Liquid Carbonic Co. v. Norfolk & Western Railway Co.

58 S.E. 569, 107 Va. 323, 1907 Va. LEXIS 44
CourtSupreme Court of Virginia
DecidedSeptember 12, 1907
StatusPublished
Cited by15 cases

This text of 58 S.E. 569 (Liquid Carbonic Co. v. Norfolk & Western Railway Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Liquid Carbonic Co. v. Norfolk & Western Railway Co., 58 S.E. 569, 107 Va. 323, 1907 Va. LEXIS 44 (Va. 1907).

Opinion

Keith, P.,

delivered the opinion of the court.

This was an action brought in the Circuit Court of Wise county by The Liquid Carbonic Company, a corporation, to re[324]*324cover from the Norfolk & Western Railway Company for damage to certain goods which the defendant railway company, as a common carrier, undertook to transport from Pittsburg, Pa., and to deliver to the plaintiff at Coeburn, one of its stations in Wise county, Virginia.

The bill of lading contained, among other provisions, the following condition: “Claims for loss or damage must be made in writing to the agent at point of delivery promptly after arrival of the property, and if delayed for more than thirty days after the delivery of the property, or after due time for the delivery thereof, no carrier hereunder shall be liable in any event.”

Claim was not made in accordance with this stipulation, nor do we find in the record any evidence of waiver, or other cause why the defendant should not have relied upon it. The question, fairly presented then, is: Does it present a defense to this action ?

There was a verdict for the defendant, and the plaintiff in the court below obtained a writ of error from this court; and its petition contains several assignments of error, but also states that, “It is unnecessary to discuss in detail all of the foregoing assignments of error, because if the fourth assignment be well taken, the judgment complained of must be reversed, and if it is not well taken, the other assignments of error are immaterial. We shall, therefore, confine our consideration to this assignment, which brings up for review instruction ‘A/ given on behalf of defendant in error, as follows: ‘The court instructs the jury that unless they believe from the evidence that the plaintiff, or some one for it, did within thirty days after the delivery of the goods in question to Dingus & Kelly make claim for its, plaintiff’s, alleged damages, and deliver such claim in writing to the agent of the defendant railroad company at Coeburn, Ya., they shall find for the defendent’.”

By section 12941 of the Code of 1904, it is provided: “Whenever any property is received by a common carrier to be [325]*325transferred from one place to another, within or without this state, or when a railroad or other transportation company issues its receipt or bills of lading in this state, the common carrier, railroad or transportation company, issuing such bill of lading shall be liable for any loss or damage or injury to such property caused by its negligence or the negligence of any common carrier, railroad or transportation company operating within any territory or state of the United States, to which such property may be delivered, or over whose lines such property may pass; and the fact of loss or damage in such case, shall itself be prima facie evidence of negligence, and the common carrier, railroad or transportation company issuing any such receipt or bill of lading, shall be entitled to recover, in a proper action, the amount of any loss, damage or injury it may be required to pay to the owner of such property from the common carrier, railroad or transportation company aforesaid, through whose negligence the loss, damage or injury may be sustained. Ho contract, receipt, rule or regulation shall exempt any such common carrier, railroad or transportation company from the liability of a common carrier, which would exist, had no contract been made or entered into.”

There is a class of cases which holds that such a provision as that under consideration, while generally valid in those states not having a statute or statutes prohibiting the limitation of the common law liability, is of no avail as against a statute which prohibits any limitation of the common law liability.

In 6 Oye., pp. 505-6, it is said: “It is usual to insert in bills of lading, or other contracts for shipment, a stipulation that written notice of a claim for loss of or damage to the goods shall be given to the agents of the carrier within some specified time, such as thirty or ninety days, and that, unless such notice is given, there will be no liability on the part of the carrier, and such stipulations are generally upheld, so far as they are found to be reasonable. Oases holding such stipulations to be invalid are usually based on the ground that the terms thereof are [326]*326unreasonable, rather than on the general invalidity of such conditions. But they are regarded as limitations of the carrier’s liability, and therefore as ineffectual against a claim for loss or injury due to the carrier’s negligence, and also as invalid where limitation of common law liability is prohibited by statute.” Cases are cited from several states in support of the text.

On the other hand, Hutchinson on Carriers (3rd ed.) sec. 442, says: “It is frequently the custom for the carrier to insert in the contract of shipment a condition that, in the event of loss, the owner shall give notice of his claim within a specified .time. Such conditions are usually to the effect that the notice shall be.in writing and presented to some officer or agent of the carrier, either before the goods are removed from the point of destination or within a certain time thereafter, or within a designated time after the loss has occurred; and when such conditions are reasonable, the owner will be precluded from the right to maintain an action against the carrier unless he has presented the notice within the time stated and in the manner provided. The object of conditions of this character, it is said, is to enable the carrier, while the occurrence is recent, to better inform himself of what the actual facts occasioning the loss or injury were, and thus protect himself against claims which might be made upon him after such a lapse of time as to frequently make it difficult, if not impossible, for him to ascertain their truth. It is just, therefore, that the owner, when a loss or injury has occurred, should be required, as a condition precedent to enforcing the carrier’s liability, to give notice of his claim according to the reasonable conditions of the contract.”

A great number of cases hold that a provision identical in terms, or in some cases less favorable to the shipper, than the one under consideration, is reasonable, and should be enforced— among them Simons v. Great Western Ry., 86 E. C. L. 804, where it was held by the court of common pleas that a condition [327]*327in a bill of lading was just and reasonable, which provided that “no claim for damages will be allowed, unless made within three days after the delivery of the goods, nor for loss, unless made within three days of the time that they should be delivered;” and Lewis v. R. Co., 5 Hurlstone & Norman’s Rep. 867, where a stipulation was held to be reasonable to the effect that “Eo claim for deficiency, damage or detention will be allowed, unless made within three days after the delivery of the goods; nor for loss, unless made within seven days of the time they should have been delivered.”

Express Company v. Harris, 51 Ind. 127; Capehart v. S. & R. R. Co., 77 N. C. 355; and Texas Cent. R. Co. v. Morris, 16 A. & E. Ry. Cas. 259, are to the same effect.

In Black v. Wabash B. Co. 111 Ill. 351, 53 Am. St. Rep.

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Bluebook (online)
58 S.E. 569, 107 Va. 323, 1907 Va. LEXIS 44, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liquid-carbonic-co-v-norfolk-western-railway-co-va-1907.