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EMMA F. NASH v. MINNEAPOLIS & ST. LOUIS RAILROAD COMPANY

Minnesota Supreme Court1918-11-29No. No. 21,019
141 Minn. 148

Summary

Holding. The trial court erred in denying the plaintiff leave to amend her complaint. Because the plaintiff possesses a single cause of action for wrongful death arising from the defendant's negligence—whether pursued under federal or state law—the proposed amendment is not barred by the statute of limitations and should have been allowed. The order denying the amendment is reversed with directions that the action proceed.

A woman sued a railroad company under the Federal Employer's Liability Act for her husband's death resulting from a workplace injury in Iowa. The U.S. Supreme Court reversed the initial judgment on the ground that the husband was not engaged in interstate commerce when injured, making the federal statute inapplicable. After that reversal, the plaintiff sought to amend her complaint to remove all references to interstate commerce and instead rely on Iowa state law regarding wrongful death actions and comparative negligence. The railroad opposed the amendment, arguing it represented an entirely new cause of action that would be barred by Iowa's two-year statute of limitations, and that Iowa's Workmen's Compensation Act provided the exclusive remedy.

The court held that the plaintiff's proposed amendment did not create a new cause of action but merely provided an alternative legal basis for the same underlying wrong—the railroad's negligence causing her husband's death. Because the plaintiff had one continuous cause of action against the same defendant for the same injury, regardless of whether federal or state law applied, the amendment was permissible under the applicable procedural statute allowing amendments in furtherance of justice. The statute of limitations therefore did not bar the amendment, and the Workmen's Compensation Act issue could be addressed as an affirmative defense if raised at trial.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether an amendment substituting state law theories for a rejected federal statute claim constitutes a new cause of action
  • Application of the statute of limitations to amendments after federal claim dismissal
  • Trial court discretion to permit amendments in furtherance of justice

Procedural posture

The plaintiff appealed an order from the district court of Ramsey County denying her application to amend the complaint after the U.S. Supreme Court reversed her initial judgment on federal grounds.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Quinn, J.

Action brought in the district court of Ramsey county to recover under the Federal Employer’s Liability Act for the death of plaintiff’s husband which occurred on July 15, 1914, as the result of accidental injury to his person received on the seventh day of that month while in the employ of the defendant in the state of Iowa.

It is alleged in the complaint that at the time of his injury plaintiff’s intestate was in the employ of and at work as a bridge hand for the defendant on its line of interstate railway in the state of Iowa; that the work in which he was engaged was in connection with and a part of interstate commerce in which the defendant was then engaged; that the defendant negligently furnished to and for use by the bridge crew of which the deceased was a member a certain gasolene ear; that it negligently permitted the control lever and machinery of said car to be and remain in such défective condition that when the car was pushed or moved along upon the track the engine would automatically go into operation; that while the plaintiff’s intestate was engaged in the duties of his employment the defendant, through one of its servants, a member of such bridge crew, negligently caused said ear to be pushed along and upon its track and put into operation so that said car was carelessly and negligently run against and upon the plaintiff’s intestate, thereby causing the injury which resulted in his death, all without fault or negligence upon his part.

The plaintiff recovered a verdict upon which judgment was entered. The judgment so entered was ultimately reversed by the Supreme Court of the United States (242 U. S. 619, 37 Sup. Ct. 239, 61 L. ed. 531), upon the ground that decedent was not, at the time of his injury, engaged in interstate commerce, and therefore the Federal act did not apply. • Pursuant to the order of that court a mandate was issued from this court and filed with the district court on February 1, 1918, reversing the judgment entered upon the verdict. Judgment was not so entered when the plaintiff made application to have the judgment entered upon the verdict set aside and for leave to amend her complaint by eliminating therefrom all allegations to the effect that the defendant’s line of road was an interstate highway, and that its buildings and equipment referred to were used in interstate commerce, and that the work in which deceased was engaged at the time of his injury was interstate, and, by pleading in lieu thereof certain provisions of the statutes of the state of Iowa, which provide for the survival of actions and the distribution of money recovered as damages for death by wrongful act; also section 2071 of the Code of Iowa which, in effect, abrogates the fellow-servant rule of the common law and adopts the doctrine of comparative negligence.

In its resistance to the application to amend, the defendant set forth by way of affidavit, that a cause of action to recover damages for death by wrongful act, under the laws of the state of Iowa, would be barred by the statute of limitations in two years. Also that at the time of decedent’s injury and death there was in force and effect in that state a Workmen’s Compensation Act, which determined the rights of the parties with reference to the cause of action set forth in the proposed amendments; that said act provided for the institution of proceedings before the industrial commission; that such act superseded the provisions of section 2071, and that as to employer and employees who had not refused its provisions, it provided the only remedy. The district court denied plaintiff’s application for leave to amend, and this appeal is from that order.

The defendant railway company urges that the complaint states a good cause of action under the Federal Employer’s Liability Act, and that alone; that the proposed amendment abandons that cause of action and states an entirely different cause of action arising under the statutes of the state of Iowa; that the amendment would therefore amount to a departure from law to law and the pleading of a new cause of action, and, being first asserted more than two years after its accrual, is barred by the statute of limitations of the state of Iowa.

The important and controlling question then is, whether the proposed amendment sets forth a new or different cause of action than the one pleaded in the original complaint. We think not. The plaintiff has but one cause of .action, viz.: The wrongful act of the defendant in caus ing the injury to plaintiffs intestate which resulted in his death. This cause of action exists by virtue of the statute which authorizes suit in such cases by the representative of the estate of the deceased person. There was but one right of action and it would be in no way changed by the proposed amendment. The action was brought by the administratrix who is the proper party to prosecute it whether under the Federal act or state laws. Whether in one form or the other, it is by the same party, against the same party, in the same court, to recover damages for the same wrong. Mayberry v. Northern Pac. Ry. Co. 100 Minn. 79, 110 N. W. 356, 12 L.R.A.(N.S.) 675, 10 Ann. Cas. 754; Tuder v. Oregon Short Line R. Co. 131 Minn. 317, 155 N. W. 200; Basham v. Chicago & G. W. Ry. Co. 178 Iowa, 1019, 157 N. W. 192.

The plaintiff having but one cause of action, the proposed amendment was in support of the original complaint, and we think, in view of G. S. 1913, § 7783, allowing parties in furtherance of justice, either before or after judgment, to amend their pleadings, the amendment should have been allowed. We are not unmindful of the fact that the allowance of amendments is largely in ,the discretion of the trial court. Under this view of the ease the statute of limitations affords no defense. The contention that there existed in the state of Iowa at the time a Workmens Compensation Law is unimportant at this time. That is a matter of defense to be pleaded and its application shown.

The order appealed from is reversed with directions that the action proceed in accordance with the views herein expressed.