Neuman v. Chicago & Northwestern Railway Co.

216 Ill. App. 387, 1920 Ill. App. LEXIS 341
CourtAppellate Court of Illinois
DecidedJanuary 28, 1920
DocketGen. No. 24,752
StatusPublished

This text of 216 Ill. App. 387 (Neuman v. Chicago & Northwestern Railway Co.) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Neuman v. Chicago & Northwestern Railway Co., 216 Ill. App. 387, 1920 Ill. App. LEXIS 341 (Ill. Ct. App. 1920).

Opinion

Mr. Presiding Justice Thomson

delivered the opinion of the court.

By this appeal the defendant Chicago and Northwestern Railway Company seeks to reverse a judgment for $369 recovered "by the plaintiff Neuman. The suit was an action on the case for damages caused by the alleged loss of certain clothing in course of shipment because of the negligence of the defendant carrier as charged by the plaintiff in his declaration. The Chicago Warehouse & Terminal Company was sued with appellant but was found not guilty by the jury.

The clothing involved was consigned by Flachs & Schetnitz of Chicago to the plaintiff at DeKalb, Illinois, on May 20, 1915. The consignment consisted of eighty suits of clothing packed in two cases. The cases were delivered by the consignor to Marks Express & Teaming Company, and by them on the same day turned over to the terminal company. On May 21, the latter company delivered the cases to the appellant. That night the cases left Chicago over the appellant’s railroad reaching DeKalb at 2:25 a. m. the following day, May 22. The cases were removed from the car that day and put in the freight house and at plaintiff’s request were held there until the 25th when, at plaintiff’s direction, they were delivered by appellant to Coey & Evans Transfer Company and by them on the same day delivered to the plaintiff. Upon the opening of the cases it was found that the shipment was short and that shortage is the basis for this suit.

In his brief, plaintiff contends that the defendant was the terminal carrier in that it was the last railway carrier to handle this shipment, citing Nanson v. Jacob, 93 Mo. 331, and Western & A. Ry. Co. v. Exposition Cotton Mills, 81 Ga. 522. In the former case the question of whether the carrier was a connecting or the terminal carrier was in no way involved in the issues which were presented to the court. In the latter case, certain machinery was shipped from Boston to the plaintiff at Atlanta. It passed over several railroads and arrived at Atlanta over the defendant road. There the defendant turned it over to the Georgia Pacific Railroad Company which transported it two miles and a half, from the defendant’s terminal to the plaintiff’s mills. It was held that the defendant was the terminal carrier. This was so because of the terms of the contract involved, which required' the defendant to deliver the machinery to the plaintiff and under the terms of which the Georgia Pacific Railroad Company was the agent of the defendant.

If it be held that the defendant in the case at bar was the terminal carrier, then the plaintiff further contends that the rule announced in Peoria Packing Co. v. Nashville, C. & St. L. Ry. Co., 164 Ill. App. 646; Ruddell v. Baltimore & O. R. Co., 175 Ill. App. 456, and Trott v. Baltimore & O. R. Co., 192 Ill. App. 239, would apply and that, under the rule, the presumption would be that the shortage or damage sued for occurred while the goods were in the defendant’s possession and it would have the burden of proving the contrary, the plaintiff having proven that the goods had been shipped in good condition and that upon delivery to him the shortage or damage complained of had been discovered. We are of the opinion that, assuming the defendant to be the terminal carrier, the rule referred to would not be applicable here, unless and until the plaintiff showed further that the shortage or damage in question did not occur while the goods were in the possession of the Coey & Evans Transfer Company.

The reason for the rule above referred to is well given by the court in Connelly v. Illinois Cent. Ry. Co., 133 Mo. App. 310, 113 S. W. 233, quoted with approval in Peoria Packing Co. v. Nashville, C. & St. L. Ry. Co., 164 Ill. App. 646, as follows:

“When property is delivered to a carrier in good condition to be transported over its own line, and the line or lines of one or more other carriers, and the property is damaged en route, for the purpose of giving an effective remedy to the owner, who can rarely prove what carrier was to blame for the damage, it is held proof that the goods were delivered to the owner at destination by the final carrier in bad order establishes a prima facie case against said carrier. This is because it could have protected itself from responsibility for losses occurring prior to its reception of the property by an inspection of its condition at the transfer point. And, moreover, sources of evidence regarding where the blame rests are more accessible to the last carrier than they are to the shipper.”.

This rule is applicable whether the consignor or the consignee is the party plaintiff. Where the last railroad carrier delivers a shipment of goods to a local drayman who receives the goods from the railroad and delivers them to the consignee, and especially where the drayman is the agent of the latter, as was the situation in the case at bar, the source of evidence, which may prove whether the blame for the shortage or damage complained of rests with the drayman, is quite as accessible to the consignee as to the railroad, if not more so, and therefore the reason involved in the rule does not apply to such evidence and it would not be true, as plaintiff contends, that the defendant- railroad would have the burden of proving that the shortage or damage occurred while the goods were in the possession of the drayman but it would be incumbent on the plaintiff consignee to show that it did not occur while in the possession of the drayman.

However, in'his argument, the plaintiff refers to. and treats the defendant as a connecting carrier. Defendant contends that such is the case and we are inclined to that view on the facts involved. The Coey & Evans Transfer Company was a common carrier. It undertook, for hire or reward, to transport from place to place the goods of those who chose to employ it; Hastings Exp. Co. v. City of Chicago, 135 Ill. App. 268; Johnson Exp. Co. v. City of Chicago, 136 Ill. App. 368. Under the evidence in this case, it is our opinion that the transfer company was the terminal carrier. Texas & P. Ry. Co. v. Capper, 38 Tex. Civ. App. 61, 84 S. W. 694; Ringwalt v. Wabash R. Co., 45 Neb. 760, 64 N. W. 219. The plaintiff has, therefore, brought his suit against the defendant as a connecting carrier to recover for an alleged shortage of goods, which carrier delivered the goods to a transfer company at the point of destination and the plaintiff has established the fact that the goods were shipped in good condition and that the shortage claimed was discovered when the goods were delivered to him by the transfer company. The burden was also on the plaintiff to show that the shortage was, suffered while the goods were in the defendant’s possession, or at least to raise a presumption to that effect by showing that "the shortage was not suffered while the goods were in the possession of the transfer company. Texas & P. Ry. Co. v. Capper, 38 Tex. Civ. App. 61, 84 S. W. 694; Ringwalt v. Wabash R. Co., 45 Neb. 760, 64 N. W. 219.

Under either theory of the case, where the last railroad carrier does not deliver to the plaintiff direct but through a transfer company, which is the plain-' tiff’s agent, the burden is on the plaintiff to show that the loss did not occur while the goods were in the possession of the latter.

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Related

Texas & Pacific Ry. Co. v. Capper
84 S.W. 694 (Court of Appeals of Texas, 1905)
Western & Atlantic Railroad v. Exposition Cotton Mills
81 Ga. 522 (Supreme Court of Georgia, 1888)
Ringwalt v. Wabash Railroad
64 N.W. 219 (Nebraska Supreme Court, 1895)
Nanson v. Jacob
93 Mo. 331 (Supreme Court of Missouri, 1887)
Connelly v. Illinois Central Railroad
113 S.W. 233 (Missouri Court of Appeals, 1908)
Hastings Express Co. v. City of Chicago
135 Ill. App. 268 (Appellate Court of Illinois, 1907)
Johnson Express Co. v. City of Chicago
136 Ill. App. 368 (Appellate Court of Illinois, 1907)
Peoria Packing Co. v. Nashville, Chattanooga & St. Louis Railway Co.
164 Ill. App. 646 (Appellate Court of Illinois, 1911)
Ruddell v. Baltimore & Ohio Railroad
175 Ill. App. 456 (Appellate Court of Illinois, 1912)
Trott v. Baltimore & Ohio Railroad
192 Ill. App. 239 (Appellate Court of Illinois, 1915)

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Bluebook (online)
216 Ill. App. 387, 1920 Ill. App. LEXIS 341, Counsel Stack Legal Research, https://law.counselstack.com/opinion/neuman-v-chicago-northwestern-railway-co-illappct-1920.