Hubbard Grocery Co. v. Payne

118 S.E. 152, 94 W. Va. 273, 1923 W. Va. LEXIS 137
CourtWest Virginia Supreme Court
DecidedJune 12, 1923
StatusPublished
Cited by13 cases

This text of 118 S.E. 152 (Hubbard Grocery Co. v. Payne) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hubbard Grocery Co. v. Payne, 118 S.E. 152, 94 W. Va. 273, 1923 W. Va. LEXIS 137 (W. Va. 1923).

Opinion

Litz, Judge:

The plaintiff sues in assumpsit for loss of goods alleged to have been shipped from Philadelphia to Charleston, and in its declaration,, without declaring specially on the bill of lading contract, alleges that the defendant, as a common carrier for reward, undertook to transport certain merchandise for the plaintiff from Philadelphia, Pennsylvania, to Charleston, West Virginia, and safely deliver the same to plaintiff at the point of destination, but that by reason of careless, improper and negligent conduct of the defendant, through its servants, said merchandise was wholly lost to the plaintiff.

The ease is certified to this Court on the order of the circuit court overruling the demurrer of defendant to the declaration. The defendant assigns as ground of the demurrer absence of allegation that notice in writing of the loss had been given to defendant within six months after a reasonable time for delivery of the property, as provided for in section three of the standard and uniform interstate bill of lading.

The declaration follows the form prescribed in Hogg’s Pleading and Forms for action in assumpsit against a common carrier for loss of goods, by declaring generally on contract without reference to bill of lading.

Section 3 of the standard and uniform interstate bill of lading requires:

“Except where the loss, damage, or injury complained of is due to delay or damage while being [275]*275loaded or unloaded, or damaged in transit by carelessness or negligence, as conditions 'precedent to recovery, claims must be made in writing to the originating or delivering carrier within six months after delivery of the property (or in case of export traffic, within nine months after delivery at port of export), or, in case of failure to make delivery, then within six months (or nine months in ease of export traffic), after a reasonable time for delivery has' elapsed; and suits for loss, damage,' or delay shall be instituted only within two years and one day, after delivery of the property, or, in case of failure to make delivery, then within two years and one day after a reasonable time for delivery has elapsed.”

The necessity of alleging compliance by the plaintiff with such provision should depend upon its duty to prove this fact as a condition precedent to the right of recovery. The courts, however, do not agree on the latter question. Some require proof of such notice as part of plaintiff’s case, while others regard the provision for notice merely as a basis of defense to be established by the defendant. But by the weight of legal authority, we believe the burden is cast upon the plaintiff.

“Where the contract of shipment provides that the shipper shall give notice of claim for loss or injury within a designated time, the burden of showing compliance with this requirement, or waiver thereof, or excuse for failure to comply, rests on the plaintiff in those jurisdictions where such compliance is considered a condition precedent to the right of recovery; and it has been held that this is so, although plaintiff did not sue on a written contract, but alleged a contract in general terms and the carrier set up the contract in the answer.” 10 C. J. 373.

“While the burden is on the carrier to show the reasonableness of a stipulation requiring notice of a claim for damages to be presented within a prescribed time, the weight of authority is that the burden is on the shipper to show that he has complied with such a stipulation, and this is especially true if the stipulation as to the giving of notice is made a condition precedent to the suit.” 4 R. C. L. 922.

[276]*276It should be understood that in determining the questions under consideration we should look not alone to the force of the contract of shipment upon its face, but must also remember that this contract is subject to the Carmack Amendment to the Hepburn Act of Congress, which vests in the Interstate Commerce Commission exclusive jurisdiction over matters pertaining to interstate shipments, with a view of establishing fixed and uniform regulations regarding such shipments. To this end it is held:

(1) Where the carrier has failed to issue to the shipper a bill of lading the contract set out in the standard bill of lading prescribed by the Interstate Commerce Commission will be implied as the agreement between the parties. The law was intended to operate in all cases where a carrier receives goods under an agreement, oral or written, for their transportation to another State. Adams Express Co. v. Croninger, 226 U. S. 491, 33 Sup. Ct. 148, 57 L. Ed. 314, 44 L. R. A. (N. S.) 257; W. H. Aton Piano Co. v. Chicago, etc. R. Co., 152 Wis. 156, 139 N. W. 743.

(2) The parties cannot waive the terms of the bill of lading contract nor can the carrier by its conduct give the shipper the right to ignore these terms and hold the carrier to a different responsibility from that fixed thereby. Chicago & Alt. R. R. v. Kirby, 225 U. S. 155, 166; Kansas City Sou. Ry. Co. v. Carl, 227 U. S. 639; A. T. & S. F. Ry. v. Robinson, 233 U. S. 173, 181; Tex. & Pac. Ry. Co. v. Leatherwood, 250 U. S. 478; Ga. Fla. & Ala. Ry Co. v. Blish Milling Co., 241 U. S. 190, 197; Bronstein v. Payne, Director General of Railroads, (Md.) 113 Atl. 648; Wm. F. Mosser Co. v. Payne, Director General of Railroads, 92 W. Va. 41, 114 S. E. 365.

As stated by Justice Hughes in the case of Ga. Fla. & Ala. Ry. Co. v. Blish Co., supra, “A different view would antagonize the plain policy of the act and open the door to the very abuse at which the act was aimed”.

(3) The question of proper construction of the bill of lading of an interstate shipment is one determinable exclusively by the Federal legislation and decisions. Ga. Fla. & [277]*277Ala. Ry. Co. v. Blish Co., supra, and cases therein cited; Kahn v. American Ry. Exp. Co., 88 W. Va. 17, 106 S. E. 126.

Corpus Juris (Vol. 10, p. 364), in stating that the weight of authority requires the plaintiff to allege the giving of notice prescribed in the bill of lading, cites, as authority among State decisions, Williamsport Hardwood Lumber Company v. Baltimore etc. R. Co., 71 W. Va., 741, 77 S. E. 333, where the declaration, as here, declared generally on contract without referring to the bill of lading. Although not definitely made a point in the syllabus, it is clearly held in the opinion of the case that the declaration must allege the giving of such notice. Discussing the stipulation requiring notice, the Court says: “It is fair and just to the carrier, and works no hardship on the shipper. Compliance with its requirements benefits both. It affords reasonable notice to the former, admonishing it of liability which it may avoid by finding and delivering the lost goods, or by adjusting the loss with the owner without litigation”.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Resolute Insurance Co. v. Morgan Drive-Away, Inc.
403 S.W.2d 913 (Missouri Court of Appeals, 1966)
Atlantic Coast Line R. Co. v. Clinchfield Fuel Co.
94 F. Supp. 992 (W.D. South Carolina, 1951)
Appalachian Electric Power Co. v. Virginian Railway Co.
29 S.E.2d 471 (West Virginia Supreme Court, 1944)
Campbell v. C. O. R. R. Co.
163 S.E. 31 (West Virginia Supreme Court, 1931)
Campbell v. Chespeake & Ohio Railroad
111 W. Va. 358 (West Virginia Supreme Court, 1931)
Carleton Mining & Power Co. v. West Virginia Northern Railroad
159 S.E. 44 (West Virginia Supreme Court, 1931)
Wholesale Coal Co. v. Chesapeake & Ohio Railway Co.
144 S.E. 715 (West Virginia Supreme Court, 1928)
Reedy v. Missouri Pacific Railroad
255 P. 683 (Supreme Court of Kansas, 1927)
Lyon v. Norfolk & Western Railway Co.
136 S.E. 694 (West Virginia Supreme Court, 1927)
Southern Produce Co. v. Norfolk Southern Railroad
132 S.E. 360 (Supreme Court of Virginia, 1926)
Ingram v. Davis, Agent
131 S.E. 677 (Supreme Court of South Carolina, 1926)
Western Maryland Railway Co. v. Cross
123 S.E. 572 (West Virginia Supreme Court, 1924)
A. F. Thompson Manufacturing Co. v. Chesapeake & Ohio Railway Co.
123 S.E. 421 (West Virginia Supreme Court, 1924)

Cite This Page — Counsel Stack

Bluebook (online)
118 S.E. 152, 94 W. Va. 273, 1923 W. Va. LEXIS 137, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hubbard-grocery-co-v-payne-wva-1923.