Chesapeake & O. R. v. United States

1 F. Supp. 350, 1932 U.S. Dist. LEXIS 1734
CourtDistrict Court, E.D. Virginia
DecidedOctober 10, 1932
StatusPublished
Cited by2 cases

This text of 1 F. Supp. 350 (Chesapeake & O. R. v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chesapeake & O. R. v. United States, 1 F. Supp. 350, 1932 U.S. Dist. LEXIS 1734 (E.D. Va. 1932).

Opinion

MEEKINS, District Judge.

The plaintiff, as delivering or terminal carrier, has brought this action to collect [351]*351from the defendant certain freight charges on shipment of household furniture and other personal effects of army officers of the United States, changing from official location, by War Department orders, which property included boxes, crates, barrels, and packages of household goods, personal effects, and professional books.

The movement of the several shipments was through western, southern, and official classification territories or carriers, and during the period the following classifications were in effect and applicable:

1. Consolidated Freight Classification, No. 2, F. S. Smith, I.C.C. — O.C. 46.

2. Consolidated Freight Classification, No. 3, F. W. Smith, I.C.C. — O.C. 47.

3. Consolidated Freight Classification, No. 4, F. S. Smith, I.C.C. — O.C. 48.

Each of the classifications contains both an “Emigrant Moveables” rating and a “Household Goods” rating.

It is admitted that, when the shipments were taken, each shipment was given a classification rating of “Household Goods” and the plaintiff files its claim on this basis. The Finance Office of the United States Army and the General Accounting Office of the United States, in accordance with the decisions of the Comptroller General of the United States, dated September 26, 1923, in case of Review 5126, ruled that the classification rating of “Emigrant Moveables” (which provides a lower rate than that on the classification “Household Goods”) applied to each of the shipments and there was a settlement made by the government on the basis that the shipments properly came under the classification of “Emigrant Moveables.”

The plaintiff has brought this action for a claimed balance of $819.62 which is the difference owing if the “Household Goods” classification applies instead of the classification rating of “Emigrant Moveables.”

In the agreed stipulation of facts it is admitted by the government that the payments on bills FC 2944 and FC 3787 were received by the plaintiff under protest, with specific reservation of the right to claim any additional amount found to be due, and that the payments made on bills FC 4963 and FC 6367 were received without such protest or reservation of the right to dispute the amount paid. However, there is nothing in the record to show an “Accord and Satisfaction” nor any consideration for a release of any amount actually due, on the unprotested payments, in the event that the “Household Goods” rating should properly apply, so that the suggestion of this defense in the pleading in the case seems to be without legal merit.

The question submitted, therefore, is, that, taking the statement of agreed facts, or assuming as fact what is clearly set forth in the record, and uncontradicted by pleading, or the stipulation of fact, what is a proper classification, whether “Household Goods” rating or “Emigrant Moveables” rating that should be applied as a matter of law to the shipments in question.

As a premise it may be stated that the fact that the government of the United States is a party defendant, that officers of the United States Army were particular shippers, can have no other bearing on the merits than that it involves a lai’ge class of similar eases because courts must apply a like rule to the government to that applied to private individuals. Further, the previous rulings of the Comptroller General of the United States, the Court of Claims, and the Interstate Commerce Commission, while persuasive, are not controlling on the courts of the United States.

The legality or fairness of the classification ratings involved as applicable to “Household Goods” or “Emigrant Moveables” are not called in question. The sole and only question for legal construction is, What classification applies? This question may be intelligently and legally solved, not alone ”by a reading of the terms or words of the respective classifications made, but by their history and the practical and fundamental reasons that are involved in their respective application to shipments of freight. In these two classifications, namely, “Household Goods” and “Emigrant Moveables” in shipments by carload lots, we have: First, the different minimum shipment that must be paid for under such classification, “Household Goods,” with the minimum of 12,000 pounds, and “Emigrant Moveables” with a minimum of 20,000 pounds; second, a difference in rating, viz., the rating of the “Household Goods” classification being in excess of that on the “Emigrant Moveables” classification; third, we have inclusive of many articles of large weight and small value under the classification of “Emigrant Moveables” that can be shipped under the classification of “Household Goods;” and, fourth, we have the history of “Emigrant Moveables” class[352]*352ifieation to the end that it was originally intended and applied to emigrant shipments, that is to the shipments of the household goods, tools, farming machinery, stock, etc., of emigrant settlers going West, to encourage the settlement of the West, then a substantial interest to the western railroads, and while the classification is now applied (when otherwise applicable) to shipments of those not emigrant strictly so called, still the history of the classification is significant in its proper application.

The difference in the rating between the two classifications of “Household Goods” and “Emigrant Moveables,” and the legality of this difference, is based on the principal facts of a difference in value and of weight, and not on the fact of the inclusion in the shipment of some commodity fairly embraced in the terms of both classifications. In this case the inclusion of the “professional books” of the officers with the household furniture and other personal effects seems to have been the controlling factor in the determination of the Comptroller General of the United States. The statement is safely made that it is not often that we find a substantial household without a library, and whether the books it contains are technical or not technical, professional or otherwise, have been from time immemorial considered a part of the household and personal effects of the owner and shipped as such.

Professional books, such as the medical books of a physician, the law books of a lawyer, or the technical books of an.army officer, while the “instruments of his respective calling” and given a particular status in the law as exempt from attachment or execution for-debt, can never be properly classed with the farming tools of an emigrant farmer and the inclusion of same in a shipment of “Household Goods” and other personal effects of a shipper cannot, in logic or in law, effect the classification based on the substantial differences of value and weight in the ratings. If the professional books of an army officer are not properly to be shipped under the classification rating of “Household Goods” and personal effects, etc., then as to them must be applied the particular commodity rate on each, and, not because they are included in the shipment of “Household Goods,” the classification of “Emigrant Moveables” applied.

A simple illustration: Assuming that the rate per hundred pounds under the classification of “Household Goods,” etc., is $4 per hundred pounds between certain points of shipment, the minimum to be paid on in carload shipment, under this classification is 12,000 pounds.

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1 F. Supp. 350, 1932 U.S. Dist. LEXIS 1734, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chesapeake-o-r-v-united-states-vaed-1932.