Merritt Packing & Crating, Inc. v. Broadway Moving & Storage Co.

546 F. Supp. 399, 1982 U.S. Dist. LEXIS 9666
CourtDistrict Court, D. Colorado
DecidedAugust 27, 1982
DocketCiv. A. No. 82-C-901
StatusPublished

This text of 546 F. Supp. 399 (Merritt Packing & Crating, Inc. v. Broadway Moving & Storage Co.) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Merritt Packing & Crating, Inc. v. Broadway Moving & Storage Co., 546 F. Supp. 399, 1982 U.S. Dist. LEXIS 9666 (D. Colo. 1982).

Opinion

MEMORANDUM OPINION AND ORDER

CARRIGAN, District Judge.

Plaintiff Merritt Packing and Crating, Inc. (hereafter, “Merritt”), a Colorado Corporation authorized to transport household goods in the Colorado counties of Denver, Adams, Jefferson and Arapahoe, filed a motion for a preliminary injunction. Defendants are Broadway Moving and Storage Co., (hereafter, “Broadway”), Lowry Air Force Base, (hereafter, “Lowry”), and two Lowry employees, Elmer Bright and Zondra Bentley. The action, originally filed in Denver District Court, was removed pursuant to 28 U.S.C. § 1442(a)(1).

Defendant Broadway bid on and obtained a contract to transport goods owned by United States Air Force personnel from Lowry Air Force Base in Denver to various locations outside Colorado. Plaintiff, an unsuccessful bidder for the contract, claims that Broadway lacked the requisite state authorization to bid on or obtain the contract. Defendants contend that Broadway’s authority permits it to perform the contract.

Both parties have thoroughly briefed the issues. I have carefully considered the briefs and the evidence received at a hearing held June 21, 1982. This memorandum opinion constitutes my findings of fact and conclusions of law as required by F.R. Civ. Proc. 52(a) and 65(d).

I. General Background.

Most of the facts are not disputed. Through its agents, defendant Lowry solicited bids from Colorado motor carriers for transporting household goods owned by Air Force personnel, when they were assigned to new bases. Plaintiff and Broadway submitted the only bids. In contrast to the plaintiff’s authority, referred to above, Broadway is authorized to move household goods only “between all points within the City and County of Denver and a five-mile radius thereof.” P.U.C. Certificate Number 2589. Both Merritt and Broadway are authorized to transport goods interstate.

[401]*401According to the contract, the shipper must pick up the goods at servicemen’s homes in the Denver area and draw up service orders, inventory forms and “military shipment labels.” Each of these documents names the owner, the place of pickup and the ultimate out-of-state destination. Once removed from the residences, the goods are taken to the shipper’s Denver warehouse for repacking, crating and weighing in preparation for interstate or international shipment. Lowry then issues a Government Bill of Lading, identifying the warehouse as the point of pickup. A different carrier then transports the goods to their final delivery point.

Plaintiff contends that the contract contemplates local, intrastate movement of goods which is disallowed by Broadway’s Public Utilities Commission certificate of service. Defendants concede that Broadway lacks authority to perform purely intrastate transportation, but argue that its activities are in interstate commerce, the first step in a single, multi-step journey. Furthermore, the defendants argue that Merritt has an adequate remedy at law and therefore an injunction would be improper.

II. Findings and Conclusions.

To obtain a preliminary injunction, Merritt must establish that: (1) there is a substantial likelihood it will prevail on the merits; (2) it will suffer irreparable harm unless an injunction issues; (3) the threatened injury outweighs the damage the proposed injunction might cause the defendants; and, (4) the injunction, if issued, would not be adverse to the public interest. Kenai Oil and Gas, Inc. v. Department of the Interior, 671 F.2d 383, 385 (10th Cir. 1982); Lundgrin v. Claytor, 619 F.2d 61, 63 (10th Cir. 1980).

A. Likelihood of Prevailing on the Merits.

Whether a shipment travels interstate or only intrastate is determined by the essential character of the commerce. Hughes Brothers Timber Co. v. Minnesota, 272 U.S. 469, 47 S.Ct. 170, 71 L.Ed. 359 (1926). Its character is manifested by the shipper’s “fixed and persisting transportation intent at the time of the shipment.” United States v. Majure, 162 F.Supp. 594 (D. Miss. 1957); Southern Pacific Transportation Co. et a1.—Investigation of Operations, 120 M.C.C. 236 (1974). That intent must be evaluated in conjunction with other circumstances. Joy Oil Co., Ltd. v. State Tax Commission, 337 U.S. 286, 69 S.Ct. 1075, 93 L.Ed. 1366 (1949).

The parties have stipulated that the goods are moved incident to relocation of Air Force personnel and that their destinations are unalterably fixed before the time when Broadway first moves them. Moreover, it is stipulated that Broadway labels and prepares the goods for interstate shipment. There is no dispute that the items are briefly stored in Broadway’s Denver warehouse. It is clear, however, that the shipper, Lowry, dictates the ultimate out-of-state destinations before Broadway ever receives the goods.

Goods ultimately destined for shipment to another state acquire “the character of interstate commerce as soon as they begin their journey, even if there is a temporary break in transit in the state of origin.” State Corporation Commission v. Bartlett & Co., Grain, 338 F.2d 495 (10th Cir. 1964), cert. denied, 380 U.S. 964, 85 S.Ct. 1109, 14 L.Ed.2d 154 (1965); see also, Joy Oil Co., 337 U.S. at 288, 69 S.Ct. at 1076-77, Chicago Board of Trade v. Olsen, 262 U.S. 1, 43 S.Ct. 470, 67 L.Ed. 839 (1922), Wycoff Co. v. Public Service Commission of Utah, 195 F.2d 252, (10th Cir. 1951) rev’d on other grounds, 344 U.S. 237, 73 S.Ct. 236, 97 L.Ed. 291 (1952).

Cases cited by the plaintiff concern situations in which the goods were stored for an indefinite period rather than for a very brief period incident to a multi-step shipment. Southern Pacific Transportation Co., 565 F.2d 615 (9th Cir. 1977), I.C.C. v. Columbus and G. By. Co., 153 F.2d 194 (5th Cir. [402]*4021946). In neither case cited by the plaintiff did the shipper determine the final destination at the time the goods were initially moved. Unlike those situations, here the actual out-of-state destination is known before the goods are taken from the servicemen’s homes.

Plaintiff contends that Lincoln Storage and Moving, Inc. Extension—Grant County, Washington, 68 M.C.C. 120 (1956) constitutes conclusive authority here. Admittedly, the facts are similar.

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Related

Board of Trade of Chicago v. Olsen
262 U.S. 1 (Supreme Court, 1923)
Hughes Brothers Timber Co. v. Minnesota
272 U.S. 469 (Supreme Court, 1926)
Joy Oil Co. v. State Tax Commission
337 U.S. 286 (Supreme Court, 1949)
Public Serv. Comm'n of Utah v. Wycoff Co.
344 U.S. 237 (Supreme Court, 1952)
United States v. Majure
162 F. Supp. 594 (S.D. Mississippi, 1957)

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Bluebook (online)
546 F. Supp. 399, 1982 U.S. Dist. LEXIS 9666, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merritt-packing-crating-inc-v-broadway-moving-storage-co-cod-1982.