McGowan v. Lehigh Valley R.

56 F. Supp. 522, 1944 U.S. Dist. LEXIS 2226
CourtDistrict Court, S.D. New York
DecidedFebruary 9, 1944
StatusPublished

This text of 56 F. Supp. 522 (McGowan v. Lehigh Valley R.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McGowan v. Lehigh Valley R., 56 F. Supp. 522, 1944 U.S. Dist. LEXIS 2226 (S.D.N.Y. 1944).

Opinion

GODDARD, District Judge.

This is an action by the plaintiff, an attorney at law', to recover for services alleged to have been rendered to the defendant, Lehigh Valley Railroad Company [hereinafter referred to as Lehigh].

The complaint sets forth two causes of action. The first — in quasi contract; the second — in contract. The. case was tried before the court without a jury. The defendant denies that it owes the plaintiff anything; denies that the plaintiff was ever employed to perform any services for it for compensation, and asserts that anything that plaintiff did was done on the distinct understanding that he was not to he entitled to any compensation unless and until he and his associates produced evidence which they represented they had or had access to through Gaston B. Means to establish Germany’s responsibility for the explosion at Lehigh’s terminal in New Jersey, and it asserts that all that plaintiff and his associates did was done solely for the purpose of making .it possible for Lehigh to use Means’ evidence. Defendant furthermore contends that neither the plaintiff nor his associates performed any services of value and that nothing that plaintiff or his associates did had anything whatever to do with .the obtaining of the eventual award by the Mixed Claims Commission; the defendant raises certain other defenses which are unnecessary to set forth for present purposes.

On July 30, 1916, early in the morning, a series of explosions at the Lehigh Valley Railroad Company’s Black Tom Terminal in New Jersey took place causing great damage to munitions and supplies on the way to countries at war with Germany. Several hundred suits and claims were fded against Lehigh upon the ground that it had been negligent in failing to properly guard the terminal against sabotage when it knew that German agents were engaging in a campaign of destruction of war supplies .intended for the enemies of Germany. Lehigh’s defense to those actions was that the explosions were not caused by German agents but were caused by spontaneous combustion.

Subsequently, after extensive investigation by Lehigh, Federal, State and local agencies, evidence was obtained tending to show that the explosions had been caused by one Krisoff. Although it was suspected that Krisoff was acting as an agent of the German Government, Lehigh was advised by its counsel that Lehigh did not have legal evidence to establish the fact; therefore, Lehigh was reluctant to file such a claim with the Mixed Claims Commission which, .in August, 1922, had been created to pass upon claims of United States citizens for losses sustained as a result of the war with Germany, for fear of jeopardizing its main defense in the suits brought against Lehigh for damages.

Prior to the time within which the Commission was to be officially notified of claims, namely — April 9, 1923, Lehigh notified the Secretary of State of a claim for the destruction of a tugboat and three barges by a German submarine.

In November, 1922, McGowan, who had been retained by the widow of one Leyden as co-counsel with Henry J. Melosh, a lawyer of Jersey City, to prosecute a claim before the Commission for the death of her husband who had been killed in the explosion, called at the office of Lehigh, talked with some member of its legal department, or officer, and said that he wanted to see what Lehigh had found out as a result of its investigation and what action Lehigh was taking with regard to its claim; that he intended to file with the [524]*524Commission a claim 'for Leyden’s widow. In March he wrote the following letter:

“March 26, 1923
Lehigh Valley Railroad Co.,
Philadelphia, Pa.
Gentlemen:
I am desirous of calling to the attention of your attorney, providing the matter has not already been attended to, the fact of your being entitled to filing a claim against the Imperial German Government because of the damage suffered by you July 30th, 1916 as a result of the Black Tom Island explosion.
If you are of the opinion from the investigation by the United States District Attorney that there was a violation of American neutrality I would be very pleased to take this matter up for you with the proper officials here, in order to ascertain whether or not the investigation disclosed any activities on the part of German spies with reference to your loss, and prepare your claim because the time in which such claim must be filed with the Commission here, which is deciding all claims arising out of the late European war, will expire April 8th, 1923.
Yours very truly,
Lewis Arthur McGowan
LAMC G:SR.”

In reply, Lehigh’s general counsel wrote “* * * I beg to advise you that we have given this subject careful consideration heretofore and that counsel has been employed and has made a full investigation of the matter.”

On May 24, 1923 a letter was received from Melosh requesting an affidavit as to Leyden’s earnings. In reply Barrett, counsel for Lehigh, wrote that Lehigh’s Comptroller would prepare an affidavit, and added “I am very greatly interested to know how you are going to prove that the German Government is responsible for Mr. Leyden’s death. Information in this respect will be most interesting.”

Upon the suggestion of McGowan, Melosh wrote Barrett that they would be glad to inform him “as our claim progresses as to how we are going to prove that Mr. Leyden’s death was a consequence of the war.”

On July , 15, 1923 McGowan wrote to Melosh and enclosed a printed “claimant’s statement” McGowan had prepared in connection with a claim against the German Government for the loss of a Kentucky grain elevator which had been destroyed by fire in 1917 and requested Melosh to send it to Barrett and saying “ * * * * It has occurred to me if the Judge would care to avail himself of our services in this matter we may be able to make some sort of an arrangement with the Railroad. I positively know that these records exist and I am quite sure that they will show evidence of the conspiracy in the Lehigh Valley case. I know as a matter of fact that the officials of Company spent considerable time on this question, but unfortunately were not able to penetrate through the channel I have pointed out to my client in Kentucky.”

The records and evidence referred to concerned records and information said to be in the possession of Gaston B. Means.

In October, McGowan and his associate, C. C. Calhoun had an interview with Means but found that he would not disclose anything except to Judge Timothy T. Ansberry, a former Judge of the Court of Appeals of Ohio and former Congressman from that state, and whose wife owned the house in which Means was living. McGowan and Calhoun went to see Judge Ansberry and prevailed upon him to assist in the matter, and who, after he had talked with Means, thought that Means might be able to produce evidence to prove Germany’s responsibility for the explosion, but neither then nor at any time did Means disclose the proof he claimed to have; but Judge Ansberry said he would not approach Lehigh unless Lehigh wished to retain him.

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Bluebook (online)
56 F. Supp. 522, 1944 U.S. Dist. LEXIS 2226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcgowan-v-lehigh-valley-r-nysd-1944.