Holland v. Chicago Rock Island & Pacific Railway Co.

123 S.W. 987, 139 Mo. App. 702, 1909 Mo. App. LEXIS 540

• Court: Missouri Court of Appeals
• Decided: December 6, 1909
• Status: Published

Opinions

JOHNSON, J. —

Action by a shipper of live stock against a common carrier to recover damages for delays resulting from the negligence of the carrier in receiving, unloading and transporting a shipment of 1121 head of cattle. Verdict and judgment were for plaintiff and the cause is here on the appeal of defendant. The cattle were shipped on May 2, 1907, from Texhoma, Oklahoma, to Hutchinson, Kansas, there to he delivered to the Atchison, Topeka and Santa Pe Railway Company, a connecting carrier, for further transportation to Clements, Kansas, near which place they were to be pastured during the summer.

It is alleged in the petition “that about April 10, 1907, defendant agreed with plaintiff to receive said cattle from plaintiff at said Texhoma, Oklahoma, on April 25, 1907, for said shipment, and to ship same in a reasonably safe and careful manner, and without unnecessary and unreasonable delay; that plaintiff relied upon said agreement and acted upon it, but that; notwithstanding said agreement, defendant carelessly and negligently failed to receive said cattle upon its cars at the said time agreed upon, and carelessly and negligently caused, and permitted such failure to receive said shipment of cattle to continue until 11:30 a. m., May 2, 1907; that by reason of the fact that plaintiff relied upon the said agreement his said cattle had been brought to the loading yards, and by reason of the failure of defendant to keep, its said agreement, there was occasioned serious damage to said cattle by reason of having them held in and about said yards until defendant would receive same on board its cars . . . that said defendant still further carelessly and negligently failed to carry out its agreements with plaintiff and failed entirely to carry the said shipment in a reasonably safe and careful iand expeditious manner in that defendant caused and permitted numerous long delays in the course of said shipment, and caused and permitted its said trains in and by which it was attempting to transport said live stock to be operated at an unreasonably slow rate of speed and Avith numerous unnecessary and unreasonable stops and delays, and that all of said delays, both those prior to shipment and those during the course of the shipment, and including those in the unreasonable slowness of the speed as well as those which consisted in unnecessary and unreasonable stops and delays, were contrary to the repeated requests of this plaintiff and against his repeated protests . . . that the said delays resulted in the transportation of said cattle during a severe, cold, drenching and chilling storm, which would have been averted in a large part at least, had said shipment been made without unnecessary delays, and that defendant was still further careless and negligent in causing and permitting the said cattle to stand still and without protection for long periods of time during the continuance of said storm in violation of its duty as a common carrier and against the request and in spite of the protests and objections thereto of this plaintiff . . . that by reason of all the premises, the said carelessness and negligence of the defendant resulted in causing the death of twenty-four of the said cattle, and in causing the serious injury and damage to all of the remainder of said cattle,” etc.

The defenses pleaded in the answer are, first, a general denial; second, that by the terms of a written contract executed by the parties on May 2, 1907, plaintiff, for a valuable consideration, “released and waived any and all cause for action for damages against the defendant, if any there were, which may have accrued to him by any written or verbal contract prior to the execution of said last-mentioned contracts, and said shipment was made under said written contracts,” and third, that plaintiff failed to give defendant written notice of his damage in accordance with the stipulation in said written contracts which required the giving of such notice “within one day after the delivery of the stock at its destination.” A waiver of the notice is pleaded in the reply.

Defendant argues that the court erred in refusing its request for an instruction to the jury peremptorily directing a verdict in its favor. The evidence adduced by plaintiff discloses the following state of facts:

During the winter and spring preceding the shipment, plaintiff pastured the cattle on his ranch near Texhoma. They had been given no other food than that which they obtained from grazing but were in good flesh and condition. The herd shipped consisted entirely of steers, twenty-one head being two years old, forty-two head three years and the remainder four years old. Plaintiff desired to pasture them during the summer near Clements, Kansas. To remove them to that place, it was necessary to ship them over defendant’s railroad from Texhoma to Hutchinson, Kansas, a distance of 249 miles, and from Hutchinson to Clements— seventy miles — over the Santa Pe road. To effectuate this purpose, plaintiff, on April 5, 19 Q7, ordered of defendant forty stock cars of specified dimensions which defendant orally agreed to have at'Texhoma on April 25th. The cars did not arrive on that date and plaintiff, after much exertion, obtained the promise that they would be at Texhoma on May 1st. Pursuant to this arrangement, plaintiff had the cattle driven to Texhoma in time for them to be “dipped” on the 27th and 28th of April. Believing the animals bad been exposed to “scabies” the official inspector required them to be dipped before shipment into another State. In the prpcess, the animals were immersed in a solution heated almost to the scalding point. The weather was warm and pleasant and plaintiff says the treatment did not affect their health or vitality, while defendant contends that it irritated, excited, chilled and weakened them. Plaintiff and the agent of defendant agreed that the loading in the cars should begin at six o’clock in the morning of May 2nd. Accordingly, plaintiff had the cattle placed in the railroad pens late in the afternoon of the preceding day. From that time until unloaded at Hutchinson, they went without food or water. Plaintiff had his employees “on the fences” at five o’clock in the morning of the 2nd, ready to drive the cattle to the loading chute, hut defendant did not back up the train and begin loading until 11:30 that morning. Defendant did not have its loading gang on hand but pressed into that service section- men and other employees. There were many delays and interruptions and the loading was not completed until five o’clock in the afternoon. Had it been conducted in the usual and proper way, it should not have required more than five minutes to load each car. The delay is accounted for by the congested condition of defendant’s business and yards at that point, and the fact that its switch engines and employees were used in switching “dead freight” when they should have been employed in loading the cattle. The train did not leave Texhoma until 7:30 o’clock that evening. Shortly before it left, the parties executed written contracts of affreightment — four in number. The train reached Tyrone, 53 miles from Texhoma, at 11 o’clock that night. On the way, a severe storm arose, first rain, then snow and sleet, accompanied by a stiff, cold wind from the north. There was a delay of four hours at Tyrone, waiting for coal. The conductor stated to plaintiff that defendant was out of coal at that place on account of the coal famine then prevailing. Finally coal was obtained from two smaller engines and the train proceeded. It reached Liberal, a distance of nine miles, at 3:25 a. m. and stayed there two hours.' On the way from Texhoma the conductor complained to plaintiff that he and his crew had been on duty for twenty-four hours and were “nearly all in” but assured plaintiff that “it isn’t considered good etiquette for a train crew to lay down on a stock train and we are not going to do it.” As the train approached Liberal, the conductor told plaintiff that when it reached that place “we are going to report in for rest.” When the train left Liberal two hours later, it had a new crew. The next stop of consequence was Bucklin, eighty or eighty-five miles further on. The arrival there was at 11:25 in the morning of the 3rd, and the train did not leave until 1:45 in the afternoon. Plaintiff saw the trainmaster of defendant there and informed him that the cattle were in a very weakened condition. The train-master assured plaintiff that he would make arrangements “to have a train crew ready to haul you out of Hutchinson when you get there,” and asked plaintiff to sign a release of damages. Plaintiff refused. The train reached Hutchinson at 7:30 that evening, and it was decided to unload and feed the cattle, but for some inexplicable reason, the cars were not taken to the stock yards until 10:15 p. m. and unloading was not completed until 1:25 in the morning of the 4th. Three cattle were dead in the cars, two died in unloading and two more died that night. The entire herd was badly used up and was so weak that many of the animals staggered. After being fed and watered, they were re-loaded and the. train left for Clements at 4 o’clock in the afternoon, making the run in the usual time. At Clements, they were unloaded and taken to the pasture. They were still very weak and twenty more died. The agent of the Santa Fe company at Clements requested plaintiff to sign a receipt for the cattle which contained the statement that they were in good order, but plaintiff refused and erased the words before signing the receipt. After the cattle were placed in the pasture, plaintiff went to Kansas City and employed lawyers to collect his damages.

On May 31st, they wrote defendant’s claim agent that plaintiff claimed he had been damaged in the sum of $3,285.25, on account of the delays we have enumerated. This was the first written notice given defendant of the claim, but during the transportation, plaintiff orally called the attention of the agents of defendant to the fact that the cattle were damaged. July 15th, defendant’s claim agent wrote plaintiff’s attorneys: “In reference'to your tracer of July 1st, in regard to claim of A. B. Holland of Wilkins, O. T., amounting to $3,-285.25, I beg to advise that I am still investigating this claim. Yon certainly understand that a claim of this size needs considerably more investigation than a smaller one, but on the contrary, I am getting the information as quickly as possible and will advise you as soon as the opportunity presents itself regarding disposition. I can only ask for your further indulgence.” After the cattle were placed in the pasture near Clements, they were not mingled with other cattle and were open to inspéction during the. period occupied by defendant in investigating .the claim.

Defendant introduced in evidence the written contracts of affreightment. They contained the recitation “cars said to contain cattle, head of-from Texhoma station to Hutchinson station, consigned to A. B. Holland at the rate of t. f. (tariff) per car from Texhoma to Clements subject to minimum weights and length of cars specified and provided for in tariff, said rate being less than rate charged for shipments transported at carrier’s risk, for which reduced rates and other considerations, it is mutually agreed between the parties hereto,” etc. Among the stipulations is the following:

“That as a condition precedent to claiming or recovering damages for any loss or injury to or detention of live stock or delay in transportation thereof, covered by this contract, the second party as soon as he discovers such loss or injury, shall promptly give notice thereof in writing to some general officer, claim agent or station agent of the first party, or to some agent at destination, or to some general officer of the delivering line, before such stock is removed from the point of shipment or from the place of destination, a°s the case may be, and before such stock is mingled with- other stock; and such. written notice shall in any event be served within one day after delivery of the stock at its destination, in order that such claim may be fully and fairly investigated. It is agreed that a failure to strictly comply with all the foregoing provisions shall be a bar to the. recovery of any and all such claims.” Further, it was stipulated: “That the second party hereby releases and waives any and all cause for action for damages that may have accrued to him by any written or verbal contract prior to the execution hereof.”

Defendant argues that the demurrer to the evidence should have been sustained on the ground that since the written notice of the claim was not given defendant until more than three weeks after the shipment reached its destination and was unloaded, the claim is barred under a stipulation of the contract above quoted. The answer of plaintiff is, first, that notice was given in a reasonable time, under all the circumstances of the case and, second, that performance of the stipulation was waived by defendant.

For the purpose of the questions arising from this contention, we shall assume that the stipulation was supported by a sufficient consideration, viz., a reduced rate. Putting aside the question of waiver, we think the notice was given in proper time. Provisions in shipping contracts for the giving by the shipper or consignee to the carrier of notice of claim for damages on account of negligence in the transportation are strictly enforced only when they are reasonable and where the circumstances of the particular case justify their strict enforcement as a means to protect the carrier against possible fraud or imposition. Had these cattle been shipped to market for the purpose of slaughter, or had they been mingled with other cattle in the pasture at Clements, in a manner to make their identification impossible or difficult and uncertain, there would be much force in the argument that defendant could not thus be deprived of the opportunity to investigate the nature and extent of the damage when the parties had expressly contracted that such opportunity would be afforded, but with the cattle kept apart from other cattle and open to inspection, defendant, under the notice given,- had the very opportunity to investigate that the contract was designed to afford. It is not seriously contended here, nor was it contended by the claim agent of defendant that an inspection of the cattle after the reception of the notice would not have disclosed the nature and extent of the damage. And, too, there is much force in the argument of plaintiff that as the cattle were to be pastured, he could not know the extent of the damage within the time for giving notice fixed by the contract. Until the effect of rest and food on the cattle had been observed, the full extent of the injury could not be known. As was said by the Supreme Court in Rice v. Railway, 63 Mo. 314: “While . . . such special agreements are valid and binding when they are reasonable, they should be reasonably and justly construed in their application to each case as it arises.” The circumstances before us place defendant in the position of invoking the stipulation, not as a shield to guard it against possible imposition, but as a sword with which to defeat its adversary without regard to the merits or justice of his' cause. Such position is untenable. [Rice v. Railway, supra; Freeman & Hinsen v. Railway, 118 Mo. App. 526; Popham v. Barnard, 77 Mo. App. 619; Ward v. Railway, 158 Mo. 226.]

Further, defendant argues that even in its aspect most favorable to plaintiff, the evidence does not disclose any negligence in the transportation on the part of defendant. The evidence of plaintiff tends to show the existence of an excess of about sixteen hours over the time ordinarily consumed in the transportation of cattle from Texhoma to Hutchinson. It has been held repeatedly that mere proof of delay, of itself, will not support an inference of negligence on the part of the carrier, but it also has been held that the addition to such proof of very slight evidence of negligence on the part of the carrier will suffice to raise the inference that the delay was negligent.

The delay of four hours at Tyrone, which appears to have been caused by the engine being out of coal, cannot be regarded otherwise than as negligent. Defendant endeavors to excuse the exhaustion of its supply of coal at that place by the fact that a coal famine existed which disabled it from procuring necessary supplies, but such excuse cannot be entertained. The condition, if it existed, must have been known to defendant when it received the shipment at Texhoma, and in contracting with plaintiff for the transportation of his cattle without stipulating against delays from this cause, or even notifying him that such delays might be encountered, defendant, in effect, assumed the risk that might arise from them. The rule thus is stated by us in Russell Grain Co. v. Railway, 114 Mo. App. 488: “When, at the time the shipper offers freight to the earner, conditions exist that will prevent the delivery within a reasonable time (which means the time usually consumed under ordinary circumstances), different principles control. The carrier is not expected to perform the impossible, and may refuse to accept freight unless the shipper will agree to suffer delay in delivery made necessary by the extraordinary conditions. But the acceptance of goods for shipment without such stipulation, or without notifying the shipper of the fact that they cannot be promptly delivered, is tantamount to an assurance that they will be delivered within a reasonable time, except for the intervening of excusing causes of subsequent occurrence.”

What we have just said applies to the delay at Liberal which appears to have been caused largely by the failure of defendant to provide enough train crews to care for its business properly. While it is shown that the business of defendant was heavy, it is not shown that it was extraordinarily large for that season. But had it been true that defendant was burdened with a sudden and extraordinary influx of business, that would' not have excused the delay since the condition existed when the shipment began and defendant did not stipulate for immunity from liability on account of it. For the reasons stated in Gilbert v. Railway, 112 S. W. 1002, — Mo. App. —, recently decided by this court, a fair inference arises that the delay of approximately three hours in switching the ears of exhausted and suffering animals to the stockyards at Hutchinson was negligent. All of the circumstances to which we have referred are sufficient to satisfy the rule that “it is enough for. plaintiff to disclose circumstances sufficient to raise an inference of negligence and especially is this so where the means of showing how the delay occurred is with the defendant and not the plaintiff.” [Bushnell v. Railroad, 118 Mo. App. 618, and cases cited.]

But it is insisted that these delays do not appear as the proximate cause of the injury; that having had no food but grass during the winter and spring and being further enervated and weakened by the dipping process the cattle were not in condition to stand the journey and the loss resulted from natural weakness, not from delays. The evidence of plaintiff tend to show that the cattle were in condition to stand the transportation had it been accomplished in the usual time and manner. Therefore, we deem the issue of whether or not the injury was the direct result, of the delay to be one of fact which we find was submitted to the jury in proper instructions, and we find no occasion to interfere with the finding of the jury on that issue. The demurrer to the evidence was properly overruled.

On the question of the measure of damages, it is the theory of plaintiff, adopted by the trial court in the instructions, that the recoverable damages include those resulting from the negligent delays that occurred after the stock was put in the railroad pens and before the transportation began as well as those which occurred after the beginning of the transportation, while defendant argues that the written contracts exempt it from liability for all acts preceding tbeir execution which was practically contemporaneous with the beginning of the transportation. T^e question was squarely decided by this court adversely to the position of plaintiff in Hoover v. Railway, 113 Mo. App. 688. It is true that when live stock is placed in the carrier’s pens prepared for shipment, the relation of shipper and carrier begins at the time the carrier’s agent receives notice that the stock is in the pens. [Mason v. Railway, 25 Mo. App. 473; Lachland v. Railway, 101 Mo. App. 420.] But equally is it true that the shipper in the written contract of affreightment subsequently executed may release the carrier from damages resulting from its negligent delay in providing cars or loading the stock. In the contracts before us, it is expressly provided that plaintiff “hereby releases and waives any and all cause for action for damages that may have accrued to him by any written or verbal contract prior to the execution hereof.” Obviously, this provision was intended to apply to damages sustained after as well as before the relation of carrier and shipper began, i. e. to include all existing demands. The rule thus is stated by Ellison, J., in the Hoover case:

“If damages have accrued under a verbal contract and there is no waiver or disclaimer of such breach in the subsequent writing, an action may be maintained on the verbal agreement, notwithstanding there was a subsequent writing. But if the subsequent agreement contains among its stipulations that any breach of the verbal contract relating to the shipments is waived, thereby evincing an intention on the part of the contracting parties to regard the writing as covering the whole shipment and determining their rights arising by reason of such shipment, no action can be maintained on the verbal agreement. [Harrison v. Railway, 74 Mo. 364; Railway v. Cleary, 77 Mo. 634; Miller v. Railway, 62 Mo. App. 252, 259.]”

But plaintiff, in his argument here, attacks the stipulation on the ground that it is not supported by a sufficient consideration. The contracts recite that the tariff rate (the one charged plaintiff) on cattle shipped under contract which exempts the carrier from the full burden of its common law duties is less than that imposed where the shipment is made “at carrier’s risk.” This is a reduced rate within the meaning placed on the term by the courts, is one which the carrier might offer its patrons under the interstate law, and affords an adequate consideration for the stipulation. Plaintiff did not attempt to prove that the rate charged him was not, in fact, a reduced rate, and in the absence of such proof, we must accept the recitation of the contract as conclusive. The instruction should not have allowed the recovery of damages sustained prior to the execution of the contracts.

We find no other error in the record, but for that just discussed, the judgment is reversed and the cause remanded.

All concur.