Germini v. New York Central Railroad

209 A.D. 442, 204 N.Y.S. 603, 1924 N.Y. App. Div. LEXIS 8650
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 16, 1924
StatusPublished
Cited by9 cases

This text of 209 A.D. 442 (Germini v. New York Central Railroad) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Germini v. New York Central Railroad, 209 A.D. 442, 204 N.Y.S. 603, 1924 N.Y. App. Div. LEXIS 8650 (N.Y. Ct. App. 1924).

Opinion

McAvoy, J.:

A shipment of a carload of grapes was forwarded to the plaintiff in New York during 1920 from California, which was damaged in transit and plaintiff sued the New York Central Railroad Company, the delivering carrier, for the damages accruing because of defendant’s negligence in the conduct of the shipment. This suit was commenced in April, 1921, and the defendant Southern Pacific Company was added as a party defendant by the service of a supplemental summons and complaint on October 19, 1923. The Southern Pacific Company was so added as a party defendant in September, 1923, without notice to that company.

The question now presented arises on a motion for judgment dismissing the complaint on the ground that the action was barred by an express limitation for the commencement of the suit con[444]*444tained in the bill of lading governing the shipment. The plaintiff asserts in its opposition to the motion for a dismissal that by virtue of section 16 of the Civil Practice Act the Southern Pacific Company is prevented from effectively urging that the limitation clause had run at the time of the commencement of the suit against it or that such clause bars the action as to that company.

Section 16 of the Civil Practice Act provides as follows: An action is commenced against a defendant, within the meaning of any provision of this act which limits the time for commencing an action, when the summons is served on him or on a co-defendant who is a joint contractor or otherwise united in interest with him.”

The argument for this contention is that the Southern Pacific Company was jointly liable with the New York Central Railroad Company on the contract of shipment, and was, therefore, united in interest with such codefendant, and that, therefore, the provisions of section 16 of the Civil Practice Act apply to the situation of these parties.

The bill of lading in question, containing the limitation clause, was issued by the Southern Pacific Company, and in its answer this defendant set up as a separate defense the limitation of the bill of lading which required that suit should be commenced “ two years and one day after the day on which notice in writing is given by the carrier to the claimant that the carrier has disallowed the claim.”

The bill of lading containing this condition was annexed to and made a part of the Southern Pacific Company’s answer.

The provision with respect to filing notice of claim reads:

“ Claims must be made in writing to the originating or delivering ' carrier.”

The defendant, the New York Central Railroad Company, declined the claim in writing on March 23, 1921, and the Southern Pacific Company relies on the date of this declination as the commencement of the period dining which the limitation of action ran for two years and one day, and asserts that the limitation period for bringing suit against the Southern Pacific Company expired six months prior to the date of the service of the summons and complaint upon it.

The learned court at Special Term, which denied defendant’s motion, rules that the Southern Pacific Company must show that a claim was filed with it, and declined by it, and since this was not proven, that no defense based upon the contract limitation in the bill of - lading was enforcible. The bill of lading, however, does not require that notice of claim should be filed with both the initial [445]*445carrier and the delivering carrier, but states as aforesaid that it may be made to either.

We think the limitation clause for the commencement of suit was a bar to recovery against either the connecting or delivering carrier not sued within that period. The clause in full reads: “ Suits for loss, damage or injury shall be instituted not later than two years and one day after the day on which 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 for loss, damage or delay are not filed, or suits are not instituted thereon, in accordance with the foregoing provisions, the carrier will not be liable and such claims will not be paid.”

The claim covering the shipment was definitely declined by the New York Central Railroad Company, the delivering carrier, in writing on March 23, 1921. The last day on which the plaintiff could have brought his suit against this defendant under the bill of lading involved expired on March 24, 1923. No summons was served on the Southern Pacific Company until October 19, 1923.

The contract limitation is undoubtedly a bar to suit not commenced within its terms.

Section 16 of the Civil Practice Act is not applicable to connecting carriers engaged in interstate commerce shipments. Connecting carriers are not united or jointly interested under the terms of that section in the contract of carriage. The liability of these carriers is not joint and each carrier assumes liability for its own negligence. The initial carrier is entitled to recover, from any connecting carrier on whose line the loss or damage has been actually sustained, the amount of the loss or damage which it may be required to pay to the owners of property, as evidenced by any judgment rendered against the initial carrier. The connecting carrier legally chargeable for the loss of the property is ultimately and solely liable for it.

The common-law liability of the connecting carrier responsible for a loss still persists even though a remedy of procedure against the initial carrier is provided by the Carmack Amendment to the Hepburn Bill amending the Interstate Commerce Act, as amended by the First Cummins Amendment; the Second Cummins Amendment, and the Transportation Act of 1920.

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Cite This Page — Counsel Stack

Bluebook (online)
209 A.D. 442, 204 N.Y.S. 603, 1924 N.Y. App. Div. LEXIS 8650, Counsel Stack Legal Research, https://law.counselstack.com/opinion/germini-v-new-york-central-railroad-nyappdiv-1924.