Cleveland, C., C. & I. Ry. Co. v. McClung

15 F. 905, 5 Ohio F. Dec. 216, 1883 U.S. App. LEXIS 2094
CourtDistrict Court, S.D. Ohio
DecidedMarch 16, 1883
StatusPublished

This text of 15 F. 905 (Cleveland, C., C. & I. Ry. Co. v. McClung) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cleveland, C., C. & I. Ry. Co. v. McClung, 15 F. 905, 5 Ohio F. Dec. 216, 1883 U.S. App. LEXIS 2094 (S.D. Ohio 1883).

Opinion

Baxter, J.,

(charging jury.) The act of congress of June 10, 1880, entitled “An act to amend the statutes in relation to immediate transportation of dutiable goods, and for other purposes,” authorizes and provides for the transportation of such goods from the ports into which they are first brought to the several cities mentioned in the act, where the duties levied by law are to be ascertained and paid. It authorizes the delivery of such merchandise for transportation to some carrier designated by the secretary of the treasury. The same is to be transported in fastened cars, vessels, or vehicles, under the [906]*906exclusive control of the officers of customs, and not to be unloaded or transhipped in transitu unless authorized by the treasury regulations. And whenever the proper officer of customs shall be duly notified in writing of the existence of a lien in favor of the carrier, for freight upon the goods so transported and in his custody, he is required, “before delivering them to the consignee or owner,” to give seasonable notice to the party or parties claiming the lien, and such officer may refuse to deliver the same from any public or bonded warehouse, or other place in which they are deposited, until proof shall be made to his satisfaction that the freight thereon has been paid. Such are the provisions of the statute so far as they are material and pertinent to the issues to be passed upon in this action.

The plaintiff, in stating its causes of complaint, says that the defendant was, at the several times stated, collector of customs and surveyor of this port, and that it was a carrier designated by the secretary of the treasury, and authorized, to transport dutiable goods under and pursuant thereto; that as such carrier, so authorized, it transported dutiable goods from the port or ports at which they first arrived to this port, for which the several amounts alleged are due to it; and that said goods were, on their arrival in this city, placed in defendant’s custody and under his control as collector and surveyor; and that it duly notified him in writing of the existence of its lien thereon'for transporting the same, as provided by said act. And the plaintiff then avers that it became and was defendant’s duty to refuse to deliver said goods until the freight so due to it was paid. It then proceeds to charge that the said several consignees and owners of said goods paid to the defendant the several sums so due to it for freight, for its account and benefit, and then and thereupon caused said goods to be delivered to the consignees without notice to the plaintiff, whereby its lien for such freight was lost. It then says that the defendant, though often requested, has not paid said sums or either or any part of either of them, but that the same and every part thereof, with interest thereupon from September 8, 1881, remains due and unpaid, for which it demands judgment.

The defendant admits that he was surveyor and collector of this port, as charged, ano. concedes that the goods were carried by plaintiff, placed in his custody and under his control, and delivered, without notice to plaintiff, to the consignees, as is alleged. But he denies that he was notified in writing, or otherwise, of plaintiff’s lien for freight, or that it became his duty not to deliver said goods until the freight due the plaintiff thereon was paid; and he denies that he [907]*907ever received for the account or benefit of the plaintiff, the freight due for the carriage of said goods and sued for in this action. Such are the issues made by the pleadings, and presented for your consideration and determination. The responsibility, gentlemen, of ascertaining and deciding upon the facts, devolves on you. The complainant has adduced evidence to show that, upon the arrival of the goods at this port, it made, or caused to be made, memoranda, describing the goods so carried by it, the consignees for whom it was brought, the place from where shipped, and the amount due thereon for freight, and filed the same in defendant’s public office with his recognized deputy. It then adduces evidence tending to establish that such memoranda was intended as a written notice of its lien for freight, and that by a long and uniform course of dealing between it and the defendant’s office, the same was ieeognized, received, and accepted by defendant’s said deputy as a sufficient notice, under the statute, of the existence of plaintiff’s lien for freight and its claim therefor. It further appears in evidence, and the fact is not denied by the defendant, that in accordance with a custom prevailing at the custom-office at this place for eight or ten years preceding the transactions involved herein, the consignees paid the freight due to the plaintiffs to defendant’s deputy; that such payments were exacted and required as a precedent condition to the delivery of such goods, and that the deputy accounted with and paid the same to the plaintiff from time to time as the same was demanded. Such payments were made for the freight due plaintiff, and sued for herein, to defendant’s said deputy, sometimes in money, hut most generally in checks, including duties due to the government and freight due to the plaintiff, drawn by the consignees in favor of defendant, or of the “collector” or “surveyor” of the customs of this port, which were indorsed by defendant, by his said deputy, in his official capacity, and collected in the usual course of business; and that, upon the receipt of such money or checks, as stated, in payment of duties and freights, the goods were, by the orders of said deputy and the acquiescence of defendant, delivered to the respective consignees; but that neither defendant nor his deputy has accounted with or paid to the plaintiff the amounts so collected for it, or any part thereof.

Upon these facts the plaintiff contends that it was dealing with the defendant, the surveyor and collector of customs, through his authorized deputy and agent, and that the amounts so paid to and accepted by said deputy were, and are, in law and in fact, a payment to and receipt by defendant, and that it is entitled to a recovery therefor, as [908]*908for money had and received by defendant for its use. But if the jury shall find that the payments made to and received by the deputy were for any reason not payments to or receipt by defendant, and that the defendant is not liable therefor, then and in that event it insists that such receipt and acceptance of said payments by said deputy were unauthorized by it, that said payments were invalid; and that the defendant, in violation of the duty imposed on him by the law, wrongfully delivered said goods before the payment of the amounts due it for freight were paid and without the seasonable notice to plaintiff of the deliveries to be made, whereby it lost its lien therefor, and that it .is entitled to recover from defendant the damages resulting from and sustained by it in consequence of defendant’s ' failure to give the notice required, by the statute. That is, the plaintiff contends, that if it is not entitled to recover for money had and received, as already stated, then it can recover for the failure on the part of defendant to give the notice required by law of his intention to deliver said goods, so that plaintiff could have taken legal and proper steps to have retained and enforced its lien thereon, and in that way secured payment of the freight due it for their transportation.

■ Let us now consider these propositions separately, and in doing this, it will, I think, best subserve the ends of justice üo dispose of the last proposition first.

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Bluebook (online)
15 F. 905, 5 Ohio F. Dec. 216, 1883 U.S. App. LEXIS 2094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cleveland-c-c-i-ry-co-v-mcclung-ohsd-1883.