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Eminent Domain—Condemnation of Eight of Way fob Railroad— Public Use—Presumption.—The right of eminent domain exists in behalf of a steam railroad company to condemn a right of way therefor, which must be presumed to be a public use; and the burden of proving the contrary is upon the defendant.Condemnation of land for right of way.
The complaint alleges the due incorporation of plaintiff under the laws of this state “for the purpose, among other things, of constructing, owning, maintaining and operating a single track railway of a standard gauge, to be operated by steam, for the carrying of passengers and freight thereon and thereover for hire, commencing at ‘ Curtis Station’ situated at the intersection of the branch of the Southern Pacific Railroad known as Knowles Spur, at the crossing of the ‘McLennan road’ in Section No. 22, Township 8 South, Range 19 East, M. D. B. & M.; thence in a southerly direction along said McLennan road to ‘McGowan Station,’ situated about eight hundred feet south of Madera Granite Company’s quarry in the southeast quarter of Section 27,” said township and range. Said complaint describes with particularity the strip of land required, as shown on a map attached to the complaint and is marked “exhibit A,” copy of which is attached to the transcript. The area of land sought to be condemned is sixty-two one-hundredths acres, and “the same does not include the whole but is only a part of an entire tract of land,” and is situated in Madera county; that defendant company “is the owner of an interest in said tract of land, hereinbefore particularly described and also the larger tract of land of which it is a part.” That the defendant county “is the owner of an easement over said tract of land and the same is now used as a highway for vehicles and pedestrians to pass over. That the said tract of land herein sought to be taken consists of the west half of said highway and will not in any manner impede or interfere with the use of said highway.” It is also averred that “the taking of said strip of land is for a more necessary public use than that to which it has already been appropriated” and that the “said railroad of plaintiff has been located in the manner which will be the most compatible with the greatest public good and the least private injury,” and “that the taking of said strip of land is for a public use, to wit, the right of way of said railroad of plaintiff. ’ ’
Defendant county made no answer and its default was duly entered. Defendant company answered, denying specifically that the plaintiff was incorporated for the purposes alleged and also denied practically all the averments of the com
The court made findings substantially as alleged in the complaint; that defendant company is the owner in fee of the land sought to be taken, subject to the easement thereover for the McLennan Private Road, which said easement is owned
The transcript comprises about five hundred pages, appellant’s brief about one hundred and fifty pages and respondent’s brief half the number. Obviously some way must be found to bring into reasonable compass the salient questions of law and fact before us.
There are certain principles of law governing condemnation cases, discussed by the respective parties which may as well be disposed of here as elsewhere.
1. “The right of eminent domain may be exercised in behalf of the following public uses: 4. . . . steam . . . railroads. ...” (Code Civ. Proc., sec. 1238.) Counsel for respondent contends that this declaration of the legislature raises the presumption that the railroad in controversy must be presumed to be a public use and that the burden of proving the contrary is upon the defendant. It was held in Napa Valley R. R. Co. v. Napa County, 30 Cal. 435 , that “railroads concern the public interest as matter of legal judgment—and however that conclusion be opposed to the fact in the case at bar makes no difference, the action of the legislature on the question not being open to review by the judicial department of the government.” So held, also, in Stockton etc. R. R. Co. v. City of Stockton, 41 Cal. 147 . In both these cases, however, the railroads in question were authorized by special act of the legislature, and it would have been an unwarranted interference with legislative discretion for the courts to inquire into the policy or wisdom of the legislature in declaring that the building of these particular roads concerned the public interest.
The early case of Contra Costa R. Co. v. Moss, 23 Cal. 324 , is of this class, also. Another class of eases is found in our reports, of which County of San Mateo v. Coburn, 130 Cal.
While it is true that when the uses are in fact public, the necessity or expediency of taking private property for such uses, the extent to which the right may be delegated and the instrumentalities to be used, are questions belonging to the political and legislative branches of the government, nevertheless the question whether the uses are in fact public, justifying the taking in invitum, of private property therefor, is a judicial question to be determined by the courts. (Lewis on Eminent Domain, sec. 158.)
Our statute would seem to set the question at rest. Section 1241 of the Code of Civil Procedure declares that: “Before property can be taken it must appear: 1. That the use to which it is to be applied is a use authorized by law; 2. That the taking is necessary to such use.” As the necessity
It was said in Lindsay I. Co. v. Mehrtens, 97 Cal. 676 , [ 32 Pac. 802 ] : “Whoever, under the claim of an agency of the state, would deprive the owner of any of his property by virtue of the exercise of eminent domain, must show not only that the use for which he seeks to appropriate it is a public use, but also that the legislature has authorized the taking of property for that particular use, and in the mode in which he is seeking to appropriate it.” Unquestionably the owner of the land sought to be condemned may show that the use and its purpose are private and not public. The existence of the corporation plaintiff proves no more than would the existence of a natural person seeking to condemn under authority of the statute.
2. It was said in County of Madera v. Raymond Granite Co., 139 Cal. 128 , [ 72 Pac. 915 ], approving the doctrine laid down in Sherman v. Buick, 32 Cal. 253 , [ 91 Am. Dec. 577 ]: “Whether a way be public or private does not depend on the number of people who use it, but upon the fact that everyone may lawfully use it who has oceusion. ’ ’ Mr. Lewis states the rule as follows. It is not necessary that the entire community, or any considerable portion of it, should directly participate in the benefits to be derived from the property taken.” (Lewis on Eminent Domain, sec. 161.) The public use required, need not be of the whole state or any considerable portion of it, but the use and benefit must be in common, not to particular individuals. Every public use is in more or less degree local and benefits a particular section more than others. This is true of railroads, as well as of ordinary highways. The cases are numerous sustaining this rule. (See notes to Lewis on Eminent Domain, 161. See, also, Lindley I. Co. v. Mehrtens, 97 Cal. 676 , [ 32 Pac. 802 ].)
3. Neither the length of the road nor the fact that it is a branch or spur bears any necessary relation to the question of public use or of the public interest to be subserved by it, except possibly as a circumstance bearing upon the alleged fact that the road is solely for the private use of plaintiff. (Contra Costa R. R. Co. v. Moss, 23 Cal. 324 .) Short roads
Appellant cites section 468 of the Civil Code and claims among its errors of law that the articles of incorporation of plaintiff were inadmissible because the above section provides that commercial railroads shall be at least five miles long, and in this case it was impossible to comply, as the road is less than one mile in length. This section requires every railroad corporation, every year after it has begun construction of its road, “to complete and put in full operation at least five miles of its road, until the same is fully completed, ’ ’ failing in which “the right to extend its road beyond the point then completed is forfeited.” This section is not to be construed as limiting the right to construct a road to one not less than five miles in length. The most that could be claimed for the section is that when the road is five miles long or more, the corporation must comply with the statute.
4. The meaning of that part of subdivision 3, section 1241 of the Code of Civil Procedure, is called in question, reading: “If already appropriated to some public use, that the public use to which it is to be applied is a more necessary public use. ’ ’ The point has references to the McLennan road over which plaintiff seeks a right of way, and it is contended by appellant that only by direct and specific legislative enactment and authority can property be taken which is already applied to a public use; that the question whether or not the intended use is “a more necessary public use,” is a question for the legislature to decide and not the courts. We are referred to a discussion of the question by Mr. Lewis in his work on Eminent Domain, sections 262-276. Conceding the general doctrine to be as illustrated by Mr. Lewis, the legislature of this state has specifically and directly authorized railroad corporations to “construct their roads across, along or upon . . . any . . . avenue or highway . . .; but the corporation shall restore the . . . road . . . high
5. Some question arose in the case as to the right of the defendant company to inquire into the good faith of the promoters of plaintiff company in forming the corporation and to show that it was in fact not a bona fide corporation. So far as we can discover, defendant company was permitted to introduce such evidence as it had which bore upon the question, and if it was error to admit it, appellant cannot complain. Possibly it was admitted upon the theory that it bore somewhat upon the question that the use, as claimed by appellant, was in fact private. Appellant states distinctly: “We do not attack Madera Railroad Company’s articles as a corporation,” and we may accept this declaration as conclusive. We do not think, however, that the good faith of the corporators in forming the corporation can be called in question collaterally in this proceeding so as to in any wise affect the validity of the corporate existence. The dissolution of the corporation or the forfeiture of its franchise can only be accomplished by quo warranto proceedings, as was the case of People v. Pittsburgh R. R. Co., 53 Cal. 694 ; or under the provisions of the Code of Civil Procedure, section 803 et seq. (People v. Dashaway Assn., 84 Cal. 114 , [ 24 Pac. 277 ].) For a discussion of the right to collaterally attack the validity of the corporation charter, see Kansas etc. Ry. Co. v. Northwestern etc. Coal Co., 161 Mo. 288 , [ 84 Am. St. Rep. 717 , 61 S. W. 684 ]. Whether or not the franchise will be taken away or the exercise of corporate acts be enjoined, upan.
In view of the foregoing principles it remains to notice the facts developed by the evidence, and certain questions connected therewith and certain assignments of error.
It appears that by ordinance 74 of the supervisors of Madera county, the Madera Granite Company was authorized to build a railroad along the McLennan highway, and that company commenced the work of construction but was enjoined from its further prosecution, or using this highway for railroad purposes. Subsequently, to wit, June 6, 1903, plaintiff company was duly incorporated, and thereafter it petitioned the board of supervisors for a franchise to construct and operate a railroad along the McLennan highway, which was accompanied by a waiver on the part of Madera Granite Company of its franchise granted by ordinance 74, and on July 11, 1903, ordinance 86 was passed by said board of supervisors, granting the petition. It is now claimed that the Madera Granite Company did not convey to plaintiff its right of way granted it by ordinance 74 or any of its railroad property and that the property, under section 494 of the Civil Code, still belongs to the Granite Company, and hence plaintiff has no standing in court.
Section 494 of the Civil Code relates exclusively to sales and transfers of property of one railroad company to another railroad company. The Madera Granite Company was not organized as a railroad corporation, and had no authority by its charter to engage in railroad building, and probably for that reason the court enjoined its attempt to exercise the powers of a railroad corporation. However this may be, the
Appellant contended at the trial for the right to introduce evidence showing that plaintiff, in constructing its road along McLennan highway, practically destroyed its usefulness to defendant company as an abutting owner and user of the highway. The trial court admitted the evidence offered in support of this defense and in rebuttal thereof findings were made upon the issue favorable to plaintiff. The evidence was conflicting, with sufficient to support the findings.
There was considerable evidence tending to the point that the main object in building the road was to enable the owners of the Madera Granite Company to market its product. Circumstances may arise where it becomes of public benefit for branch railroads to be built primarily to reach some important industry about to be inaugurated, or that is struggling along under difficulties for want of transportation facilities. The fact that the advantage of such road inures to a particular individual or a class of individuals will not render the use any the less public. And the fact that the stockholders of the Madera Granite Company were also stockholders of plaintiff company does not prove that the contemplated use is a private use. (Lindley I. Co. v. Mehrtens, 97 Cal. 676 , [ 32 Pac. 802 ].) The doctrine, as we believe it to be, is well stated in Ulmer v. Lime Rock R. R. Co., 98 Me. 581 , [ 57 Atl. 1001 ]. That was a condemnation suit to condemn a right of way over certain land for a branch road to a lime quarry. The court said: “The mere fact that the primary purpose of such a branch is to accommodate a particular private business enterprise is by no means a controlling test. The character of the use, whether public or private, is determined by the extent of the right of the public to its use and not to the extent to which that right is or may be exercised. If it is a public way in fact, it is not material but few persons enjoy it. When such a branch track is first constructed, and the right of way necessary therefor is taken, it may, in fact, be used only for the business of the plant to which it is constructed, because at that time no other business enterprise may exist in that vicinity to furnish freight
“The tests decisive of this question as to whether a branch track of this character is to be constructed and operated for public or private purposes, deducible from the great weight of authority upon the question in this country, are these: If the track is to be open to the public, to be used upon equal terms by all who may at any time have occasion to use it, so that all persons who have occasion to do so can demand that they be served without discrimination, not merely by permission but as of right, and if the track is subject to governmental control, under general laws, as are the main lines of a railroad, then the use is a public one and the legislature may grant the power to exercise the right of eminent domain to a corporation which is to construct and operate such track; and if the purpose of the railroad corporation in building any particular branch track is to operate the same in conformity with these requirements, then the power granted by the legislature may be exercised in that particular case.
“This is in accordance with the almost unbroken line of decisions of the appellate courts of the various states of this country, a brief quotation from a few of which may be advantageous.” (Citing many cases.)
Our statute does not define what is meant by “steam railroads,” nor does it make any distinction between main lines, and branches. A corporation may be formed to build a particular road which is to connect with another road and become a branch thereof. Such a corporation would have the right to condemn land for its right of way. Mr. Lewis says: “There appears to be no reason why lateral roads should not be constructed, if they are required to serve the public, as occasion requires.” (Lewis on Eminent Domain, sec. 171.)
There was evidence that the Madera Granite Company was not the only person and its granite enterprise the only industry that might be served by this branch road. The defendant company employed a large number of men, as did the Madera Granite Company. There was evidence that a considerable business in marketing wood for fuel might be
It is made the duty by law for the railroad company to operate its cars “for the transportation of all such passengers and property as . . . offer or is offered for transportation,” etc. (Civ. Code, sec. 481); and “in case of refusal . . . to take and transport any passenger or property or to deliver the same . . . must pay the party aggrieved all damages,” etc. (Civ. Code, sec. 482.) Failure to operate its road as provided by the act of April 15, 1880 (Stats. 1880, p. 43), makes subject to forfeiture the right of the corporation or the individual owning the road to operate it. Section 17, article XII, of the constitution, provides, among other things: “Every railroad company shall have the right with its road to intersect, connect with or cross any other railroad, and shall receive and transport each the other’s passengers, tonnage and cars, without delay or discrimination.” Organized as plaintiff is to do a general carrier business, it can be compelled to exercise its assumed powers and duties. Appellant contends that the Knowles switch or spur, with which the branch in question is to connect, is no part of the main line of the Southern Pacific Company; that it is a branch of the Raymond branch of the Southern Pacific Company, and is but a switch running to defendant company’s quarry. There is evidence that the Knowles spur was built by the Southern Pacific Company; that the right of way was obtained by defendant company and conveyed to the Southern Pacific Company for a consideration paid by that company in switching charges; that it was constructed in 1889, and has been in use ever since by the Southern Pacific Company. Witness Knowles testified: “The Knowles spur is their track.”
“Q. Mr. Knowles, is there a regular train service to Knowles spur? A. No, sir; there is no train service; only freight service, that’s all. They carry passengers to Knowles spur in freight or box cars or whatever they have to take passengers to and from our store at Knowles spun
“Q. Do they run regular trains on that spur? A. Well, not regular, no, sir. Not every day. If they have freight to get or take, they run there.
“Q. Do you always notify them when they come down there (meaning Knowles spur) ? A. Not always, they come there (meaning Knowles spur) often without being notified.
“Q. But do they run regular trains ? A. They are supposed to come there whenever we have anything to ship; if there is anyone to go, they never come after them. . . . Knowles Station on the Southern Pacific Map is where the Knowles Spur starts from the Southern Pacific line.”
In the answer of the defendant company this Knowles spur is referred to as “the railroad of the Southern Pacific Company” and the road in question is referred to as commencing “at the said Southern Pacific railroad,” and that the sole purpose of said Madera Railroad is to carry the rock of the Madera Granite Company from McGowan Station “to the said railroad of the ‘Southern Pacific Company on cars prepared by the said Southern Pacific Company for that purpose.” There was much evidence pro and con the question whether the use was private or public—sufficient, we think, to have supported a finding either way by the court. In such condition of the record we must uphold the view of the evidence taken by the court.
That plaintiff company has now no cars with which to operate the road; that it may or intends to arrange with the Southern Pacific Company to operate the road with its cars; that at the present time little or no business will come to the road except from the Madera Granite Company; that the present or prospective volume of business for the road from all sources would not justify its construction; that the owners, agents and attorneys of the Madera Granite Company were active participants in organizing plaintiff company—are facts having some bearing, perhaps, upon the question of the nature of the use, but are by no means conclusive. Legitimate railroad enterprises are often projected into regions of little present profit, and ultimately prove unfortunate investments by lack of anticipated business. But they were nevertheless public in their objects; and we have seen that a public use may be shown where only a single enterprise is primarily to be benefited, and that the fact that the corporators in another
The point is much urged that the Madera Granite Company and plaintiff were composed of the same persons, seeking thus not only to discredit the plaintiff company, but also the good faith and objects of its corporators. Sufficient to say, as was said in Kansas etc. Ry. Co. v. Northwestern etc. Coal Co., 161 Mo. 288 , [ 84 Am. St. Rep. 717 , 61 S. W. 684 ] : “There is nothing in the letter or spirit or policy of the law which prohibits the same persons from forming and conducting two different corporations, one a business and the other a railroad company. . . . The charter of the plaintiff and the laws of this state expressly require the plaintiff to transport persons and freight, and the plaintiff can be compelled by mandamus to do so if it refuses. The fact that almost the entire volume of business now in sight for the plaintiff to do will be transportation of coal produced by the Kansas and Texas Coal Company, does not destroy the character of the plaintiff as a railroad company, nor convert it into a private, and not a public railroad; nor does it make the use to which the land sought to be condemned is to be applied any the less a railroad right of way, and therefore a public use.” Upon the same general question, see Oregon Short Line v. Postal Tel., 111 Fed. 842 , [ 49 C. C. A. 663 ].
There are numerous errors of law assigned in the exclusion and admission of evidence. Many of them are inconsequential and need not be noticed; others present rulings which, conceding error, were without prejudice to appellant; still others are disposed of by the foregoing discussion.
Exception 2. Before the trial, defendant company took the deposition of R. W. Campbell, secretary of plaintiff, and in the taking called for copies of certain records of the plaintiff company which were produced and incorporated into the deposition. At the trial plaintiff offered this deposition in evidence, and in reading it objection was made to the admission of those record copies as not the best evidence, and defendant also demanded that the originals should be produced, citing section 1000 of the Code of Civil Procedure. Having been introduced by defendant and made part of the deposition taken by it, the copies therein incorporated were
There was no sufficient showing by affidavit or otherwise that these records and papers not appearing in the deposition were material to defendant’s defense. As was said in Ex parte Clark, 126 Cal. 235 , [ 77 Am. St. Rep. 176 , 58 Pac. 546 ], the motion was “in effect a general omnibus order (motion) for the production of all of defendant’s (plaintiff's) books, which has always been held to be unauthorized.” Besides, the general purpose which the records were intended to establish appeared in many ways in the course of the trial.
Exception 3. During the reading of the deposition, plaintiff objected to a question as immaterial and incompetent, which in fact it was, and the court sustained the objection. Section 2032 of the Code of Civil Procedure provides that “the deposition may be used by either party upon the trial . . . subject to all legal objections,” unless the objection be “to the form of an interrogatory,” which this was not. It is contended that “plaintiff, offering the deposition, was es-topped from objecting to the same.” The question called for the “deliberate judgment” of the witness as to a matter, and not the facts as to the matter, and was clearly immaterial and incompetent. The court did not err in its ruling.
Exception 12. Upon the question of defendant company’s damage, defendant sought to show the condition in which the McLennan road was left by plaintiff’s grading, at points other than along the land of defendant company, over which the right of way was being condemned, for the purpose of enhancing the damage to defendant company. The court sustained the objection to such evidence, and we think, rightly.
Exception 13. Considering all the testimony brought out in connection with the ruling of the court complained of, we
Exception 14. It was not error to admit at plaintiff’s instance the testimony of the witness, Knowles, on the question of damage given in the condemnation suit when the Mc-Lennan private road was before the court. In admitting the testimony, the court limited it to the value of the land upon condition that it be shown that the value had not changed. Upon the question of damage, the court held that a different clement entered into the matter where the taking was for a railroad and the damage might be different. Under the limitation made by the court, the testimony worked no injury to defendant.
Exceptions were taken to certain rulings as violating the law as laid down in San Diego Land etc. Co. v. Neale, 78 Cal. 63 , [ 20 Pac. 372 ], We cannot see that the court departed materially from the rules established by that case. The judgment and order are affirmed.
Buckles, J., and McLaughlin, J., concurred.
A petition to have the cause heard in the supreme court, after judgment in the district court of appeal, was denied by the supreme court on July 26, 1906.
Cases cited
- Napa Valley Railroad v. Board of Supervisors 30 Cal. 435 p. 674
- Stockton v. Common Council of Stockton 41 Cal. 147 p. 674, p. 676
- Wulzen v. Bd. of Supervisors of City & Cty of San Francisco 101 Cal. 15 p. 675
- County of Siskiyou v. Gamlich 110 Cal. 94 p. 675
- Pool v. Simmons 134 Cal. 621 p. 675
- Lindsay Irrigation Co. v. Mehrtens 97 Cal. 676 p. 675, p. 677, p. 681
- Consolidated Channel Co. v. Central Pacific Railroad 51 Cal. 269 p. 675
- County of San Mateo v. Coburn 130 Cal. 631 p. 676
- In re Niagara Falls & Whirlpool Railway Co. 108 N. Y. 375 p. 676
- County of Madera v. Raymond Granite Co. 139 Cal. 128 p. 677
- Town of Arcata v. Arcata & Mad River Railroad 92 Cal. 639 p. 679
- Southern Pacific Railroad v. Ferris 93 Cal. 263 p. 679
- Montgomery v. Santa Ana Westminster Railway Co. 104 Cal. 186 p. 679
- People ex rel. Robinson v. Pittsburgh R.R. 53 Cal. 694 p. 679
- People ex rel. Attorney-General v. Dashaway Ass'n 84 Cal. 114 p. 679
- Ex parte Clarke 126 Cal. 235 p. 686
- San Diego Land & Town Co. v. Neale 78 Cal. 63 p. 687