it was held that ''an unavoidable accident is one which occurs without any apparent cause; at least without fault attributable to anyone.'* In Fishy. Chapman, 2 Ga., 349, it was held that "an una- voidable accident is synonymous with inevitable and means any accident produced by physical causes which are inevitable, such as lightnings, storms, perils of the sea, earthquakes, inunda- tions, sudden death, or illness.'* In Dixon v. V. S., 1 Brock, 177, the court held the words "unavoidable accident" must be construed as any accident which renders a breach of the condition inevitable." This question has been frequentl^p- before &he courts in the construction of the 2S-hour law relating to the transportation of live stock. In Newport News <& M. F. Co. v. V. S., 61 Fed., 488, Mr. Justice Lurton, then circuit judge, deliveriag the opin- ion of the court in an action arising under the act of March 3, 1873, said: "An effect attributable to the negligence of the appellant is not an unavoidable cause. The negligence of the carrier was the cause, the unlawful confinement and unreasonable detention but an effect of that negligence." The exception in that act was "imless prevented from so unloading by storm or other accidental cause." The trial judge in that case had charged the jury in substance "that if they found that the live stock had been confined in the cars of the defendant company for a longer period than 28 consecutive hours without unloading for rest, food, and water it would be no defense that such confinement had been caused by an acci- dent to the train due to the neghgence of defendant." This charge was approved by the appellate court as a correct inter- pretation of the statute. In the later 28-hour law, enacted Jime 29, 1906, chapter 3594, 34 Stat., 607, the exception reads:^ "Unless prevented by storm or by^ other accidental or unavoidable cause which can not be anticipated or avoided by the exercise of due diligence and foresight." The construction of this exception by the courts has been uniform that only some unavoidable cause which could not have been guarded against by the exercise of due diligence and foresight is within its meaning. [ U. S. v. Southern Pacific Co., 157 Fed., 459; U. S, v. Atchison, T. & S. F. Ry. Co., 166 Fed., 160; U. S. V. Union Pacific R. Co., 169 Fed., 65; TJ. S. v. Atlantic Coast Line R. Co., 173 Fed., 764.] Other cases not arising under the 28-hour law, but holding as was held in the case above cited, are Clyde v. Richmond c& D. R. Co., 59 Fed., 394; ''The Olympia,'' 61 Fed., 120. In V. S. V. Atchison, T. <& S. F, Ry, Co. [166 Fed., 160], supra, it was held that for a carrier to avaU itself of a break- 50611—15 ^11 162 HOURS OF SERVICE ACT. down or wreck as an excuse it must be shown that the circum- stances relied on resulted from a cause which could not have been avoided by the exercise of due diligence and foresight. In TJ. S. Y. Atlantic Coast Line R. Co. [173 Fed., 764] it was held that the failure of a conductor to examine a waybill is not a legal excuse. In Welles v. Castles, 69 Mass., 325, it was held ''The term 'unavoidable accident' has a much more restricted meaning and comprehends only damage and destruction arising from superven- ing and uncontrollable forces or accident. " Other cases to the same effect are Dreyer v. People, 58 N. E., 620; Smith v. SoutJiern Ry. Co., 40 S. E., 86; Tays v. EcJcer, 24 S. W.,954; Crystal Spring Dist. Co. v. Cox, 49 Fed., 555. — Trieher, D. J., pp. 477-478. U. S. V. Delaware, L. cfc W. R. Co. [unreported]. District Court, Western District of New York, May 22, 1913. Now, for the purpose of giving consideration to the proper elements in this case, it might be weU f or me to define the term ' * 'unavoidable accident." This term has been defined by the courts to be such an occurrence as happens without fault attrib- utable to anyone and which could not have been foreseen or prevented by the exercise of such a degree of care and diligence as a man of ordinary prudence would use under like conditions, and the courts have given examples, in cases wherein a train has been delayed by storms, extraordinariljr severe rains, Hghtning, unexpected floods, earthquakes, sudden illness, or death. — Hazel, D.J. (d). "Act of God" defined. Act of God. — ^Any accident due to natural causes directly and exclusively without human intervention, such as could not have been prevented by any amount of foresight, and pains, and care reasonable to have been expected. — Bouvier's Law Dictionary, vol. 1, 79. Z7. S. V. Kansas City Southern Ry. Co., 189- Fed., 471. District Court, Western District of Arkansas, July 3, 1911. While it is not advisable to give an exact definition of that phrase which will cover every phase, it has been generally defined as something which occurs exclusively by the violence of nature; at least an act of nature which implies an entire exclusion of aU human agencies. In Gleeson v. V. M. R. R. Co., 140 U. S., 435, an accident was caused by a landslide caused hj a heavy rain, and this, it was claimed, was an act of God relieving the defend- ant from liabiHty. This contention was overruled by the court, Mr. Justice Lamar dehvering the opinion of the court, saying: "There was no evidence that the rain was of extraordinary char- acter or that any extraordinary results followed it. It was a common, natural event ; such as not only might have been fore- seen as probable, but also must have been forelaiown as certain to come. Against such an event it was the duty of the company to have guarded. Extraordinary floods, storms of unusual vio- lence, sudden tempests, severe frosts, great droughts, lightnings, earthquakes, sudden deaths, and illnesses have been held to be EXCEPTIONS. 16B ''acts of God"; but we know of no instance in which a rain of not unusual violence and the probable results thereof, in soften- ing the superficial earth, have been so considered. " In ''Tie Majestic, " 166 U. S., 375, it was held that the ''act of God" which would exempt one from liability is an act in which no man has any agency whatever. In Bullock V. White Star Steamship Co., 30 Wash., 448, it was held that "an act of God to relieve from the performance of a contract must be such as a person of reasonable prudence and foresight could not have guarded against. " For additional authorities on this subject see Harrison v. Hughes, 125 Fed., 860, and 1 Words and Phrases, pages 118 to \2Q.—Trieber, D. J., p. 476. (i). An act of God will not excuse a carrier from the liability imposed upon it by the law unless it is shown that the results thereof could not have been prevented by any foresight, pains, or care reasonably to have been expected in the premises. BlacTc V. Charleston cfc TF. C. Ry. Co., 69 S. E., 230 [citmg Harzburg V. Southern Ry. Co., 44 S. E., 75]. See also TJ. S. v. Kansas City Southern Ry. Co., 189 Fed., 471 [citing U. S, v. Atchison, T. <& S. F. Ry. Co., 166 Fed., 160]. (e). It is the duty of carriers subject to the Act to provide appropriate stopping places along their lines where employees may rest. V. S. V. Southern Ry. Co. [unreported]. District Court, Western District of South Carolina, Oct. 30, 1913. A passenger train or a freight train might meet an unavoid- able accident at a way station. If it is possible to avoid it, the reason of the rule is not to delay and hold up a train of passengers, and if it is a freight train you can not hold up a freight train il at the point of the accident it could be held to the eight hours rest that is required by the statute only at the risk of danger to other trains; therefore the statute makes certain provisions regulating in such cases the enforcement of the statute, and I construe that to mean that the provisions of the Act, so far as requiring 16 con- secutive hours of labor, mean only that the train may be op- erated after that limit until a suitable stopping place can be reached, and it is the railroad's duty to have suitable stopping places where rest can be had for its employees at proper places along its route, proportionate to the exigencies of the business. — Smith, D, J. (f). '• Terminal,** as used in the Act, defined. V. S. V. Atchison, T. & S. F. Ry. Co., 212 Fed., 1000. District Court, District of Arizona, April 10, 1914. Thus it appears that the Commission to which was entrusted the execution of this law, and whose duty it was to ascertain whether or not its provisions were being observed, not only ruled that "Employees unavoidably delayed by reason of causes that could not, at the commencement of a trip, have been foreseen, may lawfully continue on duty to the terminal or end of that run,'' but actually used the words "terminal" and "end of that run" synonymously. In other words, they not only 164 HOURS OF SERVICE ACT. defined the word ''terminar' to mean the equivalent of the end ot that run, but actually held that employees unavoidably de- tained by reason of causes that could not, at the commencement of the trip, have been foreseen, may ''lawfully continue on duty to the terminal or end of that run." * * * It does not appear that the word ''terminal" has been judicially defined. According to the usage of railroad men in the United States, as shown by the evidence in this case, each train crew is assigned by the officers of the company to a definite, fixed run, beginning and ending at fixed points or places on its line of railroad, and in my judgment these fixed beginning and ending points of a given run lor a given crew are the ' ' terminals ' ' of that run within the meaning of the word "terminal" as used in the proviso in section 3 of this Act. In the usage of railroad men there are different "runs" for different train crews and also different runs for different employees on the same train, and the run of an engineer on a passenger train might be different from the run of a conductor or brakeman. There may be one run for a freight crew and another run for a passenger crew, and these runs may not be, and usually are not, coterminous, and one run or several runs for freight crews may lie between the terminals of the run of a single passenger crew, and each of these runs has its own terminals. And in applying this Act to a given case regard must be had to the line of service in which the train crew or employees in question were engaged at the time of the alleged violation of the Act, and to that olone.—Sawtelle, D. J., pp. 1005, 1007. See also: St. Louis, L M. & S. R. Co. v. State, 143 S. W., 913. Supreme Court of Arkansas, January 29, 1912. A railroad corporation has organized departments to which are intrusted certam duties. Amongst these is the duty to pro- vide and keep in proper repair and to operate the equipment which its passenger and freight traffic may require. In order to effectively conduct and operate its trains, its line of railroad is separated into divisions. The division is the longest undivided part of its line, and within such division the operation of its trains is managed and supervised by separate and distinct officials who are known as division officers, with different titles, according to their varied duties. Within such division there is a place or point where these officials are located, and such place is Known as division headquarters. This is the place where the division officials who manage, control, and superintend the operation and repair of trains and equipments which are em- ployed within such division are located. Such a place is a division point. Each division has its beginning and end fixed upon the line of railroad. At these limits of the divisions trains are made up and employees operating such trains take charge thereof to make their rmis from one end of the division to the other. At these places, upon the end or beginning of a division, the trains end their runs. Here engines and cars are inspected and repaired, or taken out of the train altogether, and the train is in EXCEPTIONS. 165 effect made up again and either returned upon its trip on the same division, or sent on to another division in the course of its run. Here the employees or crews operating the trains leave them and take their rest preparatory for another run, or the crews of the trains are here changed. At the place where this is done regularly and constantly or substantially so, it is usual that the engines and cars are repaired or new ones constructed. Such work is also ordinarily done at the place where the division headquarters are located. These places, then, are division points. — Frauenihalj J., pp. 914-915. (g). The occurrence, after a crew has left a terminal, of a casualty, an unavoidable accident or an act of Grod, resulting in the detention of the crew on duty in excess of 16 hours, suspends the operation of the statute for the given trip. Proviso in Sec. 3. — The instances in which tlie Act will not apply include only such occurrences as could not be guarded against; those which involved no neglect or lack of precaution on the part of the carrier, its agents, or officers; and they serve to waive the ap- plication of the law to employees on trains only until such employees, so delayed, reach a terminal or relay point. — Adm. Ruling No. 287-i. Proviso in Sec. 3. — Section 3 of the law provides that: "The provisions of this Act shall not apply in any case of casualty or unavoidable accident or the act of God; nor where the delay was the result of a cause not known to the carrier or its officer or agent in charge of such employee at the time said employee left a terminal, and which could not have been foreseen." Any employee so delayed may therefore continue on duty to tne terminal or end of that nm. The pro- viso quoted removes the 'appHcation of the law to that trip. — Adm. Ruling No. 88-b. U. S. V. Atchison, T. c& S. F. Ry. Co., 212 Fed., 1000. District Court, District of Arizona, April 10, 1914. We can not adopt the interpretation contended for by the Government in this case, namely, that, if the train was delayed by reason of any of the causes set out in the proviso in section 3 of the Act, the train crew may not lawfully continue on duty to the terminal or end of that run. This court holds that in such a case there is nothing in the Act which requires a carrier to pro- ceed to the next suitable stopping place and there tie up and reheve the crew, or which prevents the crew from continumg on duty and proceeding on their trip to the terminal or end of that run, which in this case was at Parker, even though at the time they left Summit, the place where the train was delayed and remained on account of the unavoidable accident or casualty which occasioned the delay, they had no reasonable expectation of being able to reach the end of their run, Parker, within the 16-hour fimit. In the opinion of this court, such a construction is not authorized. — Sawtelle, D. J., p. 1006. [See defiiiition of "termina'l" as used in the Act, Item 2-(f), p. 163, ante,] 166 HOURS OF SERVICE ACT. See also: V, S. V. Nortliern Pacific Ry. Co., 215 Fed., 64. Circuit Court of Appeals, 9th Circuit, August 3, 1914. The evidence showed without conflict that, on the occasion in question, the crew in question left Tacoma on train 303 at 1.40 p. m., of May 12, 1913, and was due to meet passenger train No. 362 of the Oregon-Washington Eailroad & Navigation Company at the station of South Tacoma at 1.56 p. m., of the same day, but that train 362 was derailed between Lake View and South Tacoma at about 1.50 p. m., about 6 minutes before the regular time of the meeting of the two trains. That derail- ment tore up the track, overturned the engine and coaches of train 362, resulting in the death and mjury of a number of passengers, and prevented train 303, on which was the crew here m question, from proceeding on to Portland until about 6 p. m. of the same day, when that crew, with the passengers of train 303, were transferred to passenger train 314, whicli had come up from Portland. Tram 314, with the crew and passengers of train 303, was then backed to a place near Centraha, wnere it was turned around and then proceeded to Portland, reaching there at 12.30 a. m of May 13th. The crew in question, after being off duty about 6 hours and a half at Portland, returned to Tacoma on its regular run on train 308, and in doing so was on duty about 17 hours without having had 8 hours off duty. The demoralization of the traffic over the road at the time in question, growing out of the derailment, is clearly shown by the uncontradicted testimony in the case; indeed, it is expressly conceded by counsel for the Government that the delay of the crew in question on its regular run from Tacoma to Portland was due to the * 'unavoidable accident at South Tacoma.'' It is equally plain from the undisputed evidence that the accident was the sole cause why the crew in question was engaged on its run for more than 16 hours without a rest of 8 consecutive hours, so that the question is whether the circumstances of the case bring it within the first proviso to section 3 of the Act of Congress, upon which the action is based. Undoubtedly the train dispatcher both at Tacoma and at Portland would, under ordinary conditions, be held to have known that the delay of train 303 at South Tacoma, and the transfer of its crew and passengers to train 314, could not have enabled them to reach Portland in time for the same crew to return to Tacoma on its regular train 308 without being kept on duty for more than 16 hours without a consecutive rest of 8. hours; but the evidence is uncontradicted to the effect (indeed, it could hardly have been otherwise) that both dispatchers were deeply en- grossed in arranging and caring for the movement of the large number of trains, including the necessary wrecking outfits, together with the numerous mcidentals, necessarily growing out of such a disaster. Under such circumstances, it would not, we think, be reasonable to hold the company liable for their failure to check up the time of service of the various crews of the very numerous trains passing over this particular piece of road at that particular time.— Ross, C. J., pp. 66-67. EXCEPTIONS. _ 167 But see: TJ. S. V. Southern By. Co. [unreported]. District Court, Western District, South Carolina, Oct. 30, 1913. Now, I charge you, gentlemen, that if this accident causing delay had occurred, say, between Greers and Spartanburg, or before reaching Greei-s, or if the train had left Spartanburg with the reasonable expectation of being able to make Greenville within the 16 hours, and there occurred an unexpected and un- avoidable delay from the act of God, or unavoidable casualty or unavoidable accident between Spartanburg and Greenville, that in that case the railroad would have had a right to require these train operators to operate that train to the first proper stopping place, which might vary according as it was a passenger or a freight train; but at the first proper stopping place where its crews could be replaced or the tram could be tied up the crew should have been given a rest; and that if Spartanburg was a proper stopping place, or if Spartanburg Junction was — and from this testimony if you believe it was — at which this train could have either had its crew replaced or at which it could have tied up so as to give the crew on service necessary rest, then it was the duty of the rajlway officials to so provide, as they knew that it could not reach Greenville within the stipulated time. And the same thing as to Greers ; when the train was reported at Greers it had already exceeded the statutory limit of time serv- ice, and I charge you that from the testimony it appears that the train could have tied up at Greers, and it does not appear that it was a passenger train, or that there was any extraordinary * exigency that required this freight train to go on to Greenville so as to exceed the statutory limit of time. Therefore, if you find that either at Spartanburg or at Greers this train rea- sonably could have been tied up, under this testimony, so as to give the employees the rest required by the statute, the railroad oflicials were not justified in permitting them to exceed the statutory limit of labor. * * * On that I rule that the occurrence of an accident or delay by the act of God or any case of casualty or unavoidable accident while the train is in course of transit from one terminal point to another does not mean that the entire Act is suspended as to that train. To hold that the entire. Act would be suspended as to that train would be to hold that the 16 hours limit did not apply to any train between terminals during the progress of whose transit between terminals any delay occurred from the exempting causes named in the statute. The delay might be any number of hours, from 5 to 10, and I hold that the statute does not mean that as to that train the operative period of service is extended from 16 to 21 or 26 hours, according as some delay from the exempting causes may occur whilst the train is in transit. I construe the statute to mean that the hours of serv- ice shall be extended in such cases only so far as may be necessary to permit the train to be operated to a point at which, due re- gard being had to all the circumstances of the particular case and the character of the train, the train crew could be relieved or be allowed to take the rest required by the statute. — Smithj D, J, 168 M HOUES OF SEEVICE ACT. TJ. S. V. AtcUson, T, <& S. F. Ry. Co., 212 Fed., 1000. District Court, District of Arizona, April 10, 1914. The proviso in the statute allows the carrier credit for all lawful delays caused to a train crew on its run by casualty, una- voidable accident, or act of God, or by any cause not known to, or which could not have been foreseen by, the officers or agents of the carrier at the time the crew started from its terminal on its run, but allows no credit for delays not covered by the proviso ; and consequently if the train is delayed by casualty, accident, act of God, or other lawful cause for one hour at one place, and another hour at another place, and then is delayed another hour at another place by a cause which was known to or could have been foreseen by the officers and agents of the carrier at the time the crew left the terminal or started on its run, and the regular schedule time of the train was 16 hours, and in conse- quence of the delays mentioned the time taken for the nm is 19 hours, the carrier is liable, because it was entitled to have spent 18 hours only on the run, and not 19 hours. It bein^ thus unlawful to haul this car with chains, and the evidence without dispute showing that delays to the train between Cliffs and Winslow were caused by this car, it follows that such delays were not the result of casualty or unavoidable accident, and not within the proviso. — Sawtelle, D. J., p. 1008. U, S. V. Great Northern Ry. Co. [unreported]. District Court, District of Minnesota, June 4, 1913. I passed upon the question of the materiality of this evidence when it was offered, and ruled it out on the theory that if an unavoidable accident did occur which delayed a train 5 hours, and I will say for the sake of illustration the first 5 hours out of the 16 hours, so that the obstruction caused by unavoidable accident was entirely removed and the train started agaiii after 5 hours, that that would not justify a railroad company in run- ning that crew by any number of stations where it could be tied up, or running by a station when the 16 hours had expired. The theory of the defendant is that, the delay having been caused by an unavoidable accident for 5 hours, the company had the right to use the crew for so much longer. I am satisfied that this is an incorrect construction of the statute, and on that theory I ruled it out. — Willard, D. J. 3. The excess service of employees subject to the Act is not to be ex- cused by the occurrence of conditions ordinarily to be expected in the operation of trains : U. 8. V. Southern Pacific Co., 209 Fed., 562. Circuit Court of Appeals, 8th Circuit, November 13, 1913. The case first cited [U. S. v. Kansas C. S. Ry. Co., 202 Fed., 828] was an action under the first clause of section 2 of the law now under consideration. This court in that case simply held that all the usual causes of delay incident to the operation of trains standing alone would not excuse the railroad company under the terms of the first proviso of section 3, but that the company must further show that such delays could not have been foreseen and prevented by the high degree of diligence demanded. Of course this must be so. If the usual causes of delay incident EXCEPTIONS. 169 to operation were to excuse, then the statute would be wholly ineffective to accomplish its purpose. — Carland, C. J., p. 566. V. S. V. Kansas City Southern Ry. Co., 202 Fed., 828. (a). Broken rails. U. S. V. Galveston, E. cfe S. A. Ry. Co. [unreported]. District Court, Western District of Texas, January 12, 1912. There is another delay claimed when the train lost 15 minutes at Weimer because of a broken rail. I do not think that this is entitled to consideration as an unforeseen delay. The track ought to have been heavy enough to bear the ordinary traffic over it. — Foster, D. J. (b). Cleaning fires. U. S. V. Kansas City Southern Ry. Co., 189 Fed., 471 ; U. S. v. Kan- sas City Southern Ry. Co., 202 Fed., 828. (c). Congestion of traffic. U. S. V. Northern Pacific Ry. Co., D. C, W. D. Washington, Feb. 13, 1914, Cushman, D. J. [unreported]. (d). Delay in starting trains. TJ. S. V. Kansas City Southern Ry. Co., 189 Fed., 471; Z7. S. v. Kan- sas City Southern Ry. Co., 202 Fed., 828. (e). Engine failures dne to mechanical defects. [Defective shaker rods, leaky flues, etc. ] U. S. V. Kansas City Southern Ry. Co., 189 Fed., 471; Washington P. cfe C. Ry. Co. V. Magruder, 198 Fed., 218; Z7. S. v. Kansas City Southern Ry. Co., 202 Fed., 828. See also Missouri, K. <& T. Ry. Co. of Texas v. TJ. S., 231 U. S., 112 [affirming the judg- ment of the Circuit Court of Appeals for the 5th Circuit, and, in turn, of the District Court for the Eastern District of Texas (both decisions unreported)]. (f). Frost on rails and heavy tonnage, necessitating doubling. U. S. V. Missouri, K. cfe T. Ry. Co. of Texas, D. C, E. D. Texas, May 30, 1912, Russell, D. J. [unreported]. Refusal of theDisrict Court to direct a verdict for the defendant on the ground of this assumed defense, inter alia, sustained by the Circuit Court of Ap- peals for the 5th Circuit [unreported] and in turn by the Supreme Court in Missouri, K. cfc T. Ry. Co. v. TJ. S., 23r U. S., 112. (g). Hot boxes. TJ. S. V. Kansas City Southern Ry. Co., 189 Fed., 471; Washington, P. c& C. Ry. Co. V. Magruder, 198 Fed., 218; TJ. S. v. Minne- apolis, St. P. cfc S. S. M. Ry. Co., D. C, D. North Dakota, Jan. 21, 1913, Amidon, D. J. [unreported]. (h). Injectors failing on account of insufficiency or quality of water. Missouri, K. cfc T. Ry. Co. of Texas v. U. S., 231 U. S., 112. Supreme Court, November 10, 1913. It is urged that in one case the delay was the result of a cause, a defective injector, that was not known to the carrier, and could not have been foreseen when the employees left a terminal, and that therefore by the proviso in section 3 the Act does not apply. But the question was raised only by a request 170 HOURS OF SERVICE ACT. to direct a verdict for the defendant and the trouble might have been found to be due to the scarcity and bad quahty of the water, which was well known. — Holmes, Justice, p . 11 9 . [Affirmhig the judgment of the Circuit Court of Appeals for the 5th Circuit, in turn affirming that of the District Court for the Eastern District of Texas (both decisions unreported).] — Per Contra. U. S. V. Chicago, M. & St. P. Ry. Co., 212 Fed. 574. — (i). Intermissions for meals. U. S, V. Chicago, M. cfc P. S. Ry. Co., 197 Fed., 624; U. S. v. Kansas City Southern Ry. Co., 202 Fed., 828; U. S. v. Northern Pacific Ry. Co., 213 Fed., 539; Osborne's AdrnW. v. Cincinnati, N. 0. cfc T. P. Ry. Co., 164 S. W., 818; TJ. S. v. Northern Pacific Ry. Co., D. C, W. D. Washington, Feb. 13, 1914, Cush- man, D. J. [unreported]. ' — (j). Meeting or passing trains. U. S, V. Kansas City Southern Ry. Co., 189 Fed., 471 [citmg U. S. v. Southern Pacific Co., 157 Fed., 459]; U. S. v. Denver & R. G. R. Co., 197 Fed., 629; U. S. v. Kansas City Southern Ry. Co., 202 Fed., 828; Great Northern Ry. Co. v. U. S., 211 Fed., 309; U. S. V. Galveston, H. & S, A. Ry. Co., D. C, W. D. Texas, Jan. 12, 1912, Foster, D. J. [unreported]; U. S. v. Missouri, K. cfc T. Ry. Co. of Texas, D. C, E. D. Texas, May 30, 1912, Russell, D. J. [unreported]. Refusal of District Court to direct a verdict for defendant on the groimd of such delays, inter alia, sustained by the Court of Appeals for the 5th Circuit [unreported] and in turn by the Supreme Court, in Missouri, K. cfe T.Uy. Co. of Texas v. TJ. S., 231 U. S., 112; TJ. S. v. Northern Pacific Ry. Co., D. C, W. D. Washington, Feb. 13, 1914, Cushman, D. J. [um-eported]. — (k). Poor coal. TJ, S, V. Kansas City Southern Ry. Co., 189 Fed., 471; Washington, P. cfc C. Ry. Co. V. Magruder, 198 Fed., 218; TJ. 8, v. Kansas City Southern Ry. Co., 202 Fed., 828. — (1). Pnlled-out or broken drawbars. U. S. V. Galveston, H. dc S. A. Ry. Co., D. C, W. D. Texas, Jan. 12, 1912, Foster, D. J. [unreported]; TJ. S. v. Minneapolis, St. P. & S. S. M. Ry. Co., D. C, D. North Dakota, Jan. 21, 1913, Amidon, D. J. [unreported]. See also Item (n), post. ' — (m). Rnnning for or taking water : U, S. V. Missouri, K. d; T. Ry. Co. of Texas, D. C, E. D. Texas, May 30, 1912, Russell, D. J." (unreported). [Refusal of District Court to direct a verdict for defendant on the ground of such delay, inter alia, sustained by the Circuit Court of Appeals for the 5th Circuit (imreported) and in turn by the Supreme Court in Missouri, K & T. Ry. Co. of Texas v. TJ, S,, 231 U. S., 112]. — (n). Unnecessary hauling of defective cars by means of chains instead of drawbars: TJ, S, V. Atchison, T, cfc S, F. Ry. Co., 212 Fed., 1000. See also Itbu"(L)/' ante. EXCEPTIONS. 171 (o). Waiting for a helper engine. U, S. V. Chicago, M. <& P. S. By. Co,, 197 Fed., 624. (p). Waiting for orders. U. S. V. Northern Pacific By. Co., D. C, W. D. Wasliington, Feb . 13, 1914, Cushman, D. J. [unreported]. (q). Wrecks, if preventable by the exercise of diligence and fore- sight. V. S. V. Kansas City Southern By. Co., 189 Fed., 471 [citing U. S, V. Atchison, T. & S. F. By. Co., 166 Fed., 160]. (r). But excessive heat in certain circumstances : HELD to be an excuse within the purview of the Act. U. S. V. Boston 6s M.B. Co. [unreported]. District Court, District of New Hampshire, October 29, 1912. But there is substance in the evidence that the excessive heat was such that the men who were charged with the duty of landing this train at Intervale, a distance of 73 miles, were not able to do full work and that delay resulted; and the conductor says it was a local train and that they made 15 stops, at which they left or took on freight; and that there were heavy packages or commodities, consisting of fruits, meats, etc., for the summer- houses ; and that at some places they left cars and did switching and operated on the sidings ; and the engineer described that the heat was so excessive m the engine whenever the engine stopped it was necessary for him to get off the train and get onto the ground, and that the temperature was up to 120*^ or thereabouts, and that the box cars were excessively heated. You know about these things. You have worked in connection with box cars, I suppose, and loiow about those things, and you know — I am perfectly well satisfied that you know about the cold of New Eng- land, and I trust you know something about the heat and the effect of heat, whether it depresses a man, whether he can perform the usual amount of physical and mental labor in excessive heat dur- ing periods of excessive heat or whether he can not. You know all about that; the situation has been described; I can't add anything to it. One witness said he thought if a man did two- thirds what he would do imder normal conditions that he did all that he could do — all that he could be expected to do. Now, if you think by reason of the excessive heat, which I suppose coun- sel will agree was a result of the act of God, at all events it was something unforeseen at 4 or 5 o'clock in the morning, there was a delay equal to 30 minutes, you should deduct that from the 16 hours and a half. If it was 30 minutes or more, you should deduct it, and after deducting whatever delay you think was incident to the heat, if the time left was less than 16 hours, or not exceeding 16 hours, then there should be a verdict for the defend- ant, so far as the counts are concerned, which relate to the engi- neer and fireman. — Aldrich, D. J. 172 HOURS OF SERVICE ACT. — (s). And, while the sudden illness of an operator will not in all cases justify the retention of another employee on duty in excess of the permitted periods, such illness, coupled with the inability of the carrier to procure a relief operator, may in certain circumstances constitute an emergency within the purview of the Act. TJ. S, V. Southern Pacific Co., 209 Fed., 562. Circuit Court of Appeals, 8th Circuit, November 13, 1913. Applying the law to the facts, the (question arises: Did the illness of Johnson, coupled with the inability of the company to ob- tain a man to take his place during the time he was ill, constitute an emergency within the meaning of the statute, so as to relieve the company from the penalties which would otherwise result from requiring Hoover, Sewall, Small, and Miller to remain on duty for a longer period than 9 hours in a 24-hour period ? * * * EUis y. TJ. S. [206 U. S., 246] is a case where the Supreme Court decided that the disappointment of a contractor with regard to obtaining some of nis materials, did not create an extraordinary emergency within the meaning of act of August 1, 1892 [27 Stat., 340]. In disposing of this particular question, the court said: '^He found more difficulty than he expected, although he expected some trouble in getting certain oak and pine piles called for by the contract, and, having been delayed by that cause, he permitted his associate in the business to employ men for nine hours, in the hurry to get the work done. The judge instructed the jury that the evidence did not show an 'extraordinary emer- gency' within the meaning of the Act. The judge was right in ruling upon the matter. Even if, as in other instances, a nice case might be left to the jury, what emergencies are within the statute is merely a constituent element of a question of law, since the determination of that element determines the extent of the statutory prohibition and is material only to that end." * * * Speaking generally, sickness and death are the common lot of all and must be expected, but within the expectancy of life health and not sickness is the general rule. In view of the show- ing that for a period of seven years only one other unexpected absence of an employee on account of illness or other cause had occurred, we think the company was not so negligent in not having an extra dispatcher on hand to take Johnson's place as to deprive it of the privilege granted by the law. * * * We do not decide that sudden illness in all cases or standing alone would constitute an emergency. Each case must depend upon its own facts. Sudden illness might continue for such a number of days as to cease to be an emergency. Under our rulmg in the Kansas City Southern Case, supra, [202 Fed., 828] — to the effect that the statute in question, being highly remedial, should be liberally construed so that its purposes maybe effected — we think the illness of Johnson, coupled with the inabihty of the company to secure other help during the time he was sick, con- stituted an emergency within the meaning of the law. — Carland, C. J., pp. 565, 566, 567. — (t). But economical reasons alone can never justify a violation of the Act. U. S. V. Kansas City Southern Ry. Co., 202 Fed., 828. HOURS OF SERVICE REPORTS. 178 E. CARRIERS' HOURS OP SERVICE REPORTS. 1. Tlie Interstate Commerce Commission is authorized by Section 20 of the Act to regulate commerce to require all carriers subject to the Hours of Service Act to report all instances of excess serv- ice occurring on their respective lines. * * *; and if any carrier, person, or corporation subject to the provisions of this Act shall fail to make and file said annual reports within the time above specified, or within the time extended by the Commission, for making and filing the same, or shall fail to make specific answer to any question authorized by the provisions of this section within thirty days from the time it is lawfully required so to do, such party shall forfeit to the United States the sum of one hun- dred dollars for each and every day it shall continue to be in default with respect thereto. The Commission shall also have authority by general or special orders to require said carriers, or any of them, to file monthly reports of earnings and expenses, and to file periodical or special, or both periodical and special, reports concerning any mat- ters about which the Commission is authorized or required by this or any other law to inquire or to keep itself informed or which it is required to enforce; and such periodical or special reports shall be under oath whenever the Commission so requires; and if any such car- rier shall fail to make and file any such periodical or special report within the time fixed by the Commission, it shall be subject to the forfeitures last above provided. Sec. 20 ^ Act February 4, 1887 [24 Stat, at L., S79], as amended June 29^ 1906 [34 Stat, at L., 684], and June 18, 1910 [36 Stat, at L., 539,556.] It is ordered, That all carriers subject to the provisions of the Act entitled "An Act to promote the safety of employees and travelers upon railroads by limiting the hours of service of employees thereon," approved March 4, 1907, report v^dthin 30 days after the end of each month, under oath, aU instances where employees subject to said Act have been on duty for a longer period than that provided in said Act . It is further ordered, That the accompanying forms entitled "Inter- state Commerce Commission Hours of Service Report," and the method embodied in the instructions therein set forth, be, and the same are hereby, adopted and prescribed; and all common carriers subject to said Act are hereby notified to use and follow the said pre- scribed fonns and method in making monthly reports of hours of service of employees on duty for a longer period than that named in said Act, commencing with and making the first report for the month of July, 1911. — Order of the Commission of June 28, 1911. It is ordered, That the accompanying forms entitled "Interstate Commerce Commission Hours of Service Report," and designated as — Form No. 1. — Oith and summary for use when there is excess service; Form No. 8. — Oath for use when there is no excess service; Form No. 2. — Employees on duty more than 16 consecutive hours; Form No. 3. — Employees returned to duty after 16 hours continuous service, without 10 consecutive hours of duty; Form No. 4. — Em- ployees returned to duty, after aggregate service of 16 hours, without 8 consecutive hours off duty; Form No. 6. — Employees continued on 174 HOURS OF SERVICE ACT. duty after aggregate service of 16 hours; Form No. 6. — Employees at continuously operated day-and-night oflaiees, who dispatch, report, transmit, receive, or deliver orders affecting train movements, and who were on duty more than 9 hours in any 24-hour period; Form No. 7. — Employees at offices operated only during the daytime, or not to exceed 13 hours in a 24-hour period, who dispatch, report, transmit, receive, or deliver orders affecting train movements, and who are on duty for a longer period than 13 hours in any 24-hour period; and the method embodied in the instructions therein set forth, be, and the same are hereby, adopted and prescribed; and all common carriers subject to said Act are hereby notified to use and follow the said prescribed forms and method in making monthly reports of hours of service of employees on duty for a longer period than that named in said Act, commencing with and making the first report for the month of July, 1012. — Order of the Commission of April 8, 1912. Baltimore cfc 0. R. Co. v. /. C. C, 221 U. S., 612. Supreme Court, May 29, 1911. Finding that the objections to the validity of the statute are not well taken, we are brought to the question whether the Inters state Commerce Commission has authority to require the reports called for by its order. Section 4 of the Act provides: ^'It shall be the duty of the Interstate Commerce Commission to execute and enforce the Provisions of this Act, and all powers granted to the Interstate ommerce Commission are hereby extended to it in the execu- tion of this Act." The Commission then may call to its aid in the enforcement of the Act "all powers granted" to it. And, although there might have been doubt as to the adequacy of the authority of the Commission, under the law as it formerly stood, to require these reports, there can be none now in view of the amendment of section 20 of the Act to regulate commerce by the Act of June 18, 1910, chap. 309 [36 Stat., 556]. As so amended, this section contains the following proAdsion: '^The Commission shall also have authority by general- or special orders to require said carriers, or any of them, to file monthly reports of earnings and expenses, and to file periodical or special, or both periodical and special, reports concerning any matters about which the Com- mission is authorized or required by this or any other law to inquire or keep itself informed or wluch it is required to enforce ; and such periodical or special reports shall be under oath when- ever the Commission so requires; * * * '» This clearly embraces the power which the Commission here asserts, and it is certainly now entitled to promulgate an order requiring reports to be made. It follows that as, under the stipulation of record here, the requirement of the Commis- sion is to operate whoUy in the future and it has been suspended awaiting the final determination of this cause, the question of the authority of the Commission at the time the order was made has become a moot one. Were there no other question before us the appeal would accordingly be dismissed, and to justify a HOURS OF SERVICE REPORTS. 175 reversal of the judgment and the sustaining of the complainant^s bill other grounds must appear. Nor can it be said, so far as the scope of the requirement of the order is concerned, that it goes beyond the authority which has been conferred upon the Commission. The order relates to the employees who are ''subject to said Act." The bill alleges that, in the original forms prescribed, the carrier was required to show the employees who were "either on duty for a period of time in excess of that contemplated by the Act or who had not been off duty after any period of service for the length of time prescribed by the Act, and in the case of every such employee the carrier was required to state the cause of and the facts, if any, explanatory of the excess service thus rendered by the employee." By the amended instructions set forth in the stipulation, it appears that ''in case no employee has been employed in excess 01 the time named in said Act, and in case no employee has gone on duty with less than the statutory period off duty," a separate form of oath to that effect will be accepted in Heu of the forms which are to be used in detailing excess service. And, as akeady noted, the reports are to be made by the secretary or similar officer. To enable the Commission properly to perform its duty to enforce the law, it is necessary that it should have full informa- tion as to the hours of service exacted of the employees who are subject to the provisions of the statute, and the requirements ta which we have referred are appropriate for that purpose and are comprehended within the power of the Commission. — Hughes, Justice, pp. 620-622. TJ. S. V. Yazoo c& M. V. R. Co., 203 Fed., 159. See also U, S. v, Chicago, M. & P. S, By. Co., 195 Fed., 783. But see: Northern Pacific Ry. Co. v. U. S., 213 Fed., 162. Circuit Court of Appeals, 8th Circuit, March 21, 1914. Reason and authority aUke teach that the act of omitting from a periodical report filed in good faith an instance or item which should have teen included therein, or a mistake in the information which the report contains, is not the offense of fail- ing to Gie any such periodical report. [ U. S. v. Four Hundred Twenty Dollars, 162 Fed., 803; BonneU v. GriswoU, 80 N. Y., 128; Pier v. Hanmore, 86 N. Y., 95; Matthews v. Patterson, 26 Pac, 812; Whitney Arms Co. v. Barlow,^ 63 N. Y., 62.] ^ And the conclusion is that an omission by a carrier from the periodical report of the instances of excessive service of its em- ployees made and filed in good faith within the time prescribed therefor by the Interstate Commerce Commission, under the amendment of section 20 of the Act to regulate commerce [36 ' Stat, at L., 556], of one or more instances that should have been included therein, or any mistake of law or fact therein made in good faith, does not subject the carrier to liability for the pen- alties or forfeitures denounced by that amendment for the failure to file a periodical report. — Sanhom, C. J., p. 168. 176 HOURS or SERVICE ACT. (a). And a carrier is not excused from the necessity of filing such reports by the failure of the Commission to have included with its Order of June 28, 1911, as served upon such carrier, the forms therein described. TJ. S. V. Oregoiv- W. R. <& N. Co. [unreported]. District Court, Eastern District oi Washington, April 20, 1914. The sole defense interposed was that a copy of the forms was not served upon the company together with the order as required by law and the order of the Commission. This defense is highly technical and in my opinion should not prevail. The notices and processes referred to in the act creating the Com- merce Court are notices and processes of a jurisdictional nature in suits or proceedings inter partes pending before the Commis- sion or the Commerce Court, and the provision as to service of such notices and processes has no application to general administrative orders affecting all caiTiers such as the one now under consideration. The requirement of service of this order rests entirely on the terms of the order itself and the service was intended for no other purpose than to impart notice to the carriers affected by it. The order as served referred to the forms to be used, the carrier actually received the forms and made reports on them for the veiy months during which the delin- quencies complained of occurred, but the name and excessive hours of service of the employee in question were omitted there- from by inadvertence or mistake. The company had therefore full notice of the order and its requirements and full opportunity to comply with its provisions, and the most formal service could accomplish nothing beyond this. — RudJcin, D. J. It is not within the province of a court to impose upon a carrier for its violation of the commission's order requiring reports, a smaller penalty than that prescribed by section 20 of the Act to regulate commerce — $100 per day for each and every day such carrier shall have continued in default. TJ, S. V. Yazoo cfc M. V. R. Co,, 203 Fed., 159. District Court, Western District of Tennessee, Feb. 22, 1913. The defendant admits the allegations in the petition and thereby says that it is technically guilty of disobeying the order of the Interstate Commerce Commission; but it insists that it should not be subjected to a penalty of $100 for each day it so failed to report to the commission the particular infractions charged after the report was due because of the situation existing at the time of the failure to report. At the hearing it was conceded in open court that the viola- tions of the 16-hour Act, set out in the petition of the Govern- ment, occurred at a time when the defendant company was oper- ating its railroad in and out of Memphis under the most unfavor- able circumstances, growing out of a strike by its employees in its yards. A detailed statement of the conditions existmg at that time is not necessary, but it is sufficient to say that they were of such character that the court should take them into con- sideration in fixing the penalties in this case, if authority for so doing can be found under the law. HOURS or SERVICE REPORTS. 177 The only question presented for decision, therefore, is whether it is discretionary with the court to impose a less or a different penalty than is prescribed by the twentieth section of the Act to regulate commerce, approved June 18, 1910. [36 Stat, at L., 556.] * * * It is urged that there is a difference between the mandatory provision that a carrier shall forfeit $100 per day for failing to file its annual report and the provision in resi)ect to its failure to file special reports, which provides that "it shall be subject to the forfeitures last above provided," and argues that had Congress intended that the same mandatory penalty should accrue as to special reports as accrue in reference to annual reports the same language would have been employed. The exact difference in the language employed by Congress is that in the one instance, to wit, the failure to file the annual report, the Act provides that ^'such party shall forfeit to the United States the simoi of one hundred dollars for each and every day it shall continue to be in default in respect thereto," and in the other instance, to wit, the failure to file the special report, it provides: ''and if such carrier shall fail to make and file any such periodical or special report within the time fixed by the commission it shall be subject to the forfeitures last above pro- vided," which forfeiture last above provided is the penalty of $100 per day. * * * I am of the opinion that the statute is mandatory in respect to the penalty for failure to comply with the order of the com- mission in question, and that the court has no discretion in the premises. — McCall, D. J., pp. 160, 161, 162. See also U. S. v. Chicago, M. db P. S. By. Co., 195 Fed., 783. Tlie Orders of the Commission requiring reports of excess service are not in contravention of the Fourth and Fifth Amendments to the Constitution of the United States. See Item B-1-(c), p. Ill, ante. 50611—15 12 v^ Part III. INTERSTATE COMMERCE. "INTERSTATE COMMERCE" DEFINED. Jnterstate commerce consists essentially of commercial intercourse between the * States, 179; (a) Traffic hauled from one point in a State to another point in the same State, passing en route through a portion of another State, is interstate com- merce, 180. 2. The interstate character of a shipment attaches when it begins to move as an article of interstate commerce, and continues until its ultimate destination is reached, 180; (a) And the temporary stoppage of a car, even for repair, does not withdraw it from the uses of interstate commerce, 181. (b) Employees on work trains, engaged in picking up logs along the right of way for interstate shipment, are engaged in interstate commerce, 182; 3. A car moved for the purpose of being laden with an interstate shipment is used in interstate commerce, 182 ; (a) And in the absence of evidence to the contrary, the fact that a car was sub- sequently hauled by a carrier to an interstate destination is properly to be considered by the jury in determining its intended destination at the time it was moved for lading, 183. 4. The weighing of cars to determine the weight of their interstate contents is interstate commerce, 183. 6. The transportation by a railroad company of interstate shipments for an inde- pendent express company is interstate commerce, 183. 6. The transportation by an interstate carrier of its own products or property is interstate commerce, 184. 7. Merely rebilling a shipment does not affect its interstate character, 184; (a) But a diverting order changes, ab initio, the destination of a shipment, 184. 8. The relation between interstate and intrastate commerce is so intimate, and their functions so commingled, that conditions injuriously affecting the latter jeopardize the former, 185. B. FEDERAL CONTROL OF INTERSTATE COMMERCE. 1. The power to regulate commerce is general, 186. 2. All commerce is subject either to federal or to state control, 186. 3. Federal power over interstate commerce is as complete on land as on the navigable waters of the nation, 187. X 4i The power of Congress over interstate commerce is supreme and paramount to ^ the authority of all the States, 187. 6. One system of regulation of interstate commerce is alone appropriate, 187; (a) And a state statute which attempts to regulate interstate commerce or con- flicts with a valid federal regulation of such commerce is void, 187; (i) Even pending the effective date of such federal statute, 188; (n) And even though the limitations of the state enactment are less stringent than those permitted by the federal statute, 189; (b) But a state statute which merely regulates the instrumentalities of com- merce without encroaching upon the prerogatives of the Federal Government is valid as an exercise of the police power of the State, 189; 178 V FEDERAL CONTROL— DEFINITIONS. 179 (i) And the safety appliance act of a State is not invalid as being repugnant to tlie federal Acts if tlie provisions of the former are consistent with the latter with respect to the appliances prescribed, 189. 6. In the regulation of interstate commerce Congress may incidentally regulate V intrastate or local commerce, 190. 7. The regulation of interstate commerce comprehends the power to regulate its agencies and instrumentalities, 190; (a) And the rails and roadway of, as well as the cars used on, interstate railroads are instrumentalities of interstate commerce, 190. 8. The obstruction of interstate commerce is unlawful, 191. A. "INTERSTATE COMMERCE" DEFINED. 1. "Interstate Commerce" consists essentially of commercial inter- course between the States: WahasTi R. Co. v. V. S.; Elgin, J. <& E, By. Co. v. TJ, S., 168 Fed., 1. Circuit Court of Appeals, 7th Circuit, February 3, 1909. Interstate commerce, iii its broadest sense, is commercial intercourse between the States; the obverse of which would seem to be that commercial intercourse that is wholly within the State is not interstate commerce. — Grosscwp, C. J, [concurring], p. 8. TJ. S. Y. Chicago Great Western Ry. Co., 162 Fed., 775. District Court, Northern District of Iowa, May 6, 1908. By ''interstate traffic" is meant, as you all know, traffic that is moved from one State or Territory into or through some other State or Territory. — Reed, D. J., p. 781. U. S. V. Wahash R. Co. [unreported]. District Court, Eastern District of Illinois, November 19, 1907. Interstate commerce, as you understand, of course, is traffic between one State and another State — shipments from one State to another State. That is interstate traffic. — Wright, D. J. U. S. V. Baltimore <& 0. R. Co. [imreported]. District ( ourt, Southern District of Ohio, June 10, 1909. The defendant is engaged in interstate commerce, which means commerce between different States of the Union. — Sater. TJ. S. V. Southern Pacific Co. [unreported]. District Court, District of Nevada, November 24, 1909. Interstate traffic is traffic originating in one State and des- tined and consigned to some point in another State. — Farringtony D.J. TJ. 8. V. Central of Georgia Ry. Co., 157 Fed., 893; TJ. S. v. Colorado & N. W. R. Co., 157 Fed., 321. See also: Northern Pacific Ry. Co. v. State of Washington, 222 U. S., 370. Supreme Court, January 9, 1912. The train, although moving from one point to another in the State of Washington, was hauling merchandise from points outside of the State destined to points within the State and from points within the State to points in British Columbia, as well as in carrying merchandise which had originated outside of the State and was in transit through the State to a foreign destination. This transportation was interstate commerce, and 180 INTEESTATE COMMERCE. the train was an interstate train, despite the fact that it may also have been carrying some local freight. In view of the imity and indivisibility of the service of the trabi crew and the paramount character of the authority of Congress to regu- late commerce, the Act of Congress was exclusivel}' controlluig [Southern By. Co. v. U. S,, 222 U. S., 20].— White, Chief Justice, pp. 375-376. (a). Traffic hauled from one point in a State to another point in the same State, passing en route through a portion of another State, is interstate commerce. U. S. V. EHe R. Co., 16G Fed., ?>b2. District Court, District of New Jersey, January 12, 1909. If merchandise be consigned from one point m a State to another point in the same State, but is in transit carried through a portion of another State, the transaction constitutes inter- state commerce [Hanley v, Kansas City Southern Ry. Co., 187 U. S., Q17].—Lanning, D. J., p. 355. U, 8, V. Chicago Great Western Ry. Co., 162 Fed., 775. 2.iThe interstate character of a shipment attaches when it begins to move as an article of interstate commerce, and continues until its ultimate destination is reached: U. S, V. Geddes, 131 Fed., 452. Circuit Court of Appeals, 6th Circuit, June 8, 1904. In the cases oi The Daniel Ball, 10 Wall., 557, 565, and Coe V. Errol, 116 U. S., 517, 528, it was held that ''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." — Richards, C. J., pp. 453-454. St. Louis db S. F. R. Co. v. Delk, 158 Fed., 931. Circuit Court of Appeals, 6th Circuit, March 3, 1908. The question which seems first in order is oiie raised by the plaintiff in error, and is whether the car to which the defective coupling was attached was at the time of the accident employed in interstate commerce. The plaintiff in error claims that it was not, and was laid by for repairs. But we are incUned to think otherwise. Its cargo had not yet reached its destination, and was not then ready for the deUvery to the consignee wherewith the commerce would have ended. Its stoppage in the yard was an incident to the transportation. The injury to the coupler was one easily repaired without being taken to a repair shop, and the car was being hauled upon the track when the accident occurred. — Severens, C. J., p. 933. Belt Ry. Co. oi Chicago v. U. S., 168 Fed., 542. circuit Court of Appeals, 7th Circuit, February 3, 1909. ''I charge you that when a commodity originating at a point in one State and destined to a point in another State is put aboard a car, and that car begins to move, interstate com- merce has begun, and that interstate commerce it continues to be until it reaches its destination" [Charge of lower court sus- tained], — Baker, C. «/., p. 543. DEPINITIONS. 181 Chicago, M. cfc SL P. Ry. Co. v. VoelJcer, 129 Fed., 522. Circuit Court of Appeals, 8th Circuit, March 26, 1904. Whether that [the ultimate destination] was near by or remote is not material, because the shipment had originated in another State and was already impressed with the character of interstate traffic, which would follow it at least until the actual transit ceased. — Van Devanter, C. J., p. 528. U. S. V. Colorado cfc N. W. R. Co., 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 25, 1907. Every part of every transportation of articles of commerce in a continuous passage from an inception in one State to a pre- scribed destination in another is a transaction of interstate com- merce. Goods so carried never cease to be articles of interstate commerce from the time thfey are started upon their passage in one State until their delivery at their destination in the other is completed and the}^ there mingle with and become a part of the great mass of propert}' within the latter State. — Sanoom, C. J., p. 323. Pacific Coast Ry. Co. v. ^.-^S'., 173 Fed., 448. Circuit Court of Appeals, 9th Circuit, October 4, 1909. It [the decision of the court below] rests upon the fact that the movement of the consigned goods to their ultimate destina- tioQ from the point at which they were shipped in another State was in part condm ted upon the road of the plaintiff in error, and that the interstate character of the shipment did not end until the transportation had reached its ultimate completion. [Sustained]. — Gilbert, C. J., p. 452. U. S. V. Central of Georgia Ry. Co., 157 Fed., 893. District Court, Northern District of Alabama, Sept. 27, 1907. It has been proven in this case, and there is no conflict in the evidence, that both of the cars in question were carrying traffic consigned from a point in one State to a point in another State. This makes such traffic interstate traffic. While the evidence does not show that the defendant hauled the car across the state line, still the defendant is engaged in interstate traffic, no matter how short the movement, if the traffic hauled is in course of movement from a point in one State to a point in another. — Hundley, D. «/., p. 894. V. S. V. Western cfc A. R. Co., 184 Fed., 336; U, 8. v. Chicago, M. cfe P. S. Ry. Co., 197 Fed., 624; Felt v. Denver <& R. G. R. Co., 110 Pac, 215; TJ. S. v. Belt Ry. Co. of Chicago, D. C, N. D. Illinois, Jan. 23, 1908, Landis, D. J. [unreported]; U. S. v. South- em Ry. Co. and U. S. v. Atlantic Coast Line R. Co., D. C, D. South Carolina, Feb. 24, 1909, Brawley, D. J. [unreported]. See also North Carolina R. Go. v. Zachary', 232 U. S., 248. (a). And the temporary stoppage of a car, even for repair, does not withdraw it from tlie nses of interstate commerce : Erie R. Co. v. Russell, 183 Fed., 722. Circuit Court of Appeals, 2nd Circuit, December 2, 1910. It is pointed out that the car was not being hauled at the time of the accident, but was standing upon a switch track for 182 INTERSTATE COMMERCE. the insertion of the knuckle in the coupling apparatus, and it is contended that it was not then being used within the contem- plation of the statute. We think upon the authority of Johnson v. Southern Pacific Co., 196 U. S., 1, that this contention is not well founded. Tlie car with the defective coupler was not withdrawn from use. Although billed to the repair shop, it was not sent there, nor was it sent to any place used especially for making repairs. The insertion of the knuckle was a simple matter. The car was stopped only temporarily, and it was intended to couple it to the other cars as soon as repaired. These facts seem clearly to distinguish this case from those cases cited in the defendant's brief, where accidents occurred when cars had been sent to repair shops or placed upon dead tracks used for repair pur- poses. — Noyes, U. J., pp. 724-725. But see Siegel v. New Yorh Central & 11. R. R. Co., 178 Fed., 873 . —(b). Employees on work trains, engaged in picking up logs along the right of way for interstate shipment, are engaged in inter- state commerce. Z7. S. V. Chicago, M. & P. S. Ry. Co., 197 Fed., 624. District Court, Eastern District of Washington, April 10, 1912. The train in question was what is commonly kno^\Ti as an extra or work tram operating between the stations of East on and Keechelus, in Kittitas County. The train crew was engaged in picking up logs along the right of way, loading them onto the cars and hauling the loaded cars to Whittier station, in Edttitas County, where they were taken up by one of the defend- ant's regular trains and transported to St. Joe, in the State of Idaho. * * * Within this rule [that a commodity is impressed with the character of interstate traffic as soon as it begins to move as an article of trade from one State to another] employees of a rail- way company engaged in hauling freight from some interme- diate point on the railway line to another point where it is taken up by the regular trains for interstate shipment are employed in interstate commerce, and the railway company itself is engaged in interstate commerce. — RudJcin, D. /., pp. 626, 627. See also Johnston v. Chicago Great Western Ry Co., 164 S. W., 260. 8« A car moved for the purpose of being laden with an interstate shipment is used in interstate commerce : Chicago dh N. W. Ry. Co. v. U. S., 168 Fed., 236. Circuit Court of Appeals, 8th Circuit, March 10, 1909. Reading these statutes together, as they have been inter- preted by the courts, they include, first, vehicles actually mov- mg interstate traffic; second, such vehicles, though empty. DEFINITIONS. 183 when moving to points for the purpose of receiving interstate traffic, or otherwise commercially used by the carrier; and, third, vehicles used in connection with vehicles embraced in either of the two former classes. — Amidon, I). J., p. 237. , Bresky v. Minneapolis db St. L. By. Co,, 132 N. W., 337. Supreme Court of Minnesota, August 11, 1911. There is an important distinction between merchandise which may be the subject of interstate commerce and the car in which such merchandise is moved. The merchandise is not an article of interstate commerce before transportation begins, but the car or engine is within the Safety Appliance Act if used as an instrunaent in moving interstate commerce, and such use begins when it is moved for the purpose of receiving merchan- dise to be shipped out of the State. — Bunn, J., p. 339. — (a) . And in the absence of evidence to the contrary, the fact that a car was subsequently hauled by a carrier to an interstate desti- nation is properly to be considered by the jury in determining its intended destination at the time it was moved for lading : Bresky v. Minneapolis <& St. L. Ry. Co., 132 N. W., 337. Supreme Court of Minnesota, August 11, 1911. Defendant offered no testimony to show that it was not its intention, when it ordered the car moved, to ship the scrap iron out of the State. In view of this failure to attempt to prove that it had no such intention, a fact which was much easier for defendant to prove than for plaintiff to show the contrary, we think the evidence of the subsequent shipment to Minneapolis of the scrap iron loaded in this car was sufficient to make the question one for the jury. If it was not defendant's purpose to snip the scrap iron, why was it loaded in cars ? If it was not its intention to ship to Minneapolis, where did it intend to ship it, and why was the plan changed ? Scrap iron in carload lots is too valuable to throw away. It is a fair inference, in the absence of evidence, that it was necessary, in order to obtain its value, to get it to the markets or mills in one of the larger cities East. — Bunn, J., p. 339. 4. The weighing of cars to determine the weight of their interstate contents is interstate commerce. Wheeling Terminal Ry. Co. v. RusseU, 209 Fed., 795. Circuit Court of Appeals, 4th Circuit, December 8, 1913. The cars were being weighed to determine the net we^ht 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. [St. Louis & S. F. Ry, Co. v. Seale, 229 U. S., 156].— -Rose, D. /., pp. 798-799. 5. The transportation by a railroad company of interstate shipments for an independent express company is interstate commerce. U. 8. V. Colorado cfc N. W. R. Co., 157 Fed., 342. Circuit Court of Appeals, 8th Circuit, November 25, 1907. But although the express company was not one of the com- mon carriers engaged in interstate commerce to which the origi- 184 INTERSTATE COMMERCE, nal Interstate Commerce Act applied [ V, S. v. Morsman 42 Fed., 448; Southern Indiana Exp. Co. v. U. S. Exp. Co., 88 Fed., 659], the box of liquor it caused to be transported from Mis- souri to Colorado was an article of interstate commerce, its car- riage was a transaction of that commerce, and the express com- pany's participation in its transportation was engaging in inter- state commerce. [Crutcher v. Kentuclcij, 141 U. S., 47, 57, 58, 59; Osborne v. Florida, 164 U. S., 650, 655; Caldwell v. North Carolina, 187 U. S., 622, 629]. Moreover, the Interstate Commerce Act had been so amended that express companies were subject to its provisions before the transportation here in issue was conducted. * * * The transportation by a common carrier by railroad of articles of mterstate commerce for an independant express companv is engaging in interstate commerce by railroad as effectually as their carriage by it for the vendors or consignors. — Sanhom, C. J., pp. 343-344. 6. The transportation by an interstate carrier of its own products or property is interstate commerce. U. S. v. CUcago, M. cfc St. P. Ry. Co., M9 Fed., 486. District Court, Southern District of Iowa, November 27, 1906. Another defense pleaded is that, as the company was haul- ing its own rails, and would receive no compensation, it was not engaged in commerce or traffic. That is to sav, that construc- tion trains with cars both hauled and used, both locally and across state lines, and cars hauled and used, as just stated, for hauling its own products, can stiU be equipped with links and pins and fastened with chains, and can be carried back and forth over thousands of miles of roads. Counsel will not expect me to discuss that. — McPherson, D. J., pp. 490-491. TJ, S. V. Southern Ry. Co. [unreported]. District Court, District of South Carolina, February 24, 1909. It (the com-t) will instruct you that if the car referred to, containing sand, was being moved from South Carolina into North Carolina for the company's own purposes, if it was car- ried in a train which was engaged in interstate commerce, and this car was defective, it falls within the denunciation of the statute still. — Brawley, D. J. Johnston V. Chicago Great Western Ry. Co., 164 S. W., 260. See also TJ. S. V. CUcago c& N. W. Ry. Co., 157 Fed,, 616; Barlcer v. Kansas City, M. cfc 0. Ry. Co., 129 Pac, 1151. 7. Merely rebilling a shipment does not affect its interstate character : V, S. V. Colorado cfe N. W. R. Co., 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 25, 1907. The rebilling practiced by the railroad companies without any new consents or contracts with the owners could not destroy or affect the interstate character of the shipments or of the trans- portation. — Sanborn, C. J., p. 324. — (a). But a diverting order changes, ab initio, the destination of a shipment. U. S. V. Pacific Coast Ry. Co., 173 Fed., 453. District Court, Southern District of California, June 13, 1908. After that order had been sent to the agent at San Jose it DEFINITIONS. 185 was as though the original contract had read that Careaga, or whatever was the point to which it was to be diverted, was the ultimate destination. In other words^ the original contract was so changed as to substitute Carea^a, or the other points on the defendant's local line, for the points on the Southern Pacific given in the wavbill as it was originally executed. — Wellborn, D. J., p. 455. The relation between interstate and intrastate commerce is so intimate, and their functions so commingled, that conditions inju- riously affecting the latter may jeopardize the former. Southern By. Co. v. V. S., 222 U. S., 20. Supreme Court, October 30, 1911. Speaking only of railroads which are highways of both inter- state and intrastate commerce, these things are oi common know- ledge: Both classes of traffic are at times carried in the same car, and when this is not the case the cars in which they are carried are frequently commingled in the same train and in the switching and other movements at terminals. Cars are seldom set apart for exclusive use in moving either class of traffic, but generally are used interchangeably in moving both; and the situation is much the same with trainmen, switchmen, and like employees, for they usually, if not necessarily, have to do with both classes of traffic. Besides, the several trains on the same railroad are not independent in point of movement and safety, but are inter- dependent, for whatever brings delay or disaster to one, or results in disabling one of its operatives, is calculated to impede the prog- ress and imperil the safety of other trains. And so the absence of appropriate safety appliances from any part of any train is a menace not only to that train but to others. — Van Bevanter, Jus- tice, p. 27. Wabash R. Co. v. U. S.; Elgin, J. db E. By, Co. v. U. S., 168 Fed., 1. Circuit Court of Appeals, 7th Circuit, February 3, 1909. Now, if the same interstate carrier may haul on the same interstate highway cars that need not be equipped because, though regularly used in interstate traffic, they are empty at the time [the Wahash Case] and also cars that need not be equpped because they are laden with intrastate traffic exclusively [the Elgin Case], the purpose of equpping the cars that are carrying inter- state traffic would manifestly be largely impaired or destroyed; for in switching movements, in derailments, and in collisions disaster would come to the interstate car quite irrespective of the character of the other cars involved. — Baker, C. J,, p. 5. U. S. V. Great NoHhem By. (?o.,145 Fed., 438. District Court, Eastern District of Washington, June 11, 1906. Cars containing state traffic could be commingled with those containing interstate traffic, and thus defeat the purposes of the legislation upon the subject. The effect of this would be to endanger the train engaged in interstate traffic. Again a carrier could use trains engaged entirely in state traffic upon its lines, without the requisite ecjuipmentj which might result in injury to passengers by commg in collision with a train engaged in inter- state traffic. — Whitson, D. J., p. 439. 186 INTERSTATE COMMERCE. State V. OUcago, M. & St. P. Ry. Co., 117 N. W., 686. Suprome Court of Wisconsin, September 29, 1908. The direction and dispatching of every train on jin inter- state railway necessarily involves knowledge in the train dis- paxher of all other trains which are in the same vicinity at the same time, and also ability to control such other trains. An interstate train from Milwaukee to Chicago can not be safely forwarded if, imder the direction of a separate employee, a local train may be moving between Milwaukee and Racine over the same track at the same time, or nearly so. The very switching at local stations must be within the knowledge and under the control of him who is to decide upon and direct the most impor- tant of interstate transportation. Obviously division of author- ity over these subjects would be fraught with great perils and delays to both kinds of transportation. Hardly any act of a train dispatcher on a busy railroad can be conceived which does not affect both interstate and domestic commerce. He can not move or stop the most distinctively local train without affecting the interstate train, or vice versa. No extra or special can be put on the division without adjustment of other trains. Of coin-se, also, every interstate train carries some purely intra- state freight or passengers. Many purely domestic trains carry some freight or passengers in transit to extrastate destination. It would seem tliat any severance of control over state from interstate trains involved so much of confusion and probability of danger, and its possibility even is so doubtful and experi- mental, that no legislature would absolutely precipitate it with- out careful consideration nor without providing in the act for the event of the failure of such experiments. — Dodge, J., pp. 690- 691. B. FEDERAL CONTROL OF INTERSTATE COMMERCE. 1. The power to regulate cominerce is general. U. S. V. Colorado & N. W. R. Co., 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 25, 1907. The power to regulate commerce among the States is general, and includes authority to regulate aU its parts, (1) the subjects of commerce, the articles, information, intelligence transported from State to State; (2) the transactors of commerce, the mer- chants, carriers, laborers who carry it on; (3) the means, the vehicles, the cars, steamboats, coaches, wagons by which subjects of commerce are carried; (4) the operation, the contracts, terms, rates under which it is conducted. — Sanborn, C. J., p. 325. 2. All commerce is subject either to federal or to state control. TJ, S. V. Chicago, M. & St. P. Ry. Co., 149 Fed., 486. District Court, Southern District of Iowa, November 27, 1906. In so far as commerce can be regulated or controlled, it falls within the power of a State or of Congress. To say that it falls within the power of neither is to argue an absurdity, and to say that up in the air somewhere is a subject matter not grappled with by either the State or Nation. I do not for one moment believe in that kind of talk. — McPherson, D, J., p. 488. FEDERAL CONTROL. 187 3. Federal power over interstate commerce is as complete on land as on the navigable waters of the nation. TJ. S. V. Colorado cfc N. W. R. Co., 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 25, 1907. The power to regulate interstate commerce is as complete upon the land as upon the navigable waters of the nation, and congressional regulation upon the former must be interpreted by the same rules and enforced with the same efficiency as like regu- lations upon the latter. * * * Congress has the same '^ full- ness of controP' over interstate commerce carried upon railroads and other artificial highways upon the land that it has over that borne upon the navigable waters of the nation [In re Debs, 158 U. S., 564-591].— 5'a7i6om, C, J., pp. 326, 331-332. 4. The power of Congress over interstate commerce is supreme and paramount to the authority of all the States. Wabasli R. Co. v. V. S.; Elgin, J. (& E. Ry. Co. v. U. S., 168 Fed., 1. Circuit Court of Appeals, 7th Circuit, February 3, 1909. Therefore, Congress, under the power *Ho make all laws which shall be necessary and proper for carrying into execution the foregoing powers" of regulating interstate commerce, had the right to make the laws in question: and they are paramount, of course, to all laws of the States. — Baker, C. J., p. 5. V. S. V. Colorado cfc N. W. R. Co., 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 25, 1907. The people of the United States carved out of their sover- eign power, reserved from the States, and granted to the Con- gress of the United States exclusive and plenary power to regu- late commerce among the States and with foreign nations. That power is not subordinate, but is paramount to all the powers of the States. If its independent and lawful exercise of this con- gressional power and the attempted exercise by a State of any of its powers impinge or conflict, the former must prevail and the latter must give way. The Constitution and the acts of Con- gress passed in pursuance thereof are the supreme law of the Isind.San'born, C. J., pp. 330-331. Erie R. Co. v. New York, 233 U. S., 671; Southern Ry. Co v. Rail- road Com. of Ind., 100 N. E., 337 [and cases there cited]. 6. One system of regulation of interstate commerce is alone appro- priate : U, 8. V. Southern Ry. Co., 164 Fed., 347. District Court, Northern District of Alabama, Sept. 25, 1908. Uniformity of regulation affecting all the States is not only permissible but is required. There must be only one system of rules applicable alike to the whole country, which Congress alone can prescribe [Mobile v. Kimball, 102 U. S., 691]. — Hundley, D. J., p. 357. — (a). And a state statute which attempts to regulate interstate com- merce or conflicts with a valid federal regulation of such com- merce is void. Northern Pacific Ry. Co. v. State, 222 U. S., 370; Erie R. Co. v. New York 233 U. S., 671; Detroit, T. c& I. Ry. Co. v. State, 91 188 INTERSTATE COMMERCE. N. E., 869; State v. Missouri Pacific Ry. Co., Ill S. W., 500; State V. Texas & N. 0. R. Co., 124 S. W., 984; State v. Walash R. Co., 141 S. W., 646; StateY. Northern Pacific Ry. 6'o.,93Pac., 945; State v. Chicago, M. <& St. P. Ry. Co., 117 N. W., 686. — (i). Even pending the effective date of such federal statute; Northern Pacific Ry. Co. v. State of Washington, 222 U. S., 370. Supreme Court, January 9, 1912. !But we are of opinion that this view is not compatible with the paramount authority of (^ongress over interstate commerce. It is elementary, and such is the doctrine announced by the cases to which the court below referred, that [the right of a State to apply its police power for the purpose of regulating interstate '\/ conmerce, in a case like this, exists only from the silence of Con- gress on the subject, and ceases when Congress acts on the sub- ject or manifests its purpose to call into play its exclusive powerj This being the conceded premise upon which alone the state "Taw could have been made applicable, it results that as the enactment by Congress of the law in question was an asser- tion of its power, by the fact alone of such manifestation that subject was at once removed from the sphere of the operation of the authority of the State. To admit the fundaPiiental principle and_ yet to reason that because Congress chose to make its pro- hibitions take effect only after a year, the matter with which Congress dealt remained subject to state power, is to cause the Act of Congress to destroy itself; that is, to give effect to the will of Congress as embodied in the postponing provision for the purpose of overriding and rendering ineffective the expres- sion of the will of Congress to bring the subject mthin its con- trol — a manifestation arising from the mere fact of the enact- ment of the statute. We do not pause to cite authorities additional to those referred to by the court below, but we observe in passing that the aspect in which we view the question was cogently stated by the Supreme Court of the State of Missouri in State v. Missouri Pacific Ry. Co., 212 Mo., 658, and has also been lucidly ex- pounded by the Supreme Court of the State of Wisconsin in State V. Chicago, M. & St. P. Ry. Co., 136 Wis., 407. But if we pass these considerations and consider the issue before us as one requiring merely an interpretation of the statute, we are of opinion that it becomes manifest that it would cause the statute to destroy itself to give to the clause postponing its operation for one year the meaning which must be affixed to it in order to hold that during the year of postponement state Eolice laws applied. In the first place, no conceivable reason as been, or we think can be, suggested for the postponing pro- vision if it was contemplated that the prohibitions oi state laws should apply in the meantime. Tliis is true because if it be that it was contemplated that the subject dealt with should be con- trolled during the year by state laws, the postponement of the prohibitions of the act could accomplish no possible purpose. This is well illustrated by this case, where, by the ruling below, FEDERAL CONTROL. 189 a state regulation substantialljr similar to that contained in the Act of Congress is made applicable. In the second place, the obvious suggestion is that the purpose of Congress in giving time was to enable the necessary adjustments to be made by the railroads to meet the new conditions created b^ the Act, a purpose which would of course be frustrated by giving to the provision as to postponement a significance w^hich would destroy the very reason which caused it to be enacted. — White, Chief Justice, pp. 378-379-380. Erie R. Co, v. New York, 233 U. S., 671 [Reversing the judgment of the Court of Appeals of New York in People v. Erie R. Co.j 91 N. E. 849]; State v. Missouri Pacific Ry. Co., Ill S. W., 500; State V. Texas & N. 0. R. Co., 124 S. W., 984. But see Lloyd v. North Carolina R. Co., 66 S. E., 604; State v. Northern Pacific Ry. Co., 93 Pac, 945. -(ii). And even thougli the limitations of the state enactment are less stringent than those permitted by the federal statute : State V. Chicago, M. & St. P. Ry. Co., 117 N. W., 686; State v. Northern Pacific Ry. Co., 93 Pac, 945; State v. Missouri Pacific Ry. Co., Ill S. W., 500; State v. Texas dc N. 0. R.Co., 124 S. W., 984; State v. Wabash R. Co., 141 S. W., 646. See also EHe R. Co., V. New York, 233 U. S., 671. [Reversingthe judgment of the Court of Appeals of New York in People v. Erie S. c/o., 91 N. E., 849]. But see Lloyd v. North Carolina R. Co., 66 S. E., 604. -(b). But a state statute which merely regulates the instrumentalities of commerce without encroaching upon the prerogatives of the Federal Government is valid as an exercise of the police power of the State: Detroit, T. cfc /. Ry. Co. v. State of Ohio, 91 N. E., 869. Supreme Court of Ohio, March 15, 1910. The regulation of commerce among the States is within the exclusive jurisdiction of Congress, but it is well settled that a state statute, enacted in the exercise of its police power, not regulating or directly affecting interstate commerce or in conflict with federal regulations, but merely regulative of the instrumen- talities of commerce, is not void; and when such state regulations do conflict with federal regulations they are not void on the ground that the State has exercised a power exclusively in Con- fress, but because the Constitution and the laws of the United tates made in pursuance thereof are the supreme law of the land. — Summers, Ch. J., p. 871. Luken v. Lake Shore cfc M. S. Ry. Co., 94 N. E., 175. -(i). And the safety appliance act of a State is not invalid as being repugnant to the federal Acts if the provisions of the former are consistent with the latter with respect to the appliances prescribed. Southern Ry. Co. v. Railroad Com. of Ind., 100 N. E., 337; Luken v. Lake Shore & M. S. Ry. Co., 94 N. E., 175. See also PiUs- hurgh, C, C. cfc St. L. Ry. Co. v. State, 87 N. E., 1034 [full-crew law of Indiana]. 190 Iin:ERSTATE COMMERCE. 6. In the regulation of interstate commerce Congress may inci- dentally regulate intrastate or local commerce. Southern By. Co. v. U. S., 222 U. S., 20. Supremo Court, October 30, 1911. Is there such a close or direct relation or connection between the two classes of traffic, wlien moving over the same railroad, as to make it certain that the safety of the interstate traffic and of those who are employed in its movement will be promoted in a real or substantial sense by applying the requirements of these Acts to vehicles used in moving the traffic which is intrastate as well as to those used in moving that which is interstate ? If the answer to this question, as doubly stated, be in the affirmative, then the principal question must be answered in the same way. And this is so, not because Congress possesses any power to regu- late intrastate commerce as such, but because its power to regu- late interstate commerce is plenary and competently may be exerted to secure the safety of the persons ana property trans- ported therein and of those who are employed in such transpor- tation, no matter what may be the source of the dangers which threaten it. That is to say, it is no objection to such an exer- tion of this power that the dangers intended to be avoided arise, in whole or in part, out of matters connected with intrastate commerce. — Van Devanter, Justice, pp. 26-27. 7. The regulation of interstate commerce comprehends the power to regulate its agencies and instrumentalities : TJ. S. V. Great Northern Ry. Co., 145 Fed., 438. District Court, Eastern District of Washington, June 1 1 , 1906. To sustain the demurrer would be to hold that it is beyond the power of Congress to control the instrumentalities through which interstate commerce may be carried on. But the pre- rogative necessarily carries with it the authority to prescribe the rules and regulations which shall apply to those engaged in it. — Whitson, D. J., p. 439. U. S. V. Southern Ry. Co., 164 Fed., 347. District Court, Northern District of Alabama, Sept. 25, 1908. From what has been said above, and the authorities cited, it is plain, therefore, that ICongress. in regulating those instru- mentahties of commerce, to wit, '' trains, locomotives, tenders, cars, and similar vehicles used on any railroad engaged in inter- state commerce," was acting entirely within the scope of its authority conferred by the Constitutioju\and the first four grounds of the demurrer are, therefore, not weU taken. — Hund- ley, D. J., p. 354. — (a). And the rails and roadway of, as well as the cars used on, inter- state railroads are instrumentalities of interstate commerce. V. S. V. Southern Ry. Co., 164 Fed., 347. District Court, Northern District of Alabama, Sept. 25, 1908. The engine engaged in interstate commerce is an instru- mentaHty of that commerce and may be regulated by Congress. The cars and the rails upon which the cars are run are all instru- mentalities of commerce. The highway upon which the cross- FEDERAL CONTROL. 191 ties and the rails rest, when this highway with its crossties and rails run from one State to another, is an instmmentaHty of commerce falling within the purview of the Constitution, which confers upon Congress the right to regulate interstate com- merce. — Hundley, D. J., p. 354. U, S, V. Wheeling & L. E. R. Co,, 167 Fed., 198. District Court, Northern District of Ohio, June 16, 1908. All of the cars used by a railroad engaged in interstate com- merce, in the natural course of their use, are instrumentalities of interstate commerce; whether they carry interstate traffic themselves or are hauled in a train which contains interstate traffic the effect is the same. — Tayler, D. J., p. 200. 8. The obstruction of interstate commerce is nnlawfuL U. S. V. Southern Ry. Co., 164 Fed., 347. District Court, Northern District of Alabama, Sept. 25, 1908. It was decided in the Dehs Case, 158 U. S., 564, that the obstruction of such [foreign or interstate] commerce was unlaw- ful under the laws of the United States,\£Ould be suppressed by j/ the armies of the United States, and, "at the instance of the United States, could be enjoined in its courts- — Hundley, D. J.^ p. 353. Part IV. CONSTRUCTION OF STATUTES. GENEBAL BITLES OF STATUTORY CONSTRUCTION AS APPLIED IN CASES UNDER THE SAFETY APPLIANCE AND HOURS OF SERVICE ACTS. 1. The construction of a statute is controlled by the intention of the legislative body therein expressed or necessarily implied, 192 ; (a) And this purpose is exhibited in its title and enacting clause, 193 ; (b) But a secret intention of the legislative body should not be construed into a statute, 193. 3. Judicial interpretation is out of place with respect to statutes which are un- ambiguous, 194. 8. Uncertainty in the interpretation of statutes may sometimes be removed by appropriate punctuation, 194. 4. Courts should not concern themselves with the harshness of particular legislation, 195; (a) But must enforce the law as they find it, 195; (b) And if the burden devolved by a statute upon the individuals subject to its terms is too severe, the remedy lies with the law-making power and not with the courts, 196. 6. Courts in construing statutes may consult their legislative history, 196. 6. Statutes modifying the common law should be strictly construed, 197; (a) But all statutes are to be sensibly construed, 197; (b) And no statute should be frittered away by judicial construction, 197. 7. The interpretation placed upon a statute by those intrusted with its execution is entitled to the most respectful consideration of the courts, 198. 1. The construction of a statute is controlled by tlie intention of the legislative body therein expressed or necessarily implied. Johnson v. Southern Pacific Co., 196 U. S., 1. Supreme Court, December 19, 1904. Moreover, it is settled that "though penal laws are to be construed strictly, yet the intention of the legislature must govern in the construction of penal as well as other statutes; and they are not to be construed so strictly as to defeat the obvious intention of the legislature." [U. S. v. Lacher, 134 U. S., 624.]— FuZZer, Chief Justice, pp. 17-18. Southern By. Co. v. CrocTcett, 234 U. S., 725; Johnson v. Southern Pacific Co., 117 Fed., 462; V. S. v. Southern By. Co., 135 Fed., 122; U. S. V. Chicago, B. cfc Q. By. Co., 156 Fed., 180; TJ. S. V. Central of Georgia By. Co., 157 Fed., 893; TJ. S. v. Southern By. Co., 170 Fed., 1014; V. S. v. Chicago, B. I. & P. By. Co., 173 Fed., 684; TJ. S. v. Minois Central B. Co.. 177 Fed., 801; 192 GENERAL RULES. 193 TJ. S. V. St. Louis S. W. By. Co. of Texas, 184 Fed., 28; Southern By. Co. V. Snyder, 187 Fed., 492; Gray v. Louisville cfe N, B, Co., 197 Fed., 874; TJ. S. v. Pere Marquette B. Co., 211 Fed., 220; Lalce Shore cfc M. S. By. Co. v. Benson, 97 N. E., 417; La Mere v. By. Trans. Co. of Minneapolis, 145 N. W., 1068; Missouri Pacific By. Co. v. Brinkmeier, 93 Pac, 621; LuJcen v. Lalce Shore & M. S. By. Co., 154 111. App., 550; Snyder v. Southern By. Co., C. C.. E. D. Tennessee, Jan. 21, 1910, Sanford, D. J. [unreported]. See also TJ. S. v. St. Louis S. W By. Co. of Texas, 189 Fed., 95 i; TJ. S. v. Chicago, M. cfc P. S, By. Co., 197 Fed., 624; TJ. S. v. Atlantic Coast Line B. Co., 211 Fed., 897; U. S. v. Northern Pacific By. Co., 213 Fed., 539; TJ. S. V. Missouri Pacific By. Co., D. C, W. D. Missouri, May 8, 1913, Van Valkenburgn, D. J. [unreported]. (a). And this purpose is exhibited in its title and enacting clause: Southern By. Co. v. CrocJcett, 234 TJ. S., 725. Supreme Court, June 22, 1914. In each of these cases [Johnson v. Southern Pacific Co., 196 U. S., 1; Schlemmer v. Buffalo, B. cfe P. By. Co., 205 U. S., 1 ; Southern By. Co. v. TJ. S., 222 U. S., 20; and Pennell v. Phil- adelphia cfc B. By. Co., 231 U. S., 675] the letter of the Act was construed in the light of its spirit and purpose, as indicated by its title no less than by the enacting clauses. The same guiding principle should be adhered to in considering the ques- tion now presented. — Pitney, Justice, p. 735. See also TJ. S. v. Chicago, M. <& P. S. By. Co., 197 Fed., 624; TJ. S. V. Denver db B. G. B, Co., 197 Fed., 629. -(b). But a secret intention of the legislative body should not be construed into a statute. Johnson V. Southern Pacific Co., 117 Fed., 462. Circuit Court of Appeals, 8th Circuit, August 28, 1902. But it is the intention expressed in the law or contract, and that only, that the courts may give effect to. They can not lawfully assume or presume secret purposes that are not indi- cated or expressed by the statute itself and then enact provisions to accomplish these supposed intentions. While ambiguous terms and doubtful expressions may be interpreted to carry out the intention of a legislative body which a statute fairly evi- dences, a secret intention can not be interpreted into a statute which is plain and unambiguous, and which does not express it. The legal presumption is that the legislative body expressed its intention, that it intended what it expressed, and that it intended nothing more. [TJ. S. v. Wiltherger, 5 Wheat., 76; Ins. Co. V. Champlin, 116 Fed., 858; Cold Blast Trans. Co. v. Kansas C. B. & N. Co., 114 Fed., 77, 81 ; Bailway Co. v. Bagley, 56 Pac, 759; Woolsey v. Byan, 54 Pac, 664; Davie v. Mining Co., 53 N. W., 625; Vogel v. Pelcoc, 42 N. E., 386; Campbell v. Lambert, 51 Am., 1; TurnpiJce Co. v. Coy, 13 Ohio St., 84; Stensgaard v. Smith, 44 N. W., m^.]— Sanborn, C. J., p. 465. U. S. V. Colorado cfc N. W. B. Co., 157 Fed. 321. 50611—15 13 194 CONSTRUCTION OF STATUTES. 2. Judicial interpretation is out of place with respect to statutes which are unambiguous. Johnson v. Southern Pacific Co., 117 Fed., 462. Circuit Court of Appeals, 8th Circuit, August 28, 1902. Construction and interpretation have no place or office where the terms of a statute are clear and certain and its mean- ing is plain. In such a case they serve only to create doubt and to confuse the judgment. When the language of a statute is unambiguous, and its meaning evident, it must be held to mean what it plainly expresses, and no room is left for con- struction. [Swarts V. Siegel, 117 Fed., 13; Knox Co. v. Morton, 68 Fed., 787, 789; By. Co. v. Sage, 71 Fed., 40, 47; U. S. v. Fisher, 2 Cr., 358, 399; Ry. Co. v. Phelps, 137 U. S., 528, 536.]— Sanborn, C. J., p. 465. V. 8. V. Colorado cfe N. W. R. Co., 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 25, 1907. But construction and interpretation have no place or func- tion where the terms of the statute are clear and certain, and its meaning is plain. In Lalce County v. Rollins, 130 U. S., 662-670, the Supreme Com-t, after discussing the apphcation of this rule to contracts and constitutions, said: "So also where a law is expressed in plain and imambiguous terms, whether those terms are general or limited, the legislature should be intended to mean what they have plainly expressed, and consequently no room is left for construction.'' [Z7. S. v. Fisher, 2 Cr., 358, 399: Doggett v. R. Co., 99 U. S., 72.]— Sanhorn, C. J., p. 324. U. S. V. Baltimore & 0. R. Co., 184 Fed., 94 [citing Hamilton v. RatUone, 175 U. S., 414]; U. S. v. Chicago, M. & P. S. Ry. Co., 195 Fed., 783; U. S. v. Yazoo & M. V. R. Co., 203 Fed., 159. See also Northern Padiic Ry. Co. v. TJ. S., 213 Fed., 162. 3. Uncertainty in the interpretation of statutes may sometimes be removed by appropriate punctuation. Johnson V. Southern Pacific Co., 196 U. S., 1. Supreme Court, December 19, 1904. We dismiss as without merit the suggestion which has been made, that the words "without the necessity of men going between the ends of the cars," wliich are the test of compliance with section 2, apply only to the act of uncoupling. The phrase literally covers both coupling and imcoupling, and if read, as it should be, with the comma after the word "uncoupled," this becomes entii^ely clear. [Chicago, M. & St. P. Ry. Co. v. VoeTker, 129 Fed., b22.]—FuUer, Chief Justice, pp. 18-19. Chicago, M. cfc St. P. Ry. Co. v. Voellcer, 129 Fed., 522. Circuit Court of Appeals, 8th Circuit, March 26, 1904. If there be uncertainty in the congressional Act, it is obvi- ated by merely inserting a comma after the word " uncoupled '^ in that portion of the Act which calls for "couplers coupling automatically by impact, and which can be uncoupled without the necessity of men going between the ends of the cars." The concluding phrase then hteraUy applies to both the coupling and uncoupling. Punctuation is a minor, and not a controlling, GENERAL RULES. 195 element in interpretation, and courts will disregard the punctua- tion of a statute, or repunctuate it, if need be, to give effect to what otherwise appears to be its purpose and true meaning. [Hammock v. Loan c& Trust Oo., 105 U. S., 77, 84; U. S. v. Lacker, 134 U. S., 624, Q2S.]— Van Devanter, 0. J., pp. 526-527. U. S. V. ErieR. Co., 166 Fed., 352. District Court, District of New Jersey, January 12, 1909. The word "engaged" does not relate to its immediate sub- stantive "railroad," but to the preceding substantives "trains, locomotives, tenders, cars, and similar vehicles." If a comma be inserted after the word "railroad" (as Chief Justice Fuller inserted one after the word "uncoupled" in the second sectioD of the Act of March 2, 1893—566 196 U. S., 18), the meaning is clear, and the language consistent with the subsequent parts of the section. Such construction was suggested in U. S. v. CTii- cago & N. W. Ry. Go., 157 Fed., QlQ.—lanning, D. J., p. 355. 4. Courts should not concern themselves with the harshness of par- ticular legislation: St Louis, L M. c& S. Ry. Co. v. Taylor, 210 U. S., 281. Supreme Court, May 18, 1908. It is urged that this is a harsh construction. To this we reply that, if it be the true construction, its harshness is no con- cern of the courts. — Moody, Justice, p. 295. U. S. V. Baltimore <& 0. R. Co., 170 Fed., 456. District Court, Western District of Pennsylvania, May 17, 1909. And the question of hardship upon the railroad company, I say, is not a matter to be considered in this case at all, because the Act of Congress has specified what the railroad company was to do in order to change the conditions that previously existed, and, whether it is hard upon a railroad company or not, it was within the province of Congress to so enact, and until Congress changes the law we must hold to its meaning. — Orr, D. J., pp. 458-459. U. S. V. NortJiern Pacific Ry. Go,, D. C, W. D. Washington, Dec. 6, 1913, Cu-hman, D. J. [unreported]. See also U. S. v. Yazoo c& M. V. R. Co., 203 Fed., 159; U. S. v. Missouri Pacific Ry. Co., 206 Fed., 847: State v. Missouri Pacifi^c Ry. Co., Ill S. W., 500. — (a). But must enforce the law as they find it. Atlantic Coast Line R. Co. y.U. S., 168 Fed., 175. Circuit Court of Appeals, 4th Circuit, March 1, 1909. The courts do not possess the power to read an exception into a statute so as to modify or change the nature of the same and thus defeat the purposes for which the law was intended. — Pritclmrd, C. J., p. 185. V. S. V. Colorado <& N. W. R. Co., 157 Fed., 321. Circuit Court of Appeals, 8th Circuit, November 25, 1907. But where the Congress makes no exception from the clear and certain declaration of a statute, there is ordinarily a presump- tion that it intended to make none. [Citing cases]. By so much 196 CONSTETJCTION OF STATUTES. the more is it true that where the law-making body has made excep- tions to the 2;eneral terms of an act, as in this instance, the pre- sumption is that it intended to make no more. Again, if Congress intended to make this exception it was a secret intention \vnich the Safety Apphance Acts not only failed to express but which their terms expressly negatived. It is the intention expressed, or necessarily impUed, in the law, and that alone, to which courts may lawfully give effect. — Sanborn, G, J., p. 332. U. S. V. Southern Ry. Co., 135 Fed., 122. District Court, Southern District of Illinois, March 2, 1905. The courts can not by judicial legislation read into the Act any language which will excuse offenders any more than they can read into it language which would increase tneir hability. Cfourts must enforce the law as they find it. — Humphrey, D. J., p. 127. U. S. V. Illinois Central R. Co., 156 Fed., 182. District Court, Western District of Kentucky, Nov. 1, 1907. We are not, however, permitted to depart from the words of the Act of Congress or to read exceptions into it unless upon estabhshed principles of interpretation which would authorize it. — Evans, D. J., p. 188. — (b). And if the burden devolved by a statute upon the individuals subject to its terms is too severe, the remedy lies with the law- making power and not with the courts. U, S. V. Yazoo cfc M. V. R. Co., 203 Fed., 159. District Court, Western District of Tennessee, Feb. 22, 1913. It is pressed upon the court that the statute in question and the rule of the Commission thereunder are harsh and bear too heavily upon common carriers. When the lan^age of a statute is plain and unambiguous, its harshness should not be ameliorated by construction of the courts. Those interested must apply to the lawmaking body enacting such statutes for rehef, and imtil Confess changes the law now under consideration we must enforce it as it is plainly written.— McCall, D. J., p. 162. U. S. V. Missouri Pacific Ry. Co., 206 Fed., 847. ^. Courts, in construing statutes, may consult their legislative history . Johnson V. Southern Pacific Co., 196 U. S., 1. Supreme Court, December 19, 1904. That this was the scope of the statute is confirmed by the circumstances surrounding its enactment, as exhibited in pubUc documents to which we are at liberty to refer [Binns v. U. o., 194 U. S., 486, 495; Holy Trinity Church v. U. S., 143 U. S., 457, iQS].— Fuller, Chief Justice, p. 19. U. S. V. Chicago, M. <& St. P. Ry. Co., 149 Fed., 486. District Court, Southern District of Iowa, November 27, 1906. A statute, Uke a contract, must be held up by the four cor- ners and examined, and when remedial in its nature it must be examined in the light of its history and its purposes and the then existing evils which were to be corrected, remedied and pre- vented. — McPherson, D. J., p. 487. GENERAL EULES. 197 V. S. V. Chicago & N, W. By. Co., 157 Fed., 616. District Court, District of Nebraska, December 30, 1907. While the court in construing the law may not inquire what individual Members of Congress supposed the bill to mean, it may consult the history of the Act and the reports of the committees having it in charge [Mosle v. Bidwell, 130 Fed,, 334.] — Munger^ D. J., p. 618. State V. Chicago, M. cfc St. P. Ry. Co., 117 N. W., 686. 6. Statutes modifying the common law should be strictly construed: Johnson v. Southern Pacific Co., 117 Fed., 462. Circuit Court of Appeals, 8th Circuit, August 28, 1902. A statute which thus changes the common law must be strictly construed. The common or the general law is not further abrogated by such a statute than the clear import of its language necessarily requires. [Shaw v. R. Co., 101 U. S., 557; Fitzgerald v. Quann, 17 N. E. 354; Brown v. Barry, 3 Dall., 365].— ^anftom, C. J., p. 466. — (a). But all statutes are to be sensibly construed: Johnson v. Southern Padjic Co., 196 U. S., 1. Supreme Court, December 19, 1904. And, as Chief Justice Parker remarked, conceding that statutes in derogation of the common law are to be construed strictly, ''they are also to be construed sensibly, and with a view to the object aimed at by the legislature.'' [Gibson v. Jinney, 15 Mass., 205]. — Fuller, Chief Justice, p. 17. U. S. V. Illinois Central R. Co., 156 Fed., 182 [citing U. S. v. Kirhyy 7 WaU., 486]; U. S. v. Chicago, R. I. cfc P. Ry. Co., 173 Fed., 684; Siegel v. New York Central dc H. R. R. Co., 178 Fed., 873; North- ern Pacific Ry. Co. v. U. S., 213 Fed., 162; U. S. v. Missouri Pacific Ry. Co., 213 Fed., 169. — (b). And no statute should be frittered away by judicial construe* tion. R S. V. CJiicago, M. <& St P. Ry. Co., 149 Fed., 486. District Court, Southern District of Iowa, November 27, 1906. It is an elementary rule of construction that the statute can not be broadened by construction so as to cover acts or omissions not clearly within the spirit and language of the statute. But while this is conceded, another rule equally important and as clearly established is that statutes are not to be frittered away by courts by construction. — McPherson, D. J., p. 487. TJ, S. V. Atlantic Coast Line R. Co., 153 Fed., 918. District Court, Eastern District of North Carolina, May 21, 1907. Such a construction must be given the statute as will accomplish the evident intent of Congress. The statute must not be frittered away by judicial construction. — PumeU, D. J., p. 924. Cray v. Louisville . J., p. 1005. Oshome's AdmW, v. Cincinnati, N. 0. d; T. P. Ry. Co., 164 S. W., 818. See also TJ. S. v. Trans- Missouri Freight Ass'n.y 166 U. S., 290; PenneU v. Philadelphia & R. Ry. Co., 231 U. S., 675. Part V. General Rules of EVIDENCE, PLEADING, PRACTICE and PROCEDURE applied in cases under the Safety Appliance and Hours of Service Acts. A. EVIDENCE. 1. The burden of proof is on the Government in actions for the penalties pro- vided by the federal Safety Appliance and Hours of Service Acts, 201 ; (a) But such proceedings being civil actions, the preponderance of evidence is sufficient to establish the allegations of the plaintiff's declaration, 201; (b) "Preponderance of evidence" defined, 202. 2. Government inspectors of safety appliances are not required to advise the carriers on whose lines inspections are made with respect to their discovery ol particular defects, and their failure so to do is not to be considered by the Jury as discrediting their testimony in an action for the recovery of the penalties provided by the Acts, 203. 3. In an action for the recovery of the penalties provided by the federal Safety Appliance Acts, no witness is to be discredited by the jury merely by reason of his personal interest as an inspector of the Government or as an employee of a defendant carrier, 206. 4. Other things being equal, positive testimony is to be accorded greater weight than negative testimony, 206; (a) But the testimony of a company inspector that he inspected particular cars in the furtherance of his duty, and that he failed to find particular defects, is positive testimony of a negative fact, 207. 6. A memorandum made by a government inspector from original waybills, show- ing the origins, destinations, consignors, and consignees of particular ship- ments, may be read to the jury as an original memorandum made at the time of his inspection, and, in the absence of evidence to the contrary, may be inferred to have been correctly made, 207. 6. Becords kept by the defendant for the purpose of giving necessary information on which the carrier itself would rely, although not proved, as would be neces- sary if offered by the defendant for self-serving purposes, are admissible when offered by the plaintiff as in the nature of admissions, 208. 7. The determination of what is and what is not a handhold within the purview of the federal Safety Appliance Acts is within the province of the jury, 208; (a) The competency of openings in the buffers on the ends of cars as substi- tutes for handholds is not a proper subject for expert testimony, where such openings are subject to the personal inspection of the jury, 209. 8. The operation of automatic couplers is a proper subject for expert testimony, 209 ; (a) The exhibition of model couplers to the jury, merely for the purpose of illustrating particular defects, is permissible, 210 ; B. PLEADING, PRACTICE, AND PROCEDURE. 1. The purpose of a proviso ordinarily is to restrain or modify the enacting clause of a statute, 211. 2. In actions under the federal Safety Appliance and Hours of Service Acts, the Government is not required in its declarations to negative the provisos in those statutes, 211 ; (a) But the defendant carriers in such actions must bring themselves strictly within the terms of such provisos in order to avail themselves of the immuni- ties thereby afforded, 212. 199 200 PLEADING, PRACTICE, AND PROCEDURE. 3. If an action under the federal Hours of Service Act is so tried by court and counsel as tacitly to imply that circumstances not specifically set out in the answer are embraced within the issues, they will be treated by an appellate court as though they had been set out in the answer, 213. 4. The allegation in the plaintiff's declaration that a violation of the federal Safety Appliance Acts occurred "on or about " a certain date is not fatally defec- tive for want of deflniteness, 213. 6. In a penal action based upon the defective condition of a coupler the allegation in the plaintiff's declaration that the car in question was "not equipped with couplers coupling automatically by impact, etc.," is a conclusion or statement of result, and not a substantive charge, 214. 6. Actions under the federal Safety Appliance and Hours of Service Acts being civil, if the Government in any case establishes by uncontradicted evidence the facts recited in the declaration, it is entitled to a directed verdict, 214; (a) And the refusal of the trial judge, in a proper case, to direct a verdict for the Government is a reversible error, 216; (b) But a directed verdict is permissible only when all reasonable men would deduce the same conclusions from the facts which condition the issue, 216; (c) Where the judgment of a trial court is reversed, on appeal, for error in denying a motion for a directed verdict at the close of the evidence, such decision, even though not unanimous, is the law of the case on retrial, and requires the granting of a similar motion, unless the evidence is such as to change the state of facts to which the law in the previous case applied, or until the decision of the Circuit Court of Appeals is reversed by the Supreme Court, 216. 7. Where a party submits to the court for instruction a charge defectively prepared, it is the duty of the court to correct the defect and submit the issue, and failure so to do may be assigned as error, 216; (a) But where the court refuses a specific prayer, and then in its general charge or in another prayer covers the point in question, even though the court may have erred in refusing the prayer, such error is not prejudicial and is there- fore harmless, 216. 8. A petition for removal will be sustained if the pleadings are amended so as to transform a nonremovable cause into a removable one, 216. 9. The amendment of a petition in such a manner as to bring within the federal Safety Appliance Acts a case not otherwise within their purview is not merely a restatement or a statement in a different form of the same cause of action, but is the averment of a statutory cause of action in which the liability is greater than in an action at the common law, 217. 10. Where the trial court grants a compulsory nonsuit on the ground of insufficient evidence to sustain a verdict on any count, its action will not be reversed by an appellate court if the record is in such condition as to render it impossible to determine what evidence applies to each specific count, 217. 11. Court of Appeals decisions on a given question are entitled to greater weight than decisions of a District Court, 217. 12. A suit for specific performance of a contract to locate and maintain a railroad division terminal at a point where its continuance would impose a burden upon interstate commerce or preclude the carrier's observance of the federal Hours of Service Act is unsustainable 217. 13. In a joint action under the federal Safety Appliance Acts, judgment may be rendered against either or both of the defendants involved, 217. PLEADING, PRACTICE, AND PROCEDURE— EVIDENCE. 201 14. Courts will take cognizance of the facts and law of any instant case alone, and expressions of opinion as to the application of the law to facts essentially different are not controlling in another case, 217. 16. The Supreme Court may consider questions not specifically mentioned in the court below if such consideration is necessary to the determination of the questions actually presented, 218. 16. The Supreme Court of the District of Columbia has jurisdiction of cases under the federal Safety Appliance and Hours of Service Acts, 218. 17. Courts will take judicial notice of the federal Safety Appliance and Hours of Service Acts, 219; (a) And of the Orders of the Interstate Commerce Commission made in the furtherance thereof, 219. A. EVIDENCE. 1. The burden of proof is on the Government in actions for the penalties provided by the federal Safety Appliance and Hours of Service Acts: V. S. V. Philadelphia & R. Ry. Co., 160 Fed., 696. District Court, Eastern District of Pa., March 17, 1908. The United States has the burden of proof upon it in order to make out its case. It has the burden of proof from the begin- ning to the end of it. It never shifts. It is bound to make out its case, and it is bound to make it out by evidence that is clear and satisfactory to the jury. That is the obligation that is laid upon it. — McPherson, D. J., p. 699. Z7. S. V. Central of Georgia Ry. Co., 157 Fed., 893; U. S. v. Louisville c& N. R. Co., 162 Fed., 185; U. 8. v. Chicago Great Western Ry. Co., 162 Fed., 775; IJ. S. v. Illinois Central R. Co., 166 Fed., 997; U. S. v. Southern Pacific Co., 167 Fed., 699; U. S. v. Southern Ry. Co., 170 Fed., 1014; U. S. v. Montpelier cfe W. R. R. Co., 175 Fed., 874; U. S. v. Philadelphia & R. Ry. Co., and v. S. v. Lehigh VaUey R. Co., D. C, E. D. Pennsylvania, Mar. 17, 1908, McPherson, D. J. [unreported]; TJ. S. v. Penn- sylvania R. Co., D. C, E. D., Pennsylvania, Mar. 18, 1908, McPherson, D. J. [unreported] ; TJ. S. v. Atchison, T. dc S. F. Ry. Co., D. C, D. Arizona, July 17, 1908, Sloan, D. J. [unre- ported]; U. S. V. Baltimore &'^0. R. Co., D. C, N. D. West Virginia, Jan. 18, 1909, Dayton, D. J. [unreported]; U. S. v. Toledo Terminal R. Co., and U. S. v. Baltimore cfe 0. R. Co., D. C, N. D. Ohio, June 15, 1909, Cochran, D. J. [unreported]; U. S. v. Southern Pacific Co., D. C, D. Nevada, Nov. 24, 1909, Far- rington, D. J. [unreported]. See also Z7. S. v. Kansas City Southern Ry. Co., 202 Fed., 828. — (a). But such proceedings being civil actions, the preponderance of evidence is sufficient to establish the allegations of the plaintiff's declaration : U. S. V. Nevada County N. G. R. Co., 167 Fed., 695. District Court, Northern District of CaHfornia, Nov. 28, 1908. The jury is instructed that if it believes from a preponder- ance of the evidence that the defendant hauled the car, as alleged in the first count of plaintiff's petition, when the coupling and 202 EVIDENCE. uncoupling apparatus on either end of said car was so constructed that in order to open the knuckle when preparing the coupler for use it was reasonably necessary for a man to place part of his body, his arm, or his leg in a hazardous or dangerous position, then its verdict should be for the Government. You are in- structed that if you beheve from a preponderance of the evidence that the defendant hauled the car as alleged in the first count of plaintiff's petition, when said car was not equipped with couplers coupling automatically by impact, and which could be both coupled and uncoupled without the reasonable necessity of a man gomg between the end sills of said cars, then your ver- dict should be for the Government. — Be Haven, D. J., p. 696. V. S. V. Southern Ry. Co., 170 Fed., 1014. District Court, Western District of North Carolina, May 7, 1909. In this case it being, as stated, a civil action, the law saj^s that the plaintiff, to estabhsh the allegations of the complaint, is required to produce a preponderance of evidence ; in other words, the burden is on the plaintiff to present to the jury facts and cir- stances tending to sustain the contentions which outweigh, when put together, the testimony to the contrary. — Boyd, D. J., p. 1017. V, S. V. Northern Pacific Ry. Co. [unreported]. District Court, Western District of Washington, Feb. 13, 1914. This is not a criminal action and the Government is not required to prove to you beyond a reasonable doubt that the law was violated. It is only required to prove to you by a fair preponderance of the evidence that the employees in question were required and permitted to be and remain on duty for a longer period than 16 consecutive hours. — Cushman, D. J. U. S. V. Atchison, T. & S. F. Ry. Co., 167 Fed., 696; U. S. v. Boston (& M. R. Co., 168 Fed., 148; Z7. S. v. Baltimore & 0. R. Co., 176 Fed., 114; Wheeling Terminal Ry. Co. v. Russell, 209 Fed., 795; U. S. v. Wahash R. Co., D. C, S. D. Illinois, June 6, 1907, Humphrey, D. J. [unreported]; U. S. v. Chesapealce & 0. Ry. Co., D. C, S. D. West Virginia, Dec. 2, 1908, Keller, D. J. [unreported]; V. S. v. Baltimore & 0. R. Co., D. C, N. D. West Virginia, Jan. 18, 1909, Dayton, D. J. [mu-eported] ; V. S. V. Baltimore cfc 0. R. Co., D. C, S. D. Ohio, June 10, 1909, Sater, D. J. [unreported]; U. S. v. Toledo Terminxil R. Co., D. C, N. D. Ohio, June 15, 1909, Cochran, D. J. [unreported]; TJ. S. v. Southern Pacific Co., D. C, D. Nevada, Nov. 24, 1909, Farring- ton, D. J. [unreported]; TJ. S. v. Northern Pacific Ry. Co., D. C., W. D. Washington, Dec. 5, 1913, Cushman, D. J. [unreported]. — (b). "Preponderance of evidence" defined. U. 8. V. Central of Georgia Ry. Co., 157 Fed., 893. District Court, Northern District of Alabama, Sept. 27, 1907. By the preponderance of the evidence, you are not to under- stand that the Government must make out its case beyond a reasonable doubt. It is sufficient if you are satisfied in your own mind from all the evidence that the defendant did the act com- plained of. — Hundley, D. J., p. 895. GENEEAL RULES. 203 V. 8. V. Southern Pacific Co.^ 167 Fed.^ District Court, Northern District of California, December 4, 1908. And by a preponderance of evidence is not meant the greater number of witnesses, but it means that evidence which to your mind is the most satisfactory and is entitled to the greatest weight. — De Haven, D. J., p. 703. Z7. 8. y. Boston cfc M.R. Co., 168 Fed., 148. District Court, District of Massachusetts, January 5, 1909. A preponderance of the evidence in this case is sufficient; and what does that mean ? It means that after balancing and considering the evidence on the one side and on the other you are not left in doubt, but that you find that the evidence for the Government outweighs the evidence brought here to meet it. — Dodge, D. J., p. 151. 2. Government inspectors of safety appliances are not required to ad- vise the carriers on whose lines inspections are made with respect to their discovery of particular defects, and iheir failure so to do is not to be considered by the jury as discrediting their testi- mony in an action for the recovery of the penalties provided by the Acts. Norfolk cfc F. By, Co. v. U, 8., 191 Fed., 302. Circuit Court o^^ Appeals, 4th Circuit, October 14, 1911. It is also insisted that the court below erred in granting an instruction, at the request of counsel for the Government, to the effect that the government inspector was under no legal obliga- tion to inform the railroad company of defective cars. Congress by the enactment of the statute by virtue of which this suit was instituted evidently intended to hold the railroad companies to a high degree of dihgence in equipping and maintaining their cars with the proper safety appliances. If it is the intention of the law that when an inspector goes from place to place and when he finds a car in a defective condition that it is his duty to notify the company of the same before the car is transported, then it would be impossible to secure anything like a fair enforce- ment of the law which penalizes the railroads for not properly equipping and maintaining their cars with safety appliances. * * * Under the circumstances of this case, and in view of the requirements of the statute, we think the court did not err in granting this instruction. — PritcJiard, C. J., pp. 307, 308. Chicago, B. & Q. R. Co. v. U. 8., 211 Fed., 12. Circuit Court of Appeals, 8th Circuit, November 28, 1913. The company also urges that it was the duty of the govern- ment inspectors when they discovered the defective condition of the car in the Twelfth Street yard to inform the company's em- ployees, so that the defect could be supplied before the car was moved. Such a ruhng would make it almost impossible for the Government to enforce the statute. It would be difficult, indeed, to show at the conclusion of a trip that the car was defective when the movement started. Such evidence could only be obtained from railway employees, and, as a rule, would show that the wit- nesses themselves were guilty of negligence in not remedying a known defect. Government inspectors are no part of the com- 204 EVIDENCE. pany's repair force. It is their duty to ascertain whether or not the company is violating the statute. They can do that effec- tively in no other way than that adopted by the inspectors in the present case. — Amidon, D. J., pp. 15-16. JJ, 8, y. Chicago Great Western Ry. Co., 162 Fed., 775. District Court, Northern District of Iowa, May 6, 1908. The inspectors of the Government were not required to inform the employees of the railroad company, when they made the inspection of these cars, of the defects in the appliances, if any they discovered, and you should not discredit their testi- mony solely because thev did not so inform them. — Reed, D. J., p. 779. U. S. y. Baltimore cfc 0. R. Co., 170 Fed., 456. District Court, Western District of Pennsylvania, May 17, 1909. I have been asked to charge you that it was not necessary for the agents or officers of the Intei'state Commerce Commission to notify the railroad company of these defects, and I will so charge you that there was no legal liability upon them to do so. But 1 can not help but feel that, in view of the purpose for which this Act was passed, and in view of the fact that those points were repair pomts, it was a matter of common ordinary honesty, for the purpose, a matter of common ordinarv human obligation, to have informed the railroad company, it they had time to inform them, or to inform the officers in charge of the repairing and inspecting of the cai*s there, before permitting those cars to go out upon the road as a menace to people who might have to use them, of defects found. I will charge you that there was no legal liability upon them to do so, but I have expressed myself as I have done because I think that is right. — Orr, t). J., p. 461. TJ. 8. V. Atchison, T. di 8. F. Ry. Co. [unreported]. District Court, Fourth District of Arizona, July 17, 1908. The inspectors for the Government are not required to notifj the employees of the railroad company of existing defects previous to or at the time of movement of defective cars, though such inspectors previously discovered such defects. — Sloan, D. J. U. 8. V. Atlantic Coast Line R. Co. [unreported]. District Court, District of South Carolina, February 24, 1909. Inspectors in the employ of the Interstate Commerce Com- mission are not required to mform the employees of the defend- ant, when they make the inspection of the cars sued upon, of the defects found in the appliances; the jury should not discredit their testimony because the inspectors did not so inform the employees of the defendant. — Brawley, D. J. TJ. 8. V. Baltimore & 0. R. Co. [unreported]. District Court, Northern District of Ohio, June 15, 1909. It is also argued and claimed that tliese government in- spectors did not report to the railroad company or the railroad employees the defects which they found. It is testified to, how- ever, by the government inspectors that their instructions were not to report them to the railroad company. Now, the rules under which they were acting did not permit their doing so. GENERAL RULES. 205 That rule may be a wise or an unwise rule; but, if that is so, I don't see how that circumstance affects the weight of the testi- mony of these men. Possibly if they had no such rule, no such instruction for their guidance, and they did not report the defects to the railroad company so that they might be remedied, that might to a certain extent affect the weight of their testi- mony. — Cochran, D. J. U. S. V. Southern Pacific Co. [unreported]. District Court, District of Nevada, November 24, 1909. There is no legal obligation on the part of the government inspectors to notify a railway company of defects found in its equipment. — Farrington, D. J. See also NashviUe, C, cfe St L. By. Co. v. Henry, 164 S.W., 310. In an action for the recovery of the penalties provided by the federal Safety Appliance Acts, no witness is to be discredited by the jury merely by reason of his personal interest as an inspector of the Government or as an employee of a defendant carrier. Norfolk & W. By. Co. v. U. S., 177 Fed., 623. Circuit Court of Appeals, 4th Circuit, March 4, 1910. We think the District Court for the Northern District of Ohio, in U. S. y. Baltimore dbO. B. Co. (not reported) [but cited post] Judge Cochran, charging the jury in a similar case, has rightly held: '^In considering the testimony of witnesses, the jury should not give either more or less weight to the testimony of any witness because of the fact that such witness testifies on behalf of the Government, or on behalf of the railroad company, but the jury should give to the testimony of each witness that weight which in its judgment it is entitled to from all the facts and circum- stances in the case." — Dayton, D. J., pp. 629-630. U. S. V. Chicago Great Western By. Co., 162 Fed., 775. District Court, Northern District of Iowa, May 6, 1908. You should not discredit the testimony of any witness solely because he is in the employ of either the Government as an inspec- tor of railroad trains or cars, or in the employ of the defendant railroad company, but you will determine the credibihty of such witness and the weight to be given to the testimony of each as I have already said to you; and when you have determined that, then you mil determine where the greater weight of the testi- mony is upon these different questions of fact about which they have testified before you. — Bern, D. J.,p. 779. U. S. V. Wahash B. Co. [unreported]. District Court, Southern District of Illinois, June 6, 1907. All these considerations you have a right to weigh in making up your judgment as to the weight to be given to the testimony of any witness, but in doing this you will not give either more or less weight to the testimony of any witness because of the fact that such witness testifies on behalf of the Government, or because of the fact that such witness is an employee of the railroad company, but you will give to the testimony of each witness that degree of weignt which, in your judgment, it is entitled to, from all facts and circumstances in the case. — Humphrey, D. J. 206 EVIDENCE. TJ. S, V. Atchison, T. dc S. F. Ry. Co. [unreported]. District Court, Fourth District of Aiizona, July 17, 1908. In considering the testimony of the witnesses who have testi- fied before you, you have a right to weigh, in making up your judgment, the testimony of any witness, but in doing this you will not give either more or less weight to the testimony of any witness because of the fact that such witness testifies on behalf of the Government or because of the fact that such witness testifies on behalf of the railroad company. But you will give to the testimony of each witness that weight which, in your judgment, it is entitled to from all the facts and circumstances in the case. — Sloan, D.J. U. 8. V. Baltimore S 0. R. Co. [unreported]. District Court, Southern Distiict of Ohio, June 10, 1909. These men who testified before you, whether they are rail- road employees or inspectors, are not to be disbelieved simply because they work for the defendant or are in the Government's 8er^dce, as the case may be. — Sater, D. J. TJ. 8. V. Atchison, T. tion of risk, 225. 3. In an action for personal injury, the burden of proving negligence is on the plaintiff, 226. 4. The violation by a carrier of a statutory duty resulting in the injury of an em- ployee is negligence, per se, 226; (a) And requiring an employee to use defective equipment is negligence on the part of the carrier, which becomes actionable in event of injury to such employee resulting therefrom, 226; (b) But the temporary substitution by a carrier of a "stub pilot" for the long pilot previously used, in order to install an automatic coupler, does not con- stitute actionable negligence, 228. 6. In an action for personal injury based upon a violation of the federal Safety Appliance Acts the defense of contributory negligence is unimpaired, 228 ; (a) But the burden of proving contributory negligence is on the defendant, 229; 6. If an employee, in the course of his employment, enters between cars or steps between the rails in order to examine or to operate a coupler and is thereby injured, he is not chargeable, for this reason alone, with contributory negligence so as to preclude his recovery of damages, 229; 7. In an action for personal injury the question of contributory negligence is or- dinarily one for the jury, 230; (a) Knowledge and experience in the work performed are proper elements to be considered in determining what is contributory negligence, 230. 8. In an action for personal injury, the question of proximate cause ordinarily is one for the jury, 230; (a) But where the facts are undisputed, and are such that all reasonable minds must reach the same conclusion, the question of the proximate cause of an injury is one of law, 230. 9. In order to bring an action for personal injury within the purview of the federal Hours of Service Act or the federal Safety Appliance Acts, it is necessary that some causal relation or connection be established between a violation of the statute and the injury* sustained, 231; (a) But if all the facts necessary to bring an action for personal injury within the purview of either of the Acts are stated in the declaration, it is immaterial that the statute itself is not described in terms therein, 281. 220 aENEEAL BULES OF LAW. 221 10. Irrespective of any statute, it is the duty of carriers to provide reasonably safe appliances and tools and to promulgate and enforce efficient rules in the further- ance of the safety of employees, 232 ; (a) But the mere promulgation of such rules without their enforcement will not protect a carrier from liability under a mandatory statute, 232. 11. Where one of the grounds in a motion for a new trial is that the amount of the verdict is excessive, and the trial court has denied such motion, an appellate court, in passing upon an assignment of error based thereon, will not disturb the verdict on such grounds, unless the verdict is such as to shock its judicial conscience or as to indicate that the jury must have been unduly influenced in some way, or swayed by bias, prejudice, or passion, 233. 12. In an action for personal injuries based upon a violation of the federal Safety Appliance Acts, evidence of such injury sustained by reason of the defendant's use in interstate commerce of cars so defective as to be incapable of being coupled without some one going between them establishes a prima facie case, even though the precise nature of the defect is not disclosed, 233. 13. Where the declaration in an action for personal injuries alleges that defendant was at the time of the accident engaged in operating a train in interstate com- merce, and that plaintiff was employed by defendant in such operation, it will be inferred, after verdict, that the train was moved by defendant, although not so alleged in terms, 233. 14. The Acts are intended, not to increase the difficulty of securing compensation for injuries sustained by reason of defective appliances, but to decrease the number of instances in which such injuries occur, 233. 1. In an action for personal injury based upon a violation of the fed- eral Safety Appliance Acts, the defense of assumption of risk is abrogated : That any employee of any such common carrier who may be injured by any locomotive, car, or train in use contrary to the pro- vision of this Act shall not be deemed thereby to have assumed the risk thereby occasioned, although continuing in the employment of such carrier after the unlawful use of such locomotive, car, or train had been brought to his knowledge.— 5ec. 8, Act March 2, 1893 [27 Stat, at L., 531, 532], * * * and such movement or hauling of such car [to the nearest available repair point] shall be at the sole risk of the carrier, and nothing in this section shall be construed to relieve such carrier from liability in any remedial action for the death or injury of any railroad employee caused to such employee by reason of or in connection with the move- ment or hauling of such car with equipment which is defective or insecure or which is not maintained in accordance with the require- ments of this Act and the other Acts herein referred to; * * *. — Sec. 4, Act April 14, 1910 [36 Stat, at L., 298, 299.] Schlemmer v. Buffalo, R. cfc P. Ry. Co., 220 U. S., 590. Siipreme Court, May 15, 1911. in the present case, the statute of Congress expressly provides that the employee shall not be deemed to have assumed the risk of injury if such is occasioned by his continuing in the employ of the carrier after the unlawful use of the car or train in the failure to provide automatic couplers has been brought to his knowl- edge. — Day, Justice, p. 596. 222 ACTIONS FOR PERSONAL INJURY. Atlantic Coast Line R. Co. v. TJ. S., 168 Fed., 175. Circuit Court of Appeals, 4th Circuit, March 1, 1909. That the effect of section 8 is to change the relation of master and servant by abrogating the doctrine of assumption of risk, in so far as it relates to this class of cases, is, we think, well settled. — PriUhard, C. J., p. 180. Texas <& Pacific Ry. Co. v. Swearingen, 122 Fed., 193. Circuit Court of Appeals, 5th Circuit, April 7, 1903. The passage by the Congress of the United States of the Act to promote the safety of travelers and employees upon railroads, etc., * * * clearly indicates the propriety and necessity of modifying the terms and limiting the application of the rules theretofore announced by courts of the highest authority with reference to the doctrine of assumed risks. — McCormiclc, C. J., p. 205. St. Louis c& 8. F, R. Co. v. Delk, 158 Fed., 931. Circuit Court of Appeals, 6th Circuit, March 3, 1908. And section 8 declares that the employee shall not be deemed to have assumed the risk occasioned by the failure of the railroad company to equip its cai-s as required by the second section. — Severens, C. J., p. 936. St. Louis Cordage Co. v. Miller, 126 Fed., 495. Cii-cuit Court of Appeals, 8th Circuit, November 12, 1903. The factory act of Missouri [2 Rev. Stat., 1899, sec. 6433] does not abolish the defense of assumption of risk ia cases which fall under its provisions. In this respect it differs from the Act of the Congress of the United States [Act March 2, 1893, chap. 196, 27 Stat, at L., 531, U. S. Comp. Stat., 1901, p. 3174], which requires cars engaged in intei-state commerce to be equipped with automatic couplers. Congress in that Act expressly provided that in case the raihoad companies failed to comply with its terms the employees should not be deemed to have assumed the risk thereby occasioned. — Sanhorn, C. «/., p. 509. Denver & R. G. R. Co. v. ArrigU, 129 Fed., 347; Plummer v. ' Northern Pacific Ry. Co., 152 Fed., 206; U. S. v. Atlantic Coast Line R. Co., 153 Fed., 918; Norfolk & W. Ry. Co. v. Hazelrigg, 184 Fed., 828; Chicago, R. I. <& P. Ry. Co. v. Brown, 185 Fed., 80; Nichols V. Chesapeake cfc 0. Ry. Co., 195 Fed., 913; Grand Trunk Western Ry. Co. v. Lindsay, 201 Fed., 836; Southern Ry. Co. v. Snyder, 205 Fed., 868; Coley v. North Carolina Ry. Co., 57 L. R. A., 817; iMken v. Lake Shore & M. S. Ry. Co., 94 N. E., 175; Winkler v. Philadelphia <& R. Ry. Co., 53 Atl., 90; Allen v. Tus- carora Valley R. Co., 78 Atl., 34: Montgomery v. Carolina <& N. W. R. Co., 80 S. E., 83; Atlantic Coast Line R. Co. v. Whitney, 61 So., 179; St. Louis. I. M. & 8. Ry. Co. v. Neal, 78 S. W., 220; Galves- ton, 11. cfc S. A. Ry. Co. V. Kurtz, 147 S. W., 658; La Mere v. Ry. Trans. Co. of Minneapolis, 145 N. W., 1068; Denver cfe R. G, R. Co. V. Gannon, 90 Pac, 853; Luken v. Lake Shore cfe M. 8. Ry. Co., 154 111. App., 550; Dailey v. Southern Ry. Co., C. C, E. D. Tennessee, Jan. 10, 1911, Sanford D. J, [unreported]. See also St. Louis, I. M. <& S. Ry. Co. v. McWhirter, 140 S. W. 672. GENERAL RULES OF LAW. 223 Per Contra: Cleveland, C. C. & St. L. Ry. Co. v. Baher, 91 Fed., 224; Johnson v. Southern Pacific Co., 117 Fed., 462. — (a). And assumption of risk is not to be charged against a plaintiff under the name of contributory negligence. Schlemmer v. Buffalo, R. cfc P. Ry. Co., 205 U. S., 1. Supreme Court, March 4, 1907. The preliminary conduct of getting into the dangerous employment or relation is said to be accompanied by assumption of the risk. The act more immediately leadiag to a specific acci- dent is called negligent. But ths difference between the two is one of degree rather than of kind ; and when a statute exonerates a servant from the former, if at the same time it leaves the defense of contributory negligence still open to the master, a matter upoD which we express no opinion, then, unless great care be taken, the servant's rights will be sacrificed by simply charging him with assumption of the risk under another name. — Holmes, Justice, pp. 12-13. Chicago Junction Ry. Co. v. King, 169 Fed., 372. Circuit Court of Appeals, 7th Circuit, February 3, 1909. The statute would be honored only m its breach if the same facts that would defeat the employee imder the common-law rule of assumed risk can be used to defeat him under the name of con- tributory negligence. — Baker, C. J., p. 377. Southern Pacific Co. v. Allen, 106 S. W., 441. Court of Civil Appeals of Texas, December 4, 1907. If, in cases where the same facts which would make out the defense of assumed risk (were such defense not abolished) would also constitute the defense of contributory negligence, the latter defense should be allowed to prevail, the humane and beneficent purpose of Congress would in a large number of cases be rendered abortive. Therefore, as a statute should be so construed as to accomplish its evident intention and purpose, we are of the opinion that the Act, in abolishing the defense of assumed risk, did away with any other defense, though of a different name, which would be constituted by identically the same facts which go to establish that of assumed risk. — Neill, J., p. 446. See also Grand Trunk Western Ry Co. v. Lindsay, 201 Fed., 836. 2. "Assumption of risk" defined and distinguished from contributory negligence : Schlemmer v. Buffalo, R. c& P. Ry. Co., 205 U. S., 1. Supreme Court, March 4, 1907. Assumption of risk in this broad sense obviously shades into negligence as commonly understood. * * * ^j^q preliminary conduct of getting into the dangerous employment or relation is said to be accompanied by assumption of the risk. The act more immediately leading to a specific accident is called negligent. — Holmes, Justice, p. 12. Schlemmer v. Buffalo, R. & P. Ry. Co., 220 U. S., 590. Supreme Court, May 15, 1911. In the absence of statute taking away the defense, or such obvious dangers that no ordinarily prudent person would incur 224 ACTIONS FOR PERSONAL INJURY. them, an employee is held to assume the risk of the ordinary dangers of the occupation into which he is about to enter, and also those risks and dangers which are known, or are so plainly observable that the employee may be presumed to know of them, and if he continues in the master's employ without objection, he takes upon himself the risk of injury from such defects. Choc- taw , 0. cfc G, R. Co, V. McDade, 191 U. S., 64, and former cases in this court therein cited. Contributory negligence, on the other hand, is the omission of the employee to use those precautions for his own safety which ordinary prudence requires. — Day, Justice, p. 596. Norfollc c& W. By. Co. v. Hazelrigg, 170 Fed., 551. -Circuit Court of Appeals, 6th Circuit, April 19, 1909. The assumption of those risks of the employment which are known to him, or would be known hj the exercise of common intelligence, is a term of the contract with his employer, and con- tinues to be so from the beginning. If a new risk becomes apparent, he may refuse to go on until it is removed. It is not a risk which he had assumed. If he does go on, he is deemed to have assumed the new risk also, and the original contract is modified to that extent, and the employer will understand that the employment is to continue upon the new con- ditions. The Safety Appliance Act ehminates this element of assumption of risk from the contract of emplo j^ment when the risk arises from the nonperformance of the duties imposed by the Act upon the employer. Contributory negligence is a different matter. It consists of mutual faults, the concurrence of which causes the mischief. In a case like this the fault of the employer consists in the creation of, or permitting the continuance of, a condition of danger; the fault of the emploj^ee is that, seeing the dangerous condition, he does not conduct himself with reasonable prudence to avoid injury. His contributory negUgence is wholly alien to the contract of employment. The contract is not affected by the circumstance of the accident. The latter is an incident occur- ring during its execution. — Severens, G. J., pp. 553-554. (a). Assumption of risk presupposes knowledge of, or the means of know- ing, the manner in which the work involved is done : Voelker v. Chicago, M. & St P. Ry. Co., UQ Fed., 867. Circuit Court, Northern District of Iowa, June 16, 1902. When the claim is made that an employee has assumed the risk caused hj the manner in which the business of the master is conducted, it must be shown that the employee knew, or had means of knowing, the manner in which the work was done, so that the inference may be fairly drawn that by continuing in the employ of the master, having knowledge, or its equivalent, of the risks to which he would be subjected, he intended to assume such risks. — STiiras, D. J., p. 875. (b). Working on defective cars does not constitute assumption of risk: Chicago, M. & St. P. Ry. Go. v. Voellcer, 129 Fed., 522. Circuit Court of Appeals, 8th Circuit, March 26, 1904. Of this evidence it is sufficient to say that, working under such circumstances with a <^ar in use contrary to the congres- GENERAL KULES OF LAW. 225 sional Act does not, in the presence of section 8, amount to an assumption of the risk arising therefrom, and the court very properly instructed the jury to that effect. — Van Devanter, G. J., p. 530. (c). An employee's continuance, in the service of a carrier after the existence of a particular defect is brought to his knowledge does not constitute assumption of risk. U. S. V. Baltimore db 0. R. Co., 170 Fed., 456. District Court, Western District of Pennsylvania, May 17, 1909. There is another phase of the Act to which it is perhaps not necessary to call your attention here— that is, that a railway employee does not assume the risks occasioned by continuing in the employ of a railroad company after knowledge of defects on the cars or the failure of the railroad company to keep its cars equipped as provided by the Act. This law changed the common law with respect to that. — Orr, D. J., p. 458. Greenlee v. Southern By. 6^., 30 S. E., 115. Supreme Court of North Carolina, May 26, 1898. Congress has enacted that self-couplers should be used. For their lack, this plaintiff was injured. It is true the defend- ant replies that the plaintiff remained in its service knowing it did not have self -couplers. If that were a defense, no railroad company would ever be liable for failure to put in life-saving devices, and the need of bread would force employees to con- tinue the annual sacrifice of thousands of men. But this is not the doctrine of ' 'assumption of risk." That is a more reasonable doctrine, and is merely that when a particular machine is defec- tive or injured, and the employee knowing it continues to use it, he assumes the risk. That doctrine has no application where the law requires the adoption ot new devices to save life or limb (as self -couplers), and the employee, either ignorant of that fact or expecting daily compliance with the law, continues in service with the appliances formerly in use. — GlarJc, J., p. 116. Winkler v. PUladelpUa cfe R. Ry. Co., 53 Atl., 90. Superior Court of Delaware, Jure 10, 1902. The law manifestly conten^plates that the car shall be so equipped that the coupling shall actually be made automatically aTid if not so equipped the plaintiff did not assume the risk arising therefrom, even though he continued in the employment of the compa?iy after such unlawful use of the cars had come to his knowledge. — Lore, C7i. J., p. 92. PUladelpUa & R. Ry. Co. v. Winkler, 56 Atl., 112. Supren-e Court of Delaware, Jure 19, 1903. Applyi^^g to this case the pri7i( iple thus announced, we are of the opinion that the court below correctly charged that "The law manifestly contemplates that the car shall be so equipped that the coupUng shall actually be made automatically; if not so equipped the plaintiff did not assume the risk arising therefrom, even though he continued in the employment of the company after such unlawful use of the cars had come to his knowledge." — Boyce, J., p. 114. But see CMcago, M. & St. P. Ry. Co. v. Voelker, 129 Fed., 522. 50611—15 15 226 ACTIONS FOR PERSONAL INJTTRY. 3. In an action for personal injury, the burden of proving negligence is on the plaintiff. Winkler v. Philadelphia dh R. Ry. Co., 53 Atl., 90. Superior Court of Delaware, June 10, 1902. This action is based upon the negligence of the defendant , company. Such negligence is never presumed, but must be proved, to entitle the plaintiff to a verdict. The burden of proving such negligence is upon the plaintiff. — Lore, Oh. J., pp. 91-92. Philadelphia cfc R. Ry. Co. v. Winkler, 56 Atl., 112. Supreme Court of Delaware, June 19, 1903. It was claimed by the plaintiff that at the time of the acci- dent he was engaged in moving interstate traffic for the defend- ant company with an engine and tender not equipped according to the statutory requirement. The burden of proof was upon him to show this. — Boyce, «/., p. 114. 4. The violation by a carrier of a statutory duty resulting in the injury of an employee is negligence per se: Campbell v. Spokane . J. [unreported]. See also St. Louis, I. M. cfe S. Ry. Co, V. McWUrter, 229 U. S., 265; Schweig v. Chicago, M. & St. P. Ry. Co., 205 Fed., 96; Osborne's AdmW. v. Cincinnati, N. 0.