Hartshorn v. Atchison, T. & S. F. R.

Not specified
Decided Circuit Court, W. D. Missouri, W. D.
Disposition
denied
full scope · unanimous
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Court
Circuit court of Jackson county, Mo.
Decided
Judge
PHILIPS, District Judge
Posture
Case removed from state circuit court to federal circuit court
Plaintiff (1)
W. H. Hartshorn
Warner, Dean, Gibson & McLeod
v.
Defendants (2)
Atchison, Topeka & Santa Fé Railroad Company
Gardner Lathrop, T. W. Moore
Other parties: E. H. Bradbury — Defendant

Overview

The motion to remand is denied.

Case summary

Plaintiff W. H. Hartshorn, an employee of the Atchison, Topeka & Santa Fé Railroad Company, sued the company and contractor E. H. Bradbury in Missouri state court for personal injuries sustained when he was struck by a water spout Bradbury constructed near the railroad track while performing work for the company. The railroad company, a nonresident, removed the case to federal court. Hartshorn moved to remand, arguing the cause of action was not severable because Bradbury was a Missouri resident. The federal court denied the motion, holding the causes of action were severable: Bradbury's liability arose from his misfeasance (tort), while the railroad company's liability arose from its nonfeasance in failing to provide a safe workplace (implied contract under master-servant relation). The court followed precedent distinguishing between tort and contractual liabilities in removal cases.

Abstract

An injured railroad employee sued his employer and a contractor in state court for injuries caused by a water spout constructed near the tracks. The nonresident railroad removed the case to federal court, and the plaintiff sought remand, arguing the claims were not severable due to the contractor's residency. The court denied remand, holding the claims severable because the contractor's liability stemmed from tortious misfeasance while the employer's arose from nonfeasance under the master-servant relationship.

Opinion of the court

Majority
opinion
PHILIPS, District Judge
  • Causes of action against railroad company and Bradbury are severable
  • Bradbury's liability is for misfeasance (tort)
  • Railroad company's liability is for nonfeasance based on implied contractual duty to provide safe workplace
  • No joint action alleged between defendants
  • Precedent from Hukill v. Railroad Co. applied

Jurisdiction

challenged
Subject matter
Federal court jurisdiction based on removal from state court due to separable controversy involving nonresident defendant
Jurisdictional holding
Motion to remand denied; federal court retains jurisdiction because causes of action are severable
Jurisdictional facts
  • Defendant railroad company is a nonresident corporation
  • Defendant Bradbury is a resident citizen of Missouri
  • Cause of action was removed to federal court by defendant railroad company

Procedural posture

Posture at trial
Case removed from state circuit court to federal circuit court
Posture on appeal
Motion to remand to state court
Preserved issues
  • Whether cause of action is severable for removal purposes

Legal categories

Business

Case record

Full case name
HARTSHORN v. ATCHISON, T. & S. F. R. CO. et al.
Docket number
Not specified
Court
Circuit Court, W. D. Missouri, W. D.
Trial court
Circuit court of Jackson county, Mo.
Trial court judge
Not specified
Decided
Opinion author
PHILIPS, District Judge
Opinion type
published
Precedential status
persuasive
Judges on panel
PHILIPS, District Judge

Issues & holdings

1
Issues raised
1
affirmed
1
Holdings
Standard of review

de novo

Disposition rationale

Causes of action are severable because liability of Bradbury arises from misfeasance (tort) while liability of railroad company arises from nonfeasance (implied contract)

Preservation

Issue preserved for review

Holdings of the court

Severability of cause of action for removal to federal court
Causes of action against railroad company and Bradbury are severable; motion to remand denied
Bradbury's liability arises from misfeasance (positive tortious act) giving action in tort, while railroad company's liability arises from nonfeasance (failure to provide safe workplace) based on implied contractual duty from master-servant relation; no joint action alleged, so controversies are separable
unanimousnon-binding

Error analysis

  • Trial court erred in not remanding case to state court due to non-severable cause of action — procedural · no error foundNot applicable · not applicable

Standards of review

  • Severability of cause of action for removal — de novo Legal issue of separable controversy reviewed de novo

Timeline

5
Events
331
Days, incident to ruling
—
Span
procedural eventcited in opinion

Suit instituted by Hartshorn in circuit court of Jackson county, Mo., against railroad company and Bradbury

Initial filing of case in state court

W. H. Hartshorn · Atchison, Topeka & Santa Fé Railroad Company · E. H. Bradbury trial court
procedural eventcited in opinion

Defendant railroad company petitioned for removal of case to federal circuit court

Outcome: Case removed to federal court

Invocation of federal jurisdiction based on separable controversy

Atchison, Topeka & Santa Fé Railroad Company trial court
motioncited in opinion

Plaintiff filed motion to remand case to state court, arguing cause of action not separable

Challenge to federal jurisdiction; central issue in case

W. H. Hartshorn trial court
factual eventcited in opinion

Plaintiff Hartshorn, while climbing on outside of freight car to reach brakes, was struck by water spout projecting from tank constructed by Bradbury, causing injury

Underlying incident giving rise to personal injury lawsuit

W. H. Hartshorn Near Sibley in Jackson county, Mo., on railroad right of way
rulingcited in opinion

Court denied motion to remand, holding causes of action were severable

Outcome: Motion denied

Final disposition retaining federal jurisdiction

PHILIPS, District Judge trial court

Facts & evidence

Incident

Date
Location
Near Sibley in Jackson county, Mo., on railroad right of way

Key facts

5 facts
  1. Plaintiff Hartshorn was an employee of defendant railroad company
  2. Defendant Bradbury was engaged by railroad company to grade and fill trestle approach to bridge
  3. Bradbury constructed a water tank with spout dangerously near railroad track for his steam shovel
  4. Plaintiff, while climbing on outside of freight car to reach brakes, was struck by water spout and injured
  5. Petition alleges negligence of both defendants in constructing/maintaining spout and failing to warn plaintiff

Disputed questions

  • Exact relation of Bradbury to railroad company (employee vs. independent contractor)
  • Whether railroad company directed construction of water tank/spout

Procedural history

3 steps
  1. Suit instituted in circuit court of Jackson county, Mo.
  2. Removed to federal circuit court by defendant railroad company
  3. Plaintiff filed motion to remand

Evidence in the record

Testimonial
  • Petition allegations regarding negligence of defendants
Documentary
  • Petition filed in state court
Challenged
  • Evidence type: Petition allegations · Challenge basis: Legal sufficiency for determining severability · Trial court ruling: admitted · Reasoning: Court analyzed petition to determine nature of liabilities · Challenged on appeal: false

Objects of relevance

Water tank and spout constructed near railroad trackSteam shovel used by contractorFreight car plaintiff was climbing

Authorities

Cited authorities (4)

Wood, Mast. & Serv. 584
appliedprecedent
Cited for principle that prima facie, person doing service for another is in other's employ
Perry v. Ford, 17 Mo. App. 212
appliedprecedent
Cited for principle that prima facie, person doing service for another is in other's employ
Warax v. Railway Co., 72 Fed. 637
appliedprecedent
Cited for rule that action against two wrongdoers with different liabilities (trespass vs. case) is not joint but several
Hukill v. Railroad Co., 72 Fed. 745
followedquotedprecedent
Applied as precedent for holding causes of action severable where master's liability arises from implied contract to provide safe workplace and servant's liability from personal tort
Court followed reasoning of Judges Taft and Lurton that master's liability is contractual (nonfeasance) while servant's is tortious (misfeasance), making controversies separable

Statutes

  • Federal removal statutes (implied)

Standards & doctrines

  • Doctrine of respondeat superior
  • Separable controversy doctrine for removal

Legal principles applied

  • Prima facie presumption that person doing service for another is an employee
  • Liability for independent contractor's acts generally not imputed to employer unless directed
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Entities and documentation
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Action type
denied
Target
Motion to remand to state court
Appealed from
Plaintiff's motion
Context
Court denied plaintiff's motion to remand, holding causes of action were severable and federal jurisdiction proper
Scope
full
Disposition vote
unanimous
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