Monoflo International, Inc. v. Doral Transport, Inc.

687 F. Supp. 1018, 1988 U.S. Dist. LEXIS 6746, 1988 WL 71100
CourtDistrict Court, E.D. Virginia
DecidedJune 6, 1988
DocketCiv. A. No. 87-1142-A
StatusPublished

This text of 687 F. Supp. 1018 (Monoflo International, Inc. v. Doral Transport, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Monoflo International, Inc. v. Doral Transport, Inc., 687 F. Supp. 1018, 1988 U.S. Dist. LEXIS 6746, 1988 WL 71100 (E.D. Va. 1988).

Opinion

HILTON, District Judge.

Plaintiff, Monoflo International, Inc. (“Monoflo”), brought this action against defendant, Doral Transport, Inc. (“Doral”), seeking damages resulting from an accident which occurred while Doral was transporting a Kawaguchi molding machine that Monoflo had purchased from Plasti-Quip Machinery of Ontario, Canada. Doral admits responsibility for the accident; therefore, this dispute concerns only the measure of damages to which Monoflo is entitled.

The Court, having heard evidence on the measure of damages, now makes the following Findings of Fact and Conclusions of Law, pursuant to Rule 52, Federal Rules of Civil Procedure.

FINDINGS OF FACT

1. The plaintiff, Monoflo, is a corporation organized and existing under the law of the Commonwealth of Virginia, and the defendant, Doral, is a Canadian corporation.

2. In March or April of 1987, Monoflo purchased a used 485 ton Kawaguchi molding machine from Plasti-Quip Machinery of Ontario, Canada for $35,825.00. Thereafter, Monoflo contacted a licensed transportation broker (Trans Serv) to locate a motor carrier to transport the machine from its location in Canada to Monoflo’s plant in Winchester, Virginia. Defendant Doral was hired.

3. At the time of purchase, the Kawag-uchi machine was in excellent condition, requiring only routine maintenance.

4. On or about May 4, 1987, a Doral vehicle was involved in a single vehicle accident in New York State, and, as a result of that accident, the Kawaguchi machine was damaged and rendered inoperable. On or about May 8, 1987, Doral delivered the damaged machine to Monoflo.

5. The cost to repair the Kawaguchi machine would be $67,893.

6. Monoflo received a good buy on the Kawaguchi machine. Whereas Monoflo’s purchase price for the machine was $35,-825, its market price was approximately $50,000. The machine was of even more value to Monoflo in view of Monoflo’s ownership of other Kawaguchi machines, which allows for interchange of parts.

7. No used 485 ton Kawaguchi toggle type machines were available for purchase by Monoflo as a replacement for the damaged machine.

8. The cost of the new Kawaguchi machine purchased by Monoflo to be used as a substitute for the damaged machine was $249,640.

9. The prime interest rate in 1987 was approximately nine percent (9%).

10. Just prior to the pick-up of the Ka-waguchi machine from Plasti-Quip by Doral, Guy Smith of Plasti-Quip issued a bill of lading. This document contained neither the signature of the consignor or the carrier and did not state a declared value for the machine.

11. Mr. Smith wrote on the document “Collect Charges, Papers at C.J. Tower Customs” to indicate that any freight charges were the responsibility of Monoflo, as well as any customs charges and that Tower should be contacted regarding the customs charges. A valuation of “$20,000” ultimately appearing on a customs document was not supplied by Plasti-Quip or Monoflo. Mr. Smith did not consider the value of the machine to be $20,000. Once the error was brought to the attention of Mr. Rader of Monoflo, the customs people were notified, the valuation was changed to indicate the purchase price of the machine, and the additional customs duty was paid.

12. Prior to picking up the Kawaguchi machine, Doral was advised by Lisa Wake-man, an employee of Trans Serve (the transportation broker who arranged the shipment of the machine by Doral), that the machine had a value of about $50,000. [1020]*1020However, neither Doral nor Monoflo agreed upon any valuation of the machine at the time that it was picked up or transported, and Doral never relied on a value of $20,000.

13. This action is controlled by Canadian law.

14. The Public Commercial Vehicles Act of Canada establishes the elements required to create an enforceable bill of lading. In this case, a bill of lading was issued; however, it lacked the requisite information to make it enforceable as to either party. Therefore, pursuant to the Act, Canadian common law damages apply.

15. Under Canadian common law, Damages available to Monoflo are the actual value of the machine, the loss of net profits, prejudgment interest on the total of the actual value damages awarded plus the loss of net profits damages awarded, and “legal costs”. The standard for “legal costs” is two-thirds of total expenses absent exceptional circumstances.

16. Under Canadian common law, therefore, a plaintiff is entitled to a higher measure of damages than under Virginia common law. A plaintiff is entitled to recover the market value of the property and the repair cost. A plaintiff may also recover the loss of net profits and the loss of use, if sufficient proof is presented to document these losses, as well as two-thirds of all costs associated with the law suit. Finally, prejudgment interest is available as a matter of right.

17. Monoflo has failed to present sufficient evidence to establish lost profits claimed or lost opportunity damages for the time it did not have the machine until the replacement was put into service. The best measure of the value of the Kawagu-chi machine to Monoflo is its repair cost, which is $67,893.

18. Prejudgment interest is determined to be nine percent (9%) per year (prime rate) times one-half year (the approximate time from the filing of the complaint until the rendering of judgment) times the actual damage to Monoflo. Since the actual damage is $67,893, the prejudgment interest is $2929.50.

19. “Legal costs” awarded to Monoflo shall consist of two-thirds of all costs to Monoflo associated with this lawsuit, including, but not limited to, attorney fees, witness fees, deposition transcripts, and travel expenses.

20. This Court sets post-judgment interest on the judgment at nine persent (9%).

CONCLUSIONS OF LAW

Under Canadian law, if an enforceable bill of lading is issued by a freight carrier, the maximum amount of loss or damage may not exceed two dollars ($2) per pound Canadian unless a higher value is declared on the face of the bill of lading by the consignor. If a carrier is to take advantage of this provision of the legislative scheme (provided in the Public Commercial Vehicles Act of Canada), it must conform to the requirements of the statute. To comport with the statute’s mandates, the freight carrier must issue a bill of lading which is signed in full by the issuing carrier and by the consignor as accepting the terms and conditions contained therein. (Revised Statutes of Ontario, 1980, Chapter 407, Section 27(1) and 27(2); Corcoran v. Ehrlick Transport Ltd., (1984) 12 D.L.R. (4th) 124).

In this case, a bill of lading was issued, but it did not meet the statutory requirements set forth above. While the shipment was being made on behalf of Monoflo, Monoflo was not given the opportunity to declare value, or otherwise accept the terms and conditions of the bill of lading. Doral may not benefit from the liability limitations provided by statute when no “meeting of the minds” respecting valuation or other terms of the bill of lading had been accomplished. Accordingly, Monoflo is entitled to recover Canadian common law damages.

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Bluebook (online)
687 F. Supp. 1018, 1988 U.S. Dist. LEXIS 6746, 1988 WL 71100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/monoflo-international-inc-v-doral-transport-inc-vaed-1988.