Calpro Co. v. Consolidated Engineering Co. of Georgia, Inc.

502 F. Supp. 707, 1980 U.S. Dist. LEXIS 17739
CourtDistrict Court, N.D. Georgia
DecidedDecember 16, 1980
DocketCiv. A. C80-1098A
StatusPublished
Cited by8 cases

This text of 502 F. Supp. 707 (Calpro Co. v. Consolidated Engineering Co. of Georgia, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Calpro Co. v. Consolidated Engineering Co. of Georgia, Inc., 502 F. Supp. 707, 1980 U.S. Dist. LEXIS 17739 (N.D. Ga. 1980).

Opinion

ORDER

SHOOB, District Judge.

This case, which was removed from the Superior Court of Fulton County, has been submitted to this Court for its consideration of three motions: (1) defendant Ray Paul Enterprises, Inc.’s motion to strike portions of the complaint, (2) a motion for substitution of counsel, and (3) defendant Superior Trucking Company, Inc.’s motion for summary judgment. The first motion was apparently filed in state court. While some of the briefs for and against Ray Paul Enterprises’ motion are in the file before this Court, the motion itself and the brief in support have not been made part of the record. 1 Thus, the first motion is not properly before this Court. Defendant Ray Paul and all other parties to this removed action should see that the record here in federal court is complete. This Court will rule on defendant Ray Paul Enterprises, Inc.’s motion to strike when it has been properly presented.

Counsel of record for defendant Consolidated Engineering Company of Georgia, Inc., Mr. John L. Respess, Jr. has moved the Court for leave to withdraw and to be replaced as counsel of record by Mr. C. James Jessee, Jr. and Mr. Jeffrey L. Sakas of the firm of Jessee, Ritchie & Duncan, P. C. There is no opposition to the motion and accordingly, it is GRANTED. Local Court Rule 91.2.

*709 Plaintiff Calpro Company was consignee of an annealing oven shipped by defendant Superior Trucking Company, Inc. (“Superi- or”), an interstate carrier. Defendant Textile Industrial Welding, Inc., was the shipper of the oven. Defendant Superior has moved for summary judgment in its favor on the ground that the failure of plaintiff Calpro, cross-claimant Textile Industrial Welding, Inc., or cross-claimant Ray Paul Enterprises, Inc. to file a written claim within nine months as required by the Bill of Lading and Tariff applicable to the shipment, and as required by 49 C.F.R. § 1005.2, precludes recovery from Superior.

Superior has supported its motion with true and correct copies of the Bill of Lading between Superior and the shipper, and the Tariff applicable to the shipment, and with affidavits of Superior personnel that no written claim for damages was made on Superior from the date of the shipment (October, 1978) until the filing of this lawsuit (filed May 23, 1980, in the Superior Court of Fulton County).

The Bill of Lading between Superior and the shipper incorporates by its terms the Uniform Straight Bill of Lading, Tariff 200-0, MF-ICC 168. The Uniform Straight Bill of Lading contains the following provision:

BILLS OF LADING-STRAIGHT BILL, CONTRACT TERMS AND CONDITIONS
All shipments are subject to the following contract terms and conditions as provided in Item 360:
Contract Terms and Conditions:
Section 2:
(b) As a condition precedent to recovery, claims must be filed in writing with the receiving or delivering carrier, or carrier issuing this bill of lading, or carrier on whose line the loss, damage, injury or delay occurred, or carrier in possession of the property when the loss, damage, injury or delay occurred, within nine months after a delivery of property (or, in the case of export traffic, within nine months after delivery at port of export), or, in ease of failure to make delivery, then within nine months after a reasonable time for delivery has elapsed, and suits shall be instituted against any carrier only within two years and one day from the day when notice in writing is given by the carrier to the claimant that the carrier has disallowed the claim or any part or parts thereof specified in the notice. Where claims are not filed or suits are not instituted thereon in accordance with the foregoing provisions, no carrier hereunder shall be liable, and such claims will not be paid.

In addition, pursuant to the Interstate Commerce Act, in particular 49 U.S.C. § 11707(e), previously 49 U.S.C. § 20, par. (11), the Interstate Commerce Commission has issued regulations which “govern the processing of claims for loss, damage, injury, or delay to property transported or accepted for transportation, in interstate or foreign commerce,” by each carrier subject to the Interstate Commerce Act. In pertinent part, these regulations provide as follows.

(a) Claims in writing required. A claim for loss or damage to baggage or for loss, damage, injury or delay to cargo, shall not be voluntarily paid by a carrier unless filed in writing, as provided in paragraph (b) of this section, with the receiving or delivering carrier, or carrier issuing the bill of lading, receipt, ticket, or baggage check, or carrier on whose line the alleged loss, damage, injury, or delay occurred, within the specified time limits applicable thereto and as otherwise may be required by law, the terms of the bill of lading or other contract of carriage, and all tariff provisions applicable thereto.
(b) Minimum filing requirements. A communication in writing from a claimant, filed with a proper carrier within the time limits specified in the bill of lading or contract of carriage or transportation and: (1) Containing facts sufficient to identify the baggage or shipment (or shipments) of property involved, (2) asserting liability for alleged loss, damage, injury, or delay, and (3) making claim for *710 the payment of a specified or determinable amount of money, shall be considered as sufficient compliance with the provisions for filing claims embraced in the bill of lading or other contract of carriage.
(c) Documents not constituting claims. Bad order reports, appraisal reports of damage, notations of shortage or damage, or both, on freight bills, delivery receipts, or other documents, or inspection reports issued by carriers or their inspection agencies, whether the extent of loss or damage is indicated in dollars and cents or otherwise, shall, standing alone, not be considered by carriers as sufficient to comply with the minimum claim filing requirements specified in paragraph (b) of this section.

49 C.F.R. § 1005.2, Filing of claims, issued March 1, 1972, 37 F.R. 4258. Superior argues that the failure of plaintiff Calpro and cross-claimant shipper to file any written claim for more than 18 months after delivery precludes any recovery.

Cross-claimant/shipper Textile Industrial Welding, Inc., and cross-claimant Ray Paul Enterprises, Inc., have failed to respond to Superior’s motion for summary judgment. See Local Court Rule 91.2. However, plaintiff Calpro does oppose the motion. While not contesting the material facts as set out by Superior, Calpro has provided the Court with a statement of additional material facts and disputed material facts, which, Calpro contends, preclude summary judgment.

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Bluebook (online)
502 F. Supp. 707, 1980 U.S. Dist. LEXIS 17739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/calpro-co-v-consolidated-engineering-co-of-georgia-inc-gand-1980.