Middle Atlantic Conference v. United States

353 F. Supp. 1109, 1972 U.S. Dist. LEXIS 10583
CourtDistrict Court, District of Columbia
DecidedDecember 21, 1972
DocketCiv. A. 1166-70
StatusPublished
Cited by20 cases

This text of 353 F. Supp. 1109 (Middle Atlantic Conference v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Middle Atlantic Conference v. United States, 353 F. Supp. 1109, 1972 U.S. Dist. LEXIS 10583 (D.D.C. 1972).

Opinion

OPINION

Before TAMM * and MacKINNON,* Circuit Judges, and PARKER, District Judge.

MacKINNON, Circuit Judge:

This is an action seeking to set aside and enjoin a report and order of the Interstate Commerce Commission (Commission). Our jurisdiction is invoked under 28 U.S.C. §§ 1336, 1398, 2284, 2321 and 2325. Briefly stated, the Commission order prohibits motor common carriers from specifying in their tariffs that certain warehousemen, pier operators, brokers, steamship agencies, and others similarly situated (generally referred to hereinafter as warehousemen), who are neither consignors nor consignees, are to be liable under certain circumstances for charges for the undue detention (demurrage) of trucks being loaded or unloaded at their premises.

Various motor carrier associations 1 filed proposed tariffs with the Commission, seeking to establish charges for the detention of a carrier’s vehicle beyond the so-called free time for loading and unloading cargo. 2 The material provisions of the tariff schedules which the complaint seeks to uphold are substantially as follows:

Except as otherwise specifically provided, when due to no disability, fault or negligence on the part of the carrier, the loading or unloading of freight ... is delayed beyond the free time authorized . charges in Sec. 4 will be assessed against the consignor (Notes B and C) if the delay occurs at his premises, and against the consignee (Notes B and D) if the delay occurs at his premises
NOTE B: Under this rule, the agent or representative of consignor or consignee, forwarding or receiving *1112 a shipment for account of consignor or consignee will be treated as a consignor or consignee.
NOTE C: “Consignor” as used in this item means the party from whom the carrier receives the shipment or any part thereof, for transportation at point of origin or any stop-off point, whether he be original consignor, or warehouseman, or connecting air, motor, rail or water carrier with which the carrier does not maintain joint through rates, or other person to ivhom the bill of lading is issued.
NOTE D: “Consignee” as used in this rule means the party to whom the carrier is required by the bill of lading or other instruction, to deliver the shipment, or any part thereof, at destination or any stopoff point, whether he be ultimate consignee, or warehouseman, or connecting air, motor, rail or water carrier with whom the carrier does not maintain joint through rates, or other person designated in the bill of lading. [Emphasis added.]

In short, the scheme of the tariff proposal is to make warehousemen, agents, etc., liable for detention charges by a unilateral redefinition of consignors and consignees to include persons who are neither consignors nor consignees.

Under this plan of the motor carriers to use the device of a tariff which has the force of law 3 to impose liability for detention charges, the charges would accrue only where the overlong detention was not “due” to any “disability, fault or negligence ... of the carrier” and if that requirement were satisfied, then under the tariff, with respect to shipments delivered to a warehouseman, agent, etc., the warehouseman would become automatically liable even though the delay was occasioned by factors outside his control. 4 There is no present controversy over the actual amounts of the charges. However, the proposed tariffs seek to provide not only for the amounts of the detention charges, but also for the imposition of liability for the charges against particular parties.

In general, the charges are to be imposed by virtue of the tariff provision directly on the party at whose premises the delay occurs even if that party were an agent of the consignor or consignee, such as a warehouseman, pier operator, or other agent or bailee for hire and not an actual party to the contract of transportation, i. e., a person not named in the bills of lading as consignor or consignee. 5 This last feature of the proposed tariffs is the one which creates the present controversy. Hereafter we will refer to warehousemen only, they *1113 being representative of the class of third parties, agents and representatives of consignors and consignees upon whom the carriers seek to impress liability for detention charges.

The Commission has rejected the proposed tariffs as being “unlawful,” 6 and the motor carrier associations now bring this action to set aside, annul and enjoin the report and order of the Commission. 28 U.S.C. § 1336(a) (1964). 7 A three-judge District Court has been convened to hear and decide the case pursuant to 28 U.S.C. § 2325 (1964). 8

Plaintiffs frame the issue to be:

[Ojnly a question of law, i. e., whether the Interstate Commerce Act and the body of ease law developed before and since that Act was passed permit the imposition [by means of a tariff] of liability for detention charges on others than persons named in bills of lading as consignors or consignees of shipments.

Plaintiffs’ br. p. 5 (emphasis added). To state the issue completely it is necessary to add that the carrier seeks to create this new rule of liability “by means of a tariff.” This formulation of the issue by plaintiffs is a clear admission that the carriers are attempting through the tariff to impose liability upon parties who are not named in the bills of lading as consignors or consignees. In the absence of this tariff provision the warehousemen would not be liable for detention charges under such circumstances and thus what is attempted is in effect a “legislative” change in the current law determining their liability.

I

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re Couture Hotel Corp.
554 B.R. 369 (N.D. Texas, 2016)
Western Home Transport, Inc. v. Hexco, LLC
28 F. Supp. 3d 959 (D. North Dakota, 2014)
Norfolk Southern Railway Co. v. Groves
586 F.3d 1273 (Eleventh Circuit, 2009)
CSX Transportation Co. v. Novolog Bucks County
502 F.3d 247 (Third Circuit, 2007)
Union Pacific Railroad Co. v. Ametek, Inc.
104 F.3d 558 (Third Circuit, 1997)
Union Pacific Railroad v. Ametek, Inc.
104 F.3d 558 (Third Circuit, 1997)
CSX Transportation, Inc. v. City of Pensacola
936 F. Supp. 885 (N.D. Florida, 1995)
CSX Transp., Inc. v. CITY OF PENSACOLA, FLORIDA
936 F. Supp. 880 (N.D. Florida, 1995)
Evans Products Co. v. Interstate Commerce Commission
729 F.2d 1107 (Seventh Circuit, 1984)
Gulf Insurance Co. v. Boh Bros. Construction Co.
331 So. 2d 897 (Louisiana Court of Appeal, 1976)
Emersons, Ltd. v. Max Wolman Company
388 F. Supp. 729 (District of Columbia, 1975)
Southern Pacific Transportation Co. v. Matson Navigation Co.
383 F. Supp. 154 (N.D. California, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
353 F. Supp. 1109, 1972 U.S. Dist. LEXIS 10583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/middle-atlantic-conference-v-united-states-dcd-1972.