Regulations which are primarily within the competency of the
Interstate Commerce Commission are not subject to judicial
supervision or enforcement until that body has been properly
afforded an opportunity to exert its administrative functions.
Texas & Pacific Railway Co. v. Abilene Cotton Oil Co.,
204 U. S. 426,
applied, and
Southern Railway Co. v. Tift, 206 U.
S. 428, distinguished.
The distribution to shippers of coal cars including those owned
by the shippers and those used by the carrier for its own fuel is a
matter involving preference and discrimination and within the
competency of the Interstate Commerce Commission, and the courts
cannot interfere with regulations in regard to such distribution
until after action thereon by the Commission.
Even if not assigned as error, this Court will consider the
jurisdictional question of whether there is power in the court, in
view of the provisions of the Act to Regulate Commerce, to grant
the relief prayed for in regard to matters within the competency of
the Interstate Commerce Commission.
Under the court review provisions of § 15 of the Act to
Regulate Commerce as amended in 106, the courts are limited to the
question of power of the Commission to make the order, and cannot
consider the wisdom or expediency of the order itself.
Interstate Commerce Commission v. Illinois Central Railroad,
ante, p.
215 U. S. 452.
Page 215 U. S. 482
Section 23 of the Act to Regulate Commerce, although added
thereto in 1889, will now be construed in the light of § 15,
as amended in 1906, and the remedy of mandamus is limited to
compelling the performance of duties which are either so plain as
not to require a prerequisite exertion of power by the Interstate
Commerce Commission, or which plainly arise from the obligatory
force given by the statute to existing orders rendered by the
Commission within the lawful scope of its authority
Petition in mandamus by a shipper averring discrimination in
distribution of coal cars by the Baltimore and Ohio Railroad
dismissed because the matter had not been first submitted to the
Interstate Commerce Commission.
165 F. 113 reversed.
The facts are stated in the opinion.
MR. JUSTICE WHITE delivered the opinion of the Court.
To decide the merits of this cause will require us to determine
the legality of the regulations of the Baltimore & Ohio
Railroad Company by which that company distributed cars to coal
mines along the line of its road in case of car shortage. As an
incident to this general question, we would further be required to
consider the relations, irrespective of its mere attributes and
duties as a common carrier, of the Baltimore & Ohio Railroad
with various coal mines along the line of its road, and the
relation with or control over some, if not all, of these coal mines
by other mines or mine operators, and, in
Page 215 U. S. 483
addition, to consider the relation of the Baltimore & Ohio
Railroad with the Cumberland & Pennsylvania Railroad. This road
taps the main track of the Baltimore & Ohio Railroad at
Cumberland, Maryland, proceeds thence to the state line between
Maryland and Pennsylvania, where it strikes the Pennsylvania
Railroad, and passing thence through a country rich in bituminous
coal deposits, and containing coal mines, it reaches Piedmont, West
Virginia, where its tracks again connect with those of the
Baltimore & Ohio Railroad. As an additional incident, we might
also be required to consider the relation or control, direct or
indirect, if any, which the Baltimore & Ohio Railroad exerted
over some, if not all, of the coal mines along the line of the
Cumberland & Pennsylvania road. Some, therefore, of the
underlying questions involved in the cause, if we may consider
them, are similar to the issues which were passed upon by us in the
case of the
Interstate Commerce Commission v. Illinois Central
Railroad, which we have just decided,
ante, p.
215 U. S. 452.
While referring to the general situation as depicted in that case,
we think, in addition, a mere outline sketch of the conditions
existing prior to the commencement of this suit, as regards the
matters with which it is concerned, will serve to render clear the
reasons which control us in deciding it.
The Baltimore & Ohio Railroad Company, a corporation
existing under the laws of Maryland, owned and operated a railroad
or railroads in the States of Maryland, West Virginia, Virginia,
Pennsylvania, Ohio, and other states, and, as a common carrier, was
engaged in interstate commerce between such states. The main line
of said road west of Cumberland, Maryland, passes through a
bituminous coal field, which is worked by many coal operators, the
product of whose mines depends for its movement to market in
interstate commerce on the facilities for such movement which the
Baltimore & Ohio affords. For the purpose of this case, the
coal mines referred to may be treated as situated in what is
described as the Monongah District of the Baltimore & Ohio
Railroad.
Page 215 U. S. 484
Regulations of the Baltimore more & Ohio Railroad, by which
mines were rated in order to fix the basis for a
pro rata
distribution of coal cars in case of car shortage, had their
peculiarities differing from other roads. They were based, first,
upon the capacity of the mines; second, upon the previous shipments
by the mines for a period of two years, the capacity counting as
one and the previous shipments as two. The capacity was ascertained
by considering the number of working places, etc., modified by
taking into account the facilities for moving the coal out of the
mine, such as tracks, tipple, etc. The previous shipments were
taken from the records of the company during periods when there was
no car shortage. Upon the basis of the capacity thus ascertained,
the regulations of the company for giving each mine owner in the
case of shortage its percentage of cars, stated in the most summary
way, were briefly these: in the first place, there were assigned,
out of the general mass of cars before the distribution was made,
such cars as it was deemed the Cumberland & Pennsylvania
Railroad was entitled to. This was done by no fixed rule, but, in
the discretion of the traffic manager, generally upon the basis of
the percentage of shipments of coal hauled in the two previous
years by that road. The estimated mass remaining after the
deliveries to the Cumberland & Pennsylvania Railroad were
subjected to certain arbitrary assignments, and the remainder,
after such assignments had been taken out, were equally distributed
among the mine operators, according to their capacity rating. The
arbitrary deductions which were made, as we have just stated, were
these:
1. Baltimore & Ohio Railroad cars placed at mines for
Baltimore & Ohio fuel coal.
2. New mines are allotted an arbitrary number of cars daily or
weekly for development. In cases where the inspection shows a
marked increase in the capacity of certain mines, and it is not
practicable to change the percentage of the whole district, proper
arbitraries are applied pending a general revision.
Page 215 U. S. 485
3. Cars of foreign railroads, assigned by them to their own fuel
trade.
4. Cars of individual companies, placed at mines owned by such
companies, and cars owned by individual consumers, placed at mines
for their coal.
There are also certain exceptions of a local character, as
follows:
1. Curtis Bay premium. Whenever a shipper on the Baltimore &
Ohio Railroad handles cars at Curtis Bay promptly in any one month,
he is allowed in the succeeding month a premium of fifty percent of
the number of cars so handled, in addition to his regular
percentage. This in lieu of an assignment of cars to the Curtis Bay
trade.
2. At certain points, noted on the percentage sheets, an
arbitrary number of cars is assigned to mines on fire.
3. At certain mines in the immediate vicinity of industries,
empty cars intended for loading at such industries are first sent
into the mines for loading coal for such industries.
4. When annual contracts are placed for foreign railroad fuel
coal with mines on the Baltimore & Ohio, arrangements are made
that, if the foreign railroads' cars are furnished for this fuel
coal, the Baltimore & Ohio will allow the mines shipping the
coal a number of Baltimore & Ohio cars equal to the foreign
cars furnished.
5. When mines are connected with foreign railroads as well as
with the Baltimore & Ohio, their rating is reduced fifty
percent. A similar reduction is made in cases where mines are
located near rivers and are equipped for loading boats.
Where mines needed box and stock cars for the shipment of coal,
as to which class of cars shortage rarely arose, there was a
special rule which we need not notice.
With the system just referred to in force on the nineteenth of
January, 1907, the Pitcairn Coal Company, a West Virginia
corporation owning a coal mine on the line of the Baltimore &
Ohio Railroad in West Virginia, filed its petition in mandamus in
the United States Circuit Court for the District of
Page 215 U. S. 486
Maryland. The defendants were the Baltimore & Ohio Railroad
Company, the Fairmont Coal Company, the Clarksburg Fuel Company,
the Pittsburgh & Fairmont Fuel Company, and the Southern Coal
& Transportation Company, these four coal companies operating
coal mines located in West Virginia on the Monogah Division of the
Baltimore & Ohio Railroad. Along with these there were also
made defendants two other corporations, the Consolidation Coal
Company, located on the Cumberland & Pennsylvania Railroad in
Maryland, and the Somerset Coal Company, located on the Baltimore
& Ohio Railroad in Pennsylvania. All of these coal companies
were charged to be substantially one in interest, and were
generally described as the Fairmont Companies. In addition,
thirty-one other coal companies, alleged to be independent
companies, operating coal mines on the line of the Baltimore &
Ohio Railroad, were also made defendants. Rearranging somewhat the
order of the averments as contained in the bill, the prayer for
relief was substantially based upon the following grounds: the
Pitcairn Coal Company, it was averred, was entitled to an equal
distribution of the coal cars of the Baltimore & Ohio Railroad
in times of shortage in order to move its output of coal in
interstate commerce; that the railroad company had refused, after
demand, to give it the share of cars to which it was entitled, and
that its not doing so had been seriously prejudicial to the
business of the company, had curtailed its production, and
interfered with the moving of the coal produced in interstate
commerce, and that the conduct of the railroad in the premises had
amounted to the giving of an undue preference to the Fairmont Coal
Company and its affiliated companies, to the prejudice of the
Pitcairn Company and all other independent companies. The method
pursued by the Baltimore & Ohio Railroad for rating mines by
the consideration of both capacity and previous shipments was
alleged, and it was charged that, on the basis of capacity of the
mine as rated by that system, the Pitcairn Company was entitled to
seven-tenths percent
Page 215 U. S. 487
of the cars for distribution in the Monongah Division. General
averments were, however, made concerning the method of rating,
which, in effect, charged that such method was discriminatory and
preferential, and was put in force so as to operate in favor of the
Fairmont Coal Company and the companies affiliated with it, to the
prejudice of the Pitcairn Company and other independent coal
operators, the Baltimore & Ohio Railroad being interested, it
was charged, directly or indirectly, in the Fairmont and its
affiliated companies. The method of deduction from the mass of cars
for the benefit of the Cumberland & Pennsylvania Railroad was
also charged to be discriminatory and preferential, and to have
been devised for the purpose of favoring mines on the line of the
Cumberland & Pennsylvania, which were affiliated with the
Fairmont. The failure to charge against the mines which had
received them, individual or private cars, foreign railroad cars,
and company fuel cars, as well as the other arbitrary allotments of
cars provided for in the regulations to which we have referred,
including the Curtis Bay regulation, were all assailed as
preferential and discriminatory, it being alleged that, in many
instances, the individual cars had been virtually paid for by the
Baltimore & Ohio Railroad, and that the failure to charge them
was in effect a mere means resorted to in order to give a
preference contrary to the Act to Regulate Commerce. The prayer was
for an alternative writ of mandamus, commanding an equal
distribution in accordance with the averments of the petition in
effect for the undoing of the regulations referred to, and for the
establishment of regulations conformable to the rights which the
petition asserted. As the scope of the prayer is important in the
view we take of the case, it is excerpted in the margin.
*
Page 215 U. S. 488
It suffices for the present purposes to say that the answer of
the Baltimore & Ohio Railroad traversed every averment as to
preference and discrimination, asserted the validity of the method
of rating and the rules of distribution to which we have referred.
In great detail the origin and history of the operation of private
or individual cars was set out, various contracts on that subject
were annexed to the bill, and a decree rendered by the circuit
court of the United States for the Northern District of West
Virginia in favor of the Fairmont Coal Company, perpetually
enjoining the Baltimore & Ohio Railroad Company to deliver
certain private cars to the
Page 215 U. S. 489
Fairmont Company, was referred to and made part of the bill. The
Cumberland & Pennsylvania Railroad Company, the Fairmont Coal
Company, and the five coal companies alleged in the bill to be
affiliated with the Fairmont Coal Company, applied for leave to
answer, on the ground that, although the alternative rule for
mandamus had not been served upon them, and they had only been
summoned to "do whatever they deemed proper to protect their
interest in the premises," they desired to answer, because the
questions involved
"are extremely important and of unusual interest, not only to
your petitioners and the railroad against whom the mandamus is
Page 215 U. S. 490
asked, but to the whole body of transportation companies engaged
in interstate commerce, and that the importance of the questions
involved is so great that your petitioners feel that they are
making but a reasonable request when they ask for a reasonable time
to thoroughly present the facts which the court ought to be in
possession of for a full and complete determination of the
question."
The right to answer having been given, and delay for that
purpose having been accorded, these companies answered. Without at
all going into detail, we think it suffices to say that the answer
traversed all the averments as to preference and discrimination
alleged in the bill. It specially asserted the legality of the
operation on the Baltimore & Ohio Railroad of private or
individual cars; made copious reference to the acts or contracts
from which the right to operate said cars had arisen; charged that
to take said cars from the service of the persons who owned them
would be confiscatory, and in substance asserted the validity of
the system of rating and of distribution enforced by the
regulations of the company which we have previously referred to.
Fourteen out of the thirty-one corporations referred to in the
petition as independent companies briefly answered, adopting the
averments of the petition, and praying for the awarding of the
relief therein asked. Sixteen did not answer, and one of said
companies substantially joined in the defenses of the railroad
company, except as to the individual cars, concerning which it
averred that it was the duty of the railroad to purchase said cars
from the persons owning them, and to operate them as part of the
railroad equipment. By stipulation the cause was heard by the court
without a jury.
There was voluminous testimony and a protracted trial, each side
requesting findings and instructions embodying their respective
contentions, and excepting insofar as they were overruled. The
court considered all the contentions raised by the pleadings except
several which were not pressed at bar. It held that, in view of the
relations which the Cumberland and Pennsylvania Railroad had to the
Baltimore and Ohio, and
Page 215 U. S. 491
the origin of those relations, the method by which coal cars
were turned over to the Cumberland road was not preferential or
discriminatory. It decided that however amenable, abstractly
considered, to criticism, if at all, might be the system of rating,
and especially the inclusion therein of the amount of coal
shipments, and the large influence attributed to that fact, yet,
when the particular facts concerning the Monongah district and the
relations of the Baltimore and Ohio to that district were given
their proper weight, the system was a just one and ought not to be
interfered with. The complaint as to the Curtis Bay premium was
also decided to be without merit, and so also was the complaint as
to consumer's cars, as to foreign railway fuel cars and company
fuel cars. Considering the private cars belonging to mine
operators, and, without at all going into the relation of the
Baltimore and Ohio Railroad with the owners of such cars, it was
decided that, while there was a right on the part of the railroad
to move the cars, and it would be confiscation to deprive the
owners of the right to use them, yet the duty was on the railroad
to take account of the cars in fixing the percentage in case of
shortage. The court declined to consider the decree which has been
rendered in favor of the Fairmont Company against the Baltimore and
Ohio in the previous case, which was pleaded, as well as that in
another cause, which was relied upon in argument to the same effect
as controlling. The mandamus prayed therefore was refused as to
every item embraced in the petition but that particular item, and,
as to it, the writ was awarded.
United States v. Balt. &
Ohio R. Co., 154 F. 108.
The Baltimore and Ohio Railroad Company, the Fairmont Companies,
and the Pitcairn Coal Company prosecuted error. The circuit court
of appeals held as follows: (a) that the system of rating, so far
as taking into view the shipments and percentages based thereon was
considered, was discriminatory and preferential; (b) that, while
the right to allot cars to the Cumberland and Pennsylvania Railroad
under the facts found below was lawful, the methods by which the
allotment
Page 215 U. S. 492
was made was also discriminatory and preferential; (c) that the
practice as to the Curtis Bay regulation was also amenable to the
same criticism; (d) that the duty existed to take into account the
individual cars, the foreign railway fuel cars, and the company
fuel cars in making a
pro rata division in case of car
shortage, and that not to do so would give rise to undue
preferences and unlawful discriminations forbidden by the Act to
Regulate Commerce. Concluding that the various subjects embraced in
the complaint with which it thus dealt were all controlled by the
Act to Regulate Commerce, it was expressly decided that the right
to rectify the wrongs by the issue of the writ of mandamus as
prayed for was sanctioned by the twenty-third section of the Act to
Regulate Commerce, and the case was remanded to the court below,
with directions to allow the writ of peremptory mandamus, in
accordance with the opinion. 165 F. 113. The case is here upon
error prosecuted by the Baltimore and Ohio Railroad and the
Fairmont Coal Companies.
One of the assignments of error assails the correctness of the
conclusion of the court below to the effect that, compatibly with
the Act to Regulate Commerce, there was power, under the
circumstances disclosed by the record, to consider the subject
matters which were complained of, and to award the relief
concerning them which was prayed. Indeed, the nature of the
controversy and the relief which it requires is such that, even
without the assigned error, to which we have referred, the question
at the very threshold necessarily arises and commands our attention
as to whether there was power in the courts, under the
circumstances disclosed by the record, to grant the relief prayed
consistently with the provisions of the Act to Regulate Commerce,
and to that subject we therefore at once come.
To a consideration of this question it is essential to at once
summarily and accurately fix the subject matter of the alleged
grievances and the precise character of the relief, required in
order to remedy the evils complained of upon the
Page 215 U. S. 493
assumption of their existence. As to the first, it is patent
that the grievances involve acts of the Baltimore and Ohio
Railroad, regulations adopted by that company, and alleged dealings
by the other corporations, all of which, it is asserted, concern
interstate commerce, and all of which, it is alleged, are in direct
violation of the duty imposed upon the railroad company by the
provisions of the Act to Regulate Commerce. As to the second, in
view of the nature and character of the acts assailed, of the
prayer for relief which we have previously excerpted. and of the
relief which the court below directed to be awarded, it is equally
clear that a prohibition, by way of mandamus, against the act, is
sought, and an order, by way of mandamus, was invoked and was
allowed, which must operate, by judicial decree, upon all the
numerous parties and various interests as a rule or regulation as
to the matters complained of for the conduct of interstate commerce
in the future. When the situation is thus defined, we see no escape
from the conclusion that the grievances complained of were
primarily within the administrative competency of the Interstate
Commerce Commission, and not subject to be judicially enforced --
at least until that body, clothed by the statute with authority on
the subject, had been afforded, by a complaint made to it, the
opportunity to exert its administrative functions.
The controversy is controlled by the considerations which
governed the ruling made in
Texas & Pacific Ry. Company v.
Abilene Cotton Oil Co., 204 U. S. 426. In
that case, suit was brought in a court of the State of Texas to
recover, because of an exaction by a carrier, on an interstate
shipment, of an alleged unreasonable rate, although the rate
charged was that stated in the schedules duly filed and published
in accordance with the Act to Regulate Commerce. After great
consideration, it was held that the relief prayed was inconsistent
with the Act to Regulate Commerce since, by that act, the rates, as
filed, were controlling until they had been declared to be
unreasonable by the Interstate Commerce Commission on a complaint
made to that body. It was pointed out that any other view would
give
Page 215 U. S. 494
rise to inextricable confusion, would create unjust preferences
and undue discriminations, would frustrate the purposes of the act,
and, in effect, cause the act to destroy itself. The ruling there
made dealt with the provisions of the act as they existed prior to
the amendments adopted in 1906, and when those amendments are
considered they render, if possible, more imperative the
construction given to the act by that ruling, since, by § 15,
as enacted by the amendment of June 29, 1906, the Commission is
empowered, indeed it is made its duty, in disposing of a complaint,
not only to determine the legality of the practice alleged to give
rise to an unjust preference or undue discrimination, and to forbid
the same, but, moreover, to direct the practice to be followed as
to such subject for a future period, not exceeding two years, with
power in the Commission, if it finds reason to do so, to suspend,
modify, or set aside the same, the order, however, to become
operative without judicial action. In considering § 15 in the
case of
Interstate Commerce Commission v. Illinois Central
Railroad Co., just decided,
ante, p.
215 U. S. 452, it
was pointed out that the effect of the section was to cause it to
come to pass that courts, in determining whether an order of the
Commission should be suspended or enjoined, were without power to
invade the administrative functions vested in the Commission, and
therefore could not set aside an order duly made on a mere exercise
of judgment as to its wisdom or expediency. Under these
circumstances, it is apparent, as we have said, that these
amendments add to the cogency of the reasoning which led to the
conclusion in the
Abilene case, that the primary
interference of the courts with the administrative functions of the
Commission was wholly incompatible with the Act to Regulate
Commerce. This result is easily illustrated. A particular
regulation of a carrier engaged in interstate commerce is assailed
in the courts as unjustly preferential and discriminatory. Upon the
facts found, the complaint is declared to be well founded. The
administrative powers of the Commission are invoked concerning a
regulation of like character upon a similar complaint.
Page 215 U. S. 495
The Commission finds, from the evidence before it, that the
regulation is not unjustly discriminatory. Which would prevail? If
both, then discrimination and preference would result from the very
prevalence of the two methods of procedure. If, on the contrary,
the Commission was bound to follow the previous action of the
courts, then it is apparent that its power to perform its
administrative functions would be curtailed, if not destroyed. On
the other hand, if the action of the Commission were to prevail,
then the function exercised by the court would not have been
judicial in character, since its final conclusion would be
susceptible of being set aside by the action of a mere
administrative body. That these illustrations are not imaginary is
established not only by this record, but by the record in the case
of the
The Interstate Commerce Commission v. Illinois Central
Railroad Company, ante, p.
215 U. S. 452.
We say this record, because, as has been pointed out, one of the
questions which we would be called upon to decide if the merits
were open is whether the court below was right in holding that, if
anything but the physical capacity of a mine was taken into
consideration by a railroad company in rating the mine for car
distribution in time of car shortage, the Act to Regulate Commerce
would be violated, and therefore the system adopted by the
Baltimore and Ohio Railroad Company was repugnant to the act,
because it made not alone the physical capacity, but past
shipments, factors to be considered. But the reports of the
Interstate Commerce Commission show that, on a complaint made to
that body on the subject of the system of mine rating of the
Baltimore and Ohio Railroad Company, the Commission, before the
decision of the circuit court of appeals in this case was
announced, had expressly refused to hold that the system was either
preferential or prejudicial within the Act to Regulate Commerce. In
that report, speaking of the Baltimore and Ohio system of mine
rating, it was said (Rail & River Coal Co. v. B. & O. R.
Co., 14 I.C.C. 94):
Page 215 U. S. 496
"This method of rating mines was adopted by the defendant in
1902, after a careful examination of the various systems in force
on other lines. It was intended as a compromise between ratings
based on physical capacity only and ratings based on commercial
capacity only."
And, after elaborately weighing the matter, it was said (p.
95):
"In combining the two systems, the defendant has adopted a
middle ground, apparently upon the thought that neither the
physical nor the commercial capacity is always a fair test. We are
not prepared, on this record, to say that there is no force in that
view, and that a system of mine rating based upon a combination of
the physical and commercial capacities of the several mines does
not more closely approximate the actual car requirements of the
mines than a system based upon physical capacity only."
We say also the
Illinois Central case since it is shown
in that case that, when the railroad company changed its
regulations, presumably to have them conform to the administrative
ruling made by the Commission in the Hocking Valley case, such
change was prevented from going into effect by an injunction issued
by the circuit court of the United States for the Northern District
of Illinois in the
Majestic Coal Company case. And when
the Commission came to discharge its duty upon the complaint made
to it in the
Illinois Central case, it was put to the
alternative of either abdicating its administrative duties or
making an order in violation of the injunction.
And the destructive effect upon the system of regulation devised
by the Act to Regulate Commerce, which these illustrations show
must be the result of construing that act as giving authority to
the courts, without the preliminary action of the Commission, to
consider and pass upon the administrative questions which the
statute has primarily confided to that body, may be greatly
multiplied. This is shown by the opinion of the Commission in the
Baltimore and Ohio case, to which we have already
referred, where the decisions of
Page 215 U. S. 497
other lower courts are referred to in conflict with the opinion
of the court below in this case as to mine rating, and not in
harmony with the views expressed by the Commission in the
Baltimore and Ohio case.
The court below deemed that it was its duty to award to the coal
company the relief by mandamus which was prayed, upon the theory
that § 23 of the Act to Regulate Commerce rendered it
imperative to do so, this conclusion being specially based upon the
provision of that section authorizing the remedy of mandamus to
compel carriers "to furnish cars or other facilities for
transportation for the party applying for the writ."
The section in question is as follows:
"SEC. 23. That the circuit and district courts of the United
States shall have jurisdiction, upon the relation of any person or
persons, firm or corporation, alleging such violation by a common
carrier of any of the provisions of the act of which this is a
supplement, and all acts amendatory thereof, as prevents the
relator from having interstate traffic moved by said common carrier
at the same rates as are charged, or upon terms or conditions as
favorable as those given, by said common carrier for like traffic
under similar conditions to any other shipper, to issue a writ or
writs of mandamus against said common carrier, commanding such
common carrier to move and transport the traffic, or to furnish
cars or other facilities for transportation for the party applying
for the writ:
Provided, That if any question of fact as to
the proper compensation to the common carrier for the service to be
enforced by the writ is raised by the pleadings, the writ of
peremptory mandamus may issue, notwithstanding such question of
fact is undetermined, upon such terms as to security, payment of
money into the court, or otherwise, as the court may think proper,
pending the determination of the question of fact:
Provided, that the remedy hereby given by writ of mandamus
shall be cumulative, and shall not be held
Page 215 U. S. 498
to exclude or interfere with other remedies provided by this act
or the act to which it is a supplement."
That it is not necessary to point out that there is ample scope
for giving effect to and applying the remedy embraced in § 23,
if that section be construed in harmony with the act of which it
forms a part, and not as destructive of one of the main purposes of
the act is, we think, obvious. It is to be observed that the
section, besides empowering the use of the writ of mandamus to
compel the furnishing of cars and other facilities for
transportation, also authorizes the use of that writ for the
purpose of compelling the movement of traffic
"at the same rates as are charged, or upon terms or conditions
as favorable as those given, by said common carrier for like
traffic under similar conditions to any other shipper."
As it was settled in the
Abilene case that the right to
question in the courts the rates established in accordance with the
Act to Regulate Commerce without previous resort, by complaint, to
the Commission, in order to determine their unreasonableness, would
be destructive of the act, and therefore was not permissible, that
ruling is equally applicable to the provision as to furnishing
cars, contained in § 23, which is here relied upon. But as we
are required, for the determination of the case now before us, to
consider the scope of the Act to Regulate Commerce as now existing,
as a result of the amendments of 1906, we shall not rest our
conclusion alone upon the persuasive force, of the reasoning which
constrained to the conclusion announced in the
Abilene
case. Speaking generally, it is true to say that, prior to 1889,
although the prohibitions of the Act to Regulate Commerce as to
preferences and discriminations were far-reaching, the mechanism
provided by the statute for the enforcement of orders of the
Commission on the subject, as well as those concerning a finding as
to unreasonable rates, were deemed to be in many respects
ineffective, or at least tardy in operation or unsatisfactory in
prompt remedial results, and this because immediate effect was not
given to the orders of the Commission, but the aid
Page 215 U. S. 499
of judicial authority was required as a prerequisite for such
result. Section 23, here relied upon, was not part of the original
act, but, as we have said, was added thereto on March 2, 1889, for
the obvious purpose of making the remedial processes of the act
more speedy and efficacious. Now it cannot in reason be questioned
that among the purposes contemplated by the amendments adopted in
1906 was the curing of the presumed remedial inefficiency of the
act by supplying efficient means for giving effect to the orders of
the Commission, made in the exertion of the authority conferred
upon that body. To that end, one of the amendments, § 15,
gives operative effect to the orders of the Commission without the
sanction of previous judicial authority, and endows that body with
the power, not only as to unreasonable rates, but as to practices
found upon complaint to be unduly prejudicial and unjustly
discriminatory, to correct the same by its order, which order
should have effect within the period fixed in the statute, and, to
enforce these provisions, penalties and forfeitures are provided.
Sec. 16. It being demonstrable, as we have seen, that to give to
§ 23 the broad meaning which the court below fixed to it would
be to destroy or render inefficacious the remedial purposes of the
amendments enacted in 1906, it must follow that such construction
cannot be adopted, since to do so would compel us to hold that the
wide and far-reaching remedies created by the amendments of 1906
were, in effect, destroyed by the narrower remedial processes which
had been previously enacted in 1889. This conclusion being in
reason impossible, it must follow that, construing the provisions
of § 23 in the light of and in harmony with the amendments
adopted in 1906, the remedy afforded by that section, in the cases
which it embraces, must be limited either to the performance of
duties which are so plain and so independent of previous
administrative action of the Commission as not to require a
prerequisite exertion of power by that body, or to compelling the
performance of duties which plainly arise from the
Page 215 U. S. 500
obligatory force which the statute attaches to orders of the
Commission, rendered within the lawful scope of its authority,
until such orders are set aside by the Commission or enjoined by
the courts.
Nor is there anything in the contention that the decision in
Southern Ry. Co. v. Tift, 206 U.
S. 428, qualifies the ruling in the
Abilene
case, and is an authority supporting the right to resort to the
courts in advance of action by the Commission for relief against
unreasonable rates or unjust discriminatory practices which, from
their nature, primarily require action by the Commission. While it
is true that the original bill in the
Tift case sought
relief from alleged unreasonable rates before action by the
Commission, yet, as said by this Court (p.
206 U. S.
437):
"The circuit court granted no relief prejudicial to appellants
on the original bill. It sent the parties to the Interstate
Commerce Commission, where, upon sufficient pleadings, identical
with those before the court, and upon testimony adduced upon the
issues made, the decision was adverse to the appellants. This
action of the Commission, with its findings and conclusions, was
presented to the circuit court, and it was upon these, in effect,
the decree of the court was rendered. There was no demurrer to that
petition, and the testimony taken before the Commission was
stipulated into the case, and the opinion of the court recites
that, 'with equal meritorious purpose, counsel for the respective
parties agreed that this would stand for and be the hearing for
final decree in equity.'"
The judgment of the circuit court of appeals peals is reversed,
and the cause is remanded to the Circuit Court with directions to
set aside its judgment, and enter judgment dismissing the
petition.
Reversed.
MR. JUSTICE HARLAN and MR. JUSTICE BREWER dissent.
*
"First. That, in the event of scarcity of cars to be furnished
by defendant Baltimore and Ohio Railroad Company to shippers of
coal on the Monongah Division of said road, that defendant the
Baltimore and Ohio Railroad Company be required to furnish to
relator one and seven tenths (1.7) percent, until such percentage
shall properly be increased, of the total number of cars in
service, or supplied to all the shippers on the Monongah Division
of said road, without deducting from said number of cars
'individual cars,' or any arbitrary allotment of cars to other
shippers, and without deducting from the total number of cars on
all the lines of the Baltimore and Ohio Railroad the 'individual
cars,' claimed by the Somerset Coal Company, or the cars
arbitrarily assigned to the Cumberland and Pennsylvania Railroad
Company, or the Consolidation Coal Company, before making the
percentage distribution to the Monongah Division."
"Second. That writ of mandamus may be issued against the said
Baltimore and Ohio Railroad Company, defendant, to command and
require it to cease to make or give any undue or unreasonable
preference or advantage to Fairmont Coal Company, Consolidation
Coal Company, Cumberland and Pennsylvania Railroad Company,
Somerset Coal Company, Southern Coal & Transportation Company,
Clarksburg Fuel Company, or Pittsburgh & Fairmont Fuel Company,
or either of them, in the shipping and transportation of their
coal, and to cease from subjecting the relator, Pitcairn Coal
Company, or any other independent shipper of coal on the Monongah
Division aforesaid, to any undue or unreasonable prejudice or
disadvantage in the shipping and transportation of coal, or in any
respect whatsoever, and to move and transport the traffic of
relator, Pitcairn Coal Company, and the other independent coal
companies on the Monongah Division aforesaid, without
discrimination or preference, and to furnish the said Pitcairn Coal
Company and the other independent shippers of coal on the Monongah
Division, without preference or discrimination, and upon conditions
as favorable to it or them as is given by the said railroad company
to the said Fairmont Coal Company, Consolidation Coal Company,
Somerset Coal Company, Clarksburg Fuel Company, Southern Coal &
Transportation Company, and Pittsburgh & Fairmont Fuel Company,
or for like traffic, under similar conditions, to any other
shipper, its fair and reasonable percentage of all cars on the line
of said railroad and to shippers of like traffic along its railroad
line, based upon the system of distribution of cars in effect on
said railroad as aforesaid, or upon any fair, reasonable, and
equitable basis, and to furnish to the said Pitcairn Coal Company,
for the transportation of its coal, without discrimination,
exception, or limitation, and upon conditions as favorable as those
given to other shippers, the percentage of the total car supply on
said railroad at this time properly distributable by said railroad
company to the said Monongah Division, and thereon distributed
among the relator and the other shippers of coal thereon as
aforesaid."
"Third. That in ascertaining and fixing the number of cars to
which relator, Pitcairn Coal Company, and the other coal companies
on the Monongah Division aforesaid are entitled, the said Baltimore
and Ohio Railroad Company shall take into consideration and include
in the estimate or calculation of the number of cars, to be divided
in the proportion to which the percentages of each mine entitles
the owner thereof to cars, all cars, whether owned by individual
operators, shippers, other railroad companies, or by the Baltimore
and Ohio Railroad Company, and which may be upon the road of said
Baltimore and Ohio Railroad Company, and shall also take into
consideration, and include in the estimate or calculation of the
number of cars to be divided upon the percentages aforesaid, all
cars, whether furnished or used for fuel or supply coal for the
Baltimore and Ohio Railroad Company, or for any other railroad
company, and shall not deduct, before dividing the cars upon the
percentages aforesaid, any cars for premiums at Curtis Bay, or
other arbitrary allotments."