Brief for the Petitioner — Baltimore & Ohio R. Co. v. Kepner
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Supreme Court of the United States
CCTOBZR TERM, 1940
No. 678 »»
THE BALTIMORE AND OHIO RATLROAD COMPANY,
Petitioner,
v.
FREDERICK S. KREPNER.
BRIEF FOR THE PETITIONER ON THE MERITS
Mortsan R. Watrre,
* Winiram A. Eacers,
Puiup J. Scunxemer,
Cincinnati, Ohio,
Harry H. Byrer,
Baltimore, Mad.,
Counsel for Petitioner.
Ware, Scuinpen & BayLess,
(*neinnati, Ohio.
Attorneys for Petitioner.
THe Jonnson & Harpin Co.. LAW PRINTERS
CINCINNATI, OHn10
INDEX
Subject Index
PAGE
Brief for the Petitioner on the Merits ]
Statement of the Case 2
Specification of Firrors 6
Summary of Argument 7
Statement of the Questions Invelved q
Areument
lL. Courts of Equity Have Inherent Power to
Restrain the Prosecution of Vexatious and
Harassing Litigation, and It Is the Law of
Ohio That Its Citigens Are Subject to the
exercise of Such Power by [ts Courts
Il. The Federal Miiplovers” Luiabilitv. Act Nei-
ther fxpressiy nor by fmplication Forbids
This Mxeretse of Power by the Courts, nor
Boos It so Completely Cover the Field as
to Preelude the Appleation of State Law
bil. The History of the Amendment to Section 6
of the Federal Eiylovers’ Liability Act
Demonstrates Vhat Congress Did Not In-
tend to Bar the Mquttable Power of Courts
te Hestrain the Prosecution of Vexatious
sil dlarassing Litigation, and That the
kexercise of Such Power Wouid Be in Har
niony With the Purpose of the Net
iV. "bhe Restraiut oon Parts to a Suit Is Not
Tantamiount to the Restraint of the Court
Itself
V. The Facts in the Present Case Are Sufficient
to Invoke the Mquitabic Powers of a Court.
i
1!)
Js
PAGE
VI. The Weight of Authority Supports the Right
to Injunction and the Supreme Court of
Ohio Erred in Holding Otherwise 26)
VII. The Authorities Relied Upon by the Supreme
Court of Ohio and the Respondent Do Not
Support the Judgment of the Court Below. 29
Error of Indiana and Ohio Courts in
Hoiding That) Federal Employers’
Liability Act Prevented Injunction of
Prosecution in Federal Court Bo
The Supreme Court of Ohio Erred in its
Interpretation of the Bryant Case ne
VIII. Whether the Conduct of an Ohio Citizen Is
Mquitable Is a Question of Law, Which sn
Ohio Court Having Jurisdiction of the Citi-
zen Is to Determine tm Accordance w'th
That Law Unless Congress within Its Dele-
gated Powers Has Made an Fnactment In-
consistent with the Ohio Law 38
Closing Summary 30
Table of Cases Cited
Alabama & Vicksburg Ky. Co. v. Journey, 207 U.S. 111. 26
Alspaugh v. N. ¥. C. & St. L. Ro Co. 9S Indiana App.
280, 188 N. KB. 864 af
B. & O. R. R. Co. v. Bathe, 112 Ohio St. 567, Sv. 2 Mt
B. & O. R. R. Co. v. Bole, 31 Fed. Supp. 22 28
B. & O. R. R. Co. v. Inlow ( Unreported——decision at-
tached to petition for certiorari) Po
Baltimore & Ohio Rd. Co. v. Kepner, 137 Ohio St. 206,
28 N. B. (2d) O86 i)
Baltimore & Ohio Rd. Co. v. Kepner, 137 Ohio St. 499,
30 N. E. (2d) Ys2 oy Dy Dy Dy oF
il
een ,
owe
PAGE
Blake v. MeClung, 172 U.S. 289, 256 36
Boston & M. R. R. v. Whitehead, 29. N. EB. (2d) 916 7,11
Bryant v. Atlantic Coast Line R. Co., 92 F. (2d) 569,
Stk, Can Reidec BF 8, 9, 22, 28, 34, 37
c.. M. & St. P. R. Co. v. Schendel, 292 Fed. 326, s. ¢.
30) Fed. 273 30
C.& O. Re. Co. v. Vigor, 90 F. (2d) 7 (C. CG. A. 6) 3]
CRO & P. Ry. Co. v. Schendel, 270 U.S. 611. 14
Central National Bank v. Stevens, 169 U. S. 432, 42
L. Kd. 807 32
Chambers v. B. & O. R. R. Co., 207 U.S. 142, 148 36
Chicago, M.& St. P. R. R. Co. v. MeGinley, 175 Wis. 565,
Iso N. W. 218 eee
Cole ve Cunningham, 165 U.S. Loe 7,11, 56
Connelly v. Central R. R. Co., 288 Fed. 932 30
Crandall, = parte, 53 F. (2d) 969 (C. C. A. 7), ¢. d.
PRD U.S. 540 Tee
Davis v. Farmers’ Cooperative Co., 262 U.S. 312,
8, 23, Zo, 2h
Dehon ve Foster, 4 Allen 545 (Mass.) 7,11
Denver & R. G. W. R. Co. v. Terte, 284 U.S. 284 8, 28, 24
Dickinson v. Stiles, 246 U.S. 631 i4
Doll v. C. Y. W. Ry. Co., 159 Minn. 323, 198 N. W. 1006. 14
Douglas v. N. Y., N. H. & H.R. Co., 279 US. re i, is
Erie R. Co, v. Tompkins, 304 U.S. 64 &, 24,58
Federal Trade Commission v. Bunte Bros., U.S. :
61S. C. R. 580, 582 7. 16
Harkrader v. Wadley, 172 U.S. 148, 48 L. Ed. 399, 19
s. Ct. 119 333
Heidritter v. Elizabeth Oil-Cloth Co., 112 U.S. 294, 305. 34
Helvering v. Hutchings, U.S. . U.S. Law Week
March 4, 1941, p. 4235 Is
iil
PAGE
Hines v. Davidowitz, [a . 4 & €: BB ae
$10) ; t> Secs
Hotfiian v.cMissourr ex rel. Foraker, 274 U.S. 21 3]
Kelly ve. Washington, 802 U.S. 1 7,10
Kern ve CLC.) & St. L. Ry. Co., 204 Indiana 595, 185
e e. 446 - yo — my
Kline v Shag Construction (o., 260.U. S. 226, 67 L.
Ed. 266, 43S. ('t. 79, 24 A. L. R. 1077 re
Klinge v. So.-Paec. Co., 65 BF. (2d) 85, «. d. 290 UL S. 657 14
IL. & NOR. Cofvv. Ragan, 172 Tenn. 593,113 S. W. uy
L. & N. R. Co.v. Stewart, 241 U. S. 261 14
Lee ve Cent. of Ga. ity. Co., 252 U. S. 109 14 j
Loftus v. Penn. R. Co. 107 Ohio St. 352 1+ |
}
Mo & St. L. RR. Co. v. Bombolis, 241 U.S. 211 13 |
Mo& S. L. RoR. Co. v. Gotsehall, 244 U.S. 66 3
Maurer ct al. ve Hamilton et al, 309 U.S. 598 7, 14
MeConnell vo Fhomson, 218 Indiana 16, 8 N. E. (2d)
St) . 22.33
Michigan Cents RL. R. Co, ve Mix, 278 U.S. 492, 73 LL.
Mad. 470 4, We ae
Milliken v. Mever, UC. &. , 61 8. (. B. 338 4 3s
Missouri ex rel, X. YY. Cc. & St. L. BR. RB Ceo. v. Norteoni,
331 Miss. 764,55 S. W. (2d) 272 +
Missouri ex rel St. Louis, B. & M. Ry. Co. v. Taylor, i
266 UL S. 20e- 3h
Missouri Pacifie R. Co, v. Clarendon Co., 257 U.S.
Sictah. abel 3H
Moran v. Sturgis, 194 U.S. 206, 38 L. Hd. 81, 14.8. Ct. ’
11g) i 32
NOY. CL & St. LoRd. Co. ve. Matzinger, 136 Ohio St. 271,
25 N. EL (2d) 849 7,8, 11, 24, 38
NOY. CC. & St. LOR. Ro Co. ve Perdiue, 97 Indiana App.
917, 187 N. BE. 849 27 >
iv
PAGE
N.Y. N. H. & H. R. R. Co. ve. Murmann, 253 N. Y. S.
450, ¢. d., 288 U. S. 601 14
Norris v. Illinois Central R. R. Co., 18 F. (2d) 584 30
Palmer v. Webster & Atlas Bank of Boston, U. 8.
, 61S. CL R. 542, 545 ®
Prout v. Starr, 188 U.S. 537, 47 L. Ed. 584, 23 S. Ct.
308 33
Reed's Admx. v. Illinois Central R. R. Co., 182 Ky. 455,
206 S. W. 794 - .. 8,26
Reid v. Colorado, 187 U.S. 137, 148 7, 14
Riges v. Johnson Co., 6 Wall. 166, 18 L. Ed. 768 32
Roy v. Oregon S. L. R. Co., 55 Idaho 404, 42 Pac. (2d)
476, c. d., 296 U.S. 579 15
S.A. L. Ry. v. Kenney, 240 U.S. 489 13
Smyth vo Ames, 169 U.S. 466 33
Snook v. Snetzer, 25 Ohio St. 516 7,10, 11
Southern Ry. Co. v. Cochran, 56 F. (2d) 1019 30
Southern Ry. Co. v. Ethel Painter, Admrx., 117 F.
(2d) 100 29
Spoo v. CR. 1 & PL Ry. Co., 191 Iowa 1134, 188 N. W.
580 13
Steelman v. All Continent Corporation, 801 U.S. 27s,
29) 7, 8, 11, 21, 36
Taylor v. C. C. CL & St. L. Rd. Co., Mo. , 63S. W.
(2d) 69, ec. d., 290 U. S. 695 : 13
Thornton’s Federal Employers’ Liability Act, Third -
dition, Appendix B, pages 576, 580 8, 19
Trapp v. Baltimore & Ohio R. R. Co., 283 Fed. 65¢ 30
United States v. F. W. Darby Lumber Co., U. S.
, 61S. C. R. 451, 459 7,16
United States v. Gilliland, U. 8. 8 at. oe.
518, 522 1s
United States v. Pelzer, U.S. , U.S. Law Week
March 4, 1941, p. 4235 18
PAGE
Williams v. St. L. & S. F. R. R. Co., 85S. W. (2d) 624,
Mo. 14
Wood v. Delaware & H. R. Corp., 63 F. (2d) 235 30
Statutes Cited
(‘onstitution of the State of Ohio, Article IV, Section 6. 5
Federal Employers’ Liability Act, Section 6 as amended
(45 U.S. C. 56, 36 Stat. 291) 2, 4, 15, 18, 29, 40
Judicial Code, See. 51 18
Other Authorities Cited
28 American Jurisprudence 392, Sec. 206 36
28 American Jurisprudence 400, Sec. 217 oa ae
Congressional Record 45, Part 4, p. 4040 &, 19, 20
Pomeroy on Equity Jurisprudence, 3rd Ed., Vol. 4, See.
1360 7,10
Pomeroy on Equity Jurisprudence, 3rd Ed., Vol. 6, See.
670 7
‘
14R. CO. LL. 412, See. 113, Injunctions 36
Rules of Supreme Court of Ohio, 136 0, S. Rules of
Practice, p. LXXIT, Rule VI 4
never ~aage
Supreme Court of the United States
OCTOBER TERM, 1940
No. 678
THE BALTIMORE AND OHIO RAILROAD COMPANY,
Petitioner,
FREDERICK S. KEPNER.
BRIEF FOR THE PETITIONER ON THE MERITS
The first brief in support of the petition was prepared
in some haste due to the limitation of time preseribed by
the Supreme Court of Ohio in its stay order of December
20, 1940 (RL 37). Et is felt that counsel may be somewhat
more helpful to the court by a re-writing of that brief with
reference to ether authorities, some of which are decisions
rendered since that brief was prepared, and which it is sub
mitted support the contentions of the petitioner.
This brief seeks to reverse the judgment of the Supreme
Court of Ohio denying the petitioner’s application for an
injunction to restrain the respondent from prosecuting a
snit under the Federal Employers’ Liability Act, in a Fed-
~
erat District Court in the Eastern District of New York.
The court sustained the concention of the respondent and
based its denial solely because Section 6 of that Act pre-
vented it from eranting an injunction that otherwise would
have been eranted.
The opinion below is The Baltimore & Ohte Railroad
Company, Appellant, vo Kepner, Appellee, 1387 Ohio St.
409, BON. ba. (2d) 982, decided December 18, 1940, on Re-
hearing (R. 23).
STATEMENT OF THE CASE
The facts alleged in the petition for injunction (R. 1-5)
admitted by the demurrer, and assumed by the Ohio Su-
preme Court to support your petitioner's contention, and
substantiated by affidavits (R. 15-22), are these:
Resnondent was at the time of the accident and since has
been a resident of Hamilton County, Ohio (R. 1, 18). He
was employed by your petitioner and was injured on May
18, 19389, while so employed at East Middietown, Butler
County, Ohio, immediately adjoining Hamilten County to
the north (R. 1, 18). Petitioner operates lines of railroad
in both counties and has numerous agents in each upon
whom service can be made (R. 1, 18).
No suit has been filed by the respondent for his injuries
in Hamilton or Butler Counties or in the United States
District Court for the Southern Distriet of Ohio, all of
which courts are in constant session (R. 1, 2).
Respondent emploved Morris S. Borden and Samuel T.
Gaines, attorneys of Cleveland, Ohio, to represent him, each
of whom are engaged in general practice of law in Cleve-
land, and respondent failed to avail himself of the courts
immediately available and within a reasonable distance of
the residence of any and all of the witnesses necessary for
the trial, but by agreement and conspiracy among respond-
ent and his counsel proceeded to file suit in the United
States District Court for the Mastera District of New York
Mdward M. Batlerd and George Metzeer, attorneys on
Respondent ’s brief) are dot ecoutisel of record tu sated suit
filed the Rastern District of New York CR.) and aep-
peared for Respondent only otter the petition for injunction
was filed in the Common Pleas Court of Hamilion County,
Odio CR. 75.
To maintain its defense, petitioner will have to transport
hot jess than twenty-five withesse» (RL 2, 5,16), all of whom
reside ln Tlamilton or Butler Counties, Ohio, a distance of
over séven hundred mites CR. 2). These witnesses consist
of the cmplovees of petitioner, qumerous plysicits, sur:
veons, radiologists, liospital attendants and others who
cave him medical attention and numerous other non-
employee witnesses as to various essential elements
(3%. 2, 3).
The medical witnesses are highly important because the
nature and extent of Respondent's injuries are seriously
disputed. All of the others are important because liability
is disputed (BR. A, 38).
Petitioner would be totally deprived of its legal right of
process to force the attendance of witnesses in the United
States District Court. Eastern District of New York (R.3),
and they could net be compelled to attend a trial in New
York and such as would consent to do so would have to be
transported and maintained during the trial at great ex-
pense, which would be exceedingly heavy as to the medical
experts. This expense would exceed by $4,000 the cost of
the trial of the same issues ina court located near the rest-
dence of respondent R23). The emplovee witnesses are
eneaved in interstate traim service,
Tt ts impossible to anticipate all of the witnesses that
night he necessary and get them te the trial uf needed
(Ro 4.16017, 19). The presentation of testimony by depo-
4
sitions cannot effectively present to the court and jury the
facts invelved, petitioner being deprived of the right of
presenting the witnesses in person, and rebuttal evidence
would be impossible of procurement and submission (R. 4,
16, 17, 19).
Trials in the United States Distriet Court, Eastern Dis-
triet_ of New York, are assigned in numerical order and it
is Impossible to tell the exact day the case will start (R. 3,
16). Therefore, it would be necessary to have the witnesses
in New York a number of days prior to the probable date
of trial because of the lone distance involved (R. 3, 16).
When the case is called for trial both parties must be ready
to proceed forthwith.
Respondent conspired with his attorneys of Cleveland,
Ohio, to bring the action at a distant point for the purpose
of annoying, harassing and vexing the petitioner without
a sound and proper purpose of reasonably prosecuting any
rieht of action that respondent had against the petitione
(Roa), and the continued prosecution of the action in New
yA
York weuld constitute an undue burden on interstate Corie
merce and would be an unreasonable, improper and imequi-
table burden upon the petitioner, and such unreasonable
and inequitable proceeding would result ino no benefit. te
the respondent (R. 4).
All of the foregoing facts were admitted by the demurrer
of respondent to be true.
The Court of Common Picas of Hamilton County, Ohio,
sustauimed a demurrer to the petition on the ground that the
injunction praved for would be in contravention of a right
vranted by the Federal Emplovers* Liability Net, as
amended, Tithe 45 U.S. CL. See. 56 (36 Stat. 291) (R. 11,
12). A copy of the Opinion of the court is Appendix A to
the Petition for Certiorari herein, page 11. :
On appeal to the Court of Appeals of the First Appellate
District of Ohio, that court did, from the bench, dismiss the
ihn Mel
Tel!
petition and deny an ajunmetion (R13), and that determina-
tion being im contiiet with a judgment hy the Court of
Appeals of the Second Appellate District pursuant to Arti
cle IV, Section © of the Constitution of the State of Olio
did thereupon certify said cause to the Supreme Court of
Ohio. There were two arguments in that court. in the first
argument tie court eventy divided. | 7/e Baltemore and
Oe ROR. Co, Appellant. Frederick S. Repuer, Appelles ,
.
137 ©. S. 206, 28 XN. E.
(Pd) S86} OR. SS). Thereafter, the
courtoon October 2. 1940, granted a rehearing CR. 37) and
affes rearguinent said court again affirmed the judement
below an oan option rendered December Ts, To40. [157
OS. 409 SONS BL (2d) Gs2.) On December 2uth that court
cranted the petitioner a stay aud dijunetion order CR. oe).
The Supreme Court of Ohio assumed that the equities
alleged and admitted by demurrer were sufficiently great
lo warrant the granting of an injunction except that the
Federal Eaeplovers’ Liability Act barred the Ohio State
courts from: issuing an injunetion against its citizens from
proceeding in any Federal Distriet Court, in which district
the defendant shall be deme business.
It was the contention of your petitiener that Congress
did not expressly prohibit a court of a state from exercising
its equitable jurisdiction over its citizens, that Congress
merely gave the employee the right fo sue concurrently in
a state or federal court where the emplover was doing
business, that Congress could be presumed to have known
that a court of equity had jurisdiction to prevent citizens
of its jurisdiction from unjustly harassing and oppressing
others by bringing suits at a point farthest away from the
residence of the employee and the situs of the accident and
chat as Congress did not expressly prohibit such equitable
action a State court could restrain citizens of that state
from such harassment in accordance with the well-founded
principles of equitable jurisprudence.
6
The Supreme Court of Ohio by its said opinion rejected
these contentions holding that Section 6 of the Federal Kkm-
plovers’ Liability Act gave the injured employee the privi-
lege of bringing his action in the District Court in any
district, however remote, in which the defendant was doing
business, When sued, and that the courts were without power
to prevent his arbitrary and unreasonable choice of the
farthest district from the scene of the accident and _ resi-
dence of the plaintiff, no matter how inequitable such choice
might be,
SPECIFICATION OF ERRORS
Your petitioner submits that the Supreme Court of the
State of Ohio was in error in the following respects :
1. The Supreme Court of Ohio erred in affirming the
judgment ef the Court of Appeals and of the Court of
(Common Pleas, and in not reversing the Court of Appeals
and the Court of Common Pleas.
2. The Supreme Court of Ohio erred in failing to enjoin
permanently the Respondent from presecuting his suit
pending in the United States District Court for the Eastern
District of New York.
3. The Supreme Court of Ohio erred in its interpretation
of the Federal Emplovers’ Liability Act.
4. The Supreme Court of Ohio erred in construing the
Federal Employers’ Liability Act as preventing the courts
of Ohio from enjoining a citizen of that state within the
court's jurisdiction from prosecuting an action under that
Act in a Federal court so distant, and under such cireum-
stances, as under the law of Ohio constituted vexatious,
harassing, inequitable conduct subject to injunction.
5. The Supreme Court of Ohio erred in holding that the
question involved was one of denying or interfering with
the jurisdiction of the Federal courts.
6. The Supreme Court of Ohio erred in not applying the
law of Ohio in determining what conduct of its own citizen
AO ORIN Oe
7
was inequitable and subject to the injunctive power of the
courts of that State.
SUMMARY OF ARGUMENT
I.
Courts of equity have inherent power to restrain the
prosecution of vexatious and harassing litigation, and it is
the law of Ohio that its citizens are subject to the exercise
of such power by its courts.
Pomeroy’s Equity Jurisprudence (3rd Ed., Vol. 4, See.
1360) (Vol. 6, See. 670) ;
Snook v. Snetzer, 25 Ohio St. 516;
N.Y.C. & St. L. R. R. Co. \. Matzinger, 136 Ohio St.
271, 25 N. E. (2d) 349;
Cole v. Cunningham, 133 U.S. 107;
Delon v. Foster, 4 Allen 545 (Mass.) ;
Steelman v. All Continent Corp., 8301 U.S. 278, 291;
Boston & M.R. Rov. Whitehead, 29.N KE. ond 916 (and
cases cited).
If.
The Federal Employers’ Liability Act neither expressly
nor by implication forbids this exercise of power by the
courts, nor does it so completely cover the field as to pre-
clude the application of state law.
Douglas v. N. Y., H. d N. H.R. Co., 279 U.S. 377;
See list of cases, brief pages 13, 14.
Maurer et al. v. Hamilton et al, 309 U.S. 598.
Reid v. Colorado, 187 U.S. 137, 148.
Federal Trade Commission v. Bunte Bros., U. S.
61S. C. R. 580, 582.
United States v. F. W. Darby Lumber Co., U. S.
, 61S. C. R. 451, 459.
Ilines v. Davidourtz, DD, , 61S. C. R. 399, 410;
Kelly v. Washington, 302 U. bub 1;
Michigan Cent. R. R. Co. Mir, 278 U. S. 492, 73
L. Ed. 470.
s
[11.
The history of the amendment to Section 6 of the Fed-
eral Enapiovers’ Liability Act demonstrates that Congress
did not intend to bar the equitable power of courts to re-
Strain the prosecution of vexatious and harassing litigation,
and that the exereise of such power would bein harmony
with the purpose of the act,
Prelims i Webster ' Lltlas Bak of I steri, - Ss.
i Sth He ade. i).
Thornton's Federal inplovers” Laiability Act, Vhird
dition, Appendix Boat page 976, O80.
(Coneressional Record 45, Part 4, page 4040.
IV.
The restraint of a party to a suit is not tantamount to
the restraint of the court itself.
Steelman Vv. A Contin it Corp., wt i. &. 2s, BM:
Brouant vo Atlantic Coast Line RL Co. 92 BF. (2d) 569,
V.
The facts in the present case are sufficient to invoke the
equitable powers of a court.
Bod OL Rd. Cory. Kepner, 137 Ohio St. 409 CR. 23).
Davis, Director General vy. Farmers” Cooperative Co,
262 U. 8S. 342.
Michigan Central ROR. Co. y. Mia, 278 UL oS. 492.
Denver d& ROG WR. Co. vv. Terte, 284 U.S. 284.
N.Y. C. d St. L. Rd. Co. ve Matzinger, 126 Ohio St.
241.
Brie RL Coov. Tomphins, 804 U.S. 64.
Vi
The weight of authority supports the right to injunction
and the Supreme Court of Ohio erred in holding otherwise. _
Revd’s Admra. ve lineis Central R. R. Co... 182 Ken-
tucky 455, 206 S. W. 794.
_ ee
a ae
ee or
9
Seo numerous other state cases at page 27 of brief.
Ba Parte Crandall, 53 F. (2d) 969 (0. CL AL 7), ed.
Yso U.S. 540.
Besant ve Atlantic Coast Line Ro Co. 92 BL 62d) 569,
ens
The authorities relied upon by the Supreme Court of
Ohio and the Respondent do not senport the Judgment of
the court below.
=. — AR NE SO A:
VILE.
Whether the conduct of an Ohio citizen is equitable is
a question of law, which an Ohio court having Jurisdiction
of the citizen is to determine in accordance with that law
unless Congress within its delegated powers has made an
enactment inconsistent with the Ohio law.
Millikin ve Mener, ee, , 61 8 ¢’. R. 339
STATEMENT OF THE QUESTIONS INVOLVED
The rule of the Supreme Court of Ohio is that the syl-
labus which is by the court states the law of the case, 136
O.S. Rules of Practice, Page LNXIT, Rule VI. It is to be
read in the light of the facts as stated in the opinion. Rule
VI. See also The Bod O. Rd. Co. v. Baillie, 1142. Ohio St.
567, Syl. 2. The syilabus of the opinion below réads:
‘The State courts ef this State cannot, in the exer-
cise of their equity powers, enjoin a resident of the
State from prosecuting a cause of action, arising under
the Federal Employers’ Liability Act, in a Federal
Court of another State having jurisdiction of such
action, even though such cause of action arose and may
be prosecuted in this State, and even though its prose-
cution in the Federal Court of another State may cause
great inconvenience and expense to the defendant.’’
10
Your petiticier contended below that there is nothing in
the Federal Act to prevent a State court from enjoining a
citizen of that State from prosecuting an action under the
Federal Act, whether in a State or Federal Court, where
that prosecution would, under the circumstances, be in-
equitable, harassing, vexatious and contrary to the best in-
terests of justice. And that the venue provisions of Section
6 of the statutes did not permit the employee to exercise
his right of choice between the various jurisdictions avail-
able to him in an inequitable manner.
The respondent contended that under the Federal Act
he could not be restrained from such prosecution in any
Federal District Court in whose district the railroad did
business, even though such prosecution would be in viola-
tion of the equitable principle just referred to.
It is submitted that the Ohio Courts erred in sustaining
respondent's contention.
ARGUMENT
I. Courts of Equity Have Inherent Power to Restrain the
Prosecution of Vexatious and Harassing Litigation,
and It Is the Law of Ohio That Its Citizens Are Subject
to the Exercise of Such Power by Its Courts
This power, we submit, is inherent in all Courts, State as
well as Federal. The author in Pomeroy’s Equity Juris-
prudence (3rd Ed. Vol. 4, See. 1360) says:
The use of injunctions to stay actions at law was
coeval with the establishment of chancery jurisdiction.
Without this means of interference to protect the
rights of its suitors, the court of chancery could never
have established, extended, and enforced its own juris-
diction.”’
In Snook v. Snetzer, 25 Ohio St. 516, the court enjoined a
citizen from prosecuting an attachment in West Virginia
a
okay 2S ers oh aed
5 eiclabald
Tet ee
11
against another Ohio citizen whose earnings Were exempt
“in Ohio but not in West Virginia.
In VL YL Cl d sto lL. RL R. Co. vy. Matzinger, 186 Ohio St.
M71, ON. EB. (2d) 349, the syllabus, by the court, reads:
‘A Court of equity may restrain a person over wliom
it has jurisdiction from bringing or maintaining in a
foreign State an action for the purpose or with the
effect or unduly harassiig or oppressing the defend-
ant, or securing to the plaintiff some unfair, uncon
scionable or inequitable advantage.”’
Snook v. Snetzer, supra, was cited with approval by this
court in Cole ve. Cunningham, 133 U.S. 107, an authority
recognized throughout the decisions bearing upon the equi-
table principle involved. In Cole v. Cunwmaham, this court
followed Dehon ve Foster, 4 Allen 545 ¢(Mass.), and at the
middle of page 124 said:
“*Dehon ve Foster, + Allen, 545, is the leading case
upon the subject, argued by eminent counsel on both
sides, and decided upon great consideration. The Su-
preme Judicial Court) of Massachusetts, speaking
through Bigelow, C.J., points out that the jurisdiction
of a Court, as a court of chancery, to restrain persons
Within its jurisdiction from prosecuting suits, upon
proper case made, either in the Courts of Massachusetts
or in other States or foreign countries, rests on the
clear authority vested in Courts of equity over persons
within the limits of their jurisdiction and amenable to
process, to stay acts contrary to equity and good con
science; and that, as the decree of the Court in such
cases is directed solely at the party, it is wholly imma.
terial that such party is prosecuting his action in the
courts of another State or country.”’
Cole v. Cunningham was last cited by this court in 1936,
in Steelman vo AU Continent Corp., 301 U.S. 278, 291.
In a recent case decided by the Supreme Court of Mass-
achusetts, Boston d& MR. Rov. Whitehead, 29. N. FE. (2d)
16, at O17:
12
“There is no doubt that where a sufficient equity is
shown courts of this Commonwealth have the same
power to enjoin persons subject to their control from
prosecuting suits in other States that they have to en-
join them from prosecuting suits in this Common-
wealth, Delon vo Foster, 4 Allen, 44, 550; Cunningham
v. Butler, 142 Mass. 47, 6 N. EF. 782, 56 Aim.Rep. 657;
Carson ve. Dunham, 149 Mass. 52, 20 N. BE. 312. 3
1. R.A. 202, 14 Am St. Rep. 897; Columbian National
Life Ins. Co. v. Cross, 298 Mass. 47, 52, 9 N. E. (2d)
402; Lydia bE. Pinkham Medicine Co. v. Gove, 208 Mass.
oo, 66,9 NE. (2d) 5738; Cole ve Cunningham, 133 U.S.
107, 10S. Ct. 269, 538. Ed. 538."
\
In that case the facts show that the suit was brought under
the Federal Employers’ Liability Act but that the place of
bringing the suit, though ina foreign state, Was only ninety-
one miles trom the scene of the accident and the court held
that there was not a suficient equity showing to warrant
the granting of an injunction.
\
II. The Federal Employers’ Liability Act Neither Expressly
nor by Implication Forbiis This Exercise of Power by
the Courts, nor Does It so Completely Cover the Field
as to Preclude the Application of State Law
There is nothing in the Aet expressly prohibiting the ex-
ercise by the State Courts of their equity powers in a mat-
ter of this kind. There have been numerous cases decided
bys this court and the courts of last resort of various states
where the contention has been made that the Federal lim-
plovers’ Liability Act was complete and all-inclusive and
that the state courts had no rignt to interpose interpreta-
tions which would conform to the practice in such state.
The following list of cases shows that the Aet has not been
held to be all-inclusive and complete in itself and that there
are many wavs that the state can act and follow its law
under the Federal Act.
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In Douglas ve N.Y, Hod N. H.R. Co., 279 U.S. 377, the
question was as to the right of a Connecticut citizen, where
the accident happened ‘n Connecticut, suing under the Fed-
eral Act ina New York state court, a Connecticut corpora-
tion, doing business in ew York. This court invoked a
New York statute that authorized the state courts to dis-
miss the action. The last paragraph of the opinion, page
O87, reads:
‘As to the grant of jurisdiction in the Employers’
Liability Act, that statute does not purport to require
State Courts to entertain suits arising under it, but
only to empower them to do so, so far as the authority
of the United States is concerned. It may very weil
he that if the Supreme Court of New York were given
no discretion, being otherwise competent, it would be
subject to a duty. But there is nothing in the Act of
Congress that purports to force a duty upon such
Courts as against an otherwise valid exeuse. Second
Employers” Liability Cases, 223 U0. S.1, 56, 57."
A State Court may order a conditional remittitur of
damages. Roy v. Oregon S.L. R.Co., 55 Idaho 404, 42 Pac.
(2d) 476, e. d. 296 U.S. 579.
States retain full control over administrators and ex-
ecutors appointed by its Conrts. Spoo vo Co ROT & PL Ry.
('o.. 191 Towa 11354, 183 NW. S850.
State procedure is sustained even though perjury of wit-
nesses is proved. Taylor vo CC. C2 d& StL. Rd. Co.,
Mo. . 63S. W. (2d) 69, &. d., 290, U.S. 695,
The states may sav whether the jury shall be unanimous
or whether nine or less may return a verdict. Mod St. 1. R.
Ro Cory. Bombolis, 241 U.S. 211.
The states may decide who are the next of kin. S. 4. 1,
Ru. v. Kenney, 240 U.S. 489.
The states may decide who is a beneficiary. Mo € So. R.
PR. (nH, ¥, Gotschali, 244 U.~ S. 66.
14
The states may determine the rate of interest on judg-
ments. VL, NM. WW. R. RR. Co. vy. Murmann, 253 N.Y.
S. 450, ¢. d. 288 U.S. 601.
The states may decide what constitutes serviee of sum-
mons. Alige v. So. Pace. Co., 65 F. (2d) 85, «& d. 290 UL.
607.
The states may decide these cases under the state rules
of pleading. Williams v. St. L. dS. FB. RR. Co., 85 S.W.
(Yd) 624, Mo.
An award under a state compensation law is a bar to a
judgment ina suit under the Act. CR. d& PL Ry. Co. v.
Schendel, 270 U.S. 611,
The state may prohibit a suit under the A¢t jointly
against a railroad and a fellow emplovee. Lee v. Cent. of
Gra. Ry. Co,, 252 U.S. 109,
A state venue statute was sustained in an action under
the Federal Act. Loftus v. Penn. R. Co., 107 Ohio St. 352;
Dolly. CL Y¥. WW. Ry. Co... 159 Minn. 323, 198 N. W. 1006,
A state statute for a lien for an attorney’s fee held good
in-an action under the Aet. Dickinson v. Stiles, 246 U.S.
O31.
A state statute providing a penalty for a frivolous appeal
was sustained. Lod N. BR. Co. v. Stewart, 241 U.S. 261.
Kmplovees always had a right to sue a railroad for neghi-
gence, When Congress passed the Statute it knew that the
courts fad inherent power to enjoin citizens from maintain
ing harassing litigation. In Waurer et al. v. Hamilton et
al., 309 U.S. 598, this court, top of page 614, said:
‘\s a matter of statutory construction Congres-
sional intention to displace local laws in the exercise
of the commerce power is not, in general, to be inferred
unless clearly indicated by those considerations which
are persuasive of the statutory purpose.”’
The same principle was expressed by Mr. Justice Harlan in
Reid vy. Colorado, WT USS. 187, 148:
oe
ee ig ae my
ne KeOAR ab Nariel a
1)
‘*) . . It should never be held that Congress intends
to supersede or by its legislation suspend the exercise
of the police powers of the States, even when it may
do so, unless its purpose to effect that result is clearly
manifested. This court has said—and the principle has
been often reaffirmed—that ‘in the application of this
principle of supremacy of an act of Congress in a case
where the State law is but the exercise of a reserved
power, the repugnance or conflict should be direct and
positive, so that the two acts could not be reconciled
or consistently stand together.’ Sinnot v. Davenport,
22 How. 227, 243.”’
The controversy in this case relates solely to the effect
of the Amendment made April 5, 1910, to Section 6 of the
Federal Employers’ Liability Act, in these words:
‘Under this chapter an action may be brought in a
district court of the United States, in the district of
the residence of the defendant, or in which the cause
of action arose, or in which the defendant shall be
doing business at the time of commencing such action.
The jurisdiction of the courts of the United States
under this chapter shall be concurrent with that of the
courts of the several states, and no case arising under
this act and breught in any State court of competent
jurisdiction shall be removed to any court of the United
States.”’ (Apr. 5, 1910, ¢. 143, See. 1, 36 Stat. 291, 45
U.S.C. Seetion 56.) -
The question is, did Congress by this language take away
from the state courts having jurisdiction over a claimant
under the act resident in the jurisdiction of that court, the
power to enjoin him from prosecuting his claim in a distant
federal court, when such action is so brought for the pur-
pose of.inequitably harassing and vexing the defendant,
which power of injunction is a recognized power in the
state court under law of the state of claimant’s residence.
This court has within the last few months had several
occasions to determine the question of whether federal
16
power granted under acts of Congress excluded powers of
a state. As said by Mr. Justice Frankfurter in Federal
Trade Commission v. Bunte Bros., ULS. 61 S.C. R.
O80, SRL:
‘*When in order to protect interstate commerce Con-
gress has regulated activities which in isolation are
merely local, it has normally conveyed its purpose ex-
plicitly. . . . the construction of every such statute
presents a unique problem in which werds derive
vitality from the aim and nature of the specifie legisla-
tion. But bearing in mind that in ascertaining the scope
of congressional legislation a due regard for a proper
adjustmenc of the local and national interests in our
federal scheme must always be in the background, we
ought not to find in See. 5 radiations beyond the ob-
vious meaning of language unless otherwise the pur-
pose of the Act would be defeated.’
And as said by Mr. Justice Stone in United States vo FLV,
Darby Lumber ¢€'o., * S. . 61S. (", R. 451, 459:
‘In the absence of congressional legislation on the
subject state laws which are not regulations of the
commerce itself or its instrumentalities are not for-
bidden even though they affect interstate commerce."’
Mr. Justice Stone also said in his dissenting opinion in
Hines ve Daridowit:, t'. &. » 61S. CL R. 899, 410:
‘Every Act of Congress occupies some field, but we
must know the boundaries of that field before we car
say that it has precluded a state from the exercise of
any power reserved to it by the Constitution. To dis
cover the boundaries we look to the federal statute
itself, read in the light of its constitutional setting and
its legislative history."
Mr. Justice Black in the same case, in rendering the opinion
for the court said, at page 404;
$
4
‘
17
“Our primary function is to determine whether
under the circumstances of this particular case, Penn-
xylvania‘’s Iaw stands as an obstacle to the aeccomplish-
ment and execution of the full purposes and objectives
of Congress."’
In Kelly vo Washington, 3802 U.S. 1. Mr. Chief Justice
Hughes at page 10 said:
There is no constitutional rule which conipels Con-
eress to occupy the whole field. Congress may circum.
seribe its regulation and oceupy only a limited field.
When it dees so, state regulation outside that limited
field and otherwise admissible is not forbidden or dis
placed. The principle is thoroughly established that
the exereise by the State of its police power, which
would be valid if not superseded by federal action, is
superseded only where the repugnance or conflict is so
‘direct and positive’ that the two acts cannot ‘be recon
ciled or consistently stand together.” ™
We contend that there is nothing in the Act to show that
Congress intended to nullify the equity powers of the state
courts In cases arising under the Act,
Congress, as much as the courts, must have realized that
the broad venue provisions of the act might result in in-
equitable use of such provisions and have left the courts
unfettered to prevent by injunction such inequitable action.
The injunction would not have deprived the respondent
of any right specifically granted by the Act. Tt reads, ** An
action may be brought in a District Court of the United
States in the distriet ... in which the defendant shall
he doing business at the time of commencing such action.”
Notwithstanding the injunction he still could sue in the dis-
trict in which the defendant shall be doing business con-
venient for him and all parties. The statute does not say
he can sue in any district in which the defendant shall be
doing business, although the Supreme Court of Ohio and
18
other courts have erroneously assumed that Congress in-
tended ‘‘the district’? to mean ‘‘any district.’’
This court prohibits actions under the Act in state courts
if the business in that jurisdiction of the defendant is only
the maintenance ci an office for solicitation where the
prosecution thereof would burden interstate commerce and
no reason is apparent for a distinction were the selected
tribunal a federal distriet court. Michigan Cent. R. R. Co.
v. Mir, 278 U.S. 492, 73 L. Bid. 470.
III. The History of the Amendment to Section 6 of the Fed-
eral Employers’ Liability Act Demonstrates That Con-
gress Did Not Intend to Bar the Equitable Power of
Courts to Restrain the Prosecution of Vexatious and
Harassing Litigation, and That the Exercise of Such
Power Would Be ‘n Harmony with the Purpose of the
Act
The history of the Act demonstrates that Congress did
not intend to bar the equitabie remedy now contended for,
and that such remedy would be in liarmony with the pur-
pose of the Act. The history and purposes of the Act (25
U.S. Cl, Section 56) are clearly shown in the Committee
reports in support of the bill. To such reports this court
frequenfly resorts to determine the purposes of legislation :
Palmer ve. Webster & Atlas Bank of Boston, U.S.
, 61S. CL. R. 542, 545;
United States vy. Gilliland, U.S. , 618. C. R. 51s,
joo .
Helvering v. Hutchings, U.S. , U.S. Law Week
March 4, 1941, page 4233;
l’nited States v. Pelzer, U.S.
March 4, 1941, page 4295,
, U. S. Law Week
The Federal Employers’ Liability Aet as adopted in 190s
was subject to the limitations of Section 51 of the Judicia!
Code requiring an action in a federal court founded on a
federal statute, to be brought in the distriet of which the
claimant was an inhabitant, and in Connecticut it was held
eee, 7 |
19
that the Act could only be enforced in the federal courts,
and did not apply to actions brought in a state court. The
reasons for the amendment are fully stated in the Senate
Report, March 22, 1910, to accompany H. R. 17268, sub-
mitted by Mr. Borah from Committee on Judiciary. It is
printed as Appendix B in Thornton's Federal Employers’
Liability Act, Third Edition, at page 576. At page 580 is
quoted that part of President Taft's message of January 7,
I, relating to the necessity of amendment, With respect
to the place where suit could be brought he said:
“The question has arisen in the operation of the
interstate commeree employers’ liability act as_ to
whether suit can be brought against the employer cot
pany in any place other than that of its home office.
The right to bring the suit under this act should be
as easy of enforcement as the right of a private person
not in the company’s employ to sue on an ordinary
claim, and process in such suit should be sufficiently
served if upon the station agent of the company upon
whom service is authorized te be made to bind the com-
pany in ordinary actions arising under state laws.
Bills for both the foregoing purposes have been con-
sidered by the House of Representatives, and have
been passed, and are now before the Interstate Com
merce Committee of the Senate. T earnestly urge that
they be enacted into law.”’
Following the quotation from the President’s message, the
| x
report of the committee continues, as follows:
“AMENDMENT AS TO JURISDICTION--PLACE
WHERE SUIT MAY BE BROUGHT.
This amendment is necessary in order to avoid great
inconvenience to suitors and to make it unnecessary
for an injured plaintiff to proceed only in the jurisdic
tion in which the defendant corporation is an ‘inhabi-
tant.’
This is held by the courts to be the jurisdiction in
which the charter of the defendant corporation was
20
issued. This may be at a place in a distant State from
the home of the plaintiff, and may be a thousand miles
or more from the piace where the injury was ocea-
sioned.
The extreme difficulty, if not impossibility, of a poor
tian Who is injured while in railroad employ, securing
the attendance of the necessary witnesses at such a
distant point makes the remedy given by the law of
little avail under sach circumstances.
* * e o *
No argument is necessary to convince that this is a
erave injustice to the plaintiff.
Such an embarrassing situation oaght not to be per
mitted to exist where any plaintiff is proceeding in a
Federal court ona right based on the law of the United
States.
But to permit it to be a practical barrier to the main-
tenance of an action for death or personal injuries of
emplovees who may be presumed to be unable to meet
the expense of presenting this case ia jurisdiction far
from their homes would be an injustice too grave and
serious to be longer permitted to exist.”’
The repert ts foeand in Congressional Record No. 45, Part
4, Paxe 4040, The quotation from: President Taft's special
message is found in the second column of page 4041.
fi is seen that the whole purpose of the amendment was
to enable the plaintiif-emplovee to bring his snit at a place
convelent for him. In the language of President Taft, bis
right ‘tshould be as easy of enforcement as the right of a
private person not in the company's employ to sue on an
ordinary claim, and process in such suit should be suffi-
ciently served if upon the station agent of the company
upon whom service is authorized to be made to bind the
company in ordinary actions arising under state laws."’
Manifestly, there was no intention to secure to the claimant
a right to do that which consiituted the injury against
which he was being protected uncircumscribed by the equi.
table jurisdiction to restrain an inequitable-exercise of 4
Plea
21
legal right. The intention was to give him the same, and
no greater, right than the ordinary litigant who is not
allowed to exercise his rights im an inequitable manner. Ile
could bring his action in a state or federal court where,
because of the doing business by the defendant railroad,
service could be had. But there was no declaration by Con-
eress that he had a right to bring his action in every such
court. ‘Phe power to restrain the inequitable election of
courts was not interfered with, either explicitiy or by im-
plication.
Certainly it cannot be said that the application te this
case of the principle of law established in Ohio, of enjoining
an inequitable and harassing prosecution of a suit for dam-
ages in a distant court, would, in the language of Mr.
Justice Black ‘stand as an obstacle to the aecomplishment
and execution of the full purposes and objectives of Con-
eres." Hines v. Davidowitz, supra,
IV. The Restraint of a Party to a Suit Is Not Tantamount
to the Restrairt of the Court Itself
It is not and never bas been contended by the Petitioner
that an injunetion by the Supreme Court of Ohio would
in any way interfere with or impair the jurisdiction of the
District Court of the United States for the Kastern District
of New York. The action was only to enjoin the respond-
ent, who is a citizen of Ohio and subject to the jurisdiction
of the Common Pleas Court of Hamilton County, Ohio, on
the ground that he was using a legal process in an inequi-
table, unconscionable and vexatious manner by proceeding
with his action brought in that distant court. The ianguage
of Mr. Justice Cardozo in Steelman yv. All Continent Corp.,
301 U.S. 278, 290, is appropriate. He said, omitting cita-
tions:
“The trustee does not challenge the jurisdiction of
the federal court in Pennsylvania, if the word jurisdic-
22
tion be taken in ifs strict and proper sense. Tle is not
secking a writ of prohibition directed to the court it-
self. Ele is net seeking an injunction to vindicate his
exclusive coutrol over a res in his possession, or in the
possession, actual or constructive, of the court that ap-
pointed hin. What he seeks is an injunction directed
to a suitor, and net to any court, upon the ground that
the suitor is misusing a jurisdiction which by hypothe-
sis exists, and converting it by such misuse into an in-
strument of wrong. Suits as well as transfers may be
the protective coverings of fraud. We are unable to
vield assent to the statement of the court below that
‘the restraint of a proper party is legally tantamount
to the restraint of the court itself." The reality of the
distinction has illustration in a host of cases.’’
Judge Learned Hand, for the Cireuit Court of Appeals,
Second Circuit, in Bryant v. Atlantic Coast Line R.Co., 92
I. (2d) 569, at page 571, near the end of the second column
sald:
‘For the Virginia suit was based upon the notion
that plaintiff was using inequitably a legal right-—-the
right of action under the Federal Employers’ Liability
Act-—just as he might use the legal title to land in-
equitably.’
We submit that Congress did not grant the employee a
Federal right te do an inequitable thing and one which
equity would enjoin but for the Act. The granting of an
injunction by Ohio courts would not deny the respondent a
Federal right because Congress has not given a right to
bring an inequitable action. To express it differently, Con-
gress has not attempted either expressly or by implication
to deprive the State courts of their jurisdiction in equity.
The State of Ohio is a sovereignty having inherent rights
to control its citizens from maintaining unjustly harassing
and vexatious litigation. That inherent right was not ex-
»
23
pressly denied in the Federal Act and unless expressly
denied the statute must be strictly construed against a
denial of such right by implication.
V. The Facts in the Present Case Are Sufficient to Invoke
the Equitable Powers of a Court
This court is familar with the serious burden on inter-
state commerce from the prosecution of tort) cases in
reniote jurisdictions. Davis, Director General vo Farmers’
Cooperative Co, 262 U.S. 312; Michigan Central RL R. Co.
Vv. Mir, 278 UL S. 492. Tt is held that sneh burden to inter-
staie commerce bars the prosecution of such suits. in
Denver & ROG WLR. Coov. Terte, 284 US. 284, the Court
held that such burden on interstate commerce is not a bar
to the prosecution of an action under the Federal Employ-
ers’ Liability Act ina jurisdiction where the defendant rail
road owns and operates railroad lines. There is presented
in this case something more than mere burden on interstate
commerce. It is alleged that the Ohio plaintiff, Nepner,
and bis Ohio counsel conspired to bring his action in the
Rastern District of New York for the purpose of annoving,
harassing and vexing petitioner herein, the railroad com-
pany, without a sound and proper purpose of reasonably
prosecuting any right of action that Kepner may have
against the railroad company. Brooklyn, New York, where
the action is pending, is eight hundred miles trom the scene
of the accident and seven hundred seventy-five miles from
the residence of Kepner. The railroad) company has
twenty-five witnesses, all in Hamiiton and Butler Counties,
Ohio, none of whom are subject to subpoena in the pending
action. It has never been claimed that Kepner has any
Witnesses other than those in Ohio. It is impossible to
ascertain in this District Court a definite time of trial and
it would be necessary to be ready for trial and the railroad
conipany have its numerous witnesses in New York several
24
davs betore the probable date of trial and to be maintaines
there for all of the said period, in addition to the time
necessary for the trial itself, and the actual cost would
exceed that in a jurisdi* on adjacent to the accident or
residence of Kepner by at least $4,000,
The inequity in this proscention exceeds the inequity in
the case of MOY Cla StL. Rd. Co. vy. Watzinger, 136 Ohio
St. 271, and that in Dewveer dt ROG. WL. OR. Co. ve Terte,
supra, This court will take judicial notice, as did the Ohie
Supreme Court in the Jfafzmager case, of the fact that the
presentation of evidence by deposition is unsatisfactory
and also of the fact that it is obvious that rebuttal evidence
weuld be Impossible of procurement and submission.
Where there is a large number of physicians and surgeons,
as is the case herein, amore than usual amount of expense
and annovan.e is involved especially where such witnesses
have to travel a long distance and be maintained a long
and extended period of time awaiting opportunity to
testify. It might, indeed, be impossible to get them to leave
their patients to so testify,
The Ohto courts below were asked to reeulate the con
duct of an Ohio citizen in accordance with the law of the
State as declared by its Supreme Court) governing his
action with respect to the prosecution of actions of this
character. What constitutes proper conduct of a citizen
of Ohio is determinable by the laws of Ohio. The Su
preme Court of Ohio below (R. 25) said:
We may, therefore, assume that the equities shown
hy the petition favor the contention of the plaintiff and
it remains only to be determined whether the petition
is otherwise sufficient to state a cause of action.’’
This court has pointed out In Brie RL Co. v. Tompkins, 304
U.S. 64, that the law of a State is that contained in the
decisions of its courts as well as in its statutes and that the
laws of the State are as biadine on the Federal courts as
on the State courts.
When one considers the tremendoiis aniount of ditigation
that goes on under the Federal Maplovers® Liability Net
}
shied the possibility of the tremendous imerease di the cost
bot of tine gid money in such Htteation if it be the las
that the plamtuds therein nav resort to the Distret Court
of the United States having jurisdtetion farthest removed
Pret the plamtitl’s residence and the scene of the aeeident,
tonust be concluded that there hein the courts an adequate
POPU fe prevent steel oiuse of the mere right of vente.
li, as the court said in the Davis ve Farmers Cooperative
Col case, supra, suits against carriers, especially at far dis
tant points, is an undue burden on interstate carriers, then
tis all the more a burden and an liarassment to lave rail
read emplovees at the present tine carried far distances,
as here, and kept from their work for a long and indefinite
period attending the trial, when they should be at work as
sisting transportation due to the emergeney confronting
the country today, as is evidenced by the numerous recent
ehactments of Congress, of which, we submit, the court
must take judicial notice.
Even since the filing of the petition and the supporting
brief herein the pressure on the transportation facilities of
the railroads has measurably increased. The necessity of
conserving man power for duties essential to the defense
program makes it Increasingly important that the time and
energies of the employees of the railroads of this country
he not needlessly expended in attending the trial of cases
many hundreds of miles distant from the place of their
duties. A decision by this court of this petition favorable
to the petitioner would be in the interest of the national
economy, and, we submit, in harmony with the Act of Con
vress, as well as in harmony with the views of this court
'
<ti
the time of a prior emergeney in Daris v. Farmers Co-
26
*
vperative Co., 202 U.S. 312, 315, where Mr. Justice Bran-
deis said:
VI.
“That the claims against interstate carriers for per
sonal injuries and for loss and damage of freight are
numerous; that the amounts demanded are large; that
In many cases carriers deem it imperative, or advis
able, to leave the determination of their lability to the
courts; that litigation in States and jurisdictions re-
mote from that in which the cause of action arose
entails absence of employees from their customary
occupations; and that this impairs efficiency in opera
tion, end causes, directly and indirectly, heavy ex-
pense to the carriers; these are matters of common
knowledge. Facts, of which we, also, take judicial
notice, indicate that the burden upon interstate car
riers imposed specifically by the statute here assailed
is a heavy one; and that the resulting obstruction te
commerce must be serious. During federal contre]
absences of employees incident to such litigation were
found, by the Director General, to interfere so mueli
With the physical operation of the railroads, that he
issued General Order No. 18 (and IRA) which re-
quired suit to be brought in the county or district
where the cause of action arose or where the plaintiff
resided at the time it accrued. That order was held
reasonable and valid in Alabama & Vicksburg Ry. Co.
ve Journey, 257 U.S. 111. The facts recited in’ the
order, to Justify its issue, are of general application, in
time of peace as well as of ¥ or.”
The Weight of Authority Supports the Right to In-
junction and the Supreme Court of Ohio Erred in
Holding Otherwise
Injunctions against the prosecution of inequitable and
harassing actions under the Federal Employers’ Liability
Act in distant State courts have been often sustained by
the decisions of the highest courts of the State.
Reed’s Admrar. vo Illinois Central RoR. Co., 182) Ken
tucky 455, 206 S. W. 794.
9) 7
Ai page 464, Judge Carrol for that court said:
“We do not, however, give to this statute the pre-
emptory effect claimed for it by counsel for the ad.
munistratrix or agree with their contention that, as it
was allowable under the act to bring this suit in the
State of Minnesota, therefore the plaintiff could not be
restrained by injunctive process from prosecuting it to
a conclusion in that state... .
“The Federal act does not, as we think, take away
from the courts the power they possessed before its
enactnent to restrain the plaintiff in a transitory suit
from doing an inequitable and unconscionable thing
that would subject the defendant to great and unneces-
sary cost and inconvenience.”
Lowsrille & Nasheile Ro Co. v. Ragan, 172 Tenn. 593,
HS. W. 743.
Kermv. C20. Cl d St. L. Ry. Co., 204 Indiana 595, 185
N. E446.
Missouri ex rel NO YL CL & Sto 1. ROR. Co. vy. Nortoni,
331 Missouri 764, 55 S. W. (2d) 272.
See also:
Chiage, Mod St PR. RR. Co. v. MeGinley, W735 Wis.
Mo, 18> N. W. 218.
It was there said at the bottom of page 220;
“There is nothing im the Federal Employers’ Lia-
bility Aet as amended, which is indicative of an intent
on the part of Congress to prohibit a court of equity
from so reguiating the conduct of its own citizens by
an injunction, as to prevent hardship, oppression, or
fraud, and if prior to the passage of such Employers’
Liability Act, the power existed in a court to @rant
relief by injunction as indicated, such power continned
to exist and now exists."’
New Fork, C. d St. L. RoR. Co. v. Perdine, 97 Ind.
App. 017, 187 N. BE. 349.
Alspangh ve NOY Clad StL. RCo. 98 Ind. App. 280,
IRS N. BE. 869,
28
This action of the State courts has been recognized as
valid in the United States Cireuit Court of Appeals in the
Seventh and Secoud Cirenits.
f Parte Crandall, he I’. (21) 8 (CL, A. re e. dd.
PRD UL SL O40.
1 mrhiote Prom ase ive @ second column:
lic weneral right of Indiana eitizens to been
aetions of this nature, wherever servies of process on
the defendant could) be dad. veas olsrays pote nhially
audliped by the yevisdiction of eqety ta re fram the
‘
itisen trom commcnuctnd the action m a ftocetqu Tyrts-
diction, where te de NO would vnreasouably, hiequel
tabla, and antanvly harass. Gppress, ay defraud the
defendant.
oT ike ae derval in ploy rs’ Laability Act eve s net
assume to remove this qualification, and in our jude
ment does not exempt the citizen from invocation
veaimst him oof this equitable jurisdiction under facts
whieh would in general justify its applieation.”
(Italies ours.)
Bryant v. Atlantic Coast Line BR. Co. 02 FL (2d) 969,
(CO AL 2). At page O71, first column, it is said:
‘The situation here is quite different; for even
if the Virginta court ought not to have enjoined the
plaintiff. it had undoubted jurisdiction to do so; Con-
aress had not forhidden its exercising that jurisdic-
tion. ... Inthe case at bar the questions adjudicated
in Virginia were not those decided by motion in the
Federal action. The Virginia decree was not granted
because the action would burden interstate commerce,
but because it would unfairly ver and oppress the
defendant, quite another ground... .”’ (Italies ours.)
Injunctions against the prosecution of such cases in dis-
tant Federal District Courts have been granted.
Bod O. R. R. Co. vy. Bole, 31 Fed. Supp. 221.
Atlantic Coast Line R. R. Co. v. Bryant in Virginia,
referred to in Bryant v. A. C. L. R. R. Co., 92
F. (2d) 569, supra.
hie Rbesvasin ee
29
Bo OJ RL R. Co. vy. dulow (Unreported), referred to
by the court below. Decision attached to peti-
tion for certiorari, Appendix B (pp. 14).
Southern Ry. Co.v. ethel Painter, Admra., 117 F. (2d)
100, Chancery Court, Kuox County, Tennessee.
The decision basis for petition for certiorari, No.
746, filed February 4, 1941.
VII. The Authorities Relied Upon by the Supreme Court of
Ohio and the Respondent Do Not Support the Judg-
ment of the Court Below
The Supreme Court of Indiana has held that the terms
of Section 6 of the Federal Employers’ Liability Act pre-
vent a state court from enjoining a plaintiff in an action
under that act from prosecuting a claim in any United
States Distret Court in which the defendant does busi-
ness. McConnell vo Thomson, 213 Ind. 16, 8 N. E. (2d) 986.
This decision was made notwithstanding the recognition
in Indiana of the right to an injunction when the action
under the Federal Emplovers’ Liability Aet is broneht in
a distant state court.
Kern ve Cleveland. Comeimnati, Chicago & St. Louis
Rey. Co., 204 Ind. 595, 185 N. He. 446.
The Supreme Court of Ohio below at page 419 (R. 31)
cites eight cases as supporting ‘by the overwhelming
weight of authority’? the doctrine of McConnell vo Thom-
SOM, Supra,
Of the cases cited, all but one related solely to the ques
tion of jurisdiction of the court in which was brought the
action against the railroad under the Federal Employers’
Liability Act. Of course, a court viven jurisdiction by the
Federal statute cannot refrain from exercising that juris-
diction when inveked pursuant to the statute. The four
following: cases were decisions on motions to dismiss for
want of jurisdiction, or to set aside service, involving only
30
the question whether or not the defendant railroad was
doing business at the point served, or whether that ‘ris
diction could be denied by the court because of interfer:
ence With interstate commerce. fn none of them is there a
consideration of the equitable principles asserted) herein.
(Comne lly ee utval he. Re. (lo, of Ni we Ji prey, 28 Fea.
QS -
Norris ve Tinois Central RR. Ce. I8 FF. (2d) os;
Wood ve Delaware & Hl. Re Corp. 68 BF. (2d) 255
‘ce. a Se
Trapp v. Baltimore & Ohio RoR. Co., 283 Fed. 695.
Southern Radway Co. \. Cochran, 56 FB. (2d) 1019, was
a decision of the Sixth Circuit Court of Appeals refusing a
writ of prohibition against a District Judge to prevent his
entertaining jurisdiction of an action under the Federal
Kmployers’ Liability Act. It did not seek an injunction
against the plaintiff in a Federal Employers’ Liability
action, and involved solely a consideration of the jurisdie-
tion of the District Court.
“oM. ad St. PLR. Cow vy. Schendel, 292 Fed. 326, s. 6. S00
Fed. 273, was decided by the Eighth Cirenit Court. of
Appeals on the basis that the Federal Court having
acquired jurisdiction of an action under the Federal Em-
ployers’ Liability Act had power to protect that jurisdie-
tion to the eatent of enjeining the railroad and others
from interfering in the Iowa state courts with a proceeding
in the Federal Courtin Minnesota. The equitable phases
were not involved. The court near the bottom of pace
334 expressly says?
“oL. We do not fee! called upon te discuss the
eases cited where the courts have hela that equity
may enjoin citizens of one state from bringing action
in other dnrisdietions. They do not apply to this
sitnation. We are satisfied that the order was not
+ Syecaley RRP
A
3
- pee emreamiens anes epee aa 8
es 6
i‘ : SOD
OE yee eK ees
eae
EP ke gy
PK BELEN sh BRIN RO el Mat a
ary
31
issucd on equitable grounas of oppression or hard-
ship, but on the ground that the public policy of the
state Was being violated.”’
Hoffman, Judge vo Mitssourt, ex rel. Foraker, 274 U8.
21, considered the jurisdiction of a state court of a Federal
Employers’ Liability action ina Missouri county traversed
by the railroad, when the accident occurred in Kanses and
the deceased was a citizen of that state. The defendant
was a Missouri corporation, and the question raised and
decided in that case was that the incidental burdenipg of
interstate commerce did not interfere with the jurisdiction
of the state court.
C.d O. Ry. Co. v. Vigor, 90 F. (2d) 7 ¢C. C. A. 6), was
a case in which the Federal District Court for the Southern
District of Ohio was asked to enjoin the prosecution of an
action in the Federal District Court for the Northern Dis-
trict of Indiana on the ground of inequitable conduct on
the part of the plaintiff in the Indiana suit, and uncon-
scionable hardship imposed on the defendant in that suit
by its prosecution at a distance from the scene of the
accident, the residence of the plaintiff, and the residence
of her decedent, all of which, were in Ohio. A reason
assigned by the court for its decision was that the facts
aileged in the bill and set forth in the supporting affidavits
did not justify the conrt in reversing the court below. At
page 8 the court said:
‘*We find no fact alleged in the bill or set forth in
the supporting affidavits that would justify us in say-
ing that the trial of the cause in the Indiana court
vould cast an unreasonable burden on the piaintiff
or would vive to the defendant an inequitable advan-
tugve,’’
The cases cited, therefore, do not sustain the point to
Which they are cited by the Supreme Court of Ohio, nor
32
the principle of the decision of the Supreme Court of
Indiana in McConnell vy. Thomson, supra.
The court aiso cited 28 American Jurisprudence 400,
Sec. 217, an authority which relies in part upon MeConnell
\. Thomson, supra, which, it is submitted, was wrong!
decided. In Note 19 various cases of this court are cited
to the general rule that state courts have no authority te
enjoin the proceedings in the Federal courts. None o!
these cases are at all like the case at bar. Four eases in
6 Wallace are cited, involving the same principle, thi
important opinion being iqgs vo Johnson Co... 6 Wallac
166, 18 L. Md. 768, in which the Supreme Court held) that
it was no defense to a mandamus proceeding in the Cireutt
Court of the United States against the County Commis
sioners requiring them to levy a tax to pay the judgment
on county bonds awarded by that court, that the Commis
sioners had been enjoined in a state court from levying
such tax, the suit for such injunction having been brought
subsequent to the Cireuit Court's judgment on the bond-
Ccutral Nattoval Bank v. Sterenus, 169 UL S, 482, 42 LL. bed
S07, is a case decided on the same genera’ principle, in
Which a state conrt attempted to enjoin parties to a decree
in the Cireuit Court of the United States, determining
their rights in their favor, from availing themselves of that
decree, and compelling them te relitigate their rights in
the state court. Moran vo Sturgis, 154 US. 256, 38 TL. ad
O81, 14S. Ct. 1019, was a case reversing an injunetion
eranted in a state court against parties claiming to hold
marine liens, froin proseenting their proceeding in Ad
miralty under which the U.S. Marshal had seized vessels
belonging to a corporation which the state conrt > was
winding up, which seizure by the Marshal was made on
the same day that state receiver was appointed or before
the state receiver had taken possession.
senate
33
Two other cases cited—-Harkrader v. Wadley, 172 U.S.
148, 43 L. Ed. 399, 19S. Ct. 119, and Prout v. Starr, 188
U.S. 537, 47 L. Ed. 584, 23 S. Ct. 398, were net cases
involving injunctions by state courts, but, in the first was
held invalid az injunction by the United States Circuit
Court against the Commonwealth Attorney from prose
cuting a criminal proceeding involving a decision of
diferent questions from that toe be determined ino the
United States Cirenit Court, wtite in the second case, an
injunction of the United States Cireuit) Court) against
Prout, Attorney General of Nebraska, was sustained,
which order, among other things, enjoined him from
proceeding With his action in a state court ino whieh he
sought a judgment contrary to a prior injunction ino the
United States Cirenit Court against his predecessor and
stipulations therein that that case would abide the jude
ment of Smuth vo Ames, 169 CLS, 466. No injunetion was
sought in the state court,
In the case at bar there is no attempt to have the state
courts of Ohio draw to themselves or pass upon any of the
issues of the case in the District Court of the United States
for the Hastern District of New Yerk, nor to compel the
plaintiff therein to litigate bis question in a state court.
It would be entirely consonant with any injunction to be
rendered, that the plaintiff employee bring his action in the
District Court, the venue of which would be a reasonabl
one for the determination of the issues. The issues in the
state court were entirely distinct from the issues to be
determined in the Federal Court.
There is also cited in 28 American Jurisprudence 400,
Kline vy. Burke Construction Co., 260 U.S. 226, 67 L. Ed.
266, 43S. Ct. 79, 24 A. L. R. 1077, holding that a state court
and a Federal court may each litigate the same questions
at the same time, withont interference, one with another,
34
where the actions are in personam. At page 235 of the
opinion in 260 U.S. it was said:
“The well established rule, to which we have re-
ferred, that where the action is one im rem that ecourt--
whether state or federal—which first aequires juris-
diction draws to itself the exclusive authority to con-
trol and dispose of the res, involves the conclusion
that the rights of the litigants to invoke the jurisdic-
tion of the respective courts are of equal rank. See
Heidritter vo Elizabeth Oul-Cloth Co., 112 U.S. 294,
305. The rank and authority of the courts are equa!
but both courts cannot possess or control the same
thing at the same time, and any attempt to do so
would result in unseemly conflict. The rule, therefore,
that the court first acquiring jurisdiction shall pro-
ceed without interference from a court of the other
jurisdiction is a rule of mght and of law based upon
necessity, and where the necessity, actual or poten-
tial, does not exist, the rule does not apply. Since
that necessity does exist in actions mm rem and does not
eXist in actions im personam, involving a question
of personal liebility only, the rule applies in- the
former but does not apply in the latter.”’
Such was the principle applied by the Cireuit Court of
Appeals for the Second Circuit in Bryant vy. Atlantic Coast
Line R. Co., 92 FB. (2d) 569, applying the principle to an
action for damage under the Federal Employers’ Liability
Act pending in the United States District Court for the
Kastern District of New York, and a suit for an injunction
by the defendant therein against the plaintiff in the state
eourt of Virginia, based on the inequity of the proceeding
in New York.
It is therefore submitted, that there is no overwhelming
weight of authority, as said by Judge Hart in his opinion
at page 419 (R. 31), ‘‘that the jurisdiction of the federal
courts to determine causes arising under the Federal km-
pleyers’ Liability Act cannot be enjoined or interfered
with by a state or by state or other courts.’’
Re een ee PMT RCA Te ee a eT eT eT te RATE Se Ce nT Be
WEARS SE RY natin A ea Hiab
Dieta € NY Nee, oa AP
39
Great reliance is placed by counsel for respondent in
his brief herein, on Missouri ex rel. St. Louis. B. & M. Ry.
Co. v. Taylor, 266 U.S. 200, a case in which a resident of
Missouri, consignee of freight shipped from Texas to St.
Louis, sued a Texas carrier ~nder the Carmack Amend-
ment in a state court of Missouri, in which state the
defendant had no railroad or office. The plaintiff obtained
jurisdiction over property of the defendant in the hands
of other carriers by garnishment. A part of the transpor-
tution in question for which the defendant was made liable
by the act, occurred in Missouri, the residence of the
plaintiff, and as pointed out by the court ‘‘for aught that
appears the negligence complained of occurred within
9°
Missouri.’’ It was not a case of a resident of Texas going
to a distant state to sue a defendant doing business in
Texas. In faet, ii was not a case where any relief was
sought against a Missouri resident on the ground of
inequitable covduct. It was a case entirel : different from
that at bar, where an Ohio resident, employing Ohio
counsel, who could have easily brought his action in a
state or Federal court sitting at the place of his residence,
or in the adjoining county where the accident occurred,
instead taking his action to a court more than 700 miles
away, the farthest point that Le could go and find the
defendant doing business, and confessing bs demurrer
that this was don. for the purpose of annoying, harassing
and vexing tie ra‘road company without a sound and
proper purpose, and without any benefit to him.
Kneor or Inmtansa axp Onto Courts is Hotvoina Tat
- FeperaL Empvoyers’ Liasiniry Act Preventep Iy-
JUNCTION OF Prosecution IN FepERAL Court
The Indiana Supreme Court in McConnell v. Thomson,
supra, and the Ohio Supreme Court, assumed that ‘he
plaintiff in an action under the Federal Employers’ Li-
36
ability Act is given a right by that act to sue the defendant
railroad company in any United States District Court, in
the district of which the defendant does business, and that
such a right conferred by Federal statute cannot be inter-
fered with by the courts, whereas, the plaintiff's right to
sue in any state court baving jurisdiction of the subject
matter of the litigation, and of the defendant railroad
company, is not a right given by Mederal statute, and if
his action in a state court be inequitable its) prosecution
may be enjoined. The error in this position is that) the
plaintiff's right to sue in the court of another state than
that of his residence, is a right conferred upon hing by
Section 2, Article IV of the Umited States Constitution, as
construed by this court.
Blake v. McClung, 172 U.S. 239, 256;
Chambers v. Bo & OF RL OR. Co., 207 U.S. 142, 148;
Missourt Pacifie Ro Co. v. Clarendon (w., 257 U. s.
Dede Dood,
A right conferred by the Constitution of the United States
is certainly as important as a right conferred by statute.
Kquity can and should prevent an inequitable exercise of
either right. The constitu.conal right to sue in a court
of another state does not present a court at the domicile
of that plaintiff from enjoining an inequitable invoking of
that right.
Cole v Crnningham, 133 U.S. 107, 109, 184; 14 R. ©.
I. 412, Sec. 118. Inpinections; 28 American Juris
prade noe, BO, See. 206,
That a Federal statute confers the right to sue in a Federal
court does not prevent another ecurt from enjoining
plaintiff in a suit brought pursuant to such statute from
further prosecation thereof, when such prosecution ts
inequitable or fraudulent.
Steelman vy. All Continent Co., 301 U. S. 278, 290.
ame
p
—
edb)
et TA ae ied Ba ei
die Seago hay.
Vee
37
Tue Supreme Court or Outo Errep 1s Its INTERPRETATION
OF THE BRYANT CASE
We call attention to the court’s statement on page 421 of
its published opinion (R. 32) where it said:
“The Circuit Court of Appeals did not put any stamp
of approval upon the right of the State Court of Vir-
vinia to enjoin the plaintiff from prosecuting his action
in the Federal Court.”
The Cireuit Court of Appeals was not trying the injune-
tion suit which the Railroad Company had brought in a
state court of Virginia; on the contrary, it) was deeid-
ing against an injunction by the employee sought in the
federal court in Brooklyn to restrain the Railroad Company
from acting in the Virginia state court. Near the bottom
of the first column, page 571, the court, in the Bryant case,
said:
The situation here is quite ditferent, for even if the
Virginia Court ought net to have enjoined the plaintiff,
it had uncoubted jurisdiction to do so; Congress had
not forbidden its exercising that Jurisdiction.’
It seems to us, therefore, that the court's languave in the
Bryant case specifically was that the state court of Virginia
had jurisdiction to enjoin the employee from prosecuting
his snit in New York. It concluded that the action for
damaves in the Federal Court in New York could proceed,
as could also the action of the Railroad for an injunction
in the Virginia court. If, as the Supreme Court said, the
vourt In the Bryant case did not approve the Virginia in-
junction, then what did the Circuit Court of Appeals mean
by the quoted lancuage? The federal court did not inter-
fere with the prosecution of the Virginia injunction case,
but said that it could progress, at the same time as the suit
for damages in New York.
38
The Supreme Court of Ohio, we contend, appears to have
fallen into an error, not unusual in these cases, of over-
looking the fact that equity acts im personam, and that an
action to enjoin is not an action against the foreign court,
but against the state citizen who, it is claimed, is using a
legal right in an equitable manner.
VIII. Whether the Conduct of an Ohio Citizen Is Equitable
Is a Question of Law, Which an Ohio Court Having
Jurisdiction of the Citizen Is to Determine in Accord.
ance with That Law Unless Congress within Its Dele.
gated Powers Has Made an Enactment Inconsistent
with the Ohio Law
The Ohio law and the duty of an Ohio citizen not to prose
cute vexatious and harassing litigation at vreat distances
from the scene of the accident, the residence of the e:tizen,
and the location of the witnesses, is established by the
opinion of the Supreme Court of Olio in WPL Clad St. 2.
Rd. Co. v. Matzinger. 146 O. S. 271, 25 N. BE. (2d) 249.
Kepner is a citizen of Ohio and subject to the laws thereet,
As said by Mr. Justice Douglas in Milliken ve Meuer,
U.S. ,608.C. 8. aa:
“The state which accords him privileges and atfords
protection to him and his property by virtue of his
domicile may also exact reciprocal duties. * Rajoyvmeen!
of the privileges of residence within the state, and th
attendant right te Inveke the protection of its laws.
are inseparable’ fron: the various incidences of stale
citizenship. See Laicrener vi State Tar Commiss
26 UL S276 7%... Vew Fark ee rel, Cohn
(raves, 300 U.S. 208, ..
Since the decision of this court in Bri Pe. Cooly. Tomphiurs.
304 U.S. 64, this eourt has. ji repeated decisions, main
fosted a coneern to sustain state law whether that law be
the statutory law of the state, or the law detemnined by the
courts of the state, save only where Coneress within
39
delegated powers has enacted legislation which clearly
manifests an intent to supersede the state law. Sucb intent
to supersede the state law is not ordinarily found from im-
plication. The repugnance must be so direct and positive
as that the two laws cannot be reconciled or consistently
stand together. See authorities heretofore cited under
heading II.
CLOSING SUMMARY
The right granted by section 6 of the Federal Employers’
Liability Act to bring an accion in the distriet ‘tin which the
defendant shall be doing business’? must have been granted
in the light of that power of equity to restrain in a proper
case the abuse of the right due to the very great extent of
territory in which the railroads do business. An injunction
to prevent prosecution of such action vexatiously many hun-
dred miles distant from the residence of plaintiff, the place
of the accident and the location of the witnesses, still leaves
in the plaintiit the right to bring his action in a convenient
district in which the defendant does business. The statute
does not expressly provide that he may bring his action in
every such district. This court prohibits such actions im
state courts if the business is only the maintenance of an
office for solicitation, where the prosecution thereof would
harden interstate commerce, and no reason is apparent for
a distinction were the selected tribunal a Federal District
Court. The Federal Emplovers’ Liability Act nowhere ex-
pressly denies the right to the equitable relief songht by the
petitioner and denied by the Ohio courts. Displacement of
the local law is not to be inferred unless clearly indicated
by considerations persnasive of the statutory purpose, The
state law must vield only if the purpose of the Act of Con-
vress cannot be otherwise accomplished. Certainly it: will
not be contended that the bringing of an action by respond.
ent in the Eastern District of New York, which is the poitit
farthest removed where suit could be brought, is essential
to the accomplishment of the purposes of the act.
40
The right to bring an action in a distant district under
Section 6 of the Federal Employers’ Liability Act is no
more sacred than that established by the Federal Consti-
tution to sue in any State, the same as citizens of that State.
If, when the distant action be under the circumstances in-
equitable, prosecution of the latter can be enjoined, so
should the prosecution of the former. That a federal
Statute confers the right to sue in a federal court does not
prevent another court from: enjoining the plaintiff in a suit
brought pursuant to that statute from further prosecution
thereof when such prosecution is imeqiitable. No attack
was made below on the jurisdiction of the District Court in
the Eastern District of New York, nor on its precess, nor is
any made now, nor any attempt to interfere with any action
of that court. It was only sought to compel a citizen of
Ohio to conduct himself in accordance with the laws of
Ohio, and refrain from prosecuting harassing and vexa-
tious litigation, since he had abundant opportunity of Lith
gating his cause of action withoat such harassment and
vexation. That conduct was determinable by the laws of
Ohio and the Supreme Court of Ohio erred in setting aside
its own judgment in that respect due to a mistaken con
struction of the Federal Act, and of the decisions of the
federal courts.
It is therefore respectfully submitted, that the Supreme
Court of Ohio was in error in not applying te this case the
Ohio law as heretofore determined by it: that it erred in
its construction and effect of Section 6 of the Federal bin
ployers’ Liability Act, and that its judgment should’ be
reversed. \Viontson R. Warre,
tarry H. Byren,
Winns A. BoGers,
Pritie J. Scuneiper,
Counsel for Petitioner.
Ware, Scuixnper & BayLess,
Attorneys for Petitiner.
March 17, 1941.
a a ae - we pre el oo
5
i |
a
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