El Paso & Northeastern R. Co. v. Gutierrez, 215 U.S. 87 (1909)
El Paso & Northeastern R. Co. v. Gutierrez, 215 U.S. 87 (1909)
El Paso & Northeastern R. Co. v. Gutierrez, 215 U.S. 87 (1909)
87
30 S.Ct. 21
54 L.Ed. 106
negligence. Suit must be brought within one year, and in the district court of the
territory in and for the county in which the injuries were received, or where in
injured person resides; or, in a claim against a corporation, in the county of the
territory where the corporation has its principal place of business. This act is set
out in full in the marginal note to the case of Atchison, T. & S. F. R. Co. v.
Sowers, 213 U. S. 55, 53 L. ed. 695, 29 Sup. Ct. Rep. 397.
2
The special answer sets forth that the accident happened in the territory of New
Mexico, while the statute was in full force, and that its terms and provisions
were not complied with.
To the special answer the plaintiff below interposed a demurrer, and further, by
way of supplemental petition, set forth that the injuries complained of happened
after the passage of the so-called employers' liability act, June 11, 1906, 34
Stat. at L. 232, chap. 3073, U. S. Comp. Stat. Supp. 1907, p. 891. This act, the
plaintiff alleged, controlled the liability of the defendant in the case. The
district court sustained the demurrer of the plaintiff to that part of the
defendant's answer which set up the territorial act of New Mexico, to which
ruling the railway company duly excepted. The case then went to trial to a jury
upon issues made concerning the liability of the railway company under the
Federal employers' liability act of June 11, 1906. 34 Stat. at L. 232, chap. 3073,
U. S. Comp. Stat. Supp. 1907, p. 891. The result was a verdict and judgment in
favor of the plaintiff against the railway company. The case was then taken to
the court of civil appeals of Texas, and that court held that it would not be
governed by the territorial statutes, and that the employers' liability act of June
11, 1906, was unconstitutional, upon the authority of Employers' Liability
Cases (Howard v. Illinois C. R. Co.) 207 U. S. 463, 52 L. ed. 297, 28 Sup. Ct.
Rep. 141, and certain cases in the Texas court of appeals. Upon rehearing, a
majority of the court held that the provisions of the New Mexico act as to the
presentation of notice of claim for damages was a condition precedent to a
cause of action, and that the trial court therefore erred in sustaining plaintiff's
exception to that part of the defendant's answer which pleaded the territorial act
and plaintiff's failure to present her claim in accordance with it. 111 S. W. 159.
Thereupon the plaintiff took the case to the supreme court of Texas by writ of
error, and that court held that the case was controlled by the act of Congress
known as the employers' liability act (34 Stat. at L. 232, chap. 3073, U. S.
Comp. Stat. Supp. 1907, p. 891), and that the same was constitutional, and
therefore held that the judgment of the court of civil appeals should be
reversed, and the original judgment of the district court affirmed. 117 S. W.
426. From the judgment of the supreme court of the state a writ of error was
prosecuted to this court.
Among other errors assigned is the failure of the supreme court of Texas to
give effect to the defense setting up the statute of New Mexico as a full defense
to the action. While the supreme court of Texas in its opinion conceded that, if
the territorial act of New Mexico alone controlled the action, the plaintiff must
fail for noncompliance with its requirements, it reversed the judgment of the
court of civil appeals, and affirmed the judgment of the district court, because,
in its opinion, the liability was controlled by the employers' liability act. The
effect of this judgment of the supreme court of Texas was to deny the defense
set up under the territorial act as a complete bar to the action. The district court
sustained the demurrer to the plea setting up this act, and thereby denied the
rights specially set up under that statute, the supreme court of Texas overruled
the court of civil appeals and affirmed the judgment of the district court. It
thereby necessarily adjudicated the defense claimed under the territorial act
against the railway company. If this defense sets up a Federal right within the
meaning of 709 of the Revised Statutes of the United States (U. S. Comp.
Stat. 1901, p. 575), then we have jurisdiction of the case. Wabash R. Co. v.
Adelbert College, 208 U. S. 38, 44, 52 L. ed. 379, 381, 28 Sup. Ct. Rep. 182.
That the claim of immunity under the territorial act, because of the failure of
the plaintiff to comply with its provisions as to the affidavit within ninety days,
etc., presentd a Federal question within the meaning of 709 of the Revised
Statutes, was decided in Atchison, T. & S. F. R. Co. v. Sowers, supra, in which
case it was held that, where suit was brought in a state court, a claim of defense
under the provisions of the New Mexico statute was a claim of Federal right,
which, when adversely adjudicated, gave jurisdiction to this court to review the
judgment.
In view of the plenary power of Congress under the Constitution over the
territories of the United States, subject only to certain limitations and
prohibitions not necessary to notice now, there can be no doubt that an act of
Is the Federal employers' liability act of June 11, 1906, unconstitutional so far
of it relates to common carriers engaged in trade or commerce in the territories
of the United States? It has been suggested that this question is foreclosed by a
decision of this court in the Employers' Liability Cases, supra. In that case this
court held that, conceding the power of Congress to regulate the relations of
employer and employee engaged in interstate commerce, the act of June 11,
1906 (34 Stat. at L. 232, chap. 3073, U. S. Comp. Stat. Supp. 1907, p. 891),
was unconstitutional in this: that, in its provisions regulating interstate
commerce, Congress exceeded its constitutional authority in undertaking to
make employers responsible not only to employees when engaged in interstate
commerce, but to any of its employees, whether engaged in interstate
commerce or in commerce wholly within a state. That the unconstitutionality of
the act, so far as it relates to the District of Columbia and the territories, was
not determined, is evident from a consideration of the opinion of the court in
the case. In answering the suggestion that the words 'any employee' in the
statute should be so read as to mean only employees engaged in interstate
commerce, Mr. Justice White, delivering the opinion of the court, said:
'But this would require us to write into the statute words of limitation and
restriction not found in it. But, if we could bring ourselves to modify the statute
by writing in the words suggested, the result would be to restrict the operation
of the act as to the District of Columbia and the territories. We say this because,
immediately preceding the provision of the act concerning carriers engaged in
commerce between the states and territories is a clause making it applicable to
'every common carrier engaged it trade or commerce in the District of
Columbia or in any territory of the United States.' It follows, therefore, that
common carriers in such territories, even although not engaged in interstate
commerce, are, by the act, made liable to 'any' of their employees, as therein
defined. The legislative power of Congress over the District of Columbia and
the territories being plenary, and not depending upon the interstate commerce
merce clause, it results that the provision as to the District of Columbia and the
territories, if standing alone, could not be questioned. Thus it would come to
passy, if we could bring ourselves to modify the statute by writing in the words
suggested, that is, by causing the act to read 'any employee when engaged in
interstate commerce,' we would restrict the act as to the District of Columbia
and the territories, and thus destroy it in an important particular. To write into
the act the qualifying words, therefore, would be but adding to its provisions in
order to save it in one aspect, and thereby to destroy it in another; that is, to
A perusal of this portion of the opinion makes it evident that it was not intended
to hold the act unconstitutional in so far as it related to the District of Columbia
and the territories, for it is there suggested that to interpolate in the act the
qualifying words contended for would destroy the act in respect in the Idstrict
of Columbia and the territories by limiting its operation in a field where
Congress had plenary power, and did not depend for its authority upon the
interstate commerce clause of the Constitution. The act in question is set forth
in full in a note to Employers' Liability cases (Howard v. Illinois C. R. Co.) 207
U. S. 490, 52 L. ed. 30k, 28 Sup. Ct. Rep. 141 We are concerned in the present
case with its section only. This section reads:
11
12
A perusal of the section makes it evident that Congress is here dealing, first,
with trade or commerce in the District of Columbia and the territories; and,
second with interstate commerce, commerce with foreign nations, and between
the territories and the states. As we have already indicated, its power to deal
with trade or commerce in the District of Columbia and the territories does not
depend upon the authority of the interstate commerce clause of the
Constitution. Upon the other had, the regulation sought to be enacted as to
commerce between the states and with foreign nations depends upon the
authority of Congress granted to it by the Constitution to regulate commerce
among the states and with foregn nations. As to the latter class, Congress was
dealiing with a liability ordinarily governed by state statutes, or controlled by
the common law as administered in the sseveral states. The Federal power of
regulation within the states is limited to the right of Congress to control
transactions of interstate commerce whold of authority to regulate commerce
wholly of a domistic character. It was because Congress had exceeded its
authority in attempting to regulate the second class of commerce named in the
statute that this court was constrained to hold the act unconstitutional. The act
It is hardly necessary to repeat what this court has often affirmed, that an act of
Congress is not to be declared invalid except for reasons so clear and
satisfactory as to leave no doubt of its unconstitutionality. Furthermore, it is the
duty of the court, where it can do so without doing violence to the terms of an
act, to construe it so as to maintain its constitutionality; and, whenever an act of
Congress contains unobjectionable provisions separable fro those found to be
unconstitutional, it is the duty of this court to so declare, and to maintain the act
in so far as it valid. It was held in the Employers' Liability Cases that, in order
to sustain the act, it woudl be necessary to write into its provision words which
it did not contain.
14
Coming to consider the statute in the light of the accepted rules of construction,
we are of opinion that the provisions with reference to interstate commerce,
which wer declared unconstitutional for the reasons stated, are entirely
separable from, and in nowise dependent upon, the provisions of the act
regulating commerce within the District of Columbia and the territories.
Certainly these provisions could stand in separate acts, and the right to regulate
one class of liability in nowise depends upon the other. Congress might have
regulated the subject by laws applying alone to the territories, and left to the
various states the regulation of the subject-matter within their borders, as had
been the practice for many years.
15
It remains to inquire whether it is plain that Congress would have enacted the
legislation had the act been limited to the regulation of the liability to
employees engaged in commerce within the District of Columbia and the
territories. If we are satisfied that it would not, or that the matter is in such
doubt that we are unable to say what Congress would have done omitting the
unconstitutional feature, then the statute must fall. Illinois C. R. Co. v.
McKendree, 203 U. S. 514, 51 L. ed. 298, 27 Sup. Ct. Rep. 153; Employers'
Liability Cases, supra.
16
the curative provisions of the law applicable to the District of Columbia and the
territories, over which its plenary power gave it the undoubted right to pass a
controlling law, and to make uniform regulations governing the subject.
17
Bearing in mind the reluctance with which this court interferes with the action
of a co-ordinate branch of the government, and its duty, no less than its
disposition, to sustain the enactments of the national legislature, except in clear
cases of invalidity, we reach the conclusion that, in the aspect of the act now
under consideration, the Congress proceeded within its constitutional power,
and with the intention to regulate the matter in the District and territories,
irrespective of the interstate commerce feature of the act.
18
While not binding as authority in this court, we may note that the act, so far as
it relates to the District of Columbia, was sustained in a well-considered
opinion by the court of appeals of the District of Columbia. Hyde v. Southern
R. Co. 31 App. D. C. 466.
19