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289 U.S. 113

Moffat Tunnel League v. United States

Supreme Court of the United States

Argued February 15, 1933. —

Decided April 10, 1933

Supreme Court of the United States · decided 1933-04-10

3 counsel of record

Key passage — most relied on by later courts

“* * the complaint must show that plaintiff has, or represents others having, a legal right or interest that will be injuriously affected by the order. Edward Hines Yellow Pine Trustees v. United States, 263 U.S. 143, 148 , 44 S.Ct. 72 , 68 L.Ed. 216 ; [Alexander] Sprunt & Son v. United States, 281 U.S. 249, 254 , 50 S.Ct. 315 , 74 L.Ed. 832 ; Pittsburgh & West Virginia Railway Co. v. United States, 281 U. S. 479, 486 , 50 S.Ct. 378 , 74 L.Ed. 980 . Plaintiffs have failed to show that they are so qualified. Their interest is not a legal one. It is no more than a sentiment, such as may be entertained by members of the public in the territory west of Craig, that the improvement of transportation facilities authorized by the Commission will lessen the possibility of construction by a rival of the Rio Grande of an extension of the Moffat to Utah common points.””

quoted by 2 later decisions, including Denver & Rio Grande Western Railroad v. United States, American Trucking Associations Inc v. United States

Relies on United Mine Workers of America v. Coronado Coal Co · Chicago Junction Case · Richmond v. Irons

Cited in Case Law’s definition of “unincorporated voluntary association”

Good law ✅— No negative treatment on recordhow we know

Affirmed · 9–0 · Decided 1933-04-10

How this case has been cited

Cited by 155 later decisions (17 by the Supreme Court) — most recently September 2008 · most notably Alleghany Corporation v. Breswick & Co Baker Weeks & Co (1957), Associated Industries of New York State, Inc. v. Ickes (1943)

45 federal appellate · 27 district · 24 state decisions — followed in 11 states

46019331940195019601970198019902000decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1*114" Mr. Albert L. Vogl, witft whom Mr. Carle Whitehead was on the brief, for appellants.

¶2Mr. Nelson Thomas, with whom Solicitor General Thacher and Messrs.- Daniel W. Knowlton and Elmer B. Collins were on the brief, for thé United States et al., appellees.

¶3*115Mr. Henry McAllister, with whom Messrs. Elmer L. B^ock and Erskine R. Myer were on the brief, for Denver & Rio Grande Western R. Co. et al., appellees.

¶4Mr. Justice Butler

¶5delivered the opinion of the Court.

¶6Appellants brought this against the United States · Case Law">suit against the United States, the Interstate Commerce Commission and the Denver and Rio Grande Western Railroad Company to set aside an order of,the Commission, made pursuant to.49 U.S.C., § 5 (2),1 authorizing that company by stock purchase to' acquire control of the-' Denver and Salt Lake Railway Company — called the Moffat Road. The latter, the Moffat Tunnel Improvement District, and the State of Colorado, by its Public Utilities Commission, intervened as parties defendant. The grounds of suit alleged in the complaint are that the order is no,t supported by evidence' and that, because the examiner excluded what plaintiffs assert to be material evidence concerning the effect of such acquisition upon the public interest,- the Commission failed.to hold a hearing as required by the Act. They have now abandoned the first of these contentions. Copies of the report, 170 I.C.C. 4, and the supplemental report and order, 175 I.C.C. 542, together with a narrative *116of evidence before the Commission were attached to the complaint.

¶7All the defendants prayed that the suit be dismissed. Ip substance they maintained that' neither plaintiff is a legal entity or has capacity to maintain this suit on its own behalf or as representative of others, and that neither was a party in interest before the Commission or has any pecuniary, property or legal right or interest injuriously affected or threatened by the order.

¶8Plaintiffs applied to the court, consisting of three judges, for a temporary injunction. The motions.to dismiss were submitted at the same time. The court held that plaintiffs failed to show that they had a right to maintain the suit. .But, conceiving that on review dismissal on that ground might be deemed not sufficient finally to dispose of the litigation, it also passed upon the merits. Decree was entered accordingly. 59 F. (2d) 760. a

¶9The Rio Grande was built between 1871 and 1890. Its main line between Denver and Ogden, 782 miles, follows a circuitous and difficult route through mountainous country. It extends from Denver, a mile above sea level, southerly 120 miles to Pueblo, where the elevation is 4,668 feet, thence westerly, northerly, southwesterly and northwesterly to Ogden. It rises to 10,240 feet over the Continental Divide at Tennessee Pass east of Dótsero and descends to a level of 4,583 at Grand Junction and 4,293 at Ogden. This line constitutes an important stretch for through transportation, via St. Louis and Chicago, between Pacific Coast points and the East. But as to traffic to or from the west originating at, destined to or passing through Denver, the Rio Grande is at a great disadvantage because of its circuitous route between Pueblo and Dotsero.

¶10The Moffat Road was construéted between 1903 and 1913 and extends westerly from-Denver 232 miles through *117Grand and Routt counties to' Craig in. Moffat county, Colorado. Its promoters at first intended to construct the line more than 250 miles farther into-and through Duchesne and Uintah counties, Utah, to reach Provo, Salt Lake or Ogden; But that became'impossible, and it appears from the evidence that, the company now has no such plans. Originally the line crossed the Continental Divide, rising from an elevation of 5,170 feet at Denver to 11,660 at Corona, and descending to 6,700 at Orestod,. which is 41 miles northeasterly of Dotsero on the Rio Grande. The use of the line over the divide was so expensive and difficult that its abandonment was contemplated. Its continued operation was deemed of great importance to Denver and the' northwestern part of Colorado. Accordingly the General Assembly of 1922 created the Moffat Tunnel Improvement District, including all of Denver and parts or all of the counties traversed by the road,. and provided for the construction of a tunnel to be used as a transportation fhcility for railroads, power, water, telephone and telegraph. The cost was to be covered by an issue of bonds and, if necessary, by special assessments on real estate in the District, according to benefits determined, by the Moffat Tunnel Commission, which was also created by the Act. The tunnel was constructed at a cost of $15,470,000. In January, 1926, the District made a lease to the Moffat covering all railroad uses, and the tunnel has since been used ás a part of its line. The commission assessed the benefits against all real estate in the district at $45,000,000, of which 89% is upon property in Denver. The other parts of the District are mountainous and sparsely settled.

¶11Construction of about 41 miles of line between Orestod on the Moffat and Dotsero on the Rio Grande, and use by the latter of the Moffat road through the tunnel, would reduce the distance between Denver and points on the Rio Grande west of Dotsero by 173 miles and'avoid the heavy *118grades over the divide. The Interstate Commerce Commission’s order declaring that public convenience and necessity require the cut-off, and its order authorizing the Rio Grande to secure stock control of the Moffat, open the way for this development.2

¶12' The complaint alleges that the Moffat Tunnel League is an unincorporated voluntary association organized for the purpose of assisting in the development of commercial interests and adequate transportation facilities in Grand, Routt and Moffat counties. The evidence shows that it consists of nine unnamed persons who were selected, three by each of the county boards of commissioners, from persons designated by commercial and other clubs, none of which is identified. The complaint alleges that the Uintah Basin Railroad League is an unincorporated voluntary association organized to promote the interests of Uintah and Duchesne counties. The evidence tends to show that it was created shortly before the hearing to secure railroad facilities for these. counties, and that it is made up of clubs, towns and irrigation companies. But none of these is named or in any manner identified. It is said that the League also includes the boards of these two counties. But no authorization by local law or official action on the part of either is disclosed.

¶13These leagues are not corporations, quasi-corporations, or organized pursuant to or recognized by any law. Neither is a person in law and, unless authorized by statute, they have no capacity to'sue. Brown v. United States, 276 U.S. 134, 141. United Mine Workers v. Coronado Coal Co., 259 U.S. 344, 385. St. Paul Typothetae v. Bookbinders’ Union, 94 Minn. 351, 357; 102 N.W. 725. Pickett v. Walsh, 192 Mass. 572, 589; 78 N.E. 753. Kar*119ges. Furniture Co. v. Amalgamated Woodworkers Union, 165 Ind. 421, 423; 75 N.E. 877. Anti-Vice Committee v. Simon, 151 La. 494; 91 So. 851. There is no federal statute that purports to give any unincorporated voluntary association standing to bring suit to set aside an order of the Commission. Every such suit must be brought against the United States. Urgent Deficiencies Act, 38 Stat. 219. 28 U.S.C., §§ 41 (28),.46, 48. And, save as authorized by the Congress, it may not be sued. The Act does not specify the classes of persons, natural or artificial, who may sue, or what shall* constitute a cause of action for the setting aside of an order. But it does require that the petition shall set forth “ the facts constituting petitioner’s cause of action,’* and by other provisions shows that for failure so to do the suit shall be dismissed. Id.,§ 45. Consequently the complaint must show that plaintiff has, or represents others having, a legal right or interest that will' be injuriously affected by the order. Edward Hines Trustees v. United States, 263 U.S. 143, 148. Sprunt & Son v. United States, 281 U.S. 249, 254. Pittsburgh & W. Va. Ry. v. United States, 281 U.S. 479, 486. Plaintiffs have failed to show that they are so qualified. Their interest is not a legal one. It is no more than a sentiment, such as may be entertained by members of the public in the territory west of Craig, that the improvement of transportation facilities authorized by the Commission will .lessen the possibility of construction by a rival of the Rio Grande of an extension of the Moffat to Utah common, points. Cf. Interstate Commerce Commission v. Oregon-Washington Co., 288 U.S. 14.

¶14Plaintiffs contend that they .are empowered to sue by the first proviso of § 45a.3 And they seek support from *120the second proviso of that section. But these clauses do not purport to authorize those within their terms to bring suit. The first provides that a party, in interest to proceedings before the Commission in which an order is made may appear and be heard in a suit involving the “ validity of such order . . . and the interest of such party.” The second declares that “communities” and others there mentioned, who are interested in the “controversy or question ” in any suit brought by anyone under specified sections, .may intervene at any time after institution of the suit. The right so to appear and be heard or so to intervene in a suit brought'by another is to be distinguished from an authorization to bring suit. The case is utterly unlike Chicago Junction Case, 264 U.S. 258, 267; Western Pacific Cal. R. Co. v. Southern Pacific Co., 284 *121U.S. 47, and Claiborne-Annapolis Ferry v. United States, 285 U.S. 382. In each of these a carrier brought suit to set aside an order of the Commission. No question of its capacity to sue was involved. The order assailed directly, affected its transportation business.

¶15Here plaintiffs have neither capacity to sue nor legal interest or right affected by the order.' Affirmed.

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