United States v. Aides, Inc.

211 F. Supp. 122, 1962 U.S. Dist. LEXIS 4783
CourtDistrict Court, E.D. Pennsylvania
DecidedNovember 29, 1962
DocketCrim. A. No. 20826
StatusPublished
Cited by4 cases

This text of 211 F. Supp. 122 (United States v. Aides, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Aides, Inc., 211 F. Supp. 122, 1962 U.S. Dist. LEXIS 4783 (E.D. Pa. 1962).

Opinion

WOOD, District Judge.

FINDINGS OF FACT

1. This is a criminal: action, instituted by Information under the provisions of Part II of the Interstate Commerce Act (49 U.S.C.A. § 322(a) and 18 U.S.C.A. § 3231 and § 3237), charging the defendant corporation in ten counts with knowingly and wilfully engaging' in interstate commerce as a common carrier by motor vehicle without a certificate of convenience or necessity.

2. Defendant is a Pennsylvania Corporation and maintains an office and place of business in the City and County of Philadelphia, Pennsylvania, and does business at and from Philadelphia, Pennsylvania.

3. Defendant had no contracts of a continuing nature or otherwise either (a) for the furnishing of transportation services through the assignment of motor vehicles for a continuing period of time or (b) for the furnishing of trans[123]*123portation services designed to meet the distinct need of each individual customer.

4. Defendant held itself out to the general public through Auto Driveaway Company and Aides, Inc., by means of letters, advertising, solicitation, rate quotations, and otherwise to engage in the transportation of property by motor vehicle in interstate commerce and did in fact transport motor vehicles in interstate commerce for compensation pursuant to such holding out for many customers on many occasions.

5. Auto Driveaway Company and Aides, Inc., had common facilities and employees, the same officers, and the same telephone number, and customers dealt with Auto Driveaway Company or Aides, Inc., interchangeably depending upon the driver furnished and in many cases did not know with whom they were dealing until they received a bill from Aides, Inc.

6. Defendant received compensation for the transportation performed as alleged in each of the counts of the Information.

7. The compensation charged by Aides, Inc., was on the basis of a flat fee or on the basis of a predetermined number of hours without any relationship to the number of hours required to perform a delivery or return trip.

8. Aides, Inc., employed and paid the drivers and such drivers drove the vehicles as described in each of the counts of the Information.

9. The drivers received their instructions from Aides, Inc., in writing as to when and where to pick up vehicles, when and where to make delivery, and routes to be followed. Expenses were paid by Aides, Inc., and expense receipts were turned in to Aides, Inc.

10. Defendant offered and provided a complete transportation service, substituting another driver if one became ill, providing a driver to bring a vehicle into Philadelphia and a different driver to deliver the vehicle from Philadelphia to destination in instances where the origin was other than Philadelphia.

11. Defendant exhibited all indicia of control including assumption of additional costs due to delays en route due to illness of drivers such as cost of supplying substitute driver, plane fare, bus fare, and wages.

12. Defendant exhibited knowledge of the requirements of the law by deliberately presenting itself as a service organization that furnishes drivers but at the same time holding itself out to deliver trucks at a total cost quotation from Wilkes-Barre, Pennsylvania, to the following points at the charge shown:

Montreal, Canada $ 65.00
Ottawa, Canada 75.00
Toronto, Canada 75.00
Dallas, Texas 200.00
Lexington, Kentucky 100.00
Louisville, Kentucky 100.00
California 275.00
Arizona 275.00
Columbus, Ohio 90.00
Buffalo, N. Y. 70.00
Albany, N. Y. 70.00
Pittsburgh, Pennsylvania 65.00
Washington, D. C. 65.00
Baltimore, Md. 60.00
Asbury Park, N. J. 35.00
Elizabeth, N. J. 35.00
Mt. Vernon, N. Y. 45.00
Colorado 200.00
Massachusetts 70'. 00

13. Defendant transported automotive vehicles in interstate commerce for compensation as alleged in each count of the Information without there being in force a certificate of public convenience and necessity issued by the Interstate Commerce Commission authorizing such transportation.

14. The defendant was engaged in transportation service as a regularly operating business and not in the casual, occasional or reciprocal transportation of person or property for compensation.

15. The defendant did more than merely furnish drivers for their customers; they controlled rates, routes, [124]*124gave instructions to the drivers and made all arrangements with customers directly and drivers were required to report on their trips after completion directly to Aides, Inc.

DISCUSSION

This is a criminal matter before the Court without a jury. The jurisdiction of this Court over the defendant and the subject matter is properly invoked under Part II of the Interstate Commerce Act (49 U.S.C.A. § 322(a)) and 18 U.S.C.A. §§ 3231 and 3237. The testimony and exhibits prove beyond a reasonable doubt that the defendant is a common carrier by motor vehicle as defined in 49 U.S.C.A. § 303(a) (14) as follows:

“The term ‘common carrier by motor vehicle’ means any person which holds itself out to the general public to engage in the transportation by motor vehicle in interstate or foreign commerce of passengers or property or any class or classes thereof for compensation, whether over regular or irregular routes, except transportation by motor vehicle by an express company to the extent that such transportation has heretofore been subject to chapter 1 of this title, to which extent such transportation shall continue to be considered to be and shall be regulated as transportation subject to chapter 1 of this title.”

Aides, Incorporated, by its agents and employees did hold itself out to the general public by means of letters, advertising, solicitation and rate quotations which were made to customers and prospective customers of Aides, Incorporated. The defendant stood ready and willing to offer its service indiscriminately to any person.

The terms of the Interstate Commerce Act are sufficiently comprehensive to include all of those who, no matter what form they use, are in substance engaged in the business of interstate transportation of property on public highways for hire. I. C. C. v. Gannoe, 100 F.Supp. 790 (W.D.Pa.1951). The intent of the Interstate Commerce Act is highly remedial in nature and it is to be liberally construed to effectuate its purposes in the public interest. Georgia Truck System, Inc. v. I. C. C., 123 F.2d 210 (5 Cir., 1941).

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Bluebook (online)
211 F. Supp. 122, 1962 U.S. Dist. LEXIS 4783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-aides-inc-paed-1962.