Source: https://www.legalcrystal.com/case/85993/bucher-vs-cheshire-r-co
Timestamp: 2019-04-20 16:51:27+00:00

Document:
The plaintiff sued the defendants in a state court and recovered judgment. The highest appellate court of the state, reviewing the case decided the points of law involved in it against the plaintiff, set aside the judgment for error in the ruling of the court below and sent the case back for a new trial. The plaintiff then became nonsuit, and brought the present suit in the circuit court of the United States on the same cause of action. Held that he was not estopped.
"The laws of the several states, except where the Constitution, treaties, or statutes of the United States otherwise require or provide, shall be regarded as rules of decision in trials at common law in the courts of the United States in cases where they apply"
is not applicable to proceedings in equity or in admiralty or to criminal offenses against the United States.
The courts of the United States adopt and follow the decisions of the highest court of a state in questions which concern merely the constitution or laws of that state; also where a course of those decisions, whether founded on statutes or not, have become rules of property within the state; also in regard to rules of evidence in actions at law, and also in reference to the common law of the state and its laws and customs of a local character, when established by repeated decisions.
the Lord's Day except for necessity or charity shall be punished by a fine not exceeding ten dollars is a bar to recovery in an action against a railroad company by a person injured through the negligence of its servants while traveling on its railroad on Sunday not for necessity or charity, and (3) that the Act of the Massachusetts Legislature of May 15, 1817, that this prohibition against traveling on the Lord's Day shall not constitute a defense to an action against a common carrier of passengers for any tort or injury suffered by the person so traveling, does not apply to a case happening before the passage of the act; held that these adjudications are sustained by a long line of numerous decisions which establish a local rule of law within the Massachusetts, binding upon this Court, though not meeting its approval.
"that if the plaintiff was traveling, as alleged by him, and while traveling was injured, he was traveling on a Sunday or Lord's Day, and not from necessity or charity, and in violation of said law of said Massachusetts, and that if he suffered any injury, it arose from and happened in consequence of his violation of said law."
There was a verdict for defendants under instructions from the court and a judgment on the verdict, to review which this writ of error was sued out.
Railroad Company. The writ, declaration, and all pleadings on file are referred to as a part of this bill of exceptions."
Fitchburg Railroad Company's line from Miller's Falls to Boston, and expected and was ready to pay his fare from North Adams to that place, the office at North Adams being closed so that he could not buy a ticket; that the train reached Ashburnham at about eight o'clock in the morning, and about a half hour afterward, whilst rounding a sharp curve about six miles from Fitchburg, collided with a train operated by the said Cheshire Railroad Company which was standing still upon the said track used in common by both defendants from Ashburnham to Fitchburg; that the car in which plaintiff was riding was telescoped, and he was seriously injured in his side and about his head, having his arm and the bones of his neck fractured, occasioning a permanent disability, for which he claimed damages to the amount of ten thousand (10,000) dollars."
"(By MR. CLARK, pl'ff's counsel): Q. When you came down to Bennington and missed the Boston train why did you not stay over there?"
"A. I wanted to reach Boston for a special reason."
"A. I had heard from my sister, who was in Minnesota, stopping with an uncle, where I sent her for her health a year previous to that. I had a letter from her that she was very ill, and expressed in her letter that she preferred to be brought home to die. She had been feeble for a number of years."
"Q. Were you supporting her at this time?"
"Q. Had you made any reply to the letter she sent you?"
"A. I wrote her back that if she could prevail on my cousin to bring her as far as Chicago, I would meet her there and bring her the rest of the way, or if he preferred to go clear through to Philadelphia, I would be very glad, because my business was such that it was disadvantageous to leave my field any longer than it was necessary."
"Q. Had you informed your sister where she could reach you by mail?"
"A. I had, and when."
"A. That I would be in Boston on the first Saturday of August, and whatever was her wish I would carry out -- either go to Chicago or through to St. Paul if it were necessary."
you go through to St. Paul after leaving Rutland in the morning? Do you mean you would have gone there if this letter had not stopped you in Boston?"
"A. It is equivalent to that, yes."
"Q. What time did you expect this letter from your sister to reach Boston -- to reach you in Boston?"
"A. I expected it to be there on the Saturday I was going."
"Q. Then, as I understand, if this man could not accompany her East, you were going on after her and bring her yourself?"
"A. I would have gone on Saturday night."
"Q. Was that letter brought to you at any time?"
"A. It came to me whilst I lay at the Roolstone House, Fitchburg, on the Tuesday after the accident."
"Q. Brought up by any person?"
"A. By Mr. Merrifield, the general agent of my company residing in Boston."
"(By MR. SOWER, defendants' counsel): Q. You say you expected a letter from her in Boston?"
"Q. What is the date of the letter you wrote her?"
"A. It may have been about the 15th of the month, or it may have been later than that date. I am rather inclined to the opinion that it was the 20th of the month."
"Q. The month of July?"
"A. The 20th of July."
"Q. You say you wrote your sister. You have been examined before in this case in the Massachusetts Supreme Court?"
"Q. Did not you say before the letter was received about the 15th of July?"
"A. Yes, sir, and I say so now; about the 15th of July, but I think the probabilities are that it was the 20th or 21st, the reasonable probabilities."
"Q. When did you receive the letter from her?"
"Q. A short time before you answered it?"
"Q. You answered it the 15th?"
"A. 15th to the 20th."
"Q. Have you had any occasion or reason why you should change any part of your previous testimony?"
"A. No sir, I don't, except to make the correction in that one important particular."
"A. That I expected that letter that Saturday in Boston at the office of the general agent. I as fully expected it as yesterday I expected to be on the witness stand today."
"Q. You expected to find a letter from your sister, then? What made you expect to find it then more than any other Saturday?"
"A. Because I had notified her where to address me, and the time."
"A. I gave her that notice perhaps as late as July 22d."
"Q. Is the letter you now allude to the same letter which you say was about the 15th?"
"A. It is the same letter, for I think it was likely the 20th or 22d."
"Q. Where were you when you wrote that letter?"
"A. I think that letter was written from Concord, to the best of my recollection -- Concord, N.H. To the best of my recollection, I was at Concord the 21st, 22d 23d and 24th of July."
"Q. Are you testifying from memoranda you made?"
"A. No, except in trying to rehearse my field of operations to see where I was and ascertain as nearly as I can where I received the letter from my sister."
"(By MR. CLARK): Q. Something has been said about your testifying at the last trial of the case before the Massachusetts Supreme Court, that you wrote the letter to your sister about the 15th of July. When was the time of writing that letter first called to your attention?"
"A. When I was asked the question on the witness stand before said court."
"Q. When you testified at the last trial before said court?"
"Q. Was that the first time you had ever had your attention called to it?"
"A. That was the first time."
"Q. You then stated about the 15th of July?"
"Q. How long after the accident was it when you testified -- how many years?"
"Q. Had your attention ever been called in any way to the date of that letter until you were testifying?"
"A. No it had not."
"Q. Well since then have you refreshed your recollection in any way as to the time when you wrote it?"
"A. The best I could within the past few days."
"A. By thinking over my routes of operations when out in the field of labor taking care of the interests of my company, where I was likely to have been on such a week and at such a week, and when I was likely to have received this letter and when I was likely to have answered it."
"Q. On what day did you expect this letter to arrive in Boston?"
"A. Which letter do you now refer to?"
"Q. The answer which was to come back from your sister. Did you expect that the answer from your sister would arrive before the 5th day of August, upon Saturday?"
by Saturday, the first Saturday of August, that I would be in Boston at that time, and would complete arrangements for bringing her home or sending for her."
"Q. Now if you will answer the question, whether you expected the letter to arrive earlier than Saturday?"
"A. Not earlier than Saturday."
"(By MR. SOHIER:) Q. Your sister was in Minnesota. Where was she - in St. Paul?"
"Q. Where she could be telegraphed to?"
"Q. Where she could telegraph you if she knew where you were?"
The conductor of defendant Fitchburg Railroad Co.'s train, called by plaintiff, testified that his train was some two hours late in leaving North Adams; that he was accustomed and allowed by the Fitchburg Railroad Co. to carry passengers on that train, and he took fares, which he turned over to the company; that he had not asked plaintiff for his fare or ticket, as he had been asleep; that the collision occurred between stations, and the trainmen in charge of the train of the Cheshire Railroad Co., defendant, with which his train collided neglected when they brought their train to a standstill to send back or set any or proper danger signals to warn him of their so being on the track ahead. No fault was ascribed to plaintiff except that he was traveling on Sunday.
Plaintiff contended and introduced evidence tending to show that said collision occurred through the joint negligence of defendants, and that the nature and extent of the injuries received by him and caused by same were of a serious and permanent character, occasioning damages amounting to a sum exceeding $5,000, which he claimed a right to recover upon the evidence.
that there was no evidence which would justify the jury in finding that he was traveling from necessity or charity, and that he could not maintain the action.
Plaintiff's counsel contended and claimed and asked the court to rule that the mere fact that he was traveling on the Sabbath or Lord's Day was not of itself alone a defense to the action or such as to prevent a recovery independently of the question whether he was traveling from necessity or charity or not; that the statutes of the Massachusetts on that subject did not apply, and constituted no defense under the law and the decisions of the federal courts.
"In respect to the motion for a nonsuit, the defendant bases his motion upon three grounds:"
"First, that this case has been before the Supreme Court of Massachusetts, and the Supreme Court, upon the same state of facts arising upon the construction of a local statute, has decided that the plaintiff cannot recover by reason of a violation of the law with respect to Sunday; secondly, that the United States courts are bound to follow the construction which the supreme court of a state puts upon a local or state statute; and thirdly, that the case presented by the plaintiff is substantially the same case which was presented before the state court. It seems to me that the law is well settled that the United States courts are bound to follow the decisions of the supreme court of a state upon the construction of a local statute, and that this case comes within that principle or doctrine, and that therefore the only question which arises here is whether the plaintiff does present a different case from that which was decided by the supreme court of the state. Of course, this identical case was before the Supreme Court -- the very case which we have here -- and the only point is whether the facts which the plaintiff now presents are different from the facts which were before the state court. It does not seem"
which were laid down by the state court -- that is, admitting the testimony to be true as it goes in here, the principles laid down by the state court in construing the Sunday law, so-called, would apply to this case.
postponed his necessary act in order to engage for some time in his secular avocations. Therefore it is very clear to my mind that upon the slight change in the testimony which is produced here, the plaintiff still comes within the rulings of the supreme court of this "
"Now I am not here to decide the question whether the court approves of this Sunday law or not. I am not here to decide the question whether, if the case came up in the first place before this Court, I should not allow this question, whether it was an act of necessity or charity, to go to the jury. In my present position, I am debarred from this, and the only question for me to decide is whether the case presented here is substantially the same case as that presented in the Supreme Court, and whether the principles laid down there in this identical case apply to the slightly different state of facts which is presented here. That is the only question. I am of opinion that it is substantially the same case, and therefore that I should abide by the decision of the supreme court of the state. As it is not customary for the United States courts to grant a nonsuit, perhaps the better way would be to direct a verdict for the defendant."
arrived in Boston earlier than Saturday, the 5th day of August, when he says he expected it to come -- that is, that the facts which appear in the record of the lower court are not the same facts that are shown here, and that there is something for the jury to pass upon in that particular, because, as your honor sees, if it took four or five days for the letter to go out there and four or five days for the reply to come back, that would consume ten days, and from the 22d of July to the 5th of August it would leave only two or three days, and the question is whether or no Mr. Bucher was entitled to believe that she might take those two or three days for the purpose of ascertaining whether this gentleman would come with her, or if she was in a condition to be moved and to make up her mind whether he should come for her at this time."
"COLT, J.: I hardly think that could make any difference. It seems to me that he, having knowledge that his sister was ill the second week in July, ought then immediately, under the decision and ruling of the supreme court of the state, to have communicated with her, and not to have delayed from the second week in July until the 22d or the 26th -- that is, from the time that he received this letter for several weeks he was engaged in his secular business."
"MR. CLARK: I think your honor has misunderstood what I said was the testimony now. The fact of his sister's illness did not come to his knowledge until the 22d of July. The first knowledge that he had of it, as he says and as the evidence stands, was from the letter that was forwarded to him at Concord, New Hampshire, from the main office. That he fixes as the 22d of July, so that he did not have knowledge of his sister's illness on the 15th; but as soon as he ascertained on the 22d that his sister was ill, he immediately replied to her "
"MR. WADLEIGH: Your honor will remember that he fixes the time of his being at Concord from the 20th to the 24th. This letter was forwarded to him at Concord, and he received it there and answered it as soon as he received it."
"COLT, J.: I cannot but think that, upon the testimony presented, this case comes within the principles laid down. The motion is granted. "
The presiding judge thereupon directed the jury to return a verdict for defendants, and plaintiff then duly excepted to all said rulings and refusals to rule, directions, and doings of the presiding judge, and said exceptions were duly allowed. The jury returned a verdict for defendants, as directed by the presiding judge, as above stated.
The statute of Massachusetts referred to in the defendants' plea, as in force at that time, is to be found in the General Statutes of the state, c. 84, § 2, and is as follows: " Whoever travels on the Lord's Day, except for necessity or charity, shall be punished by a fine not exceeding ten dollars."
"The provisions of § 2 of c. 84, Gen. Stat., prohibiting traveling on the Lord's Day, shall not constitute a defense to an action against a common carrier of passengers for any tort or injury suffered by a person so traveling."
This last-named statute was held by the state court not to be retroactive, and not to affect this case.
plaintiff could not recover because the injury complained of occurred while he was traveling upon the Sabbath day in violation of the law of the State of Massachusetts.
A suit between the same parties in regard to the same transaction had been brought in the supreme court of that state, in which, on a trial before a jury, the plaintiff obtained a verdict. This was carried to the court in bank, and was there reversed and sent back for a new trial. The plaintiff then became nonsuit in the state court and brought the present action in the circuit court of the United States.
It is important to inquire what was at issue upon the trial in the state court. There, the defendant set up the law of the state found in the General Statutes, c. 84, § 2, which is as follows: "Whoever travels on the Lord's Day except for necessity or charity shall be punished by a fine not exceeding ten dollars," and insisted that the plaintiff, being in the act of violating that law at the time the injury occurred, could not recover. On the 15th of May, 1877, after the plaintiff was injured, the Legislature of Massachusetts passed a statute declaring that this prohibition against traveling on the Lord's Day should not constitute a defense to an action against a common carrier of passengers for any tort or injury suffered by the person so traveling. Mass.Stat. 1877, c. 232.
second that at the time he was injured, he was, within the meaning of the statute, traveling upon an errand of charity or necessity, specially excepted from its provisions.
The court below sustained both of these propositions of the plaintiff, and the court in bank reversed the trial court upon both of them. It held that the Act of May 15, 1877, did not govern a case where the injury had occurred before its passage; that it was not retroactive, and also held that the facts set out in the bill of exceptions did not show that the plaintiff was traveling at the time of the accident either from necessity or for charity. It may be as well to state here that the facts found in the bill of exceptions relating to this latter question, as it was presented before the Supreme Court of Massachusetts, were identical with those appearing in the bill of exceptions of the case now before us, being in both cases the plaintiff's own statement of his reasons for traveling on that day.
Upon the trial in the circuit court of the United States, the judge was requested by the plaintiff to charge the jury that the circumstances detailed in the testimony of plaintiff and found in the bill of exceptions concerning the illness of his sister in Minnesota, of which he had received knowledge by letter, and had replied that he would meet her in Chicago at a certain time, and that, having been delayed by accidental circumstances, the travel on Sunday, when he was injured, became necessary to enable him to fulfill that promise, were sufficient to be submitted to the jury in order that they might pass upon the question of whether or not this act of traveling on the Lord's Day was a work of necessity or charity. This the court declined to do, saying that the same question having been submitted to the jury in the trial in the state court, and having been passed upon by the supreme court of the state, he did not consider that there was evidence sufficient to go to the jury upon that subject.
"The act of plaintiff in thus traveling on the Lord's Day was not an act of necessity within the meaning of the statute. . . . In order to constitute an act of charity such as is exempted from the Lord's Day Act, the act which is done must be itself a charitable act. The act of ascertaining whether a charity is needful is not the charity, but, so far as the statute is concerned, the only question in that case would be is this act a necessary act? That involves the question whether the act is one which it is necessary to do on the Lord's Day, and no previous neglect to obtain the requisite information on a previous day creates a necessity for obtaining it on the Lord's Day."
"It is apparent that the plaintiff's duty to his sister was made subservient to his secular business. We are therefore of opinion that the ruling should have been given that there was no evidence which would justify the jury in finding that the plaintiff was traveling from necessity or charity within the meaning of the statute."
"Taking, therefore, this construction of the language of the statute, as well as prior decisions to the same purport in which we think we are bound to follow the supreme court of the state, we agree that the record in this case as in that does not furnish evidence which should have gone to the jury upon that branch of the subject. "
The other assignment of error in regard to the effect of traveling on the Lord's Day in violation of the statute of Massachusetts, submitted as a defense to what would otherwise be a liability of the railroad for the negligence of its servants, presents the matter in a somewhat different aspect.
It is not easy to see that there was anything in the case as it arose in the circuit court which required a construction of the meaning of that statute, after eliminating what has just been suggested as to the signification of the words "necessity" or "charity." The remainder is a short prohibition against traveling upon the Lord's Day, and provides for the imposition of a penalty for so doing. This is very plain; it admits of no doubt as to its meaning, and its validity has never been controverted. When, therefore, the Supreme Court of Massachusetts, in a long line of decisions, has held that the violation of this statute may be set up as a defense to a liability growing out of the negligence of a railroad company in carrying passengers upon its road, it must have been on some other ground than that to be found in the expressions used in the statute itself. There is no such provision in it, and there is no necessary inference to be drawn from its language that it was intended to control the relations between the passenger and the carrier, or to modify the obligations of the one to the other.
"because the plaintiff was engaged in the violation of law, without which he would not have received the injury sued for, he cannot obtain redress in a court of justice."
Railway Co., 135 Mass. 113; Read v. Boston & Albany Railroad Co., 140 Mass. 199. If the proposition, as established by the repeated decisions of the highest court of that state, were one which we ourselves believed to be a sound one, there would be no difficulty in agreeing with that court, and consequently affirming the ruling of the circuit judge in the present case. But without entering into the argument of that subject, we are bound to say that we do not feel satisfied that upon any general principles of law by which the courts that have adopted the common law system are governed, that this is a true exposition of that law.
"We do not feel justified, therefore, on any principles of justice, equity, or of public policy, in inflicting an additional penalty of seven thousand dollars on the libellants, by way of set-off, because their servants may have been subject to a penalty of twenty shillings each for the breach of the statute."
P. 64 U. S. 218 .
Massachusetts passed a statute, to which we have already referred, declaring that traveling on the Lord's Day should not "constitute a defense to an action against a common carrier of passengers for any tort or injury suffered by a person so traveling."
The question then arises how far is this Court bound to follow the decisions of the Massachusetts Supreme Court on that subject?
"The laws of the several states, except where the Constitution, treaties or statutes of the United States otherwise require or provide, shall be regarded as rules of decision in trials at common law in the courts of the United States in cases where they apply."
Rev.Stat. § 721; Judiciary Act, 24 Sept. 1789, c. 20, § 34, 1 Stat. 92. This statute has been often the subject of construction in this Court, and its opinions have not always been expressed in language that is entirely harmonious. What are the laws of the several states which are to be regarded "as rules of decision in trials at common law" is a subject which has not been ascertained and defined with that uniformity and precision desirable in a matter of such great importance.
"The construction given to a statute of a state by the highest tribunal of such state is regarded as a part of the statute, and is as binding upon the courts of the United States as the text."
"The point then raised here has been already decided by the courts of Rhode Island. The question relates altogether to the constitution and laws of that state, and the well settled rule in this Court is that the courts of the United States adopt and follow the decisions of the state courts in questions which concern merely the constitution and laws of the state."
See also Post v. Supervisors, 105 U. S. 667 .
It is also well settled that where a course of decisions, whether founded upon statutes or not, have become rules of property as laid down by the highest courts of the state, by which is meant those rules governing the descent, transfer, or sale of property, and the rules which affect the title and possession thereto, they are to be treated as laws of that state by the federal courts.
"It has been often decided in this Court that in actions at law in the courts of the United States, the rules of evidence and the law of evidence generally of the state prevail in those courts."
See also Wilcox v. Hunt, 13 Pet. 378; Ryan v. Bindley, 1 Wall. 66.
There are undoubtedly exceptions to the principle that the decisions of the state courts, as to what are the laws of that state, are in all cases binding upon the federal courts. The case of Swift v. Tyson, 16 Pet. 1, which has been often followed, established the principle that if this Court took a different view of what the law was in certain classes of cases which ought to be governed by the general principles of commercial law from the state court, it was not bound to follow the latter. There is therefore a large field of jurisprudence left in which the question of how far the decisions of state courts constitute the law of those states is an embarrassing one.
main body of the rights of the people of this country rest upon and are governed by principles derived from the common law of England and established as the laws of the different states. Each State of the union may have its local usages, customs, and common law. Wheaton v Peters, 8 Pet. 591; Pennsylvania v. Wheeling Bridge Co., 13 How. 518.
When, therefore, in an ordinary trial in an action at law we speak of the common law, we refer to the law of the state as it has been adopted by statute or recognized by the courts as the foundation of legal rights. It is in regard to decisions made by the state courts in reference to this law, and defining what is the law of the state as modified by the opinions of its own courts by the statutes of the state and the customs and habits of the people that the trouble arises.
It may be said generally that wherever the decisions of the state courts relate to some law of a local character which may have become established by those courts or has always been a part of the law of the state, that the decisions upon the subject are usually conclusive, and always entitled to the highest respect of the federal courts. The whole of this subject has recently been very ably reviewed in the case of Burgess v. Seligman, 107 U. S. 20 . Where such local law or custom has been established by repeated decisions of the highest courts of a state, it becomes also the law governing the courts of the United States sitting in that state.
to it which may not meet the approval of this Court, they nevertheless determine the law of Massachusetts on that subject.
2. That it is settled by Philadelphia, Wilmington & Baltimore Railroad v. Philadelphia & Havre de Grace Towboat Co., 23 How. 209, that such a state statute is not a bar to a recovery in an action like this in a federal court.

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