Midstate Horticultural Co. v. Pennsylvania Railroad

320 U.S. 356, 64 S. Ct. 128, 88 L. Ed. 96, 1943 U.S. LEXIS 1141
Supreme Court of the United States·Decided November 22, 1943·No. 40·Published·Cited by 161 cases

Opinion

Mr. Justice Rutledge

delivered the opinion of the Court.

The case is here on certiorari to the Supreme Court of California. Respondent sued to recover the full amount of freight charges on twenty-one carloads of grapes shipped by petitioner over its own and connecting carriers’ lines from California to stated destinations in New York and New Jersey. The ultimate question is whether the action was brought in time under § 16 (3) (a) of the Interstate Commerce Act. This provided:

*357 “All actions at law by carriers subject to this Act for recovery of their charges, or any part thereof, shall be begun within three years from the time the cause of action accrues, and not after.” 1

In the application presented by this record, the question turns on whether the section’s limitation can be waived by express agreement made before the period ends. The agreement was made, at petitioner’s request, three days before the term expired for suing on account of the first shipment. By its terms, in consideration of respondent’s forbearance to sue for a specified time, petitioner undertook not to “plead in any such suit the defense of any gen *358 eral or special statute of limitations.” 2 Two months later, but within the extended time, petitioner finally declined to pay and respondent began this action. 3

In all stages of the litigation petitioner has contended that the statute prohibits maintenance of the action, notwithstanding its agreement. Respondent has taken the contrary view, as have the California District Court of Appeal, one judge dissenting (124 P. 2d 902), and the California Supreme Court (21 Cal. 2d 243,131 P. 2d 544). We think petitioner’s position must be sustained. In short this is that the agreement is invalid as being contrary to the intent and effect of the section and the Act.

In classical statement, the question has been posed as whether the section operates, with the lapse of time, to *359 extinguish the right which is the foundation for the claim or merely to bar the remedy for its enforcement; 4 and in this case, consistently with the pattern, the debate has moved back to whether the cause of action is one created by the statute or one arising from the common law, 5 with the attributed consequence in the one case that the bar is absolute and invariable by any act of the parties, in the other that it may be waived by contract or otherwise. 6 Petitioner urges that the carrier’s common law right to collect transportation charges from the shipper, which was strictly contractual, no longer exists, but has been replaced with one prescribed by the Act. This, it says, now fixes the character and dimensions of the carrier’s recovery, including the time within which it may be had. Respondent however insists the Act has not superseded, but has merely modified its common law contractual right; and in this respect it asserts a distinction between cases, like this one, in which the carrier seeks the full amount of the transportation charges and others in which the suit is for only *360 a part of them 7 or in which the shipper sues the carrier to recover excess charges paid or damages for the charging of unreasonable rates. 8

We do not think the decision should turn on refinements over whether the residuum of freedom to contract which the Act leaves to the parties or the quantum of restriction it imposes 9 constitutes the gist of the action. Origin of the right is not per se conclusive whether the limitation of time “extinguishes” it or “merely bars the remedy” with the accepted alternative consequences respecting waiver. Source is merely evidentiary, with other factors, of legislative intent whether the right shall be enforceable in any event after the prescribed time, which is the ultimate question. 10 The test of creation may aid when origin is clear. 11 It is not conclusive when the source is hybrid, as is true of the carrier’s contract, which has become a complex or resultant of the former freedom of contract and statutory restrictions. It does not follow from the survival of the common law elements, as respondent maintains, that Congress did not intend the limitation to be absolute. And this seems impliedly conceded when the debate shifts, as it has, to whether the policy of interstate commerce legislation contemplates the one result or the other. This is the controlling question. Respecting it *361 the consistent patterns of legislation followed in the Act and of judicial decision in treating problems of time limitation and related questions arising under it furnish the more persuasive indicia of Congress’ intention.

Section 16 is an integral part of the Interstate Commerce Act and of the comprehensive scheme of regulation it imposes. The Act is affected throughout its provisions, with the object not merely of regulating the relations of carrier and shipper inter se, but of securing the general public interest in adequate, nondiscriminatory transportation at reasonable rates. 12 Accordingly, in respect to many matters concerning which variation in accordance with the exigencies of particular circumstances might be permissible, if only the parties’ private interests or equities were involved, rigid adherence to the statutory scheme and standards is required. This “obviously may work hardship in some cases, but it embodies the policy which has been adopted by Congress in the regulation of interstate commerce in order to prevent unjust discrimination.” Louisville & Nashville R. Co. v. Maxwell, 237 U. S. 94, 97.

With setting in such a statute, § 16 expresses the specific policy of the Act with reference to the assertion of stale claims. On the section’s face, this policy is one of uniformity and equality of treatment, as between carrier and shipper. The section contains not one, but several limitations. All are of short duration. 13 They apply to various kinds of relief allowed in relation to matters governed by the Act. These include proceedings before the Commission and in the courts, by both shippers and carriers. The several provisions are cast in uniform terms. 14 Not *362 all were brought into the section at the same time.

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Midstate Horticultural Co. v. Pennsylvania Railroad, 320 U.S. 356, 64 S. Ct. 128, 88 L. Ed. 96, 1943 U.S. LEXIS 1141 (1943).

320 U.S. 356 (Midstate Horticultural Co. v. Pennsylvania Railroad) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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