Middleton v. United States

286 F. 548, 1923 U.S. Dist. LEXIS 1809
CourtDistrict Court, E.D. South Carolina
DecidedJanuary 9, 1923
StatusPublished

This text of 286 F. 548 (Middleton v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Middleton v. United States, 286 F. 548, 1923 U.S. Dist. LEXIS 1809 (southcarolinaed 1923).

Opinion

SMITH, District Judge.

The libel in this case was filed on February 25, 1921, against the United States, under the terms of the Statute [550]*550of Congress, approved March 9, 1920 (41 Stat. 525), to proceed in accordance with the principles of libels in rem. Thereafter, on May 20, 1921, under leave of the court, the libel was amended, so as to proceed also by asking relief in personam.

The libel was filed by Charles F. Middleton and others, copartners as Middleton & Co., for themselves and as agent for the Teikoku Menkwa Kabushiki Kaisha, a Japanese corporation. The libel was brought to recover damages due to unreasonable and unnecessary delay in the transportation of 500 bales of cotton, to transport which a contract was entered into by the Shipping Board Corporation, as agent, by a bill of lading issued April 15, 1920.

The United States, the respondent, duly filed its answer to the libel, and also by petition filed in its answer on May 27, 1921, al'legeod that Middleton & Co. and the Carolina Company were the parties through whose breach of duty the damages, if any, suffered by the Teikoku Menkwa Kabushiki Kaisha, were inflicted and prayed that they might be cited to answer the libel and petition. Under the order of the court, the citation was directed to issue and Middleton & Co. and the Carolina Company were made parties and also appeared and answered the libel and petition.

Similar libels were filed directly by the Teikoku Menkwa Kabushiki Kaisha in the District Court of the United States for the Eastern Dis-. trict of Virginia, and in the District Court of the United States for the Eastern District of Pennsylvania, and in the District Court of the United States for the Southern District of New York. By orders duly made by those courts in those cases, those several proceedings were transferred to this district, and by order of this court made on October 3, 1922, these transferred cases were consolidated with the cause in this court and directed to be heard at the same time upon the same testimony in this court. The causes being at issue, the testimony has been duly taken on behalf of all parties interested, and the cause thereafter came to trial before this court on October 3, 1922.

From the testimony it appears that on the 15th day of April, 1920, the American Shipping Corporation, as agents, under a contract between the American Shipping Corporation and the United States Shipping Board Emergency Fleet Corporation, an agency of the United States, issued a bill of lading to Middleton & Co. for the transportation by the steamship West View from the port of Charleston to Jacksonville, Fla., of 500 bales of cotton, where the said cargo was to be transshipped to the steamer Deer Lodge, or substitute, for Kobe, Japan, via the customary coal and cargo ports. Middleton & Co. were but the agents of the Teikoku Menkwa Kabushiki Kaisha, to whom they had sold the 500 bales of cotton, and by whose direction they shipped it. for transportation to Japan. The bill of lading read:

“Shipper’s order, Kobe, Japan, notify Teikoku Menkwa Kabushiki Kaisha, Kobe, Japan.”

The West View not being in condition to transport the cotton to Jacksonville, it was loaded on board the steamship Bancroft, another steamship operated by the American Shipping Corporation, and was by that last, steamer transported to Jacksonville, Fla., where it was stored to [551]*551await loading for transportation to Japan. The Bancroft arrived in Jacksonville on May 9, 1920. The cargo was thereafter loaded, not upon the Deer Dodge, but upon the Naiwa, which was substituted for the Deer Dodge. The Naiwa was not ready for sea, with her cargo loaded, until August 11, 1920, when she left Jacksonville, Fla., and, after grounding twice near the mouth of the St. John’s river, finally put out to sea on August 13, and thereafter, on August 15,1920, stranded at about 4:55 p. m., upon Strangers Cay, one of the outlying reefs or cays of the Bahama group, or Dittle Bahama Islands. There she lay stranded for nearly a month, when she was pulled off the strand and carried back to Jacksonville, arriving there September 12, 1920, where her cargo was unloaded and transferred to the steamship Deer Dodge, which latter steamship sailed from Jacksonville on November-17, 1920, and arrived at Kobe, Japan, January 26, 1921.

These 500 bales, however, were not transferred to the Deer Dodge, but by consent of parties were retained in this country and sold for the benefit of whomsoever it might concern. For the damages done to the cotton while the boat was stranded and retransferred to Jacksonville, an amount of $11,890.60 was allowed by the insurance companies, which was paid to the owners of the cotton, the Teikoku Menkwa Kabushiki Kaisha, and the cotton, when sold, according to the account of Middleton & Co., sold for $29,528.87 gross, which, after the deduction of certain claimed items and expenses, netted $25,925.24.

The real gravamen of the libel, and the issue upon which the right of the libelants to recover depends in this case, is as to whether there was unusual and unreasonable delay in the transportation of the cargo. Without the citation of authorities, the court finds as a conclusion of law that in this country, at this time, a carrier by sea is responsible in damages for unnecessary and unreasonable delay in transportation. It is requisite, therefore, to find out whether from the testimony there appears to have been in this case any such unreasonable and unnecessary delay in the transportation of these 500 bales.

When the bill óf lading was issued on April 15, 1920, the cotton was in Charleston, S. C., and it was originally intended to trans-. port it by the steamship West View to Jacksonville. The West View, however, was in such a condition that it could not proceed to transport the cotton at once to Jacksonville, and the testimony discloses that this was known to the shippers, Middleton Sc Co., and that they did not at the time expect any very immediate transportation to Jacksonville. The cotton was subsequently loaded on the steamship Bancroft, and transported to Jacksonville. Being transported to Jacksonville safely and there delivered, although not transported by the steamship West View, the court holds as a conclusion of law that this was no deviation sufficient to avoid the contract, and that there was sufficient compliance with the terms of the bill of lading, and under all the circumstances in this case, and under all the testimony, it is found as a conclusion of fact that the delay between the time of shipment in Charleston and the delivery of the cotton at Jacksonville on May 9 was not an unreasonable delay.

[552]*552According to the terms of the contract contained in the bill of lading, the cotton was to be transported from Jacksonville to Kobe by steamship Deer Lodge, with the right to transport by substitute. The Deer Lodge not being in-Jacksonville, or in a position to transport the cotton, the owners of the steamship declared as a substitute the steamship Naiwa, which was at the time undergoing repairs in Jacksonville. The Naiwa, according to her logbook was engaged from May 9 to June 2, being repaired, painted, etc., and did not begin loading until June 2, 1920.

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Bluebook (online)
286 F. 548, 1923 U.S. Dist. LEXIS 1809, Counsel Stack Legal Research, https://law.counselstack.com/opinion/middleton-v-united-states-southcarolinaed-1923.