Opposition Brief — Kirkland v. Missouri-Kansas-Texas Railroad
Supreme Court brief1975
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TABLE OF CONTENTS
————
PAGE
Statement of the Case 1
Response to Reasons for Granting the Writ 2
Response to Petitioner’s Heading “Questions Presented
for Review” sa 4
Argument and Authorities
A. Response to Petitioner’s Question No. 1
B. Response to Petitioner’s Question No. 2 5
C. Response to Petitioner’s Question No. 3 16
D. Response to Petitioner’s Question No. 4 : 17
E. Response to Petitioner’s Question No. 5 19
F. Response to Petitioner’s Question No. 6 20
G. Response to Petitioner’s Question No. 7 . &
H. Response to Petitioner’s Question No. 8 24
Summary _. = oa 26
Conclusion Sx eae : 29
TABLE OF AUTHORITIES
CASES:
Atchison, Topeka and S. F. Ry. Co. v. Templar, 230
P.2d 907 (Okla. 1951) __- 5-6, 10-11, 13-14, 18, 26
Buck v. Missouri-Pac. R. Co., 252 F.Supp. 704 (U.S.
en ee Ss SO a 12
Bushman Const. Co. v. Air Force Academy ‘Hous-
ing, Inc., 327 F.2d 481 (C.A. Colo. 1964) cae
liaise
AUTHORITIES CONTINUED PAGE
Cain v. St. Louis-San Francisco Railread Co., 293
P.2d 355 (Okla. 1956) 5, 14, 15, 27
Chicago, Rock Island & Pac. R. R. Co., et al. v. Melot,
No. 42662, Vol. 42, p. 423, Bar Journal (1971) 7
Dunn v St. Louis-San Francisco Ry. Co., 370 F.2d
681 (10 C.C.A. 1967) _. : 13
Erie R. R. Co. v. Tompkins, 58 S.Ct. 817, 304 U.S. 64,
82 L.Ed. 1188 (1938) a . ; . 2
Fitzgerald v. Westland Marine Corp., 369 F.2d 499
(CA. N.Y. 1966) 4
Fleming v. Loch, 195 P.2d 942 (Okla. 1948) 6,12, 13,15
Gross v. Southern Ry. Co., 414 F.2d 292 (C.A. 5th
1969) 21
Holt v. Thompson, 115 F.2d 1013 (10th C.C.A. 1940) 6,
14,15
Kansas, Oklahoma & Gulf Railway Co. v. Painter,
333 P.2d 547 (Okla. 1958) 5, 14, 15, 26
Kurn v. Jones, 101 P.2d 242 (Okla. 1940) _- 6, 7,
8-9, 15, 18, 19, 24, 25, 27
Lowden v. Bowles, 105 P.2d 1061 (Okla. 1940) 6, 14,
15, 19, 25
Missouri-Kansas-Texas R. Co. v. Castor, 410 P.2d 67
(Okla. 1965) _ 9,10
Missouri-Kansas-Texas R. Co. : v. Hayes, 445 P. 2d 249,
445 P.2d 254 (Okla. 1960) : 9,10
Missouri-Kansas-Texas R. Co. v. McFerrin, 291 S.W.
2d 931 (Tex.Civ.App. 1956) 21
Oklahoma City-Ada-Atoka Railway v. Nickels, 343
P.2d 1094 (Okla. 1959) ; 5, 6, 18, 24, 26, 28
Peagler v. Atlantic Coast Lines R. Co., 107 S.E.2d
15 (S.C. 1959) 24
Raley v. Thompson, 225 P.2d 171 (Okla. S.Ct. 1950) 5, 6,
13, 15
Roberts v. Merrill, 386 P.2d 780 (Okla. 1963) ee | i
—iii—
AUTHORITIES CONTINUED
Smith v. Clark, 256 Pac. 36 (Okla. 1927) ~
PAGE
18
Smoot v. Chicago, R. I. & P. Ry. Co., 378 F.2d 879
(OCCA). |
Stills v. Mayor, 438 P.2d 477 (Okla. 1968) -
Thompson v. Carter, 137 P.2d 956 (Okla. 1943)
CONSTITUTIONAL PROVISION:
Oklahoma Constitution, Art. 23, Sec. 7
STATUTES:
20 O.S. § 30.5 (1970)
47 OS. § 11-201(a) (1971)
66 O.S. § 124 (1963) -
76 O.S. $5 (1970)
OTHER AUTHORITIES:
10
17
6,15
16
7
19, 22, 23
11, 12, 14
16,17
Federal Rules of Civil Procedure 56(b)(c) 28 United
States Code Annotated (1963)
In the
Supreme Court of the United States
Octoser TERM, 1975
No. 74-1385
Drxsiz KirKLAND, Administratrix of the Estate of
Leroy KIRKLAND, deceased,
Petitioner,
VERSUS
MissourRI-KANSAS-TEXAS RAILROAD COMPANY,
a Corporation,
Respondent.
BRIEF IN OPPOSITION TO PETITION FOR
WRIT OF CERTIORARI
In response io the Petition for Writ of Certiorari of
the petitioner, Dixsie Kirkland, the respondent, Missouri-
Kansas-Texas Railroad Company, respectfully submits:
STATEMENT OF THE CASE
The following facts appear in the record and are re-
spectfully submitted in addition to the petitioner’s state-
ment of the case:
The train and flat car involved in this accident had
been completely stopped upon the crossing for a minimum
of twenty (20) to forty (40) seconds prior to the collision
(Dep. of John D. Blancett, pp. 26, 35).
pos SS
The railroad crossing located approximately one hun-
dred fifty (150) feet east of respondent’s tracks (peti-
tioner’s decedent’s vehicle approached from the east) was
owned by a railroad other than respondent and was marked
by a railroad crossing sign (Dep. of Arthur B. Peterson,
p. 35; Dep. of Eddie Becerra, p. 41).
The flat car which petitioner’s vehicle struck was a
“bulkhead” flat car. That car was constructed with ends on
it and under the bed of the car was a solid structure ex-
tending down approximately two and one-half (2!) feet
(Dep. of John D. Blancett, pp. 51, 52, and Dep. of D. S.
Chance, Jr., p. 19).
The record contains no evidence, contrary to peti-
tioner’s assertion, that the switch was “defective.” The
record does indicate that it was difficult to operate.
RESPONSE TO REASONS FOR GRANTING
THE WRIT
(pages 8 and 9 of Petitioner's brief)
The United States District Court for the Western Dis-
trict of Oklahoma correctly sustained respondent's Motion
for Summary Judgment following the decisions of the Su-
preme Court of Oklahoma. The action of the District Court
was correctly affirmed by the Tenth Circuit Court of
Appeals.
The common-law action in tort arising from an auto-
train accident, in Oklahoma, failed to show any evidence of
primary negligence on the part of respondent. Each of the
facts and allegations made by petitioner has been rejected
vations
under the decisions of the Oklahoma Supreme Court as
sufficient evidence of primary negligence in such cases to
submit the issue of negligence to a jury, as a matter of
state law.
The action was removed from the state court to the
Federal court on diversity of citizenship. Oklahoma law
is applicable. A review of this case would be of no im-
portance to any jurisdiction on these facts, except to the
State of Oklahoma. Decisions of the Oklahoma Supreme
Court conclusively establish, under the facts present in this
case, that the evidence does not establish any evidence of
primary negligence on the part of the respondent.
It is not questioned by respondent that issues of negli-
gence are not usually susceptible to determination by sum-
mary judgment. However, to hold the summary judgment
improper would constitute a complete disregard of Okla-
homa law. If summary judgment was not allowed in this
case it would, in effect, not be proper in any negligence
action, regardless of the facts. Sustaining a motion for sum-
mary judgment is not a denial of a right to jury trial nor
a departure from the usual course of judicial proceedings,
when, under applicable state law, one party is entitled to
judgment as a matter of law. Otherwise, summary judg-
ment would be improper in any case where a plaintiff was
entitled to a jury trial on the issues, regardless of the evi-
dence presented, and the issues of law applicable.
The substantive law of Oklahoma is applicable. The
evidence has been reviewed by two courts (United States
District Court for the Western District of Oklahoma and
the Tenth Circuit Court of Appeals). Both courts, follow-
ee
ing Oklahoma law, found there was no evidence of primary
negligence on the part of the respondent. Respondent,
under Oklahoma law, was entitled to a judgment as a mat-
ter of law.
All other issues raised by petitioner, other than whether
respondent was entitled to a judgment as a matter of law,
have been raised for the first time in this appeal.
RESPONSE TO PETITIONER’S HEADING
“QUESTIONS PRESENTED FOR REVIEW”
(pages 3-5 of Petitioner’s brief)
ARGUMENT AND AUTHORITIES
Respondent will hereinafter discuss each question pre-
sented by petitioner for review. In this regard questions
which involve the same legal principles will be combined
for the sake of brevity.
A. Response to Petitioner’s Question No. 1 (Petitioner’s
brief, p. 3): “Whether the plaintiff’s amended petition if
taken as true states a cause of action against the defendant
for the injuries and subsequent death of plaintiff’s de-
cedent.”
The action in the trial court would be controlled by
the decisions of the Oklahoma Supreme Court, applying
Oklahoma law in such cases. The propriety of summary
judgment depends upon whether or not any factual issue
remains to be tried. The pleadings are to be liberally con-
strued in favor of the party opposing the motion. However,
the formal allegations of the pleadings are pierced on a
motion for summary judgment. Pleadings do not stand as
ae
dispositive of the question, i.e., is the moving party entitled
to judgment as a matter of law. Federal Rules of Civil Pro-
cedure 56(b)(c) 28 United States Code Annotated (1963);
Fitzgerald v. Westland Marine Corp., 369 F.2d 499 (C.A.
N.Y. 1966); Bushman Const. Co. v. Air Force Academy
Housing, Inc., 327 F.2d 481 (C.A. Colo. 1964 ).
Nevertheless, under the allegations of the complaint,
the facts, if taken as true, would not be sufficient to over-
come a demurrer to an identical petition in the Oklahoma
State courts. Raley v. Thompson, 225 P.2d 171 (Okla. S.Ct.
1950). In this regard the allegations of the complaint and
evidence before the trial court as related to the propriety
of summary judgment in this action will be developed
further in response to the second question posed by peti-
tioner, since the same legal issues are involved therein.
B. Response to Petitioner’s Question No. 2 (Peti-
tioner’s brief, p. 3): “Whether any material issue or issues
of fact dispositive of right or duty exist in the cause after
examination of the facts discovered by depositions and
interrogatories.”
The issue of law applicable in this case involves the
sufficiency of evidence under Oklahoma law, to create a
jury issue of negligence where an automobile collides with
a train which has occupied a railroad crossing prior to the
collision. The Supreme Court of Oklahoma has considered
this question in at least nine separate decisions. The de-
cisions are: Oklahoma City-Ada-Atoka Railway v. Nickels,
343 P.2d 1094 (Okla. 1959); Kansas, Oklahoma & Gulf Rail-
way Co. v. Painter, 333 P.2d 547 (Okla. 1958); Cain v. St.
Louis-San Francisco Railroad Co., 293 P.2d 355 (Okla. 1956);
Atchison, Topeka and S.F. Ry. Co. v. Templar, 230 P.2d 907
_ os
(Okla. 1951); Raley v. Thompson, 225 P.2d 171 (Okla. 1950);
Fleming v. Loch, 195 P.2d 942 (Okla. 1948); Thompson v.
Carter, 137 P.2d 956 (Okla. 1943); Lowden v. Bowles, 105
P.2d 1061 (Okla. 1940); and Kurn v. Jones, 101 P.2d 242
(Okla. 1940). The rule was recognized and followed by the
Tenth Circuit Court of Appeals in Holt v. Thompson, 115
F.2d 1013 (10th C.C.A. 1940).
The general rule applicable in cases of this nature is
expressed in Oklahoma City-Ada-Atoka Ry. Co. v. Nickels,
supra, in Syllabus 2 by the Court as:
“Ordinarily, the presence of a train or railway cars
on a crossing, whether moving or stationary, is suffi-
cient notice to a driver of a vehicle on the highway of
such obstruction and, in the absence of unusual circum-
stances, the operating railway company is not under
any duty to provide any other notice or warning.”
The evidence in this case is not, under Oklahoma law,
sufficient to create a jury issue of negligence on the part of
respondent. In its opinion, the Tenth Circuit Court of Ap-
peals (Appendix “B” to Petitioner’s brief) views the facts
most favorable to petitioner. The issues were examined in
light of Oklahoma case law (above cited) and in the court's
opinion affirming the Motion for Summary Judgment the
Circuit Court held:
“Under the law of many states the cited facts would
assuredly prevent the granting of a summary judgment
but the law of Oklahoma is clearly otherwise. Each of
the factual circumstances upon which plaintiff relies
has been specifically negatived as sufficient to impose
liability on the railroad. * * * ”
as
The Circuit Court, in its opinion, following Oklahoma
case law, recognized that none of the circumstances sur-
rounding the accident in question were, as a matter of law,
“unusual circumstances” within the meaning of the rule.
The train itself was sufficient notice and warning. No addi-
tional warning on the part of the railway company was
required.
In Kurn v. Jones, supra, plaintiff drove his vehicle into
a flat car, coupled between two box cars. The flat car was
stopped over the crossing. Defendant gave no warning of
the presence of the car. Plaintiff did not see the flat car until
he was six or seven feet from it. Negligence complained of
by plaintiff included failure to provide a signal or flagman;
negligently allowing a flat car to stand on a highway with a
box car on either side when the tracks were on an incline,
which would lead a motorist to believe the box cars were
cut, leaving a passageway for traffic. The Oklahoma Su-
preme Court held there was no evidence of negligence on
the part of the railroad company. The facts in Kurn, supra,
are substantially the same as in this case.
In considering Kurn, supra, and the rule announced
and followed in Oklahoma, it is noted petitioner says the
case of Chicago, Rock Island & Pac. R. R. Co., a corporation,
et al. v. Melot, No. 42662, Vol. 42, p. 423 of the Oklahoma
Bar Journal (1971) is factually similar. In this regard peti-
tioner says in her brief that the case is not the law in Okla-
homa. Not only is the case not the law in Oklahoma, but
by statute, no opinion of the Court of Appeals is binding,
or shall be cited as precedent unless approved by a major-
ity of Justices of the Oklahoma Supreme Court, for publi-
cation in the official reporter. Title 20 O.S. § 30.5 (1970).
itil
The Melot decision was not so published. It is not an an-
nouncement of Oklahoma law.
Nevertheless, we would ask that this Court examine
the opinion in Kurn in relation to the opinion of the Okla-
homa Court of Appeals as quoted m petitioner’s brief at
page 26. The principle as found in Kurn, supra, pages 243,
244, without any omissions, is as follows:
“The burden in such case is upon plaintiff to estab-
lish a set of circumstances that would warrant the
jury’s consideration of the question of reasonable care
on the part of the trainmen. If the court is of the opin-
ion that reasonable men might differ as to whether the
trainmen in the exercise of reasonable care might have
anticipated the accident, then the jury should be al-
lowed to decide the questions of primary negligence
and of proximate cause.
“The above rule applies only in those jurisdictions
where statutes regulate neither the railroad nor the
motorist in such cases. In the instant case the defend-
ant was within its legal rights in blocking the highway
with the freight car. The presence of the train standing
on the track did not constitute negligence. The Guthrie
case, above, recognizes that rule. We have no statute
defining the duties of the railroad company in cases of
this character. But a party in the exercise of a legal
right may be held liable for injuries resulting there-
from to others if in the performance thereof he might
have reasonably foreseen or anticipated the injury and
failed to exercise reasonable care m warning the in-
jured party of the existing dangers. If on the evidence
reasonable men might differ as to the degree of care
required under the circumstances, the jury must say
whether the defendant was negligent in this respect.
Martin v. McLain, 184 Okl. 418, 87 P.2d 1075.
a ee
“But we have a statute governing a motorist’s duties
while driving on a highway. Sec. 14, ch. 113, S.L. 1933,
47 Okl. St.Ann. § 92. It should be considered and ap-
_ plied to the question of primary negligence in cases of
this character, not merely as an element of contribu-
tory negligence im its violation by the motorist but as a
circumstance in the state of facts from which to deter-
mine the question of the degree of care and caution
demanded of the trainmen with reference to warning
the traveling public of the presence of the freight cars.
* * *” (Emphasis supplied.)
The Court went on to say the law makes no distinction
between flat cars and box cars. Plaintiff had no legal right
to assume the road was clear. The railroad had a legal right
to block the highway.
There is no duty under Oklahoma law, Kurn, supra,
for the railroad to anticipate a car being operated after
dark, properly equipped with lights and operating at a rea-
sonable speed would collide with a train legally occupying
the crossing. Both the District Court and the Tenth Circuit
Court of Appeals recognize the rule in Oklahoma, and
properly applied it in this case.
Petitioner contends Missouri-Kansas-Texas R. Co. v.
Castor, 410 P.2d 67 (Okla. 1965), has modified the case of
Raley v. Thompson, supra. The Castor case did not involve
nor discuss the rule of law applied in cases where the train
has occupied the crossing.
In her brief, petitioner cites the companion cases of
Missouri-Kansas-Texas R. Co. v. Hayes, 445 P.2d 249 and
445 P.2d 254 (Okla. 1960). The rule of law announced
therein is quoted at page 23 of petitioner’s brief. These
<atline
cases were decided after Castor, supra, and recognize the
same rule applied by the Tenth Circuit Court of Appeals
in this case. The Hayes case, supra, recognized an excep-
tion to the rule that the train is not notice. The Court noted
that the rule may not apply when the train and car arrive
at the crossing almost simultaneously. Clearly, Castor,
supra, has not changed the law in Oklahoma in such cases.
It is undisputed in this case that the train had been stopped
upon the crossing a minimum of twenty to forty seconds
prior to the collision. There was no simultaneous arrival.
The train was sufficient notice as a matter of law.
The case of Smoot v. Chicago, R. I. & P. Ry. Co., 378
F.2d 879 (10 C.C.A.) dealt with facts similar to the Hayes
cases, supra. In its opinion the Tenth Circuit noted the rule
in Smoot, supra, was clearly distinguishable.
Petitioner, at page 24 of her brief, says that it is sig-
nificant in the Hayes case, supra, that the same defense
here asserted was rejected by the Oklahoma Supreme
Court. Factually, the cases are obviously distinguishable
as there was no simultaneous or near simultaneous entry
of the train and automobile onto the crossing. Petitioner
goes on to say that the Court, in Hayes, supra, rejected the
argument, citmg Atchison, Topeka and S. F. Ry. Co. v.
Templar, supra. In this regard, petitioner says that Templar,
supra, held that the fact the train was already upon the
crossing when the automobile hit it did not relieve the
defendant railroad from its duty to warn the automobile
driver of the approaching train. An examination of the
opinion of the Oklahoma Supreme Court in Hayes, supra,
would indicate that petitioner’s contention is unfounded.
Further, Templar, supra, involved an automobile-train ac-
tien.
cident which occurred after dark, where the automobile
struck the fifteenth or sixteenth car of the train. The night
was cloudy and dark at the time of the accident. There were
background lights and an advertising sign which plaintiff
claimed created a deceptive condition. Further, there was a
wig-wag protection device which was concealed from the
driver’s view by box cars located upon the crossing. Plain-
tiff further contended that the deceased was ignorant of
the crossing and therefore the train was not noticed. The
Oklahoma Supreme Court held that if ignorance of the ex-
istence of the crossing created an exception to the rule, that
the train itself was notice, the railway company would at
all times and under all conditions be required to guard
against drivers approaching on the highway. Contrary to
petitioner’s assertion on page 24 of her brief that Templar,
supra, held the fact that the train was already on the cross-
ing did not relieve the railroad from its duty to warn, the
Oklahoma Supreme Court after reviewing all of the evi-
dence reversed a jury verdict for the plaintiff, with direc-
tions to render judgment for the defendant railroad. After
reviewing the “occupied crossing” cases in Oklahoma the
Court said at page 911 of its opinion in Templar: °
“a careful study of the record and authorities convinces
us that the rule contended for by defendant applies
and that negligence on the part of the defendant was
not the proximate cause of the death of deceased.”
Petitioner’s construction and assertion as to the holding in
Templar is unfounded.
Petitioner contends in her brief that the crossing sign
was improper and in violation of 66 O.S. § 124 (1963), and
that this alone was sufficient to constitute sufficient evi-
a |
dence of negligence to submit this case to the jury. In this
regard, petitioner cites Buck v. Missouri-Pac. R. Co., 252
F.Supp. 704 (U.S.D.C. W.D. Okla. 1966). Certainly the vio-
lation of a statute under Oklahoma law may constitute
evidence of negligence. However, Buck, supra, does not
reflect in the opinion that the crossing was occupied within
a sufiicient time prior to impact so that the presence of the
train itself was sufficient notice. That case did not discuss,
nor did it deal with the rule of law announced by the Okla-
homa Supreme Court in cases where the train had occupied
the crossing prior to impact.
In this regard we would respectfully direct this Court’s
attention to the case of Fleming v. Loch, supra. Fleming
involved an occupied crossing. The factual situation apply-
ing the rule of law which this respondent contends applies
in this case. The Oklahoma Supreme Court in Fleming,
supra, rejected the lack of a statutory warning sign at a
railroad crossing as evidence of primary negligence in such
cases. This lack of a sign was rejected as a matter of law.
The Oklahoma Supreme Court said, at page 943 of its
opinion:
“The construction of the sign as required by statute
or by ordinance would have added nothing to the in-
formation imparted by the presence of the train. The
proximate cause of the collision was plaintiff’s inability
to stop his car within the assured clear distance ahead
as hereinafter discussed.”
Thus, Fleming, supra, recognizes that the issue in such
cases is not whether the signs such as required by statute
are available, but rather whether the train itself is suffi-
cient notice to the public that the crossing is obstructed.
i
The case before this Court was a diversity action, re-
moved to the United States District Court for the Western
District of Oklahoma. Oklahoma substantive law applies.
The rule announced by the Oklahoma Supreme Court in
Fleming, supra, is applicable to the facts in this case and
was properly applied by the Court.
It is further well established by decisions of the Okla-
homa Supreme Court that where a vehicle collides with
the side of a train which has occupied a crossing the lack
of additional warnings in the nature of railway flashing
lights, gates, or other visible signs at the track is not evi-
dence of primary negligence. Raley v. Thompson, supra.
Dunn v. St. Louis-San Francisco Ry. Co., 370 F.2d 681
(10 C.C.A. 1967), is cited by petitioner as support for the
authority that the lack of a crossing sign or lack of a proper
crossing sign was evidence of primary negligence. Dunn,
supra, involved a malfunctioning wig-wag sign at the cross-
ing which plaintiff allegedly relied upon. The train had not
entered the crossing prior to collision. The rule applied by
the Oklahoma Supreme Court in cases where the train had
occupied a crossing prior to impact is applicable to the facts
in the case before this Court.
In Atchison, Topeka and S. F. Ry. Co. v. Templar,
supra, the Oklahoma Supreme Court said, at page 911 of
its opinion:
“Plaintiff, in insisting that the signs maintained at
the crossing by the railway were insufficient calls at-
tention to Kurn v. Campbell, 188 Okl. 636, 112 P.2d
386; Kurn v. Manley, 194 Okl. 574, 153 P.2d 623, and
other similar cases. But in none of those cases, except
Chicago, R. I. & P. Ry. Co. v. Richerson, 185 Okl. 560,
=
94 P.2d 934, was the crossing obstructed by a train at
the time the collision occurred, and in that case the
evidence was conflicting as to whether the train occu-
pied the crossing at the time the plaintiff struck it, or
whether it arrived at the crossing such a short time
before plaintiff arrived that plaintiff was unable to
stop and avoid hitting it. We are unable to see the
application of these rules to the instant case, in view
of the rule announced in the cases relied upon by de-
fendant.”
A jury verdict for plaintiff was reversed. There was no
evidence of primary negligence on the part of the defendant.
It is obvious under Oklahoma cases that petitioner’s
argument that a sign not in compliance with 66 O.S. § 124
constitutes evidence of negligence in occupied crossing
cases is unfounded. If, as in Templar, supra, the signs can-
not even be observed, or, as in Fleming, supra, the signs
do not comply with statutory requirements and there is no
duty to provide additional warnings, where a vehicle
strikes the side of a train occupyimg the crossing, it does
not matter that the alleged condition of the sign was not
in compliance with State statute. The Oklahoma Supreme
Court has so held. In such cases the train itself is sufficient
warning as a matter of law.
Other Oklahoma cases applying the rule of law appli-
cable reject petitioner’s contention, as a matter of law, that
failure to provide additional warning signs at the crossing
is evidence of primary negligence in cases of this type. Holt
v. Thompson, supra; Cain v. St. Louis-San Francisco Rail-
road Co., supra; Lowden v. Bowles, supra; Kansas, Okla-
homa & Gulf Ry. Co. v. Painter, supra.
Ss
Petitioner further contends that the flat car upon the
crossing was so obscure that reasonable men would differ
as to whether or not it constituted a suitable warning to
decedent. In Kurn v. Jones, supra, the Oklahoma Supreme
Court held that the law makes ‘no distinction between flac
cars and box cars in regard to the legal right of a railroad
company to block a crossing in the operation of its business.
Numerous Oklahoma Supreme Court decisions have dealt
with the type, color, and condition of the railroad cars in-
volved, and in each case the Oklahoma Supreme Court held
that there was no evidence of primary negligence on the
part of the defendant railroad where the train had occupied
the crossing prior to the impact. Cain v. St. Louis-San Fran-
cisco Railroad Co., supra; Thompson v. Carter, supra; Flem-
ing v. Loch, supra; Raley v. Thompson, supra; Kansas, Okla-
homa & Gulf Ry. Co. v. Painter, supra.
The Oklahoma cases hold, as the Tenth Circuit Court
of Appeals in affirmimg the trial court’s action sustaining
the Motion for Summary Judgment, that each allegation of
negligence on the part of this defendant has been rejected
as a matter of law by the Oklahoma Supreme Court as
sufficient evidence to establish primary negligence in this
case. The cases most similar, factually, to the varying claims
of negligence made by plaintiff in the case at bar are: Kurn
v. Jones, supra; Lowden v. Bowles, supra; Holt v. Thomp-
son, supra; Thompson v. Carter, supra; Fleming v. Loch,
supra; Raley v. Thompson, supra; Cain v. St. Louis-S. F.
Railroad Co., supra; and Kansas, O. d' G. Ry. Co. v. Painter.
In all of the above cases plaintiffs made the same or
varymg claims of negligence that the petitioner made in
the trial court. For the sake of brevity we do not treat each
a
allegation and combination of allegations of negligence in
the cases separately. In each of the cases above cited nu-
merous allegations of negligence were made and combina-
tions of factual patterns similar to, and identical in some
respects to the one made by petitioner in the trial court.
In each of the cases the Oklahoma Supreme Court rejected
the combination of alleged acts as evidence of primary neg-
ligence. The Tenth Circuit Court of Appeals recognized this
in its opinion. The Tenth Circuit Court of Appeals, in affirm-
ing the Motion for Summary Judgment, properly followed
Oklahoma law as it was bound to do.
C. Response to Petitioner's Question No. 3 (Petitioner’s
brief, pp. 3 and 4): “Whether the granting of summary
judgment under the pleadings, facts and circumstances in
this case deprive the plaintiff of her right to an action for
damages for injuries resulting in death is guaranteed under
Article 23, Oklahoma Constitution, Sec. 7, as amended in
1950, and whether said summary judgment wrongfully de-
prives plaintiff an action for injury occasioned by want of
ordinary care of the defendant as provided in Title 76, O.S.
$ 5 (1970); all in violation of plaintiff’s rights under the
Constitution and statutes of the State of Oklahoma.”
These questions are raised by petitioner for the first
time im this appeal. Petitioner’s contention that Article 23,
Sec. 7 of the Oklahoma Constitution has been violated is
unfounded. What petitioner claims is that her right of action
for the wrongful death of her husband has been abrogated.
A “right of action” and a “cause of action” are not one and
the same. A “right of action” under Article 23, Sec. 7 of
the Oklahoma Constitution is the right to pursue a remedy
in the courts, whether the pursuit of that remedy is suc-
— =
cessful or not. Roberts v. Merrill, 386 P.2d 780 (Okla. 1963).
Petitioner has had her right of action in the courts. It has
been pursued. However, the Oklahoma Supreme Court has
held under these facts that no evidence of primary negli-
gence has been established and that petitioner does not
have a right of recovery.
Petitioner’s claim that Title 76 O.S. § 5 has been vio-
lated by the granting of a summary judgment in this case
is unsupported by any citation of authority. The question is
raised for the first time on this appeal. In this regard, peti-
tioner argues, im effect, that this case should go to a jury
for determination of negligence regardless of the applica-
tion of the law to the facts. If petitioner’s contention is
taken as true, then in every instance a case filed in the
Oklahoma courts would be submitted to a jury without
regard to the evidence in the case. There would be no need
for a demurrer to the evidence or a directed verdict, or
perhaps even for an appeal, if petitioner’s argument is taken
as true. The statute does not establish negligence in all
cases. Negligence is established only by want of the exer-
cise of ordinary care. Stills v. Mayor, 438 P.2d 477 (Okla.
1968). Under the facts of this case the Oklahoma Court has
held, as a matter of law, ordinary care has been exercised.
D. Response to Petitioner’s Question No. 4 (Peti-
tioner’s brief, p. 4): “Whether the granting of summary
judgment under the pleadings, facts and circumstances in
this case constitutes the creation of a special class of de-
fendants who are afforded preferential treatment in regard
to liability for tortious acts.”
Petitioner contends that the application of the Okla-
homa statute requiring vehicles to be driven in a manner
a
to stop within the assured clear distance ahead (47 OS.
$11-801(a) (1971) creates a special class of defendants and
affords preferential treatment to them under the applica-
tion of these statutes. It is unquestioned that the railway
company was in the exercise of its legal rights in blocking
the railroad crossing in the operation of its trains. The peti-
tioner’s decedent had no legal right to assume that the rail-
road track was clear. The application of the assured clear
distance ahead statute in Oklahoma is not, under the de-
cisions of the Oklahoma Supreme Court, so absolute as
petitioner would lead this Court to believe. That statute is
considered as a circumstance in a state of facts to determine
the degree of caution and care on the part of the railroad.
The statute is likewise considered in the same manner in
numerous other cases insofar as the duties of motorists
driving vehicles on the highway is concerned under the
statute. In applying the statute to railroad cases, the Court
in Kurn v. Jones, supra, page 244, recognized the applica-
tion of the same statute im the same manner to motorists
traveling on the highway. See also, Oklahoma City-Ada-
Atoka Ry. Co. v. Nickels, supra, p. 1099; Atchison, T. & S. F.
Ry. Co. v. Templar, supra, p. 911; Smith v. Clark, 256 Pac.
36 (Okla. 1927).
In her brief petitioner attempts to show that the pres-
ence of a railroad car on a crossing as being notice should
not be applied to all types of railroad cars. In Oklahoma
the law makes no distinction between box cars and flat cars.
Kurn v. Jones, supra. If petitioner’s contention was taken
as true, and the type of cars passing over or occupying a
crossing were to be taken into consideration in each in-
stance, there would be no train which could be arranged
a"
to relieve trainmen of warning the public at the crossing
in all instances. It is apparent that the law makes no dis-
tmction between the type of cars involved. Further, a sim-
ilar contention dealing with geographical configurations of
crossings as being a circumstance which the trainmen were
required to take into consideration has been rejected by
the Oklahoma Supreme Court. Otherwise, there would be
no railroad crossing which could be arranged in a manner
that would relieve the trainmen of warning the public at
all crossings at all times. Oklahoma has specifically rejected
any such duty. Lowden v. Bowles, supra.
E. Response to Petitioner's Question No. 5 (Peti-
tioner’s brief, p. 4): For the sake of brevity petitioner’s
Question No. 5 will not be set forth herein. In essence,
the question asked is does the statute, Title 47, O.S. §11-
201(a) (1971), requiring a vehicle to be driven within the
assured clear distance ahead, constitute an absolute defense
to an allegation of negligence against a railroad company
as a matter of law? Further, does this apply where the
facts show the vehicle in question was traveling at a speed
within the statutory limit and no facts indicate the speed
was other than reasonable under the prevailing conditions?
The basic question asked has been dealt with herein
in respondent’s response to Question No. 2 of petitioner.
It is apparent under Oklahoma law that the statute is not
an absolute defense to the allegations of negligence against
a railroad company. The statute is merely to be considered
in the circumstances to determine the duties imposed upon
the railroad company in such cases. Kurn v. Jones, supra.
In each of the cases in Oklahoma dealing with the law of
occupied crossings, which cases have been previously cited
=
in this brief, the Oklahoma Supreme Court has considered
the above statute insofar as any additional duty on the
railroad company to warn vehicles approaching the cross-
ing is concerned. Under Oklahoma law the presence of the
train is ordinarily notice in and of itself, absent unusual
circumstances. As the Tenth Circuit Court of Appeals noted
in its opinion, all of the allegations of negligence made by
the petitioner in the trial court were specifically rejected
by the Oklahoma Supreme Court as sufficient to establish
any primary negligence on the part of the railroad in this
case. As previously discussed, the acts of negligence al-
leged by petitioner in the trial court, and the various com-
binations of acts of negligence have been rejected singly
and accumulativeiy as sufficient to establish primary neg-
ligence in this case. The decisions of the Oklahoma Supreme
Court do not make the statute an absolute defense to an
action against a railroad company in occupied crossing
cases. At no place and at no time, in any of the decisions
of the Oklahoma Supreme Court dealing with the duties
imposed upon the railroad in its cases, has any such asser-
tion been made by the Court.
F. Response to Petitioner's Question No. 6 (Peti-
tioner’s brief, p. 4): “Whether the question of decedent’s
contributory negligence, if any, under 47 O.S. § 11-801(a)
(1971) supra, is a matter of law or question to be deter-
mined by the trier of fact considering all of the circum-
stances of the case.”
Petitioner asserts at page 31 of her brief that respond-
ent successfully prevailed on the United States District
Court for the Western District of Oklahoma and the Tenth
Circuit Court of Appeals to announce plaintiff’s decedent
-
contributorily negligent as a matter of law under the above
statute. (Note: The statute discussed in petitioner’s brief
is the present legislative re-enactment of the statute dis-
cussed in the cases previously cited in this brief, applying
the rule of law in occupied crossing cases.)
An examination of the opinions of the Oklahoma Su-
preme Court in the occupied crossing cases, which rule of
law was applied by the Tenth Circuit Court of Appeals in
this case, does not involve the issue of contributory negli-
gence as a matter of law. Each case is decided on the suffi-
ciency of the evidence to make a case of primary negligence
on the part of the railroad, which should be submitted to a
jury. In each of the cases, the Oklahoma Supreme Court
held that the evidence was insufficient in that regard. At no
time, either in the trial court or in the Tenth Circuit Court
of Appeals did respondent claim petitioner’s decedent was
contributorily negligent as a matter of law. In fact, the only
time this claim has been made is by petitioner im the peti-
tion and brief on appeal to this Court. It is apparent under
the cases previously cited there is no evidence of primary
negligence as a matter of law. In its opinion, the Tenth
Circuit Court of Appeals recognized and applied the stand-
ards set forth in the decisions of the Oklahoma Supreme
Court in this case.
Under the above question presented by petitioner the
case of Gross v. Southern Ry. Co., 414 F.2d 292 (C.A. 5th
1969), and Missouri-Kansas-Texas R. Co. v. McFerrin, 291
S.W.2d 931 (Tex.Civ.App. 1956), cited in this regard, deal
with the issue of contributory negligence on the part of the
plaintiffs. The cases do not involve, nor is the rule as applied
by the Oklahoma courts in cases of this nature discussed
- =
in the opinions. The cases are inapplicable as they do not
involve the same factual pattern, application of Oklahoma
law, nor do the cases involve the same or similar duties
imposed upon the railroad company under Oklahoma law.
Petitioner says that it is more hazardous for the re-
spondent to operate its trains within the Fifth Circuit juris-
diction than within the Tenth Circuit jurisdiction under
the Gross case. It is respectfully submitted that the Fifth
Circuit determination of Georgia law is not, and cannot be
compared to a decision of the Tenth Circuit Court of Ap-
peals following Oklahoma law. In this regard, petitioner
seems to imply that the Oklahoma rule as applied by the
Tenth Circuit Court of Appeals in this case would be ap-
plied throughout the Tenth Circuit. Such comparison is
unfounded. If the Tenth Circuit Court of Appeals had the
same facts under the laws of Kansas or New Mexico, or
some other state, where the state law differed the Circuit
Court would follow the state law as the Tenth Circuit was
required to do; its decisions would not be the same in every
case.
Petitioner’s entire proposition fails to deal with the
real issue involved in this case. The issue is, under the evi-
dence presented, was there any evidence of primary negli-
gence on the part of respondent under applicable Oklahoma
law? It is unquestioned under the decisions of the Oklahoma
Supreme Court that the evidence was not sufficient in this
regard. Obviously, had the evidence been sufficient to estab-
lish primary negligence on the part of respondent, and the
evidence warranted, the issue of contributory negligence
would have been submitted to a jury. However, petitioner’s
assertion that the petitioner’s decedent was found guilty of
a
contributory negligence as a matter of law is unsupported
by anything in the record or in the decisions of the lower
courts in this matter.
G. Response to Petitioner’s Question No. 7 (Peti-
tioner’s brief, p. 5): “Whether the trial court and the Tenth
Circuit Court of Appeals by their ruling in regard to 47
O.S. § 11-801(a) (1971) found ipso facto that said statute
was violated, thereby depriving the plaintiff of trial by
jury as to the issue of contributory negligence.”
Petitioner’s Proposition No. 7 concerns the same legal
issue presented in the preceding proposition. It has been
demonstrated throughout the brief and by the decisions of
the Tenth Circuit Court of Appeals that the question was
not one of contributory negligence of petitioner’s decedent
as a matter of law. Rather, the question is the sufficiency
of the evidence to establish any primary negligence on the
part of respondent. Petitioner’s assertion that the issue of
contributory negligence on the part of petitioner’s decedent
was imvolved in this case is unfounded. Certainly, had the
case gone to the jury the question of a violation of 47 O.S.
§ 11-801(a) (1971) would have been, or should have been
submitted to a jury to determine the contributory negli-
gence, if any, of petitioner’s decedent.
However, the statute has been considered by the Okla-
homa Supreme Court in the decisions followed by the Tenth
Circuit in its opinion only as it applies to the question of
primary negligence on the part of a railroad in such cases.
It is not the only factor considered. It is not absolutely de-
terminative, but gives rise to a set of circumstances from
which there may be a duty on the part of the railroad to
=
provide additional warnings. Oklahoma City-Ada-Atoka
Ry. Co. v. Nickels, supra, 1098-1099; Kurn v. Jones, supra,
244. It is apparent from the opinion of the Tenth Circuit
Court of Appeals affirming the decision of the trial court in
this case that the statute was not applied to the issue of
contributory negligence. The Oklahoma cases were fol-
lowed, and as the Oklahoma courts have held under these
circumstances and under the facts presented there is no
evidence of primary negligence on the part of the railway
company. The railway company was entitled to a judgment
as a matter of law.
H. Response to Petitioner’s Question No. 8 (Peti-
tioner’s brief, p. 5): “Whether the Oklahoma Supreme
Court by means of judicial legislation has granted to a
special interest group, exclusive of all other groups and
citizens, and to the prejudice of this plaintiff, a favored
status in regard to the laws of negligence of this state with-
out the benefit of constitutional or statutory authority.”
Petitioner contends that the case of Peagler v. Atlantic
Coast Lines R. Co., 107 S.E.2d 15 (S.C. 1959), should be
compared to the case before this Court. The Peagler case
was decided under the laws of South Carolina and not under
the laws of the State of Oklahoma. The facts in Peagler are
strikingly similar to those of Kurn v. Jones, supra, wherein
the Oklahoma Supreme Court under similar facts reversed
a judgment in favor of the plaintiff against the railroad.
The Oklahoma Supreme Court held there was no evidence
of primary negligence to create a jury case. The decision
in Peagler involved a claim that headlights from the auto-
mobile on the opposite side of the track created an illusion;
that such illusion misled the plaintiff and contributed to
his striking the flat car upon the railroad crossing. There
is no evidence in the case before this Court that any such
illusion was created by headlights on the opposite side of
the track. In any event, Oklahoma has held, as a matter of
law, that such facts do not create any unusual conditions
which give rise to providing additional warnings at the
crossing. Lowden v. Bowles, supra, p. 1063. In this regard,
petitioner makes the assertion in its eighth question pre-
sented for review for the first time in this appeal.
It is apparent under the common law and statutory
provisions of the State of Oklahoma that all railroad cor-
porations and all travelers on the highway are treated
equally with regard to cases involving this factual pattern.
The Court has held that absent unusual circumstances there
is no evidence of primary negligence on the part of the rail-
way company where the railroad train has occupied the
crossing prior to the collision. The train itself is notice—as
a matter of law. If unusual circumstances exist, then a jury
issue as to the negligence of the railway company is created.
Under the facts in this case, the Oklahoma Supreme Court
has rejected all allegations of negligence made by the peti-
tioner in the trial court as constituting evidence of primary
negligence.
Petitioner’s assertion that the railroads are treated dif-
ferently in Oklahoma than any other class of citizens is an
unfair comparison, and obviously unfounded. Petitioner
contends that since she was unable to prove any evidence
of primary negligence she should be entitled to a jury deter-
mination of negligence on the part of the respondent, even
though other citizens are not so entitled. Different duties
are imposed upon different persons, depending upon cir-
—26—
cumstances involved. Petitioner would seem to say that
every case, regardless of the sufficiency of the evidence,
should be submitted to a jury. Would petitioner contend
that a trespasser was owed the same duty as a business
invitee, under Oklahoma law? That is not the case, and
further, any such comparison is unfair and unfounded.
Different duties are imposed upon different persons depend-
ing upon the nature of the activity, statutory provisions
and common law.
The substantive law of Oklahoma was followed by the
United States District Court for the Western District of
Oklahoma and the Tenth Circuit Court of Appeals. There
is no federal common law. The federal courts are not con-
cerned with the declaration of state law, either by the
Legislature or by its highest court. Such is a question for
the state courts. Erie R.R. Co. v. Tompkins, 58 S.Ct. 817,
304 U.S. 64, 82 L-Ed. 1188 (1938).
Under Oklahoma law the evidence in this case, viewed
most favorably for petitioner, does not create a jury issue
of negligence. Respondent was entitled to a judgment as a
matter of law.
SUMMARY
The substantive rule of law applicable to the facts in
the case before this Court provides that ordinarily the
presence of a railroad train or cars upon a crossing is suffi-
cient notice to a motorist that the crossing is obstructed
and, absent unusual circumstances, the railroad is not under
any duty to provide additional notice or warnings. Okla-
homa City-Ada-Atoka Railway Co. v. Nickels, supra (and
—27—
cases therein cited). A partial basis for this rule of law is
that by statute in Oklahoma operators of motor vehicles on
the highway are required to operate the vehicles in a man-
ner which will allow them to stop within the assured clear
distance ahead. The statutory provision is considered and
applied to the facts in each case as to the question of pri-
mary negligence, if any, on the part of the railroad. Kurn
v. Jones, supra.
The action before this Court is a diversity action and
the substantive law of Oklahoma is applicable. The Su-
preme Court of Oklahoma has not changed the rule of law
applied to occupied crossing cases. In fact, the Court has
recognized that while it is unfortunate that burdens may
fall upon people in such cases, it is impossible to pronounce
rules of law which would change the results in such cases.
Cain v. St. Louis-San Francisco Railroad Co., supra.
Petitioner, in effect, asks this Court to review the evi-
dence in the case. On appeal to the Tenth Circuit Court of
Appeals the only questions posed by petitioner were the
sufficiency of the complaint to state a claim for relief, and
whether, under the evidence, summary judgment was
proper. All other questions presented are raised by peti-
tioner for the first time in this appeal. Nevertheless, it is
respectfully submitted that said questions in no way make
the decisions of the lower courts in this case improper.
The evidence has been considered, together with the
Oklahoma case law. Petitioner does not contend that all the
evidence was not before the trial court prior to the ruling
on respondent's motion for summary judgment. Neither
does petitioner contend that the crossing was not occupied
_— on
by the train prior to the accident. All discovery was com-
pleted. The United States District Court for the Western
District of Oklahoma and the Tenth Circuit Court of Ap-
peals have both reviewed the evidence and considered the
effect of the Oklahoma Supreme Court decisions. Both
courts found, under the evidence and applicable law, that
no unusual conditions existed to require respondent to pro-
vide any additional warnings of the presence of the train on
the crossing. The train itself was sufficient notice as a mat-
ter of law. There was no evidence of primary negligence
on the part of respondent as a matter of law. Respondent
was entitled to a judgment as a matter of law.
Throughout her brief, petitioner asserts that respond-
ent contended, and the lower courts held that petitioner’s
decedent was contributorily negligent as a matter of law.
Such statement is without merit. No such claim was ever
made by respondent in the motion for summary judgment
or in the briefs on appeal. The lower courts did not make
any such holding. Following Oklahoma substantive law,
the courts found respondent was entitled to a judgment as
a matter of law. There was no inference from the evidence
of any negligence on the part of the railway company under
applicable Oklahoma law.
In effect, petitioner asks this Court to review the evi-
dence in this case and change the rule of law announced by
the Oklahoma Supreme Court as being applicable in such
cases. The Oklahoma Supreme Court, as clearly demon-
strated by Oklahoma City-Ada-Atoka Ry. Co. v. Nickels,
supra (and cases cited therein), has considered the effect
of darkness at the crossing; type, color and condition of
railway cars involved; lack of visible warning signs; ab-
=.
sence of flagmen; varying geographical configurations; and
the effect of lights at or around the crossing. In each case,
considering various combinations of the above conditions,
together with other conditions and claims of negligence
made by plaintiffs, the Oklahoma Supreme Court has found
no evidence of primary negligence where a railroad train
had occupied the crossing prior to impact. The Supreme
Court of Oklahoma has rejected, as a matter of law, all
facts, evidence and allegations of negligence made by peti-
tioner in this case as sufficient to create any jury issue of
primary negligence on the part of respondent. If all the
facts in this case were to be submitted to a jury it would
be the duty of the trial court to direct a verdict for the
respondent, in view of the substantive laws of Oklahoma.
Both the United States District Court for the Western
District of Oklahoma and the Tenth Circuit Court of Ap-
peals have reviewed the evidence and properly followed
and applied Oklahoma substantive law. Under the circum-
stances, no special reason exists for granting the writ of
certiorari. The review would be of no importance or sig-
nificance to any other case from a factual standpoint. Fur-
ther, any such review would only delve into and weigh
the evidence and question the substantive laws of the State
of Oklahoma.
CONCLUSION
The evidence in this case has been reviewed by two
federal courts, which courts are familiar with and apply
Oklahoma law in the daily course of their activities. Each
court found that petitioner failed to establish any evidence
from which an inference of primary negligence on the part
-_ =
of respondent could be made. Respondent was entitled to,
and properly given, summary judgment in this case. Re-
spondent was entitled to a judgment as a matter of law.
It is respectfully submitted that the writ of certiorari
prayed for by petitioner be denied.
H. D. Binns, Jr., of
RAINEY, WALLACE, Ross & CooPER
735 First Nationa! Center West
Oklahoma City, Oklahoma 73102
[405] 235-1356
Attorneys for Respondent
July, 1975
CERTIFICATE OF SERVICE
Service of the foregoing Response to Petition for Writ
of Certiorari has been made this. day of July, 1975,
by mailing three copies hereof to Hiram Keith Myers, Jr.,
of the firm of Myers & Cummins, 125 N. 2nd Street, Hollis,
Oklahoma 73550.
Counsel for Respondent
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