Penn Clothing Co. v. United States Express Co.

48 Pa. Super. 520, 1912 Pa. Super. LEXIS 406
CourtSuperior Court of Pennsylvania
DecidedMarch 1, 1912
DocketAppeal, No. 60
StatusPublished
Cited by1 cases

This text of 48 Pa. Super. 520 (Penn Clothing Co. v. United States Express Co.) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Penn Clothing Co. v. United States Express Co., 48 Pa. Super. 520, 1912 Pa. Super. LEXIS 406 (Pa. Ct. App. 1912).

Opinion

Opinion by

Head, J.,

The learned court below determined that the affidavit of defense filed in the present case was insufficient and entered a summary judgment in favor of the plaintiff for the full amount of its claim as set forth in its statement. [522]*522The appellant contends that the affidavit discloses three separate and distinct grounds of defense, any one of which ought to have prevented the entry of the judgment appealed from. In disposing of the question thus brought before us, we must of course give to the defendant the benefit of every fact sufficiently averred in the affidavit and, as well, of every inference favorable to it that a jury could properly have drawn had the facts averred been established on the trial.

The plaintiff,* in its statement, alleges that it delivered to the defendant, a common carrier, a package of goods for transportation from the city of Philadelphia, Pennsylvania, to Rosenhayn, in the state of New Jersey, which the defendant undertook to carry and deliver as evidenced by a written receipt, a copy of which is attached to the statement. This receipt, to which we shall later refer more in detail, sets forth the conditions upon which its contract of carriage was to be performed and the nature and extent of its liability for any breach of, or failure to perform such contract. • The statement further alleges that the “defendants failed to perform their contract in the premises and so negligently carried the said package that it became lost and was not nor ever has been delivered to said consignee at Rosenhayn, New Jersey, or elsewhere.” It then sets forth in detail the quantity and character of the merchandise contained in the package and that the value thereof was $113.50, for which amount judgment was entered.

The defendant, admitting that it is a common carrier, its receipt of the package of goods referred to, and its execution and delivery to the plaintiff of the written receipt, a copy of which is attached to the statement, avers in its affidavit that the package was safely carried by it to its destination where it arrived in the afternoon of November 30, and that it was then placed in the company's warehouse at that point “awaiting a call from the said J. Arieff to whom it was consigned, there being no delivery service at that point. During the night of November 30, [523]*523without any negligence whatever upon the part of the said defendant or its agents, the said warehouse was broken open and the said package was stolen and the defendant has never been able to recover the same.”

We have already seen from the plaintiff’s statement above quoted that the gravamen of its complaint, its real cause of action, was the alleged negligent failure of the plaintiff to safely carry and deliver according to its undertaking. Such failure would be at once a breach of its common-law duty as a carrier and of the contract which it had expressly undertaken to perform. We pass by without consideration the question whether in such a case a plaintiff, electing, as it had the right to do, to sue in assumpsit rather than in trespass, could properly demand an affidavit of defense at the hands of the carrier, because it was not raised in the court below or argued by counsel here.

The plaintiff, in order to make out a prima facie case, was not bound to aver affirmatively any specific act of negligence on the part of the defendant and would not be obliged to make such proof in the first instance. Both in pleading and proof it might rely upon the principle that, where a carrier fails to deliver goods which it undertook to transport, or to account for their loss by some cause other than the negligence of itself or its servants, the law permits the inference that such loss resulted from negligence. Such cases are exceptions to the general rule that he who affirms a negligent breach of contract or duty by another has the burden of establishing by proof the act of negligence of which he complains. But per contra, when the carrier does account for the loss of the goods by some agency other than its own negligence or that of its servants, the case passes out of the exceptional class referred to, the burden of proof shifts, and the general rule that he who asserts negligence must prove it becomes operative.

Before proceeding to glance at the authorities which seem to us to be controlling of the question before us, it [524]*524may be proper to note some of the conditions of the special written contract affecting the defendant’s obligation to carry, and the extent of its liability, in case of any failure to safely deliver the plaintiff’s goods. Without attempting to quote at length from the contract we note the following limitations expressed therein: (a) the defendant was not obliged to personally deliver goods to the consignee at points where no delivery service was available; (b) the company was not to be liable at all for loss or injury to the goods, unless such loss or injury was caused by the fraud or negligence of itself or its servants; (c) that where, as in the present case, the shipper was asked to state the value of the goods to be transported and neglected or refused to give it, the company’s charge for carriage was based on the fact that such value did not exceed $50.00 and its liability, in case of loss or damage, should not exceed such sum.

It is of course conceded that the well-established rule of public policy in Pennsylvania prohibits a common carrier from enforcing any contract that would exempt it from the liability to make compensation for goods lost or injured in the course of transportation, where such loss or injury is the consequence of its own negligence or that of its servants. But where the carrier has shown that such loss results from other causes, there exists no reason why it may not by contract exempt itself entirely from liability or limit the extent thereof as any ordinary individual could do. The question has been discussed in many cases, to a few of which we shall now refer.

In Needy v. Railroad Co., 22 Pa. Superior Ct. 489, President Judge Rice, speaking for this court, said: “It is well settled in Pennsylvania that a common carrier may by special contract limit his liability for loss of, or injury to, goods intrusted to him for carriage excepting for loss or injury resulting from his own or his servants’ negligence. The difficult question is as to the burden of proof. It has been held that where, in case of such contract, the carrier accounts for the loss or injury in a way not to [525]*525implicate himself in a charge of negligence, this is a sufficient defense, unless the plaintiff prove negligence.” Many decisions are collected and carefully reviewed in this opinion and need not be again cited here. They are again reviewed at length in the opinion of Mr. Justice Brown in Crary v. R. R. Co., 203 Pa. 525, wherein the effect of a limited liability contract in such cases is thus stated: “At common law if property was lost or injured while in the hands of the carrier, the burden of proof was on the carrier to show the existence of such circumstances as were sufficient to excuse him from liability. Such is still the general rule, but when a special contract is entered into between the shipper and the carrier, the contract takes the place of the common-law rule and fixes the liability of the carrier: Penna. R. R. Co. v. Raiordon, 119 Pa. 577.

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Cite This Page — Counsel Stack

Bluebook (online)
48 Pa. Super. 520, 1912 Pa. Super. LEXIS 406, Counsel Stack Legal Research, https://law.counselstack.com/opinion/penn-clothing-co-v-united-states-express-co-pasuperct-1912.