Majority
In this action to recover damages for personal injuries under the Federal Employers’ Liability Act ( 45 U.S.C. § 51 et seq.) and the Safety Appliance Act ( 45
On June 19, 1962, at approximately 3:25 a.m., plaintiff was working in defendant’s railroad yard at South Gate, California. He was then 19 years old and had been working for defendant for about 6 weeks. His job that night was to work as a field man. As railroad cars were switched onto the track he was working, plaintiff secured them by placing wooden blocks under the wheels. The blocking was necessary because the track was on a grade. Two cars failed to couple properly with cars already secured and began to roll back. The foreman told plaintiff to climb on the moving cars and secure them by means of the handbrake on each car. As plaintiff was doing so two other cars that had been sent up the track collided with the cars coming down the track. The impact threw plaintiff from the car he was riding and he fell under the wheels of one of the moving cars, receiving severe injuries to the lower part of both legs. It was necessary to amputate his right leg below the knee. The left leg remains in jeopardy of amputation because osteomyelitis has developed in it.
The jury returned a verdict for $100,000, and plaintiff successfully moved for a new trial on the issue of damages on the ground that the evidence was insufficient to sustain the verdict in that the damages awarded were inadequate. (See Code Civ. Proc., § 657; Harper v. Superior Air Parts, Inc., 124 Cal.App.2d 91 , 92 [ 268 P.2d 115 ].) Defendant contends that the trial court erred in concluding that the damages were inadequate and therefore abused its discretion in granting plaintiff’s motion. An appellate court cannot find an abuse of discretion in granting a new trial for insufficiency of the evidence unless it appears from the record that the verdict was adequate as a matter of law. (See Yarrow v. State of California, 53 Cal.2d 427 , 434 [ 2 Cal.Rptr. 137 , 348 P.2d 687 ]; Bradford v. Edmands, 215 Cal.App.2d 159 , 166-167 [ 30 Cal.Rptr. 185 ].) No such adequacy appears here.
Plaintiff’s right leg was amputated below the knee; his left leg was so seriously injured that it may also have to be amputated. There is permanent, chronic osteomyelitis in the left leg that has required repeated surgical treatment and may require recurrent treatment well into the future, and there is permanent limitation of motion in the left ankle.
Defendant contends, however, that because certain evidence favorable to it is so compelling, we should not apply the normal rule governing appellate review (see Bradford v. Edmands, supra, 215 Cal.App.2d at pp. 166-167), but should make an independent determination of the adequacy of the jury’s verdict without regard to the ruling of the trial court. The evidence in question consists of certain motion picture films taken of defendant without his knowledge; uncontradicted testimony that he has made no effort at rehabilitation, has not exercised, has not sought job counseling, and spends his days generally watching television; and testimony that his prosthesis is not of the most advanced design and unnecessarily restricts his mobility. Defendant contends that this evidence establishes that there should be a substantial improvement in plaintiff’s physical, mental, and emotional condition that will reduce his anticipated damages. At most this evidence would indicate that plaintiff may have exaggerated his damages. It does not demonstrate that the trial court erred in concluding that the verdict was inadequate.
Invoking Crowe v. Sacks, 44 Cal.2d 590 [ 283 P.2d 689 ], defendant contends that the trial court erred in not returning the jury for further deliberation under proper instructions, when it appeared that the damages were inadequate. There is no merit in this contention. Only if “the jury allows damages so grossly inadequate as to show that it must have disregarded the evidence and the instructions of the court, ’ ’ or the verdict is otherwise defective, should the jury “be returned for further deliberation under proper instruc
I
[See fn. 1] Defendant contends that the trial court should have given defendant the option to consent to an additur[1] before granting plaintiff’s motion for a new trial. We consider this contention even though defendant did not directly request an additur in the trial court, for such a request would have been an idle act. (Civ. Code, § 3532; cf. Hudspeth v. Jaurequi, 234 Cal.App.2d 526 , 528 [ 44 Cal.Rptr. 428 ].) In a discussion with counsel at the time for motions after trial, the court made it clear that it would not order an additur. Indeed, in light of this court’s decision in Dorsey v. Barba, 38 Cal.2d 350 [ 240 P.2d 604 ], holding additur to be unconstitutional, the trial court would have been bound to deny an additur even if it had been specifically and directly requested. (Auto Equity Sales, Inc. v. Superior Court, 57 Cal.2d 450 , 455 [ 20 Cal.Rptr. 321 , 369 P.2d 937 ].)
Two questions must be resolved in considering defendant’s contention. First, should the decision in Dorsey v. Barba, supra, 38 Cal.2d 350 , be overruled Í Second, if so, can additur be applied in the present ease, which arises under the Federal Employers’ Liability Act, 45 U.S.C. section 51 et seq. ?
I
n Dorsey this court held that additur would deny a plaintiff’s right to jury trial as guaranteed by article I, section 7, of the California Constitution.[2] Although the Seventh Amendment to the United States Constitution is not binding on the states[3] and differs significantly in language from the California constitutional provision,[4] Dorsey relied in large part
1 "Additur” is used here to describe an order by which a plaintiff’s motion for a new trial on the ground of inadequate damages is granted unless the defendant consents to a specified increase of the award within a prescribed time.
2 Article I, section 7, provides: “The right of trial by jury shall be secured !/■ all, and remain inviolate; . . .”
3 See, e.g., Pearson v. Yewdall, 95 U.S. 294 , 296 [ 24 L.Ed. 436 , 437] ; Walker v. Sauvinet, 92 U.S. 90 , 92 [ 23 L.Ed. 678 , 679],
4 The Seventh Amendment provides: “In suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by a jury, shall be otherwise reexamined in any Court of the United States, than according to the rules of the common law.” (Compare fn. 2, supra.)
Both courts were confronted with the argument that additur is no more a denial of a plaintiff’s right to jury trial than remittitur is a denial of a defendant’s right. Although some faint historical foundation was found for this difference in treatment,[7] Dimich further relied on the tenuous ground that remittitur left standing a part of the jury’s award, whereas additur constituted "a bald addition’ ’ to the verdict.[8]
We have reassessed Dorsey and overrule it, finding its arguments unpersuasive when considered in the light of the demands of fair and efficient administration of justice. We do not believe that defendants should be denied the advantages of additur when they are required to submit to remittitur.
Even in Dorsey this court noted that the “constitutional guarantee does not require adherence to the letter of
5 Justice Stone wrote a dissenting opinion in which Chief Justice Hughes and Justices Brandéis and Cardozo concurred.
6 See, e.g., Carlin, Remittiturs and Additurs, 49 W.Va.L.Q. 1, 18; James, Remedies for Excessiveness or Inadequacy of Verdicts: New Trial on Some or All Issues, Remittitur and Additur, 1 Duquesne U.L. Rev. 143, 154; Comment, 10 Wash. & Lee L.Rev. 46 ; 23 Cal.L.Rev. 536 , 537; 14 So.Cal.L.Rev. 490; see also the comment in 44 Yale L.J. 318 , 323-324, on Schiedt v. Dimick (1st Cir. 1934) 70 F.2d 558 .
7 Dimick v. Schiedt, supra, 293 U.S. at p. 484. 79 L.Ed. at p. 610.
8 Dimick v. Schiedt, supra, 293 U.S. at p. 486, 79 L.Ed. at p. 611. There are several replies to this argument. In reaching the larger verdict involved in remittitur, the jury has rejected all smaller amounts just as they have rejected all larger amounts in reaching the smaller verdict involved in additur. Neither verdict is more that of the jury than the other. (See Carlin, Remittiturs and Additurs, supra, 49 W.Va.L.Q. 1, 18, 24-25; see also 44 Yale L.J. 318 , 323.) Only additur retains all that was contained in the jury’s verdict, and in both additur and remittitur something is taken from the litigant who is relying on the verdict. (See Bender, Additur—The Power of the Trial Court to Deny a New Trial on the Condition that Damages he Increased, California Law Revision Commission, Recommendation and Study relating to Additur (Oct. 1966) at pp. 617, 647-648.)
In assessing the precedents, we search for the meaning and substance of jury trial and are not rigidly bound by the exacting rules that happen to be found on "the legal scrap heap of a century and a half ago.” (Dimick v. Schiedt, supra, 293 U.S. at p. 495 [79 L.Ed. at p. 616] [Stone, J., dissenting]; see People v. Hickman, 204 Cal. 470 , 476 [ 268 P. 909 , 270 P. 1117 ].) The guarantee of jury trial in the California Constitution operates at the time of trial to require submission of certain issues to the jury. Once a verdict has been returned, however, the effect of the constitutional provision is to prohibit improper interference with the jury’s decision. At the time of the American Revolution, the English courts seldom interfered with the amount of the jury’s verdict in actions involving torts against the person. (See Mayne on Damages (11th ed. 1946) pp. 632-636; McCormick on Damages, pp. 26-27; Washington, Damages in Contract at Common Law, 47 L.Q.Rev. 345, 364.) The reason for their refusal to grant new trials in such cases was their view that determination of the amount of damages was within the exclusive province of the jury. (See, e.g., Beardmore v. Carrington (C.P. 1764) 2 Wils. 244, 249, 95 Eng. Rep. 790, 793.)
By the end of the 18th century, however, the Court of King’s Bench accepted the doctrine that new trials would be granted in eases of torts against the person under appropriate
9 The social and economic costs of crowded dockets increase every year. Additur’s practical advantage in reducing these costs prompted the California Law Revision Commission to recommend legislation permitting some forms of additur thought not to be inconsistent with Dorsey v. Barba. (See California Law Revision Commission Study, supra, fn. 8, at pp. 607-614.)
It is true that the practical effect of additur is to give the plaintiff an award based upon a finding made ultimately by the trial court. Courts often determine fact issues, however, and the acceptance of this practice over many years refutes the argument that the framers of the Constitution regarded the jury as the only competent finder of facts. Decisions by the court admitting or excluding evidence at trial involve factual determinations as do those pertaining to the court’s jurisdiction, the sufficiency of pleadings, and the interpretation of documents. Other instances of judicial or quasijudicial fact-finding are found in equity, admiralty, probate, divorce, bankruptcy, and administrative proceedings.
At the time of the American Revolution, there was no clear standard or practice governing the relationship between judge and jury. (See Henderson, The Background of the Seventh Amendment, 80 Harv.L.Rev. 289 , 335-336.) If any reliable conclusion can be drawn from the practice of that time, it is that plaintiff avouM not have had the right to a reassessment
Remittitur happened to develop earlier than additur because courts undertook to grant new trials for excessive damages long before they took similar action on the ground of inadequacy. (See McCormick on Damages, pp. 72-73; Washington, Damages in Contract at Common Law, 47 L.Q. Rev. 345, 365, fn. 7.) The issue of additur was not presented until modern times, but it is a logical step in the growth of the law relating to unliquidated damages as remittitur was at an earlier date. Its acceptance, though still somewhat retarded, is growing.[11] It should not be treated differently from other modern devices aimed at making the relationship between judge and jury as to damages[12] as well as to other matters,[13]
10 A practice similar to additur was employed for some time prior to 1791 in actions for mayhem. (See Carlin, Remittiturs and Additurs, supra, 49 W.Va.L.Q. 1, 27; see also 44 Yale L.J. 318 , 323.)
11 See, e.g., Smith v. Ellyson, 137 Iowa, 391 , 395-396 [ 115 N.W. 40 ] ; Genzel v. Halvorson, 248 Minn. 527 , 529-534 [ 80 N.W.2d 854 ]; Volker v. First Natl. Bank, 26 Neb. 602 , 606 [ 42 N.W. 731 ]; Fisch v. Manger, 24 N.J. 66 , 71-80 [ 130 A.2d 815 ]; Caudle v. Swanson, 248 N.C. 249 , 256-261 [ 103 S.E.2d 357 ] ; Bodon v. Suhrmann, 8 Utah 2d 42 , 45-46 [ 327 P.2d 826 ] ; Cordes v. Hoffman, 19 Wis.2d 236 , 241 [ 120 N.W.2d 137 ]. Cf. Powers v. Allstate Ins. Co., 10 Wis.2d 78 , 87-92 [ 102 N.W.2d 393 ]. Until Powers and Cordes, the Wisconsin practice concerning additur required the trial court to grant a new trial for inadequate damages unless the defendant consented to the highest amount a jury could reasonably award. (Campbell v. Sutliff, 193 Wis. 370 [ 214 N.W. 374 , 53 A.L.R. 771 ] ; compare O’Connor v. Papertsian, 309 N.Y. 465 , 472-473 [ 131 N.E.2d 883 , 56 A.L.R.2d 206 ].) Now the trial court is empowered to grant a reasonable amount. The Wisconsin Supreme Court has concluded that tills practice does not violate the right to jury trial. (See also Markota v. East Ohio Gas Co., 154 Ohio St. 546 , 552-559 [ 97 N.E.2d 13 ] (individual opinion of Taft, J.).)
12 For example, both remittitur and a new trial limited to damages have been held not to deny the right to jury trial. (See Northern Pac. R.R. Co. v. Herbert, 116 U.S. 642 , 646-647 [ 29 L.Ed. 755 , 758, 6 S.Ct. 590 ]; George v. Law, supra, 1 Cal. 363 , 365 [remittitur]; Gasoline Products Co. v. Champlin etc. Co., 283 U.S. 494 , 499-500 [ 75 L.Ed. 1188 , 1190-1191, 51 S.Ct. 513 ]; Brewer v. Second Baptist Church, 32 Cal.2d 791 , 801 [ 197 P.2d 713 ]; Taylor v. Pole, 16 Cal.2d 668 , 675 [ 107 P.2d 614 ] [new trial limited to damages].)
13 For example, judgment notwithstanding the verdict is allowed in this state in cases where directed verdicts are proper. (Estate of Baird, 198 Cal. 490 , 506 [ 246 P. 324 ].) Slocum v. New York Life Ins. Co., 228 U.S. 364 [ 57 L.Ed. 879 , 33 S.Ct. 523 ], held the granting of a judgment not *832 withstanding the verdict to be inconsistent with the Seventh Amendment to the United States Constitution, but the decision has been thoroughly undermined by Baltimore & Carolina Line v. Redman, 295 U.S. 654 [ 79 L.Ed. 1636 , 55 S.Ct. 890 ], and Eed.R.Civ.P. 50(b). See Neely v. Martin K. Eby Constr. Co., 386 U.S. 317 , 321 [ 18 L.Ed.2d 75 , 80, 87 S.Ct. 1072 , 1076]; Henderson, The Background of the Seventh Amendment, supra, 80 Harv.L.Rev., 289 , 337, fn. 211.
There is no essential difference between the procedures appropriate for remittitur and additur, and we may therefore look to remittitur eases to determine the proper procedure for additur.
Upon a motion for new trial grounded on insufficiency of the evidence because the damages are inadequate, the court should first determine whether the damages are clearly inadequate and, if so, whether the case would be a proper one for granting a motion for new trial limited to damages. (See e.g., Hamasaki v. Flotho, 39 Cal.2d 602 , 604-607 [ 248 P.2d 910 ].)[14] If both conditions exist, the court in its discretion may issue an order granting the motion for new trial unless the defendant consents to an additur as determined by the court. The court’s power extends to all such cases. It is not limited to those eases in which an appellate court would sustain either the granting or denial of a motion for new trial on the ground of insufficiency of the evidence.[15] The court shall prescribe the time within which the defendant must accept the additur, and in no ease may this time be longer than the jurisdictional period for granting a new trial. (Code Civ. Proc., § 660; cf. McDonald v. Randolph, 80 Cal.App.2d 367 , 369 [ 181 P.2d 909 ].) If the defendant fails to consent within the prescribed time, the order granting the new trial becomes final.
If the court decides to order an additur, it should set the amount that it determines from the evidence to be fair
14 There was no contention in the present case that the jury’s verdict was the result of passion or prejudice or that it was tainted by prejudicial error occurring at trial.
15 Since we overrule Dorsey, it is unnecessary to limit additur to those eases where the jury’s verdict is supported by substantial evidence. (See Code Civ. Proc., § 662.5, added by Stats. 1967, ch. 72, § 2; California Law Revision Commission Study, supra, fn. 8, at pp. 608-610, 613-614.)
II
I
t remains to be determined whether the trial court may order an additur in cases like the present one that arise under the Federal Employers’ Liability Act.
In actions brought under the Federal Employers’ Liability Act in state courts, substantive rights are controlled by the federal law and procedural matters by the law of the forum. (Second Employers’ Liability Cases, 223 U.S. 1 , 55 [ 56 L.Ed. 327 , 348, 32 S.Ct. 169 ] ; Garrett v. Moore-McCormack Co., 317 U.S. 239 , 244 [ 87 L.Ed. 239 , 243, 63 S.Ct. 246 ]; Davee v. Southern Pac. Co., 58 Cal.2d 572 , 575 [ 25 Cal.Rptr. 445 , 375 P.2d 293 ].) For many years it seemed clear that additur would be classed as procedural. In 1916 the United States Supreme Court held that the Seventh Amendment had no application to actions brought under the Federal Employer’s Liability Act in state courts, and accordingly a state could lawfully dispense with the unanimous verdict required at common law. (Minneapolis & St. Louis R.R. Co. v. Bombolis, 241 U.S. 211 , 217-223 [ 60 L.Ed. 961 , 963-965, 36 S.Ct. 595 ]; accord Chesapeake & Ohio Ry. Co. v. Carnahan, 241 U.S. 241 , 242 [ 60 L.Ed. 979 , 981, 36 S.Ct. 594 ] [12 jurors not required].)
In 1952, however, the Supreme Court held that “the right to trial by jury is too substantial a part of the rights accorded by the Act to permit it to be classified as a mere ‘local rule of procedure’. ...” (Dice v. Akron, Canton & Y. R.R. Co., 342 U.S. 359 , 363 [ 96 L.Ed. 398 , 404, 72 S.Ct. 312 ].) The court held that the question whether a release had been fraudulently obtained was one of fact for the jury, and that Ohio could not apply its general rule that such a fraud issue was to be decided by the court.
In interpreting the Federal Employers’ Liability Act the Supreme Court has insisted that plaintiffs have a broad primary right to go to the jury on factual issues. (See Rogers v. Missouri Pac. R.R. Co., 352 U.S. 500 , 508 [ 1 L.Ed.2d 493 , 500, 77 S.Ct. 443 ] ; cf. Note, 73 Harv.L.Rev. 1551 , 1563-1564; Supreme Court, 1951 Term, 66 Harv.L.Rev. 89 , 162-164.) The eases before and since Dice illustrate the court’s concern that plaintiffs reach the jury on the issue of liability when there is any evidence, “even the slightest,” (Rogers v. Missouri Pac. R.R. Co., supra, 352 U.S. at p. 506, 1 L.Ed.2d at p. 499) to support the plaintiff’s case (see, e.g., Ferguson v. Moore-McCormack Lines, Inc., 352 U.S. 521 [ 1 L.Ed.2d 511 , 77 S.Ct. 457 ] ; Webb v. Illinois Central R.R. Co., 352 U.S. 512 [ 1 L.Ed.2d 503 , 77 S.Ct. 451 ] ; Dice v. Akron, Canton & Y. R.R. Co., supra, 342 U.S. 359 ; Wilkerson v. McCarthy, 336 U.S. 53 [ 93 L.Ed. 497 , 69 S.Ct. 413 ] ; Bailey v. Central Vermont Ry. Co., 319 U.S. 350 [ 87 L.Ed. 1444 , 63 S.Ct. 1062 ]). Thus, the court has insisted that a ease must go to the jury if the evidence favorable to the plaintiff makes out a prima facie
16 See also the court’s statement in Dice that the “right to trial by jury is too substantial a part of the rights accorded by the Act to permit it to be classified as a mere 'local rule of procedure ’ for denial in the manner that Ohio has here used. ’ ’ (Dice v. Akron, Canton & Y. R.R. Co., supra, 342 U.S. at p. 363, 96 L.Ed. at p. 404. (Italics added.) We do not understand the statement in Atlantic & Gulf Stevedores Inc. v. Ellerman Lines, Ltd., 369 U.S. 355 , 360 [ 7 L.Ed.2d 798 , 804, 82 S.Ct. 780 ], that " the provisions of the Seventh Amendment . . . are brought into play ” to be inconsistent with our conclusion, for that case was tried in the federal courts.
Additur does not deprive a plaintiff of the right to go to the jury on any issue or impair the substance of the right to trial by jury. It operates only in the event a plaintiff is dissatisfied with the jury’s verdict. It will have no effect on the activities of railroads and their employees and no substantial effect on the outcome of litigation between them. At the same time, it will help implement this state’s strong interest in the fair and efficient administration of a voluminous amount of litigation. (Cf. Byrd v. Blue Ridge etc. Cooperative, Inc., 356 U.S. 525 , 539-540 [ 2 L.Ed.2d 953 , 963-964, 78 S.Ct. 893 ].) Moreover, since the Seventh Amendment is not applicable we are not bound by Dimick or the amendment’s reexamination clause, which carries the federal Constitution beyond the substance of the common law right to trial by jury.[17] (Cf. Parsons v. Bedford, 28 U.S. (3 Pet.) 433, 447 [ 7 L.Ed. 732 , 737].) The California Constitution contains no such clause, and neither it nor the federal act forbid additur just as they do not forbid remittitur. (Cf. Union Pac. R.R. Co. v. Hadley, 246 U.S. 330 , 334 [ 62 L.Ed. 751 , 755, 38 S.Ct. 318 ]; Comiskey v. Pennsylvania R.R. Co. (2d Cir. 1956) 228 F.2d 687 , 688.)
The order granting a new trial limited to damages shall stand affirmed unless the trial court in its discretion and in accordance with the views expressed in this opinion orders an additur within 30 days after its receipt of our remittitur. If an additur is ordered, it shall be accepted or rejected by defendant within the time prescribed by the trial court, but
17 The most plausible explanation for Dimick is that it rested on the reexamination clause of the Seventh Amendment, as opposed to the clause guaranteeing that the right to jury trial “shall be preserved.” (See Bender, supra, fn. 8, at p. 627, fn. 53.) Moreover, it is doubtful that Dimick would be followed today. (See, e.g., Genzel v. Halvorson, supra, 248 Minn. 527 , 531; Fisch v. Manger, supra, 24 N.J. 66 , 74.) There is also authority that the present case is distinguishable from Dimick on its facts. (See United States v. Kennesaw Mountain Battlefield Assn. (5th Cir. 1938) 99 F.2d 830 , 834, cert. den.), 306 U.S. 646 [ 83 L.Ed. 1045 , 59 S.Ct. 587 ] and fn. 14, supra.)
MeComb, J., Peters, J., Tobriner, J., Mosk, J., Burke, J., and Sullivan, J., concurred.
Cases cited
- Harper v. Superior Air Parts, Inc. 124 Cal.App.2d 91 at 92 p. 825
- Yarrow v. State 53 Cal.2d 427 at 434 p. 825
- Bradford v. Edmands 215 Cal.App.2d 159 at 166-167 p. 825
- Crowe v. Sacks 44 Cal.2d 590 p. 826
- Hudspeth v. Jaurequi 234 Cal.App.2d 526 at 528 p. 827
- Dorsey v. Barba 38 Cal.2d 350 p. 827
- Auto Equity Sales, Inc. v. Superior Court 57 Cal.2d 450 at 455 p. 827
- Dimick v. Schiedt 293 U.S. 474 p. 828
- People v. Hickman 204 Cal. 470 at 476 p. 829
- Payne v. The Pacific Mail Steamship Co. 1 Cal. 33 p. 830
- George v. Law 1 Cal. 363 at 365 p. 830
- Hamasaki v. Flotho 39 Cal.2d 602 at 604-607 p. 832
- McDonald v. Randolph 80 Cal.App.2d 367 at 369 p. 832
- Mondou v. New York, New Haven & Hartford Railroad 223 U.S. 1 at 55 p. 833
- Garrett v. Moore-McCormack Co. 317 U.S. 239 at 244 p. 833
- Davee v. Southern Pacific Co. 58 Cal.2d 572 at 575 p. 833
- Minneapolis & St. Louis Railroad v. Bombolis 241 U.S. 211 at 217-223 p. 833
- Chesapeake & Ohio Railway Co. v. Carnahan 241 U.S. 241 at 242 p. 833
- Dice v. Akron, Canton & Youngstown Railroad 342 U.S. 359 at 363 p. 833, p. 834
- Bailey v. Central Vermont Railway, Inc. 319 U.S. 350 at 354 p. 834
- Rogers v. Missouri Pacific Railroad 352 U.S. 500 at 508-510, at 508 p. 834
- Ferguson v. Moore-McCormack Lines, Inc. 352 U.S. 521 p. 834
- Webb v. Illinois Central Railroad 352 U.S. 512 p. 834
- Wilkerson v. McCarthy 336 U.S. 53 p. 834
- Byrd v. Blue Ridge Rural Electric Cooperative, Inc. 356 U.S. 525 at 539-540 p. 835
- Parsons v. Bedford, Breedlove, & Robeson 3 Pet.) 433 at 447, at 737 p. 835
- Union Pacific Railroad v. Hadley 246 U.S. 330 at 334 p. 835