Robinson v. Memphis & C. R.

16 F. 57, 1883 U.S. App. LEXIS 2107
CourtUnited States Circuit Court
DecidedApril 24, 1883
StatusPublished
Cited by9 cases

This text of 16 F. 57 (Robinson v. Memphis & C. R.) is published on Counsel Stack Legal Research, covering United States Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robinson v. Memphis & C. R., 16 F. 57, 1883 U.S. App. LEXIS 2107 (uscirct 1883).

Opinion

HamwoND, J.

The judgment of this court upon the demurrer to the defendant’s pleas having been recently confirmed by an opinion of the supreme court, the further consideration of the questions raised by the demurrer becomes unnecessary, except that made in regard to the right of an assignee of a bill of lading to sue in his own name - and as to that, upon a reconsideration, in the light of the argument on the motion for a new trial, the court is satisfied with the opinion then expressed. Pollard v. Vinton, 105 U. S. 7; Robinson v. Memphis & C. R. Co. 9 Fed. Rep. 129; Forbes v. Boston, etc., 26 Alb. Law J. 457. And it seems to me that the case of The Idaho, 93 U. S. 575, is equally conclusive of the question,' so much argued' at the trial and on this motion, about the subsequent delivery of the cotton. The facts as to this feature of that case were almost precisely like those here, and the decision there disposes of the argument that the bill of lading in this case was void, and being a nullity, could not by subsequent delivery be validated.

The argument made on this point is a misapprehension of the principle of Pollard v. Vinton, supra, applied by this court in the-judgment on the demurrer. Because the carrier is not bound by a bill of lading issued by an agent, unless the goods are on hand and delivered for shipment, it does not follow that the-principal is not bound by the bill of lading if the goods be in fact subsequently delivered to be transported according to the terms of the contract. There is no element of illegality or any such vice in the contract that it is void or incapable Of confirmation by acts of the parties taken for that. [61]*61purpose; and the old bill of lading is as good as a new one issued on delivery of the goods if the parties choose to make it so. It is a question of fact in each case, and that issue was fairly submitted to the jury here, and the court is well satisfied with the verdict that the cotton was delivered by Chiles under the bill of lading held by plaintiffs. The jury was distinctly told that Chiles could do with his cotton as he chose, deliver it to j;he carrier for the plaintiffs or for any other consignee he might na'me, but having delivered it for one he could not afterwards divert the cotton and deliver it to another; audit was so decided in The Idaho, supra.

The remaining ground for this motion is that based on the replevin proceedings. Whatever limitations may be found in the law of bailment, as applied to common carriers, in relation to the right of the bailee to set up the jus tertii as an excuse for non-delivery, according to the terms of the bill of lading, this court is, it seems to me, precluded by the decisions of the supreme court from applying the doctrine — so much urged by counsel for the plaintiffs — that the carrier is held to an extraordinary responsibility arising from public policy or growing out of the terms of his contract, where, having an opportunity to insert all reasonable exceptions, he makes only such as provide against loss by “the act of God or the public enemy;” and that at most, in any case he takes always the peril of sustaining the title of the adverse claimant to whom he delivers, whether voluntarily on the simple demand of the claimant, or by compulsion of legal process at his suit. It seems to be quite universally conceded that the carrier may deliver to the true owner, but the precise consequences to the carrier of his delivery, through compulsion of legal process, to the wrongful claimant, when a controversy arises as to ownership, are by no means settled. Where the rightful {ownor is the consignee, as the verdict has satisfactorily established in this case, authorities may be found that hold the carrier to delivery, or to damages for non-delivery, at all hazards, unless the excuse falls within the specific exceptions in the contract of carriage itself; and compulsion of legal process is not one of these in the general form of bills of lading like that in this case; but if the process be against the consignee at the suit of some one claiming the consignee’s own title by operation of law or otherwise, the delivery to such a claimant may be regarded as a delivery to the consignee himself, and a substantial compliance with the-terms of the carrier’s contract, and no reliance on the exceptions ordinarily found in a bill of lading is necessary. But even here the ques[62]*62tion whether the carrier assumes the burden of establishing the validity of the claimant’s right or title arises, and does not seem to be satisfactorily settled by the eases. But where the wrongful adverse claimant founds his demand for delivery to himself on some right independent of the consignee, and in no respect through him, as in this case, there is more reason in holding the carrier to an absolute responsibility; or, as some of the authorities put it, the carrier delivers at his peril to such a claimant, however it may be as to other bailees; or as between a carrier and other classes of claimants; and this whether the demand for delivery comes in the form of legal process or otherwise, except, where the process is against the consignee himself, and here again the carrier’s duty to the consignee and property may depend on whether the suit be at the residence of the consignee, and against him personally, or in some distant place without personal service; in which last case the carrier should do his utmost to protect the absent owner.

A little discriminating reflection and a comparison of the authorities will show that much remains for adjudication in the law of common carriers before the complications of this subject of delivery to a wrongful claimant under compulsion of legal process can be said to have been removed. The above distinctions, and others that might be suggested, show the scope of inquiry into the legal principles involved, and it is absolutely necessary to keep them in mind in properly,dealing with any case.

The case of The Idaho, supra, settles that a carrier, like other bailees, may set up the jus tertii; and, however the law may be elsewhere, I feel constrained, by the case of Stiles v. Davis, 1 Black, 101, to hold to' the broad principle that valid legal process from a court, to which the carrier is subject, demanding the possession oí the goods, is an excuse for non-delivery. It is the vis major of the .law, and thac public policy which demands obedience to the process of the courts overrides that other policy which requires the carrier to perform his contract under a very rigid responsibility of strict construction and guarantied performance. And this protection is afforded, whatever the form of action for non-delivery against the carrier may be, if by the process the goods are taken from him, as in this action of re-plevin. The carrier, in such a case, cannot, in the nature of things, •comply with his contract to deliver, and as to this force he is not an insurer against loss, although there be no exception in his contract exempting him. Of course, there must be no collusion or instigation of the process by the carrier.

[63]*63It is to be regretted, in view of the criticisms there have been by other courts, and the conflicting views, about the real extent of this case of Stiles v. Davis, supra,

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Cite This Page — Counsel Stack

Bluebook (online)
16 F. 57, 1883 U.S. App. LEXIS 2107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robinson-v-memphis-c-r-uscirct-1883.