Hogarth Shipping Co. v. Federal Sugar Refining Co.

174 F. 278, 1909 U.S. Dist. LEXIS 95
CourtDistrict Court, S.D. New York
DecidedDecember 2, 1909
StatusPublished

This text of 174 F. 278 (Hogarth Shipping Co. v. Federal Sugar Refining Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hogarth Shipping Co. v. Federal Sugar Refining Co., 174 F. 278, 1909 U.S. Dist. LEXIS 95 (S.D.N.Y. 1909).

Opinion

ADAMS, District Judge,

The Hogarth Shipping Company brought the first of the above entitled actions against the Federal Sugar Refining Company, to recover a balance of charter hire of the steamship Baron Cawdor, amounting to $513.46, alleged to have been earned [279]*279under charier party dated at Hamburg, Germany', May 5, 1908. The said sum of $513.16 consists of 8199.58, the freight on 19,510 bags of sugar and an additional claim of $13.88 tor freight on 102 bags of sugar, claimed to have been delivered in excess of the bill of lading quantity of 19,510 bags.

The defence is that the libellant did not deliver the 19,510 bags but only' 49,1,23 bags, weighing 10,861,686 pounds, together with 59,326 pounds of sweeping’s, and the invoice value of the missing sugar was upwards of $499.58, which sum the respondent retained from the freight, and the respondent denies that there was any freight earned in excess of that on the said quantity delivered.

The second action was in behalf of the Manchester & Salford Steamship Company', Limited, against the Federal Refining Company to recover $213.60, the value of 43 bags of sugar delivered to it by mistake, and for $45.99, the freight on 254. bags of sugar delivered in excess of the bill of lading quantity', and for $629.69, improperly deducted by the respondent because of alleged shortage. These amounts aggregate $889.28.

The defence is a denial of the libellant's allegations with respect to the sum of $213.60 and $45.99, and a further allegation that the li-bellant delivered a portion of the sugar in a damaged condition and further failed to deliver the full amount of sugar called for by bills of lading held byr the respondent, whereby' the respondent suffered loss and damage, $629.69, of which it has retained $607,55 out of the freight. And the respondent further alleged that the Salfordia incurred wharfage charges at the respondent’s wharf amounting to $103.74, which it also seeks to recoup and set off.

The third action was a cross libel in the second action on the part of the Federal Refining Company against the Manchester & Salford Steamship Company, Limited, to recover for 123 bags not delivered. The alleged value of the missing bags was $629.69, as above stated, and the further claim is for the above mentioned wharfage of $103.74, making in all $733.!3, of which $607.55 has been deducted from the freight as above stated, leaving a balance due of $125.88.

The answer-to this ctoss libel alleges that 43 bags of sugar, of the value of $213.60, were delivered by mistake by the steamship Sal-fordia, which were not its property, liut the property of B. H. Howell, Son & Company; it also alleges that 251 bags of sugar were delivered by the Salfordia to the cross libellant in excess of the quantity called for by the bills of lading and the freight thereon amounted to $15.99, which is due to the respondent; it also alleges that the cross libellant has deducted $629.69 from the freight due the respondent because of an alleged shortage in delivery of 123 bags of sugar. These sums aggregate $889.29, which is the subject of the second above entitled actions.

There does not seem to be any dispute about the wharfage, $103.74, being due to the Refining Company, and the controversy really is concerning the number of bags of sugar on the Baron Cawdor and- the freight on the alleged excess delivered by the same vessel over the bills of lading quantify.

[280]*280The libellant says, in its brief, in the first mentioned action:

, .“The only question in this case is whether the vessel delivered 49,612 cargo bags of sugar as the libellant claims, or only 49,423 as the respondent claims.”

The respondent, in its brief in the same action, says:

“Respondent claims a short delivery of 87 bags, the value whereof, $499.58, has been deducted from the freight money.”

Other features of the controversy are mentioned below in the consideration of the case of the S. S. Salfordia.

S. S. Baron Cawdor.

First considering the Hogarth case, the libellant’s claim is based upon the testimony of the tally men who kept a record of what they claimed was discharged by the vessel. Their tally books, however, do not commend themselves favorably because there are admitted errors in them, for example on June 23d, one of the tally men recorded a discharge of 1,771 bags while his companion, who was keeping tally in practically the same place has it on his book that 1,759 bags were discharged. On the same day there was a discrepancy between 1,831 bags and 1,838 bags. The appearance of the books otherwise was not such as to create an impression of their reliability.

On the other hand, the tally kept by the Refining Company appears to be correct and is corroborated by a transcript from the weighers’ dock book, filed in the Custom House and certified by an assistant Deputy Surveyor of tlie Port. This was not proved in detail but formal proof thereof was waived by the libellant.

With respect to the transcript, it is provided that if any part of a vessel’s cargo is unloaded without a permit by the proper officer of the customs, the officer in command of the vessel shall be liable to a penaitjr (Rev. St. U. S. § 2867 [U. S. Comp. St. 1901, p. 1908]); that the said permit shall specify the number and description of the packages (Id. § 2870 [page 1909]); that the master, with certain exceptions, shall be liable to a penalty in case of shortage (Id. § 2887 [page 1916]). It is made the duty of the U. S. Naval Officer to examine whether the deliveries of goods imported in a vessel correspond with the landing-permits and if there is any error or disagreement to report the same to the collector (Id. § 2627, subd. 6 [page 1811]) and the weighers, etc., are required to make returns of the discharge of vessels in books prepared by th.em for the purpose and kept in the Custom House.

It is contended by the libellant that the certified copy of the transcript called a “freight sheet,” is not proof of the statements of weights which it contains “for any purpose except as it might show the amount of the duty demanded by the government.” It seems, however, to come within the rule that admits in evidence records kept by persons in public office, where they are required to write down particular transactions occurring in the course of their duties. Greenleaf on Evid. § 483; Galt v. Galloway, 4 Pet. 332, 341, 7 L. Ed. 876. Here was a record kept in the manner indicated and it contains this notation, opposite an entry of 500 bags, viz.: “87 not found 413 bags,” and the weight column shows 90,508 (pounds) while the remaining entries of [281]*281the same quantity of bags show upwards of 109,000 (pounds). According to tlie government certificate, therefore, the ship discharged 49,423 bags, showing a shortage of “87 not found” as stated above.

The respondent’s tally was exactly the same. The bill of lading quantity was 49,510 bags. There having been delivered 49,423 bags only, the shortage of 87 bags, as claimed by the respondent, was established.

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174 F. 278, 1909 U.S. Dist. LEXIS 95, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hogarth-shipping-co-v-federal-sugar-refining-co-nysd-1909.