Petition for a Writ of Certiorari — Baltimore & Ohio R. Co. v. Brady
Supreme Court brief1933
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NOV 25 1932
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a “CHARLES ELMORE CROP
. OLERK
Supreme Court of the United betes —it
OCTOBER TERM, 1982.
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THE BALTIMORE AND OHIO RAILROAD COM-
PANY, A CORPORATION, AND WESTERN
MARYLAND RAILWAY COMPANY, A’ COR-
(| PORATION, Peririonens,
versus
A. SPATES BRADY, Responpent.
PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES CIRCUIT COURT OF AP
PEALS FOR THE FOURTH CIRCUIT AND
BRIEF IN SUPPORT THEREOF.
GEORGE M. HOFFHEIMER,
’ CHARLES R. WEBBER,
' EUGENE S. WILLIAMS.
E. A. BOWERS.
WILLIAM C. PURNELL.
Counsel for Petitioners.
INDEX.
PAGE.
PrTiTion For Writ or CERTIORARI 1
Statement of Matter Involved
Questions Presented 9
Reasons for Allowance of Writ 1]
Brier in Support or Petrrion 15
Opinion Below 15
Jurisdiction 16
Statement 16
Errors Assigned 16
Specification of Errors 17
Summary of Argument 19
Argument 25
I. Limitation of shipper’s right of action and
Court’s jurisdiction to amount of Commis-
sion’s award with interest.
1. This Court has not decided the question
2. Recovery in excess of such an award has
never been sustained by this Court
3. The implication of the decisions of this
Court is that as to damages disallowed
by the Commission, its order is negative
and unreviewable
4. Existing decisions under Section 16(2)
do not foreclose argument of point I]
above stated
OF
~_t
26
Of
YR
ie
MOR IO GR LOE Mle
PAGE
‘*Full contestation’’ referred to in deci-
sions means shipper’s right to sustain
award by extrinsic evidence and car-
rier’s right to overcome it
Analogies are against so construing See-
tion 16(2) as to require carrier to
gamble on the result of contesting an
award, and such a result is opposed to
purpose of the Act and interest of public
in preventing preference and discrimin-
ation
Carrier’s penalty for unsuccessfully
contesting an award is payment of ship-
per’s attorney’s fee ANd COSTS .rceccssseeeenen
Shipper’s petition showed award was
reached by disallowing avoidable loss and
attacks this disallowance. Judgment could
not have been reached without eliminating
the disallowance, and petition was insuffi-
cient to support it.
&.
bo
bh
6.
Petition showed verdict and judgment
included damages denied by Commis-
sion because of respondent’s failure to
minimize loss
Reports of Commission must be consid-
ered as part of petition
Measure of damages before Commission
and in court is identical
Before either Commission or court it is
duty of injured party to minimize his
loss
Avoidable damages do not constitute a
‘‘loss set-off’? involving two findings........
Rule applies although goods or services
can only be obtained from party in de-
fault
31
)
39
og
40
III.
IV.
111
No administrative question is involved and
limitation of respondent’s recovery is re-
sult of his election of remedies. If there
- was an administrative question he is limited
in the same way because he pursues statu-
tory right coupled with limited statutory
remedy.
1. Respondent could have sued in court in
firgt instance, and therefore elected pro-
cedure before Commission limiting him
to amount of award
bo
Petition itself simply alleges Commis-
sion found unjust discrimination, with-
out showing how Commission so found.
Under rule construing pleadings against
pleader it may not be assumed question
presented to the Commission was ad-
ministrative
3. Petition alone or with exhibited orders
included states no more than violation
of carriers’ rule
4. Even assuming existence of administra-
tive question, respondent pursues statu-
tory right coupled with statutory rem-
edy limiting recovery in Section 16(2)
to award with interest
9. Case was not decided by Commission on
administrative basis. Respondent may
not now raise this question to evade lim-
itation on recovery under Section 16(2)
Issues are not res adjudicata.
1. Res adjudicata was not pleaded by re-
spondent
2. Brady Case in District Court was dis-
missed for lack of jurisdiction.................
PAGE
41
42
43
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3. Inference to be drawn from memo-
randum opinion of this Court in Brady
v. United States (1) that order of Com-
mission was negative as to recovery dis-
allowed, and (2) that there could be no
review of facts found by the Commis-
sion
Voluntary expressions in Brady v. In-
terstate Commerce Commission do not
control effect of that decree in present
case
V. Respondent suffered no recoverable dam-
at Se
ages because there was no discrimination.
1. Respondent was offered the same car
service as given his competitor and
there was no discrimination, and no
damages except such as were the result
of his own failure to minimize his loss.....
PAGE
49
20
TABLE OF CASES.
PAGE,
Alton R. Co, v. United States, 58 F. (2d) 399. 28, 33
Arizona Grocery Co. v. Atchison, T. & 8S. F. R. Co.,
284 U.S. 370 16
Armour & Co, v. Fort Morgan S. 8. Co., 270 U.S. 253 47
Baltimore, The, 8 Wall. 377 39
Baltimore & O, R. Co. v. Baker, 58 F. (2d) 627.000... 2,16
Baltimore & OQ. R. Co, v. Baker, No. 121, Oct. Term,
1932 2,16
Baltimore & O. R. Co, v. Brady, 61 F. (2d) 242... 2,15, 42
Barnett v. Muncie Natl. Bank, 98 U.S. 55 dco 45
Bartlesville Zine Co. v. Mellon, 56 F, (2d) 154... 18, 28, 33
Bartlesville Zine Co. v. Mills, No. 66, Oct. Term,
1932 13, 28, 33
Blumenstock Bros, Etc. Ageney v. Curtis Pub. Co.,
252 U.S. 436 43
Board of Commissioners v. Home Sav. Bank, 200
Fed. 28 16
Bowker v. Torrey, 211 Mass. 282 38
Brady v. Baltimore & O. R. Co., 56 F. (2d) 231 cu 2,16
Brady v. Baltimore & O. R. Co., 112 1. C. C. 244... 2, 15
Brady v. Baltimore & O. R. Co, 153 1. C. C. 82 Toc 2, 15
Brady v. Interstate Commerce Com., 43. F. (2d)
S47 2, 15, 23, 24, 33, 36, 48, 49
Brady v. United States, 283 U. S. 804
2, 16, 23, 24, 27, 28, 33, 48
Carroll v. Carroll’s Lessees, 16 HOW. 279 vecccccccccceeon. 49
Chesapeake & O. R. Co. v. Kelly, 241 U.S. 483 cscs 39
Chesapeake & O. R. Co. v. Martin, 283 U.S. 209 vec. 34
Chicago, B. & Q. R. Co. v. Feintuch, 191 Fed.
482 13, 27, 28
Cohen v. Virginia, 6 Wheat. 399 49
Cromwell v. Sae County, 94 U.S. 351 D0
Deere v. Lewis, 51 Ill. 254 41
Denver County Com’rs. v. Home Sav. Bank, 236 U.
S. 101 16
Dougherty v. Catlett, 129 TL. 431 3
DuPont v. Gardiner, 238 Fed. 755. 38
ee x
EE ARETE ARAL RCA 3 Foe
vi
PAGE,
Ellis & Co., Leigh v. Davis, 260 U. 8. 682 34
Fleischmann Constr. Co. vy. United States, 270 U. S.
349 16
Fourth Natl. Bank v. Francklyn, 120 U. 8, 747... 45
Georgia F. & A. R. Co. v. Blish Milling Co., 241 U.
S. 190 34
Gordon v. Ogden, 3 Pet. 33 27 |
Harriman v. Northern Securities Co., 197 U.S, 244... 49
Heilbroner v. Hancock, 33 Tex. 714 41
Hodges v. Fries, 34 Fla. 63 41
Hormel & Co., George A. v. Chicago, M. & St. P. R.
4 Co., 283 Fed. 915 39
g Huntington Easy Payment Co. vy. Parsons, 62 W.
i Va. 26 39, 40, 41
Illinois C. R. Co. v. Mulberry Hill C. Co., 238 U. 8S.
275 43
Illinois C. R. Co. v. Turrill, 110 U. S. 301.0... 27
Interstate Commerce Com. v. Baltimore & O. R. Co.,
145 U. S. 263 44
Kansas City Southern R. Co. v. Wolf, 261 U. 8.
133 34, 39
Keighley v. Durant, (1901) A. C. 240 27
Keogh v. Chicago & N. W. R. Co., 260 U.S. 156... 39
Lambert Run Coal Co. v. Baltimore & 0. R. Co., 258
U. S. 377 47
Lawrence y. Porter, 63 Fed. 62 4]
Lewis-Simas-Jones Co. v. Southern Pac. Co., 283 U.
S. 654 16
Louisville & N. R. Co. v. Ohio Valley Tie Co., 242 U.
S. 288 29, 38
Louisville & N. R. Co. v. Sloss-Sheffield S. & I. Co.,
269 U. S. 217 26
Manufacturers’ R. Co. v. United States, 246 U. S.
457 28, 33
Meeker v. Lehigh Valley R. Co., 236 U.S. 412.26, 29, 31, 49
Meeker v. Lehigh Valley R. Co., 236 U.S. 434............ 26
Midland Valley R. Co. v. Barkley, 276 U.S. 482....... 44
Vii
PAGE
Mills v. Lehigh Valley R. Co., 238 U.S. 473 cecum 26, 31
Mitchell Coal & Coke Co. v. Pennsylvania R. Co.,
230 U. S. 247 32, 44
Morrisdale Coal Co. v. Pennsylvania R. Co., 230 U.
S. 304 44
Nalle v. Oyster, 230 U. S. 165 16
Panama & 8. P. Tel. Co. v. India Rubber, &&. Works
Co., (1875) L. R. 10 Ch. 526 27
Pennsylvania R. Co. v. Clark Bros. Coal Min. Co.,
238 U.S. 456 27, 29, 30,32, 38, 44,46
Pennsylvania R. Co. v. International Coal Min. Co.,
230 U. S. 184 29, 39, 43, 45
Pennsylvania R. Co. v. Jacoby, 242 U.S. 89cm O7
Pennsylvania R. Co. v. Minds, 250 U. S. 86 8.ccccncscsnnes 26
Pennsylvania R. Co, v. Puritan Coal Min. Co., 237 U.
S. 121 43, 45, 46
Pennsylvania R. Co. v. Sonman Shatt C. Co., 242
U. S. 120 44
Pennsylvania R. Co. v. Stineman Coal Min, Co., 242
U. S. 298 44
Pennsylvania R. Co. v. Weber, 257 U. S. &3.......... 26, 32, 37
Phillips Co, A. J. v. Grand Trunk W. R. Co., 236
U. S. 662 34, 39
Powers v. Cady, 9 F. (2d) 458 28, 33
Russell v. Place, 94 U.S. 606 50
Schuler v. Southern Tron & 8. Co., 77 N. J. Eq. 60... 38
Slacum v. Pomery, 6 Cranehy 221 vcmucsusnnncseeeseceeeoeccc. 16
South Covington Ete. R. Co. v. Newport, 259 U.S. 97. 43
Southern Pae. R. Co. v. Darnell-Taenzer Lhr. Co.,
245 U.S. 531 26
O75 16
Southern R. Co. v. Prescott, 240 U.S. 632.0. 34
Southern Transp. Co. v. Interstate Commerce Com.,
ck stim Ck Rome eee Tania NRG 13, 28, 33
Spiller v. Atchison, T. & S. F. R. Co., 253 U.S. 117... 31
Standard Oil Co. v. United States, 283 U. S.
WT na ee 26, 27, 28, 32, 33
Ridin aea ae
NA te RR Ae oa aes
Vili
PAGE.
Teal v. Walker, 111 U. S. 242........ 16
Texas & P. R. Co. v. Abilene Cotton Oil Co., 204 U.
S. 426 25
United Shoe Machinery Co. v. United States, 258
U. S. 451 49
United States v. Linn, 1 How. 104 38
United States v. United States F. & G. Co., 236 U.
S. 512 39
Vicksburg v. Henson, 231 U. S. 259 49
Warren v. Stoddart, 105 U. S. 224 39, 40, 41
Western New York & ™» ™. Co. v. Penn Ref. Co., 137
ed, SAS cn 13, 27, 28
Wilder Mfg. Co. 4. v. Corn Products Ref. Co.,
236 U.S. 165 .... . 45
Wilkes v. The King, Wilmott, 322 27
TABLE OF STATUTES.
Interstate Commerce Act,
Section 8; USCA, Tit. 49, Ch. 1, Se. S.occcccccsnesmane 2. 25
Section 9; USC ‘ Tit. 49, 5 SS ne
Section 13: USGA, Tit. 49, a ee 3
Section 16; USCA, Tit. 49, Ch. i wee. 16... 2 2, 25, 28
Section 22; U SCA, Tit. 49, Ch. : See. Seta 2.25
Judicial Code, as amended,
Section 240(a); USCA, Tit. 28, Ch. 9, Sec. 347....... 16
fABLE OF TEXT BOOKS.
4 Eneye. Pl. & Pr. 759 38
8 R. C. L. 442 40)
1 Sedgwick, Damages, (9 Ed.) Sees. 201, 202, 205,
214-215 39, 40
1 Sutherland, Damages, (4 Ed.) Sees. 88-90, 155.0... 39
Supreme Court of the United States
OCTOBER TERM, 1932.
We Giacn
THE BALTIMORE AND OHIO RAILROAD COM-
PANY, A CORPORATION, AND WESTERN
MARYLAND RAILWAY COMPANY, A COR-
PORATION, Pertirione.
versus —
A. SPATES BRADY, Ttimronvare.
PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES CIRCUIT COURT OF AP-
PEALS FOR THE FOURTH CIRCUIT.
To the Honorable the Chief Justice and the Associate
Justices of the Supreme Court of the United States:
Your petitioners, The Baltimore anu “iio Railroad
Company and Western Maryland Railway Company,
respectfully show:
t.
STATEMENT OF THE MATTER INVOLVED.
On October 17, 1932, the United States Cireuit Court
of Appeals for the Fourth Cirenit (R. 107) affirmed a
judgment of the District Court for the Northern District
of West Virginia rendered September 5, 1931, in favor
of the respondent A. Spates Brady against your peti-
tioners, The Baltimore and Ohio Railroad Company
(hereinafter sometimes called the Baltimore & Ohio) and
the Western Maryland Railway Company (hereinafter
sometimes called the Western Maryland), for $63,048.60,
with interest and costs. This does not include an attor-
ney’s fee for the respondent, all questions on which were
reserved (R. 39).
The opinion of the Circuit Court of Appeals, reported
as Baltimore dé O. R. Co. v. Brady, 61 F. (2d) 242, is at
page 89 of the record. A specially constituted District
Court, pending this action, denied to Brady an injunction
to annul that part of the Interstate Commerce Commis-
sion’s order awarding him less than he claimed and re-
covered, the opinion being reported as Brady v. Inter-
state Commerce Com., 43 F. (2d) 847, and this Court
affirmed that decree (Brady v. United States, 283 U.S.
804). The District Court gave no written opinion in this
action, except that refusing to sign bills of exceptions.
(Brady v. Baltimore & O. R. Co., 56 F. (2d) 231; R. 74).
The Circuit Court of Appeals denied a writ of mandamus
to require settlement and signature of bills of exceptions
(Baltimore €& O. R. Co. v. Baker, 58 F. (2d) 627), and
this Court on October 3, 1932, denied a writ of certiorari
_ to review that ruling (Baltimore & O. R. Co. v. Baker,
; No. 121, October Term, 1932). Therefore the record only
: presents the sufficiency of the petition, which exhibits
- and makes part thereof the reports and order of the
~ Commission (R. 1, 10, 21, 31: Brady v. Baltimore & O.
| R.Co., 112 1. C. C. 244; Id. 152 1. C. ©. 327).
PRR A PERERA GEL EE ALORA ENR LOIS it BROOD POLE DENS ae
This action was under the Interstate Commerce Act,
Sees. 8, 9, 16(1), 16(2), and 22 LUSCA, Tit. 49, Ch. 1,
Sees. 8, 9, 16(1), 16(2) and 22], as an election to proceed
kd
MB sce. rf PESTLE RS RPE BOGE NE EIEN TINO NRE SARE AEH ESI Seaseee. ——
3
before the Commission in the first instance, or under Secs.
13, 16(1) and 16(2) [USCA, Sees. 13, 16(1) and 16(2)]
and the general decisions as to the scope and pur-
pose of the Act, compelling resort to the Commission,
such as Texas € P. R. Co. v. Abilene Cotton Oil Co., 204
U. S. 426, for damages for alleged undue and unreason-
able disadvantage and discriminatory and unduly preju-
dicial practices by your petitioners, interstate carriers,
in the distribution to the respondent’s coal mine of coal
cars for use in interstate commerce.
The respondent’s petition, filed February 6, 1930 (R.
1), partly based on, and partly endeavoring to avoid, the
Commission's findings and reparation order (R. 10, 21,
31), showed in substance, exclusive of the reports and
order (R. 10, 21, 31), the following:
That the respondent operated a mine, during a period
of car shortage, on a branch of the Baltimore & Ohio,
between and adjacent to mines of the West Virginia Coal
& Coke Company (hereinafter called the Coal Company),
a competitor, on the same and another Baltimore & Ohio
branch; that by agreement between your petitioners, ef-
fective during that period, the Western Maryland had
and exercised trackage rights over the branches reach-
ing and serving said competitive mines of the Coal Com-
pany, and had interstate rate schedules for coal there-
from. That each of said railways had in force rules and
regulations governing the rating of coal mines and dis-
tribution of coal cars among the mines on their lines,
which rules and regulations and certain rulings and deci-
sions of the Commission required that during periods of
shortage, available cars should be distributed pro rata
among the mines in accordance with their ratings, or the
orders of their operators, if less than their ratings; that
they permitted the operator of any mine reached by two
Son ll
EATER De aed KP
railways to order 100 per cent. or less of its rating from
either, or to divide the orders between the two in any
way which his judgment dictated, provided the combined
orders did not exceed 100 per cent. of the mine rating,
and the mine was entitled to its pro rata of the available
cars on the basis of such orders and to ship the coal
loaded therein via the railroad which furnished the ears.
That as a result of said trackage agreement and rate
schedules, the Coal Company’s mines acquired the status
of mines located on and reached by the two railroads,
with the right, which it exercised, to order and receive
cars from, and to ship via, either or both on the basis of
such division of 100 per cent. of the mine ratings as its
judgment dictated; that said agreement and the Western
Maryland rate schedules did not name respondent’s mine
and he was denied the right to order and receive ears for
loading from, and to ship via, either or both of the rail-
ways as his judgment dictated. That respondent re-
quested your petitioners to accord his mine the status of
one located on both railways, with the right, subject to
the applicable rules and regulations, to order and receive
cars from, and to ship via, either or both as his judgment
dictated, but his requests were denied: that the Western
Maryland, although honoring the Coal Company’s orders
for cars and placing them for loading, refused to honor
respondent’s orders, and with a single exception refused
to place cars at his mine, whereupon he ordered cars, and
. received a reduced supply, from the Baltimore & Ohio;
that ‘‘the said discriminatory acts and practices were
unjust, unduly prejudicial and unlawful and in Violation
of the Interstate Commerce Act’’; that if permitted, he
would have chosen the Western Maryland and secured
his entire car supply therefrom, because it had a much
better supply than the Baltimore & Ohio, and would nave
shipped his entire output via the Western Maryland; and
I HOSEA BETO AE AISA AE ETE BSS Ni
Sain EAR,
Mies etme ROTOR: Sg a Bet sk SELES EAE EPA ARISE Le LIRR IG NEY NS NEI SD ARE
that his loss of profits on the additional coal he would
have produced and sold and his increased costs on the
coal actually produced and sold aggregated $57,735.11.
The proceedings before the Commission were referred
to (R. 5-7), and its two reports and order were exhibited
with and made part of the petition (R. 6, 8, 10, 12,31). As
to them the petition alleged in substance that he filed
with the Commission a complaint charging, among other
things, that the discriminatory acts and practices in fail-
ing and refusing to serve respondent’s mine with ears as
therein described were in violation of the Interstate Com-
merce Act, and praying an award of reparation for the
damages which he sustained as a result thereof. The
petition alleged in substance: that after hearing and in-
vestigation the Commission, in its first exhibited report,
held that ‘‘under the cireumstances’’ the respondent
should have been permitted to divide his orders for cars
to the respective carriers in such divisions of 100 per
cent. of the rating of his mine as his judgment dictated,
and cars should have been accordingly furnished in con-
formity with the supply of cars available on the respective
roads; that the Commission further found and concluded
in said report that the acts and practices of your peti-
tioners resulted in undue prejudice to him; that the ex-
cess mining costs, $9,283.14, and loss of profits, $48,451.97,
gave a total of $57,735.11, claimed by the respondent as
his damages; and that your petitioners did not question
the method or figures used by the respondent in this com-
putation.
But the petition further averred that by the second
exhibited report the Commission found that under the rule
of mitigation of damages, the respondent, by accepting
the offer made by your petitioners of 20 per cent. of his
supply from the Baltimore & Ohio and 80 per cent. from
AP LIA cs |
the Western Maryland, as he reasonably should have done,
could have increased his production and reduced his loss,
and that he had over-estimated the average car tonnage;
that thereupon the Commission revised the computations
“upon the said mitigation of loss-setoff and average
loading findings’’ and arrived at $12,838.31 as the re-
spondent’s damages, which your petitioners were ordered
to pay, with interest from April 1, 1923, amounting to
$17,524.29, and entered an order accordingly; that the
awarded reparation had not been paid.
The petition averred that ‘said mitigation of loss-
setoff and average loading findings’’ were beyond the
Commission’s power, erroneous in law, null and void;
that on January 17, 1930, respondent had filed in the
District Court, a bill alleging “said mitigation of loss-
setoff and average loading findings’? to be beyond the
Commission’s power, without warrant in law, null and
void, and praying a decree accordingly, annulling the
same, and that the Court order the Commission to reopen
the proceedings and to reconsider ‘said mitigation of
__ loss-setoff and average loading findings,’’ and make cor-
rected findings and a supplemental order consistent with
the order and decree of the Court (R. 8, 9).
BM BDLE NEE EE BE BEER ale DIRE ALO EE Bs ahs: a ‘
dis
That the respondent was entitled to judgment for said
$17,524.29, in accordance with the Commission’s order,
and an additional sum which would bring the total to
$57,735.11, with interest from April 1, 1923, and costs,
including reasonable attorneys’ fees.
Judgment was prayed for $97,735.11, with said in-
terest.
The first report of the Commission, made part of and
exhibited with said petition (R. 10) in substance found:
Beer te sense: PSI IAL MEH Sty
That the Western Maryland contracted with the Coal
Company for 65 per cent. of its fuel needs, and obtained
from the Baltimore & Ohio limited trackage rights for a
maximum of 90 carloads per day from the mines of the Coal
Company. That, with an apparently brief and immaterial
exception, under the car distribution rules in effect dur-
ing part of the period involved, as passed on by the Com-
mission, a mine served by two roads, if it confined its
orders to one road, was permitted to order 100 per cent.
of its rating from that carrier; that a mine served by
two cariers was not permitted to order cars in excess of
100 per cent. of its rating from both roads, but had a
right to order its full rating from either if it desired and
to divide its orders between the two roads as desired,
provided the combined orders did not exceed 100 per cent.
of its rating. That no opinion was expressed whether
the Coal Company was entitled to order ears in confor-
mity with rules for joint mines; and that except for a
trivial exception, which was later adjusted and did not
enter into the result, the Coal Company was restricted
in combined orders to both roads to 100 per cent. of its
rating. That it was agreed between your petitioners
and the Coal Company that the latter’s car supply would
be furnished by the Western Maryland and the Baltimore
& Ohio, respectively, in the proportions of 80 per cent.
and 20 per cent., which division was adapted to the needs
of the Coal Company based upon past shipments, and
that similar consideration was not given to the respon-
dent, who was advised that ears would be supplied by
both carriers only in the proportions of 80 per cent. and
20 per cent., as with the Coal Company.
That by fixing the proportion of the Coal Company’s
car supply to be furnished by the respective carriers, in
conformity with its customary shipments, and after con-
sultation with it, advantages were made available to it
in respect of markets, labor supply and efficient and eco-
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SMILE oP CAT REI EL WC SS RI A or NA
nomical working; that like consideration was not given to
respondent, but he was offered arbitrarily and without
regard to the requirements of his business, that which
had been arranged for his competitor after deliberation,
and such service would not have been similar or on a
basis of equality between shippers; that he was thereby
subjected to undue and unreasonable disadvantage; that
he should have been permitted to divide his car orders in
such divisions of 100 per cent. of the mine rating as his
judgment dictated, and cars should have been furnished
accordingly in conformity with car supplies on the re-
spective roads; and that respondent was entitled to repa-
ration for undue prejudice.
By the second exhibited report (R. 21), insofar as ma-
terial, it was found in substance that the respondent had
been offered a car supply on the basis of 20 per cent. by
the Baltimore & Ohio and 80 per cent. by the Western
Maryland, and he refused the same; that his alleged loss
was computed on an excessive tonnage per ear; that un-
der the rule that a party suffering a loss from breach of
duty ought to do what a reasonable man would do to
mitigate his loss, the respondent, by reasonable action in
accepting the 20-80 offer, could have increased his pro-
duction and diminished his loss, and to the extent of his
failure to do so he could not be compensated; that for
the undue prejudice respondent was damaged $12,838.31,
for which, with interest, he was entitled to reparation,
and your petitioners were jointly and equally responsible,
The reparation order was for $1 2,838.31, with interest
from April 1, 1923 (R. 31).
The respondent unsuccessfully endeavored to rid him-
self of the reparation order by the suit in equity averred
in the petition, with the result and reported as already
stated.
i ESE RET BEVIN TRIO RG BOGGS EDEN REY ZOO NE Sal a ERIE HR = Sow has ba
on
Te ae ree — ~ y om ee ee tack
Poe tO eure sinhy Dak GO IE Te, RABE STAINS Seen ake FETA
Your petitioners demurred to the petition in the pres-
ent action, generally as insufficient in law, and specially
for the reasons that it was for a sum in excess of the
Commission’s award, and that the District Court, as a
court of law, could not ‘‘consider, review, revise or re-
verse’’ the award (R. 33, 34). After the demurrers were
overruled, there was a jury trial, resulting in the judg-
ment appealed from (R. 39).
II.
QUESTIONS PRESENTED.
1. In an action at law by the shipper in the District
Court, consequent on failure or refusal of the carrier to
pay the amount of the Commission’s reparation award,
are the shipper’s right of action and the Court’s jurisdic-
tion limit in maximum amount to the sum awarded by
the Co.smission’s reparation order, with interest, or
cal a greater amount be sued for and recovered?
2. In such an action at law following the Commis-
sion’s reparation award of less than the shipper’s claim,
can the Court, at the instance of the shipper, adjudge
that the Commission’s award or findings diminishing the
award in amount, were beyond the Commission’s power
or erroneous as a matter of law, and therefore void and
without legal effect, and adjudge a recovery greater than
the sum awarded by the reparation order, with interest?
3. Is it lawful and within the power of the Commis-
sion, in a report or an order of reparation, to find that
the shipper has not complied with the rule that it is the
duty of a party suffering loss to do what a reasonable
man would, to mitigate his loss, and to apply that rule
in diminution of the shipper’s claim, and in its findings
and order to refuse recovery of the amount by which the
shipper could so have mitigated his loss?
ROSSINI Bee |
Fi ae ta a
Se ee |
é
10
4. In such an action at law can the Court, at the in-
stance of the shipper, adjudge that the amount of the
Commission’s findings and award diminished by the Com-
mision’s finding that the shipper could have mitigated
his loss by application of the rule as to mitigation of
loss stated in the preceding Question 3, was beyond the
Commission’s power or erroneous as a matter of law,
and therefore void and without legal effect, and adjudge
a recovery of damages undiminished by such mitigation
of loss?
5. In such an action at law is it material in respect of
the amount recoverable, whether or not the proceedings
before the Commission involved an administrative ques-
tion, and so were compulsory on the shipper, or whether
or not the shipper could have sued without first proceed-
ing before the Commission, rendering the proceedings
before the Commission voluntary; and if material, were
the proceedings before the Commission administrative
and a compulsory condition precedent to the suit?
3
2
a
:
F,
re
4
4
¥
=
%
&
3
3
:
-
t. In such an action at law can the Court, at the in-
stance of the shipper, permit recovery of damages for al-
leged discrimination, where he was tendered the same
proportions of car supply as his competitor was given,
where, to allow the complaining shipper the proportions
* demanded by him, would in fact have accorded him an un-
due preference?
bee SESE eae
MS ita eater e oS
bias
11
IIT.
REASONS FOR ALLOWANCE OF THE WRIT.
1. The Cireuit Court of Appeals has decided impor-
tant questions of Federal law, which have not been, but
should be, decided by this Court.
(a) In relation to the above Questions 1 to 4, both
inclusive, this Court has never decided, that by re-
jection in whole or in part, the Commission’s findings
denying reparation or disappointing his expectation
as to amount, or because of the earrier’s failure or
refusal to pay the amount awarded, the shipper, by
action at law for a greater amount, can obtain a so-
called ‘‘court review’’ or a judicial reversal or an-
nulment of the findings and order as beyond, or in
abuse of its power, or contrary to law, and so obtain
a greater recovery.
(b) In relation to Questions 1 to 5, both inclusive,
this Court has never decided that under the Inter-
state Commerce Act, Section 16(2), the Court can
adjudge recovery of an amount greater than the
amount of the Commission’s award, whether the pro-
ceeding before the Commission was voluntarily elee-
tive under Sections 8, 9, 16(1), 16(2) and 22, or ad-
ministrative and compulsory under those sections
and Section 13, and the general decisions defining
the scope and purposes of the Act and the adminis-
trative powers and discretion of the Commission.
(c) This Court has never decided whether or not
in an action at law, following the failure or refusal
of a carrier to pay the amount of the Commission's
reparation order, the order, to the extent of its dimi-
nution or partial rejection of the shipper’s claim,
Was an unreviewable negative order,
_
a
ELUDES Ns Me OE 2 “nd
12
It is important to shippers and earriers that these ques-
tions be determined; and that it be determined whether
in a judicial contest, for the protection of the public's,
as well as the carrier’s, interest, by diminution of its
expenditures, the carrie: throws everything to the hazard
and gambles on the result by waiver of the limit of the
award,
Ss
Bn at 28. ts ete eae ie
This Court has never given or sustained such a re-
view or a recovery greater than the Commission's award,
with interest; nor held that a reparation award less than
that claimed is, as to the diminution, other than an un-
reviewable negative order; nor held that the measure of
recoverable damages is different before the Commission
_ than in the Court. In the limitation of the recoverable
damages to the amount awarded by the Commission, the
public has an interest which the carrier cannot lawfully
waive.
Ma age Seo
bey
2. The Cireuit Court of Appeals has decided ques-
tions in a way probably in contlict with applicable deci-
sions of this Court.
(a) In relation to the above Questions 1 to 4, both
inclusive, even if the precise questions are undecided
by this Court, the decision of the Circuit Court of
Appeals is probably in conflict with the decisions of
this Court, or the principles to be extracted from
them.
(b) In relation to Question 5, there is a clear con-
flict with the applicable decisions of this Court hold-
ing an attack before the Commission, not on the
carriers’ rule or practice, but on the alleged unequal
application, or the alleged violation or discrimina-
tory enforcement, (here the apportionment on the
basis of Western Maryland, 80 per cent., and Balti-
»
D6 er ee wes . PRA INg Bae ee ’ >
13
more & Ohio, 20 per cent.), of the rule or practice,
does not involve an administative question; and that
in the latter instance the Commission proceeding or
reparation order is not a condition precedent to suit
in the District Court.
3. The Cireuit Court of Appeals has rendered a decei-
sion in conflict with decisions of other Cireuit Courts of
Appeals.
(a) In relation to the above Questions 1 to 4, both
inclusive, it is in conflict with the decisions of the
Cireuit Court of Appeals for the Ninth Cireuit in
Chicago, B. d& Q. R. Co. v. Feintuch, 191 Fed. 482,
486, the Cireuit Court of Appeals for the Third Cir-
cuit in Western New York & P. R. Co. v. Penn Refin-
ing Co., 187 Fed. 348, 353, and the Cireuit Court of
Appeals for the Seventh Circuit in Bartlesville Zinc
Co. v. Mellon, 56 F. (2d) 154, certiorari denied,
Bartlesville Zinc Co, ». Mills, No. 66, Oct. Term, 1932,
as well as with the decision of the Court of Appeals
of the District of Columbia in Southern Transp. Co.
v. Interstate Commerce Com., 47 F. (2d) 411.
A certified transcript of the record accompanies this
petition,
Wherefore, your petitioners respectfully pray that a
writ of certiorari be issued out of and under the seal of
this Honorable Court, directed to the United States Cir-
cuit Court of Appeals for the Fourth Cireuit, command-
ing that court to certify and to send to this Court for its
review and determination, on a day certain to be therein
named, a full and complete transcript of the record and
all proceedings in the ease numbered and entitled on its
docket No, 3283, The Baltimore and Ohio Railroad Com-
pany, a corporation, and Western Maryland Railway
' ‘ iY spate 9 a ai Pe te “ a
ei POA IIa Ente se Neaee pa re ae sige YS re spl iP “4 seus
r LEBER EH NTL SEL PEED AE, POEL AA EEE ILENE DAR BILL TR RENRERSRLMALEE ORL EGD TE
FBS OF ET OS CaS tbe Sire Nae _ nand -
14
Company, a corporation, Appellants, v. A. Spates Brady,
Appellee, that the said judgment of said United States
Circuit Court of Appeals may be reversed by this Hon-
orable Court, and that your petitioners may have such
other and further relief in the premises as to this Hon-
orable Court may seem meet and just; and your peti-
tioners will ever pray.
THE BALTIMORE AND OHIO RAILROAD COMPANY,
WESTERN MARYLAND RAILWAY COMPANY,
Petitioners.
GEORGE M. HOFFHEIMER,
CHARLES R. WEBBER,
EUGENE 8. WILLIAMS,
E. A. BOWERS.
WILLIAM C. PURNELL,
Counsel for Petitioners.
panies ¢
19
3
t
;
“re eer eam
Supreme Court of the United States
OCTOBER TERM, 1932.
THE BALTIMORE AND OHIO RAILROAD COM-
PANY, A CORPORATION, AND WESTERN
MARYLAND RAILWAY COMPANY, A COR-
PORATION, Perririonerrs,
versus
A. SPATES BRADY, Responpenr.
BRIEF IN SUPPORT OF PETITION FOR WRIT
OF CERTIORARI.
OPINION BELOW.
The District Court rendered no written opinion. The
opinion of the Circuit Court of Appeals, reported as Bal-
timore € O. R. Co. v. Brady, 61 F. (2d) 242, is at page
89 of the record. The relevant Interstate Commerce
Commission reports are reported as Brady v. Baltimore
€ O. R. Co, 112 1. C. C. 244; 152 1. C. C. 327; (R. 10, 21).
A specially constituted District Court, pending this ac-
tion, denied to Brady, respondent herein, an injunction
to annul that part of the Commission’s order awarding
him less than he claimed and recovered, the opinion being
reported as Brady v. Interstate Commerce Com., 43 F.
(2d) 847, and this Court affirmed that decree, Brady v.
, aK ° ORL O ED
—_——— ASRS MF AEDT A SIE SRT MP BEAK
16
United States, 283 U. S. 804. There were opinions refus-
ing to sign (Brady v. Baltimore & O. R. Co., 56 F. (2d)
231; R. 71), and refusing a mandamus to compel signa-
ture of, bills of exceptions (Baltimore & O. R. Co. v.
Baker, 58 F. (2d) 627; certiorari denied, Baltimore & O.
R. Co. v. Baker, No. 121, October Term, 1932).
JURISDICTION.
The judgment of the Circuit Court of Appeals was
entered October 17, 1932 (R. 107). The jurisdiction of
this Court is invoked under Section 240(a) of the Judi-
cial Code as amended (USCA, Tit. 28, Ch. 9, See.
347). (See Arizona Grocery Co. v. Atchison, T. & S. F.
R. Co., 284 U. 8. 370; Southern R. Co. v. Eagle Cotton Oil
Co., 284 U. S. 675; Lewis-Simas-Jones Co. v. Southern
Pac. Co., 283 U.S. 654).
STATEMENT.
The principal facts have been set forth in the petition,
pages 1 to 9, and in the interest of brevity are not
repeated here. The relevant parts of the important
statutes are set out in an appendix.
ERRORS ASSIGNED.
All of the errors assigned in the Specification of Er-
rors hereinafter are intended to be urged. In the Circuit
Court of Appeals (R. 89), they were embraced by As-
signments of Error Nos. 1 and 61 (R. 40, 63; Slacum v.
Pomery, 6 Cranch, 221, 223, 225; Teal v. Walker, 111 U.
S. 242, 246; Nalle v. Oyster, 230 U. S. 165, 176; Denver
County Com’rs. v. Home Sav. Bank, 236 U. S. 101. re-
versing Board of Commissioners v. Home Sav. Bank,
200 Fed, 28, 32; Fleischmann Constr. Co. v. United States,
270 U. S. 349, 355, 356).
i ——
17
Poa q |
F
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=
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ie
i
SPECIFICATION OF ERRORS.
1. The Circuit Court of Appeals erred in holding that
in an action at law by the shipper in the District Court
consequent on failure or refusal of the carrier to pay the
amount of the Commission’s reparation award, the ship-
per’s right of action and the Court’s jurisdiction were
not limited in maximum amount to the sum awarded by
the Commission’s reparation order, with interest, and
that a greater amount could be sued for and recovered.
2. The Cireuit Court of Appeals erred in holding that
in such an action at law in the District Court after the
Commission’s reparation award of less than the shipper
claimed, the District Court, at the instance of the ship-
per, could adjudge that the Commission’s award or find-
ings diminishing the award in amount, were beyond the
Commission’s power or erroneous as a matter of law and
therefore void and without legal effect, and could there.
fore adjudge a recovery greater than the amount awarded
by the reparation order, with interest.
3. The Cireuit Court of Appeals erred in holding that
it was not lawful or within the power of the Commission
in its reports and order of reparation to find that the
shipper had not complied with the rule that it is the duty
of a party suffering loss to do what a reasonable man
would to mitigate his loss, and to apply that rule in
diminution of the shipper’s claim, and in its findings and
order to refuse recovery of the amount by which the
shipper could so have mitigated his loss.
4. The Circuit Court of Appeals erred in holding that
it Was not lawful and within the power of the Commis-
sion to find in its reports and order of reparation that
the failure or refusal of the shipper to accept 20 per
cent. of his car supply from The Baltimore and Ohio Rail-
a 7 =—
SE Ne er iar se eee ae WRAL AAS ESR SIRT LARS DORIS
18
road Company and 80 per cent. from the Western Mary-
land Railway Company did not comply with the rule that
it is the duty of a party suffering loss to do what a rea-
sonable man would to mitigate his loss, and in its findings
and order of reparation to apply that rule in diminution
of the shipper’s claim.
5. The Circuit Court of Appeals erred in holding that
in such an action at law by the shipper, the Commission’s
finding that his loss could have been mitigated by accept-
ance of his car supply in the proportions offered by the
carriers and the order diminishing the reparation to that
extent, were beyond the Commission’s power or erroneous
as a matter of law, and therefore void and without legal
effect, and that the District Court could so adjudge and
grant a recovery of damages undiminished by such miti-
gation.
6. The Circuit Court of Appeals erred in holding that
the proceeding before the Commission involved an attack
on a rule or practice of the carriers as to the car supply
from each, and therefore an administrative question, and
that the proceeding before the Commission was compul-
sory and a condition precedent to suit in the District
Court; and in not holding that the attack was on an un-
equal application or a violation or discriminatory enforce-
ment of the car supply rule, for which the shipper could
have sued without proceeding before the Commission,
rendering that proceeding elective and voluntary.
-
¢. The Circuit Court of Appeals erred in declining to
hold that the refusal of petitioners to give respondent
more cars than 80 per cent. Western Maryland and 20
per cent. Baltimore & Ohio resulted in no discrimination
against respondent and no damage to him.
19
— a
SUMMARY OF ARGUMENT.
I.
The shipper’s right of action and the District Court’s
jurisdiction were limited in maximum amount to the sum
awarded by the Interstate Commerce Commission’s rep-
aration order with interest, and the District Court could
not grant recovery of a greater amount.
1, This Court has never directly decided the precise
question above stated, as to the limitation of recovery by
the amount of the reparation order, with interest, but the
decision of the Cireuit Court of Appeals is probably in
conflict with the underlying principles and the language
of applicable decisions of this Court as to Section 16(2)
of the Interstate Commerce Act, and is in conflict with
decisions of two other Circuit Courts of Appeals.
2. This Court has never sustained a recovery in ex-
cess of the award with accrued interest, whether or not
the proceeding before the Commission was voluntary or
elective, or administrative and compulsory.
3. This Court has not held that a reparation order
less in amount than the sum claimed, is, as to the disal-
lowance, other than an unreviewable negative order. The
implication of the decisions has been that such an order,
as to the amount disallowed, is negative and unreview-
able.
4. This point that the amount of the reparation order,
with interest, is the limit, is not foreclosed by the decis-
ions as to the scope of Section 16(2).
\. The ‘full contestation”’ is the shipper’s right to
sustain the award by extrinsic evidence, and the carriers’
PRE hp RENEE ASG BONNIER I EAI PIR A I SDE SLT OE FIL ELLE ATE OS
20
right to overcome it by evidence showing that the Com-
mission was wrong.
6. The carrier does not and cannot throw everything
to the hazard and gamble on the result in contesting the
Commission’s award. The analogies are against the
lower Court’s construction of Section 16(2). A carrier
cannot lawfully waive or be estopped against anything
falling within the purview of the Act. There is a public
interest in a carrier’s expenditures and in the prevention
of preferences and discrimination.
7. The penalty for unsuccessfully contesting the Com-
mission’s award is payment of the shipper’s attorney’s
fees and court costs.
II.
The shipper’s petition in the District Court showed
that the Commission reached the amount of the order of
reparation by disallowing the sum by which the loss
would have been minimized or avoided if he had accepted
the offered proportions of car supply. The petition at-
tacked the disallowance and sought its elimination, with-
out which the verdict and judgment could not have been
reached. Therefore the petition was insufficient to sup-
port the judgment. This is apart from the fact that the
Commission’s reports, including its findings and its or-
der, were exhibited with and made part of the shipper’s
petition in the District Court.
1. The respondent’s petition showed that the verdict
and judgment included the damages denied by the Com-
mission because of failure of the respondent to do what
a reasonable man would have done to avoid, minimize or
mitigate his damages by accepting the apportionment
of the car supply offered by the carriers.
_
21
2. That petition exhibited and made part thereof the
Commission’s reports and reparation order. It cannot
now be dismembered to eliminate the reports and order.
A pleading must be taken most strongly against the party
pleading.
3. The measure of damages in a reparation proceed-
ing before the Commission and in a court is the same.
4. Both before the Commission and in the court, it is
the duty of a party injured by breach of contract or tort
to avoid, minimize or mitigate his damages by doing what
a reasonable man would do.
d. The rule of avoidance, minimization or mitigation
of damages does not constitute a so-called ‘‘loss-setoff,’’
involving two findings, but is a rule that the damages
assessable are only those which are the direct or natural
consequence of the breach of contract or tort, and that
damages, to the extent that they could have been avoid-
ed, minimized or mitigated, resulted from the act or neg-
lect of the plaintiff and not of the defendant.
6. The duty of minimization or mitigation is not
changed by the fact that it can only be obtained by ac-
ceptance of goods or services from the party in default.
III.
There was no administrative question requiring the re-
spondent to proceed before the Commission for rep-
aration. The limitation of recovery to the amount of the
reparation order resulted from his own voluntary elec-
tion of remedies. If there was an administrative ques-
tion compelling procedure before the Commission, he
pursued a right created by statute, coupled with a statu-
tury remedy which was exclusive, and was subject to the
LEER Bai BRL LE ENERO RG ELITR AF III ABE ANY SENSE IL LEGON NEL LN AT
22
himitation imposed by the statute. The Commission did
not sustain the shipper on, or even decide, the admini-
strative question, if any. By unsuccessfully raising an
administrative question he could not evade the limitation
of recovery to the amount of the reparation order.
1. Respondent voluntarily elected to proceed before
the Commission for reparation, when he could have sued
in court in the first instance. The limitation of the re-
covery to the amount of the reparation order is the result
of his voluntary election.
2. If the Commission’s reports be eliminated, the pe-
tition is left in the state of alleging that the Commission
found that the respondent had been unjustly discrimi-
nated against in not having been allowed to divide his
car orders as his judgment dictated, without stating how
or why the Commission reached that conclusion. Under
the rule that a pleading must be taken most strongly
against the pleader, it cannot be presumed that the ques-
tion presented to the Commission was administrative.
SO CRON Se ERR OE ER
ARG Kak RS
SRA.
aS
3. Unless unpleaded facts are presumed in favor of
: the petition standing alone, and more strongly if the ex-
3 hibited orders are read as part of the petition, under the
accepted test of an administrative or non-administrative
question, the matter before the Commission was not
whether the carriers’ rules and regulations were unreas-
onable or discriminatory but whether the carriers vio-
lated them or enforced them in a discriminatory way, and
was not administrative.
PREIS:
vat R Sates
4. If there was an administrative question compelling
respondent to go before the Commission, he pursued a
new right created by the statute, coupled with a pro-
vision for a special statutory remedy and subject to the
3 ‘“
ony
MB er meen REIS TAVARES REESE NOL INTEL ROR VEAL ERY PUURE NIMES Cara ts ec 1p CRAG AUR EET YS SAMIR STD A OE
23
limitations which the statute prescribed, one of which
was the limitation of the recoverable amount by Section
16(2) to the sum awarded by the Commission, with in-
terest.
5. If the respondent’s complaint before the Commis-
sion raised an administrative question, he did not sustain
that proposition and the Commission did not decide the
case on that basis. The Commission’s decision was really
that because, in fact, the Coal Company had been al-
lowed to divide its car requisitions in accordance with its
own judgment, based on its own business requirements,
respondent was entitled to divide his requisitions in
accordance with his own business requirements as his
judgment interpreted them; and that in failing to pro-
ceed in that way there was unjust discrimination against
respondent. If, therefore, respondent raised before the
Commission an administrative question, he was unsuce-
cessful on that point and he could not, by raising a ques-
tion as to which he was unsuccessful, evade in court the
limitation to the amount of the reparation order under
Section 16(2).
IV.
There was no res adjudicata in Brady v. Interstate
Commerce Commission, 43 F. (2d) 847, and Brady v.
United States, 283 U.S. 804.
1. Res adjudicata was not pleaded by respondent.
2. The Brady Case, above cited, was dismissed for
want of jurisdiction. The statements of the statutory Dis-
trict Court as to the administrative character of the ques-
tion and the recoverable amount were obiter dicta.
— —— VERY ATS Ry hORE POI APPA NNO DORE SEA IRIN ERT 6 I,
r Bea UER eRe EIT Sp Et SE NTA A oa lt Ng SR ER BES ASRS ce NENA NEREDRON GITS
24
3. The reasons of this Court for the affirmance in
Brady v. United States, supra, can only be inferred from
the citations in the memorandum opinion. It is thought
that a proper interpretation shows that the decree was
affirmed on the grounds (1) that the Commission’s order
minimizing the recovery was negative as to the amount
disallowed, and (2) that even if the question of discrimi-
nation was an administrative question as claimed by the
respondent, there could be no review of the facts found
by the Commission in respect of the administrative ques-
tion. The memorandum opinion does not show that this
Court regarded an administrative question to have been
present or decided by the Commission. The citations
demonstrate that this Court did not pass upon the ques-
tion whether Section 16(2) limited recovery in court to
the amount of the reparation order.
4. The general expressions in the opinion in Brady
v. Interstate Commerce Commission, supra, not essential
to dispose of that case, do not control or determine the
effect of the decree in the present case.
V.
The respondent not only was limited in recovery by
the amount of the Commission’s award, but suffered no
discrimination or recoverable damages.
There was no discrimination against respondent, for
he was offered the same car service that was given his
competitor. To have permitted him to receive a higher
percentage from the better car supply of the Western
Maryland than was given his competitor would have re-
sulted in unlawful discrimination in his favor. That be-
ing true the petition, when read with the exhibited re-
ports showed that the respondent had no right of action.
25
ARGUMENT.
I.
THE SHIPPER’S RIGHT OF ACTION AND THE DISTRICT
COURT'S JURISDICTION WERE LIMITED IN MAXIMUM AMOUNT
TO THE SUM AWARDED BY THE INTERSTATE COMMERCE COM-
MISSION’S REPARATION ORDER WITH INTEREST, AND THE
DISTRICT COURT COULD NOT GRANT RECOVERY OF A GREATER
AMOUNT.
This Court has never directly decided the precise ques-
tion whether or not the amount of the reparation order
limited the amount of recovery in the District Court.
But the decision of the Cireuit Court of Appeals is prob-
ably in conflict with the underlying principle and the
language of applicable decisions of this Court, and is
plainly in conflict with decisions of other Cireuit Courts
of Appeals.
By Section 16(2) it is enacted that, ‘If a carrier does
not comply with an order for the payment of money
within the time limit in such order, the complainant * * *
may file * * * a petition setting forth briefly the causes
for which he claims damages and the order of the Com-
mission in the premises.”’
This Court has not decided that a shipper can sue for,
or that the District Court can adjudge recovery of, an
amount greater than the Commission’s award, whether
the proceeding before the Commission was voluntarily
elective under Sections 8, 9 and 22, or administrative
and compulsory under those sections and Section 13 and
the general decisions such as Texas & P. R. Co. v. Abilene
Cotion Oil Co., 204 U. S. 426, defining the scope and
purpose of the Act and the administrative powers and
discretion of the Commission.
a Rina 2
— enc eget face roy ‘
F
€
36
ieee BRAINS BG RESIOGE SR REELED ILC BA EGA EDCRATES EN BE
DENNER A TRAP Ro aa EE
26
In no case has this Court sustained a recovery in
excess of the Commission’s award with accrued interest
(Meeker v. Lehigh Valley R. Co., 236 U. S. 412, 422;
Meeker v. Lehigh Valley R. Co., 236 U. S. 434; Mills v.
Lehigh Valley R. Co., 238 U. S. 473, 476; Southern Pac.
R. Co. v. Darnell-Taenzer Lbr. Co., 245 U. S. 531, 533;
Pennsylvania R. Co. v. Minds, 250 U. S. 368; Pennsyl-
vama R. Co. v. Weber, 257 U. S. 85, 86, 90; Louisville &
N. R. Co. v. Sloss-Sheffield S. & 1. Co., 269 U. 8. 217,
239).
In Standard Oil Co, v. United States, 283 U. S. 235,
240, laying aside the absence of jurisdiction to ‘‘enjoin,
set aside, annul or suspend, in whole or in part,’’ ‘‘pure-
ly negative orders,’’ and the holding that the courts do
not review the Commission’s decision on an adminis-
trative question, in the absence of suggestion that it had
acted arbitrarily or without evidence or had transcended
its constitutional or statutory powers, it was decided that
the petition for a direction to the Commission to grant
the prayer of the complaint before it was only ‘‘a pre-
liminary step toward obtaining, by a decision upon the
merits of the claims, the same relief it failed to secure
from the Commission ;’’ and was ‘‘nothing less than an
attempt to avoid the statute by indirection.’’ Speaking
of Section 9, evasion of which was not permitted in order
to enable the shipper to obtain more than the nothing
given by the Commission, it was said:
‘‘Section 9 of the Interstate Commeree Act * * *
provides that a claim for damages against a com-
mon carrier may be brought before the Commission
by complaint, or by an action in a federal district
court of competent jurisdiction, but that the claim-
ant or claimants ‘shall not have the right to pursue
both of said remedies, and must in each case elect
which one of the two methods of procedure herein
provided for he or they will adopt.’ Having elected
ot PRAT PELE AE OE TY ANE ORI PRT ORE ET Re AE INS
27
to proceed and having proceeded to a determination
before the Commission, appellant was, by force of
this provision, precluded from seeking reparation
upon the same claims by the alternative method of
procedure.”’
In Chicago, B. € Q. R. Co. v. Feintuch, 191 Fed. 482,
486, and Western New York & P. R. Co. v. Penn Ref. Co.,
137 Fed. 343, 363, the Circuit.Courts of Appeals of the
Ninth and Third Circuits flatly held that there could be
no recovery beyond the amount awarded by the Com-
mission.
‘‘A course of precedents and judicial proceedings in
Courts of Justice make the law’’ (Wilkes v. The King,
Wilmott, 322, 330; Gordon v. Ogden, 3 Pet. 33, 34; Illi-
nois Central R. Co. v. Turrill, 110 U.S. 301, 304), and the
general acquiescence by the profession, in suing for no
more than the amount of the reparation order (except in
the unsuccessful attempts in Standard Oil Co. v. United
States, and Brady v. United States, supra, and except
the course pursued in Pennsylvania R. Co. v. Clark
Brothers Coal Min. Co., 238 U.S. 456, 472, where the ad-
ditional claim for discrimination in car distribution had
never been brought before the Commission, and need not
have been brought there), are cogent proof that no more
than the amount of the Commission’s award could be sued
for. If there is no direct decision of this Court, it has
been because, ‘‘the clearer a thing is, the more diffieult
it is to find any express authority or any dictum exactly
in point’? (Keighley v. Durant, (1901) A. C. 240; Panama
€ S. P. Tel. Co. v. India Rubber, éc., Works Co., (1875)
L. R. 10 Ch. 526). The absence of previous decision is
good reason for granting the review herein applied for
and deciding it now.
ae |
PRED ERR METAL NLA Fig AL PCE, OUTLET ALTAR NETTIE PL AINA NE
28
Nor has this Court held that a reparation order less
in amount than the sum claimed is, as to the diminution,
other than an unreviewable negative order (Standard Oil
Co. v. United States, 283 U. S. 235, 238; Brady v. United
States, 283 U.S. 804. See Chicago, B. é Q. R. Co. v. Fein-
tuch, 191 Fed. 482, 486; Western New York & P. R. Co.
v. Penn Ref. Co., 137 Fed. 343, 353; Bartlesville Zinc Co.
v. Mellon, 56 F. (2d) 154, certiarori denied, Bartlesville
Zine Co, v. Mills, No. 66, Oct. Term, 1932; Southern
Transp. Co. v. Futerstate Commerce Com., 47 F. (2d) 411;
Manufacturers’ R. Co. v. United States, 246 U. 8. 457,
b 482, 483; Alton R. Co. v. United States, 58 F. (2d) 399,
; 402; Powers v. Cady, 9 F. (2d) 458, 462, 463). The im-
plication of the decisions has been that such an order as
# to the amount disallowed, is negative and unreviewable.
4 By the plain language of Section 16(2) suit can be
brought by the shipper only if the carrier refuses to pay.
Therefore, if the carrier pays or tenders the amount,
however small, of the reparation awarded by the Com-
mission there can be no suit.
This point that the amount of the reparation orde1
with interest, is the limit, is not foreclosed by the lan-
guage of Meeker v. Lehigh Valley R. Co., 236 U. S. 412,
422, and the cases following it. The statiaeeiast in those
cases that Section 16 of the Act, ‘‘only establishes a re-
buttable presumption,’’ ‘‘euts off no defense, interposes
no obstacle to a full contestation of all the issues and
ae no question of fact from either court or jury,’’ and
: ‘tat most, therefore, it is merely a rule of evidence’? and
; ‘does not abridge the right of trial by jury or take away
any of its incidents,’’ proves no more than this ,—that,
whether the shipper has gone before the Commission by
voluntary election, or compulsorily because he has had to
pursue @ statutory right by a statutory remedy with its
’
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29
limitations, the carrier, haled before the Commission in-
voluntarily, is entitled to a jury trial and can still invoke
all defenses. It is true that, while the Commission’s find-
ings and order are prima facie evidence, the complaining
shipper may adduce additional evidence; but that is only
additional evidence to support the findings and order and
to overcome the carrier’s evidence combatting them. But
the prima facie character of the evidence, allowance of
all defenses and right to contest all issues, does not dis-
prove that the Commission’s order has the further func-
tion of limiting the amount which can be sued for or re-
covered, As to that it is binding.
In Lowisville € N. R. Co. v. Ohio Valley Tie Co., 242
U.S. 288, 291, although assumed that the shipper had un-
necessarily obtained a reparation order from the Com-
mission, it was said that the rule of damages before the
Commission ‘‘could hardly be different from that p2 oper
for the’? Court. As to the reparation award, it was said
of Section 16:
‘By the same section, if the carrier does not com ply
in due time with the order, the complainant may sue
ina state court,—which implies that if the order has
been complied with and the money paid no suit can
be maintained, It is to be noticed further that repa-
ration before answer is contemplated as possible by
Section 13, and in that case the carrier shall be re-
lieved of liability to the complainant, though only, of
course, for the particular violation of law. The de-
cisions say that whatever the damages were, they
could be recovered (Pennsylvania R. Co. v. Inter-
national Coal Min. Co., 230 U. 8. 184, 202, 203;
Meeker v. Lehigh Valley R. Co., 236 U.S. 412, 429) ;
and that the statute determines the extent of dam-
ages (Pennsylvania R. Co. v. Clark Bros. Coal Min.
Co., 238 U. S. 456, 472). We are of opinion that all
damage that properly can be attributed to an over-
charge, whether it be the keeping of the plaintiff out
RNae seh SRE Genter Se ARIE LER AMD LIIOE SALEM NE MILA OR LIBERTE LEIS ETERS IO BOTS CHRD ,
a
of its money, dwelt upon by the trial court, or the
damage to its business following as a remoter result
of the same cause, must be taken to have been con-
sidered in the award of the Commission and compen-
sated when that award was paid.”’ (Italics ours).
In Pennsylvania R. Co. v. Clark Bros. Coal Min. Co.,
238 U. S. 456, 471, where the case had been before the
Commission under claim that the carrier’s rule was un-
reasonable, it was held that the shipper was governed by
the Federal statute in the measure of damages, and could
not, in advance of an award by the Commission, proceed
for treble damages under the State statute. It was said
that the shipper, having invoked the Federal right,—
‘*Tt was not possible for the plaintiff to ignore the
statute it had thus called into play, and disregard
its provisions for the purpose of measuring relief by
local standards. The Federal statute governed the
plaintiff no less than the defendant. In the situation
in which the plaintiff stood after the Commission’s
finding, that statute determined the extent of the
damages it was entitled to recover with respect to
interstate sales and shipments, and the plaintiff was
not free to seek another remedy in the state court,
and there to secure treble damages under the state
statute with respect to the same transactions.
‘*This is not to say that the finding of the Commis-
sion as to the amount of damages has any other ef-
fect than that prescribed in Section 16 of the act.
It is simply to hold that the plaintiff, having de-
manded and obtained the appropriate ruling from the
Commission as to the discrimination which had been
practised, was then entitled to proceed for the recov-
ery of damages in accordance with the act, and not
otherwise. The fact that the Commission had not
made its award of damages at the time the action
was brought is immaterial. The proceeding before
the Commission was pending and the plaintiff’s right
and remedy were fixed by the Federal act.’’
ee~*Ho¥~"" NS i ee
31
All the cases show that the ‘‘full contestation’’ is ne
more than a right of the shipper to sustain the Commis-
sion’s award by extrinsic evidence, and a right of the
carrier to overcome it by evidence showing that the Com-
mission was wrong.
In Meeker v. Lehigh Valley R. Co., 236 U. S. 412, 430,
it was said:
‘*This provision only establishes a rebuttable pre-
sumption. It cuts off no defense, interposes no ob-
stacle to a full contestation of all the issues, and
takes no question of fact from either court or jury.
At most, therefore, it is merely a rule of evidence.
It does not abridge the right of trial by jury, or take
away any of its incidents.’’ (Italics ours).
The right of ‘‘contestation of all issues’’ is thus shown
to be a right which ‘‘cuts off no defense.”’
In Mills v. Lehigh Valley R. Co., 238 U. S. 473, 482, it
was said:
“The statutory provision merely established a
rule of evidence. It leaves every opportunity to the
defendant to contest the claim.’’ (Italies ours).
In Spiller v. Atchison, T. € S. F. R. Co., 253 U. S. 117,
131, it was said:
‘*And the fact that a reparation order has at most
only the effect of prima facie evidence * * *, being
open to contra Jiction by the carrier when sued for
recovery of the amount awarded, is an added reason
for not binding down the Commission too closely in
respect of the character of the evidence it may receive
or the manner in which its hearings shall be con-
ducted.’’ (Italies ours).
=
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LEV ONEGL EES SEL BALI ARLEN CDS BEAN LIGE PG BEB
32
In Mitchell Coal & Coke Co. v. Pennsylvania R. Co.,
230 U. S. 247, 258, this Court said:
‘‘They [the Commission’s orders] are quasi judi-
cial and only prima facie correct in so far as they
determine the fact and amount of damage,—as to
which, since it involves the payment of money and
taking of property, the carrier is, by Section 16 of
the act, given its day in court and the right to a
judicial hearing.’’ (Italics ours).
And in Pennsylvania R. Co. v. Weber, 257 U.S. 85, 90,
it was said:
‘These cases [Meeker and Mills Cases] have dis-
posed of the question of the right of the defendant
to attack the prima facie value of the award, and
have dealt with the nature of the award of the Com-
mission, in view of the statutory provisions as to its
character.’’ (Italics ours).
In Pennsylvania R. Co. v. Clark Bros. Coal Min. Co.,
238 U.S. 456, 472, previously quoted, the implication is
similar.
If the Commission awards nothing, likewise there can
be no suit. The carrier has nothing to pay or tender and
therefore does not refuse to pay. The Commission’s
refusal of reparation is only an unreviewable negative
order, and the order or the carrier’s omission to pay
what has not been ordered, cannot be circumvented, as
shown by the Standard Oil Co. Case, 283 U. S. 239, 237,
238, in which all reparation was refused and there was
denial of an injunction against dismissal by the Commis-
sion of complaints to recover damages for overcharges,
and to compel the Commission to grant the complainant’s
prayer, a finding of overcharge and, if necessary, a fur-
ther hearing to determine the amount.
33
In the instance of this very reparation order, Brady v.
United States, 283 U.S. 804, affirming the decree of dis-
missal of Brady v. Interstate Commerce Com., 43 F. (2d)
847, in a memorandum opinion, the citation of the Stan-
dard Oil Co. Case, evinced the view that as to the diminu-
tion by the Commission of the damages the reparation
order was negative and unreviewable.
In Bartlesville Zinc Co. v. Mellon, 56 F. (2d) 154, cer-
tiorari denied, Bartlesville Zinc Co. v. Mills, No. 66, Oct.
Term, 1932, a mandamus to compel an award was re-
fused; and Southern Transp. Co. v. Interstate Com-
merce Com., 47 F. (2d) 411, a mandatory injunction to
compel the Commission to vacate a dismissal was denied.
An award for a given amount is a refusal of more, and,
as to the excess, the award is negative and cannot be re-
viewed. (Standard Oil Co. v. United States, supra;
Bartlesville Zinc Co. v. Mellon, supra, certiorari denied
Bartlesville Zine Co. v. Mills, supra; Southern Transp.
Co. v. Interstate Commerce Com., supra. See Manu-
facturers’ R. Co. v. United States, 246 U. S. 457, 482,
483; Alton R. Co. v. United States, 58 F. (2d) 399, 402;
Powers v. Cady, 9 F. (2d) 458, 462, 463).
The view of the Court below was, in effect, that the
carrier, by refusing to pay, waives the limit of the rep-
aration order, throws everything to the hazard and gam-
bles on the result in contesting the Commission’s award.
It is too often forgotten that when the public regulates
the railroads, it also regulates itself. The analogies are
against the lower Court’s construction of Section 16(2).
A carrier cannot lawfully waive, or be estopped against,
anything falling within the purview of the Act, because
there is a public interest in the carrier’s expenditures
and in the prevention of preferences and discrimination
4 TENE SE SRR NEI Re GRE
f
=
=
f
ti
3
o4
in respect of rates and service and limitation upon claims
and suits against it. Examples are the inability to waive
a bill of lading limitation of time of notice of claims or
suit (A. J. Phillips Co. v. Grand Trunk R. Co., 236 U.S.
662, 667; Georgia F. & A. R. Co. v. Blish Milling Co.,
241 U. S. 190, 197; Leigh Ellis & Co. v. Davis, 260 U. S. |
682), or a statutory limitation as to time of suit (Kansas
City Southern R. Co. v. Wolf, 261 U. 8. 133), or to waive
tariff rates or terms of service (Southern R. Co. v. Pres-
cott, 240 U. S. 632, 638); or to be estopped against col-
lection of the full legal tariff rate (Chesapeake & O. R.
Co. v. Martin, 283 U. S. 209, 222).
To subject the carrier refusing to pay a reparation
order to the risk of throwing off the limit would penalize
and discourage resort to the jury trial which the statute
contemplates. It would also permit the discrimination
which the whole Act intends to prevent, by discarding
the limit in favor of the shipper who sues, and insisting
on it by payment to the others. Section 8 of the Act
sufficiently penalizes the carrier for exercising his right
of contest to a jury trial, by rendering it liable for ‘‘a
reasonable counsel or attorney’s fee, to be fixed by the
Court in every case of recovery.’’ The carrier is also
liable for the recovering shipper’s ‘costs in the case.”’
35
II.
THE SHIPPER’S PETITION IN THE DISTRICT COURT SHOWED
THAT THE COMMISSION REACHED THE AMOUNT OF THE ORDER
OF REPARATION BY DISALLOWING THE SUM BY WHICH THE
LOSS WOULD HAVE BEEN MINIMIZED OR AVOIDED IF HE HAD
ACCEPTED THE OFFERED PROPORTIONS OF CAR SUPPLY. THE
PETITION ATTACKED THE DISALLOWANCE, AND SOUGHT ITS
ELIMINATION, WITHOUT WHICH THE VERDICT AND JUDG-
MENT COULD NOT HAVE BEEN REACHED. THEREFORE THE
PETITION WAS INSUFFICIENT TO SUPPORT THE JUDGMENT.
THIS IS APART FROM THE FACT THAT THE COMMISSION'S
REPORTS, INCLUDING ITS FINDINGS AND ORDER, WERE EX-
HIBITED WITH AND MADE PART OF THE SHIPPER’S PETITION.
Respondent’s petition in the District Court averred
that the ‘‘increased cost of mining and selling the coal
actually produced and sold, aggregated the sum of
$97,735.11’? (R. 5), but complained that, although the
Commission in the first exhibited report found that the
shipper claimed that his excess mining costs were
$9,285.14 and his lost profits $48,451.97, a total of said
$07,739.11, as to the computation of which, it was said,
your petitioners did not question the method or figures
used, the Commission, under the ‘‘rule that a party suf-
fering loss from breach of duty ought to do what a rea-
sonable man would do to mitigate his loss,’’ found that
by reasonable action in accepting the carriers’ ‘‘20-80
offer’? the respondent could have increased his produc-
tion, ‘‘and to this extent his damage was due to his own
action and the defendants cannot reasonably be expected
to compensate him therefor’? (R. 7). There was also an
averment that the Commission found that the tonnage
which respondent could have produced, if he had been
allowed the Western Maryland car supply, was based on
an excessive loading tonnage per car (R. 7). It was
further alleged that the Commission, by the second ex-
hibited report ‘*made revised mathematical computa-
SF BPG to di eC Ue ERAN LHD LIER EAST ON RE" 2 Zn
is 36
tions based upon the said mitigation of loss-setoff and
average loading findings, and arrived at $12,838.31 as
the amount of respondent’s damages and entered a rep-
aration order dated February 28, 1929, directing the car-
riers to pay respondent said $12,838.31, with interest from
April 1, 1923, to wit, $4,685.98, or a total of $17,524.29,”
which was unpaid (R. 7). The petition attacked what it
termed ‘‘the said mitigation of loss-setoff and average
loading findings,’’ not on the ground that they were not
established facts, but as beyond the Commission’s power,
erroneous in law and void; and alleged the pendency of
its bill in equity attacking ‘*the said mitigation of loss-
setoff and average loading findings’? (Brady v. Inter-
state Commerce Com., 43 F. (2d) 847). The respondent
claimed recovery of Lilenans for the $17,524.29, with
interest from May 1, 1929, and such additional sum as,
when added thereto with interest from the same date,
would make a total of said $57,735.11, with interest on
the total from April 1, 1923. The prayer was for judg-
ment for said $57,735.11, with said interest (R. 8, 9).
The verdict was for $63,048.60 (R. 38), and the judg-
ment was for the same amount, with interest from August
7, 1931 (R. 39).
The Cireuit Court of Appeals, regarding the amount
of the reparation order not to limit the recovery, gave no
heed to the inclusion of the $9,238.14 for excessive car
tonnage, because it thought that evidence not before the
Court in the absence of bills of exceptions, might have
warranted the restoration of the amount deducted by the
Commission for excess mining costs. The Court, how-
ever, considered and held improper the so-called ‘‘miti-
gation of loss set-off’? because of failure to accept the car
supply offered by the two carriers (R. 98). But,
after raising sua sponte the question whether the reports
—
37
were really part of the petition, it considered them (R.
97, 98).
What has been said shows that the question of minimiz-
ation or mitigation of damages appeared on the face of
the petition; that the Commission made the disallow-
ances; that the verdict and judgment could not have
been arrived at without inclusion of at least the greater
part of the damages which could have been avoided by
acceptance of the offered car supply; and that therefore
the petition does not support the judgment, and the judg-
ment is erroneous.
It has been held that ‘‘the coincidence of the amount
as awarded’’ by the Commission ‘‘and the amount ascer-
tained by the use of percentages’’ in incorrect tables,
made it ‘‘almost mathematically certain that the result’’
before the Commission ‘‘could have been reached in no
other way’’ than on the basis of the erroneous tables, and
that the District Court erred against the carrier in re-
fusing a charge correcting the error (Pennsylvania R.
Co. v. Jacoby, 242 U. 8. 89, 99). After reversal and re-
trial this Court again adverted to ‘‘the coincidence of per-
centage and award,’’ and held that ‘‘the conclusion is
inescapable that the Commission in determining the sum
awarded, used percentages which had the basis of plac-
ing the plaintiff on a basis of equality with the favored
companies.’’? But as the judgment was only for the sum
awarded by the Commission with interest, and there was
testimony tending to show damages in at least the amount
of the award, there was no prejudicial error (Pennsyl-
vania R. Co. v. Weber, 257 U.S. 85, 86, 91). The amount
of the verdict and judgment in the instant case, unattain-
able except by inclusion of the amount which the Com-
mission had disallowed as resulting from refusal to ac-
e
ic %
e
By:
¢
38
cept the offered car supply, renders the conclusion in-
escapable that the judgment included this amount.
Further, although the Act, Section 16(2) required the
findings and order of the Commission to be filed and con-
stituted them prima facie evidence of the facts therein
stated, the respondent went further and exhibited the re-
ports and order with, and made them part of, the petition
(R. 6, 7, 8), thereby requiring your petitioners to plead
thereto, which they did. The petition cannot now be dis-
membered by rejection of the reports and order. Both
at common law and in equity a pleading must be taken
most strongly against the party pleading (4 Encyc. Pl. &
Pr., 759, 762; United States v. Linn, 1 How. 104, 110;
Dougherty v. Catlett, 129 Tll. 431; Bowker v. Torrey, 211
Mass. 282; Schuler v. Southern Iron & 8. Co., 77 N. J. Eq.
60; DuPont v. Gardiner, 238 Fed. 755, 758).
The measure of damages in a reparation proceeding
before the Commission and in a court are the same. In
Louisville & N. R. Co. v. Ohio Valley Tie Co., 242 U.S.
288, 290, it was said:
‘*By Section 8 a common carrier violating the com-
mands of the act is made liable to the person injured
thereby ‘for the full amount of damages sustained
in consequence’ of the violation * * *. By Section 9
any person so injured may make complaint to the
Commission or may sue in a court of the United
States to recover the damages for which the carrier is
liable under the act, but must elect in each case which
of the two methods of procedure he will adopt. The
rule of damages in one hardly can be different from
that proper for the other. An award directing the
carrier to pay to the complainant the sum to which
he is entitled is provided for by Section 16”’,
To the same effect are: Pennsylvania R. Co. v. Clarl,
Bros. Coal Min. Co., 238 U. 8. 456, 472; Pennsylvania R.
a
39
Co. v. International Coal M. Co., 230 U. S. 184, 204;
George A. Hormel & Co. v. Chicago, M. & St. P. R. Co.,
283 Fed. 915, 918, 919; Keogh v. Chicago € N. W. R. Co., 7
260 U.S. 156. Similarly, in Kansas City Southern R. Co.
v. Wolf, 261 U. S. 1338, and A. J. Phillips Co. v. Grand :
Trunk W. R. Co., 236 U.S. 662, 667, it was held that under
Section 16 the provision limiting the filing of complaints
for recovery of damages with the Commission to two
years applied equally to a suit in court; that ‘‘to have one
period of limitation where the complaint is filed before
the Commission, and the varying periods of limitation of
the various states, where a suit was brought * * *; or to
permit a railroad company to plead the statute of limita-
tions as against some and to waive it as against others,—
would be to prefer some and discriminate against others’’
and that ‘‘the Railroad Company, therefore, was bound
to claim the benefit of the limitation of Section 16 when
sued in the Federal Court.’’
The rule applies, therefore, both before the Commis-
sion and in the court, that it is the duty of a party in-
jured by breach of contract or by tort to avoid, minimize
or mitigate his damages by doing what a reasonable man
would do. (The Baltimore, 8 Wall. 377; Warren v. Stod-
dart, 105 U. S, 224, 229; United States v. United States
F.& G. Co., 236 U.S. 512, 526; Chesapeake & O. R. Co. v.
Kelly, 241 U.S. 485, 489; Huntington Easy Payment Co. v.
Parsons, 62 W. Va. 26, 30, 31; 1 Sutherland, Damages (4
Kd.), Sees. 88-90, 155; 1 Sedgwick, Damages (9 Ed.),
Sees, 201, 202, 214-215.)
The odd conception of the respondent that the rule
diminishing recoverable damages to the extent to which
the complaining party might reasonably have avoided,
minimized or mitigated damages, involves two findings,
(1) the full amount of damages which would have accrued
a " = < peragrcom ” . 2
a —
40
in the absence of the duty of minimization; and (2) the
amount of avoidance, minimization or mitigation which
would have resulted from reasonable effort, and that
there is a so-called ‘‘loss-setoff’’ (R. 7, 8, 9), is without
foundation. It is merely an attempt to show an initial
finding of loss, increasing the debit side of the reparation
order, so as to increase the limit of recovery in court.
There are never two such separate findings. The finding
or assessment of damages is merely the net amount of
the direct or natural consequences of the breach of con-
tract or tort. <A plaintiff cannot recover unreasonable
enhancement of damages, or damages due to his failure
to exercise reasonable care and diligence to avoid them,
since the damages resulting from his voluntary act or his
neglect to exercise reasonable effort to limit the injury
and prevent damages are attributable to him and not to
the defendant. (Huntington Easy Payment Co. v. Par-
sons, 62 W. Va. 26; 8 R. C. L. 442; 1 Sedgwick, Damages
(9 Ed.), Sees. 201, 202, 205.)
The thought of the Circuit Court of Appeals that ‘‘it is
unthinkable that a party in default should escape liability
for damages by attempting to force the other party to
accept part performance as a condition to any perform-
ance at all’’, is groundless. A minimization or mitiga-
tion, is none the worse, nor the duty to make it less, be-
cause it can be obtained only by acceptance of goods or
services from the party in default.
In Warren v, Stoddart, 105 U. S. 224, 229, it was held
that a book canvasser, who claimed to have been entitled
to the books from the publisher on credit, but who was
refused the credit, should have paid the publisher cash
for the books required to fill his orders, or have allowed
the publisher to fill the orders and divide the profits on
equitable terms, and that the law required him to take
—
PL hap Hire eo e2
41
tg
£
i
be
mi
ty
&
ry
.
that course by which he could secure himself with the
least damage to the publisher. The case is authority that :
acceptance of delivery on different terms so as to mini- ‘
mize damages is required and does not waive a right of
action for breach of the contract.
In Lawrence v. Porter, 63 Fed. 62, 66 (C. C. A. 6),
Judges Lurton and Taft, held that where the =
if, the only dealer able to furnish the particular kind
| of lumber, violated the contract to furnish it on credit,
and thereafter immediately offered to deliver for cash,
the plaintiff was not justified in refusing to accept that
offer. It was said:
‘*The obligation on the buyer to mitigate his loss,
by reason of the seller’s refusal to carry out such a
sale, is not relaxed because the delinquent seller af-
fords the only opportunity for such reduction of
the buyer’s damage. Warren v. Stoddart, 105 U.S
224; Deere v. Lewis, 51 Til. 254.’’
See, also, Deere v. Lewis, 51 Ill. 254; Heilbroner v.
Hancock, 33 Tex. 714; Hodges v. Fries, 34 Fla. 63; Hunt
ington Easy Payment Co. v. Parsons, 62 W. Va. 26.
III.
THERE WAS NO ADMINISTRATIVE QUESTION REQUIRING
THE RESPONDENT TO PROCEED BEFORE THE COMMISSION FORK
REPARATION. THE LIMITATION OF RECOVERY TO THE
AMOUNT OF THE REPARATION ORDER RESULTED FROM HIS
OWN VOLUNTARY ELECTION OF REMEDIES. IF THERE WAS
AN ADMINISTRATIVE QUESTION COMPELLING PROCEDURE BE.
FORE THE COMMISSION, HE PURSUED A RIGHT CREATED BY
STATUTE, COUPLED WITH A STATUTORY REMEDY WHICH WAS
EXCLUSIVE, AND WAS SUBJECT TO THE LIMITATION IMPOSED
BY THE STATUTE. THE COMMISSION DID NOT SUSTAIN HIM
ON, OR EVEN DECIDE, THE ADMINISTRATIVE QUESTION IF
ANY. BY UNSUCCESSFULLY RAISING AN ADMINISTRATIVE
QUESTION HE COULD NOT EVADE THE LIMITATION OF RECOV-
ERY TO THE AMOUNT OF THE REPARATION ORDER.
—_—_—— MEAP DN ese RINNE NEE SPN CUTIE IRE f ae
42
The Cireuvit Court of Appeals considered that the re-
spondent attacked before the Commission a rule or prac-
tice of the carriers, and not merely the discriminatory
enforcement of a rule; that the Commission was called
upon to prescribe the standard of service which should
have prevailed and that its administrative powers were
invoked; that, therefore, the respondent was compelled
fo proceed before the Commission in order to obtain a
finding of discrimination, which the Court deemed an ad-
ministrative question; that by the time the decision had
been obtained the statutory period for suit, except as
preceded by a reparation order, had expired; and that
this situation reinforced the view that the amount of the
reparation order did not limit the sum recoverable by
suit. (Baltimore & O. R. Co. v. Brady, 61 F. (2d) 242,
246-249; R. 97, 104).
The petition herein, pages 3 to 6, sets forth the sub-
stance of respondent’s petition in the District Court and
the two exhibited Commission reports made part thereof.
We have already argued that the reports were part of
said petition. But if the reports be eliminated, the peti-
tion is left in the state of alleging that the Commission
found that respondent had been unjustly discriminated
against, in that he should have been allowed to divide his
car orders in such divisions of 100 per cent. of his mine
rating as his judgment dictated, and that ears should have
been accordingly furnished, without stating how or why
the Commission reached that conclusion. Under the rule
previously stated, that a pleading must be taken most
strongly against the party pleading, nothing can be pre-
sumed in favor of the petition, nor can it be presumed
that the question presented to the Commission was ad-
ministrative.
F Si adage MMR ie Bil BE AE LRA ad AS JR, Brie Set
Ea RSIS GIT, SOE DOG PLE PEIN EGE EE BEIGE ENE
*
43
Likewise, in Pennsylvania R. Co. v. Puritan Coal Min.
Co., 237 U. S. 121, 128, it was said:
‘*Tt will be seen that this section does more than
create a right and designate the court in which it is
to be enforced. It gives the shipper the option to
proceed before the Commission or in the Federal
courts. The express grant of the right of choice be-
tween those two remedies was the exclusion of any
other remedy in a state court; and that the Federal
tribunals have exclusive jurisdiction of a certain
class of cases referred to in section 9 has been recog-
nized in the few decisions dealing with the ques-
tion.”’
See, also, Pennsylvania R. Co. v. International Coal
Co., 230 U.S. 184, 200. Cf. Blumenstock Bros. etc. Agency
v. Curtis Publishing Co., 252 U. 8S. 436, 441; South Cov-
ington etc. R. Co. v. Newport, 259 U.S. 97, 99.
Unless unpleaded facts are presumed in favor of the
petition standing alone, and more strongly, if the ex-
hibited orders are read as part of that petition, under the
accepted test of an administrative or non-administrative
question the matter before the Commission was not
whether the carriers’ rules and regulations were unrea-
sonable or discriminatory, but whether the carriers vio-
lated their own rules and regulations or enforced them in
a discriminatory way.
The rule in ear distribution cases is stated in Illinois
Central R. Co. v. Mulberry Hill Coal Co., 238 U.S. 275,
282, where, summarizing Pennsylvania R. Co. v. Puritan
Coal Min, Co., 237 U. S. 121, 131, 132, it was said that
upon a review of Sections 8, 9 and 22 it had been held:
‘That in actions against railroad companies for
unjust discrimination in interstate commerce where
the rule of distribution itself is attacked as unfair
——
44
or discriminatory, a question is raised which calls
for the exercise of the authority of the Interstate
Commerce Commission; but if the action is based
upon a violation or discriminatory enforcement of —
the carrier’s own rule for car distribution no admin-
istrative question is involved, and such an action, al-
though brought against an interstate carrier for dam-
ages arising in interstate commerce, may be prose-
cuted either in the state or the Federal courts. And
because in that case the action was not based upon
the ground that the carrier’s rule of car distribution
was unreasonable or discriminatory, but that plain-
tiff was damaged by reason of the carrier’s failure
to furnish it with cars to which it was entitled even
upon the basis of the carrier’s own rule of distribu-
tion, it was held that the state court had jurisdiction
without previous application to the Interstate Com-
merce Commission.’’
See, also, Pennsylvania R. Co. v. Sonman Shaft C. Co.,
242 U.S. 120, 124; Pennsylvania R. Co. v. Clark Bros. Coal
Min. Co., 238 U. S. 456; Pennsylvania R. Co. v. Stineman
Coal Min. Co., 242 U. S. 298; Midland Valley R. Co. v.
Barkley, 276 U. S. 482, 484; Mitchell Coal & C. Co. v.
Pennsylvania R. Co., 230 U. S. 247; Morrisdale Coal Co.
v. Pennsylvania R. Co., 230 U. S. 304.
Mitchell Coal & C. Co. v. Pennsylvania R. Co., 230 U.S.
247, 258, shows that it was ‘‘extremely doubtful whether,
at common law’’, the shipper had a right of action be-
cause of discrimination. And see Interstate Commerce
Com. v. Baltimore & Ohio R. Co., 145 U. 8. 263. But in
the Mitchell Coal & C. Co. Case, at page 258, it was said,
‘*But if any such right existed it was abrogated or for-
bidden by the commerce act, and one was given which,
as a condition of the right to recover, required a finding
by the Commission that the allowance was unreasonable
and operated as unjust discrimination, or as an undue
45
preference.’’ While it was added that orders finding an
allowance unreasonable and operating as an unjust dis-
crimination or undue preference, so far as administra-
tive, are conclusive, they are quasi judicial and only
prima facie correct in so far as they determined the fact
and amount of the damage,—‘‘as to which, since it in-
volves the payment of money and taking of property, the
carrier is, by Section 16 of the act given a day in court
and the right to a judicial hearing.’’ (Italics ours.) This
decision is plain that a new statutory right was created, .
coupled with an exclusive statutory remedy, which as to :
amount was limited by the reparation order.
See, also, Pennsylvania R. Co. v. Puritan Coal Min. Co.,
237 U. S. 121, 128; Pennsylvania R. Co. v. International
Coal Co., 230 U. S. 184, 200.
But if there was an administrative question compelling
him to go before the Commission for a finding of undue
preference or unjust discrimination and/or an order of
reparation, respondent pursued a new right, created by
the statute, which previded for a special statutory rem-
edy, subject to the limitations and conditions which the
statute prescribed. One of the conditions of the remedy
was the limitation of the recoverable amount by Section
16(2) to the sum awarded by the Commission, with in-
terest.
‘‘Where a statute creates a new right, coupled with a
provision for a special remedy, that remedy and that
alone must be employed.’’ The remedial provision is ex-
elusive. (Barnett v. Muncie National Bank, 98 U.S. 555;
Fourth National Bank v. Francklyn, 120 U. S. 747,
156; D. R. Wilder Mfg. Co. v. Corn Products Ref. Co., 236
U.S. 165, 175.)
ee |
RWS SUS TRALEE ROE WTR RS
46
In Pennsylvamia R. Co. v. Clark Bros. Coal M. Co., 228
U. S. 456, 472, it was said in answer to the contention of
the Mining Company that it could have sued in the first
instance without going before the Commission:
‘But when, as a result of its own insistence upon
its Federal right under the act, it appeared that the
act had been violated and that the special remedial
provisions of the act were applicable, it was not pos-
sible for the plaintiff to ignore the statute it had thus
called into play, and disregard its provisions for the
purpose of measuring relief by local standards. The
Federal statute governed the plaintiff no less than
the defendant. In the situation in which the plain-
tiff stood after the Commission’s finding, that statute
determined the extent of the damages it was entitled
to recover with respect to interstate sales and ship-
ments, and the plaintiff was not free to seek another
remedy in the state court, and there to secure treble
damages under the state statute with respect to the
same transactions.
‘It is simply to hold that the plaintiff, having de-
manded and obtained the appropriate ruling from the
Commission as to the discrimination which had been
practised, was then entitled to proceed for the re-
covery of damages in accordance with the act, and
not otherwise. The fact that the Commission had
not made its award of damages at the time the action
was brought is immaterial. The proceeding before
the Commission was pending and the plaintiff’s right
and remedy were fixed by the Federal act.’’
See Pennsylvania R. Co. v. Puritan Coal Min. Co., 237
U.S. 121, 131.
Still proceeding on the unjustified theory that respon-
dent’s complaint before the Commission raised an admin-
istrative question, he did not sustain that proposition and
2 the Commission did not decide the case on that basis. It
—eo7VnmX¥> RA ELPA ED ty TE LIS TE ETAT IS PATTI ESE LALIT NOI WS NONE aes
47
held the question whether or not the Coal Company (and
inferentially whether or not respondent) was entitled to a
joint mine status was negligible, and it was left undecided.
The Commission’s decision really went off on the proposi-
tion that because, in fact, the Coal Company had been al-
lowed to divide its car requisitions in accordance with its
own judgment, based on its own business requirements,
which happened to be Western Maryland, 80 per cent. and
Baltimore & Ohio, 20 per cent., therefore, respondent was
entitled to divide his requisitions in accordance with his
own business requirements as his own judgment inter-
preted them, and that in failing previously to proceed in
that way there had been unjust discrimination against
respondent.
If, therefore, respondent did, by his complaint before
he Commission, raise an administrative question, he was
unsuccessful on that point, because the Commission re-
jected it. In Lambert Run Coal Co. v. Baltimore & O. R.
Co., 258 U.S. 377, 383, it was held:
‘*For, while it is true that a plaintiff by his first
pleading determines what right he will sue on, and
that the defenses, set up either anticipatorily by him
or in due course by the defendant, cannot affect the
jurisdiction when it depends on that right, yet the
plaintiff may not, by alleging a frivolous claim or a
fictitious situation, confer upon a court jurisdiction
which, as determined by the plaintiff’s real cause of
action, it has not. * * * The district court should
therefore have dismissed the bill as soon as it became
apparent that the suit was one to set aside an order
ot the Commission.’’
In Armour & Co. v. Fort Morgan S. S. Co., 270 U.S.
255, 259, it was similarly said:
‘* Jurisdiction in admiralty cannot be effectively ac-
quired by concealing for a time the facts which estab-
lish that it does not “exist.”
a
48
It follows that, by unsuccessfully claiming before the
Commission the existence of an administrative question
and emerging with a favorable decision on a non-adminis-
trative ground, respondent could not in that way evade,—
even if success before the Commission on the administra-
tive question would have evaded—, the limitation in court
to the amount of the reparation order.
As will be shown in a subsequent section, it does not ap-
pear that the appeal was decided on the ground that the
question was administrative or that the limit of recovery
was not fixed by Section 16(2).
IV.
THE ISSUES INVOLVED ARE NOT RES ADJUDICATA BY REA.
SON OF BRADY V. INTERSTATE COMMERCE COMMISSION, 43 F.
(2D) 847, AND BRADY V. UNITED STATES, 283 U. S. 804.
Although never pleaded, we anticipate repetition here
of the respondent’s argument below, that it was decided
in Brady v. Interstate Commerce Com., 43 F. (2d) 847,
and in Brady v. United States, 283 U. S. 804, that an ad-
ministrative question was involved, and that the Commis-
sion’s order of reparation did not limit the recovery in
court. That case was dismissed for want of jurisdiction,
and the statements in the opinion of the Circuit Court of
Appeals as to the administrative character of the ques-
tion and the amount of recovery were mere obiter dicta.
The reasons of this Court for the affirmance in Brady v.
United States, 283 U.S. 804, can only be inferred from the
citations. It is thought that a proper interpretation of the
citations shows that the decree of dismissal was affirmed
on the grounds (1) that the Commission’s order minimiz-
ing the recovery was negative as to the amount disal-
lowed, and (2) that even if the question of discrimination
decided by the Commission was an administrative ques-
tion, as claimed by the present respondent, then appel-
—aa— ANG HRN: CARA ETE ST Te PNET RENE REIS
49
lant, there could be no review of the facts found by the
Commission in respect of the administrative question. j
The memorandum opinion does not show that this Court
regarded an administrative question actually to have been
present or decided by the Commission. The omission of
citation of Meeker v. Lehigh Valley R. Co., 236 U. S. 412,
and the similar cases in this Court, so much relied on by
the statutory District Court, demonstrates that this Court
did not pass upon the question whether Section 16(2)
limited recovery in the District Court to the amount of the
reparation order.
OP REE eS eg ten
The dicta in Brady v. Interstate Commerce Commis-
sion, Supra, cannot control the decree of dismissal.
In Harriman v. Northern Securities Co., 197 U. S. 244,
291, it was said:
‘*Counsel argue, however, that certain expressions
in the opinion of Mr. Justice Harlan so enlarged the
scope of the decree as to give it the effect now at-
tributed to it by complainants.
‘*This suggestion is inconsistent with the settled
rule that general expressions in an opinion, which
are not essential to dispose of a case, are not per-
mitted to control the judgment in subsequent suits.
Cohen v. Virginia, 6 Wheat. 399; Carroll v. Carroll’s
Lessees, 16 How. 279.”’
In United Shoe Machinery Co. v. United States, 258
U.S. 451, 460, it was said:
‘*The determination of the questions now raised
under the Clayton Act was not essential to the former
decision. The defendants in their argument seize
upon isolated passages in the opinion of the court in
the former case, and contend that they are decisive
here. But the effect of the former judgment as an
estoppel is not to be thus determined. Vicksburg v.
«
Henson, 231 U.S. 259, 269, and cases therein cited.’’
—— ine ea " ert Soe FIRE =]
50
See, also, Russell v. Place, 94 U. S. 606; Cromwell v.
Sac County, 94 U. S. 351; Southern Pac. R. Co. v. United
States, 168 U. S. 1.
V.
THE RESPONDENT NOT ONLY WAS LIMITED IN RECOVERY
BY THE AMOUNT OF THE COMMISSION'S AWARD, BUT SUF-
FERED NO DISCRIMINATION OR RECOVERABLE DAMAGES.
The petition in the District Court alleged a finding by
the Commission that the Commission had recognized that
the Coal Company had a joint mine status, and that it
accorded to the Coal Company the right to order 100 per
cent. of its car requirements in the proportions which its
own judgment dictated. It also alleged that the Commis-
sion had found that the respondent was entitled to, but
had been refused, 100 per cent. of his car requirements
divided in the proportions which his judgment dictated,
and that the respondent had been unjustly discriminated
against. By the reports made part of the petition, how-
ever, it appeared that the Commission did not decide that
either the Coal Company or the respondent was entitled
to a joint mine status, but did decide that the Coal Com-
pany had been accorded 100 per cent., apportioned on the
basis of Baltimore & Ohio 20 per cent. and Western Mary-
land 80 per cent., which, based on past shipments, was in
accordance with the Coal Company’s requirements, and
that by reason thereof the respondent was entitled to 100
per cent. divided as his judgment dictated, in conformity
with the available supplies on both railroads.
The petition, however, artfully concealed what was dis-
closed by the first exhibited report,—that the Western
Maryland’s trackage rights were occasioned by the fact
that the Coal Company was under contract with the West-
ern Maryland to furnish it with 65 per cent. of its own
fuel, and that the allocation of cars for general com-
—_—
51
mercial purposes was merely incidental or subsidiary to
the Western Maryland fuel contract. It did not appear
that Brady had any fuel contract with the Western Mary-
land. The Interstate Commerce Act does not prohibit
preference or discrimination, but only undue preference
or unjust discrimination.
The petition, with the exhibited reports, therefore, does
not show that the allocation of 20 per cent. by the Balti-
more & Ohio and 80 per cent. by the Western Maryland
was an undue preference to the Coal Company or an un-
just discrimination against the respondent. On the con-
trary, it is clear from the petition and reports that car
service on the basis of 80 per cent. from the Western
Maryland and 20 per cent. from the Baltimore & Ohio was
relatively as advantageous and valuable to respondent as
to the Coal Company, and that if the respondent had been
permitted to do what he professed to be his desire and
purpose, he would have ordered his whole ear supply from
the Western Maryland, which he alleged to have a better
supply in the aggregate than the Baltimore & Ohio, as a
result of which he would have obtained an advantage over
the Coal Company, which was tied down to an allotment
of 80 per cent. from the Western Maryland and 20 per
cent. from the Baltimore & Ohio; and that the allotment
of equal percentages to respondent did him full justice.
Reading the reports as part of the petition it shows
that respondent received treatment equal to that of the
Coal Company and, therefore, suffered no damages, and
that he was not only properly limited to the amount of
reparation awarded by the reparation order but, in fact,
was entitled to no damages.
That being true, the petition, when read with the ex-
hibited reports, showed that the respondent had no right
RBA PONE ; ete |
52
of action whatever, and the petition was inconsistent
with and failed to support the judgment.
Upon the grounds stated in the petition and this brief
we respectfully ask that the writ of certiorari be granted.
Respectfully submitted,
GEORGE M. HOFFHEIMER,
CHARLES R. WEBBER,
EUGENE 8. WILLIAMS,
E. A. BOWERS.
WILLIAM C. PURNELL,
Counsel for Petitioners.
LOR ERs NEB PEE RIE STEER LEO TL. SALAH A ERD BORIS BIKE OAT TM
53
APPENDIX.
RELEVANT PARTS OF IMPORTANT STATUTES. :
Interstate Commerce Act, Sec. 8, USCA, Tit. 49, ia
Ch. 1, See. 8; 24 Stat. 382: '
‘*8. Liability in damages to persons injured by
violation of law.—In case any common carrier sub-
ject to the provisions of this chapter shall do, cause
to be done, or permit to be done any act, matter, or Y
thing in this chapter prohibited or declared to be
unlawful, or shall omit to do any act, matter, or thing
in this chapter required to be done, such common
carrier shall be liable to the person or persons in-
jured thereby for the full amount of damages sus-
tained in consequence of any such violation of the
provisions of this chapter, together with a reason-
able counsel or attorney’s fee, to be fixed by the court
in every case of recovery, which attorney’s fee shall
be taxed and collected as part of the costs in the
case.’’
ot PS FREES SE
Interstate Commerce Act, Sec. 9; USCA, Tit. 49,
Ch. 1, Sec. 9; 24 Stat. 382:
‘9. Remedies of persons damaged; election; wit-
nesses.—Any person or persons claiming to be dam-
aged by any common carrier subject to the provisions
of this chapter may either make complaint to the
commission as hereinafter provided for, or may
bring suit in his or their own behalf for the recovery
of the damages for which such common carrier may
be liable under the provisions of this chapter, in any
district court of the United States of competent jur-
isdiction; but such person or persons shall not have
the right to pursue both of said remedies, and must
in each case elect which one of the two methods of
procedure herein provided for he or they will adopt.
OS
BLAIS. ve big SLD RLLTLIIEL PFET FE oS r pl =
54
Interstate Commerce Act, Sec. 13; USCA, Tit. 49,
Ch. 1, Sec. 13; 24 Stat. 383; 36 Stat. 550; 41 Stat. 484:
‘13, Complaints to and investigations by commis-
sion.—(1) Complaint to commission of violation of
law by carrier; reparation; investigation.—Any per-
son * * * complaining of anything done or omitted
to be done by any common carrier subject to the pro-
visions of this chapter in contravention of the pro-
visions thereof, may apply to said commission by
petition, which shall briefly state the facts; where-
upon a statement of the complaint thus made shall be
forwarded by the commission to such common ear-
rier, who shall be called upon to satisfy the com-
plaint, or to answer the same in writing, within a
reasonable time, to be specified by the commission,
If such common carrier within the time specified shall
make reparation for the injury alleged to have been
done, the common carrier shall be relieved of liability
to the complainant only for the particular violation
of law thus complained of. If such carrier or carriers
shall not satisfy the complaint within the time speci-
fied, or there shall appear to be any reasonable
ground for investigating said complaint, it shall be
the duty of the commission to investigate the mat-
ters complained of in such manner and by such means
as it shall deem proper.’’
Interstate Commerce Act, Sec. 16; USCA, Tit. 49,
Ch. 1, Sec. 16; 24 Stat. 384; 25 Stat. 859; 34 Stat. 590;
36 Stat. 554, 1167; 38 Stat. 219, 41 Stat. 491, 492; 43 Stat.
633:
“16. Orders of commission and enforcement
thereof; forfeitures—(1) Orders by commission for
payment of damages.—If, after hearing on a com-
plaint made as provided in section 13 of this chapter,
the commission shall determine that any party com-
plainant is entitled to an award of damages under
the provisions of this chapter for a violation thereof,
the commission shall make an order directing the car-
rier to pay to the complainant the sum to which he
is entitled on or before a day named.
GEIR ILE ORI OLIVE IN SAIN EEF A ELSE 5 rf :
x PAST: Re MSN SATION RS A He PMA Nae Saat
55
‘©(2) Proceedings in courts to enforce orders;
costs; attorney’s fee—lIf a carrier does not comply ¢
with an order for the payment of money within the i
time limit in such order, the complainant, or any é
person for whose benefit such order was made, may ‘d
file in the district court of the United States for the 3
district in which he resides or in which is located the :
principal operating office of the carrier, or through e
which the road of the carrier runs, or in any State :
court of general jurisdiction having jurisdiction of the %
parties, a petition setting forth briefly the causes for
which he claims damages, and the order of the com-
mission in the premises. Such suit in the district
court of the United States shall proceed in all re-
spects like other civil suits for damages, except that
on the trial of such suit the findings and order of the
commission shall be prima facie evidence of the facts
therein stated, and except that the petitioner shall
not be liable for costs in the district court nor for
costs at any subsequent stage of the proceedings un-
less they accrue upon his appeal. If the petitioner
shall finally prevail he shall be allowed a reasonable
attorney’s fee, to be taxed and collected as a part of
the costs of the suit.’’
Interstate Commerce Act, Sec. 22; USCA, Tit. 49,
Ch. 1, See. 22; 24 Stat. 387; 25 Stat. 862; 28 Stat. 643;
42 Stat. 827:
«¢* * * and nothing in this chapter contained shall
in any way abridge or alter the remedies now exist-
ing at common law or by statute, but the provisions
of this chapter are in addition to such remedies.”’
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.