Louisville & N. R. Co. v. United States

109 F. Supp. 464, 1953 U.S. Dist. LEXIS 2152
CourtDistrict Court, W.D. Kentucky
DecidedJanuary 13, 1953
DocketCiv. A. No. 2021
StatusPublished
Cited by1 cases

This text of 109 F. Supp. 464 (Louisville & N. R. Co. v. United States) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Louisville & N. R. Co. v. United States, 109 F. Supp. 464, 1953 U.S. Dist. LEXIS 2152 (W.D. Ky. 1953).

Opinion

SHELBOURNE, Chief Judge.

This case was tried to the Court November 29, 1951, on evidence heard at that time and on depositions taken by each side.

The action is brought under the Tucker Act, Title 28 U.S.C.A. Section 1346; the controversy revolving around whether certain motor vehicles commonly known as “jeeps” shipped by plaintiff to defendant should carry classification as a passenger automobile with a first class rating or freight automobile with a second class rating, or dumping or hauling vehicle with lug tires, and the transportation charges applicable.

Beginning in 1942 and continuing into the year 1945, plaintiff, together with certain other carriers, whose lines of railroad connect with plaintiff’s lines, transported for defendant, certain motor vehicles on government bills of lading, issued by the War Department, from various points in the United States to various destination points, at freight charges set out in plaintiff’s tariffs applicable to passenger motor vehicles.

Úpon completion and delivery of said shipments, plaintiff as the final and delivering carrier, in accordance with the prac[465]*465tice prescribed by the Comptroller General of the United States, submitted bills on public voucher forms for the freight charges on said shipments. Upon audit of said bills, the Comptroller General ruled that the lower rates applicable to freight automobiles should be used in the computation of these charges, and as payment had theretofore been made at the higher rate, reimbursement was effected either by deducting said differences from other bills rendered by plaintiff against defendant for transportation charges on shipments other than jeeps or by requiring plaintiff to make refunds. The plaintiff thereafter filed with the General Accounting Office of defendant supplemental bills for these amounts, for recovery of which amounts this action was brought

The Court makes the following Findings of Fact

1. Plaintiff, Louisville & Nashville Railroad Company, is a corporation organized under the laws. of the State of Kentucky.

2. For many years, it has been the practice of the railroads, including plaintiff, to publish “Consolidated ■ Freight Classification” books, in which all articles are grouped in “classes”, and to publish in the tariff schedules only the dollars and cents charge for transportation of each class of items— all items of each class being handled over an identical routing for the same charge. The classification of an article is indicated by the rating assigned to it. The three following classifications appeared in these books during the period in suit—

3. Carriers are required to publish and file with the Interstate Commerce Commission, schedules of their point to point charges for transportation — called tariffs— and the Interstate Commerce Act requires that the charges be just and reasonable. Charges are usually stated in dollars and cents per one hundred pounds. The “classification” of an article is indicated by the “rating” assigned to it

In the three above items, “1” indicates “first class”; “2” indicates “second class”, which is 85% of “first class”; “40” indicates “class forty”, which is 40% of “first class”-; “5” indicates “fifth class”, which is 45% of “first class”. In the suit involved here, this means that if jeeps are held to fall under item 43780, the charge for their transportation in carload lots wiil be 85% of what plaintiff' contends for on the basis of the first ■ class carload rating in item 43785. If jeeps fall into class 43810, the charge in carload lots will be 40% of what plaintiff claims, in official and Illinois territory, 45% in Southern territory, and 45% of 50% in Western territory.

Implicit in classification must be a common' quality or nature as between all items in any particular class, that common quality being that the - railroad can profitably carry all items o.f the class for the same charge after taking into consideration all factors relating to the article and its handling. Director General of Railroads v. Viscose Co., 254 U.S. 498, 41 S.Ct..l51, 65 L.Ed. 372.

[466]*4664. There is much evidence in respect to the development of the jeep by the War Department, the conception of the Chief of Infantry as to what was needed, as well as that of the Chief of Cavalry, both of whom were the moving figures in the development of the new vehicle before the Technical Committee of the War Department having jurisdiction over its development.

Around 1937, the Chief of Infantry was seeking a motor vehicle capable of going over all sorts of terrain to take the place of the horse and motorcycle in reconnaissance and liaison work. He was seeking a small, light, four-wheeled vehicle and his activities brought the Army into contact with the Bantam Car Company, WillysOverland Company and the Ford Motor Company.

The Chief of Cavalry wanted a lightweight car to replace the expensive and cumbersome scout car in reconnaissance work and these two' were active before the Technical Committee of the War Department having jurisdiction over the development of the new equipment.

Precurement of new tactical vehicles for the Army must have the approval of the Chief of Staff. General George C. Marshall, then Chief of Staff, was convinced of the necessity for the greatest possible mechanization of the Army.

5. After many experimental models and after much testing at Camp Holabird, Maryland, and modifications, the Bantam Company produced a car which was satisfactory to the Infantry and Cavalry for purposes of liason, communication, reconnaissance and command. In a letter dated October 23, 1940, to the Quartermaster General, the Chief of Infantry wrote concerning the developing jeep—

“The Chief of Infantry desires to make clear his position in regard to this vehicle. As contemplated in the Infantry it is in no sense a cargo vehicle, but is intended for reconnaissance and liason missions only, carrying a normal load of not to exceed three men, with one machine gun for •anti-aircraft defense and a relatively small ammunition supply. The. necessary power and sturdiness to provide adequate cross-country ability with this load is all that is required, and is all that is wanted.”

From the point of view of the Cavalry, the primary purpose for which the jeep was developed was reconnaissance and it was on this basis that it was placed in the Tables of Organization and Equipment of the Cavalry. The characteristics stressed by the Cavalry were reasonable road speed, high cross-country ability, and the ability to transport four troopers, including the driver, with their normal personal arms and equipment.

The Chief of Cavalry insisted upon the vehicle having a four-wheel drive. The Quartermaster General testified that the jeep was designed primarily to hold three men and a machine gun. For further background of the jeep and its development and adoption by the Army, see Union Pacific Railroad Company v. United States, 91 F.Supp. 762, 117 Ct.Cl. 534.

6. After preliminary testing of these vehicles and making various changes, the jeep was in its final form. A contract for 16,000 jeeps was given to Willys on August 13, 1941, and for 15,000 to Ford on October 4, 1941, and these were followed by orders eventually totaling hundreds of thousands.

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Related

United States v. Louisville & Nashville Railroad
217 F.2d 307 (Sixth Circuit, 1954)

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Bluebook (online)
109 F. Supp. 464, 1953 U.S. Dist. LEXIS 2152, Counsel Stack Legal Research, https://law.counselstack.com/opinion/louisville-n-r-co-v-united-states-kywd-1953.