# Petition for Writ of Certiorari — Chesapeake & Ohio Railway Co. v. Paynter

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1975
- **Citation:** 420 U.S. 997

## Text

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SUPREME COUN. -

FILED
FEB 7 1575

MICHAEL RODAM, 2. CLERK

In The » heater
Supreme Court of the United States

October Term, 1974

THE CHESAPEAKE AND OHIO
RAILWAY COMPANY,
Petitioner,
V.

EARLE G. PAYNTER, JR.,
Respondent.

PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT

Aupsrey R. BOwLEs, JR.
Auprey R. Bow gs, III
901 Mutual Building
Richmond, Virginia 23219

Counsel for the Petitioner,
The Chesapeake and Ohio
Railway Company

Richmond, Virginia

February 6, 1975

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TABLE OF CONTENTS

Page
NINN INEM cic niasahies bscinbieesmenseatnannsdasenaedincenkidinsoemnninnenansnne 1
MII gc actascpirnivacncsnasnncantnasasuanrsesstoconnisehsahnahdntonaipmunnioncsanenscsssens 2
SONU UTE TII ions ins esas snnesennensenennesonsnnsninenennnannnnnansonns 2
SPTUTDT FV OUUT TOT WOU ancn nascent sensseees 3
I TN io hc cscntencenscnatmenativintnatensnemninsacancninannsencs 3
The Statement Relating To 45 U.S.C. § 56 and Rule 6(a) ...... 4
The Statement Relating To Due Process ...............-.----.-.-.-.00--- 5
Tue REASONS FOR GRANTING THE WRIT .............222.-0--:0-0ceeeeeeeeeees 9
This Actin Was Barred By 45 U.S.C. § 56 Notwithstanding
Dratc Gn) PPMP nnn Ran ans ssns et nnnnnnsemnennenecnscnnansene 10

Certiorari Should Be Granted To Satisfy Due Process ............ 13

IE a cccccicnnnsennsarcicnactniass SEI OE ORC ee ae 16
II 610 aa ncelitanioedin a chennanshnnbsuinasenaibaiiabaadanineiinianh 17
1. United State Code, Title 45, §$ 56 ...........ceeeeeeeeeeeeeeteeeeeeeee 17

2. United States Code, Title 28, Rule 6(a) Federal Rules of
NE I oii inescsccisnctnmnersasenvnercnnsanesnncaiinniaiinsnmnncenesanniend 17
Mice cnt ca sare penannnn nena vsinesnotnrnobennntusnnaionnninmnenisbennennateanie 18

1. Order December 6, 1974, U.S Court of Appeals, Fourth
aetna enee Lovin pA OOO 18

2. Per Curiam Opinion, October 4, 1974, U.S. Court of
Appeals, Fourth Cireuit ................-... tC a ansbaedahiecnnss 19

3. Judgment, December 12, 1973, U.S. District Court,
Western District of Virginia .......... Fests casdicccip ceploeachdankesiohontaers 20

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prt oae> OME AAS iA ake «

Bisteseensx

Page
4. Ruling On Motion To Dismiss, June 15, 1973, U.S. Dis-
trict Court, Western District of Virginia .....0..0000000000.00000.... 21
TABLE OF CITATIONS
Cases
Aboussie v. Aboussie (C.A. 5), 441 F.2d 150, 157 (1971) ........ 12
Bellegarde Custom Kitchens v. Leavitt (Me.), 295 Atl. 2d 909
RUE, Suicieaieceds cid oecoencccqpectnteshccsgeennsaceebsesevaciauaaconieescetcasieanoceetoke 12
Bowling v. Webb Gas Co., Inc of Lebanon (Mo.), 505 S.W.2d
Be NIE Viterennssccsmaccishnbtapaoaeedabeananee 12

Brown v. Porter (Mich.), 163 N.W.2d 709 (1968) ................-....... 12
Burnett v. New York Central R. Co., 380 U.S. 424, 13 L. Ed.2d

ny ee ID ose ecislcc recipes necninnomeneniba 12
Davis v. U.S. F&G Co. (Ga.), 167 S.E.2d 214 (1969) .................. 12
Inman v. Baltimore & O. R. Co., 361 U.S. 138, 4 L. Ed.2d 198,

rR I ID crc ascctneecacseraran, binirieabasonccnbdonieneenininlinenninametts 13
Joint Council, etc. v. Delaware L&W R. Co. (C.C.A. 2), 157

F.2d 417, 420 (1946) ....... sscsieigcecadaaiaenscaaaeshictbaadinaisiieaal 11, 12
Montana v. Kennedy, 366 U.S. 308, 66 L. Ed.2d 313, 81 S.Ct.

Se CED scsniststsviniwecsatinnisnscupncivenscnenisaainoiinaicilometandllinidae 13
Neil v. Biggers, 409 U.S. 188, 84 L. Ed.2d 401, 93 S.Ct. 375

CPD aecicscunsnetitescnsitnlncnisesitidiniestuideemisacnnaiinseciioonalisiactnsaitiaauimnaanniate 13
Ohio Bell Telephone Co. v. Public Utilities Commission of Ohio,

301 U.S. 292, 81 L. Ed. 1093, 57 S. Ct. 724 (1937) ..............-- 13
Perma Life Mufflers v. International Parts, 392 U.S. 134, 20 L.

5 GUE, GR A: TORE CIID ceicnenisnisecsrestesensseicctinnininttrnnianin 13
Romaine v. State Farm Mut. Auto Ins. Co. (Nev.), 485 P.2d

Be CY sas cccstneicstccsticerestasieneonenpnienceninitialnhinlpncenanlanacsosadateaitia 12

ii

Page
Sibbach v. Wilson & Co., 312 U.S. 1, 85 L. Ed. 479, 61 S.Ct. 422
SI in correc eeasocrir os oi escretnndnpicinnasepioeniasesi cian aelocseecseenoratioetia 11
Street v. United States, 133 U.S. 299, 33 L. Ed. 631, 10 S.Ct.
RO nee Rian on ee arene sate pi SRR TA 2c Rd eB OAC TSE 10
Union National Bank v. Lamb, 337 U.S. 38, 98 L. Ed. 1190, 69
Se, GET CIDOB) nnnannincscncecccnsnnnncsnssnsienssnsnresensssecesonmnereecnnssnssoenaasene 10
Washington v. U.S., 357 U.S. 348, 2 L. Ed.2d 1368, 78 S.Ct. 1373
I oa sceciceicrse casas acensntaseomccerionsenbinsbonitivmennssipatrtasesitemaninnitonttti 13
Wilkerson v. McCarthy, 336 U.S. 53, 93 L. Ed. 497, 69 S.Ct.
Sea et ee ne sede Rtas 14

Williams v. Lee, 358 U.S. 217, 3 L. Ed.2d 251, 79 S.Ct. 269

SP ecctnremeetoncees 14
Statutes

28 U.S.C., Federal Rules of Civil Procedure, Rule 6(a) ..3, 4, 11, 17

ZB U.S.C. $ 1254( 1) -.n.c.nenens--nessovecereeceneosensenensersssensenensessesernsnccereencees 2

Be OT GI acini scsewvenentencenetnnasaasininsenanamnenane 3, 4. 17

45 U.S.C., Chap. 1, $§ 1-16 200.......2-.--.---eccecesccensosensoesernesnsnenntnnsneneenees 3

45 U.S.C., Chap. 2, $§ 52-60 ..2......-2.-.-cccececcersensncoeenevensenenscsnceensneseses 3

In The

Supreme Court of the United States
October Term, 1974

POURS ccciccacecvseens

THE CHESAPEAKE AND OHIO
RAILWAY COMPANY,
Petitioner,
v.

EARLE G. PAYNTER, JR..
Respondent.

PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT

The petitioner, The Chesapeake and Ohio Railway Com-
pany, respectfully prays that a writ of certiorari issue to
review the judgment and per curiam opinion of the United
States Court of Appeals for the Fourth Circuit entered in
this proceeding on October 24, 1974, in which rehearing
was denied on December 6, 1974, affirming judgment of the
United States District Court for the Western District of
Virginia entered December 13, 1973.

OPINJON BELOW

The two sentence per curiam opinion of the Court of Ap-
peals (R. 3-4), not yet reported, and judgment on the peti-

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Sp atest eres wes CEI RIE

Bates BRR aie

2

tion for rehearing en banc (R. 1), appear in Appendix B
herewith (infra, pp. 18-19). No opinion was rendered by
the District Court for the Western District of Virginia.
The written ruling of the District Court on the railroad’s
motion to dismiss this action because barred by 45 U.S.C.
§ 56 and its final judgment (Joint Appendix with Record,
pp. 43-44, 69), appear in Appendix B herewith (infra, —
pp. 20-23).

JURISDICTION

The judgment of the Court of Appeals for the Fourth
Circuit was entered on October 24, 1974. A timely petition
for rehearing en banc pursuant to Rule 35 Federal Rules of
Appellate Procedure was filed on November 6, 1974 and was
denied on December 6, 1974. This petition for certiorari was
filed within 90 days of that date. This Court's jurisdiction
is invoked under 28 U.S.C. § 1254(1).

QUESTIONS PRESENTED

1. Whether Rule 6(a), Federal Rules of Civil Pro-
cedure, extends the positive limitation for bringing an
FELA action provided by 45 U.S.C. § 56 so that the action
filed in this case on March 22, 1971 alleging an accident on
March 19, 1968 is not barred by 45 U.S.C. § 56.

2. Whether the refusal of the District Court for the
Western District of Virginia to enter final judgment for
the C&O, or at least to grant a new trial, because of the in-
sufficiency of evidence and the multitude of prejudicial error.
and the two sentence per curiam affirmance of the District
Court judgment thereon by the Court of Appeals for the
Fourth Circuit constitute such a departure by the District
Court from the accepted and usual course of judicial pro-
ceedings and the sanctioning of such departure by the Court

3

of Appeals as to deprive the petitioner of due process and
call for the supervision of this Court.

STATUTORY PROVISIONS INVOLVED
1. Title 45, United States Code, § 56.

The statute provides that “no action shall be maintained
under this chapter unless commenced within three years
from the day the cause of action accrued.”

The full text of the statute appears in Appendix A here-
with (infra, p. 17).

2. Title 28, United States Code, Federal Rules of Civil
Procedure, Rule 6(a).

The rule provides that “In computing any period of time
prescribed or allowed by these rules, by the local rules of
any district court, by order of court, or by any applicable
statute, the day of the act, event, or default from which
the designated period of time begins to run shall not be in-
cluded. The last day of the period so computed shall be in-
cluded, unless it is a Saturday, a Sunday, or a legal holiday.
in which event the period runs until the next day which is
not a Saturday, a Sunday, or a legal holiday.”

The full text of the rule appears in Appendix A here-
with (infra, p17).

STATEMENT OF THE CASE

This action was brought March 22, 1971 under 45 U.S.C.,
Chap. 2. Sect. 51-60 and 45 U.S.C., Chap. 1. Sects. 1-16,
by a retired yard conductor of the petitioner claiming a
low back strain when he ran and threw a switch in the Smith
Creek Yard of the Chesapeake and Ohio Railroad at Clifton
Forge, Virginia, about 1:00 p.m. during the morning work
shift of March 19, 1968.

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4

The district court refused not only final judgment for
the C&O but also a new trial to correct the multitude of
prejudicial errors appearing from the succeeding statement
of the case. The Court of Appeals affirmed the district
court judgment by the following per curiam opinion, the re-
hearing of which it also denied.

“On consideration of the record, briefs and oral
argument, we find no reversible error. We find sufficient
evidence to take the case to the jury.” (Appendix B,
infra, p 19)

The transcript of the record in this case contains a printed
Joint Appendix that includes all parts of the record in the
District Court for the Western District of Virginia desig-
nated by both parties on the appeal from the judgment of
that court to the Court of Appeals for the Fourth Circuit
duly certified as a part of the record below pursuant to Rule
21(2) of this Court.

The Statement of the Case will be made in two parts be-
cause of the two Questions Presented, each part relating
to that particular Question Presented. References to the
printed Joint Appendix record will be made for convenience
by the letters “J.A.” and to the remainder of the certified
record by the letter “R.” The parties will be designated as
“C&O” and “Paynter.”

The Statement Relating To 45 U.S.C. § 56 And Rule 6(a)

C&O filed its motion to dismiss the complaint (J.A. 6)
and the amended complaint (j.A. 37) on the ground that
the action was brought more than three years after the
cause of action accrued. The complaints alleged that, though
he was actually injured on March 19, 1968, Paytner did not
know until March 22, 1968, or thereafter, that he had been
so injured on March 19, 1968 (J.A. 11, 14).

5

The District Court filed a written ruling on the motion to
dismiss deciding that the action was brought within the
three year period because of Rule 6(a), FRCP (J.A. 43-44,
infra, pp. 21-23)."

The question whether Rule 6(a) extended the limitation
of 45 U.S.C. $56 was argued to the Court of Appeals in
briefs, orally and in the Petition to Rehear en banc* as a
matter of national importance affecting due process in
FELA cases.

The Statement Relating To Due Process

Paynter was the yard conductor of a crew kicking cars
through the switch involved to assemble train No. 95 (J.A.
156-159). As conductor it was Paynter’s duty to see that
the switch was properly aligned before he permitted any car
to be set in motion (J.A. 189-191, 86). Failing in that duty,
he .uddenly saw that a particular car had begun to roll when
the switch was not properly aligned and he consequently
ran some 50 feet across the tracks and grabbed the switch
to throw it hurriedly in order to avoid a wreck. When so
doing he felt pain in his back (J..A. 190-191. 192-193).

Counsel for Paynter conceded, and the District Court cor-
rectly charged, that the condition of the switch at the time
the alleged accident occurred was the issue in the case (J.A.
217, 75). The first witness called by Paynter to testify
concerning that issue did not know the condition of the

1 That ruling also indicated that it could be said that the cause of
action did not accrue until March 20, 1968, when Paynter originally
claimed that he first became aware of his injury (J.A. 45). At trial
after that ruling, however, Paynter repudiated that earlier contention
and testified that he did in fact know of his alleged injury on the day
it was claimed that it occurred and that he specifically so told his crew
members of it on that day (J.A. 162-163, 121).

2 See paragraph 2, page 2 of that petition.

6

switch at that time because he did not recall whether he had
worked on March 19, 1968. On that account he was asked
to state its condition before March 19, 1968 (J.A. 74). On
objection by C&O that the testimony should be restricted
to the condition of the switch on March 19, 1968 (J.A. 74)
the District Court told the jury:

“T'll overule the objection. I think it might be bene-
ficiai iv the jury in determining what the condition of
the switch was at the time that the alleged accident
occurred,

“Ladies and Gentlemen of the jury, the question you
will have to decide is the condition of the switch at the
time that the alleged accident occurred. Now, the condi-
tion of it before or afterwards might be beneficial to
you in determining what the condition was at the time
the alleged accident occurred; and for that reason, I’m
gonna overrule the objection and let him answer.”

(J.A.75).

Paynter offered the testimony of six fellow employees in
addition to himself concerning the concededly simple issue
in the case, viz., the condition of the switch on March 19,
1968. Not one of them was able to say what the condition
of the switch was on that day of the alleged accident (J.A.
74, 78, 86, 122, 127, 128-129, 132, 137. 142, 148. 151. 152).

Those witnesses, however, testified uniformly that when
the switch was swept and cleaned it “worked as it should,”
operated “‘very 70d,” “gives safety to the operation.” could
be worked “without strain,’ and operated “fine” (J.A.
78-79, 94, 122, 128, 142, 149, 152). Those same men testi-
fied that when not swepi and cleaned the switch did not
“work as it should,” was “pretty tight,”’ could not be “op-
erated without strain or undue exertion,” was “rather hard
to throw,” and was “ hard to throw” (J.A. 79, 94, 122, 128,
142, 149).

7

The true issue presented was, therefore, whether the
switch was swept and cleaned on March 19, 1968, the day
of the accident.

Paynter, himself, testified without contradiction that a
railroad maintenance man cleaned the switches “every morn-
ing” (J.A. 161). He also offered uncontradicted and con-
firming proof by others that such regular morning sweep-
ing and cleaning was a matter of “daily routine” (J.A. 147,
91, 133, 152). Paynter, himself, and his crew used the
switch the morning of the alleged accident and it “worked
all right then” (J.A. 159, 184-185).

Notwithstanding that uncontradicted evidence, the district
court admitted testimony over the continued objection of
C&O (J.A. 74-75, 77, 87-88, 90-91, 216) that for 22 years
compiaints had been made that the switches were not kept
clean and were getting hard to throw, that it had been a
tough switch to throw for 22 years (J. A. 79, 87, 93), that
there was no maintenance of the switch on the night shitt,
that general complaints had been made about the switches
for 30 years and that the switch was in improper working
order on that account at all times on the night shift during
that period (J.A. 127-129, 137). that during 18 years it had
been necessary to strain in order to use the switch when
not cleaned, that the Saturday evening before the accident
it was in “foul shape” and that complaints were made dur-
ing that period without any result ( J.A. 147-149, 150-151).

The district court also refused to strike testimony by a
witness who worked an average of only three times a week
that the switch in question was not cleaned daily (J.A.
87-89).

The uncontradicted testimony was that sand in the
switches was what made them “hard to throw” irrespective
of type, whether ball-type or latch type, that there was no
difference in the maintenance of each type. and that the

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8

only difference in the two types of switch was that the ball
type was closer to the ground requiring the operator to lean
over further (J.A. 76, 78, 83, 84, 99, 100).

The district court refused to delete or to strike out the
admittedly false testimony by deposition that the doctors who
mistreated Paynter and aggravated his injury to the extent
that it would not have been as serious and perhaps not have
required surgery at all with proper treatment were C&O
doctors at C&O hospitals and restricted any correction of
that conceded inaccuracy to rebuttal proof that the treating
doctors and hospitals were not C&O doctors and C&O hos-
pitals. The admitted mistatement of fact remained as aii
issue before the jury as well as the prejudicial argument
thereon by counsel (J.A. 238-239, 101-102, 106-108).

The C&O motion for directed verdict on the ground that
Paynter’s negligence was the sole proximate cause of the
alleged injury was overruled (J.A. 194, 216, 217).

Argument to the jury by Paynter’s counsel, based on the
evidence objected to, included the following: that the Con-
gress of the United States had declared to the citizens of
the United States by adopting FELA that the Congress
does not care what a railroad employee does wrong and that,
when you sit on juries, “We don’t care. He is entitled to
recover” (J.A. 217); that for 35 years the C&O employees
had continuously complained that the switch was not suffi-
ciently cleaned and nothing had been done about it; that the
switch had always been bad; that this was an accident wait-
ing for 35 years to happen; that the railroad did not really
care about its employees (J.A. 217-223); and, finally in
closing, that the C&O had saved $600,000 over a 20 year
period at the expense of its employees by not hiring enough
men tu keep the switches clean, which half million dollars
was enough to give Paynter an adequate verdict (J.A. 224).

9

In its charge the district court required the jury to render
special verdicts by answering six questions, notwithstanding
the objection of both parties (J.A. 235, 236). Questions
one through four called for yes or no findings as to C&O's
negligence and, if yes, whether it contributed to the injury;
as to Paynter’s negligence and, if yes, whether it contributed
to the injury. Question No. 5 inquired as to the percentage
of Paynter’s contributory negligence, if any was found.
Question No. 6 demanded a finding of “the total amount of
damages sustained by the plaintiff as a result of his injury”
regardless of whether there was any finding whatever of
liability, to which C&O expressly objected on that specific
ground (J.A. 237-238, 06).

The jury found that Paynter was 20 percent the cause of
his own injury and assessed t*e total damage at $125,540
on which judgment for $100,432 was entered (J.A. 66).

The district court declined the C&O motion to set aside
the judgment and either enter final judgment for the C&O
or grant a new trial for the errors assigned (J.A. 67-09).
The Court of Appeals affirmed (R. 2, 3-4. Appendix B to
this Petition, infra, pp. 18-19).

THE REASONS FOR GRANTING THE WRIT

It is nationally important to settle the conflict whether
Rule 6(a), Federal Rules of Civil Procedure, extends the
statutory limitation for bringing an FELA action prescribed
by 45 U.S.C. § 56 as to which Courts ef Appeal and State
Courts are in conflict and which this Court has not speci-
fically determined.

Ii is also nationally important to decide whether the Con-
gress intended to abolish due process when it enacted
FELA. We most respectfully submit that the Congress did
not intend by FELA to abolish the absolute requirement for

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proof of negligence as a cause of injury, even though con-
tributing only in the slightest degree, by relevant, material
and admissible evidence as a prerequisite to recovery.

The two questions presented will be separately argued.

This Action Was Barred By 45 U.S.C. § 56
Notwithstanding Rule 6(a) FRCP

The injury claimed in this case occurred on March 19,
1968. The FELA action was brought on March 22, 1971,
niore than three years thereafter (J.A. 3, 11, 43-44). The
trial court concluded that Rule 6(a) FRCP extended that
time because the last day of the three year period fell on a
Saturday and the action was commenced on the following
Monday (J.A. 44; Appendix B to this Petition, infra, pp.
21-23). The Court of Appeals for the Fourth Circuit found
“no reversible error” in that ruling (Appendix B to this
Petition, infra, pp. 18-19).

This Court had before it in Union National Bank vy.
Lamb, 337 U.S. 38, 93 L. Ed. 1190. 69 §. Ct. 911 (1949)
the issue whether a petition for certiorari from the Supreme
Court of Missouri docketed on Monday, December 13, 1948,
was in time when the ninetieth day limit fixed by the revi-
sion of 28 U.S.C. § 2101, effective September 1, 1948, was
a Sunday. Relying on the theory that Sunday was a dics non
and on its decision in Street v. United States, 133 U.S. 299,
33 L. Ed. 631, 10 S. Ct. 309 (1890), the petition was ac-
cepted as timely

The opinion in Lamb recognized a definite conflict of de-
cision among the Courts of Appeal regarding that effect of
Sunday :

“There is a contrariety of views whether an act
which by statute is required to be done within a stated
period may be done a day later when the last day of the

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period fall on Sunday.” (337 U.S. at 40; 93 L. Ed. at
1194, 69 S. Ct. at 912).

Of the seven decisions of Courts of Appeals cited in the
footnote supporting that recognition of such conflict, five
had then adop-ed a view contrary to the final conclusion of
this Court in that case regarding the applicable effect of
Sunday when it happens to be the last day of a statutory
limitation.

The opinion in Lamb noted that Rule 6(a), FRCP gave
expression to “considerations of liberality and leniency”
similar to the policy of its decision in Street v. United States
which the Court found applicable to the particular issue ther
before it, namely, the timelines of a petition for certiorari
pursuant to 28 U.S.C. § 2101, inasmuch as that statute ex-
pressed no contrary policy.

The basis for the contrary view among the ‘‘contrariety
of views” then existing and now continuing is well stated
in Joint Council, etc. v. Delaware, L&W R. Co. (CCA 2),
157 F. 2d 417, 420 (1946) as follows:

“Rule 6(a) is a rule of procedure relating to acts
done or proceedings had after the commencement of
action and to any statutes expressly applicable to such
proceedings. It is not intended to modify and change
existing statutes of limitation.”

This Court expressly decided in Sibbach v. Wilson & Co.,
312 U-S. 1, 10, 85 L. Ed. 479, 483, 61 S. Ct. 422, 423-425
(1940) that the Act of June 19, 1934, authorizing promul-
gation of the Federal Rules of Civil Procedure “was pur-
posely restricted in its operation to matters of pleading and
court practice and procedure,” by expressly providing that
“caid rules shall neither abridge, enlarge, nor modify the
substantive rights of any litigate.” In deciding also that
Rule 35, FRCP, relating to physical examination, was a

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rule of procedure rather than one of substantive law, the test
was said to be “whether a rule really regulates procedure”
(312 U.S. at 14, 85 L. Ed. at 485, 61 S. Ct. at 426).°

In Burnett v. New York Central R. Co., 380 U.S. 424,
13 L. Ed. 2d 941, 85 S. Ct. 1050 (1965), this Court under-
took to examine the fundamental purposes underlying the
objectives sought to be attained by statutes of repose and
which render them preeminent rather than subject to being
extended, waived or tolled. Asserting that the basic inquiry
always is the congressional purpose and that mere classifi-
cations as “substantative” or “procedural” are not alone
enough to determine whether a particular limitation may or
may not be extended, the opinion appears to establish that
the essential distinction, decisive “in the interests of justice”
as to which objective outweighs the other, is whether the
litigant has “slept on his rights” or has been prevented from
asserting them. (380 U.S. at 428-429, 13 L. Ed. 2d at 946,
85 S. Ct. at 1055).

The general conflict of opinion, in varying aspects of the
issue, continues in both state and federal courts.*

The specific question at bar is whether Rule 6(a), FRCP
applies to 45 U.S.C. $56. The answer is not so definitely
settled by this Court that no conflict remains. The conuclu-
sion of the Second Circuit in Joint Council, etc. v. Delaware,

* Justice Frankfurter, dissenting with whom Justices Black, Douglas
and Murphy agreed. was of the following definite opinion :
“Plainly the Rules are not acts of Congress and can not be
treated as such. * * * , to draw any inference of tacit approval
from non-action by Congress is to appeal to unreality.” (312
U.S. at 18, 85 L.Ed. at 487, 61 S.Ct. at 428)

4 Bowling v. Webb Gas Co., Inc. of Lebanon (Mo.), 505 S.W.2d
39 (1974) ; Bellegarde Custom Kitchens v. Leavitt (Me.), 295 Atl. 2d
909 (1972) ; Davis v. U.S. F&G Co. (Ga.), 1607 S.F..2d 214 (1969) ;
Brown v. Porter (Mich.), 163 N.W.2d 709 (1968): Romaine v.
State Farm Mut. Auto. Ins. Co. (Nev.), 485 P.2d 102 (1971);
Aboussie v. Aboussie (C.A. 5), 441 F.2d 150, 157 (1971).

13

L&W R. Co., supra, that the rule does not so apply is the
more 1 easonable and logical in the opinion of this petitioner.
It is, however, important that the conflict be finally resolved,
regardless of which decision the Court may make. The peti-
tion should therefore be grarted, we respectfully submit.

Certiorari Should Be Granted To Satisfy Due Process

It is important to maintaining confidence in the judicial
system that due process be meticulously observed. This Court
has persisted in granting certiorari for that purpose, par-
ticularly to insure that a new trial is granted when it is
probable that the prior one did not offer due process: in
Neil v. Biggers, 409 U.S. 188, 84 L. Ed. 2d 401, 93 S. Ct.
375 (1972), to determine “whether the identification pro-
cedure violated due process” because “unnecessarily sug-
gestive and conducive to irreparable mistaken identifica-
tion”; in Jnuman v. Baltimore & O. R. Co., 361 US. 138,
4 L. Ed. 2d 198, 89 S. Ct. 242 (1959), to ascertain whether
the evidence was sufficient to establish “that negligence on
the part of the railroad could have played” a part in pe-
tioner’s injury; in Ohio Bell Telephone Co. vy. Public Utili-
ties Commission of Ohio, 301 U.S. 292, 81 L. Ed. 1093. 57
S. Ct. 724 (1937), to discover whether due process was
violated “when rates previously collected were ordered to
be refunded upon the strength of evidential facts not spread
upon the record”; in Montana v. Kennedy, 366 U.S. 308, 66
L. Ed. 2d 313, 81 S. Ct. 1336 (1961), because of the harsh-
ness of decision when it was “readily apparent” that a Rule
of the FRCP was not applicable; in Perma Life Mufflers v.
International Parts, 392 U.S. 134, 20 L. Ed. 2d 982. 88
S. Ct. 1981 (1968), because the lower court rulings seemed
to threaten the effectiveness of private action to enforce
anti-trust procedure; in Washington v. U.S., 357 U.S. 348,

area ae he a i ai It ERE Pe

eh

14

2 L. Ed. 2d 1368, 78 S. Ct. 1373 (1958) to determine the
sufficiency of evidence; in Williams v. Lee, 358 U.S. 217;
3 L. Ed. 2d 251, 79 S. Ct. 269 (1959), on account of doubt
as to state court jurisdiction; in Wilkerson v. McCarthy,
336 U.S. 53, 93 L. Ed. 497, 69 S. Ct. 413 (1949), to de-
termine the sufficiency of evidence.

The insufficiency and inadmissibility of evidence in this
trial constitute such departure from the accepted and usual
course of judicial proceedings as to preclude due process.
The failure to correct such error on appeal, at the least by
ordering a new trial under proper conditions, calls for ap-
propriate supervision by this Court.

The sole issue in this case was conceded to be the condi-
tion of the switch at the time of the accident on March 19,
1968 (J.A. 75, 217). The sole duty of the C&O was to ex-
ercise ordinary care to have the switch in reasonably safe
condition at that time. The testimony offered by Paynter
established without dispute that the condition of the switch
at any moment of time depended altogether on whether it
was cleaned and swept and none of the six fellow-workers
called by Paynter knew its condition in that regard at the
time of the accident (J.A. 74, 78-79, 86, 94, 122, 127-129,
132, 137, 142, 148-149, 151-152). It is thus obvious that a
switch whose condition, good or bad, is dependent upon
whether it is swept or unswept clean of sand is not a facility
of such continuing stable condition that testimony concern-
ing its condition before and after an accident is admissible
without concomitant reference to that essential factor ad-
mittedly determinative of its status at the particular time.

The uncontradicted proof offered by Paynter was that it
was “daily routine” for the switch involved to be swept clean
every morning (J.A. 161, 147, 91, 133, 152) and that when
swept its condition was proper (J.A. 78-79, 94, 122, 128,
142, 149, 152). Paynter, himself, was unable to say whether

i5

it had or had not been swept the morning of his accident, but
he did say that he and his crew had used it that morning
(J.A. 159) and that “it worked all right then” (J.A. 184-
185). The presence of sand was entirely an assumption by
Paynter rather than an observed fact (J.A. 100). There
was no evidence whatever from actual observation that there
was sand in the switch at the time of the alleged accident.

The repeated inadmissible testimony that the switches on
the yard had not been kept clean and had been complained
of without any result for 30 years or more was obviously
rendered especiall:: prejudicial by the district court’s spe-
cific direction to the jury, upon objection, that “the condi-
tion of it (the switch) before or afterwards might be bene-
ficial to you in determining what the condition was at the
time the alleged accident occurred” (J.A. 75, 79, 87, 63,
127-129, 137, 147-149, 150).

The district court refused to strike out, but left as a preju-
dicial issue of fact for the jury to consider, the admittedly
false testimony that the doctors claimed to have mistreated
Paynter and thereby increased the severity and duration of
his injury were C&O doctors in C&O hospitals for whom
the C&O was responsible (J.A. 238, 184, 101-108).

The Court also insisted upon special verdicts, objected to
by both parties, and refused over specific objection by C&O,
to condition question No. 6, the fixing of a dollar value on
the total injury claimed to have been suffered by Paynter,
upon first finding that negligence of the C&O was a cause of
the injury (J.A. 237-238, 235-236, 66).

The argument of Paynter’s counsel, outlined above in the
related Statement of the Case, was highly inflammatory and
beyond the scope of relevant, material and admissible facts.
that deliberately appealed to conjecture, surmise and sym-
pathy as opposed to evidence to which the jury’s considera-
tion should have been restricted. That persuasive effort

.

Braces,

16

was supported by a heavily weighted charge which empha-
sized the inferences permitted to be drawn improperly from
evidence “produced in this Courtroom” because that evi-
dence included the inadmissible testimony concerning the
condition of the switch for 30 years or more and from
circumstantial evidence justified by the jury's “own experi-
ences” (J.A. 53, 54, 55).

The failure to recognize the insufficiency of the evidence
in this case, and particularly the failure in any event to grant
a new trial in order to ascertain a fair result without such
accumulation of prejudicial errors, clearly violated due
process and warrant the granting of this petition.

CONCLUSION

For the reasons hereinabove stated, this petition for cer-
tiorari should be granted.

Respect fully submitted,

Aupsrey R. Bow Es, JR.
Auprey R. Bow zs, III
901 Mutual Building
Richmond, Virginia 23219

Counsel fr the Petitioner,

The Chesapeake and Ohio

Railway Company
Richmond, Virginia

February 6, 1975

APPENDIX A
1. United States Code, Title 45, § 50:

“No action shall be maintained under this chapter unless
commenced within three years from the day the cause of
action accrued.

Under this chapter an action may be brought in a district
court of the United States, in the district of the residence of
the defendant, or in which the cause of action arose, or in’
which the defendant shall be doing business at the time of
commencing such action. The jurisdiction of the courts of
the United States under this chapter shall be concurrent (
with that of the courts of the several States.” :

2. United States Code, Title 28, Rule 6(a), Federal Rules
of Civil Procedure:

“In computing any period of time prescribed or allowed
by these rules, by the local rules of any district court. by
order of court, or by any applicable statute. the day of the
act, event, or default from which the designated period of
time begins to run shall not be included. The last day of the
period so computed shall be included, unless it is a Saturday,
a Sunday, or a legal holiday, in which event the period runs
until the end of the next day which is not a Saturday. a
Sunday, or a legal holiday. When the period of time pre-
scribed or allowed is less than 7 days, intermediate Satur-
days, Sundays, and legal holidays shall be excluded in the
computation, As used in this rule and in Rule 77(c), ‘legal
holiday’ includes New Year’s Day, Washington's Birthday,
Memorial Day, Independence Day. Labor Day, Columbus
Day, Veterans Day, Thanksgiving Day. Christmas Day,
and any other day appointed as a holiday by the President
or the Congress of the United States. or by the state in
which the district court is held.”

18

APPENDIX B

1. The order ot the Fourth Circuit Court of Appeals on the
petition to rehear en banc:

United States Court of Appeals
For The Fourth Circuit

No. 74-1210

Earl G. Paynter, Jr.,
Appellee,
Vs.

The Chesapeake and Ohio Railway Company,
Appellant.

Filed Dec. 6, 1974

William K. Slate. II
Clerk

Order

Upon consideration of the petition for rehearing, with its
suggestion of a rehearing en banc, and with the concurrence
of Judge Bryan and Judge Craven, no member of the Court
having requested a poll of the Court,

IT IS ORDERED that the petition for rehearing be, and
it is hereby, denied.

/s/ Clement F. Haynsworth, Jr.
Chief Judge, Fourth Circuit

A True Copy, Teste:
William K. Slate, II, Clerk
By /s/ Faye Chlome
Deputy Clerk

19

2. The Per Curiam opinion of the Fourth Circuit Court

of Appeals:

United States Court Of Appeals
For The Fourth Circuit

No. 74-1210

Earl G. Paynter, Jr.,

Appellee,
versus

The Chesapeake and Ohio Railway Company,
Appellant.

Appeal from the United States District Court for the
Western District of Virginia, at Charlottesville.
James C. Turk, District Judge

Argued October 4, 1974 Decided October 24, 1974

Before Haynsworth, Chief Judge, Bryan, Senior Circuit
Judge, and Craven, Circuit Judge.

Aubrey R. Bowles, Jr., (Aubrey R_ Bowles, ITI, on brief )
for Appellant; Raymond H. Strople (Willard J. Moody
and Bernard Miller on brief) for Appellee.

Per Curiam:

On consideration of the record, briefs and oral argument,

we find no reversible error. We find sufficient evidence to
take the case to the jury.

Affirmed.

20
3. The final judgment of the United States District Court
for the Western District of Virginia (J.A. 69):
In The United States District Court
For The Western District Of Virginia

Charlottesville Division
Civil Action No. 71-C-6-C

Earl G. Paynter, Jr.,
v.

The Chesapeake and Ohio Railway Company,
Order

The defendant in this case, by counsel, has filed a motion
pursuant to Rules 50 & 59 asking the court to set aside the
verdict of the jury in this case and to enter final judgment
in favor of the defendant or in the alternative. to grant the
defendant a new trial.

21

The court having considered said motion, doth overrule
the same, the effect of which is to re-affirm the judgment
order heretofore entered by the court on November 28,
1973.

Enter: December 12, 1973

James C. Turk
Chief U.S. District Judge

Clerk’s Office, U.S. Dist. Court
at Charlottesville, Va.
Filed December 13, 1973

Joyce F. Witt, Clerk

By: Virginia P. Harris
Deputy Clerk

A True Copy, Teste:

Joyce F. Witt, Clerk

By: Virginia P. Harris
Deputy Clerk

4. The written ruling of the United States District Court
for the Western District of Virginia of the motion to
dismiss (J.A. 43-46) :

Clerk’s Office U.S. Dist. Court
at Charlottesville, Va.

Filed June 15, 1973
Joyce F. Witt, Clerk

By: /s/ Virginia P. Harris
Deputy Clerk

NON

PLE hey

Basen eeene eames

22

In The United States District Court
For The Western District Of Virginia
Charlottesville Division

Civil Action Number 71-C-6-C
Ruling On Motion To Dismiss

Earle G. Paynter,
Plaintiff,
vs.

Chesapeake and Ohio Railway,
Defendant.
* * x

Ruling On Motion To Dismiss

Plaintiff was injured on March 19, 1968. Plaintiff filed
his suit on March 22, 1971. The time limit allowed under
FELA is three years as required by 45 U.S.C.A. § 56.
Rule 6 of the Federal Rules of Civil Procedure provides as
follows:

In computing any period of time prescribed or allowed
by these rules, by local rules of any district court, by
order of court, or by any applicable statute, the day of
the act, event, or default from which the designated
period of time begins to run shall not be counted. The
last day of the period so computed shall be included,
uniess it is a Saturday, a Sunday, or a legal holiday, in
which event the period runs until the end of the next
day, which is not a Saturday, a Sunday, or a legal
holiday. (Emphasis added )

Under Rule 6, the designated period of time did not begin
to run until the date following the accident, March 20, 1968.

23

Three years from that date, March 20, 1971 fell ona Satur-
day, and the following day was Sunday. Therefore, the
court finds that plaintiff’s suit, filed on Monday, March 22,
1971, falls within the statutory three-year period.

It has been held that Rule 6 of the Federal Rules of Civil
Procedure is applicable to pleadings and statutes of limita-
tions and that in computing time the first day should be
excluded and the last day included. Miller v. Daybrook-
Ottawa Corp., 291 F. Supp. 896 (1968).

In Rutledge v. Sinclair Refining Co., 13 F.R.D. 477
(S.D. N.Y. 1953), the court said at 478 that “the basic
issue is whether Rule 6(a) is applicable to a Federal Statuie
of limitation when the last day of the period prescribed by
it falls on a Sunday. (Rule 6 at that tinie did not include
Saturdays). The cozrt specifically held that the statute of
limitations under FELA was controlled by the provisions of
Rule 6 of the Federal Rules of Civil Procedure.

* * *

Accordingly, for the above-stated reasons. it is hereby
ordered and adjudged that defendant’s motion to dismiss on
the ground of statute of limitations is overruled and denied.

* * ¢
Enter:

Ted Dalton
U.S. Chief District Judge

June 12, 1973
A True Copy, Teste:
Joyce F. Witt, Clerk

By: /s/ Virginia P. Harris
Deputy Clerk

bah

PL PRPS TNR RENT GTR

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385608_0407%3A1. Public record. Not legal advice.
