California Packing Corp. v. States Marine Corp. of Del.

187 F. Supp. 540, 1960 U.S. Dist. LEXIS 4231
CourtDistrict Court, N.D. California
DecidedSeptember 23, 1960
Docket27396
StatusPublished
Cited by6 cases

This text of 187 F. Supp. 540 (California Packing Corp. v. States Marine Corp. of Del.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
California Packing Corp. v. States Marine Corp. of Del., 187 F. Supp. 540, 1960 U.S. Dist. LEXIS 4231 (N.D. Cal. 1960).

Opinion

ROCHE, District Judge.

Joined in this action are seven causes of libel for damages to canned goods shipped aboard seven vessels owned or operated by respondent. The parties seek an interlocutory order affixing liability, the issue of damages having been reserved for subsequent determination.

All of the voyages in question took place in the years 1954 to 1956 and were intercoastal trips from west coast ports to the gulf coast via the Panama Canal. Six of the seven — all but the Beaver State — were winter or early spring voyages commencing at, ports where the temperatures were considerably lower than those which were later encountered passing through the sub-tropics. The Beaver State left the west coast in Au-' gust and temperatures were relatively stable throughout the voyage. With the exception of the Pelican State, each vessel stopped at Havana to discharge cargo before proceeding on to the gulf coast ports for which libelants’ cargos were destined. Each vessel except the Ocean Deborah encountered rain either on the voyage or while loading or discharging cargo.

There is little dispute that substantial portions of the damages incurred *542 by libelants are attributable to “sweat,” i. e., condensation which forms when the temperature of the air falls below its dew point. The danger of sweat is not uncommon on wintertime intercoastal voyages, but sweat is considered to be a peril of the sea — for which the carrier is not liable — only when all available and reasonable precautions are taken to avoid it. Clark v. Barnwell & Ravenel, 1851, 12 How. 272, 53 U.S. 272, 13 L.Ed. 985; Wessels v. The Asturias, 2 Cir. 1942, 126 F.2d 999.

The burden of explanation is upon the carrier; he must convince the court that he is not to blame for the shipper’s losses. Schnell v. The Vallescura, 1934, 293 U.S. 296, 55 S.Ct. 194, 79 L.Ed. 373; Schroeder Bros. Inc. v. The Saturnia, 2 Cir.1955, 226 F.2d 147. It is not the position of this court that to avoid liability respondent must provide a fully comprehensive, detailed and spotless account of everything that transpired on voyages that were made five years ago. But to carry his burden respondent must offer evidence sufficient to convince the court that his policies were prudent and his manner of execution reasonably competent. As respondent maintains, if he can show due diligence in protecting the cargos, he need not show how the damage did, in fact, come about. George F. Pettinos, Inc. v. American Export Lines, D.C.E.D.Pa. 1946, 68 F.Supp. 759. But where the record discloses policies, the wisdom of which is questionable, or conduct in which it is doubtful that the carrier has exercised due care, it is difficult to see how respondent can carry his burden — as this court defines it — without establishing a reasonable alternative to his own negligence as a probable cause for the damage. California Packing Corporation v. Empire State, D.C.N.D.Cal., S.D. 1960, 180 F.Supp. 19. “Where the state of the proof is such as to show that the damage is due either to an excepted peril or to the carrier’s negligent care of the cargo, it is for him to bring himself within the exception or to show that he has not been negligent * * *. Similarly, the carrier must bear the entire loss where it appears that the injury to cargo is due either to sea peril or negligent stowage, or both, and he fails to show what damage is attributable to sea peril.” Schnell v. The Vallescura, supra [293 U.S. 296, 55 S.Ct. 197].

It is libelants’ burden to show that the goods in question were delivered to the carrier in good order and condition and that the carrier tendered delivery of the goods in a damaged state. Respondent contends that libelants have failed on both points to make a prima facie case. Libelants rely chiefly upon respondent’s failure to admit or deny— within fifteen days after service thereof —certain requests for admissions which, if admitted, establish that the cargo shipped under each bill of lading was received by the carrier in apparent good order and condition and that portions of each shipment were delivered — or tendered for delivery — to the consignees with evidence of moisture damage. Rule 36 of the Federal Rules of Civil Procedure, 28 U.S.C.A. states that “matters of which an admission is requested shall be deemed admitted unless, within a period designated in the request,” denials or objections are served upon the requesting party. Here, without court order or apparent excuse, respondent failed to serve either denials or objections within the prescribed period; the matters therefore stand admitted.

Respondent further contends that even if the admissions are granted, they refer only to “portions” of the cargos and the burden is upon libelants to show exactly “which” cargo was damaged. But to require a further showing by libelants at this point would be to ignore the purpose of postponing a determination of damages. Libelants’ proof that a portion of each shipment was damaged is sufficient basis for a determination of liability, the only issue now before the court.

Finally, respondent seeks to rely upon the rule of law that where inherent vice or insufficiency of packing may have *543 been the cause of cargo damage, libelant —to make a prima facie case — must prove that the goods were actually in satisfactory condition when delivered to the carrier. The Niel Maersk, 2 Cir. 1937, 91 F.2d 932, certiorari denied 1937, 302 U.S. 753, 58 S.Ct. 281, 82 L.Ed. 582. This contention was considered and discussed in two recent cases with substantially identical facts. California Packing Corporation v. Empire State, supra; California Packing Corporation v. P & T Voyager, D.C.N.D.Cal., S.D.1960, 180 F.Supp. 108. In summary, it may be said that in cases dealing with standard, uniform goods, where there is no substantial evidence that the goods were improperly packaged or were subject to inherent vice, and the conduct of the carrier is sufficient to account for the loss, the shipper will not be required to go beyond a showing of apparent good order and condition to establish his prima facie case. Karabagui v. The Shickshinny, D.C.S.D.N.Y.1954, 123 F. Supp. 99, affirmed Kupfermann v. United States, 2 Cir.1955, 227 F.2d 348.

The burden now shifts to respondent to show, by a preponderance of the evidence, that the ventilation practices employed on each of these seven voyages-were sufficient to qualify — at the time and under the circumstances — as adequate measures to prevent or minimize sweat damage. Libelants contend that the court need go no further than to consider these practices in order to find respondent liable.

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187 F. Supp. 540, 1960 U.S. Dist. LEXIS 4231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/california-packing-corp-v-states-marine-corp-of-del-cand-1960.