Mayer v. Southern Pacific Co.

95 Misc. 498, 159 N.Y.S. 93
CourtCity of New York Municipal Court
DecidedMay 15, 1916
StatusPublished
Cited by1 cases

This text of 95 Misc. 498 (Mayer v. Southern Pacific Co.) is published on Counsel Stack Legal Research, covering City of New York Municipal Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mayer v. Southern Pacific Co., 95 Misc. 498, 159 N.Y.S. 93 (N.Y. Super. Ct. 1916).

Opinion

Spiegelberg, J.

The plaintiff seeks to recover the value of merchandise delivered by him to the defendant for shipment from New York city to Fort Worth, Tex. According to the bill of lading the goods were consigned to:

M. [M] C c/o Western National Bank Ft. Worth for A. J. Cohen 601 May St. Tex.”

The goods were delivered to Cohen at Fort Worth, Tex. The plaintiff now claims that this was a wrongful delivery, for which the defendant must be held responsible as the initial carrier under the amendment [500]*500of 1906 to the Interstate Commerce Law, known as the Carmack amendment. 34 U. S. Stat. 584. This being an interstate transaction it is governed by the federal statutes and regulations which supersede the state laws on the subject. Adams Express Co. v. Croninger, 226 U. S. 491; Fitch, Cornell & Co. v. Atchison, Topeka & Santa Fe R. R. Co., 170 App. Div. 222.

At common law the carrier who received goods billed to a named consignee was relieved from further liability by delivery to such consignee, unless the consignor stipulated otherwise in the bill of lading or the carrier had otherwise notice that the consignee was not the owner. This rule rests upon the presumption that the title to the goods becomes vested in the consignee upon delivery to the carrier. Lawrence v. Minturn, 58 U. S. 100; Southern Express Co. v. Dixon, 94 id. 549, Sweet v. Barney, 23 N. Y. 335; Pennsylvania R. R. Co. v. Titus, 216 id. 17.

Owing to many complaints from shippers concerning the provisions of the so-called uniform bill of lading then generally in use by the carriers, the" interstate commerce commission instituted an investigation and inquiry on November 21, 1904. Matter of Bills of Lading, 14 I. C. C. Rep. 346. As the result of such-investigation the commission, on June 27, 1908, recommended two distinct forms of bills of lading, one being the ££ straight ” and the other the order ” form. After referring to the two forms, the commission says at page 348:

" They will differ only on the face side; the conditions printed on the back being the same in both cases. These differences will appear upon inspection and need not here be enumerated. The main point in this connection is that the £ order ’ bill.will possess a certain degree of negotiability, while the £ straight ’ bill will be non-negotiable and is to be so stamped upon its face. [501]*501Moreover, and this is- a matter of consequence, the order bill of lading will be required to be surrendered upon or before the delivery of the property to the consignee. ’ ’

Attached to the report the two foirns are given in full.

The requisite of an order bill of lading is stated to be:

In connection with the name of the party to whom the shipment is consigned the words Order of ’ shall prominently appear in print, thus: 1 Consigned to order of................’ ”

And the straight bill of lading must contain the words not negotiable.” P. 352. These two forms were adopted by the carriers. The bill of lading in this case was a straight bill of lading. It was filed with the interstate commerce commission and received its approval.

The goods in question were intended for Cohen, but it is claimed by the plaintiff that delivery was only to be made on payment of the purchase price to the Western National Bank. The defendant had no notice of any arrangements existing between the plaintiff and Cohen except such as can be inferred from the face of the bill of lading. The goods were delivered to Cohen without the production of the bill of lading, and under the form bill chosen by the plaintiff there was no obligation for its production as a prerequisite for delivery. The goods having been billed straight, they were properly delivered to Cohen, if he was the consignee mentioned in the bill of lading. Bank of Batavia v. N. T. L. E. & W. R. R. Co., 106 N. Y. 195, 201; Pennsylvania R. R. Co. v. Titus, 156 App. Div. 830, 835; revd. on another point, 216 N. Y. 17; Ensign v. Illinois Central R. R. Co., 180 Ill. App. 382, 386; Judson v. Minneapolis & St. Louis R. R. Co., 154 N. W. Rep. 506.

[502]*502The decision of this case therefore depends upon the question whether Cohen was the consignee designated in the bill of lading. It stands to reason, and it is admitted by both parties, that the symbol “M [M] C ” is nothing but a fictitious designation. It does not represent anybody, and must be disregarded in the inquiry as to who is designated as consignee. If authority were needed in support of this proposition it may be found in Furman v. Union Pacific R. R. Co., 106 N. Y. 579, where the goods were consigned to “Y.” and in Weisman v. Phila., Wilmington & Baltimore R. R. Co., 22 R. I. 128, where the consignee was designated as “ S. W. ” Disregarding, therefore, the symbol in this case, the goods were consigned to “ c/o Western National Bank for A. J. Cohen.” It is stated in 2 Hutchinson on Carriers, section 676, that goods shipped to one person as consignee, in care of another, should be delivered to the consignee, and in case he cannot be found, then to the one in whose care they are shipped. The case cited in the text (Schlesinger v. Railroad Co., 88 Ill. App. 273) was followed and quoted with approval in Hoops v. Wells-Fargo & Co., 176 id. 620. It may be that the delivery to the Western National Bank would have relieved the defendant from liability. Commonwealth v. People’s Express Co., 201 Mass. 564, 572; Russell v. Livingston, 16 N. Y. 515, 518. But though a third person in whose care a package is addressed is clothed with the right to receive the goods, it does not follow that such delivery is the only good delivery relieving the carrier from liability. United States Express Co. v. Hammer, 21 Ind. App. 186. In this case no good reason existed for the delivery to the Western National Bank, as the address of Cohen was given, with street name and number. The following quotation from Weisman v. Philadelphia, Wilmington & Baltimore R. R. Co., supro, is [503]*503very appropriate to this case: “ The complaint of the plaintiff is not that the goods were not delivered to the proper person at the proper place, hut rather that they were delivered prematurely; his intention being that they should not be delivered until the price had been paid.”

In that case the goods were consigned to “ S. W., 810 Baltimore street, Baltimore, Maryland.” The letters represented the initials of the plaintiff. The goods were delivered to a person not named in the bill of lading, though living at the address given. It appearing that they were intended for that person, the court held that it was a good delivery. This is the situation here, with the difference that in this case the person to whom the goods were sold and for whom they were intended was specifically mentioned in the bill of lading.

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Related

Dusal Chemical Co. v. Southern Pacific Co.
102 Misc. 222 (Appellate Terms of the Supreme Court of New York, 1918)

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Bluebook (online)
95 Misc. 498, 159 N.Y.S. 93, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mayer-v-southern-pacific-co-nynyccityct-1916.