Caldwell v. Southern Exp. Co.

4 F. Cas. 1038, 1 Flip. 85

This text of 4 F. Cas. 1038 (Caldwell v. Southern Exp. Co.) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Western Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caldwell v. Southern Exp. Co., 4 F. Cas. 1038, 1 Flip. 85 (circtwdtn 1876).

Opinion

BROWN, District Judge.

I see no error in the first charge. The rule is well settled that when a loss is attributable to the concurrent negligence of a carrier and an act of God, the defendant is liable. To exonerate the carrier, the loss must be due alone to the act of God or the public enemy, and the ingredient of negligence invalidates the defense of overwhelming force.

The doctrine is illustrated in the case of Davis v. Gai-rett, 6 Bing. 716. Dime was shipped on defendant’s barge to be carried from Medway to London; the master deviated unnecessarily from the usual course, and during the deviation a tempest wet the lime, which took fire and was destroyed. Held, that as the loss actually happened while the wrongful act was in operation and force, the defendant could not set up, as an answer to the action, a bare possibility of a loss, if his wrongful act had never been done.

In the case of Williams v. Grant, 1 Conn. 487, salt was delivered at Providence, for carnage to New York. On the way down Px-ovidenee river the vessel struck a rock and bilged. Evidence being introduced to show’ that the vessel when she struck was out of her usual course, that the master was unacquainted with the river and employed no pilot though it was usual to do so, the eoxnt held these facts should have been submitted to the jury. If the carrier unnecessarily exposed the property to such accident by any culpable act or omission of his own, he is not excusable. See, also, Merritt v. Earle, 29 N. Y. 115.

So in the case of Crosby v. Pitch, 12 Conn, 410. A carrier on a trip from New York to Norwich deviated by going outside of Long Island and during the deviation 52 bales of cotton were thrown overboard in a storm. The defense was that the Sound was closed with ice, and that there was a custom in such cases to take the outside route. The court left the proof of custom with the jury, and instructed that the defendant was guilty of negligence and liable, unless the custom was shown to their satisfaction. See, also, Hand v. Baynes, 4 Whart. 204; Wilcox v. Parmelee, 3 Sandf. 610; Merrick v. Webster, 3 Mich. 268; Powers v. Davenport, 7 Blackf. 497; Michaels v. New York Cent. R. Co., 30 N. Y. 564; Campbell v. Morse, 1 Harp. 468; Parker v. James, 4 Camp. 112.

The rule is different where the negligence of the carrier has ceased to be operative before the loss occurs. In such case the carrier is not chargeable with the loss. I had occasion to examine the authorities upon this point, in the arguments of Daniels v. Ballentine, 23 Ohio St. 532, cited by defendant, and to distinguish that case from those above cited in the fact that in Daniels v. Ballentine the loss occurred after the negligence had ceased to be operative. See, also, Ingledew v. Northern R. Co., 7 Gray, 86; Denny v. New York Cent. R. Co., 13 Gray, 481; Morrison v. Davis, 20 Pa. St. 171; Memphis & C. R. Co. v. Reeves, 10 Wall. [77 U. S.] 176; Needham v. San Francisco, etc., R. Co., 37 Cal. 409. It seems to me in this case, that although the defendant had ceased to become responsible as carrier for the package in question, it must be held to the liability of a bailee; that it was bound to take reasonable care that it did not fall into the hands of the enemy, and when the Union army had advanced so far southward that the capture of Jackson had become imminent, that it was its duty to l’emove this package, as it did its other pi’operty, and in default of so doing the jury were authorized [1040]*1040to find tlie loss was occasioned by its negligence.

The request embodied in the second charge was handed to the court, as the cause was about being submitted to the jury, and no opportunity was given for an examination of the important question involved. The charge was made in much doubt of the law, feeling that an error in plaintiff’s favor could be more easily rectified than if made in favor of the defendant. My impressions at that time have been strongly confirmed by a careful examination of the authorities. I have arrived at a conclusion, not from an examination of the technical question whether in this form of action a demand was necessary before the commencement of the suit, but upon the ground that plaintiff’s loss was occasioned, not by the default of the defendant, but by the war then existing, and by the operation of the non-intercourse act. By section 5, of the act of July 13, 1861 [12 Stat. 257], it is provided that “whenever the president * * * shall have called forth the militia to suppress combinations against the laws of the United States * * * ' and the insurgents shall have failed to disperse * * * it may and shall be lawful for the president, by proclamation, to declare that the inhabitants of such state, or any section or part thereof, where such insurrection exists, are in a state of insurrection against the United States; and thereupon all commercial intercourse by and between the same and the citizens thereof and the citizens of the rest of the United States shall cease and be unlawful so long as such condition or hostilities shall continue, and all goods and chattels, wares and merchandise coming from said state or section into the other parts of the United States * * * shall, together with vessel or vehicle conveying the same * * * be forfeited to the United States.”

Pursuant to this section, on the 16th of August, 1861, the president issued a proclamation declaring that the inhabitants of the state of Tennessee “are in a state of insurrection against the United States,” declaring all commercial intercourse between them and citizens of the other states unlawful, “and that all goods and chattels, wares and merchandise coming from any of said states into other parts of the United States will be forfeited.”

This act and proclamation merely reiterated and applied to the civil war then existing the laws and usages of war between independent states, recognized by all civilized nations, and enunciated in England in the case of The Hoop, 1 C. Rob. Adm. 190, and recognized in this country before the rebellion by a long and uniform list of authorities. See The Rapid [Case No. 11,576]; Id., S Cranch [12 U. S.] 155; The Diana [Case No. 3,876]; The Coosa [Id. 3,113]; The Lord Wellington [Id. 8,508]; The Joseph [Id. 7,533]; Id., S Cranch [12 U. S.] 451; Baker v. Montgomery, 18 How. [59 U. S.] 110. The application of these doctrines to the late civil war, the right to institute a blockade and to treat the citizens of the insurgent states as public enemies ever since the non-intercourse act, is recognized in the Prize Cases, 2 Black, [67 U. S.] 63p.

Instances of the application of this doctrine are numerous, though a distinction is taken between contracts made during the war, which are absolutely void, and those made before the war, which are only suspended during the continuance of hostilities. Jackson Ins. Co. v. Stewart [Case No. 7,152]. The carriage of passengers to an enemy’s port is illegal. The Bose in Bloom, 1 Dod. 57. Trading under an enemy’s license is illegal. The Julia [Case No. 7,575]; Id., 8 Cranch [12 U. S.] 181; The Alexander, Id. 159. So, also, is the withdrawal of goods purchased before the war. Amory v. McGregor, 15 Johns. 24. In 1 Pars. Shipp. 329, it is said that “if a war be declared by the country to- which a ship belongs, against one to which it was about to carry a cargo, this war makes all commercial intercourse illegal, and thereby annuls all' obligation of carrying that cargo. Or if the proper authority of the same country lays an embargo, or passes an act of non-intercourse, or of special prohibition which extends to that ship and cargo, here the contract becomes illegal.” (Citing a large number of authorities.)

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Related

Michaels v. New York Central Railroad
30 N.Y. 564 (New York Court of Appeals, 1864)
Merritt v. . Earle
29 N.Y. 115 (New York Court of Appeals, 1864)
Needham v. San Francisco & San José R.R.
37 Cal. 409 (California Supreme Court, 1869)
Amory v. M'Gregor
15 Johns. 24 (New York Supreme Court, 1818)
Hand v. Baynes
4 Whart. 204 (Supreme Court of Pennsylvania, 1839)
Williams v. Grant
1 Conn. 487 (Supreme Court of Connecticut, 1816)
Merrick v. Webster
3 Mich. 268 (Michigan Supreme Court, 1854)
Powers v. Davenport
7 Blackf. 497 (Indiana Supreme Court, 1845)
Wilcox v. Parmelee
3 Sandf. 610 (The Superior Court of New York City, 1850)

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Bluebook (online)
4 F. Cas. 1038, 1 Flip. 85, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caldwell-v-southern-exp-co-circtwdtn-1876.