Cleveland, Cincinnati, Chicago & St. Louis Railway Co. v. Young

195 S.W. 93, 175 Ky. 841, 1917 Ky. LEXIS 393
CourtCourt of Appeals of Kentucky
DecidedMay 29, 1917
StatusPublished

This text of 195 S.W. 93 (Cleveland, Cincinnati, Chicago & St. Louis Railway Co. v. Young) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cleveland, Cincinnati, Chicago & St. Louis Railway Co. v. Young, 195 S.W. 93, 175 Ky. 841, 1917 Ky. LEXIS 393 (Ky. Ct. App. 1917).

Opinion

Opinion op the Court by

Judge Thomas

Overruling motion for writs of prohibition, and dismissing the petition.

There was instituted in the Bath circuit court a suit by Robert C. Gatewood against the plaintiff, Cleveland, Cincinnati, Chicago & St. Louis Railway Company, seeking to recover against it judgment for $169.44, alleged damages growing out of the-negligent shipment of a lot of cattle from Indianapolis, Indiana, to a point in Bath county, Kentucky, consigned to Gatewood, the plaintiff in that case.

At about the same time two other suits were filed in the Montgomery circuit court against the same defendant, in one of which $192.26 was sought to be recovered against it, and in the other only $75.00 was demanded. Each of those suits was based upon, the same cause of action, and the identical facts, except that the- destinations of the shipments were to points in Montgomery county.

In each case summons was issued against the defendant and served upon Judge A. P. Humphrey in Jefferson county, he being the agent designated by the defendant in those suits under the requirements of section 571 of the Kentucky Statutes.

[843]*843The plaintiff herein appeared in each of those courts and in all of the cases entered motion to quash the return of the summons, and in support of same filed the affidavit of Judge Humphrey, upon whom the summonses had been served, stating in effect that the defendant railway company did not own, control or operate any line of railroad in either of those counties, nor did it have an agent of any character in either of them, and that the summons had been served upon him in Jefferson county by the sheriff of that county. These motions were overruled, followed by special demurrers filed to the jurisdiction of the court, which were likewise overruled.

Answers were then filed under protest, in each of the cases, the first paragraph of which was a plea to the jurisdiction of the court which had for its foundation the same facts involved and presented by the other motions made before in the cases.

The defendant and respondent herein is the presiding judge of both the Bath and Montgomery circuit courts. After what has been stated occurred, the respondent announced that he would hold that those courts over which he presided had jurisdiction of the person of the plaintiff herein, as, according to his judgment, the suits were properly brought within those courts and summonses properly executed as above indicated.

These three original suits filed in this court seek to prohibit the respondent from proceeding to try either of the eases, upon the ground that neither the Bath nor the Montgomery circuit courts has venue jurisdiction of them, and that the suits were improperly brought therein, and that neither court has jurisdiction of the person of the defendant therein, the plaintiff here.

The petitions filed in this court set out the above facts, and in addition incorporated all of the record of the proceedings in those cases, including the petition and the exhibit, which is a bill of lading issued by the plaintiff to the consignees of the cattle, the transportation of which it is charged was negligently done.

A general demurrer has been filed by respondent to each of the petitions, and also motions to strike, and without waiving either, .answers were filed which present only more clearly the questions of law raised by the demurrers. The legal question thus submitted for our determination is whether the suits against the plaintiff [844]*844herein were properly brought in Bath and Montgomery counties. That part of section 73 of the Civil Code designating the venue of actions against common carriers is:

“Excepting the actions mentioned in section 75, an action against a common carrier, whether a corporation or not, upon a contract to carry property, must be brought in the county in which the defendant, or either of several defendants, resides; or in which the contract is made; or in which the carrier agrees to deliver the property.”

Prom this it is see'n that there are three places, if they exist in this state, where suits against common carriers upon contracts for carrying property may be brought. One is the county in which the defendant, or either of the defendants, resides; another is where the contract was made, and still another is the place where the carrier agrees to deliver the property.

The contracts for the shipment of the stock forming the basis for the suits in the Bath and Montgomery circuit courts were not made in Kentucky. The defendant in those suits, and plaintiff here, does not reside in this state, it being a foreign corporation. The only other place, then, where such suits might be brought in this state, if at all, is in the county, if any, where the defendant agreed to deliver the property. That points in Bath and Montgomery counties were the destination of the shipments is conceded, but it is insisted by counsel for plaintiff in this proceeding that their client, although the initial carrier, did not agree to deliver the stock beyond its own line, and which did not run into either Bath or Montgomery counties, and that it, therefore, did not agree to make delivery in either of those counties. It is true that the bills of lading forming the contracts do stipulate, in substance, that the plaintiff who issued them was not bound to make delivery at the point to which the shipments were consigned, but only to transport them over its own line and there deliver same to connecting carriers, but it does not follow from that stipulation that the contracts did not bind the carrier which issued them to make delivery at points of destination. The shipments being considered are admittedly interstate shipments, and are governed by the act of Congress of the United States applicable to such matters.

[845]*845The act of Congress commonly known as the Car-mack amendment to the Interstate Commerce Act provides that in interstate shipments the initial carrier which issues a hill of lading shall he responsible to the shipper or the owner of the property for the safé delivery thereof at the point of destination, regardless of the fact that such initial carrier may not handle the shipment throughout the transportation. Other provisions of that amendment have nothing to do with the question in hand.

The Supreme Court of the United States in the case of Atlantic Coast Line Railroad Company v. Riverside Mills, 219 U. S. 186, had under consideration that part of the Carmack amendment just alluded to. In the opinion it is recognized that at common law a common carrier might regulate its liabilities by contract so as to exempt it from anything occurring beyond its lines. It is recognized therein that ordinarily a carrier would not be bound beyond its own line unless it had specially contracted otherwise. This doctrine has also been upheld a number of times by this court, as will be seen from the cases of Ireland v. Mobile & Ohio Railroad Co., 105 Ky. 400; I. C. R. R. Co. v. Curry, 127 Ky. 650, and Brunk v. Ohio & Kentucky Railway Co., idem 304, and many other cases.

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Related

Atlantic Coast Line Railroad v. Riverside Mills
219 U.S. 186 (Supreme Court, 1911)
Ireland v. Mobile & Ohio R. R.
49 S.W. 188 (Court of Appeals of Kentucky, 1899)
Illinois Cent. R. R. v. Curry
106 S.W. 294 (Court of Appeals of Kentucky, 1907)

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Bluebook (online)
195 S.W. 93, 175 Ky. 841, 1917 Ky. LEXIS 393, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cleveland-cincinnati-chicago-st-louis-railway-co-v-young-kyctapp-1917.