Caps v. American Railway Express

2 Pa. D. & C. 9, 1922 Pa. Dist. & Cnty. Dec. LEXIS 163
CourtPennsylvania Court of Common Pleas, Philadelphia County
DecidedAugust 7, 1922
DocketNo. 763
StatusPublished

This text of 2 Pa. D. & C. 9 (Caps v. American Railway Express) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Philadelphia County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caps v. American Railway Express, 2 Pa. D. & C. 9, 1922 Pa. Dist. & Cnty. Dec. LEXIS 163 (Pa. Super. Ct. 1922).

Opinion

Rogers, J.,

This case was before the court in July, 1921, and was continued in order that the plaintiff might amend his statement, setting forth receipt given by defendants for the goods and the label upon the goods showing the name and address of the consignors. The rule is now renewed.

[10]*10The statement avers delivery to defendants at Jacksonville, Illinois, of 105 6/10ths yards of woolen goods for carriage and delivery to the Schaffner Corporation at No. 1015 Market Street, Philadelphia; that on tender of delivery by defendants to the consignees on or about Aug. 25, 1920, the same was refused; that on Jan. 11, 1921, the defendants mailed a notice of this refusal to plaintiffs, consignors, addressing the notice to Jacksonville, Florida, instead of to Jacksonville, Illinois; that this notice was transmitted by a recipient of similar name in Florida to the plaintiffs and received by them in Illinois on Jan. 15, 1921; that the said notice from the defendants added that the goods were being held subject to the order of the plaintiffs; that, nevertheless and contrary to the notice, the goods were not so held, but were delivered to the receiver in bankruptcy of the consignee on Jan. 8, 1921, to the loss and injury of the plaintiffs, who claim from the defendants the value of the goods, alleged by them as $817.25, with interest from the said Jan. 8, 1921.

The defendant filed affidavits of defence, in which it alleges: (1) The statement does not allege the exercise by the plaintiffs of the right of stoppage in transitu. (2) Nor that the plaintiff was owner after delivery to defendant. (3) Nor does it set out any breach of duty owing by defendant to plaintiff, the affidavit of defence averring that the delivery to the receiver was at the request of the consignee. (4) The statement does not allege that plaintiffs knew of the bankruptcy of the consignee, and without that knowledge could not have exercised the right of stoppage in transitu. (5) The defendant avers negligence in plaintiffs in not seeking to learn the disposition of the shipment nor why it had not been paid, by which negligence they contributed towards their loss. (6) Plaintiffs, if entitled to any recovery in this action, can claim only the difference between a dividend from the receiver’s estate and the value of the goods. And supplementing these defences in further affidavit defendant (1) denies indebtedness of $317.25, or any part thereof, and denies that it lost the goods. (2) Avers lack of knowledge of the contents of the shipment, and, therefore, denies that the shipment consisted of 105 6/10ths yards of woolen goods, and denies any agreement other than in the express receipt. (3) Again avers delivery to the receiver at the request of the consignee. (4) Denies negligence in delivery to the receiver, and denies duty to notify the consignor of the consignee’s refusal of the goods. Repeats the denial of the value of $317.25. (5) And denies that $317.25, with interest, is due plaintiffs by defendant. (6) Denies any liability to plaintiffs. (7) Avers that it has no knowledge, or means of knowledge, that the alleged copy attached to the statement of the express receipt is a true copy, and, therefore, denies that it is such. And avers that if the document is a true copy, then the receipt is subject to the United States Interstate Commerce Commission express receipt, so that by itself it does not give the full contract, whereby it follows, avers the defendant, that to recover judgment the plaintiffs were bound to prove the provisions of the uniform express receipt. (8) The plaintiffs in their amended statement having averred that the express package, when shipped, bore a label, as recited in the statement, showing the address of the consignor, the defendant avers that it has neither information nor means of learning the truth of this averment in the statement, and, therefore, denies the same. (9) The plaintiffs having averred that no notice had ever been received by them from any one of the rejection of the shipment in question by the consignee until the receipt from the defendant of the misdirected postal card on Jan. 11, 1921, the defendant avers a lack of knowledge, or means of knowledge, on the subject [11]*11of the paragraph, and, therefore, denies plaintiffs’ said averment. (10) The defendant avers that upon the consignee’s bankruptcy title to the shipment passed to the receiver, and, therefore, that delivery to the receiver was delivery to the consignee. (11) The plaintiffs having failed to exercise their right of stoppage in transitu, their right in the goods passed to the consignee. (12) The shipment was made subject to the uniform express receipt, requiring claim by the shipper within four months after delivery or after a reasonable time therefor had elapsed. (13) Repeats the four-month limitation as applicable where delivery was to the receiver. (14) And, finally, avers again that if damage is recoverable, it is limited to the value of the goods at Philadelphia on Jan. 8, 1921, when they were delivered to the receiver of the consignee, less the dividend recoverable from the bankrupt estate of the consignee. (15) Denies any liability to the plaintiff.

Some of these averments in the affidavits of defence are conclusions of law, whereas the only proper pleading is allegation of the ultimate facts: Amram’s Practice Act of 1915 (2nd ed.), 37. The plaintiff has not thought it worth while, however, to move to strike off any paragraphs under section 21 of the Practice Act of May 14, 1915, P. L. 483. Taking up these averments in the affidavits of defence: The failure of the plaintiffs to exercise the right of stoppage in transitu is irrelevant under the weight of authority. In Hutchinson on Carriers (3rd ed., 1906), 721, it is said that the better opinion is that the carrier, on refusal of the goods by the consignee, would be bound to presume that the consignor was still the owner, and that to relieve himself from his responsibility as carrier, it would be necessary for him to store them, either in his own warehouse or with some responsible warehousemen, and to give notice of the fact to the consignor: Hutchinson on Carriers, 685, note, page 720; 38 Pa. Superior Ct. 416; 15 Pa. Superior Ct. 292. See The Eddy, 5 Wall. 481; The Green, etc., Nav. Co. v. Marshall, 48 Ind. 596.

Moore on Carriers (2nd ed., 1914), 31, does not discuss this point, but seems to assume that the carrier must notify the consignor. 10 Corpus Juris, under Carriers, page 270, par. 387, agrees with Hutchinson as to the better opinion, but cites a Pennsylvania case as to the contrary. This case is Mull v. Pennsylvania R. R. Co., 38 Pa. Superior Ct. 416, holding that where title passed to the consignee by the shipment, the consignor ceased to have interest in the goods and was not entitled to notice of the consignee’s rejection. An examination of the case cited shows, however, that it is taken too strongly by the writer in Corpus Juris. The consignee there had not, after all, made a full rejection of the goods; for while he did refuse to receive them, he exercised acts of ownership, giving the railroad company a written order authorizing it to sell the commodity — “coal.” The tone of other Pennsylvania eases is in harmony with Hutchinson and with Moore. See Walsh v. Adams Express Co., 15 Pa. Superior Ct. 292; Fineberg v. American Express Co., 71 Pa. Superior Ct. 407. See, also, Alabama Great Southern R. R. Co. v. McKenzie, 139 Ga. 410 (1912); Robb v. American Railway Express Co., 78 Pa. Superior Ct. 1. In the last cited case, Keller, J., said: “The shipments in suit were to points outside the State.

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Related

The Eddy
72 U.S. 481 (Supreme Court, 1867)
Caha v. United States
152 U.S. 211 (Supreme Court, 1894)
Adams Express Company v. Croninger
226 U.S. 491 (Supreme Court, 1912)
Alabama Great Southern Railroad v. McKenzie
77 S.E. 647 (Supreme Court of Georgia, 1913)
Pittsburgh Block Coal Co. v. Oliver Coal Co.
103 A. 52 (Supreme Court of Pennsylvania, 1918)
Buehler v. United States Fashion Plate Co.
112 A. 632 (Supreme Court of Pennsylvania, 1921)
Franklin Sugar Refining Co. v. Hanscom Bros.
116 A. 140 (Supreme Court of Pennsylvania, 1922)
Walsh v. Adams Express Co.
15 Pa. Super. 292 (Superior Court of Pennsylvania, 1900)
Mull v. Pennsylvania Railroad
38 Pa. Super. 416 (Superior Court of Pennsylvania, 1909)
Fineberg v. American Express Co.
71 Pa. Super. 407 (Superior Court of Pennsylvania, 1919)
Robb v. American Railway Express Co.
78 Pa. Super. 1 (Superior Court of Pennsylvania, 1921)
Green & Barren River Navigation Co. v. Marshall
48 Ind. 596 (Indiana Supreme Court, 1874)

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Bluebook (online)
2 Pa. D. & C. 9, 1922 Pa. Dist. & Cnty. Dec. LEXIS 163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caps-v-american-railway-express-pactcomplphilad-1922.