Gideon J. Rohner, Jr. v. Union Pacific Railroad Company, A Utah Corporation, 225 F.2d 272, 10th Cir. (1955)

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225 F.

2d 272
61 A.L.R.2d 337

Gideon J. ROHNER, Jr., Appellant,


v.
UNION PACIFIC RAILROAD COMPANY, a Utah
Corporation, Appellee.
No. 5063.

United States Court of Appeals Tenth Circuit.


July 7, 1955.
1

Robert McLean, Denver, Colo. (Kenneth N. Kripke, Denver, Colo., was with
him on the brief), for appellant.

Ed Knowles, Denver, Colo. (Clayton D. Knowles, Kenneth A. Selby, Denver,


Colo., W. R. Rouse and F. J. Melia, Omaha, Neb., were with him on the brief),
for appellee.

Before BRATTON and MURRAH, Circuit Judges, and WALLACE, District


judge.

WALLACE, District Judge.

Appellant, G. J. Rohner, Jr. (herein referred to as plaintiff) filed this action in


the Colorado District Court on July 6, 1954, under the Federal Employers'
Liability Act,1 to recover for personal injuries he allegedly received 'On or
about February 17, 1946' while working as a switchman for the appellee, Union
Pacific Railroad Company (herein referred to as defendant). The defendant
moved to dismiss the action with prejudice and asked for summary judgment
inasmuch as it appeared from the face of the complaint that the action had not
been commenced 'within three years from the day the cause of action accrued'
as required by the Act.2 After argument of counsel the trial court entered
judgment in favor of the defendant; and, from such judgment plaintiff appeals.

Plaintiff urges that the defendant's attempt to raise the question of statute of
limitations in a motion to dismiss was premature, and that the trial court erred
in not overruling such motion and requiring the defendant to answer, therein

setting forth such issue as an affirmative defense.


7

Although there is considerable authority that the defense of statute of


limitations may not be raised upon a motion to dismiss for the reason it is an
affirmative defense, which can be waived, and thus must be expressly raised by
answer,3 the leading authorities recognize that where (as in the instant case) the
complaint shows on its face that the action has not been instituted within the
statutory period, such issue may be resolved upon a motion to dismiss where it
is apparent there is no genuine factual controversy as to the availability of such
affirmative defense.4

In addition, defendant's pleading, although entitled 'Motion To Dismiss and For


Summary Judgment', clearly was treated by the trial court as a request for
summary judgment.5 The intended purpose of the summary judgment provision
is to enable the trial court to readily dispose of cases on matters of law where it
becomes evident no material controversy of fact remains.6 The complaint in
question disclosed that the asserted cause of action had its inception more than
eight years prior to the time the case was filed; and, when the defendant, by
motion, admitted all facts well-pleaded, it then became incumbent upon
plaintiff to demonstrate to the trial court that, although not shown by the
present state of the pleadings, a material issue of fact existed.7 Plaintiff's failure
left the facts undisputed, and the court had no alternative as a matter of law but
to render summary judgment for the defendant.

Accordingly, the judgment is affirmed.

45 U.S.C.A. 51 et seq

'No action shall be maintained under this chapter unless commenced within
three years from the day the cause of action accrued. * * *' 45 U.S.C.A. 56

Cope v. Freyn Engineering Co., D.C.Pa. 1949, 8 F.R.D. 620; Weber v. United
States, D.C.N.Y.1948, 8 F.R.D. 161; Curtis v. George J. Meyer Malt & Grain
Corporation, D.C.N.Y.1947, 6 F.R.D. 444; Dirk Ter Haar v. Seaboard Oil Co.
of Delaware, D.C.Cal.1940, 1 F.R.D. 598. The rationale of these decisions is
that the defense of statute of limitations is not included in the specifically
enumerated defenses listed in Fed.Rules Civ.Proc. rule 12(b), 28 U.S.C.A.,
which at option of pleader may be urged by motion; and consequently a
responsive pleading is required. See, also, F.R. 8(c) which lists statute of
limitations as an affirmative defense

Berry v. Chrysler Corporation, 6 Cir., 1954, 150 F.2d 1002; Taylor v. Houston,
1954, 93 U.S.App.D.C. 391, 211 F.2d 427, 41 A.L.R.2d 724. See 2 Moore's
Fed.Prac. (2d Ed.) 12.10. Cf. Colonial Airlines, Inc., v. Janas, 2 Cir., 1953,
202 F.2d 914, 918, wherein it is observed: 'The fact that accord and satisfaction
is an affirmative defense under F.R. 8(c) does not prevent adjudication on
summary judgment where the essential facts are made clear of record'; and,
Kam Koon Wan v. E. E. Black, Ltd., 9 Cir., 1951, 188 F.2d 558, wherein
summary judgment was granted on an affirmative defense urged under Portalto-Portal Act, 29 U.S.C.A. 258. Distinguish Headrick v. Atchison, T. & S. F.
Ry. Co., 10 Cir., 1950, 182 F.2d 305, wherein this Court reversed the New
Mexico District Court for dismissing the action upon alternative motions to
dismiss or transfer to a more convenient forum wherein basis of trial court's
dismissal was that state of limitations in the convenient forum (California) had
run; but, where affidavits of record indicated a genuine issue of fact on whether
defendant might be estopped from asserting statute of limitations as a defense

'A party against whom a claim * * * is asserted * * * may, at any time, move
with or without supporting affidavits for a summary judgment in his favor as to
all or any part thereof.' F.R. 56(b)

See F.R. 56(c). As mentioned by Judge Huxman in Schreffler v. Bowles, 10


Cir., 1946, 153 F.2d 1, 3: 'The salutary purpose of Rule 56 is to permit speedy
and expeditious disposal of cases where the pleadings do not as a matter of fact
present any substantial question for determination. * * *' Also, see General
Beverages, Inc. v. Rogers, 10 Cir., 1954, 216 F.2d 413

See Zampos v. United States Smelting, Refining and Mining Co.,10 Cir., 1953,
206 F.2d 171. Plaintiff's burden was even more pointed in this case inasmuch as
a complainant under the Federal Employers' Liability Act must allege and prove
the action has been instituted within the prescribed time, Carpenter v. Erie R.
Co., 3 Cir., 1942, 132 F.2d 362, and, there is persuasive authority that even
active fraud by the defendant employer will not toll the running of the statute of
limitations under the Act. Damiano v. Pennsylvania R. Co.,3 Cir., 1947, 161
F.2d 534; Frabutt v. New York, Chicago & St. Louis R. Co., D.C.Pa.1949, 84
F.Supp. 460; and, accord upon principle, Osbourne v. United States, 2 Cir.,
1947, 164 F.2d 767. However, read Scarborough v. Atlantic Coast Line R. Co.,
4 Cir., 1949, 178 F.2d 253, 15 A.L.R.2d 491, wherein Court held that where
complainant alleged that he, while a minor, was fraudulently induced by
railroad claim agent to delay filing an action beyond the time of limitation, such
stated a cause of action. Cf. Headrick v. Atchison, T. & S.F. Ry. Co., footnote
4, supra, on fraud tolling statute

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